STATE OF TENNESSEE DEPARTMENT OF COMMERCE AND ......COVERAGE FOR LICENSE OF THE TENNESSEE REAL ESTATE COMMISSION. DATE: August . 6, 2020 RFP # 33501-219101 IS AMENDED AS FOLLOWS: 1

RFP # 33501-207301 – Amendment # 3 Page 1 of 14

STATE OF TENNESSEE DEPARTMENT OF COMMERCE AND INSURANCE

REQUEST FOR PROPOSALS # 33501-219101 AMENDMENT # 3

ERRORS AND OMMISSIONS INSURANCE COVERAGE FOR LICENSE OF THE TENNESSEE REAL ESTATE COMMISSION

DATE: August 6, 2020

RFP # 33501-219101 IS AMENDED AS FOLLOWS:

1. This RFP Schedule of Events updates and confirms scheduled RFP dates. Any event, time, ordate containing revised or new text is highlighted.

EVENT TIME (central time

zone) DATE

1. RFP Issued July 1, 2020

2. Disability Accommodation Request Deadline 2:00 p.m. July 7, 2020

3. Notice of Intent to Respond Deadline 2:00 p.m. July 10, 2020

4. Written “Questions & Comments” Deadline 2:00 p.m. July 22, 2020

5. State Response to Written “Questions &Comments” August 10, 2020

6. Response Deadline 2:00 p.m. August 19, 2020

7. State Completion of Technical ResponseEvaluations August 26, 2020

8. State Opening & Scoring of Cost Proposals 2:00 p.m. August 27, 2020

9. State Notice of Intent to Award Released andRFP Files Opened for Public Inspection 2:00 p.m. September 2, 2020

10. End of Open File Period September 9, 2020

11. State sends contract to Contractor forsignature September 10, 2020

12. Contractor Signature Deadline 2:00 p.m. September 17, 2020

2. State responses to questions and comments in the table below amend and clarify this RFP.

Any restatement of RFP text in the Question/Comment column shall NOT be construed as a changein the actual wording of the RFP document. Please note the State has amended the schedule ofevents based on information received from the current Contractor on August 4, 2020, regarding the


report identified as Attachment A of this Amendment. Specifically, the explanation of the report stated as follows:

Please see attached most recent quarterly loss run listing for the Tennessee group program. This is a detailed loss run report of incurred claims for the policy years 2003-2005, 2005-2007, 2007-2009, 2009-2011, 2011-2013, 2013-2015, 2015-2017, 2017-2019, and 2019-2021 at 6/30/2020. Please note that the incurred amount for open claims includes payments and reserve amounts set by the adjusters (the estimated amount needed for damages and claims expenses to close the open claims) but does not include any amounts incurred but not reported (IBNR), loss development amounts (a factor used by actuaries to determine the ultimate loss incurred), or administrative costs (the insurer’s costs to provide the program, including their staffing costs and expense allocations, program administration, marketing, and claims adjustment costs). All of these factors are additional costs for the program.

The State is seeking additional information at this time and may supplement its responses further.

RFP SECTION PAGE # QUESTION / COMMENT STATE RESPONSE

1. Please provide thenumber of insuredlicensees in theTennessee RealEstate CommissionGroup Program foreach of the past four(4) fiscal years.

Insured Licensees:

• 2015/2017: 25,492

• 2017/2019: 29,444

• 2019/2020: 30,268

The number of insured licensees are at 12/31 for each policy period except the current policy, which is at 6/30/20.

Please note the end of policy period numbers include all enrolled licensees, including those who paid prorated premiums during the period.

2. Please provide thenumber of activeTennessee RealEstate Commissionlicensees for each ofthe past (4) fiscalyears.

2016-32,014

2017-33,357

2018-38,621

2019-43,151

3. Please provide theRice InsuranceServices “Loss Runs”from CNA for theTennessee RealEstate CommissionGroup Policy forcalendar years 2016,2017, 2018, 2019,and 2020 year todate.

Please include theloss

See Attachment A



amounts/reserves per claim, the cause of loss, date of claim, and other standard information included in an insurance Loss Run.

4. Please provide thetotal premiumcollected for theTennessee RealEstate CommissionGroup Policy by year,from 1/1/2017 to1/1/2020.

For each policy period, the following premiums were collected:

2017/2019: $5,601,333

2019/2020: $6,064,162

3.1.2.2 7 5. ResponseRequirements,3.1.2.2. (RFP, page7) states, “Theproposed cost shallincorporate ALL costs. . . for the totalcontract period,including anyrenewals orextensions.”

The last RFP for this program contained similar language, but the State’s responses to questions for that RFP clarified, “[T]his does not mean that if the contract is renewed the pricing and all coverage terms must remain the same.”

Yes, all costs must be incorporated for services under the contract for the total contract period, including any renewals or extensions. Section C.4. of the Pro Forma Contractfurther addresses the paymentterms and conditions. Any changeto the costs would requirenegotiations and an amendment tothe contract resulting from this RFP.Similar to negotiations prior tocontract signing, an amendmentshould not materially affect thebasis of response evaluations ornegatively impact the competitivenature of the RFP and contractorselection process. The Statereserves the right to initiatenegotiations with the next rankedRespondent should the State ceasedoing business with anyRespondent selected via this RFPprocess.

A.6. 19 6. Technical Response& Evaluation Guide,A.6. (RFP, page 19)requires an officialdocument todemonstrate thatRespondentpossesses an A.M.Best rating of at least“A”.

If Respondent is an insurance provider or

Per section A.7. of the Pro Forma Contract, “Any insurance policy provided pursuant to this Contract must be issued by an insurance company with an A.M. Best rating of at least “A.” The insurer issuing the Policy under this Contract must maintain such rating during the applicable policy period(s).”

Respondent must clearly identify the insurance company to be utilized if



third-party administrator rather than an insurance carrier, will proof that the insurance carrier Respondent will work with has an A.M. Best rating of at least “A” satisfy this requirement?

Respondent is awarded the contract and provide an official document from the insurer to demonstrate that it has an A.M. Best rating of at least “A.”

A.3. xxxv 7. RFP Attachment 6.6RFP # 33501-219101Pro Forma Contract,A.3. requires “Theterms, conditions andexclusions of thePolicy shall providecoverage which is noless comprehensiveas that providedunder the errors andomissions policyissued to Licenseesfor the period January1, 2019 throughJanuary 1, 2021,attached hereto asAttachment B.”However, the January1, 2019 to January 1,2021 policy was notattached to the RFP.Will you please attacha copy of the January1, 2019 to January 1,2021 policy to theRFP for theconvenience of allbidders?

See Amendment 1 to this RFP issued on July 15, 2020.

A.3. xxxv 8. Since the contractrequires that theproposed policy shallprovide coveragewhich is no lesscomprehensive asthat provided underthe current groupcontract, shouldRespondents providea sample policy toprovide evidence ofcompliance with thisprovision?

The State will rely upon the current RFP requirements to evaluate Respondents. Respondents have the option to provide a sample policy to be considered as part of the evaluation process pursuant to these requirements.



A.3.a. xxxv 9. RFP Attachment 6.6 RFP # 33501-219101 Pro Forma Contract, A.3.a. refers to environmental hazards listed in Exclusion P of the January 1, 2019 to January 1, 2021 policy. From a review of the January 1, 2019 to January 1, 2021 group policy, it appears this may be a typo and the reference should be Exclusion Q. Pollution/Mold/Fungi. Will you please confirm if Exclusion Q. Pollution/Mold/Fungi is correct?

Yes, please see Amendment 1 to this RFP issued on July 15, 2020, for the full language of Exclusion Q.

A.10. xxxvi 10. RFP Attachment 6.6 RFP # 33501-219101 Pro Forma Contract, A.10. states that a copy of the policy must be included with a mailer to all licensees. There is already a requirement to send information in the mailer that has coverage, limits, claim information, etc. Can this provision be revised so that it would be sufficient for the mailer to also include instructions for licensees to obtain a sample copy of the group policy via internet, email, phone, and mail, as well as to provide a copy of the policy to any licensee who enrolls in the group program?

Section A.10. states, “The Contractor shall prepare and send to each active Licensee a mailer that includes a billing for the applicable insurance premium, a copy of the Policy, and a brochure (brochure details specified in Section A.12.). The mailer shall be mailed to each Licensee within thirty (30) days following its approval by the Commission using addresses provided by the State.”

Section A.10. will remain the same in the Pro Forma Contract.



A.14. xxxvi 11. RFP Attachment 6.6 RFP # 33501-219101 Pro Forma Contract, A.14. regarding claim reports includes names. Can names be excluded from the report due to privacy concerns?

Section A.14. states, “The Contractor shall provide a report, in a format acceptable to the State, of the claims activity on a quarterly basis. A representative of the Contractor shall meet with the Tennessee Real Estate Commission, quarterly, to discuss the claims report, interpret the data and answer the Tennessee Real Estate Commission’s questions at the option of the State. The claim report will include claim numbers, names, dates, complaint type, amount of claims paid, expenses and other information required by the State.”

The names referenced in section A.14. shall be redacted from the claims report prior to submission to the State unless otherwise requested by the State.

B.1. and B.2. xxxvii 12. RFP Attachment 6.6 RFP # 33501-219101 Pro Forma Contract, B.1. and B.2. provide the contract will extend for a period of 24 months after the effective date and the State reserves the right to execute up to 2 renewal options under the same terms and conditions for a period not to exceed 12 months each, at the State’s sole option. The current group program provides for a 2-year policy term with a single 2-year extension. Amendment #1 to the prior RFP revised the attached contract to provide: B.2. Term Extension. The State reserves

Section B.2. Renewal Options currently states, “This Contract may be renewed upon satisfactory completion of the Term. The State reserves the right to execute up to two (2) renewal options under the same terms and conditions for a period not to exceed twelve (12) months each by the State, at the State's sole option. In no event, however, shall the maximum Term, including all renewals or extensions, exceed a total of sixty (60) months.

Section B.2. will remain the same in the Pro Forma Contract.



the right to extend the contract for one (1) additional two (2) year period provided that such an extension of the contract term is effected prior to the current contract expiration date by means of an amendment to the Contract. The amendment to the Contract shall be based upon terms, conditions and rates no less favorable to the Licensees than those provided during the current Contract Period. Should the contract for this RFP include the same Term Extension provisions as the current contract?

D.26. xliv 13. RFP Attachment 6.6 RFP # 33501-219101 Pro Forma Contract, D.26. HIPPA Compliance appears to relate to a contract for healthcare insurance. Does this requirement apply to this contract for real estate errors and omissions insurance?

Yes, Section D.26. regarding HIPAA Compliance will remain the same in the Pro Forma Contract.

3.2.2.2. 7 14. Response Requirements, 3.2.2.2. (RFP, page 7) allows for E-mail Submission with the Technical Response document in the form of one (1) digital document. Can you let us know if there are size restrictions for the email

The maximum size of an email for the State is 25MB, which includes all attachments. If the technical response is too large to send as “an email” (i.e. one (1) email with one (1) digital document in “PDF” format or other easily accessible digital format, it should be submitted according to the digital media submission instructions.



attachment for your systems? If the document size exceeds the E-mail size restrictions of the State’s system or the Respondent’s system would it be permissible to send the Technical Response document in more than one E-mail?

3.2.2.1. 7 15. If the Respondent chooses to deliver a Digital Media Submission, is the Department of Commerce and Insurance office open for delivery in person or by carrier at this time? If so and this changes prior to the due date, will potential Respondents be notified in a timely manner to allow for a change in delivery method?

Yes, the Department is open at this time and is expected to remain open. If Respondents intend to deliver a response either in-person or by carrier at this time, please contact Nora Chlum, Paralegal at [email protected] or (615)-313-4783 in order to make arrangements for delivery.

3.1.2.2. 7 16. For purposes of this RFP and the resulting contract, does this requirement mean if the contract is renewed, the pricing and all coverage terms must remain the same (which in effect is guaranteeing the premium for any potential renewal) or can the renewal premium and coverage terms be negotiated?

All costs must be incorporated in the response for services under the contract for the total contract period, including any renewals or extensions; section C.4. of the Pro Forma Contract further addresses the payment terms and conditions. In addition, coverage terms are expected to remain the same for any renewal. Any change to the costs would require negotiations and an amendment to the contract resulting from this RFP. Further, any change to the terms of the master real estate errors and omissions liability insurance policy that could impact compliance with the terms of the contract would require negotiations and an amendment to the contract resulting from this RFP. Similar to negotiations prior to

mailto:[email protected]



contract signing, an amendment should not materially affect the basis of response evaluations or negatively impact the competitive nature of the RFP and contractor selection process. The State reserves the right to initiate negotiations with the next ranked Respondent should the State cease doing business with any Respondent selected via this RFP process.

17. Can the RFP be provided in a WORD document? This will make it easier to complete and submit the response as required in the RFP.

The State will not provide this RFP in a WORD document.

18. There was no Attachment B (current policy) contained in the RFP. Can you please provide.

See Amendment 1 to this RFP issued on July 15, 2020.

19. Is a sample policy required to be submitted with the response to this RFP?

There is no requirement for a sample policy to be submitted with the response to this RFP. Respondents may use discretion in determining how to best respond to RFP Attachment 6.2.

20. Can you provide the amount of premiums collected and the total number of licensees and firms who enrolled in the state E&O program for each of the following policy periods: 1-1-2015/2017, 1-1-2017/2019 and 1-1-2019/2021.

• 2015/2017: $5,512,478

• 2017/2019: $5,601,333

• 2019/2020: $6,064,162

Insured Licensees:

• 2015/2017: 25,492

• 2017/2019: 29,444

• 2019/2020: 30,268

The number of insured licensees are at 12/31 for each policy period except the current policy, which is at 6/30/20.

Please note the end of policy period numbers include all enrolled licensees, including those who paid



prorated premiums during the period

21. Please provide the total number of active Tennessee licensees and firms for each of the following policy periods: 1-1-2015/2017, 1-1-2017/2019 and 1-1-2019/2021.

2015-29,909

2016-32,014

2017-33,357

2018-38,621

2019-43,151

2020-41,379

A.14. xxxvi 22. Please provide a detailed loss run for the E&O program as described in A.14 of the Pro Forma Contract valued as of the second quarter of 2020.

See Attachment A.

A.14. xxxvi 23. Is the detailed loss run, requested above the format that will be acceptable to the Commission? Are insured licensees and claimant names to be included in the quarterly loss runs?

Attachment A is a format that is acceptable to the Commission. Claimant names are to be redacted from the report per this Amendment. Insured licensees are not referenced in section A.14. of the Pro Forma contract, but the State has discretion under this section to require more information.

24. Please provide a quarterly loss summary, sample attached, for the first quarter of policy years 2015, 2016, 2017, 2018, 2019 and 2020.

See Attachment A.

3.2.2. 7 25. Can a respondent hand deliver the response to the RFP? If yes, how many copies of the Technical Response and Cost Proposal would need to be included?

Yes, the State is accepting in-person or carrier-delivered responses. If Respondents intend to deliver a response in-person or by carrier at this time, please contact Nora Chlum, Paralegal at [email protected] or (615)-313-4783 in order to make arrangements for delivery.

Per Section 3.2.2.1.1., there should be one technical response original and three digital copies. Per Section




3.2.2.1.2., there should be one cost proposal document. Please review each of these sections closely to ensure compliance with the RFP instructions.

3.2.2. 7 26. For an E-Mail submission can the Response to the RFP be submitted via SharePoint or other file sharing encrypted services? If yes, please verify that only one (1) share file with digital document needs to be sent via one (1) notification E-Mail to the Solicitation Coordinator for the Technical Response with no additional E-Mails that need to be sent. The Digital Media instructions indicate three (3) extra copies that need to be sent for the Technical Response. Verify that only one (1) share file with digital documents for the Cost Proposal needs to be sent via one (1) notification E-Mail.

The question references a “notification email”, which does not appear to be in compliance with Section 3.2.2.2. Email Submission.

Per section 3.2.2.2., email submission is permissible only if submitted in an easily accessible digital format attached to an e-mail.

Per section 3.2.3., the Technical Response and Cost Proposal documents must be dispatched to the Solicitation Coordinator in separate e-mail messages.

3.2.2.2. 7 27. If SharePoint or other file sharing encrypted services cannot be used and the response to the RFP is sent as a regular E-Mail with digital documents as an attachment , please verify that only one (1) E-Mail needs to be sent to Solicitation Coordinator for the Technical Response with the digital

Section 3.2.2.2. and 3.2.3 provide details regarding e-mail submissions. There is no requirement for Respondents using the e-mail submission option to submit multiple copies of the Technical Response.



documents and one (1) E-Mail for the Cost Proposal with the digital document. No extra e-mails to be sent for either the Technical Response or the Cost Proposal. The Digital Media instructions indicate three (3) extra copies that need to be sent for the Technical Response.

3.2.2.2. 7 28. If sent as a regular E-Mail with digital documents as attachments submission, what is the maximum attachment file size you can receive?

The maximum size of an email for the State is 25MB, which includes all attachments.

Item Ref. B.17. of RFP ATTACHMENT 6.2.

22 29. Since you indicate for Response Delivery that it needs to be sent as either E-mail Submission or Digital Media submissions, how can the Reference Questionnaire be sent as sealed envelopes?

Item Ref. B.17. of RFP ATTACHMENT 6.2. — Section B provides instructions regarding how to submit either written or electronic copies of references.

30 30. To send Reference Questionnaire as E-Mail can you remove the Physical instructions from the Reference Questionnaire and add the Solicitation Coordinator name and e-mail address to the actual document you included with the RFP.

The reference questionnaire instructions will remain the same. The Solicitation Coordinator is listed in Section 3.2.4. of the RFP: Cherrelle Hooper, [email protected]. This information has been added for your convenience. See Attachment B.

A.10. xxxvi. 31. Under A.10 of the Contract it states that a policy must be included with a mailer to all licensees. Can a copy of the policy

Section A.10. will remain the same in the Pro Forma Contract.




be removed from what the mailer must contain? We are already required to send information in the mailer that has coverage, limits, claim information etc. A copy of the policy will be sent to any licensee who is insured under the program.

32. We intend to submit at least one, and maybe 3, proposals for the RFP # 33501-219101. I have two companies that are very similar, I had planned on submitting a proposal for each. Would you want to see both or do you want me to submit only the one I feel is best? Is it possible to get an exception to submit a secondary proposal? Can the second company submit a response if that company did not submit a Notice of Intent to Respond?

Section 3.3.6. of the RFP states, “ A Respondent must not submit more than one Technical Response and one Cost Proposal in response to this RFP, except as expressly requested by the State in this RFP. If a Respondent submits more than one Technical Response or more than one Cost Proposal, the State will deem all of the responses non-responsive and reject them.” The State will not authorize multiple proposals by a Respondent.

Each company submitting a response is considered a Respondent to this RFP assuming the companies are completely separate entities. The State does not ordinarily have cause to investigate ownership of companies responding to an RFP as part of the RFP process. You may wish to consult with legal counsel on the best way to proceed based on your particular set of facts. The State strongly discourages any conduct that negatively impacts the competitive nature of the RFP and contractor selection process.

A Notice of Intent to Respond is not required in order to respond to this RFP.

Item Ref. B.17. of RFP ATTACHMENT 6.2

22 33. Question B17 requests references from 2 current clients and 3 clients from completed, similar projects. This seems

Item Ref. B.17. of RFP ATTACHMENT 6.2. — Section B will remain the same.



geared towards quick projects, not on-going ones. We have a list of similar clients we service who have remained with us because they are satisfied with our services. We are not applying for a construction project that is completed after a few months and would generate satisfied previous clients. Can the RFP be amended to only require references from current, similar programs?

34. Do you have a current loss run report for TN? This is a list of all filed and paid Errors and Omissions claims for 2019 and 2020 ytd? If you do not have 2020 ytd, a 5 yr loss run would work also.

See Attachment A.

3. Section A.3.a. of the Pro Forma Contract is hereby amended to replace “Exclusion P” with “Exclusion Q” instead.

4. Item Ref. A.6. of RFP Attachment 6.2. Section A is deleted and the following is added as the new language of Item Ref. A.6., “Provide an official document to demonstrate that Respondent or the Insurance Carrier that Respondent will use if awarded the contract possesses an A.M. Best rating of at least “A”.”

5. Section A.14. of the pro forma contract is deleted and the following is added as the new language of Section A.14. of the pro forma contract, “The Contractor shall provide a report, in a format acceptable to the State, of the claims activity on a quarterly basis. A representative of the Contractor shall meet with the Tennessee Real Estate Commission, quarterly, to discuss the claims report, interpret the data and answer the Tennessee Real Estate Commission’s questions at the option of the State. The claim report will include claim numbers, names, dates, complaint type, amount of claims paid, expenses and other information required by the State. The names referenced in this section shall be redacted from the claims report prior to submission to the State unless otherwise requested by the State.”

6. RFP Amendment Effective Date. The revisions set forth herein shall be effective upon release. All other terms and conditions of this RFP not expressly amended herein shall remain in full force and effect.

Attachment A

Tennessee Real Estate Commission Group Program

Second Quarter 2020 Loss Run Listing

Please see attached most recent quarterly loss run listing for the Tennessee group program. This is a detailed loss run report of incurred claims for the policy years 2003-2005, 2005-2007, 2007-2009, 2009-2011, 2011-2013, 2013-2015, 2015-2017, 2017-2019, and 2019-2021 at 6/30/2020. Please note that the incurred amount for open claims includes payments and reserve amounts set by the adjusters (the estimated amount needed for damages and claims expenses to close the open claims) but does not include any amounts incurred but not reported (IBNR), loss development amounts (a factor used by actuaries to determine the ultimate loss incurred), or administrative costs (the insurer’s costs to provide the program, including their staffing costs and expense allocations, program administration, marketing, and claims adjustment costs). All of these factors are additional costs for the program.

Claim # Loss Date Report Date Date Notified Allegation Policy # Status Claim Reserves Expense Reserves Claims Payment Expense Payment Subr Incurred

CC0016 11/19/2002 1/21/2003 1/10/2003 Misrep Contract Terms 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0017 8/30/2002 1/21/2003 1/14/2003 Misrep Rental Fees Collectible 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0024 8/1/2002 1/28/2003 1/23/2003 Non-Discl Easement/Covenant 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0043 12/2/2002 2/6/2003 2/5/2003 Failure to Provide Discl. Form 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0063 12/3/2002 2/24/2003 1/28/2003 Int./Negl. Interf. w/Contract 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0088 2/18/2000 3/11/2003 1/27/2003 Misrep Sewer 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0096 12/3/2002 3/17/2003 3/3/2003 Misrep Flooding or Leaks 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0142-01 9/9/2002 5/5/2004 4/24/2004 Misrep Termites 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0142-02 9/9/2002 5/26/2004 5/19/2004 Breach Of Contract 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0154-01 8/2/1999 12/4/2014 4/17/2003 Environmental Contamination 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0154-02 8/2/1999 3/5/2018 / / Environmental Contamination 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0178 10/28/2000 5/22/2003 4/29/2003 Earnest/Escrow Money Dispute 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0180 2/19/2003 5/23/2003 5/16/2003 Sold/Showed Wrong Property 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0191 4/15/2003 6/2/2003 5/27/2003 Boundaries 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0196 5/22/2003 6/4/2003 5/21/2003 Misrep Closing Would Occur 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0216 5/5/2003 6/17/2003 6/4/2003 Misrep of Interest Rate 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0225 5/17/2002 6/24/2003 5/13/2003 Appraisal Malpractice 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0230 3/25/2002 6/20/2003 6/13/2003 Title Problem 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0233 6/27/2003 6/27/2003 6/26/2003 Misrep Acreage 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0253 10/13/2000 7/10/2003 7/8/2003 Misrep Termites 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0258 5/6/2003 7/11/2003 7/7/2003 Conversion / Misappropriation 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0269 1/31/2002 7/21/2003 7/17/2003 Misrep Septic 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0273 6/1/2002 7/21/2003 7/19/2003 Breach Of Contract 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0291 7/30/2002 7/29/2003 7/9/2003 Misrep Size of Property 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC0305 4/11/2003 7/22/2003 7/21/2003 Misrep Repairs Made 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0331 3/17/2001 8/20/2003 10/1/2001 Misrep Quality of Inspection 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0351 8/5/2003 9/3/2003 8/19/2003 Violation of Licensing Law 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0360-01 4/2/2003 4/22/2004 3/4/2004 Misrep Construction-Brick,etc. 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0374 4/27/2001 9/16/2003 9/2/2003 Non-Discl / Misrep Mold 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0393 10/25/2002 9/29/2003 9/16/2003 Misrep Easement/Encroachment 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0394 5/24/2002 9/29/2003 9/23/2003 Misrep Lot Being Buildable 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC0553-01 8/15/2003 4/1/2004 1/12/2004 Breach of Duties 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0554 8/15/2003 12/23/2003 12/15/2003 Fraud 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0558 8/23/2000 12/24/2003 12/22/2003 Tenant Problem 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0566 7/14/2003 1/2/2004 12/20/2003 Misrep Other 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0599 9/19/2003 1/15/2004 1/5/2004 Misrep Condition 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0617 7/5/2003 1/30/2004 1/30/2004 Deal Fell Through / No Closing 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

RICE INSURANCE SERVICES COMPANY, LLCCLAIMS LISTING FOR CNA CLAIMS

TENNESSEE REAL ESTATE COMMISSION GROUP POLICYSECOND QUARTER 2020

Page 1 of 67


CC0660-01 2/17/2002 2/20/2004 8/1/2003 Appraisal Malpractice 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0669 2/7/2003 2/19/2004 2/16/2004 Non-Discl Flood Plain/Wetland 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0734-01 8/17/2001 3/17/2004 3/15/2004 Misrep Flooding or Leaks 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0757-01 7/15/2003 8/19/2004 7/9/2004 Bodily Injury/Property Damage 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0808-01 4/11/2003 4/14/2004 4/12/2004 Misrep Sewer 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0829 9/15/2003 4/12/2004 3/19/2004 Other 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0862 3/15/2003 5/7/2004 10/29/2003 Failure to Submit Offer/Accept 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC1010-01 5/15/2001 6/25/2004 5/27/2004 Appraisal Malpractice 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC1029 3/19/2004 7/1/2004 6/30/2004 Misrep School District 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1036 3/19/2004 7/6/2004 6/28/2004 Misrep School District 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1044-01 4/9/2003 5/2/2005 6/20/2004 Neg. Draft Offer/Contract/Deed 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00










CC1167A 5/27/2004 8/5/2004 7/27/2004 Breach of Duties 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC1353 2/12/2004 10/8/2004 8/20/2004 Misrep Value of Property 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1394 8/6/2004 10/18/2004 8/6/2004 Breach of Duties 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC1409 5/7/2003 10/25/2004 10/8/2004 Misrep Drainage 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC1443A 11/30/2003 11/1/2004 10/26/2004 Misrep Roof 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1462B 6/10/2004 11/1/2004 7/15/2004 Misrep Roof 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1463 1/1/2003 10/4/2004 5/21/2003 Commission/Fees Dispute 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC1576-01 12/2/2003 12/13/2004 12/6/2004 Misrep Structural 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1630 12/16/2004 12/20/2004 12/16/2004 Unknown 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 2 of 67


CC1642A 10/6/2004 5/5/2005 12/20/2004 Misrep Termites 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1666-01 5/29/2003 1/4/2005 8/10/2004 Misrep Septic 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1666A 5/29/2003 1/4/2005 8/10/2004 Misrep Septic 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1666A-01 5/29/2003 1/4/2005 8/10/2004 Misrep Septic 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC1791A 1/18/2002 2/3/2005 10/26/2004 Misrep Construction-Brick,etc. 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1791B 1/18/2002 2/3/2005 10/26/2004 Misrep Construction-Brick,etc. 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1852 9/26/2003 3/9/2005 11/3/2004 Misrep Number Legal Bedrooms 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1852A 9/26/2003 3/11/2005 11/3/2004 Misrep Number Legal Bedrooms 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1852B 9/26/2003 3/9/2005 11/3/2004 Misrep Number Legal Bedrooms 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2725-01 9/19/2003 2/7/2006 8/30/2004 Misrep Infestation 03 EO 0004TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0224 8/27/2002 6/18/2003 5/20/2003 Environmental Contamination 03 EO 0004TN- C $0.00 $57.50 $0.00 $57.50 $0.00 $57.50





CC1319 7/26/2004 10/1/2004 9/30/2004 Discrimination 03 EO 0004TN- C $0.00 $317.40 $0.00 $317.40 $0.00 $317.40

CC0003 4/29/2002 1/9/2003 1/7/2003 Misrep Foundation 03 EO 0004TN- C $0.00 $334.95 $0.00 $334.95 $0.00 $334.95









CC1632 11/26/2001 12/20/2004 12/10/2004 Consumer Protection Act 03 EO 0004TN- C $0.00 $693.00 $0.00 $693.00 $0.00 $693.00




CC0348 10/29/2002 9/2/2003 8/22/2003 Negligence 03 EO 0004TN- C $0.00 $755.49 $0.00 $755.49 $0.00 $755.49

CC1037 7/7/2003 7/2/2004 1/30/2004 Misrep Roof 03 EO 0004TN- C $0.00 $760.62 $0.00 $760.62 $0.00 $760.62


CC1089 2/6/2004 7/12/2004 3/18/2004 Misrep Quality of Builder 03 EO 0004TN- C $0.00 $766.65 $0.00 $766.65 $0.00 $766.65


CC0033 1/29/2002 1/31/2003 1/22/2003 Misrep Pool or Hot Tub 03 EO 0004TN- C $0.00 $807.50 $0.00 $807.50 $0.00 $807.50

CC2176 3/1/2003 7/13/2005 8/26/2004 Failure to Return Security Dep 03 EO 0004TN- C $0.00 $812.50 $0.00 $812.50 $0.00 $812.50



CC0467 10/31/2002 11/5/2003 10/31/2003 Misrep Plumbing 03 EO 0004TN- C $0.00 $825.20 $0.00 $825.20 $0.00 $825.20



CC0112 12/31/2002 4/7/2003 4/1/2003 Fraud 03 EO 0004TN- C $0.00 $896.88 $0.00 $896.88 $0.00 $896.88

CC0655 8/25/2003 2/19/2004 2/9/2004 Zoning 03 EO 0004TN- C $0.00 $937.50 $0.00 $937.50 $0.00 $937.50

CC1791 1/18/2002 2/3/2005 10/26/2004 Misrep Construction-Brick,etc. 03 EO 0004TN- C $0.00 $958.90 $0.00 $958.90 $0.00 $958.90

CC1054 6/11/2003 7/12/2004 6/4/2004 Fraud 03 EO 0004TN- C $0.00 $990.50 $0.00 $990.50 $0.00 $990.50

CC0842 4/30/2004 5/3/2004 4/29/2004 Misrep Type/Available Utility 03 EO 0004TN- C $1,000.00 $0.00 $1,000.00 $0.00 $0.00 $1,000.00

CC0332 9/7/2001 8/20/2003 8/8/2003 Failure to Provide Discl. Form 03 EO 0004TN- C $0.00 $1,008.00 $0.00 $1,008.00 $0.00 $1,008.00

CC0097 5/30/1996 3/19/2003 3/18/2003 Breach Of Contract 03 EO 0004TN- C $0.00 $1,031.25 $0.00 $1,031.25 $0.00 $1,031.25

CC0939 8/6/2003 6/7/2004 5/20/2004 Misrep Other 03 EO 0004TN- C $0.00 $1,032.50 $0.00 $1,032.50 $0.00 $1,032.50





CC1588 10/26/2001 12/16/2004 11/22/2004 Failure to Recommnd Inspection 03 EO 0004TN- C $0.00 $1,205.60 $0.00 $1,205.60 $0.00 $1,205.60

CC0753 3/6/2003 3/23/2004 3/12/2004 Misrep Quality of Builder 03 EO 0004TN- C $0.00 $1,211.90 $0.00 $1,211.90 $0.00 $1,211.90

Page 3 of 67


CC1155 1/16/2004 8/18/2004 8/10/2004 Wrongful Eviction 03 EO 0004TN- C $0.00 $1,222.97 $0.00 $1,222.97 $0.00 $1,222.97

CC0329 9/30/2002 8/19/2003 8/14/2003 Failure to Submit Offer/Accept 03 EO 0004TN- C $0.00 $1,236.85 $0.00 $1,236.85 $0.00 $1,236.85

CC0200 12/31/2002 6/5/2003 6/2/2003 Breach of Duties 03 EO 0004TN- C $0.00 $1,257.90 $0.00 $1,257.90 $0.00 $1,257.90

CC1077 2/26/2004 7/19/2004 6/28/2004 Conversion / Misappropriation 03 EO 0004TN- C $0.00 $1,312.50 $0.00 $1,312.50 $0.00 $1,312.50

CC0052 3/24/1998 2/19/2003 2/10/2003 Sold/Showed Wrong Property 03 EO 0004TN- C $0.00 $1,321.33 $0.00 $1,321.33 $0.00 $1,321.33

CC0802 2/20/2004 4/9/2004 4/8/2004 Misrep Restrictions 03 EO 0004TN- C $0.00 $1,335.65 $0.00 $1,335.65 $0.00 $1,335.65


CC0532 6/6/2003 12/8/2003 12/1/2003 Misrep Age of Property 03 EO 0004TN- C $0.00 $1,366.18 $0.00 $1,366.18 $0.00 $1,366.18


CC0370 10/29/2002 9/16/2003 9/8/2003 Appraisal Malpractice 03 EO 0004TN- C $0.00 $1,445.66 $0.00 $1,445.66 $0.00 $1,445.66

CC1710 8/2/2002 1/20/2005 2/10/2003 Tenant Problem 03 EO 0004TN- C $0.00 $1,448.90 $0.00 $1,448.90 $0.00 $1,448.90

CC0861 3/31/2003 5/7/2004 11/3/2003 Failure to Submit Offer/Accept 03 EO 0004TN- C $0.00 $1,473.73 $0.00 $15,515.83 $14,042.10 $1,473.73


CC0845 11/21/2002 5/3/2004 4/24/2004 Boundaries 03 EO 0004TN- C $0.00 $1,660.74 $0.00 $1,660.74 $0.00 $1,660.74

CC1090 5/13/2003 7/26/2004 6/30/2003 Fraud 03 EO 0004TN- C $0.00 $1,683.56 $0.00 $1,683.56 $0.00 $1,683.56

CC1544 4/16/2004 12/1/2004 7/30/2004 Non-Discl Develpmnt / Rd Widen 03 EO 0004TN- C $0.00 $1,851.00 $0.00 $1,851.00 $0.00 $1,851.00

CC0335 10/16/2002 8/25/2003 8/8/2003 Misrep Roof 03 EO 0004TN- C $0.00 $2,006.75 $0.00 $2,006.75 $0.00 $2,006.75

CC0207 7/16/2002 6/9/2003 6/4/2003 Misrep Structural 03 EO 0004TN- C $1,000.00 $1,050.10 $1,000.00 $1,050.10 $0.00 $2,050.10


CC0410 11/15/2001 10/9/2003 9/26/2003 Misrep Repairs Made 03 EO 0004TN- C $0.00 $2,091.00 $0.00 $2,091.00 $0.00 $2,091.00

CC1195 12/24/2003 8/20/2004 8/16/2004 Misrep Structural 03 EO 0004TN- C $0.00 $2,092.00 $0.00 $2,092.00 $0.00 $2,092.00



CC0589 8/30/2002 1/6/2004 12/20/2003 Misrep Termites 03 EO 0004TN- C $0.00 $2,210.25 $0.00 $2,210.25 $0.00 $2,210.25

CC1614 9/6/2004 12/16/2004 12/14/2004 Negligence 03 EO 0004TN- C $0.00 $2,287.50 $0.00 $2,287.50 $0.00 $2,287.50

CC1857 2/27/2004 3/14/2005 7/6/2004 Misrep Age of Property 03 EO 0004TN- C $1,500.00 $817.00 $1,500.00 $817.00 $0.00 $2,317.00

CC2725 9/19/2003 2/7/2006 8/30/2004 Misrep Infestation 03 EO 0004TN- C $0.00 $2,346.50 $0.00 $2,346.50 $0.00 $2,346.50

CC0565 2/3/1999 12/30/2003 12/10/2003 Misrep Drainage 03 EO 0004TN- C $0.00 $2,353.51 $0.00 $2,353.51 $0.00 $2,353.51

CC1683 9/2/2004 1/11/2005 12/23/2004 Misrep Septic 03 EO 0004TN- C $0.00 $2,545.85 $0.00 $2,545.85 $0.00 $2,545.85

CC0436 4/7/2003 10/22/2003 7/3/2003 Misrep Quality of Inspection 03 EO 0004TN- C $0.00 $2,588.86 $0.00 $2,588.86 $0.00 $2,588.86

CC1462A 6/10/2004 11/1/2004 7/15/2004 Misrep Roof 03 EO 0004TN- C $0.00 $2,611.15 $0.00 $2,611.15 $0.00 $2,611.15


CC1345 9/12/2003 10/8/2004 9/22/2004 Non-Discl Flood Plain/Wetland 03 EO 0004TN- C $0.00 $2,650.00 $0.00 $2,650.00 $0.00 $2,650.00

CC1012 3/20/2004 6/29/2004 4/29/2004 Deal Fell Through / No Closing 03 EO 0004TN- C $0.00 $2,671.51 $0.00 $2,671.51 $0.00 $2,671.51


CC1375 9/15/2003 10/11/2004 10/4/2004 Misrep Flooding or Leaks 03 EO 0004TN- C $0.00 $2,859.54 $0.00 $2,859.54 $0.00 $2,859.54


CC0995 1/14/2004 6/24/2004 5/7/2004 Bodily Injury/Property Damage 03 EO 0004TN- C $0.00 $3,007.70 $0.00 $3,007.70 $0.00 $3,007.70

CC0784 4/5/2002 4/1/2004 3/31/2004 Misrep Sewer 03 EO 0004TN- C $0.00 $3,044.50 $0.00 $3,044.50 $0.00 $3,044.50



CC1144 8/15/2003 8/17/2004 8/12/2004 Consumer Protection Act 03 EO 0004TN- C $0.00 $3,149.61 $0.00 $3,149.61 $0.00 $3,149.61

CC0274 5/31/2002 7/22/2003 7/2/2003 Misrep Home Warranty 03 EO 0004TN- C $3,200.00 $0.00 $4,200.00 $0.00 $1,000.00 $3,200.00

CC0613 12/16/2002 1/27/2004 1/14/2004 Misrep Road Frontage 03 EO 0004TN- C $0.00 $3,211.45 $0.00 $3,211.45 $0.00 $3,211.45

CC0248 2/28/2002 7/8/2003 7/7/2003 Misrep Condition 03 EO 0004TN- C $0.00 $3,244.07 $0.00 $3,244.07 $0.00 $3,244.07

CC0310 8/9/2002 8/7/2003 8/6/2003 Misrep Construction-Brick,etc. 03 EO 0004TN- C $3,247.34 $0.00 $4,247.34 $0.00 $1,000.00 $3,247.34


CC0488 10/30/2002 11/19/2003 11/11/2003 Breach of Warranty 03 EO 0004TN- C $0.00 $3,302.47 $0.00 $3,302.47 $0.00 $3,302.47


CC0401 10/3/2002 9/29/2003 8/13/2003 Other 03 EO 0004TN- C $2,000.00 $1,463.50 $2,000.00 $1,463.50 $0.00 $3,463.50


CC0322 6/28/2002 8/14/2003 4/25/2003 Misrep Code (city or county) 03 EO 0004TN- C $0.00 $3,655.85 $0.00 $3,655.85 $0.00 $3,655.85



CC1075 7/9/2004 7/20/2004 7/15/2004 Misrep Easement/Encroachment 03 EO 0004TN- C $3,700.00 $0.00 $3,700.00 $0.00 $0.00 $3,700.00

CC0706 1/16/2003 3/8/2004 2/26/2004 Boundaries 03 EO 0004TN- C $1,500.00 $2,238.00 $1,500.00 $2,238.00 $0.00 $3,738.00


CC1151 7/7/2003 8/10/2004 7/19/2004 Misrep City Water 03 EO 0004TN- C $0.00 $3,935.00 $0.00 $3,935.00 $0.00 $3,935.00

CC0557 8/1/2003 12/23/2003 12/19/2003 Misrep Sewer 03 EO 0004TN- C $4,000.00 $0.00 $4,000.00 $0.00 $0.00 $4,000.00

CC0670 1/30/2004 2/25/2004 2/20/2004 Int./Negl. Interf. w/Contract 03 EO 0004TN- C $0.00 $4,000.00 $0.00 $4,000.00 $0.00 $4,000.00


Page 4 of 67



CC1146 3/17/2003 8/9/2004 7/26/2004 Breach Of Contract 03 EO 0004TN- C $1,500.00 $2,570.93 $1,500.00 $2,570.93 $0.00 $4,070.93


CC0208 11/6/2002 6/9/2003 5/29/2003 Earnest/Escrow Money Dispute 03 EO 0004TN- C $0.00 $4,105.40 $0.00 $4,105.40 $0.00 $4,105.40






CC1045 5/27/2004 7/8/2004 6/14/2004 Misrep Contract Terms 03 EO 0004TN- C $0.00 $4,833.65 $0.00 $4,833.65 $0.00 $4,833.65



CC0247 1/17/2003 7/7/2003 6/26/2003 Misrep Other 03 EO 0004TN- C $2,900.00 $2,148.73 $2,900.00 $2,148.73 $0.00 $5,048.73

CC1167 5/27/2004 8/5/2004 7/27/2004 Breach of Duties 03 EO 0004TN- C $1,500.00 $3,605.15 $1,500.00 $3,605.15 $0.00 $5,105.15







CC0009 10/21/1994 1/16/2003 1/14/2003 Negligent Hiring of Contractor 03 EO 0004TN- C $0.00 $5,580.00 $0.00 $5,580.00 $0.00 $5,580.00


CC0107 4/29/2001 3/10/2003 3/10/2003 Non-Discl Flood Plain/Wetland 03 EO 0004TN- C $4,000.00 $1,702.05 $4,000.00 $1,702.05 $0.00 $5,702.05

CC1013 7/25/2003 6/29/2004 6/26/2004 Misrep Flooding or Leaks 03 EO 0004TN- C $2,500.00 $3,207.51 $2,500.00 $3,207.51 $0.00 $5,707.51

CC0553 8/15/2003 12/23/2003 12/5/2003 Fraud 03 EO 0004TN- C $0.00 $5,751.02 $0.00 $5,751.02 $0.00 $5,751.02


CC1598 7/1/2003 12/15/2004 12/15/2004 Failure to Maintain Property 03 EO 0004TN- C $0.00 $5,930.10 $0.00 $5,930.10 $0.00 $5,930.10

CC0926 11/15/2003 6/3/2004 6/2/2004 Non-Discl Easement/Covenant 03 EO 0004TN- C $1,500.00 $4,535.77 $1,500.00 $4,535.77 $0.00 $6,035.77

CC0342 12/21/2001 8/28/2003 6/12/2003 Misrep City Water 03 EO 0004TN- C $5,000.00 $1,235.00 $5,000.00 $1,235.00 $0.00 $6,235.00


CC1186 6/4/2004 8/18/2004 8/4/2004 Earnest/Escrow Money Dispute 03 EO 0004TN- C $2,000.00 $4,336.53 $2,000.00 $4,336.53 $0.00 $6,336.53

CC0061 10/2/2002 2/24/2003 2/6/2003 Bodily Injury/Property Damage 03 EO 0004TN- C $3,000.00 $3,468.31 $3,000.00 $3,468.31 $0.00 $6,468.31

CC0080 1/22/2003 3/10/2003 3/6/2003 Failure to Provide Discl. Form 03 EO 0004TN- C $6,500.00 $0.00 $7,500.00 $0.00 $1,000.00 $6,500.00


CC1737 9/3/2004 1/28/2005 11/19/2004 Misrep of Seller, Owner, Buyer 03 EO 0004TN- C $0.00 $6,730.99 $0.00 $6,730.99 $0.00 $6,730.99



CC1141 10/27/2003 8/5/2004 7/27/2004 Non-Discl Sinkhole 03 EO 0004TN- C $0.00 $6,895.49 $0.00 $6,895.49 $0.00 $6,895.49

CC1240 7/31/2004 9/8/2004 8/31/2004 Non-Discl / Misrep Mold 03 EO 0004TN- C $0.00 $6,920.25 $0.00 $6,920.25 $0.00 $6,920.25

CC0066 9/18/2001 2/25/2003 2/20/2003 Non-Discl Assessment 03 EO 0004TN- C $0.00 $6,969.24 $0.00 $6,969.24 $0.00 $6,969.24

CC1793 9/8/2004 2/22/2005 12/23/2004 Misrep Termites 03 EO 0004TN- C $4,000.00 $3,052.40 $4,000.00 $3,052.40 $0.00 $7,052.40



CC0059 7/27/2002 2/21/2003 2/19/2003 Misrep Quality of Builder 03 EO 0004TN- C $4,000.00 $3,808.50 $4,000.00 $3,808.50 $0.00 $7,808.50

CC1343 1/14/2004 10/6/2004 10/6/2004 Title Problem 03 EO 0004TN- C $0.00 $8,016.01 $0.00 $8,016.01 $0.00 $8,016.01


CC1410 10/23/2003 10/18/2004 10/14/2004 Misrep Size of Property 03 EO 0004TN- C $800.00 $7,639.30 $800.00 $7,639.30 $0.00 $8,439.30

CC0376-01 7/10/2003 9/17/2003 7/21/2003 Failure to Submit Offer/Accept 03 EO 0004TN- C $0.00 $8,532.95 $0.00 $8,532.95 $0.00 $8,532.95












CC0598 9/19/2003 1/15/2004 1/5/2004 Misrep Condition 03 EO 0004TN- C $1,500.00 $8,649.43 $1,500.00 $8,649.43 $0.00 $10,149.43


Page 5 of 67






CC0360 4/2/2003 9/5/2003 9/4/2003 Misrep Construction-Brick,etc. 03 EO 0004TN- C $0.00 $11,572.91 $0.00 $11,572.91 $0.00 $11,572.91

CC0610 8/12/2003 1/26/2004 1/12/2004 Misrep Easement/Encroachment 03 EO 0004TN- C $2,000.00 $9,978.13 $2,000.00 $9,978.13 $0.00 $11,978.13






CC1433 3/29/2002 10/28/2004 10/27/2004 Misrep Septic 03 EO 0004TN- C $13,500.00 $0.00 $13,500.00 $0.00 $0.00 $13,500.00


CC1709 11/17/2004 1/20/2005 12/21/2004 Sold/Showed Wrong Property 03 EO 0004TN- C $9,484.88 $4,462.45 $9,484.88 $4,462.45 $0.00 $13,947.33



CC0427 3/10/2003 10/20/2003 10/15/2003 Misrep Contract Terms 03 EO 0004TN- C $1,500.00 $14,827.37 $1,500.00 $14,827.37 $0.00 $16,327.37

CC0953 5/30/2003 6/11/2004 7/7/2003 Misrep Easement/Encroachment 03 EO 0004TN- C $0.00 $16,734.37 $0.00 $16,734.37 $0.00 $16,734.37

CC1044 4/9/2003 7/8/2004 6/20/2004 Conversion / Misappropriation 03 EO 0004TN- C $5,000.00 $12,139.19 $5,000.00 $12,139.19 $0.00 $17,139.19

CC1016 2/26/2004 6/29/2004 6/28/2004 Misrep Age of Property 03 EO 0004TN- C $7,500.00 $9,793.48 $7,500.00 $9,793.48 $0.00 $17,293.48

CC1152 9/13/2002 8/10/2004 8/9/2004 Commission/Fees Dispute 03 EO 0004TN- C $0.00 $17,449.67 $0.00 $17,449.67 $0.00 $17,449.67


CC0612 12/4/2003 1/26/2004 1/21/2004 Misrep Size of Property 03 EO 0004TN- C $8,000.00 $10,475.72 $8,000.00 $10,475.72 $0.00 $18,475.72





CC0790 10/31/2003 4/6/2004 4/2/2004 Misrep Roof 03 EO 0004TN- C $5,000.00 $16,264.30 $5,000.00 $16,334.17 $69.87 $21,264.30




CC0356 7/23/2002 9/3/2003 8/18/2003 Appraisal Malpractice 03 EO 0004TN- C $16,500.00 $6,587.19 $16,500.00 $6,587.19 $0.00 $23,087.19




CC0987 7/15/2003 6/21/2004 6/14/2004 Misrep Septic 03 EO 0004TN- C $10,000.00 $15,471.27 $10,000.00 $15,471.27 $0.00 $25,471.27

CC0257 5/6/2003 7/11/2003 7/7/2003 Conversion / Misappropriation 03 EO 0004TN- C $9,000.00 $17,142.10 $9,000.00 $17,142.10 $0.00 $26,142.10



CC0373 4/27/2001 9/16/2003 9/2/2003 Non-Discl / Misrep Mold 03 EO 0004TN- C $15,000.00 $14,465.65 $15,000.00 $15,017.65 $552.00 $29,465.65

CC1408 5/7/2003 10/25/2004 10/8/2004 Misrep Drainage 03 EO 0004TN- C $14,000.00 $17,352.86 $14,000.00 $17,352.86 $0.00 $31,352.86








CC1102 4/16/2003 7/27/2004 7/19/2004 Misrep Roof 03 EO 0004TN- C $14,000.00 $27,118.54 $15,000.00 $27,118.54 $1,000.00 $41,118.54




CC0415 8/12/2002 10/7/2003 10/3/2003 Negligent Hiring of Contractor 03 EO 0004TN- C $18,500.00 $25,474.76 $18,500.00 $25,474.76 $0.00 $43,974.76



CC0347 12/5/2002 9/2/2003 8/15/2003 Misrep Fireplace 03 EO 0004TN- C $21,500.00 $24,606.88 $21,500.00 $24,606.88 $0.00 $46,106.88






Page 6 of 67



CC0098 10/18/2001 3/21/2003 3/19/2003 Misrep Sewer 03 EO 0004TN- C $29,685.00 $24,082.76 $29,685.00 $24,082.76 $0.00 $53,767.76





CC0492 6/2/2003 11/20/2003 11/20/2003 Non-Discl of Land Fill 03 EO 0004TN- C $50,000.00 $30,886.08 $50,000.00 $30,886.08 $0.00 $80,886.08




CC0001 5/30/1996 1/15/2003 1/13/2003 Misrep Sewer 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0028 7/14/1996 1/28/2003 1/24/2003 Bodily Injury/Property Damage 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0083 3/11/1994 3/13/2003 1/6/2003 Breach of Duties 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0101 4/16/2001 3/24/2003 3/13/2003 Breach Of Contract 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC0170 3/5/2001 5/19/2003 5/12/2003 Misrep Value of Property 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0222 12/1/2002 6/17/2003 6/9/2003 Fraud 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC0306 5/29/1998 8/7/2003 7/29/2003 Misrep Structural 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0308 8/9/1999 8/8/2003 8/1/2003 Misrep Foundation 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0344 1/11/2001 8/29/2003 8/15/2003 Misrep Easement/Encroachment 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0366 7/31/2000 9/5/2003 7/17/2003 Misrep Septic 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0376 7/10/2003 9/17/2003 7/21/2003 Failure to Submit Offer/Accept 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0431 7/25/2003 10/21/2003 10/15/2003 Theft or conversion 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC0493 11/2/2000 11/20/2003 11/20/2003 Commission/Fees Dispute 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC0583 2/3/1999 12/30/2003 12/10/2003 Misrep Drainage 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0615 12/30/2003 1/29/2004 1/9/2004 Earnest/Escrow Money Dispute 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0686 2/26/2003 3/2/2004 2/21/2004 Misrep Other 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC0689 2/21/2002 3/1/2004 2/24/2004 Other 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC0814 9/15/2003 4/12/2004 3/19/2004 Other 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC0917A 11/18/2002 6/1/2004 11/24/2003 Bodily Injury/Property Damage 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC0961 12/11/2003 6/14/2004 5/6/2004 Discrimination 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1027 1/26/2000 7/1/2004 7/29/2002 Misrep Soil 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1058 5/3/2004 7/13/2004 6/18/2004 Failure to Return Security Dep 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1065 5/25/1998 7/15/2004 6/25/2004 Non-Discl Agency 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1103 8/13/2003 7/13/2004 6/29/2004 Misrep Flooding or Leaks 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC1140 10/27/2003 8/5/2004 6/8/2004 Non-Discl Sinkhole 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC1257 8/29/2001 9/13/2004 9/13/2004 Negligence 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 7 of 67



CC1345-01 9/12/2003 12/1/2005 9/22/2004 Other 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1382 3/12/2004 10/18/2004 9/22/2004 Environmental Contamination 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC1432 10/19/1997 10/28/2004 1/13/1998 Other 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC1462 6/10/2004 11/1/2004 7/15/2004 Misrep Roof 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1485 10/7/2004 11/11/2004 11/9/2004 Deal Fell Through / No Closing 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1493 11/26/2002 11/1/2004 4/23/2004 Misrep Home Warranty 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC1806 11/20/2003 2/25/2005 9/15/2004 Misrep Contract Terms 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC1840 11/1/2002 3/9/2005 9/16/2003 Tenant Problem 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1986A 9/29/2004 5/3/2005 12/17/2004 Breach Of Contract 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2016 4/28/2004 5/12/2005 11/22/2004 Fraud 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2178 4/11/2003 7/14/2005 12/11/2003 Misrep Termites 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2178A 4/11/2003 7/14/2005 12/11/2003 Misrep Termites 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2178B 4/11/2003 7/14/2005 12/11/2003 Misrep Termites 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC3886A 7/18/2006 4/2/2007 3/30/2007 Non-Discl Prop. Restrictions 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5533 12/3/2002 2/12/2009 3/1/2007 Non-Discl Easement/Covenant 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7244A 8/21/2008 4/7/2011 4/5/2011 Non-Discl Construction 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7244A-01 8/21/2008 4/7/2011 4/5/2011 Non-Discl Construction 03 EO 0004TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC0154 8/2/1999 4/30/2003 4/17/2003 Non-Discl Agency 03 EO 0004TN- R $25,000.00 $111,000.00 $0.00 $109,031.81 $0.00 $136,000.00

$1,354,336.48 $1,835,933.74 $1,333,336.48 $1,848,629.52 $18,663.97 $3,190,270.22

CLAIMS COUNT: 465 --Losses--- ----LAE---- ---Total----

CLOSED CLAIMS: 464 Closed Paid: $1,333,336.48 $1,739,597.71 $3,072,934.19

OPEN CLAIMS: 1 Closed Recovery: -$4,000.00 -$14,663.97 -$18,663.97

Closed Incurred: $1,329,336.48 $1,724,933.74 $3,054,270.22

Open Paid: $0.00 $109,031.81 $109,031.81

Open Reserves: $25,000.00 $1,968.19 $26,968.19

Open Incurred: $25,000.00 $111,000.00 $136,000.00

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $1,354,336.48 $1,835,933.74 $3,190,270.22

Page 8 of 67


CC1670 11/11/2004 1/4/2005 1/3/2005 Misrep Heating Unit or A/C 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC1764 10/18/2004 2/9/2005 2/2/2005 Forged/Altered Contracts 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1770 9/17/2004 2/10/2005 2/3/2005 Non-Discl Hidden (latent) Defc 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1786B 11/26/2004 2/6/2006 2/16/2005 Deal Fell Through / No Closing 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC1803 5/17/2004 2/22/2005 2/12/2005 Construction Defect 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1809A 3/3/2004 2/28/2005 2/22/2005 Breach Of Contract 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1809B 3/3/2004 2/28/2005 2/22/2005 Breach Of Contract 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1849A 6/30/2004 3/10/2005 3/7/2005 Misrep Lot Being Buildable 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC1898A 2/15/2005 3/28/2005 3/24/2005 Specific Performance 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1898B 2/15/2005 3/28/2005 3/24/2005 Specific Performance 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC1961 1/27/2004 4/22/2005 4/18/2005 Zoning 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1967-01 2/3/2005 7/5/2005 6/3/2005 Int./Negl. Interf. w/Contract 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1999A 3/3/2005 5/5/2005 4/29/2005 Misrep Financials of Buyer 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC2088 2/15/2005 6/6/2005 3/8/2005 Failure to Recommnd Inspection 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2102 9/27/2004 6/10/2005 6/2/2005 Misrep Property Line 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2102A 9/27/2004 6/10/2005 6/2/2005 Misrep Property Line 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2122A 5/1/2000 6/17/2005 6/13/2005 Sold/Showed Wrong Property 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2141B 7/14/2003 6/28/2005 6/20/2005 Misrep Value of Property 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2215A 11/27/2002 7/26/2005 7/22/2005 Misrep Age of Property 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2218A 6/14/2005 7/27/2005 7/27/2005 Misrep Other 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC2346-01 9/3/2004 12/6/2005 3/21/2005 Misrep Contract Terms 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2381 7/22/2005 9/23/2005 9/16/2005 Misrep Electrical 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2393A 8/31/2005 9/28/2005 9/23/2005 Int./Negl. Interf. w/Contract 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2394B 7/15/2005 9/27/2005 9/26/2005 Misrep Drainage 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2407 8/19/2005 9/30/2005 9/20/2005 Ethics Complaint 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2407A 8/19/2005 9/30/2005 9/20/2005 Ethics Complaint 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2410A 7/26/2004 9/29/2005 7/28/2005 Consumer Protection Act 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2431 8/10/2005 10/14/2005 10/14/2005 Other 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2447 3/25/1999 10/21/2005 10/21/2005 Incident / Allegations Unknown 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2451A 2/18/2005 10/25/2005 10/21/2005 Sold Property Twice 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2451A-01 2/18/2005 10/25/2005 10/21/2005 Sold Property Twice 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC2478A 8/5/2004 11/4/2005 11/1/2005 Fraud 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2500A 2/25/2005 11/11/2005 3/22/2005 Fraud 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2506A 4/22/2005 11/16/2005 10/18/2005 Non-Discl / Misrep Mold 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



Page 9 of 67


CC2537 8/16/2005 12/1/2005 11/30/2005 Improper Eviction 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2537A 8/16/2005 12/1/2005 11/30/2005 Improper Eviction 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2572 11/16/2005 12/14/2005 12/12/2005 Bodily Injury/Property Damage 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2587 7/19/2005 12/20/2005 12/16/2005 Fraud 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2591A 12/9/2004 12/21/2005 12/16/2005 Fraud 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2606 8/4/2005 12/27/2005 12/16/2005 Breach of Warranty 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC2663 12/23/2005 1/18/2006 1/14/2006 Misrep Appliances 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2685A 4/14/2004 1/23/2006 1/19/2006 Bodily Injury/Property Damage 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2709A 8/30/2005 1/31/2006 1/26/2006 Failure to Provide Discl. Form 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC2753A 8/17/2005 2/22/2006 2/14/2006 Misrep of Seller, Owner, Buyer 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2764A 9/29/2005 2/24/2006 2/24/2006 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC2825 12/19/2005 3/17/2006 3/1/2006 Misrep Floor 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2854 3/23/2006 3/31/2006 3/23/2006 Other 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2876 3/28/2006 4/6/2006 3/31/2006 Zoning 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2911-03 7/28/2005 4/12/2006 1/18/2006 Mineral/Crop/Timber Rights 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2923 3/28/2006 4/26/2006 4/17/2006 Contingency Problem 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2936-01 6/30/2005 7/31/2007 4/5/2006 Misrep Future Development 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2968A 1/28/2006 4/16/2006 5/8/2006 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2970A 12/2/2005 5/17/2006 5/17/2006 Non-Discl Hidden (latent) Defc 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2977A 1/25/2005 5/19/2006 5/3/2006 Fraud 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3101A 5/20/2003 6/7/2006 11/25/2005 Forged/Altered Contracts 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3101B 5/20/2003 6/7/2006 11/25/2005 Forged/Altered Contracts 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC3145A 12/2/2005 6/28/2006 6/21/2006 Misrep Auction Without Reserve 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3186A 10/10/2003 7/12/2006 10/27/2006 Specific Performance 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3232A 3/31/2006 7/31/2006 7/19/2006 Misrep Condition 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3251A 8/8/2003 8/8/2006 8/3/2006 Non-Discl Inspection Report 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3277A 8/22/2003 8/17/2006 8/9/2006 Misrep Future Development 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3305A 7/31/2006 8/25/2006 8/21/2006 Deal Fell Through / No Closing 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC3335 4/21/2006 9/7/2006 8/24/2006 Misrep City Water 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



Page 10 of 67










CC3422 1/1/1998 10/5/2006 10/5/2006 Unknown 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3430 8/8/2006 10/6/2006 10/6/2006 Unknown 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3430A 8/8/2006 10/6/2006 10/6/2006 Unknown 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3435 3/21/2006 10/9/2006 10/5/2006 Misrep Water Damage 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC3576A 7/19/2005 11/30/2006 11/30/2006 Misrep Size of Property 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3576B 7/19/2005 11/30/2006 11/30/2006 Misrep Size of Property 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3576C 7/19/2005 11/30/2006 11/30/2006 Misrep Size of Property 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3607A 10/4/2004 12/5/2006 12/1/2006 Earnest/Escrow Money Dispute 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC9523A / / 5/21/2014 5/14/2014 Unknown 05 EO 0005TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2478 8/5/2004 11/4/2005 11/1/2005 Fraud 05 EO 0005TN- C $0.00 $224.07 $0.00 $224.07 $0.00 $224.07

CC1898 2/15/2005 3/28/2005 3/24/2005 Specific Performance 05 EO 0005TN- C $0.00 $232.95 $0.00 $232.95 $0.00 $232.95

CC2451-01 2/18/2005 10/25/2005 10/21/2005 Sold Property Twice 05 EO 0005TN- C $0.00 $351.00 $0.00 $351.00 $0.00 $351.00


CC1688 6/29/2004 1/12/2005 1/12/2005 Fraud 05 EO 0005TN- C $0.00 $409.51 $0.00 $409.51 $0.00 $409.51

CC2419 11/9/2001 10/6/2005 9/30/2005 Fraud 05 EO 0005TN- C $0.00 $412.70 $0.00 $412.70 $0.00 $412.70
















CC3355 10/17/2005 9/14/2006 9/5/2006 Negligent Hiring of Contractor 05 EO 0005TN- C $0.00 $975.50 $0.00 $975.50 $0.00 $975.50

CC3499 9/21/2006 11/1/2006 10/25/2006 Misrep Wet Basement 05 EO 0005TN- C $0.00 $1,030.96 $0.00 $1,030.96 $0.00 $1,030.96

CC3206 3/23/2006 7/20/2006 7/12/2006 Misrep Closing Would Occur 05 EO 0005TN- C $0.00 $1,255.80 $0.00 $1,255.80 $0.00 $1,255.80

CC2505 6/30/2005 11/14/2005 11/12/2005 Non-Discl Develpmnt / Rd Widen 05 EO 0005TN- C $0.00 $1,270.90 $0.00 $1,270.90 $0.00 $1,270.90

CC2307 6/26/2003 8/26/2005 8/22/2005 Misrep Number Legal Bedrooms 05 EO 0005TN- C $0.00 $1,288.00 $0.00 $1,288.00 $0.00 $1,288.00

CC2577 7/19/2005 12/16/2005 12/8/2005 Fraud 05 EO 0005TN- C $0.00 $1,300.00 $0.00 $1,300.00 $0.00 $1,300.00

CC1888 3/30/2001 3/28/2005 3/18/2005 Misrep Financials of Business 05 EO 0005TN- C $0.00 $1,325.42 $0.00 $1,325.42 $0.00 $1,325.42


CC3359 10/24/2005 9/14/2006 8/28/2006 Misrep Quality of Contractor 05 EO 0005TN- C $0.00 $1,393.24 $0.00 $1,393.24 $0.00 $1,393.24



Page 11 of 67



CC3790 8/11/2005 2/27/2007 9/19/2006 Misrep Septic 05 EO 0005TN- C $1,000.00 $620.00 $1,000.00 $620.00 $0.00 $1,620.00

CC2129 9/21/2004 6/22/2005 6/1/2005 Misrep City Water 05 EO 0005TN- C $0.00 $1,634.00 $0.00 $1,634.00 $0.00 $1,634.00


CC2141C 7/14/2003 6/28/2005 6/20/2005 Misrep Value of Property 05 EO 0005TN- C $0.00 $1,706.75 $0.00 $1,706.75 $0.00 $1,706.75

CC3648 10/7/2006 12/27/2006 11/24/2006 Earnest/Escrow Money Dispute 05 EO 0005TN- C $1,050.00 $672.29 $1,050.00 $672.29 $0.00 $1,722.29



CC2986 1/20/2006 5/22/2006 5/21/2006 Misrep Future Development 05 EO 0005TN- C $0.00 $1,793.82 $0.00 $1,793.82 $0.00 $1,793.82

CC3769 12/27/2005 2/14/2007 11/6/2006 Deal Fell Through / No Closing 05 EO 0005TN- C $1,850.00 $0.00 $1,850.00 $0.00 $0.00 $1,850.00


CC2422 6/15/2005 10/10/2005 10/6/2005 Misrep Termites 05 EO 0005TN- C $2,000.00 $0.00 $2,000.00 $0.00 $0.00 $2,000.00

CC2650 12/21/2004 1/13/2006 1/5/2006 Fraud 05 EO 0005TN- C $0.00 $2,000.00 $0.00 $2,000.00 $0.00 $2,000.00



CC3162 6/29/2005 6/30/2006 6/29/2006 Lien Problem 05 EO 0005TN- C $0.00 $2,169.88 $0.00 $2,169.88 $0.00 $2,169.88


CC2560A 1/31/2005 12/9/2005 12/1/2005 Construction Defect 05 EO 0005TN- C $0.00 $2,303.36 $0.00 $2,303.36 $0.00 $2,303.36

CC2620 1/14/2005 1/3/2006 12/30/2005 Fraud 05 EO 0005TN- C $0.00 $2,365.62 $0.00 $2,365.62 $0.00 $2,365.62





CC2753 8/17/2005 2/22/2006 2/14/2006 Misrep of Seller, Owner, Buyer 05 EO 0005TN- C $2,500.00 $0.00 $2,500.00 $0.00 $0.00 $2,500.00

CC3255 8/29/2005 8/16/2006 8/7/2006 Discrimination 05 EO 0005TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00

CC3026A 5/2/2006 5/30/2006 5/26/2006 Fraud 05 EO 0005TN- C $0.00 $2,592.00 $0.00 $2,592.00 $0.00 $2,592.00

CC3486A 11/30/2005 10/26/2006 10/12/2006 Misrep Repairs Made 05 EO 0005TN- C $0.00 $2,598.31 $0.00 $2,598.31 $0.00 $2,598.31

CC2500 2/25/2005 11/11/2005 11/2/2005 Fraud 05 EO 0005TN- C $0.00 $2,618.63 $0.00 $2,618.63 $0.00 $2,618.63

CC2887 12/10/2004 4/12/2006 3/31/2006 Non-Discl Prop. Restrictions 05 EO 0005TN- C $1,000.00 $1,634.26 $1,000.00 $1,634.26 $0.00 $2,634.26



CC2977 1/25/2005 5/19/2006 5/3/2006 Fraud 05 EO 0005TN- C $0.00 $2,728.00 $0.00 $2,728.00 $0.00 $2,728.00




CC3101 5/20/2003 6/7/2006 11/25/2005 Forged/Altered Contracts 05 EO 0005TN- C $0.00 $2,827.03 $0.00 $2,827.03 $0.00 $2,827.03



CC2970 12/2/2005 5/17/2006 5/17/2006 Non-Discl Hidden (latent) Defc 05 EO 0005TN- C $0.00 $2,920.89 $0.00 $2,920.89 $0.00 $2,920.89



CC1669 11/11/2004 1/4/2005 1/3/2005 Misrep Heating Unit or A/C 05 EO 0005TN- C $2,995.00 $0.00 $2,995.00 $0.00 $0.00 $2,995.00

CC2083 11/17/2004 6/3/2005 5/27/2005 Breach of Duties 05 EO 0005TN- C $3,000.00 $0.00 $3,000.00 $0.00 $0.00 $3,000.00







CC3026 5/2/2006 5/30/2006 5/26/2006 Fraud 05 EO 0005TN- C $0.00 $3,413.88 $0.00 $3,413.88 $0.00 $3,413.88


CC3341 9/15/2005 9/8/2006 8/14/2006 Misrep Siding 05 EO 0005TN- C $0.00 $3,610.24 $0.00 $3,610.24 $0.00 $3,610.24

CC3462 10/14/2003 10/19/2006 10/17/2006 Violation of Licensing Law 05 EO 0005TN- C $0.00 $3,698.09 $0.00 $3,698.09 $0.00 $3,698.09









Page 12 of 67


CC2830 3/11/2005 3/21/2006 3/16/2006 Construction Defect 05 EO 0005TN- C $0.00 $4,550.44 $0.00 $4,550.44 $0.00 $4,550.44


CC2868 3/8/2005 4/5/2006 4/3/2006 Misrep Pool or Hot Tub 05 EO 0005TN- C $1,000.00 $3,612.83 $1,000.00 $3,612.83 $0.00 $4,612.83


CC3486 11/30/2005 10/26/2006 10/26/2006 Misrep Closing Costs 05 EO 0005TN- C $0.00 $4,710.50 $0.00 $4,710.50 $0.00 $4,710.50



CC1889 9/20/2004 3/28/2005 3/24/2005 Sold Property Twice 05 EO 0005TN- C $125.00 $4,877.73 $125.00 $4,877.73 $0.00 $5,002.73





CC2978 3/17/2006 5/19/2006 5/17/2006 Misrep Easement/Encroachment 05 EO 0005TN- C $5,350.00 $0.00 $5,350.00 $0.00 $0.00 $5,350.00



CC2141 7/14/2003 6/28/2005 6/20/2005 Misrep Value of Property 05 EO 0005TN- C $0.00 $5,611.37 $0.00 $5,611.37 $0.00 $5,611.37


CC3196 7/18/2006 7/18/2006 7/18/2006 Misrep Closing Costs 05 EO 0005TN- C $6,000.00 $0.00 $6,000.00 $0.00 $0.00 $6,000.00







CC2965 5/13/2004 5/16/2006 5/16/2006 Misrep Lot Being Buildable 05 EO 0005TN- C $0.00 $6,671.63 $0.00 $6,671.63 $0.00 $6,671.63






CC1758 6/23/2003 2/4/2005 2/4/2005 Sold Property Twice 05 EO 0005TN- C $3,000.00 $4,301.76 $3,000.00 $4,301.76 $0.00 $7,301.76


CC3251 8/8/2003 8/8/2006 8/3/2006 Non-Discl Inspection Report 05 EO 0005TN- C $0.00 $7,491.78 $0.00 $8,524.40 $1,032.62 $7,491.78

CC3843 6/26/2006 3/13/2007 10/4/2006 Deal Fell Through / No Closing 05 EO 0005TN- C $2,598.69 $4,947.40 $2,598.69 $4,947.40 $0.00 $7,546.09



CC2692 11/7/2005 1/27/2006 1/25/2006 Misrep Mortgage Terms 05 EO 0005TN- C $4,500.00 $3,235.44 $4,500.00 $3,235.44 $0.00 $7,735.44

CC3186 10/10/2003 7/12/2006 10/27/2005 Specific Performance 05 EO 0005TN- C $1,648.02 $6,127.50 $1,648.02 $6,127.50 $0.00 $7,775.52



CC2217 7/14/2004 7/26/2005 7/18/2005 Misrep Heating Unit or A/C 05 EO 0005TN- C $2,500.00 $6,089.96 $2,500.00 $6,089.96 $0.00 $8,589.96


CC4337 10/4/2005 9/12/2007 10/4/2005 Specific Performance 05 EO 0005TN- C $0.00 $8,818.95 $0.00 $17,637.89 $8,818.94 $8,818.95







CC2393 8/31/2005 9/28/2005 9/23/2005 Int./Negl. Interf. w/Contract 05 EO 0005TN- C $5,650.00 $3,516.60 $5,650.00 $3,516.60 $0.00 $9,166.60






CC2563 12/15/2004 12/8/2005 10/3/2005 Non-Discl Inspection Report 05 EO 0005TN- C $6,500.00 $3,291.66 $6,500.00 $3,291.66 $0.00 $9,791.66


CC1769 9/17/2004 2/10/2005 2/3/2005 Non-Discl Hidden (latent) Defc 05 EO 0005TN- C $9,500.00 $516.90 $9,500.00 $516.90 $0.00 $10,016.90



CC3382 10/24/2005 9/22/2006 9/21/2006 Misrep Auction Without Reserve 05 EO 0005TN- C $0.00 $10,199.14 $0.00 $10,199.14 $0.00 $10,199.14

Page 13 of 67




CC1999 3/3/2005 5/5/2005 4/29/2005 Negligence 05 EO 0005TN- C $6,000.00 $4,513.25 $6,000.00 $4,513.25 $0.00 $10,513.25





CC4264 5/2/2006 8/20/2007 7/10/2006 Failure to Submit Offer/Accept 05 EO 0005TN- C $11,000.00 $1,038.64 $11,000.00 $1,038.64 $0.00 $12,038.64




CC2709 8/30/2005 1/31/2006 1/26/2006 Failure to Provide Discl. Form 05 EO 0005TN- C $11,000.00 $2,964.37 $11,000.00 $2,964.37 $0.00 $13,964.37

CC1786A 11/26/2004 2/6/2006 2/16/2005 Deal Fell Through / No Closing 05 EO 0005TN- C $6,229.17 $7,871.30 $6,229.17 $7,871.30 $0.00 $14,100.47


CC2541-02 4/3/2003 12/5/2005 12/1/2005 Misrep Flooding or Leaks 05 EO 0005TN- C $6,500.00 $8,055.58 $6,500.00 $8,055.58 $0.00 $14,555.58


CC2565A 5/23/2003 12/13/2005 1/31/2006 Failure to Provide Discl. Form 05 EO 0005TN- C $9,000.00 $5,906.31 $9,000.00 $5,906.31 $0.00 $14,906.31





CC3249 5/20/2005 8/7/2006 8/2/2006 Non-Discl Hidden (latent) Defc 05 EO 0005TN- C $9,000.94 $6,790.42 $10,000.00 $6,790.42 $999.06 $15,791.36


CC2541-01 8/21/2003 12/5/2005 12/1/2005 Misrep Flooding or Leaks 05 EO 0005TN- C $8,000.00 $8,616.41 $8,000.00 $8,616.41 $0.00 $16,616.41


CC2864 11/11/2004 4/5/2006 5/18/2005 Failure to Maintain Property 05 EO 0005TN- C $10,000.00 $7,462.52 $10,000.00 $7,462.52 $0.00 $17,462.52



CC2860 6/24/2005 4/3/2006 3/29/2006 Construction Defect 05 EO 0005TN- C $4,500.00 $14,315.77 $4,500.00 $14,315.77 $0.00 $18,815.77

CC2214 9/6/2003 7/26/2005 6/29/2005 Forged/Altered Contracts 05 EO 0005TN- C $0.00 $18,916.23 $0.00 $18,916.23 $0.00 $18,916.23

CC3320 8/24/2005 9/1/2006 8/29/2006 Misrep Termites 05 EO 0005TN- C $0.00 $19,192.65 $0.00 $20,692.65 $1,500.00 $19,192.65



CC2860A 6/24/2005 4/3/2006 3/29/2006 Construction Defect 05 EO 0005TN- C $9,500.00 $10,424.62 $9,500.00 $10,424.62 $0.00 $19,924.62



CC2931A 5/6/2005 5/1/2006 4/28/2006 Misrep Restrictions 05 EO 0005TN- C $0.00 $20,739.42 $0.00 $23,976.72 $3,237.30 $20,739.42


CC2314 12/3/2003 8/30/2005 7/7/2005 Consumer Protection Act 05 EO 0005TN- C $8,000.00 $13,648.05 $8,000.00 $13,648.05 $0.00 $21,648.05












CC2903 2/1/2006 4/18/2006 2/14/2006 Improper Eviction 05 EO 0005TN- C $11,000.00 $17,835.60 $11,000.00 $17,835.60 $0.00 $28,835.60

CC3592 12/16/2005 12/5/2006 11/28/2006 Non-Discl Construction 05 EO 0005TN- C $0.00 $29,390.93 $0.00 $29,390.93 $0.00 $29,390.93





CC3593 3/26/2006 12/5/2006 11/17/2006 Fraud 05 EO 0005TN- C $23,750.00 $10,743.16 $23,750.00 $10,743.16 $0.00 $34,493.16

CC2034 4/7/2003 5/18/2005 5/17/2005 Breach of Duties 05 EO 0005TN- C $35,000.00 $0.00 $35,000.00 $0.00 $0.00 $35,000.00


CC3356 5/31/2005 9/14/2006 9/5/2006 Unathorized Practice of Law 05 EO 0005TN- C $0.00 $36,030.78 $0.00 $36,030.78 $0.00 $36,030.78

CC2591 12/9/2004 12/21/2005 12/16/2005 Fraud 05 EO 0005TN- C $0.00 $37,467.09 $0.00 $39,792.74 $2,325.65 $37,467.09

Page 14 of 67


CC3593A 3/26/2006 12/5/2006 11/17/2006 Fraud 05 EO 0005TN- C $22,750.00 $17,629.33 $22,750.00 $17,629.33 $0.00 $40,379.33


CC2807 10/31/2002 3/13/2006 3/3/2006 Fraud 05 EO 0005TN- C $29,000.00 $15,949.10 $29,000.00 $15,949.10 $0.00 $44,949.10

CC2911 7/28/2005 4/21/2006 1/10/2006 Mineral/Crop/Timber Rights 05 EO 0005TN- C $7,500.00 $39,541.63 $7,500.00 $39,541.63 $0.00 $47,041.63



CC3418 9/6/2005 10/4/2006 10/3/2006 Misrep Electrical 05 EO 0005TN- C $0.00 $56,540.24 $0.00 $56,540.24 $0.00 $56,540.24

CC4355 11/14/2005 9/19/2007 9/18/2006 Misrep Construction-Brick,etc. 05 EO 0005TN- C $40,130.00 $17,294.57 $40,130.00 $17,294.57 $0.00 $57,424.57



CC3580 8/4/2006 12/1/2006 9/27/2006 Bodily Injury/Property Damage 05 EO 0005TN- C $44,856.25 $22,838.88 $67,750.00 $23,852.88 $23,907.75 $67,695.13

CC3321 8/12/2004 9/1/2006 8/31/2006 Listed Wrong Property 05 EO 0005TN- C $49,000.00 $18,745.78 $49,000.00 $18,745.78 $0.00 $67,745.78



CC1849 6/30/2004 3/10/2005 3/7/2005 Misrep Lot Being Buildable 05 EO 0005TN- C $26,000.00 $47,743.69 $26,000.00 $47,743.69 $0.00 $73,743.69


CC2445 7/3/2005 10/20/2005 10/18/2005 Stigmatized Property 05 EO 0005TN- C $39,000.00 $57,177.53 $39,000.00 $57,208.53 $31.00 $96,177.53

CC3390 8/12/2004 9/25/2006 9/23/2005 Sold/Showed Wrong Property 05 EO 0005TN- C $49,000.00 $50,697.54 $50,000.00 $50,697.54 $1,000.00 $99,697.54

CC2911A-01 7/28/2005 4/12/2006 1/18/2006 Mineral/Crop/Timber Rights 05 EO 0005TN- C $100,000.00 $0.00 $100,000.00 $0.00 $0.00 $100,000.00


CC2485 7/12/2005 11/7/2005 7/15/2005 Misrep Value of Property 05 EO 0005TN- C $99,000.00 $19,348.50 $99,000.00 $19,348.50 $0.00 $118,348.50

CC3145 12/2/2005 6/28/2006 6/21/2006 Misrep Auction Without Reserve 05 EO 0005TN- C $99,000.00 $36,332.98 $99,000.00 $36,332.98 $0.00 $135,332.98

CC2911-01 7/28/2005 4/12/2006 1/18/2006 Mineral/Crop/Timber Rights 05 EO 0005TN- C $87,500.00 $51,827.64 $87,500.00 $51,827.64 $0.00 $139,327.64

CC2936 6/30/2005 5/3/2006 4/5/2006 Misrep Future Development 05 EO 0005TN- C $62,750.00 $116,509.41 $62,750.00 $117,409.41 $900.00 $179,259.41

CC2394 7/15/2005 9/26/2005 9/26/2005 Fraud 05 EO 0005TN- C $100,000.00 $110,677.91 $100,000.00 $110,677.91 $0.00 $210,677.91

CC2911B-01 7/28/2005 4/12/2006 1/18/2006 Mineral/Crop/Timber Rights 05 EO 0005TN- C $100,000.00 $251,728.62 $100,000.00 $251,728.62 $0.00 $351,728.62

CC1681 1/5/2005 1/11/2005 1/10/2005 Int./Negl. Inflctn of Emotiona 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC1721A 9/12/2003 4/1/2005 3/3/2005 Earnest/Escrow Money Dispute 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1804 5/17/2004 2/22/2005 10/18/2004 Construction Defect 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1816 1/22/2001 2/28/2005 3/26/2002 Failure to Provide Discl. Form 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC1816A 1/22/2001 2/28/2005 3/26/2002 Failure to Provide Discl. Form 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC1850A 7/30/2004 3/10/2005 2/28/2005 Breach of Duties 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC2014 12/27/2002 5/11/2005 5/10/2005 Forged/Altered Contracts 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC2122-01 5/1/2000 8/11/2005 6/13/2005 Sold/Showed Wrong Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2141A 7/14/2003 6/28/2005 6/20/2005 Misrep Value of Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC2247 5/20/2005 8/4/2005 8/3/2005 Non-Discl / Misrep Mold 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC2302 3/9/2000 8/25/2005 8/15/2005 Appraisal Malpractice 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2354A 3/12/2004 9/16/2005 7/11/2005 Misrep Flooding or Leaks 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2386A 7/8/2004 9/22/2005 6/17/2005 Non-Discl Flood Plain/Wetland 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2387-01 6/4/2004 10/27/2005 4/5/2005 Misrep Contract Terms 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 15 of 67


CC2394A 7/15/2005 9/26/2005 9/26/2005 Misrep Drainage 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2515 8/23/2005 11/18/2005 8/5/2005 Improper Eviction 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2515A 8/23/2005 11/18/2005 8/5/2005 Improper Eviction 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2524 12/28/2004 11/28/2005 3/24/2005 Failure to Maintain Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2524A 12/28/2004 11/25/2005 3/24/2005 Failure to Maintain Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC2565 5/23/2003 12/13/2005 8/11/2005 Failure to Provide Discl. Form 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC2596 12/15/2004 12/21/2005 12/15/2005 Violation of RICO 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2609 7/23/2005 12/28/2005 12/16/2005 Ethics Complaint 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2621 12/23/2004 12/30/2005 12/22/2005 Violation of RICO 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2631A 4/28/2005 1/10/2006 1/6/2006 Appraisal Malpractice 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC2723 1/5/2006 2/7/2006 12/18/2005 Misrep Heating Unit or A/C 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC2808 12/31/2005 3/13/2006 3/2/2006 Misrep Repairs Made 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC2857-01 2/23/2004 3/31/2006 3/10/2006 Bodily Injury/Property Damage 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2860B 6/24/2005 4/3/2006 3/29/2006 Construction Defect 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2865 12/31/2004 4/5/2006 4/4/2006 Misrep Property Line 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC2914 8/9/2000 4/24/2006 3/24/2006 Fraud 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2931 5/6/2005 5/1/2006 4/28/2006 Misrep Restrictions 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC3010 5/1/2005 5/24/2006 5/20/2006 Copyright Infringement 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC3146 5/13/2005 6/28/2006 6/7/2006 Boundaries 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC3211A 1/15/2004 7/24/2006 7/21/2006 Construction Defect 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3228A 9/16/2005 11/21/2006 7/26/2006 Non-Discl / Misrep Mold 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3272 1/6/2006 8/14/2006 3/23/2006 Sold/Showed Wrong Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3405 5/9/2006 10/2/2006 9/11/2006 Unknown 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3409A 2/19/2004 10/2/2006 6/20/2006 Misrep Contract Terms 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3472A 12/31/2002 10/18/2006 1/18/2006 Misrep Other 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3472B-01 12/31/2002 10/18/2006 2/14/2006 Commission/Fees Dispute 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3499A 9/21/2006 11/1/2006 10/25/2006 Misrep Wet Basement 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC3532A 12/2/2005 11/15/2006 11/14/2006 Misrep Sewer 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 16 of 67


CC3549A 4/19/2006 11/21/2006 9/6/2006 Misrep Drainage 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3567 9/1/2006 11/27/2006 11/17/2006 Defamation / Slander 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3567A 9/1/2006 11/27/2006 11/17/2006 Defamation / Slander 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC3658 2/27/2006 1/3/2007 10/2/2006 Failure to Recommnd Inspection 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3658A 2/27/2006 1/3/2007 10/2/2006 Failure to Recommnd Inspection 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3753 6/6/2005 1/22/2007 / / Int./Negl. Interf. w/Contract 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3753A 6/6/2005 1/22/2007 / / Int./Negl. Interf. w/Contract 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3753B 6/6/2007 1/22/2007 / / Int./Negl. Interf. w/Contract 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC3782 10/15/2005 2/22/2007 11/26/2005 Conversion / Misappropriation 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC4070 12/2/2004 6/8/2007 5/31/2007 Misrep Condition 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4225A 3/14/2006 8/7/2007 12/18/2006 Misrep Financials of Business 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4693A 10/29/2004 1/31/2008 1/24/2008 Misrep Size of Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC5137-01 6/12/2005 8/7/2008 8/17/2006 Failure to Maintain Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5137-02 6/12/2005 8/7/2008 8/17/2006 Failure to Maintain Property 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5369 2/3/2005 11/21/2008 7/17/2006 Misrep Mortgage Terms 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5429A 10/18/2006 12/22/2008 12/3/2008 Title Problem 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5711A 6/14/2007 5/12/2009 5/11/2009 Misrep Other 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5711A-01 6/14/2007 5/12/2009 5/11/2009 Misrep Other 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC5816-01 12/12/2006 7/2/2009 2/19/2007 Breach Of Contract 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5983A 8/24/2005 9/1/2009 8/26/2009 Conspiracy 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6191A 11/6/2006 12/2/2009 11/25/2009 Appraisal Malpractice 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6628 9/23/2005 6/30/2010 6/9/2006 Misrep Soil 05 EO 0005TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5388 10/25/2005 12/3/2008 9/20/2006 Deal Fell Through / No Closing 05 EO 0005TN- D $0.00 $1,436.95 $0.00 $1,436.95 $0.00 $1,436.95

CC3228 9/16/2005 7/31/2006 7/26/2006 Non-Discl / Misrep Mold 05 EO 0005TN- D $0.00 $8,647.31 $0.00 $8,647.31 $0.00 $8,647.31

CC3592-01 12/16/2005 12/5/2006 11/28/2006 Non-Discl Construction 05 EO 0005TN- O $18,000.00 $40,000.00 $0.00 $31,384.02 $0.00 $58,000.00

$1,822,687.83 $2,625,742.01 $1,837,580.64 $2,636,702.56 $52,469.34 $4,448,429.84




Closed Incurred: $1,804,687.83 $2,585,742.01 $4,390,429.84

Open Paid: $0.00 $31,384.02 $31,384.02

Open Reserves: $18,000.00 $8,615.98 $26,615.98

Open Incurred: $18,000.00 $40,000.00 $58,000.00

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $1,822,687.83 $2,625,742.01 $4,448,429.84

CC3655A 2/3/2006 1/3/2007 1/3/2007 Misrep Easement/Encroachment 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 17 of 67



CC3712A 8/15/2003 1/25/2007 1/22/2007 Lien Problem 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3712B 8/15/2003 1/25/2007 1/22/2007 Lien Problem 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3819A 5/4/2006 3/5/2007 2/22/2007 Misrep Bldg/Other on Property 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3819B 5/4/2006 3/5/2007 2/22/2007 Misrep Bldg/Other on Property 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC3880-01 10/24/2006 3/28/2007 1/31/2007 Conversion / Misappropriation 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC3916A 12/22/2006 4/12/2007 4/5/2007 Misrep Sewer 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC3923A 12/22/2006 4/16/2007 4/6/2007 Misrep Plumbing 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC3993A 9/3/2006 5/10/2007 5/8/2007 Fraud 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4012-01 6/2/2006 5/16/2007 5/7/2007 Non-Discl Flood Plain/Wetland 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4065B 2/6/2006 6/7/2007 6/6/2007 Misrep Restrictions 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC4206 / / 8/1/2007 7/3/2007 Construction Defect 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC4233-01 7/17/2007 8/9/2007 8/7/2007 Misrep Property Line 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4233A-01 7/17/2007 8/9/2007 8/7/2007 Sold/Showed Wrong Property 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4240A 9/14/2006 8/10/2007 8/8/2007 Misrep Number Legal Bedrooms 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4258-01 1/9/2006 8/14/2007 7/5/2007 Deal Fell Through / No Closing 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4282A 7/9/2007 8/22/2007 7/9/2007 Fraud 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4300A 1/10/2007 8/30/2007 5/23/2007 Misrep Repairs Made 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4349A 12/28/2006 9/18/2007 9/18/2007 Non-Discl Construction 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4368A 10/1/2004 9/28/2007 8/29/2007 Fraud 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4368B 10/1/2004 9/28/2007 8/29/2007 Fraud 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC4450-01 6/15/2007 10/29/2007 9/4/2007 Misrep Lot Being Buildable 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC4495 / / 11/12/2007 11/12/2007 Misrep Option to Buy 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4507B 1/31/2007 11/19/2007 11/14/2007 Forged/Altered Contracts 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4532 / / 11/26/2007 10/26/2007 Incident / Allegations Unknown 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC4628 8/23/2007 12/28/2007 12/28/2007 Theft or conversion 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 18 of 67


CC4637 10/12/2006 1/7/2008 1/3/2008 Misrep Structural 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC4712-02 11/22/2004 2/5/2008 2/4/2008 Misrep of Seller, Owner, Buyer 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





















CC4752-01 5/10/2004 2/21/2008 11/29/2007 Misrep of Road 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4759 / / 2/20/2008 2/20/2008 Unknown 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4770A 1/12/2006 2/28/2008 1/22/2007 Appraisal Malpractice 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4772A 7/16/2007 6/10/2008 6/9/2008 Fraud 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4776A 9/27/2007 3/3/2008 10/22/2007 Negligence 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4793 10/28/2007 3/5/2008 2/29/2008 Misrep Wet Basement 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4804 9/26/2005 3/10/2008 3/10/2008 Failure to Supervise 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4804A 9/26/2005 3/10/2008 3/10/2008 Failure to Supervise 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC4838A 6/1/2007 3/24/2008 8/2/2007 Misrep Repairs Made 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4846 / / 3/26/2008 3/26/2008 Misrep Restrictions 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4888A 12/1/2006 4/21/2008 4/21/2008 Boundaries 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC4951A 8/22/2007 5/16/2008 5/15/2008 Fraud 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC5014A 7/16/2007 6/13/2008 6/10/2008 Misrep Restrictions 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5014B 7/16/2007 6/13/2008 6/10/2008 Misrep Restrictions 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5014C 7/16/2007 6/13/2008 6/10/2008 Misrep Restrictions 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5021A 11/5/2007 6/17/2008 6/9/2008 Zoning 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC5099.1 2/10/2008 7/22/2008 7/14/2008 Deal Fell Through / No Closing 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5124 10/1/2007 8/5/2008 7/25/2008 Misrep Restrictions 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




Page 19 of 67





CC5259 6/18/2008 10/3/2008 9/17/2008 Zoning 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5300A.1 8/8/2008 10/23/2008 10/15/2008 Int./Negl. Interf. w/Contract 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC5334A 8/12/2008 11/7/2008 11/6/2008 Misrep Structural 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5343A 8/25/2008 11/12/2008 9/22/2008 Misrep Heating Unit or A/C 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5351A 6/7/2008 11/17/2008 11/12/2008 Misrep Rental Fees Collectible 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5360A 3/28/2008 11/18/2008 10/27/2008 Wrongful Eviction 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5387.1-01 8/28/2008 12/2/2008 11/8/2008 Zoning 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5387-01 8/28/2008 12/2/2008 11/8/2008 Zoning 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5417 8/8/2008 12/16/2008 12/15/2008 Misrep Lake Frontage 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6658 1/1/2007 7/19/2010 5/1/2007 Breach of Prprty Mgmt Contract 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6658-01 1/1/2007 7/19/2010 5/1/2007 Unknown 07 EO 0006TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC4510 7/28/2007 11/19/2007 11/7/2007 Non-Discl Develpmnt / Rd Widen 07 EO 0006TN- C $0.00 $259.02 $0.00 $259.02 $0.00 $259.02


CC4172.1 1/23/2007 10/17/2008 5/15/2007 Ethics Complaint 07 EO 0006TN- C $0.00 $293.66 $0.00 $293.66 $0.00 $293.66




CC4370 6/6/2006 9/28/2007 5/9/2007 Misrep Septic 07 EO 0006TN- C $250.00 $370.50 $1,000.00 $370.50 $750.00 $620.50


CC4721 9/17/2007 2/11/2008 1/11/2008 Misrep Closing Costs 07 EO 0006TN- C $0.00 $836.89 $0.00 $836.89 $0.00 $836.89



CC5312 2/6/2008 10/30/2008 9/6/2008 Ethics Complaint 07 EO 0006TN- C $0.00 $1,034.00 $0.00 $1,034.00 $0.00 $1,034.00








CC3664 8/27/2004 1/8/2007 1/5/2007 Improper Eviction 07 EO 0006TN- C $0.00 $1,225.00 $0.00 $1,225.00 $0.00 $1,225.00



CC4449B 7/18/2007 10/29/2007 8/1/2007 Commission/Fees Dispute 07 EO 0006TN- C $0.00 $1,428.42 $0.00 $1,428.42 $0.00 $1,428.42







CC4491 8/30/2007 11/8/2007 11/8/2007 Misrep Home Warranty 07 EO 0006TN- C $1,800.00 $0.00 $1,800.00 $0.00 $0.00 $1,800.00




Page 20 of 67





CC4410 10/29/2004 10/15/2007 9/7/2007 Misrep Number Legal Bedrooms 07 EO 0006TN- C $2,000.00 $0.00 $2,000.00 $0.00 $0.00 $2,000.00








CC4296 8/9/2007 8/27/2007 8/27/2007 Misrep Heating Unit or A/C 07 EO 0006TN- C $0.00 $2,538.34 $0.00 $2,538.34 $0.00 $2,538.34

CC2911-02 7/28/2005 2/15/2008 1/24/2008 Breach Of Contract 07 EO 0006TN- C $2,700.00 $0.00 $2,700.00 $0.00 $0.00 $2,700.00


CC4349 12/28/2006 9/18/2007 9/18/2007 Non-Discl Construction 07 EO 0006TN- C $0.00 $2,821.75 $0.00 $2,821.75 $0.00 $2,821.75






CC4638 4/25/2005 1/7/2008 12/19/2007 Misrep Rental Fees Collectible 07 EO 0006TN- C $0.00 $3,181.57 $0.00 $3,181.57 $0.00 $3,181.57

CC4873 12/18/2006 4/11/2008 3/24/2008 Misrep Financials of Buyer 07 EO 0006TN- C $0.00 $3,189.69 $0.00 $3,189.69 $0.00 $3,189.69

CC4684A 10/31/2006 1/28/2008 1/18/2008 Misrep Quality of Builder 07 EO 0006TN- C $0.00 $3,217.12 $0.00 $3,217.12 $0.00 $3,217.12



CC4282 6/29/2007 8/22/2007 7/9/2007 Fraud 07 EO 0006TN- C $3,500.00 $0.00 $3,500.00 $0.00 $0.00 $3,500.00

CC4192 2/17/2006 7/27/2007 7/12/2007 Misrep Mortgage Terms 07 EO 0006TN- C $0.00 $3,501.93 $0.00 $3,501.93 $0.00 $3,501.93


CC4270 9/29/2006 8/21/2007 8/9/2007 Non-Discl Assessment 07 EO 0006TN- C $2,000.00 $1,743.85 $2,000.00 $1,743.85 $0.00 $3,743.85




CC5351 6/7/2008 11/17/2008 11/12/2008 Misrep Rental Fees Collectible 07 EO 0006TN- C $4,010.76 $0.00 $4,010.76 $0.00 $0.00 $4,010.76
















CC5284 11/17/2007 10/15/2008 10/9/2008 Misrep of Road 07 EO 0006TN- C $0.00 $5,726.50 $0.00 $5,726.50 $0.00 $5,726.50

CC4913 7/31/2007 5/1/2008 4/12/2008 Misrep Contract Terms 07 EO 0006TN- C $5,744.00 $0.00 $5,744.00 $0.00 $0.00 $5,744.00

CC5387.1 8/28/2008 12/2/2008 11/8/2008 Zoning 07 EO 0006TN- C $0.00 $5,764.19 $0.00 $5,764.19 $0.00 $5,764.19

CC5021 11/5/2007 6/17/2008 6/9/2008 Zoning 07 EO 0006TN- C $0.00 $5,903.00 $0.00 $6,022.00 $119.00 $5,903.00

CC4712-01 4/23/2005 2/5/2008 2/4/2008 Misrep of Seller, Owner, Buyer 07 EO 0006TN- C $6,000.00 $0.00 $6,000.00 $0.00 $0.00 $6,000.00

CC3845A 11/4/2005 3/15/2007 2/27/2007 Breach Of Contract 07 EO 0006TN- C $0.00 $6,008.67 $0.00 $6,008.67 $0.00 $6,008.67



CC6105 12/29/2006 10/29/2009 10/17/2008 Misrep Property Line 07 EO 0006TN- C $2,750.00 $3,528.83 $2,750.00 $3,528.83 $0.00 $6,278.83



CC6207 2/28/2008 12/11/2009 6/25/2008 Forged/Altered Contracts 07 EO 0006TN- C $4,500.00 $2,404.50 $4,500.00 $2,404.50 $0.00 $6,904.50

Page 21 of 67


CC5360 3/28/2008 11/18/2008 10/27/2008 Wrongful Eviction 07 EO 0006TN- C $4,611.50 $2,432.09 $4,611.50 $2,432.09 $0.00 $7,043.59



CC5458 3/28/2007 1/8/2009 11/27/2007 Failure to Col/Pay Earnest/Tax 07 EO 0006TN- C $0.00 $7,250.74 $0.00 $7,250.74 $0.00 $7,250.74

CC5117 7/29/2004 7/31/2008 7/30/2008 Misrep Lake Frontage 07 EO 0006TN- C $0.00 $7,282.29 $0.00 $7,282.29 $0.00 $7,282.29



CC5092 2/28/2008 7/21/2008 7/14/2008 Misrep Acreage 07 EO 0006TN- C $0.00 $7,572.41 $0.00 $7,572.41 $0.00 $7,572.41

CC4298 9/26/2006 8/28/2007 8/9/2007 Non-Discl Assessment 07 EO 0006TN- C $2,000.00 $5,773.50 $2,000.00 $5,773.50 $0.00 $7,773.50






CC5399 6/12/2006 12/9/2008 11/21/2008 Mortgage Fraud/Predatory Lend 07 EO 0006TN- C $0.00 $9,147.66 $500.00 $9,147.66 $500.00 $9,147.66


CC4300 1/10/2007 8/30/2007 5/23/2007 Misrep Repairs Made 07 EO 0006TN- C $0.00 $9,897.75 $0.00 $11,277.25 $1,379.50 $9,897.75



CC3919B 5/8/2006 4/13/2007 4/6/2007 Breach Of Contract 07 EO 0006TN- C $0.00 $10,281.94 $0.00 $10,281.94 $0.00 $10,281.94

CC4197A 3/30/2007 11/5/2007 11/1/2007 Fraud 07 EO 0006TN- C $0.00 $10,495.55 $0.00 $10,495.55 $0.00 $10,495.55

CC4051 10/13/2006 6/4/2007 5/8/2007 Fraud 07 EO 0006TN- C $0.00 $11,014.16 $0.00 $11,014.16 $0.00 $11,014.16

CC4172 1/23/2007 7/19/2007 5/15/2007 Ethics Complaint 07 EO 0006TN- C $6,000.00 $5,232.78 $6,000.00 $5,232.78 $0.00 $11,232.78






CC4475 10/31/2006 11/6/2007 10/29/2007 Misrep Well 07 EO 0006TN- C $0.00 $12,824.18 $0.00 $12,824.18 $0.00 $12,824.18

CC5014 7/16/2007 6/13/2008 6/10/2008 Misrep Restrictions 07 EO 0006TN- C $2,625.00 $10,794.69 $2,625.00 $10,794.69 $0.00 $13,419.69

CC4951 8/22/2007 5/16/2008 5/15/2008 Fraud 07 EO 0006TN- C $5,000.00 $8,988.85 $5,000.00 $8,988.85 $0.00 $13,988.85


CC5269 6/27/2008 10/10/2008 10/8/2008 Misrep Use of Neighboring Prop 07 EO 0006TN- C $0.00 $14,290.41 $0.00 $14,290.41 $0.00 $14,290.41


CC5429 10/18/2006 12/22/2008 12/3/2008 Title Problem 07 EO 0006TN- C $2,139.72 $12,398.42 $3,139.72 $12,398.42 $1,000.00 $14,538.14

CC4559 11/30/2002 12/6/2007 11/30/2007 Fraud 07 EO 0006TN- C $0.00 $14,622.55 $0.00 $14,622.55 $0.00 $14,622.55

CC3889 2/2/2006 4/4/2007 3/23/2007 Misrep Plumbing 07 EO 0006TN- C $0.00 $15,476.74 $0.00 $15,476.74 $0.00 $15,476.74


CC4236 12/29/2006 8/9/2007 3/1/2007 Misrep Financials of Buyer 07 EO 0006TN- C $4,000.00 $12,347.93 $4,000.00 $12,347.93 $0.00 $16,347.93




CC4611B 1/17/2007 12/18/2007 12/10/2007 Fraud 07 EO 0006TN- C $0.00 $17,223.77 $0.00 $17,223.77 $0.00 $17,223.77





CC4197 3/30/2007 7/30/2007 7/30/2007 Non-Discl Agency 07 EO 0006TN- C $0.00 $18,096.69 $0.00 $18,096.69 $0.00 $18,096.69

CC3665 7/28/2006 1/8/2007 1/5/2007 Misrep Construction-Brick,etc. 07 EO 0006TN- C $9,000.00 $9,386.77 $9,000.00 $9,386.77 $0.00 $18,386.77



CC4057-01 5/21/2007 6/5/2007 5/31/2007 Failure to Submit Offer/Accept 07 EO 0006TN- C $14,000.00 $4,702.17 $14,000.00 $4,702.17 $0.00 $18,702.17

CC3993 9/3/2006 5/10/2007 5/8/2007 Fraud 07 EO 0006TN- C $0.00 $18,980.37 $0.00 $18,980.37 $0.00 $18,980.37


CC4065A 2/6/2006 6/7/2007 6/6/2007 Misrep Restrictions 07 EO 0006TN- C $0.00 $19,238.89 $0.00 $19,238.89 $0.00 $19,238.89

CC5242 11/5/2007 9/25/2008 9/22/2008 Zoning 07 EO 0006TN- C $0.00 $19,538.75 $0.00 $19,548.75 $10.00 $19,538.75

CC4147A 10/26/2005 7/16/2007 7/13/2007 Non-Discl Hidden (latent) Defc 07 EO 0006TN- C $3,500.00 $16,875.70 $3,500.00 $16,875.70 $0.00 $20,375.70

CC3880.1 10/24/2006 3/28/2007 1/31/2007 Conversion / Misappropriation 07 EO 0006TN- C $0.00 $20,412.60 $0.00 $20,412.60 $0.00 $20,412.60

CC4233A 7/17/2007 8/9/2007 8/7/2007 Sold/Showed Wrong Property 07 EO 0006TN- C $9,500.00 $12,182.36 $9,500.00 $12,182.36 $0.00 $21,682.36

CC5485 9/9/2008 1/21/2009 12/19/2008 Zoning 07 EO 0006TN- C $10,000.00 $12,053.73 $10,000.00 $12,053.73 $0.00 $22,053.73

Page 22 of 67







CC4028 5/12/2006 5/23/2007 5/23/2007 Negligent Supervision 07 EO 0006TN- C $0.00 $25,869.89 $0.00 $25,869.89 $0.00 $25,869.89




CC4591 9/1/2005 12/13/2007 12/3/2007 Negligent Supervision 07 EO 0006TN- C $19,000.00 $9,055.26 $19,000.00 $9,055.26 $0.00 $28,055.26






CC4607 12/22/2006 12/18/2007 6/1/2007 Theft or conversion 07 EO 0006TN- C $15,036.20 $17,530.49 $15,360.20 $17,530.49 $324.00 $32,566.69


CC4712 11/22/2004 2/5/2008 2/4/2008 Misrep of Seller, Owner, Buyer 07 EO 0006TN- C $15,500.00 $17,267.23 $15,500.00 $17,267.23 $0.00 $32,767.23

CC4319 6/5/2006 9/6/2007 8/1/2007 Misrep Financials of Business 07 EO 0006TN- C $17,500.00 $15,590.27 $17,500.00 $15,590.27 $0.00 $33,090.27

CC4368 10/1/2004 9/28/2007 8/29/2007 Fraud 07 EO 0006TN- C $29,000.00 $5,895.54 $29,000.00 $5,895.54 $0.00 $34,895.54


CC3819 5/4/2006 3/5/2007 2/22/2007 Misrep Bldg/Other on Property 07 EO 0006TN- C $13,000.00 $22,974.48 $13,000.00 $22,974.48 $0.00 $35,974.48

CC5387 8/28/2008 12/2/2008 11/8/2008 Zoning 07 EO 0006TN- C $13,000.00 $23,666.13 $13,000.00 $23,666.13 $0.00 $36,666.13

CC3887 3/27/2006 4/3/2007 3/19/2007 Fraud 07 EO 0006TN- C $14,750.00 $22,396.37 $14,750.00 $22,396.37 $0.00 $37,146.37




CC4917 4/18/2007 5/2/2008 4/22/2008 Non-Discl of Fire 07 EO 0006TN- C $12,000.00 $30,226.23 $12,000.00 $30,226.23 $0.00 $42,226.23


CC3712 8/15/2003 1/25/2007 1/22/2007 Lien Problem 07 EO 0006TN- C $3,300.00 $41,771.37 $3,300.00 $41,771.37 $0.00 $45,071.37








CC5299 2/22/2008 10/22/2008 10/17/2008 EIFS/Synthetic Stucco Defect 07 EO 0006TN- C $39,000.00 $22,350.23 $39,000.00 $22,350.23 $0.00 $61,350.23




CC4752 5/10/2004 2/21/2008 11/29/2007 Misrep of Road 07 EO 0006TN- C $80,000.00 $10,805.08 $80,000.00 $10,805.08 $0.00 $90,805.08

CC5103 9/28/2006 7/23/2008 6/30/2008 Misrep Termites 07 EO 0006TN- C $24,000.00 $67,848.36 $24,000.00 $70,993.54 $3,145.18 $91,848.36

CC4610 5/3/2004 12/18/2007 12/14/2007 Misrep Septic 07 EO 0006TN- C $0.00 $96,597.92 $0.00 $97,621.32 $1,023.40 $96,597.92


CC5300A 8/8/2008 10/23/2008 10/15/2008 Int./Negl. Interf. w/Contract 07 EO 0006TN- C $100,000.00 $0.00 $100,000.00 $0.00 $0.00 $100,000.00


CC5300.1 8/8/2008 10/23/2008 10/15/2008 Int./Negl. Interf. w/Contract 07 EO 0006TN- C $100,000.00 $52,081.07 $100,000.00 $52,081.07 $0.00 $152,081.07

CC2850A 4/1/2004 10/5/2009 11/24/2008 Misrep Structural 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC2911C-01 7/28/2005 4/12/2006 1/18/2006 Mineral/Crop/Timber Rights 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC3707 1/11/2006 1/23/2007 1/23/2007 Wrongful Eviction 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3712C 8/15/2003 1/25/2007 1/22/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3785 12/3/2006 2/22/2007 2/6/2007 Title Problem 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3803 8/17/2006 2/27/2007 2/26/2007 Lien Problem 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3803A 8/17/2006 2/27/2007 2/26/2007 Commission/Fees Dispute 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC3803B 8/17/2006 2/27/2007 2/26/2007 Commission/Fees Dispute 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



Page 23 of 67


CC3887B 3/27/2006 4/3/2007 3/19/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00










CC4052A 2/15/2007 6/4/2007 6/1/2007 Ethics Complaint 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4097 1/7/2005 6/20/2007 6/13/2007 Breach of Duty / Power of Atty 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4144 9/8/2006 7/12/2007 6/14/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4144A 9/8/2006 7/12/2007 6/14/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4147 10/26/2005 7/16/2007 7/13/2007 Non-Discl Hidden (latent) Defc 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC4266A 9/8/2006 8/21/2007 6/19/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC4404 8/9/2005 10/11/2007 10/9/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4425 4/3/2007 10/22/2007 10/16/2007 Mortgage Fraud/Predatory Lend 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4425A 4/3/2007 10/22/2007 10/16/2007 Mortgage Fraud/Predatory Lend 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC4475A 10/31/2006 11/6/2007 10/29/2007 Misrep Well 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4490 / / 11/8/2007 11/6/2007 Earnest/Escrow Money Dispute 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4513 7/24/2007 11/19/2007 10/29/2007 Specific Performance 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC4611 1/17/2007 12/18/2007 12/10/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4611A 1/17/2007 12/18/2007 12/10/2007 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4684 10/31/2006 1/28/2008 1/18/2008 Misrep Quality of Builder 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC4712A 11/22/2004 2/5/2008 2/4/2008 Misrep of Seller, Owner, Buyer 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4712A-01 4/23/2005 4/24/2008 4/21/2008 Misrep of Seller, Owner, Buyer 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC4770B 1/12/2006 2/28/2008 1/22/2007 Appraisal Malpractice 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4770B-01 1/12/2006 2/28/2008 1/22/2007 Appraisal Malpractice 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4770C 1/12/2006 2/28/2008 1/22/2007 Appraisal Malpractice 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00









CC4977 3/30/2007 5/29/2008 5/12/2008 Misrep of Road 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5032 12/2/2007 6/20/2008 6/19/2008 Other 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 24 of 67


CC5041A 9/20/2004 6/23/2008 6/18/2008 Sold/Showed Wrong Property 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5044 5/24/2008 6/25/2008 6/23/2008 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5140 4/17/2008 8/8/2008 4/17/2008 Non-Discl of Relationship 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5187 / / 9/2/2008 7/21/2008 Tenant Problem 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC5324A 7/13/2007 11/5/2008 11/3/2008 Boundaries 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5324B 7/13/2007 11/5/2008 11/3/2008 Boundaries 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5336 / / 11/10/2008 / / Wrongful Eviction 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5427 / / 12/22/2008 12/22/2008 Unknown 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5533A 12/3/2002 2/12/2009 3/1/2007 Non-Discl Easement/Covenant 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5575-01 11/6/2007 3/5/2009 8/26/2008 Escrow Dispute 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5575A-01 11/6/2007 3/5/2009 8/26/2008 Escrow Dispute 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5575B-01 11/6/2007 3/5/2009 8/26/2008 Escrow Dispute 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5615A 4/12/2006 3/23/2009 3/17/2009 Discrimination 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5689 12/16/2003 5/4/2009 9/22/2008 Failure to Col/Pay Earnest/Tax 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5949 11/16/2004 8/19/2009 8/2/2007 Misrep Financials of Business 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5988-01 5/1/2008 11/30/2009 10/19/2009 Consumer Protection Act 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00











CC6019 3/14/2008 9/24/2009 9/23/2009 Non-Discl Flood Plain/Wetland 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6047 2/22/2008 10/5/2009 6/6/2008 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6047A 2/22/2008 10/5/2009 6/6/2008 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6047B 2/22/2008 10/5/2009 6/6/2008 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6047C 2/22/2008 10/5/2009 6/6/2008 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6047D 2/22/2008 10/5/2009 6/6/2008 Fraud 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6403A 5/5/2005 3/24/2010 9/4/2008 Title Problem 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6413-01 11/7/2007 3/30/2010 3/28/2008 Sold/Showed Wrong Property 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6461A 4/22/2008 4/21/2010 3/17/2010 Breach of Warranty 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6564B 6/16/2006 6/1/2010 4/15/2009 Misrep Sewer 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7510 / / 8/15/2011 8/5/2009 Earnest/Escrow Money Dispute 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8320 1/1/2009 10/18/2012 12/16/2011 Failure to Collect Rents, etc. 07 EO 0006TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5399.1 6/12/2006 12/9/2008 11/21/2008 Mortgage Fraud/Predatory Lend 07 EO 0006TN- D $0.00 $468.00 $0.00 $468.00 $0.00 $468.00

CC4749 6/24/2004 2/22/2008 2/21/2008 Breach of Duties 07 EO 0006TN- D $0.00 $2,199.50 $0.00 $2,199.50 $0.00 $2,199.50

CC4467 8/30/2007 11/2/2007 9/6/2007 Earnest/Escrow Money Dispute 07 EO 0006TN- D $5,500.00 $0.00 $5,500.00 $0.00 $0.00 $5,500.00

CC3882 8/3/2006 3/29/2007 3/26/2007 Misrep Taxes 07 TL 0004TN-03 C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC4266 9/8/2006 8/21/2007 8/10/2007 Fraud 07 TL 0004TN-03 C $0.00 $20,577.60 $0.00 $20,577.60 $0.00 $20,577.60

Page 25 of 67


$1,215,973.98 $2,302,821.17 $1,219,214.68 $2,308,498.25 $8,917.78 $3,518,795.15




Closed Incurred: $1,215,973.98 $2,302,821.17 $3,518,795.15

Open Paid: $0.00 $0.00 $0.00

Open Reserves: $0.00 $0.00 $0.00

Open Incurred: $0.00 $0.00 $0.00

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $1,215,973.98 $2,302,821.17 $3,518,795.15


CC5300C 8/8/2008 2/26/2010 2/22/2010 Subpoena 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5540A 2/28/2008 2/13/2009 2/13/2009 Misrep Acreage 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC5765A 3/4/2009 6/5/2009 6/2/2009 Wrongful Eviction 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5790 / / 6/17/2009 6/17/2009 Ethics Complaint 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5802-01 4/9/2009 6/23/2009 6/20/2009 Misrep Auction Without Reserve 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5832-01 7/23/2008 7/8/2009 3/18/2009 Non-Discl Sinkhole 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00














CC5937-01 4/13/2009 8/13/2009 5/20/2009 Unknown 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5940A 7/6/2009 8/14/2009 8/5/2009 Non-Discl Prop. Restrictions 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5940B 7/6/2009 8/14/2009 8/5/2009 Non-Discl Prop. Restrictions 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947-01 7/20/2009 8/19/2009 8/3/2009 Misrep Rental Fees Collectible 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947-02 7/20/2009 8/19/2009 8/3/2009 Tenant Problem 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947-03 7/20/2009 8/19/2009 8/3/2009 Escrow Dispute 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947-04 7/20/2009 8/19/2009 8/3/2009 Failure to Collect Rents, etc. 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC5947-08 7/28/2009 8/19/2009 8/3/2009 Failure to Return Security Dep 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5947A 7/20/2009 8/19/2009 8/3/2009 Failure to Return Security Dep 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947B 7/20/2009 8/19/2009 8/3/2009 Failure to Return Security Dep 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947C-01 7/20/2009 8/19/2009 8/3/2009 Escrow Dispute 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947C-02 7/20/2009 8/19/2009 8/3/2009 Tenant Problem 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947C-03 7/20/2009 8/19/2009 8/3/2009 Escrow Dispute 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947C-04 7/28/2009 8/19/2009 8/3/2009 Failure to Collect Rents, etc. 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 26 of 67



CC5947C-08 7/28/2009 8/19/2009 8/3/2009 Failure to Return Security Dep 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5947C-09 7/28/2009 8/19/2009 8/3/2009 Failure to Return Security Dep 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00














CC6213-01 10/27/2009 12/14/2009 12/7/2009 Non-Discl / Misrep Mold 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6259 / / 1/11/2010 1/10/2010 Other 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6259A / / 1/11/2010 1/10/2010 Other 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6264A 9/30/2009 1/13/2010 1/7/2010 Contingency Problem 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6277-01 7/20/2006 1/19/2010 1/15/2010 Misrep Size of Property 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6351A 1/22/2007 2/22/2010 2/16/2010 Misrep Value of Property 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6351C 1/22/2007 2/22/2010 2/16/2010 Misrep Value of Property 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6391A 3/15/2007 3/18/2010 3/10/2010 Consumer Protection Act 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6409A 12/15/2006 3/29/2010 3/26/2010 Zoning 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6429 2/25/2010 4/7/2010 3/1/2010 Sold Property Twice 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6432A 2/10/2009 4/12/2010 2/11/2010 Construction Defect 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6432B 2/10/2009 4/12/2010 2/11/2010 Construction Defect 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6433 4/16/2009 4/12/2010 4/9/2010 Lien Problem 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC6460 / / 4/21/2010 4/21/2010 Misrep Flooding or Leaks 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6472 / / 4/23/2010 4/9/2010 Tenant Problem 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6536B 2/27/2008 10/12/2010 10/5/2010 Bodily Injury/Property Damage 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6559A 6/29/2009 6/1/2010 5/26/2010 Misrep Quality of Inspection 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6568 6/1/2009 6/2/2010 5/26/2010 Subpoena 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6588-01 4/30/2007 6/11/2010 4/27/2010 Non-Discl Sinkhole 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC6624 6/10/2009 6/25/2010 1/14/2010 Neg. Draft Offer/Contract/Deed 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6624A 6/10/2009 6/25/2010 1/14/2010 Neg. Draft Offer/Contract/Deed 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6641A 2/19/2010 7/6/2010 6/28/2010 Misrep Easement/Encroachment 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6650 4/25/2010 7/14/2010 7/8/2010 Lock Box Liability 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 27 of 67



CC6692 1/27/2010 8/5/2010 8/2/2010 Misrep Taxes 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC6714 7/22/2010 8/17/2010 8/12/2010 Misrep Auction Without Reserve 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6728A 5/12/2008 8/24/2010 3/18/2010 Failure Transfer/Transfer Fund 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6736 / / 8/30/2010 8/26/2010 Deal Fell Through / No Closing 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6801 8/30/2010 9/23/2010 9/10/2010 Misrep Windows 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC6897A 9/30/2009 11/9/2010 10/29/2010 Misrep Windows 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6919A 8/14/2009 11/18/2010 11/17/2010 Misrep Mortgage Terms 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6919B 8/14/2009 11/18/2010 11/17/2010 Unknown 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6936A 9/21/2009 11/29/2010 11/3/2010 Misrep Taxes 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC7016 9/15/2009 12/30/2010 6/28/2010 Unknown 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7017 / / 12/30/2010 9/28/2010 Unknown 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7018 / / 12/30/2010 5/19/2010 Unknown 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7035 10/15/2010 1/7/2011 12/2/2010 Non-Discl Bed Bugs 09 EO 0007TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6127 10/30/2009 11/6/2009 11/6/2009 Failure to Maintain Property 09 EO 0007TN- C $0.00 $206.70 $0.00 $206.70 $0.00 $206.70

CC6071-01 11/13/2008 10/16/2009 1/21/2009 Improper Eviction 09 EO 0007TN- C $250.00 $0.00 $250.00 $0.00 $0.00 $250.00

CC6928 1/1/2007 11/22/2010 11/12/2010 Failure to Collect Rents, etc. 09 EO 0007TN- C $0.00 $272.24 $0.00 $272.24 $0.00 $272.24


CC6728 5/12/2008 8/24/2010 3/18/2010 Failure Transfer/Transfer Fund 09 EO 0007TN- C $0.00 $444.00 $0.00 $444.00 $0.00 $444.00








CC6536.1 2/27/2008 5/17/2010 4/28/2010 Bodily Injury/Property Damage 09 EO 0007TN- C $0.00 $1,365.00 $0.00 $1,365.00 $0.00 $1,365.00


CC6264 9/30/2009 1/13/2010 1/7/2010 Contingency Problem 09 EO 0007TN- C $0.00 $1,565.81 $0.00 $1,565.81 $0.00 $1,565.81


CC5991 11/20/2008 9/10/2009 9/10/2009 Misrep Road Frontage 09 EO 0007TN- C $0.00 $1,592.00 $0.00 $1,592.00 $0.00 $1,592.00

CC5562-01 12/20/2006 2/23/2009 2/16/2009 Improper Eviction 09 EO 0007TN- C $0.00 $1,604.02 $0.00 $1,604.02 $0.00 $1,604.02

CC5300B 8/8/2008 10/7/2009 10/6/2009 Subpoena 09 EO 0007TN- C $0.00 $1,682.50 $0.00 $1,682.50 $0.00 $1,682.50





CC6897 9/30/2009 11/9/2010 10/29/2010 Misrep Windows 09 EO 0007TN- C $0.00 $2,130.00 $0.00 $2,130.00 $0.00 $2,130.00




Page 28 of 67


CC7091 1/22/2010 2/1/2011 12/20/2010 Misrep Acreage 09 EO 0007TN- C $2,000.00 $500.00 $2,000.00 $500.00 $0.00 $2,500.00




CC6001 12/21/2006 9/15/2009 8/28/2009 Failure to Collect Rents, etc. 09 EO 0007TN- C $0.00 $2,700.00 $0.00 $2,700.00 $0.00 $2,700.00

CC6027A 9/10/2008 8/23/2010 8/11/2010 Misrep Condition 09 EO 0007TN- C $0.00 $2,735.50 $0.00 $2,735.50 $0.00 $2,735.50



CC6903.1 5/30/2009 11/11/2010 11/3/2010 Deal Fell Through / No Closing 09 EO 0007TN- C $0.00 $2,860.50 $0.00 $2,860.50 $0.00 $2,860.50

CC6828 7/6/2010 10/11/2010 9/20/2010 Failure to Obtain Signature 09 EO 0007TN- C $0.00 $2,863.50 $0.00 $2,863.50 $0.00 $2,863.50




CC6811 9/13/2009 9/29/2010 9/29/2010 Failure to Collect Rents, etc. 09 EO 0007TN- C $3,500.00 $0.00 $3,500.00 $0.00 $0.00 $3,500.00


CC6622A 12/7/2007 6/24/2010 6/21/2010 Misrep Rental Fees Collectible 09 EO 0007TN- C $0.00 $3,927.75 $0.00 $3,927.75 $0.00 $3,927.75



CC5947 7/20/2009 8/19/2009 8/3/2009 Failure to Return Security Dep 09 EO 0007TN- C $0.00 $4,308.91 $0.00 $4,308.91 $0.00 $4,308.91


















CC5928 7/10/2008 8/12/2009 8/11/2009 Misrep Property Line 09 EO 0007TN- C $0.00 $6,749.26 $0.00 $6,749.26 $0.00 $6,749.26



CC6847-01 11/30/2007 10/20/2010 5/10/2010 Failure to Maintain Property 09 EO 0007TN- C $7,000.00 $0.00 $7,000.00 $0.00 $0.00 $7,000.00

CC6343 11/15/2005 2/17/2010 2/12/2010 Stigmatized Property 09 EO 0007TN- C $0.00 $7,063.00 $0.00 $7,063.00 $0.00 $7,063.00


CC6851 3/27/2001 10/20/2010 10/5/2010 Misrep Plumbing 09 EO 0007TN- C $2,500.00 $4,960.51 $2,500.00 $4,960.51 $0.00 $7,460.51

CC6863 8/13/2010 10/20/2010 10/14/2010 Misrep Parking Space 09 EO 0007TN- C $5,000.00 $2,739.38 $5,000.00 $2,739.38 $0.00 $7,739.38

CC7776 7/20/2010 1/17/2012 12/1/2010 Breach of Prprty Mgmt Contract 09 EO 0007TN- C $0.00 $7,905.19 $0.00 $7,905.19 $0.00 $7,905.19


CC5488 1/18/2009 1/26/2009 1/25/2009 Bodily Injury/Property Damage 09 EO 0007TN- C $8,031.00 $0.00 $8,031.00 $0.00 $0.00 $8,031.00

CC6930 9/17/2004 11/22/2010 11/15/2010 Other 09 EO 0007TN- C $0.00 $8,085.56 $0.00 $8,085.56 $0.00 $8,085.56








CC6877 10/16/2009 11/3/2010 9/17/2010 Misrep Wet Basement 09 EO 0007TN- C $9,000.00 $0.00 $9,000.00 $0.00 $0.00 $9,000.00



CC6842 9/7/2010 10/18/2010 10/15/2010 Misrep Parking Space 09 EO 0007TN- C $5,000.00 $4,569.25 $5,000.00 $4,569.25 $0.00 $9,569.25

CC5622 3/3/2009 3/25/2009 3/24/2009 Failure to Submit Offer/Accept 09 EO 0007TN- C $9,000.00 $594.00 $9,000.00 $594.00 $0.00 $9,594.00


Page 29 of 67


CC6462 8/15/2009 4/21/2010 4/15/2010 Tenant Problem 09 EO 0007TN- C $6,000.00 $3,961.91 $6,000.00 $3,961.91 $0.00 $9,961.91







CC6600-01 8/27/2007 6/16/2010 6/8/2010 Appraisal Malpractice 09 EO 0007TN- C $6,750.00 $4,051.30 $6,750.00 $4,051.30 $0.00 $10,801.30




CC6891 6/3/2010 11/8/2010 8/17/2010 Mortgage Fraud/Predatory Lend 09 EO 0007TN- C $7,000.00 $4,421.25 $7,000.00 $4,421.25 $0.00 $11,421.25


CC6919 8/14/2009 11/18/2010 11/17/2010 Misrep Mortgage Terms 09 EO 0007TN- C $6,000.00 $5,833.50 $6,000.00 $5,833.50 $0.00 $11,833.50





CC6439 1/19/2010 4/13/2010 3/31/2010 Bodily Injury/Property Damage 09 EO 0007TN- C $13,206.26 $0.00 $13,206.26 $0.00 $0.00 $13,206.26





CC6022-01 5/1/2003 9/25/2009 8/11/2009 Breach Of Contract 09 EO 0007TN- C $14,000.00 $0.00 $14,000.00 $0.00 $0.00 $14,000.00


CC6936 9/21/2009 11/29/2010 11/3/2010 Misrep Taxes 09 EO 0007TN- C $10,000.00 $4,463.50 $10,000.00 $4,463.50 $0.00 $14,463.50

CC6333 8/1/2008 2/10/2010 7/23/2009 Intentional Acts 09 EO 0007TN- C $0.00 $14,956.27 $0.00 $14,956.27 $0.00 $14,956.27







CC6600-02 8/21/2007 6/16/2010 6/8/2010 Appraisal Malpractice 09 EO 0007TN- C $9,000.00 $7,632.12 $9,000.00 $7,632.12 $0.00 $16,632.12

CC6597 7/17/2009 6/16/2010 9/29/2009 Misrep Lake Frontage 09 EO 0007TN- C $14,700.00 $2,151.72 $14,700.00 $2,151.72 $0.00 $16,851.72

CC6206A 6/26/2009 12/11/2009 7/14/2009 Failure to Col/Pay Earnest/Tax 09 EO 0007TN- C $0.00 $17,130.36 $0.00 $17,130.36 $0.00 $17,130.36





CC6500.1 2/11/2010 3/8/2013 4/30/2010 Failure to Submit Offer/Accept 09 EO 0007TN- C $15,000.00 $4,782.86 $15,000.00 $4,782.86 $0.00 $19,782.86

CC5589 1/15/2008 3/12/2009 1/20/2009 Misrep Soil 09 EO 0007TN- C $10,500.00 $9,330.00 $10,500.00 $9,330.00 $0.00 $19,830.00








CC6757 1/16/2009 9/8/2010 9/1/2010 Breach of Prprty Mgmt Contract 09 EO 0007TN- C $10,250.00 $14,153.73 $21,500.00 $28,307.46 $25,403.73 $24,403.73


CC6117 7/18/2008 11/3/2009 11/1/2009 Misrep Acreage 09 EO 0007TN- C $8,000.00 $18,581.51 $8,000.00 $18,581.51 $0.00 $26,581.51






CC6178 12/9/2008 11/25/2009 11/20/2009 Misrep Foundation 09 EO 0007TN- C $0.00 $32,115.48 $0.00 $32,115.48 $0.00 $32,115.48

CC6533 12/9/2009 5/14/2010 5/12/2010 Vandalism 09 EO 0007TN- C $0.00 $32,207.27 $0.00 $32,207.27 $0.00 $32,207.27



Page 30 of 67







CC6035 3/20/2008 9/29/2009 9/29/2009 Misrep Flooding or Leaks 09 EO 0007TN- C $40,500.00 $0.00 $40,500.00 $0.00 $0.00 $40,500.00





CC6375 3/15/2007 3/10/2010 3/2/2010 Misrep Age of Property 09 EO 0007TN- C $0.00 $51,923.32 $0.00 $51,923.32 $0.00 $51,923.32







CC6409 12/15/2006 3/29/2010 3/26/2010 Zoning 09 EO 0007TN- C $35,000.00 $48,228.95 $35,000.00 $48,228.95 $0.00 $83,228.95

CC6391 3/15/2007 3/18/2010 3/10/2010 Consumer Protection Act 09 EO 0007TN- C $27,750.00 $67,164.05 $28,750.00 $67,164.05 $1,000.00 $94,914.05

CC5693A 11/12/2004 5/5/2009 4/29/2009 Forged/Altered Contracts 09 EO 0007TN- C $100,000.00 $0.00 $100,000.00 $0.00 $0.00 $100,000.00





CC5693B 11/12/2004 5/5/2009 4/29/2009 Forged/Altered Contracts 09 EO 0007TN- C $99,666.66 $41,704.23 $99,666.66 $41,704.23 $0.00 $141,370.89


CC6758 1/1/2004 9/8/2010 5/20/2010 Misrep Value of Property 09 EO 0007TN- C $99,000.00 $105,626.87 $99,000.00 $105,626.87 $0.00 $204,626.87


CC10750 11/30/2007 12/30/2015 4/2/2010 Fraud 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5546 11/8/2006 2/17/2009 2/10/2009 Fraud 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC5623 3/17/2009 3/25/2009 / / Breach Of Contract 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5711-01 6/14/2007 5/12/2009 5/11/2009 Misrep Other 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00











CC5783 6/1/2006 6/16/2009 4/4/2009 Zoning 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5805 3/25/2009 6/25/2009 5/6/2009 Int./Negl. Interf. w/Contract 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC5832-02 7/23/2008 7/8/2009 3/18/2009 Unknown 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5849A 11/3/2005 7/14/2009 7/14/2009 Misrep Future Development 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5849A-01 11/3/2005 7/14/2009 7/14/2009 Misrep Future Development 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







Page 31 of 67




CC5850 / / 7/14/2009 7/14/2009 Bodily Injury/Property Damage 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC5850A / / 7/14/2009 7/14/2009 Bodily Injury/Property Damage 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC6004A 11/25/2008 9/18/2009 9/14/2009 Sold/Showed Wrong Property 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6027 9/10/2008 9/28/2009 9/11/2009 Consumer Protection Act 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC6057C 2/22/2008 10/5/2009 2/19/2009 Commission/Fees Dispute 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6076 / / 10/19/2009 / / Breach Of Contract 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC6109A 7/20/2006 10/30/2009 7/24/2009 Wrong Legal Description 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6153A 8/27/2008 11/18/2009 11/18/2009 Misrep Heating Unit or A/C 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC6256A 10/13/2005 1/7/2010 1/5/2010 Misrep Septic 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6351B 1/22/2007 2/22/2010 2/16/2010 Misrep Value of Property 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6471 4/9/2010 4/23/2010 4/23/2010 Other 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6564C 6/16/2006 6/1/2010 4/15/2010 Misrep Sewer 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6588A 12/2/2005 6/11/2010 4/27/2010 Non-Discl Sinkhole 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6588A-01 4/30/2007 6/11/2010 4/27/2010 Non-Discl Sinkhole 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6613 8/14/2009 6/22/2010 6/12/2010 Fraud 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6622 12/7/2007 6/24/2010 6/21/2010 Misrep Rental Fees Collectible 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6727 4/15/2010 8/23/2010 4/15/2010 Unknown 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6757A 1/16/2009 9/8/2010 9/1/2010 Breach of Prprty Mgmt Contract 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC6758A 1/1/2004 9/8/2010 5/20/2010 Misrep Value of Property 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC6774A 5/28/2010 9/14/2010 9/2/2010 Int./Negl. Interf. w/Contract 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6805 / / 9/28/2010 9/28/2010 Ethics Complaint 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC6855 5/1/2010 10/20/2010 10/20/2010 Failure Transfer/Transfer Fund 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






Page 32 of 67


CC6916A 9/18/2009 11/16/2010 10/14/2010 Mortgage Fraud/Predatory Lend 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC7019A 7/30/2008 1/3/2011 12/29/2010 Deal Fell Through / No Closing 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7035A 10/15/2010 1/7/2011 12/2/2010 Non-Discl Bed Bugs 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC7256A 3/19/2008 4/13/2011 3/11/2011 Misrep Financials of Business 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7283 7/1/2009 4/27/2011 6/18/2010 Advertising Injury 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC7524A 6/29/2007 8/22/2011 8/17/2011 Misrep Code (city or county) 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7595 2/20/2009 9/30/2011 6/27/2009 Non-Discl Prop. Restrictions 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7694A 8/5/2011 7/19/2012 7/19/2012 Misrep Condition 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7702 7/29/2011 11/28/2011 8/8/2011 Conspiracy 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7814A 12/16/2011 2/13/2012 12/16/2011 Lien Problem 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8328A 6/22/2011 10/23/2012 7/23/2012 Misrep Home Warranty 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8563A 9/27/2010 2/27/2013 2/8/2013 Negligence 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9235 12/28/2008 1/9/2014 12/24/2013 Breach of Prprty Mgmt Contract 09 EO 0007TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC5458A 3/28/2007 1/8/2009 1/6/2009 Failure to Col/Pay Earnest/Tax 09 EO 0007TN- O $49,000.00 $42,000.00 $49,000.00 $36,778.23 $0.00 $91,000.00

$1,592,208.90 $2,129,422.59 $1,607,446.40 $2,138,950.30 $29,986.98 $3,721,631.49




Closed Incurred: $1,543,208.90 $2,087,422.59 $3,630,631.49

Open Paid: $49,000.00 $36,778.23 $85,778.23

Open Reserves: $0.00 $5,221.77 $5,221.77

Open Incurred: $49,000.00 $42,000.00 $91,000.00

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $1,592,208.90 $2,129,422.59 $3,721,631.49


CC6842A 9/7/2010 6/23/2011 6/22/2011 Misrep Parking Space 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7045A 4/1/2010 1/10/2011 1/10/2011 Failure to Submit Offer/Accept 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC7070 / / 1/21/2011 1/21/2011 Failure to Maintain Property 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC7083 / / 1/26/2011 1/26/2011 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC7151 8/26/2010 2/28/2011 2/28/2011 Misrep Well 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC7244.1 12/1/2005 4/7/2011 4/5/2011 Non-Discl Construction 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7244.1-01 7/1/2005 4/7/2011 4/5/2011 Non-Discl Construction 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC7244-01 8/21/2008 4/7/2011 4/5/2011 Non-Discl Construction 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 33 of 67









CC7352A 3/17/2011 5/31/2011 5/31/2011 Breach of Prprty Mgmt Contract 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7368 6/26/2006 6/6/2011 6/6/2011 Non-Discl Flood Plain/Wetland 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7421A 2/18/2011 7/5/2011 2/22/2011 Misrep Closing Costs 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7421B 2/18/2011 7/5/2011 2/22/2011 Misrep Closing Costs 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7443A 12/5/2008 7/14/2011 7/12/2011 Misrep Foundation 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7473 2/22/2011 8/1/2011 6/30/2011 Misrep Use of Neighboring Prop 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7479A 4/18/2009 8/2/2011 7/29/2011 Misrep Contract Terms 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC7561-01 4/16/2010 9/16/2011 9/15/2011 Misrep Size of Property 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7571 8/12/2011 9/21/2011 9/16/2011 Misrep Pet Odor or Damage 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7571A 8/12/2011 9/21/2011 9/16/2011 Misrep Pet Odor or Damage 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7606A 4/29/2011 10/4/2011 9/29/2011 Misrep Parking Space 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7607 6/5/2002 9/26/2011 / / Misrep Rental Fees Collectible 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7630 / / 10/14/2011 10/1/2011 Bodily Injury/Property Damage 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7634-01 5/7/2011 10/17/2011 9/26/2011 Misrep Auction Without Reserve 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC7748 8/5/2011 12/28/2011 11/22/2011 Non-Discl Sinkhole 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC7823-01 5/1/2009 2/21/2012 2/16/2012 Misrep Pool or Hot Tub 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC7823A 5/1/2009 2/21/2012 2/16/2012 Misrep Pool or Hot Tub 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7823A-01 5/1/2009 2/21/2012 2/16/2012 Misrep Pool or Hot Tub 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC7823A-06 5/1/2009 2/21/2012 2/16/2012 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7878 1/24/2009 3/19/2012 3/15/2012 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7881A 9/27/2011 3/20/2012 3/16/2012 Misrep Property Line 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7932A 6/6/2008 4/13/2012 4/5/2012 Misrep Financials of Buyer 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7939 12/15/2006 4/17/2012 3/16/2012 Zoning 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



Page 34 of 67






CC7987 / / 5/11/2012 5/11/2012 Earnest/Escrow Money Dispute 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7994A-01 11/3/2010 5/15/2012 5/14/2012 Misrep Condition 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8002 4/28/2012 5/17/2012 5/17/2012 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8029A 7/5/2011 6/1/2012 5/23/2012 Theft or conversion 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC8056B 10/7/2011 6/11/2012 6/8/2012 Misrep Septic 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC8107 1/1/2012 6/21/2012 4/1/2012 Lien Problem 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC8155 / / 8/1/2012 8/1/2012 Boundaries 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8155A / / 8/1/2012 8/1/2012 Boundaries 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC8162 10/18/2004 8/3/2012 7/25/2012 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8199 6/28/2012 8/21/2012 8/12/2012 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8224 / / 9/11/2012 9/11/2012 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8233 11/30/2011 9/14/2012 8/7/2012 Zoning 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC8278A 6/15/2011 9/26/2012 9/26/2012 Failure to Collect Rents, etc. 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC8372 9/24/2012 11/14/2012 11/12/2012 Unknown 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8448-01 6/6/2010 1/2/2013 12/27/2012 Construction Defect 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8655 / / 4/9/2013 9/17/2012 Misrep Roof 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8712 / / 5/8/2013 / / Commission/Fees Dispute 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8713 / / 5/8/2013 / / Commission/Fees Dispute 11 EO 0008TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC7180 2/24/2010 3/11/2011 2/22/2011 Other 11 EO 0008TN- C $0.00 $626.00 $0.00 $626.00 $0.00 $626.00


CC7782 12/30/2011 1/18/2012 1/16/2012 Misrep Age of Property 11 EO 0008TN- C $0.00 $700.00 $0.00 $700.00 $0.00 $700.00

CC8102 4/25/2012 7/3/2012 6/18/2012 Fraud 11 EO 0008TN- C $0.00 $736.00 $0.00 $736.00 $0.00 $736.00


Page 35 of 67









CC7063 4/5/2010 1/19/2011 1/12/2011 Misrep Septic 11 EO 0008TN- C $1,500.00 $0.00 $2,500.00 $0.00 $1,000.00 $1,500.00

CC7524 6/29/2007 8/22/2011 8/17/2011 Misrep Code (city or county) 11 EO 0008TN- C $0.00 $1,537.50 $0.00 $1,537.50 $0.00 $1,537.50


CC7566 8/1/2007 9/19/2011 9/14/2011 Unknown 11 EO 0008TN- C $0.00 $1,951.75 $0.00 $1,951.75 $0.00 $1,951.75



CC7606 4/29/2011 10/4/2011 9/29/2011 Misrep Parking Space 11 EO 0008TN- C $0.00 $2,444.67 $0.00 $2,444.67 $0.00 $2,444.67







CC8431 12/16/2011 12/13/2012 12/11/2012 Misrep Pool or Hot Tub 11 EO 0008TN- C $0.00 $3,348.80 $0.00 $3,348.80 $0.00 $3,348.80

CC6536A 2/27/2008 4/13/2011 4/13/2011 Bodily Injury/Property Damage 11 EO 0008TN- C $0.00 $3,357.00 $0.00 $3,357.00 $0.00 $3,357.00




CC7218 3/19/2010 3/29/2011 3/4/2011 Misrep Termites 11 EO 0008TN- C $0.00 $3,710.56 $0.00 $6,797.61 $3,087.05 $3,710.56








CC7244.1-05 6/2/2010 4/7/2011 4/5/2011 Non-Discl Construction 11 EO 0008TN- C $0.00 $5,159.50 $0.00 $5,159.50 $0.00 $5,159.50









CC8029 7/5/2011 6/1/2012 5/23/2012 Theft or conversion 11 EO 0008TN- C $0.00 $6,788.00 $0.00 $6,788.00 $0.00 $6,788.00


CC7373 2/24/2011 6/9/2011 6/9/2011 Specific Performance 11 EO 0008TN- C $0.00 $8,070.25 $0.00 $8,070.25 $0.00 $8,070.25



CC7596 2/19/2010 9/30/2011 8/27/2011 Misrep Value of Property 11 EO 0008TN- C $6,500.00 $2,359.68 $7,500.00 $2,359.68 $1,000.00 $8,859.68

CC7201 1/18/2007 3/21/2011 3/11/2011 Misrep Association Dues 11 EO 0008TN- C $4,000.00 $4,992.50 $4,000.00 $4,992.50 $0.00 $8,992.50


CC8358 5/22/2012 11/2/2012 10/15/2012 Unknown 11 EO 0008TN- C $0.00 $9,531.53 $0.00 $9,679.59 $148.06 $9,531.53





CC7293 5/1/2010 5/2/2011 3/31/2011 Misrep Electrical 11 EO 0008TN- C $0.00 $10,500.78 $0.00 $10,500.78 $0.00 $10,500.78

CC8154 7/15/2012 8/1/2012 8/1/2012 Breach of Prprty Mgmt Contract 11 EO 0008TN- C $10,677.57 $0.00 $10,677.57 $0.00 $0.00 $10,677.57


CC8328 6/22/2011 10/23/2012 7/23/2012 Misrep Home Warranty 11 EO 0008TN- C $0.00 $11,236.19 $0.00 $12,308.39 $1,072.20 $11,236.19

CC8608A 8/20/2010 3/21/2013 3/19/2013 Misrep Septic 11 EO 0008TN- C $0.00 $11,236.62 $0.00 $11,236.62 $0.00 $11,236.62


Page 36 of 67


CC8461 10/23/2012 1/7/2013 12/20/2012 Conspiracy 11 EO 0008TN- C $7,500.00 $4,743.99 $7,500.00 $4,743.99 $0.00 $12,243.99


CC7979 1/18/2011 5/4/2012 5/1/2012 Fraud 11 EO 0008TN- C $0.00 $14,337.05 $0.00 $14,337.05 $0.00 $14,337.05



CC8042 11/8/2011 6/5/2012 6/2/2012 Misrep Repairs Made 11 EO 0008TN- C $3,000.00 $14,126.20 $3,000.00 $14,126.20 $0.00 $17,126.20



CC7945 11/24/2009 4/24/2012 4/2/2012 Misrep Age of Property 11 EO 0008TN- C $0.00 $17,816.54 $0.00 $19,218.54 $1,402.00 $17,816.54


CC7150A 5/27/2009 2/28/2011 2/24/2011 Misrep Roof 11 EO 0008TN- C $20,500.00 $0.00 $20,500.00 $0.00 $0.00 $20,500.00

CC7150B 5/27/2009 2/28/2011 2/24/2011 Misrep Roof 11 EO 0008TN- C $20,500.00 $0.00 $20,500.00 $0.00 $0.00 $20,500.00



CC7045 4/1/2010 1/10/2011 1/10/2011 Failure to Submit Offer/Accept 11 EO 0008TN- C $24,000.00 $0.00 $24,000.00 $0.00 $0.00 $24,000.00


CC7244 8/21/2008 4/7/2011 4/5/2011 Non-Discl Construction 11 EO 0008TN- C $5,000.00 $21,637.29 $5,000.00 $21,637.29 $0.00 $26,637.29



CC7668A 3/26/2010 12/27/2011 12/27/2011 Tenant Problem 11 EO 0008TN- C $30,000.00 $0.00 $30,000.00 $0.00 $0.00 $30,000.00














CC7561 4/16/2010 9/16/2011 9/15/2011 Misrep Size of Property 11 EO 0008TN- C $0.00 $52,310.04 $0.00 $55,372.85 $3,062.81 $52,310.04




CC7192 1/1/2006 3/17/2011 2/28/2011 Breach of Prprty Mgmt Contract 11 EO 0008TN- C $66,000.00 $4,511.50 $66,000.00 $4,511.50 $0.00 $70,511.50









CC7668 8/20/2002 11/2/2011 10/18/2011 Failure to Collect Rents, etc. 11 EO 0008TN- C $99,000.00 $51,934.65 $99,000.00 $51,934.65 $0.00 $150,934.65

CC7817 3/4/2010 2/15/2012 2/7/2012 Misrep Water Damage 11 EO 0008TN- C $99,000.00 $116,354.82 $100,000.00 $127,109.92 $11,755.10 $215,354.82


CC14073 7/1/2018 8/28/2019 8/22/2019 Non-Discl Potential Buyer 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7045B 4/1/2010 1/10/2011 1/10/2011 Failure to Submit Offer/Accept 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00










Page 37 of 67


CC7272 6/25/2010 4/21/2011 4/12/2011 Misrep Quality of Inspection 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00











CC7559 8/2/2010 9/13/2011 9/9/2011 Wrongful Death 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7565A 11/3/2010 9/19/2011 7/12/2011 Non-Discl Hidden (latent) Defc 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7586 7/21/2010 9/28/2011 7/28/2011 Environmental Contamination 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC7661 9/18/2011 10/31/2011 10/25/2011 Subpoena 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7661-01 9/18/2011 10/31/2011 10/25/2011 Subpoena 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7702A 7/29/2011 11/28/2011 8/8/2011 Conspiracy 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7750 12/6/2011 12/29/2011 12/28/2011 Intentional Acts 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC7814 12/16/2011 2/13/2012 12/16/2011 Lien Problem 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC7894-01 7/6/2006 3/23/2012 3/16/2012 Advertising Injury 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7894-02 7/6/2006 3/23/2012 3/16/2012 Unknown 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7894-03 7/6/2006 3/23/2012 3/16/2012 Unknown 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7894-04 7/6/2006 3/23/2012 3/16/2012 Unknown 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7894-05 7/6/2006 3/23/2012 3/16/2012 Unknown 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7894-06 7/6/2006 3/23/2012 3/16/2012 Unknown 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC7894-07 7/6/2006 3/23/2012 3/16/2012 Unknown 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC7983 7/9/2011 5/10/2012 4/17/2012 Fraud 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC7994-01 11/3/2010 5/15/2012 5/14/2012 Misrep Condition 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC8096 / / 6/29/2012 / / Advertising Injury 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








Page 38 of 67


CC8381 5/30/2009 11/16/2012 11/16/2012 Failure to Recommnd Inspection 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC8432 7/6/2012 12/14/2012 7/18/2012 Misrep Auction Without Reserve 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8448A-01 6/6/2010 1/2/2013 12/27/2012 Construction Defect 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC8665 / / 4/12/2013 4/9/2013 Bodily Injury/Property Damage 11 EO 0008TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




$1,150,682.07 $1,671,974.42 $1,154,182.07 $1,691,501.64 $23,027.22 $2,822,656.49




Closed Incurred: $1,150,682.07 $1,671,974.42 $2,822,656.49

Open Paid: $0.00 $0.00 $0.00

Open Reserves: $0.00 $0.00 $0.00

Open Incurred: $0.00 $0.00 $0.00

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $1,150,682.07 $1,671,974.42 $2,822,656.49


CC10408 6/30/2015 7/14/2015 7/9/2015 Employment Dispute 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10408A / / 7/14/2015 7/9/2015 Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8056C 10/7/2011 1/4/2013 1/2/2013 Misrep Septic 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8074B 8/20/2011 2/25/2013 2/25/2013 Misrep Contract Terms 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC8464 3/21/2012 1/10/2013 1/8/2013 Employment Dispute 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8542A 4/30/2012 2/15/2013 1/31/2013 Misrep Closing Would Occur 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC8604 / / 3/19/2013 3/19/2013 Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC8709A-01 1/1/2005 5/7/2013 3/1/2013 Misrep Rental Fees Collectible 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


















Page 39 of 67

































CC8733A 12/19/2012 5/20/2013 4/28/2013 Failure to Collect Rents, etc. 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC8834 / / 7/1/2013 7/1/2013 Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC8927 / / 8/12/2013 / / Bodily Injury/Property Damage 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8965A 3/1/2012 8/27/2013 8/14/2013 Discrimination 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8965B 3/1/2012 8/27/2013 8/14/2013 Discrimination 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8992-01 8/1/2013 9/9/2013 8/24/2013 Incident / Allegations Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8992A 8/1/2013 2/22/2014 2/21/2014 Misrep Floor 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC9050-01 12/31/2007 3/10/2014 10/7/2013 Misrep Well 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00









CC9237A 3/11/2013 1/9/2014 12/23/2013 Misrep Number Legal Units 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 40 of 67




CC9259 8/7/2013 1/16/2014 1/10/2014 Fail to Explain Type Auction 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9262-01 6/14/2013 1/17/2014 11/12/2013 Misrep Condition 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC9312-01 12/11/2013 2/13/2014 12/20/2013 Commission/Fees Dispute 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC9334 2/21/2014 2/25/2014 2/25/2014 Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9336 / / 2/25/2014 / / Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9338-01 8/23/2013 5/20/2014 9/23/2013 Misrep Other 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9338A 8/23/2013 2/26/2014 9/23/2013 Misrep Other 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9338A-01 8/23/2013 5/20/2014 9/23/2013 Misrep Other 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9338B 8/23/2013 2/26/2014 9/23/2013 Misrep Other 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9338B-01 8/23/2013 5/20/2014 9/23/2013 Misrep Other 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC9400-01 9/27/2013 3/26/2014 3/24/2014 Advised/Assisted W/Disclosure 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC9400A-01 9/27/2013 3/26/2014 3/24/2014 Misrep Lot Being Buildable 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC9458 4/14/2014 4/15/2014 4/15/2014 Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC9468 2/28/2013 4/18/2014 4/18/2014 Non-Discl Sinkhole 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC9507 5/17/2011 4/24/2014 4/24/2014 Misrep Value of Property 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC9561 2/28/2013 6/4/2014 5/31/2014 Non-Discl of Relationship 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC9675 2/24/2014 7/25/2014 7/16/2014 Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC9680 3/14/2014 7/29/2014 7/24/2014 Misrep Code (city or county) 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9691 7/11/2014 8/5/2014 7/22/2014 Unknown 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC9776A 5/28/2014 9/10/2014 9/4/2014 Misrep Quality of Inspection 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC9784 8/14/2014 9/15/2014 8/14/2014 Failure to Obtain Signature 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9795A 5/14/2014 9/22/2014 7/25/2014 Misrep Drainage 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00









Page 41 of 67




CC9936-01 3/20/2014 1/3/2015 11/19/2014 Non-Discl Flood Plain/Wetland 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC9975A 12/12/2014 12/19/2014 12/16/2014 Commission/Fees Dispute 13 EO 0009TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC8491 1/18/2013 1/24/2013 1/24/2013 Other 13 EO 0009TN- C $0.00 $150.00 $0.00 $150.00 $0.00 $150.00


CC9548A 5/6/2014 7/18/2014 5/29/2014 Misrep Closing Costs 13 EO 0009TN- C $0.00 $154.39 $0.00 $154.39 $0.00 $154.39





CC9067 10/9/2013 10/16/2013 10/11/2013 Contingency Problem 13 EO 0009TN- C $0.00 $545.00 $0.00 $545.00 $0.00 $545.00





CC9891 11/3/2014 11/4/2014 11/3/2014 Forged/Altered Contracts 13 EO 0009TN- C $0.00 $940.50 $0.00 $940.50 $0.00 $940.50


CC9859A 9/10/2014 10/20/2014 10/17/2014 Discrimination 13 EO 0009TN- C $0.00 $1,038.50 $0.00 $1,038.50 $0.00 $1,038.50


CC9508 12/28/2012 5/13/2014 5/13/2014 Subpoena 13 EO 0009TN- C $0.00 $1,081.50 $0.00 $1,081.50 $0.00 $1,081.50











CC8910A 7/18/2011 7/31/2013 7/30/2013 Misrep Septic 13 EO 0009TN- C $0.00 $1,462.50 $0.00 $1,462.50 $0.00 $1,462.50


CC8689A 9/17/2012 4/25/2013 4/12/2013 Ethics Complaint 13 EO 0009TN- C $0.00 $1,672.15 $0.00 $1,672.15 $0.00 $1,672.15






CC9107 10/18/2013 11/7/2013 11/5/2013 Unknown 13 EO 0009TN- C $0.00 $2,156.70 $0.00 $2,156.70 $0.00 $2,156.70






CC8963 6/3/2013 8/26/2013 8/21/2013 Trespass, Violation of Privacy 13 EO 0009TN- C $0.00 $2,398.68 $0.00 $2,398.68 $0.00 $2,398.68



CC9176 11/26/2012 12/5/2013 12/4/2013 Unknown 13 EO 0009TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00




CC8549 3/30/2012 2/20/2013 2/2/2013 Non-Discl Hidden (latent) Defc 13 EO 0009TN- C $3,202.00 $0.00 $3,202.00 $0.00 $0.00 $3,202.00





Page 42 of 67





CC9745.1 12/21/2012 8/26/2014 8/6/2014 Breach Of Contract 13 EO 0009TN- C $0.00 $4,024.34 $0.00 $4,024.34 $0.00 $4,024.34






CC8972 1/8/2013 8/30/2013 8/8/2013 Unknown 13 EO 0009TN- C $0.00 $4,356.92 $0.00 $4,356.92 $0.00 $4,356.92






CC8709 12/28/2011 5/7/2013 3/1/2013 Misrep Rental Fees Collectible 13 EO 0009TN- C $3,500.00 $1,301.22 $3,500.00 $1,301.22 $0.00 $4,801.22

CC9406 3/22/2014 3/27/2014 3/25/2014 Lock Box Liability 13 EO 0009TN- C $4,950.95 $0.00 $4,950.95 $0.00 $0.00 $4,950.95









CC8719 7/11/2007 5/13/2013 5/17/2011 Misrep Home Warranty 13 EO 0009TN- C $0.00 $6,064.45 $0.00 $6,064.45 $0.00 $6,064.45

CC9217 10/28/2013 12/27/2013 12/2/2013 Zoning 13 EO 0009TN- C $0.00 $6,260.00 $0.00 $6,260.00 $0.00 $6,260.00

CC8530 11/30/2012 2/8/2013 2/5/2013 Neg. Draft Offer/Contract/Deed 13 EO 0009TN- C $0.00 $6,455.00 $0.00 $6,455.00 $0.00 $6,455.00
















CC9376A 12/12/2012 10/23/2014 10/20/2014 Negligent Supervision 13 EO 0009TN- C $0.00 $9,330.31 $0.00 $9,330.31 $0.00 $9,330.31

CC9756 7/9/2014 8/29/2014 8/22/2014 Neg. Draft Offer/Contract/Deed 13 EO 0009TN- C $9,350.00 $0.00 $9,350.00 $0.00 $0.00 $9,350.00












CC8677 6/28/2012 4/19/2013 4/15/2013 Nondiscl Manufacture/Mobile Ho 13 EO 0009TN- C $4,250.00 $8,657.05 $4,250.00 $8,657.05 $0.00 $12,907.05



CC9050 12/31/2007 10/7/2013 10/7/2013 Misrep Well 13 EO 0009TN- C $2,178.52 $12,035.11 $2,178.52 $12,035.11 $0.00 $14,213.63


Page 43 of 67




CC9956 3/6/2014 12/15/2014 3/21/2014 Misrep Easement/Encroachment 13 EO 0009TN- C $0.00 $15,653.40 $0.00 $18,153.40 $2,500.00 $15,653.40

CC8861 7/29/2011 7/17/2013 7/2/2013 Misrep Lake Frontage 13 EO 0009TN- C $6,500.00 $9,552.00 $6,500.00 $9,552.00 $0.00 $16,052.00



CC8865 3/27/2013 7/19/2013 7/15/2013 Non-Discl Suit Re: Property 13 EO 0009TN- C $9,000.00 $10,551.56 $9,000.00 $10,551.56 $0.00 $19,551.56


CC8562 5/28/2010 2/26/2013 2/22/2013 Unknown 13 EO 0009TN- C $0.00 $20,255.99 $0.00 $21,539.69 $1,283.70 $20,255.99


CC9013 3/7/2013 9/19/2013 9/6/2013 Misrep Wet Basement 13 EO 0009TN- C $7,725.00 $16,563.01 $7,725.00 $16,563.01 $0.00 $24,288.01









CC8992 8/1/2013 9/9/2013 8/24/2013 Misrep Floor 13 EO 0009TN- C $17,500.00 $13,078.61 $17,500.00 $13,078.61 $0.00 $30,578.61




CC8704A 7/18/2012 5/2/2013 4/29/2013 Misrep Well 13 EO 0009TN- C $20,000.00 $15,060.79 $20,000.00 $15,060.79 $0.00 $35,060.79



CC8635 6/10/2011 3/29/2013 3/19/2013 Misrep Roof 13 EO 0009TN- C $14,000.00 $23,565.80 $15,000.00 $23,565.80 $1,000.00 $37,565.80






CC8817A 9/1/2009 6/26/2013 6/25/2013 Breach of Prprty Mgmt Contract 13 EO 0009TN- C $0.00 $42,514.29 $0.00 $44,600.99 $2,086.70 $42,514.29




CC9319A 10/1/2013 10/27/2014 2/14/2014 Failure to Maintain Property 13 EO 0009TN- C $6,500.00 $39,873.61 $6,500.00 $39,873.61 $0.00 $46,373.61

CC9237 3/11/2013 1/9/2014 12/23/2013 Misrep Number Legal Units 13 EO 0009TN- C $20,250.00 $26,807.16 $20,250.00 $26,807.16 $0.00 $47,057.16



CC8810A 3/29/2012 6/21/2013 6/17/2013 Non-Discl Hidden (latent) Defc 13 EO 0009TN- C $49,500.00 $0.00 $49,500.00 $0.00 $0.00 $49,500.00

CC8870 2/15/2012 7/22/2013 7/3/2013 Misrep Quality of Contractor 13 EO 0009TN- C $17,000.00 $35,137.83 $17,000.00 $35,137.83 $0.00 $52,137.83


CC9244 11/26/2013 1/10/2014 1/3/2014 Non-Discl / Misrep Mold 13 EO 0009TN- C $29,500.00 $35,286.18 $29,500.00 $47,256.68 $11,970.50 $64,786.18



CC8899 7/12/2013 7/29/2013 7/12/2013 Non-Discl Agency 13 EO 0009TN- C $0.00 $86,444.84 $0.00 $89,444.84 $3,000.00 $86,444.84

CC9480.1 6/30/2009 6/10/2014 6/10/2014 Misrep Condition 13 EO 0009TN- C $20,000.00 $67,712.71 $20,000.00 $67,712.71 $0.00 $87,712.71


CC9989 10/24/2014 12/29/2014 12/29/2014 Misrep Condition 13 EO 0009TN- C $52,500.00 $47,256.56 $53,500.00 $47,256.56 $1,000.00 $99,756.56


CC8709A 1/1/2005 5/7/2013 3/1/2013 Misrep Rental Fees Collectible 13 EO 0009TN- C $95,467.79 $34,362.89 $95,467.79 $34,362.89 $0.00 $129,830.68


CC10073.1 12/6/2012 2/9/2015 3/3/2014 Bodily Injury/Property Damage 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10243 9/28/2012 5/1/2015 4/16/2014 Trespass, Violation of Privacy 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10429A / / 7/27/2015 9/16/2014 Failure to Maintain Property 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10429B / / 7/27/2015 9/16/2014 Failure to Maintain Property 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




Page 44 of 67


CC10624C 1/3/2013 10/29/2015 4/23/2013 Breach of Duties 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC11919 4/10/2013 5/3/2017 4/17/2017 Misrep Number Legal Bedrooms 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12043A 7/7/2015 6/23/2017 7/22/2016 Non-Discl Hidden (latent) Defc 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8447B 5/2/2012 1/2/2013 1/2/2013 Negligence 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC8494B 5/9/2012 1/14/2014 1/12/2014 Misrep Contract Terms 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC8562A 5/28/2010 7/29/2014 7/22/2014 Unknown 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC8704 7/18/2012 5/2/2013 4/30/2013 Misrep Well 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC8817B 5/8/2003 6/26/2013 6/25/2013 Breach of Prprty Mgmt Contract 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8849A 7/13/2012 7/10/2013 7/9/2013 Subpoena 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8896 6/28/2013 7/29/2013 7/26/2013 Misrep Closing Costs 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC8900 9/16/2008 7/29/2013 7/29/2013 Misrep Electrical 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC9077 7/31/2012 10/23/2013 9/23/2013 Misrep Acreage 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC9143A-01 12/1/2012 12/17/2015 11/21/2013 Bodily Injury/Property Damage 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00















CC9429 12/17/2010 4/4/2014 10/18/2013 Fraud 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9448 4/20/2012 4/11/2014 / / Misrep Lot Being Buildable 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC9714 8/12/2014 8/13/2014 8/12/2014 Unknown 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC9844A 12/1/2011 10/15/2014 10/6/2014 Unknown 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 45 of 67



CC9899 8/26/2014 11/7/2014 10/20/2014 Fraud 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC9926.1-01 4/1/2014 11/25/2014 11/21/2014 Theft or conversion 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC9926A-01 10/7/2014 11/25/2014 10/7/2014 Theft or conversion 13 EO 0009TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC9335 5/25/2013 2/25/2014 2/22/2014 Misrep Structural 13 EO 0009TN- O $100,000.00 $88,600.00 $0.00 $82,537.29 $1,951.85 $188,600.00

CC8939 8/10/2012 8/14/2013 8/14/2013 Misrep Flooding or Leaks 13 EO 0009TN- R $8,000.00 $23,500.00 $0.00 $20,324.67 $0.00 $31,500.00

$1,105,446.80 $2,229,758.36 $999,446.80 $2,242,462.72 $25,894.25 $3,335,205.16


CLOSED CLAIMS: 407 Closed Paid: $999,446.80 $2,139,600.76 $3,139,047.56


Closed Incurred: $997,446.80 $2,117,658.36 $3,115,105.16

Open Paid: $0.00 $102,861.96 $102,861.96

Open Reserves: $108,000.00 $11,189.89 $119,189.89

Open Incurred: $108,000.00 $114,051.85 $222,051.85

Current Recov's: $0.00 -$1,951.85 -$1,951.85

Total Incurred: $1,105,446.80 $2,229,758.36 $3,335,205.16



CC10013 5/5/2014 1/13/2015 1/7/2015 Misrep Home Warranty 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10026 1/14/2014 1/19/2015 1/15/2015 Fraud 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC10080 / / 2/17/2015 2/17/2015 Unknown 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC10200A 12/13/2011 4/17/2015 4/8/2015 Fraud 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC10221A 2/20/2015 4/24/2015 4/20/2015 Environmental Contamination 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC10315 3/9/2015 6/1/2015 5/2/2015 Misrep Association Dues 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10320A 3/26/2014 6/1/2015 1/5/2015 Misrep Floor 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC10335B 9/12/2014 6/8/2015 6/2/2015 Negligence 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10346-01 7/1/2013 6/11/2015 6/8/2015 Incident / Allegations Unknown 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10425A.1 8/10/2013 7/22/2015 7/13/2015 Misrep Quality of Builder 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10430-01 12/30/2010 11/9/2016 11/8/2016 Subpoena 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10447B 5/8/2015 3/10/2016 3/10/2016 Misrep Infestation 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 46 of 67





CC10479A 4/7/2015 8/18/2015 8/13/2015 Stigmatized Property 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10492A 2/4/2015 8/24/2015 8/14/2015 Failure to Maintain Property 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10518 / / 9/8/2015 9/8/2015 Unknown 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC10544A 12/16/2014 9/22/2015 9/2/2015 Tenant Problem 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC10688 / / 11/23/2015 11/23/2015 Unknown 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC10869B 11/30/2015 2/22/2016 2/18/2016 Non-Discl / Misrep Mold 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





















CC11128 6/25/2016 6/28/2016 6/28/2016 Non-Discl of Fire 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC11142.2 7/17/2013 7/5/2016 6/21/2016 Breach of Prprty Mgmt Contract 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC11274 / / 8/20/2016 8/20/2016 Boundaries 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC11323 7/20/2016 9/6/2016 9/6/2016 Wire Fraud 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC11353 4/1/2016 9/20/2016 9/20/2016 Unknown 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 47 of 67


CC11359A 2/6/2015 9/21/2016 9/19/2016 Zoning 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC11362B 6/24/2014 9/22/2016 9/21/2016 Misrep Condition 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC11376A 9/20/2016 9/27/2016 9/27/2016 Incident / Allegations Unknown 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC11439A 7/31/2015 10/25/2016 10/21/2016 Negligent Hiring of Contractor 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC11497 10/1/2016 11/17/2016 11/4/2016 Nondiscl Manufacture/Mobile Ho 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC11504 4/12/2016 11/21/2016 11/19/2016 Misrep Siding 15 EO 0010TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00













CC11482A 2/13/2016 11/11/2016 10/4/2016 Negligent Supervision 15 EO 0010TN- C $0.00 $165.00 $0.00 $165.00 $0.00 $165.00



CC11382.1 8/11/2015 9/28/2016 9/26/2016 Deal Fell Through / No Closing 15 EO 0010TN- C $0.00 $260.50 $0.00 $260.50 $0.00 $260.50


CC10948-01 12/14/2015 3/30/2016 3/21/2016 Failure to Supervise 15 EO 0010TN- C $0.00 $362.50 $0.00 $362.50 $0.00 $362.50


CC11359 2/6/2015 9/21/2016 9/19/2016 Zoning 15 EO 0010TN- C $0.00 $396.00 $0.00 $396.00 $0.00 $396.00

CC11454A 2/1/2009 11/2/2016 9/27/2016 Failure to Maintain Property 15 EO 0010TN- C $0.00 $429.75 $0.00 $429.75 $0.00 $429.75










CC10500A 11/24/2014 8/26/2015 7/8/2015 Non-Discl Prop. Restrictions 15 EO 0010TN- C $0.00 $676.50 $0.00 $676.50 $0.00 $676.50


CC10948 12/14/2015 3/30/2016 3/21/2016 Other 15 EO 0010TN- C $0.00 $710.50 $0.00 $710.50 $0.00 $710.50




CC10492B 2/4/2015 11/3/2015 10/12/2015 Failure to Maintain Property 15 EO 0010TN- C $0.00 $909.75 $0.00 $909.75 $0.00 $909.75

CC10752 11/1/2015 12/31/2015 12/29/2015 Unknown 15 EO 0010TN- C $0.00 $912.86 $0.00 $912.86 $0.00 $912.86



CC10852A 10/20/2014 2/16/2016 2/11/2016 Failure to Supervise 15 EO 0010TN- C $0.00 $1,006.50 $0.00 $1,006.50 $0.00 $1,006.50



CC9956A 3/6/2014 10/6/2015 10/6/2015 Misrep Easement/Encroachment 15 EO 0010TN- C $0.00 $1,067.50 $0.00 $1,067.50 $0.00 $1,067.50

CC11205 12/19/2013 7/27/2016 4/8/2016 Unknown 15 EO 0010TN- C $0.00 $1,151.50 $0.00 $1,151.50 $0.00 $1,151.50



Page 48 of 67


CC10771 4/30/2015 1/11/2016 1/8/2016 Violation of Licensing Law 15 EO 0010TN- C $0.00 $1,179.75 $0.00 $1,179.75 $0.00 $1,179.75



CC10795C 7/1/2015 2/2/2016 1/19/2016 Misrep Foundation 15 EO 0010TN- C $0.00 $1,275.00 $0.00 $1,275.00 $0.00 $1,275.00




CC11440 10/20/2016 10/26/2016 10/25/2016 Other 15 EO 0010TN- C $0.00 $1,445.50 $0.00 $1,445.50 $0.00 $1,445.50

CC10914 1/1/2016 3/15/2016 3/7/2016 Misrep Type/Available Utility 15 EO 0010TN- C $0.00 $1,500.00 $0.00 $1,500.00 $0.00 $1,500.00

CC10770 4/13/2014 1/11/2016 1/8/2016 Non-Discl Inspection Report 15 EO 0010TN- C $0.00 $1,526.25 $0.00 $1,526.25 $0.00 $1,526.25




CC10907-01 12/8/2015 3/10/2016 3/4/2016 Failure to Supervise 15 EO 0010TN- C $0.00 $1,659.00 $0.00 $1,659.00 $0.00 $1,659.00






CC11379 8/12/2016 9/28/2016 9/26/2016 Failure to Supervise 15 EO 0010TN- C $0.00 $1,741.04 $0.00 $1,741.04 $0.00 $1,741.04







CC10697 9/30/2015 11/25/2015 11/25/2015 Misrep Roof 15 EO 0010TN- C $2,000.00 $0.00 $2,000.00 $0.00 $0.00 $2,000.00









CC11319A 6/24/2014 9/7/2016 9/6/2016 Subpoena 15 EO 0010TN- C $0.00 $2,396.00 $0.00 $2,396.00 $0.00 $2,396.00












CC10795B 7/1/2015 1/21/2016 1/19/2016 Misrep Foundation 15 EO 0010TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00


CC11221A 4/15/2016 8/2/2016 7/26/2016 Misrep Contract Terms 15 EO 0010TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00










CC10320 3/26/2014 6/1/2015 1/5/2015 Misrep Floor 15 EO 0010TN- C $0.00 $3,189.50 $0.00 $3,189.50 $0.00 $3,189.50


Page 49 of 67





CC10044 5/1/2012 1/27/2015 1/22/2015 Failure to Collect Rents, etc. 15 EO 0010TN- C $3,693.00 $0.00 $3,693.00 $0.00 $0.00 $3,693.00





CC10344 11/22/2014 6/10/2015 3/20/2015 Breach of Prprty Mgmt Contract 15 EO 0010TN- C $4,000.00 $0.00 $5,000.00 $0.00 $1,000.00 $4,000.00



CC10333 1/29/2015 6/5/2015 4/23/2015 Misrep Foundation 15 EO 0010TN- C $4,500.00 $0.00 $5,500.00 $0.00 $1,000.00 $4,500.00





CC10577 3/11/2014 10/7/2015 9/18/2015 Failure to Provide Inspection 15 EO 0010TN- C $0.00 $5,385.29 $0.00 $5,385.29 $0.00 $5,385.29



CC10380 10/3/2014 6/30/2015 6/29/2015 Mineral/Crop/Timber Rights 15 EO 0010TN- C $0.00 $5,996.22 $0.00 $5,996.22 $0.00 $5,996.22


CC11397 3/19/2007 10/4/2016 9/28/2016 Misrep Number Legal Bedrooms 15 EO 0010TN- C $6,000.00 $0.00 $6,000.00 $0.00 $0.00 $6,000.00



CC10939A 1/1/2016 11/23/2016 11/23/2016 Commission/Fees Dispute 15 EO 0010TN- C $0.00 $6,702.00 $0.00 $6,702.00 $0.00 $6,702.00










CC11200 8/14/2015 7/26/2016 7/25/2016 Misrep Repairs Made 15 EO 0010TN- C $2,326.56 $6,680.53 $2,326.56 $6,680.53 $0.00 $9,007.09

CC10425.1 9/30/2013 7/22/2015 7/13/2015 Misrep Quality of Builder 15 EO 0010TN- C $0.00 $9,483.62 $0.00 $9,483.62 $0.00 $9,483.62





CC10447A 5/8/2015 3/10/2016 3/10/2016 Misrep Infestation 15 EO 0010TN- C $0.00 $10,778.87 $0.00 $10,778.87 $0.00 $10,778.87


CC10021.1 6/21/2013 7/29/2015 7/27/2015 Boundaries 15 EO 0010TN- C $0.00 $11,209.17 $0.00 $11,209.17 $0.00 $11,209.17

CC10517 10/16/2014 9/8/2015 9/1/2015 Non-Discl / Misrep Mold 15 EO 0010TN- C $6,450.00 $5,054.47 $7,450.00 $5,054.47 $1,000.00 $11,504.47

CC10723 12/12/2013 12/9/2015 12/2/2015 Misrep Septic 15 EO 0010TN- C $0.00 $12,389.00 $0.00 $17,389.00 $5,000.00 $12,389.00


CC10200 12/13/2011 4/17/2015 4/8/2015 Fraud 15 EO 0010TN- C $0.00 $13,188.95 $0.00 $13,188.95 $0.00 $13,188.95

CC10014 5/1/2012 1/13/2015 1/8/2015 Conversion / Misappropriation 15 EO 0010TN- C $13,725.00 $0.00 $13,725.00 $0.00 $0.00 $13,725.00



CC11555 5/17/2016 12/13/2016 12/9/2016 Misrep Restrictions 15 EO 0010TN- C $8,890.40 $5,331.46 $8,890.40 $5,331.46 $0.00 $14,221.86


CC11125 6/25/2015 6/27/2016 6/7/2016 Violation of Licensing Law 15 EO 0010TN- C $11,750.00 $3,883.25 $11,750.00 $3,883.25 $0.00 $15,633.25


CC11635 12/18/2015 1/16/2017 9/30/2016 Fraud 15 EO 0010TN- C $0.00 $16,576.47 $0.00 $16,576.47 $0.00 $16,576.47



CC10040 12/4/2014 1/26/2015 1/8/2015 Misrep Water Damage 15 EO 0010TN- C $10,000.00 $8,068.66 $10,000.00 $8,068.66 $0.00 $18,068.66

CC11594.1 5/6/2015 12/29/2016 12/15/2016 Misrep Condition 15 EO 0010TN- C $3,875.00 $14,436.78 $3,875.00 $14,436.78 $0.00 $18,311.78



Page 50 of 67






CC10814 8/23/2014 2/1/2016 12/31/2015 Failure to Maintain Property 15 EO 0010TN- C $1,324.00 $20,210.92 $2,324.00 $20,210.92 $1,000.00 $21,534.92

CC11142.1 7/17/2013 7/5/2016 6/21/2016 Breach of Prprty Mgmt Contract 15 EO 0010TN- C $20,000.00 $1,590.00 $20,000.00 $1,590.00 $0.00 $21,590.00


CC10505A.1 6/15/2013 8/28/2015 8/27/2015 Non-Discl Sinkhole 15 EO 0010TN- C $3,000.00 $20,147.64 $3,000.00 $20,147.64 $0.00 $23,147.64



CC10199 6/12/2013 4/17/2015 4/16/2015 Wrong Legal Description 15 EO 0010TN- C $20,000.00 $4,950.00 $20,000.00 $4,950.00 $0.00 $24,950.00






CC11273A 3/30/2016 8/22/2016 8/22/2016 Non-Discl Agency 15 EO 0010TN- C $0.00 $29,320.27 $0.00 $29,320.27 $0.00 $29,320.27




CC11089 9/18/2015 6/9/2016 6/9/2016 Misrep Foundation 15 EO 0010TN- C $2,500.00 $28,495.49 $2,500.00 $28,495.49 $0.00 $30,995.49




CC10505A 6/15/2013 8/28/2015 8/27/2015 Non-Discl Sinkhole 15 EO 0010TN- C $6,000.00 $29,947.01 $6,000.00 $29,947.01 $0.00 $35,947.01





CC10827 9/3/2014 2/4/2016 1/28/2016 Failure to Recommnd Inspection 15 EO 0010TN- C $7,000.00 $35,574.25 $7,000.00 $35,574.25 $0.00 $42,574.25






CC10122 12/19/2014 3/16/2015 2/25/2015 Misrep Size of Property 15 EO 0010TN- C $44,000.00 $47,300.49 $45,000.00 $47,300.49 $1,000.00 $91,300.49


CC10008 9/22/2011 1/12/2015 1/5/2015 Violation Fair Debt Collection 15 EO 0010TN- C $37,000.00 $68,984.45 $38,000.00 $68,984.45 $1,000.00 $105,984.45

CC10425 9/30/2013 7/22/2015 7/13/2015 Misrep Quality of Builder 15 EO 0010TN- C $59,666.66 $66,355.75 $59,666.66 $66,355.75 $0.00 $126,022.41

CC10425A 8/10/2013 7/22/2015 7/13/2015 Misrep Quality of Builder 15 EO 0010TN- C $79,333.34 $64,137.00 $79,333.34 $64,137.00 $0.00 $143,470.34

CC11019 5/4/2015 5/10/2016 5/7/2016 Nuisance 15 EO 0010TN- C $74,000.00 $101,107.49 $74,000.00 $101,107.49 $0.00 $175,107.49


CC10095 1/3/2015 2/25/2015 2/19/2015 Unknown 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10126 9/18/2014 3/17/2015 9/18/2014 Violation of Licensing Law 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10126A 9/18/2014 3/17/2015 9/18/2014 Violation of Licensing Law 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10130 2/6/2015 3/19/2015 3/13/2015 Other 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10208 8/5/2014 4/21/2015 4/13/2015 Unknown 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC10326A 3/26/2014 6/3/2015 5/19/2015 Misrep Structural 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10340 3/21/2015 6/9/2015 6/8/2015 Incident / Allegations Unknown 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC10447 5/8/2015 7/31/2015 7/27/2015 Misrep Infestation 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10502 6/1/2013 8/27/2015 10/2/2014 Failure to Supervise 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 51 of 67




CC10624B 1/3/2013 10/29/2015 4/23/2013 Breach of Duties 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC10679 4/26/2014 11/18/2015 11/10/2015 Non-Discl Code Violations 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10679A 4/26/2014 11/18/2015 11/10/2015 Non-Discl Code Violations 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10679B 4/26/2014 11/18/2015 11/10/2015 Non-Discl Code Violations 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC10753B 9/7/2015 12/31/2015 12/21/2015 Misrep Flooding or Leaks 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC10787 5/21/2014 1/18/2016 12/3/2015 Misrep of Seller, Owner, Buyer 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC10864 2/12/2013 2/19/2016 2/19/2016 Misrep of Seller, Owner, Buyer 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC10914-01 1/1/2016 3/15/2016 3/7/2016 Misrep Type/Available Utility 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00









CC11057 1/18/2016 5/23/2016 5/3/2016 Unknown 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC11249-01 5/1/2016 8/10/2016 8/10/2016 Commission/Fees Dispute 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC11379A 8/12/2016 9/28/2016 9/26/2016 Failure to Supervise 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC11440A 10/20/2016 10/26/2016 10/25/2016 Other 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00









CC11805B 1/1/2010 3/21/2017 3/10/2016 Failure to Maintain Property 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC11888 8/1/2016 4/24/2017 4/23/2017 Misrep Lot Being Buildable 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC11979 6/3/2015 5/30/2017 6/8/2015 Unknown 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC13477 4/5/2017 1/9/2019 1/7/2019 Misrep Plumbing 15 EO 0010TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Page 52 of 67


CC10157 9/3/2013 4/1/2015 3/20/2015 Misrep Contract Terms 15 EO 0010TN- O $5,000.00 $14,000.00 $0.00 $5,500.50 $0.00 $19,000.00

CC11041 8/4/2014 5/15/2016 5/11/2016 Construction Defect 15 EO 0010TN- O $14,000.00 $37,400.00 $0.00 $33,205.00 $0.00 $51,400.00

$842,065.70 $1,831,847.56 $829,065.70 $1,825,199.48 $12,046.42 $2,673,913.26


CLOSED CLAIMS: 399 Closed Paid: $829,065.70 $1,786,493.98 $2,615,559.68


Closed Incurred: $823,065.70 $1,780,447.56 $2,603,513.26

Open Paid: $0.00 $38,705.50 $38,705.50

Open Reserves: $19,000.00 $12,694.50 $31,694.50

Open Incurred: $19,000.00 $51,400.00 $70,400.00

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $842,065.70 $1,831,847.56 $2,673,913.26


CC10425B 9/30/2013 3/7/2017 3/3/2017 Misrep Quality of Builder 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC11641 9/15/2015 1/18/2017 1/13/2017 Negligent Hiring of Contractor 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC11788A 9/21/2015 3/16/2017 3/13/2017 Misrep Flooding or Leaks 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC11874 / / 4/17/2017 4/17/2017 Unknown 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00











CC12018 7/1/2016 6/14/2017 6/14/2017 Misrep Bldg/Other on Property 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC12067C 4/17/2017 7/13/2017 7/7/2017 Incident / Allegations Unknown 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC12089A-02 7/11/2017 7/18/2017 7/13/2017 Sold Property Twice 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12163 1/3/2017 8/15/2017 8/14/2017 Advised/Assisted W/Disclosure 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



Page 53 of 67


CC12192B 7/27/2016 8/23/2017 8/23/2017 Misrep Termites 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12243-01 4/28/2016 9/14/2017 9/13/2017 Misrep Drainage 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC12399-01 1/1/2017 11/2/2017 11/1/2017 Breach of Prprty Mgmt Contract 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12455 1/26/2017 11/30/2017 11/30/2017 Trespass, Violation of Privacy 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12463 11/30/2017 12/5/2017 12/5/2017 Social Engineering 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12526 7/10/2017 1/3/2018 11/28/2017 Misrep Code (city or county) 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12682 1/23/2018 3/8/2018 3/7/2018 Misrep Pests / Insects 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12733 / / 3/30/2018 3/30/2018 Unknown 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12741 6/22/2017 4/3/2018 4/3/2018 Nuisance 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12741A 6/22/2017 4/3/2018 4/3/2018 Nuisance 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC12838 8/13/2014 5/9/2018 5/9/2018 Indemnification 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12923A 3/9/2018 6/13/2018 6/12/2018 Failure to Return Funds 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12956A-01 12/4/2017 6/25/2018 6/22/2018 Breach Of Contract 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC12992A 5/31/2018 7/6/2018 7/6/2018 Fraud 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC13079A 7/28/2017 8/8/2018 7/26/2018 Tenant Problem 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13088B 6/29/2017 8/9/2018 8/8/2018 Misrep Acreage 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC13305 3/28/2018 10/23/2018 10/16/2018 Non-Discl Suit Re: Property 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



Page 54 of 67


CC13326 9/21/2018 10/29/2018 10/17/2018 Non-Discl 1st Right of Refusal 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC13428 11/1/2018 12/21/2018 12/20/2018 Fraud 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13971 10/31/2018 7/22/2019 7/22/2019 Unknown 17 EO 0011TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13398B 12/4/2018 12/5/2018 12/5/2018 Ethics Complaint 17 EO 0011TN- C $0.00 $38.66 $0.00 $38.66 $0.00 $38.66







CC12723B 2/28/2018 3/26/2018 3/12/2018 Ethics Complaint 17 EO 0011TN- C $0.00 $143.00 $0.00 $143.00 $0.00 $143.00


CC11921A 4/26/2017 5/4/2017 5/2/2017 Violation of Licensing Law 17 EO 0011TN- C $0.00 $445.50 $0.00 $445.50 $0.00 $445.50




CC12349A 5/20/2016 10/17/2017 10/16/2017 Misrep Listing Price 17 EO 0011TN- C $0.00 $763.08 $0.00 $763.08 $0.00 $763.08


CC12124A 6/22/2016 8/2/2017 7/31/2017 Violation of Licensing Law 17 EO 0011TN- C $0.00 $770.00 $0.00 $770.00 $0.00 $770.00



CC12067B 4/17/2017 7/13/2017 7/7/2017 Failure to Supervise 17 EO 0011TN- C $0.00 $775.00 $0.00 $775.00 $0.00 $775.00

CC12349 5/20/2016 10/17/2017 10/16/2017 Misrep Listing Price 17 EO 0011TN- C $0.00 $779.09 $0.00 $779.09 $0.00 $779.09















CC13299A 10/10/2018 10/22/2018 10/18/2018 Subpoena 17 EO 0011TN- C $0.00 $1,100.14 $0.00 $1,100.14 $0.00 $1,100.14

CC13299B 10/10/2018 11/21/2018 10/18/2018 Subpoena 17 EO 0011TN- C $0.00 $1,100.14 $0.00 $1,100.14 $0.00 $1,100.14


CC13424 12/7/2018 12/18/2018 12/17/2018 Lock Box Liability 17 EO 0011TN- C $0.00 $1,205.00 $0.00 $1,205.00 $0.00 $1,205.00


CC13011A 10/20/2017 7/13/2018 7/10/2018 Contingency Problem 17 EO 0011TN- C $0.00 $1,245.85 $0.00 $1,245.85 $0.00 $1,245.85

CC13003 7/9/2018 7/11/2018 7/11/2018 Misrep Association Dues 17 EO 0011TN- C $0.00 $1,248.54 $0.00 $1,248.54 $0.00 $1,248.54


CC12508A 6/7/2016 12/27/2017 12/22/2017 Non-Discl Sinkhole 17 EO 0011TN- C $0.00 $1,295.25 $0.00 $1,295.25 $0.00 $1,295.25

CC13254B 5/25/2018 11/7/2018 10/16/2018 Tenant Problem 17 EO 0011TN- C $0.00 $1,329.66 $0.00 $1,329.66 $0.00 $1,329.66


CC11812A 2/8/2017 3/23/2017 3/20/2017 Misrep Number Legal Bedrooms 17 EO 0011TN- C $0.00 $1,413.75 $0.00 $1,413.75 $0.00 $1,413.75



CC12355A 4/7/2015 10/17/2017 10/14/2017 Stigmatized Property 17 EO 0011TN- C $0.00 $1,524.19 $0.00 $1,524.19 $0.00 $1,524.19

Page 55 of 67




CC12164A 12/15/2015 8/15/2017 8/7/2017 Deal Fell Through / No Closing 17 EO 0011TN- C $0.00 $1,536.50 $0.00 $1,536.50 $0.00 $1,536.50



CC12549A 11/3/2017 1/12/2018 1/9/2018 Misrep Easement/Encroachment 17 EO 0011TN- C $0.00 $1,575.00 $0.00 $1,575.00 $0.00 $1,575.00





CC12820 4/27/2018 5/4/2018 4/29/2018 Misrep Floor 17 EO 0011TN- C $0.00 $1,750.14 $0.00 $1,750.14 $0.00 $1,750.14

CC12007A 5/5/2017 6/8/2017 6/2/2017 Misrep Bldg/Other on Property 17 EO 0011TN- C $0.00 $1,751.44 $0.00 $1,751.44 $0.00 $1,751.44

CC12007 5/5/2017 6/8/2017 6/2/2017 Misrep Bldg/Other on Property 17 EO 0011TN- C $0.00 $1,751.45 $0.00 $1,751.45 $0.00 $1,751.45

CC11273B 3/30/2016 6/14/2017 6/13/2017 Failure to Supervise 17 EO 0011TN- C $0.00 $1,762.00 $0.00 $1,762.00 $0.00 $1,762.00

CC13369 11/1/2018 11/13/2018 11/9/2018 Advertising Injury 17 EO 0011TN- C $0.00 $1,766.34 $0.00 $1,766.34 $0.00 $1,766.34





CC12923 3/9/2018 6/13/2018 6/12/2018 Failure to Return Funds 17 EO 0011TN- C $0.00 $1,857.83 $0.00 $1,857.83 $0.00 $1,857.83






CC12094 4/21/2017 7/20/2017 7/20/2017 Environmental Contamination 17 EO 0011TN- C $0.00 $1,930.50 $0.00 $1,930.50 $0.00 $1,930.50

CC12513 6/28/2017 12/28/2017 12/21/2017 Access Issue / Landlocked 17 EO 0011TN- C $0.00 $1,935.75 $0.00 $1,935.75 $0.00 $1,935.75

CC11864A 1/12/2017 4/11/2017 3/30/2017 Failure to Col/Pay Earnest/Tax 17 EO 0011TN- C $0.00 $1,965.25 $0.00 $1,965.25 $0.00 $1,965.25


CC13012 4/30/2018 7/13/2018 6/3/2018 Misrep Plumbing 17 EO 0011TN- C $2,000.00 $0.00 $2,000.00 $0.00 $0.00 $2,000.00

CC13045 3/6/2018 7/30/2018 7/30/2018 Misrep Type/Available Utility 17 EO 0011TN- C $2,000.00 $0.00 $2,000.00 $0.00 $0.00 $2,000.00





CC13360A 6/6/2018 11/8/2018 11/5/2018 Misrep Contract Terms 17 EO 0011TN- C $0.00 $2,112.90 $0.00 $2,112.90 $0.00 $2,112.90










CC13057 5/20/2018 8/2/2018 7/24/2018 Zoning 17 EO 0011TN- C $0.00 $2,349.00 $0.00 $2,349.00 $0.00 $2,349.00

CC13002 11/9/2017 7/11/2018 7/5/2018 Lock Box Liability 17 EO 0011TN- C $0.00 $2,363.50 $0.00 $2,363.50 $0.00 $2,363.50







CC12386 9/10/2007 10/30/2017 10/30/2017 Non-Discl of Land Fill 17 EO 0011TN- C $0.00 $2,495.62 $0.00 $2,495.62 $0.00 $2,495.62

CC11965 4/26/2017 5/22/2017 5/22/2017 Failure to Put Listing in MLS 17 EO 0011TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00



CC12817-01 4/12/2018 5/3/2018 5/2/2018 Sold Property Twice 17 EO 0011TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00



CC13115 7/27/2018 8/17/2018 8/15/2018 Fail to Explain Type Auction 17 EO 0011TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00

Page 56 of 67


CC13254A 5/25/2018 10/4/2018 10/2/2018 Tenant Problem 17 EO 0011TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00




CC12050 5/19/2017 6/26/2017 6/22/2017 Discrimination 17 EO 0011TN- C $1,000.00 $1,905.00 $1,000.00 $1,905.00 $0.00 $2,905.00




CC11682A 3/31/2016 2/3/2017 1/11/2017 Non-Discl / Misrep Mold 17 EO 0011TN- C $0.00 $3,383.25 $0.00 $3,383.25 $0.00 $3,383.25





CC12799 9/28/2017 4/26/2018 4/25/2018 Discrimination 17 EO 0011TN- C $1,000.00 $2,570.82 $1,000.00 $2,570.82 $0.00 $3,570.82








CC13197 11/13/2017 9/12/2018 9/10/2018 Misrep Repairs Made 17 EO 0011TN- C $4,000.00 $0.00 $4,000.00 $0.00 $0.00 $4,000.00




CC12180.1-01 2/22/2017 8/21/2017 8/17/2017 Deal Fell Through / No Closing 17 EO 0011TN- C $0.00 $4,572.50 $0.00 $4,572.50 $0.00 $4,572.50


CC12569 4/10/2016 1/24/2018 1/23/2018 Deal Fell Through / No Closing 17 EO 0011TN- C $300.00 $4,395.00 $1,300.00 $4,395.00 $1,000.00 $4,695.00


CC12341A 10/10/2017 10/12/2017 10/12/2017 Access Issue / Landlocked 17 EO 0011TN- C $0.00 $5,000.00 $0.00 $5,000.00 $0.00 $5,000.00


CC12728 1/31/2017 3/29/2018 3/15/2018 Misrep Flooding or Leaks 17 EO 0011TN- C $5,000.00 $0.00 $5,000.00 $0.00 $0.00 $5,000.00








CC11729 10/7/2016 2/24/2017 2/22/2017 Misrep Restrictions 17 EO 0011TN- C $6,500.00 $0.00 $6,500.00 $0.00 $0.00 $6,500.00



CC12853 1/31/2018 5/15/2018 5/11/2018 Misrep Floor 17 EO 0011TN- C $6,900.00 $0.00 $6,900.00 $0.00 $0.00 $6,900.00

CC13313 7/1/2018 10/25/2018 10/23/2018 Advertising Injury 17 EO 0011TN- C $0.00 $7,237.68 $0.00 $7,237.68 $0.00 $7,237.68

CC11828 3/28/2017 3/29/2017 3/29/2017 Misrep Quality of Contractor 17 EO 0011TN- C $0.00 $7,243.50 $0.00 $7,243.50 $0.00 $7,243.50



CC13299 10/10/2018 10/22/2018 10/18/2018 Misrep Pet Odor or Damage 17 EO 0011TN- C $6,500.00 $1,100.14 $6,500.00 $1,100.14 $0.00 $7,600.14


CC12004 4/7/2014 6/8/2017 5/10/2017 Failure to Supervise 17 EO 0011TN- C $1,500.00 $6,712.00 $1,500.00 $6,712.00 $0.00 $8,212.00







CC12167 11/9/2015 8/15/2017 8/15/2017 Listed Wrong Property 17 EO 0011TN- C $6,000.00 $3,530.39 $6,000.00 $3,530.39 $0.00 $9,530.39




CC11634.1 7/15/2016 1/13/2017 1/12/2017 Negligence 17 EO 0011TN- C $1,500.00 $8,590.89 $1,500.00 $8,590.89 $0.00 $10,090.89

Page 57 of 67


CC11891 12/16/2016 4/24/2017 4/4/2017 Misrep Property Line 17 EO 0011TN- C $10,500.00 $0.00 $11,500.00 $0.00 $1,000.00 $10,500.00



CC12075 4/12/2017 7/7/2017 7/5/2017 Wire Fraud 17 EO 0011TN- C $0.00 $11,127.00 $0.00 $11,127.00 $0.00 $11,127.00

CC11823A 10/20/2016 3/28/2017 3/27/2017 Breach Of Contract 17 EO 0011TN- C $1,500.00 $9,880.00 $1,500.00 $9,880.00 $0.00 $11,380.00




CC12874 5/23/2017 5/23/2018 5/15/2018 Zoning 17 EO 0011TN- C $0.00 $13,590.60 $0.00 $13,590.60 $0.00 $13,590.60


CC12434 9/22/2017 11/16/2017 11/16/2017 Misrep Termites 17 EO 0011TN- C $15,000.00 $0.00 $15,000.00 $0.00 $0.00 $15,000.00











CC12992 5/31/2017 7/6/2018 7/6/2018 Fraud 17 EO 0011TN- C $0.00 $20,769.00 $0.00 $20,769.00 $0.00 $20,769.00





CC12979 8/1/2017 7/2/2018 7/2/2018 Fraud 17 EO 0011TN- C $9,000.00 $13,343.36 $9,000.00 $13,343.36 $0.00 $22,343.36

CC12534 2/17/2017 1/5/2018 12/12/2017 Subpoena 17 EO 0011TN- C $19,000.00 $4,051.35 $19,000.00 $4,051.35 $0.00 $23,051.35





CC12742 6/22/2017 4/3/2018 4/3/2018 Nuisance 17 EO 0011TN- C $8,000.00 $17,657.10 $9,000.00 $17,657.10 $1,000.00 $25,657.10







CC12364 7/1/2017 10/24/2017 10/20/2017 Defamation / Slander 17 EO 0011TN- C $15,000.00 $14,539.90 $15,000.00 $14,539.90 $0.00 $29,539.90

CC12485 11/22/2017 12/15/2017 12/8/2017 Misrep Closing Would Occur 17 EO 0011TN- C $22,939.00 $7,436.31 $22,939.00 $7,436.31 $0.00 $30,375.31




CC13117A 6/24/2016 8/20/2018 8/15/2018 Misrep Foundation 17 EO 0011TN- C $37,000.00 $0.00 $37,000.00 $0.00 $0.00 $37,000.00

CC13117B 6/24/2016 8/20/2018 8/15/2018 Misrep Foundation 17 EO 0011TN- C $37,000.00 $0.00 $37,000.00 $0.00 $0.00 $37,000.00


CC12499.1 9/14/2017 12/19/2017 12/19/2017 Breach of Duties 17 EO 0011TN- C $4,125.00 $35,955.40 $4,125.00 $35,955.40 $0.00 $40,080.40

CC13229A 5/16/2018 11/27/2018 9/25/2018 Earnest/Escrow Money Dispute 17 EO 0011TN- C $49,000.00 $0.00 $49,000.00 $0.00 $0.00 $49,000.00




CC13117 6/24/2016 8/20/2018 8/15/2018 Misrep Foundation 17 EO 0011TN- C $37,000.00 $27,537.29 $37,000.00 $27,537.29 $0.00 $64,537.29

CC12956A 12/4/2017 6/25/2018 6/22/2018 Breach Of Contract 17 EO 0011TN- C $65,000.00 $0.00 $77,500.00 $0.00 $12,500.00 $65,000.00


CC12956 12/4/2017 6/25/2018 6/22/2018 Breach Of Contract 17 EO 0011TN- C $65,000.00 $26,082.11 $77,500.00 $26,082.11 $12,500.00 $91,082.11

CC12089A 7/11/2017 7/18/2017 7/13/2017 Sold Property Twice 17 EO 0011TN- C $132,852.00 $0.00 $132,852.00 $0.00 $0.00 $132,852.00



CC11680 12/9/2016 2/3/2017 12/19/2016 Misrep Electrical 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 58 of 67


CC11759 1/26/2017 3/6/2017 2/9/2017 Lock Box Liability 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC11759A 1/26/2017 3/6/2017 2/9/2017 Lock Box Liability 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC11964A 2/15/2017 5/19/2017 5/19/2017 Failure to Submit Offer/Accept 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC11986A 11/21/2014 6/2/2017 5/31/2017 Neg. Draft Offer/Contract/Deed 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC12067A 4/17/2017 7/6/2017 6/22/2017 Misrep Home Warranty 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12099 3/31/2017 7/24/2017 6/27/2017 Fraud 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC12198B 2/15/2017 8/25/2017 3/17/2017 Negligence 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12207A 4/27/2016 8/29/2017 8/16/2017 Conversion / Misappropriation 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC12334 6/6/2012 10/10/2017 10/9/2017 Misrep Quality of Builder 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12334A 6/6/2012 10/10/2017 10/9/2017 Misrep Quality of Builder 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12341 10/10/2017 10/12/2017 10/12/2017 Access Issue / Landlocked 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12442 11/18/2017 11/22/2017 11/22/2017 Misrep Auction Without Reserve 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12496A 8/25/2017 12/18/2017 12/14/2017 Non-Discl Agency 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12552 10/27/2017 1/16/2018 1/12/2018 Non-Discl of Relationship 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12552A 10/27/2017 1/16/2018 1/12/2018 Non-Discl of Relationship 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12552B 10/27/2017 1/16/2018 1/12/2018 Non-Discl of Relationship 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC12583A 12/14/2017 2/1/2018 2/1/2018 Misrep Heating Unit or A/C 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12607 12/15/2017 2/9/2018 1/29/2018 Employment Dispute 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12678 12/6/2017 3/9/2018 1/2/2018 Wire Fraud 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC12694 8/7/2017 3/14/2018 9/15/2017 Misrep Size of Property 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12776 4/2/2018 4/19/2018 4/16/2018 Non-Discl Easement/Covenant 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12816 8/24/2017 5/3/2018 3/9/2018 Misrep Termites 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12858 3/5/2018 5/16/2018 5/1/2018 Misrep Wet Basement 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC13022 1/1/2015 7/16/2018 6/25/2018 Other 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC13044 8/23/2017 7/27/2018 7/27/2018 Misrep Construction-Brick,etc. 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13111.1 6/20/2017 8/16/2018 8/13/2018 Bodily Injury/Property Damage 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 59 of 67


CC13196 8/7/2018 9/12/2018 8/23/2018 Negligent Hiring of Contractor 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13224 10/27/2017 9/17/2018 12/18/2017 Misrep Foundation 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC13253A 7/5/2018 10/23/2018 10/15/2018 Copyright Infringement 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13307 1/21/2018 10/24/2018 10/23/2018 Unknown 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13450A 6/7/2016 12/28/2018 12/17/2018 Misrep Quality of Inspection 17 EO 0011TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC12581.1 4/25/2017 3/7/2018 3/7/2018 Wire Fraud 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12581B.1 4/25/2017 8/16/2018 8/16/2018 Wire Fraud 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12685A 8/29/2016 3/12/2018 3/9/2018 Misrep Sewer 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12960-01 4/28/2018 6/26/2018 6/25/2018 Misrep of Seller, Owner, Buyer 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12960-02 4/28/2018 6/26/2018 6/25/2018 Misrep of Seller, Owner, Buyer 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12960A-01 4/28/2018 11/19/2018 11/19/2018 Misrep Auction Without Reserve 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC12960A-02 4/28/2018 11/19/2018 11/19/2018 Misrep Auction Without Reserve 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13341-01 10/22/2015 11/1/2018 10/24/2018 Non-Discl of Relationship 17 EO 0011TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC12926A 12/30/2014 10/26/2018 6/14/2018 Failure to Maintain Property 17 EO 0011TN- O $1,001.00 $0.00 $0.00 $0.00 $0.00 $1,001.00

CC12013A 6/20/2016 6/12/2017 6/9/2017 Misrep of Seller, Owner, Buyer 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC12190B 7/27/2016 8/23/2017 8/22/2017 Misrep Termites 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC12201A 7/14/2016 8/28/2017 8/28/2017 Misrep Flooding or Leaks 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC12560B 9/26/2014 1/19/2018 1/18/2018 Misrep Foundation 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC12581B 4/25/2017 8/16/2018 8/16/2018 Wire Fraud 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC12960A 4/28/2018 11/19/2018 11/19/2018 Misrep Auction Without Reserve 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13087A 6/29/2017 8/9/2018 8/8/2018 Breach Of Contract 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13155A 7/20/2018 8/28/2018 7/23/2018 Misrep Well 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13341A-01 10/22/2015 11/1/2018 10/24/2018 Misrep Flooding or Leaks 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13416-01 8/23/2018 12/14/2018 11/30/2018 Misrep Condition 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13416A 8/23/2018 12/14/2018 11/30/2018 Indemnification 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13422A 8/3/2016 12/17/2018 12/15/2018 Negligent Supervision 17 EO 0011TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC12584 11/2/2017 2/1/2018 1/26/2018 Misrep Size of Property 17 EO 0011TN- O $0.00 $2,500.00 $0.00 $2,403.00 $0.00 $2,500.00

CC12013B 6/20/2016 6/12/2017 6/9/2017 Misrep of Seller, Owner, Buyer 17 EO 0011TN- O $1,001.00 $2,500.00 $0.00 $2,500.00 $0.00 $3,501.00

CC13218 2/28/2018 9/20/2018 9/20/2018 Breach Of Contract 17 EO 0011TN- O $2,500.00 $10,950.00 $0.00 $5,674.57 $0.00 $13,450.00

CC13087 6/29/2017 8/9/2018 8/8/2018 Misrep Acreage 17 EO 0011TN- O $3,500.00 $10,000.00 $3,500.00 $9,013.75 $0.00 $13,500.00

CC13112 3/5/2016 8/16/2018 8/8/2018 Discrimination 17 EO 0011TN- O $5,000.00 $9,000.00 $0.00 $3,173.95 $0.00 $14,000.00

CC13212A.1 3/12/2018 9/17/2018 9/14/2018 Misrep Termites 17 EO 0011TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC13416 8/23/2018 12/14/2018 11/30/2018 Misrep Condition 17 EO 0011TN- O $5,000.00 $9,000.00 $0.00 $8,547.00 $0.00 $14,000.00

CC12779 10/4/2017 4/23/2018 3/9/2018 Wrongful Eviction 17 EO 0011TN- O $5,000.00 $9,045.99 $0.00 $9,045.99 $0.00 $14,045.99

CC13132 2/23/2017 8/23/2018 8/21/2018 Misrep Septic 17 EO 0011TN- O $0.00 $17,843.45 $0.00 $17,502.45 $0.00 $17,843.45

CC12336 11/9/2016 10/11/2017 10/9/2017 Misrep Repairs Made 17 EO 0011TN- O $5,000.00 $16,000.00 $0.00 $8,139.99 $0.00 $21,000.00

CC13198 4/13/2017 9/12/2018 9/10/2018 Non-Discl Flood Plain/Wetland 17 EO 0011TN- O $5,000.00 $16,000.00 $0.00 $14,192.40 $0.00 $21,000.00

CC12685 8/29/2016 3/12/2018 3/9/2018 Misrep Sewer 17 EO 0011TN- O $5,000.00 $20,000.00 $4,000.00 $15,997.00 $0.00 $25,000.00

CC13270 12/15/2016 10/10/2018 10/10/2018 Misrep Contract Terms 17 EO 0011TN- O $0.00 $26,000.00 $0.00 $22,788.82 $0.00 $26,000.00

CC12677 4/12/2017 3/9/2018 3/8/2018 Misrep Foundation 17 EO 0011TN- O $7,500.00 $22,500.00 $0.00 $20,924.48 $0.00 $30,000.00

CC12926 12/30/2014 6/14/2018 6/14/2018 Failure to Maintain Property 17 EO 0011TN- O $14,000.00 $19,250.00 $0.00 $7,469.79 $0.00 $33,250.00

CC13316 10/25/2010 10/24/2018 6/29/2018 Fraud 17 EO 0011TN- O $9,000.00 $29,550.00 $0.00 $15,454.50 $0.00 $38,550.00

CC12696 6/9/2017 3/15/2018 2/27/2018 Misrep Repairs Made 17 EO 0011TN- O $17,750.00 $21,480.00 $17,750.00 $13,415.10 $0.00 $39,230.00

CC13155 7/20/2018 8/28/2018 7/23/2018 Misrep Well 17 EO 0011TN- O $10,000.00 $29,500.00 $0.00 $24,740.99 $0.00 $39,500.00

CC12499A.1 9/14/2017 12/19/2017 12/19/2017 Breach of Duties 17 EO 0011TN- O $4,125.00 $37,400.00 $4,125.00 $34,435.54 $0.00 $41,525.00

CC13422 8/3/2016 12/17/2018 12/6/2018 Bodily Injury/Property Damage 17 EO 0011TN- O $15,000.00 $30,000.00 $0.00 $9,440.50 $0.00 $45,000.00

CC12013 6/20/2016 6/12/2017 6/9/2017 Misrep of Seller, Owner, Buyer 17 EO 0011TN- O $13,963.20 $31,880.00 $0.00 $18,194.69 $0.00 $45,843.20

CC11609 4/10/2013 1/6/2017 1/5/2017 Misrep Septic 17 EO 0011TN- O $0.00 $48,975.00 $0.00 $36,459.68 $0.00 $48,975.00

CC13207 10/19/2017 9/17/2018 9/11/2018 Misrep Structural 17 EO 0011TN- O $25,000.00 $25,000.00 $0.00 $12,559.14 $0.00 $50,000.00

CC12330 4/14/2017 10/9/2017 9/29/2017 Misrep Acreage 17 EO 0011TN- O $20,300.00 $50,000.00 $0.00 $38,359.00 $0.00 $70,300.00

CC12201 7/14/2016 8/28/2017 8/28/2017 Misrep Flooding or Leaks 17 EO 0011TN- O $55,000.00 $27,000.00 $39,000.00 $11,331.12 $0.00 $82,000.00

Page 60 of 67


CC12190 7/27/2016 8/23/2017 8/22/2017 Misrep Termites 17 EO 0011TN- O $95,000.00 $46,200.00 $0.00 $28,013.59 $0.00 $141,200.00

CC13346 5/10/2018 11/2/2018 10/24/2018 Misrep Septic 17 EO 0011TN- O $99,000.00 $52,079.34 $99,000.00 $50,959.34 $0.00 $151,079.34

CC13341 10/22/2015 11/1/2018 10/24/2018 Non-Discl of Relationship 17 EO 0011TN- O $100,000.00 $59,000.00 $9,000.00 $37,921.25 $0.00 $159,000.00

CC12960 4/28/2018 6/26/2018 6/25/2018 Misrep of Seller, Owner, Buyer 17 EO 0011TN- R $5,000.00 $9,000.00 $0.00 $6,936.00 $0.00 $14,000.00

CC12581A 4/25/2017 3/7/2018 3/7/2018 Wire Fraud 17 EO 0011TN- R $15,000.00 $37,400.00 $0.00 $19,887.00 $0.00 $52,400.00

CC13133 11/14/2016 8/23/2018 8/21/2018 Violation of Licensing Law 17 EO 0011TN- R $15,013.00 $37,400.00 $0.00 $35,221.54 $0.00 $52,413.00

CC12581 4/25/2017 1/31/2018 1/24/2018 Wire Fraud 17 EO 0011TN- R $5,000.00 $96,005.00 $0.00 $57,139.38 $0.00 $101,005.00

$1,592,677.62 $2,256,968.17 $1,216,387.42 $1,976,052.99 $28,714.05 $3,849,645.79



OPEN CLAIMS: 55 Closed Recovery: -$28,000.00 -$714.05 -$28,714.05

Closed Incurred: $1,012,012.42 $1,377,497.39 $2,389,509.81

Open Paid: $176,375.00 $597,841.55 $774,216.55

Open Reserves: $404,290.20 $281,629.23 $685,919.43

Open Incurred: $580,665.20 $879,470.78 $1,460,135.98

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $1,592,677.62 $2,256,968.17 $3,849,645.79




CC13535 1/28/2019 2/4/2019 1/31/2019 Specific Performance 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13555A 3/6/2018 2/11/2019 1/30/2019 Misrep Wet Basement 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13627B 5/21/2018 3/13/2019 3/1/2019 Misrep Foundation 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC13652B 3/23/2018 3/18/2019 3/18/2019 Misrep Flooding or Leaks 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC13689B 9/3/2018 4/1/2019 3/11/2019 Incident / Allegations Unknown 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC13737 9/24/2018 4/15/2019 4/10/2019 Nondiscl Manufacture/Mobile Ho 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC13863B 6/12/2017 9/13/2019 9/13/2019 Misrep Condition 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC13892A 10/15/2018 6/21/2019 6/21/2019 Non-Discl Easement/Covenant 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13898 4/5/2019 6/25/2019 6/12/2019 Unknown 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13909 / / 6/28/2019 6/24/2019 Unknown 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13913 4/15/2019 6/28/2019 6/26/2019 Misrep Use of Neighboring Prop 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC13955-01 4/22/2019 8/14/2019 8/9/2019 Fraud 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


Page 61 of 67

















CC14228 8/23/2019 10/28/2019 10/25/2019 Non-Discl Prop. Restrictions 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC14270-01 9/13/2019 11/8/2019 11/8/2019 Earnest/Escrow Money Dispute 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC14290 / / 11/18/2019 11/18/2019 Unknown 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC14308 6/11/2019 11/22/2019 11/20/2019 Misrep Infestation 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00







CC14437 7/31/2018 1/16/2020 12/13/2019 Nuisance 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14437A 7/31/2018 1/16/2020 12/13/2019 Nuisance 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC14477 5/31/2019 1/30/2020 1/27/2020 Non-Discl Prop. Restrictions 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC14513 6/29/2015 2/12/2020 1/26/2020 Misrep Restrictions 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00








CC14593 1/31/2020 3/13/2020 3/13/2020 Unknown 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC14690 5/29/2019 4/27/2020 4/27/2020 Unknown 19 EO 0012TN- C $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC14253A 8/9/2018 11/7/2019 10/31/2019 Subpoena 19 EO 0012TN- C $0.00 $434.50 $0.00 $434.50 $0.00 $434.50

CC14253B 8/9/2018 11/7/2019 10/31/2019 Subpoena 19 EO 0012TN- C $0.00 $434.50 $0.00 $434.50 $0.00 $434.50


CC14473A 9/11/2019 2/5/2020 1/31/2020 Subpoena 19 EO 0012TN- C $0.00 $529.77 $0.00 $529.77 $0.00 $529.77




CC14303 / / 11/21/2019 11/12/2019 Subpoena 19 EO 0012TN- C $0.00 $841.50 $0.00 $841.50 $0.00 $841.50


Page 62 of 67


CC13854 3/25/2019 6/6/2019 4/22/2019 Theft or conversion 19 EO 0012TN- C $950.00 $0.00 $950.00 $0.00 $0.00 $950.00




CC14304 / / 11/21/2019 11/14/2019 Subpoena 19 EO 0012TN- C $0.00 $1,102.00 $0.00 $1,102.00 $0.00 $1,102.00

CC14446 1/8/2020 1/22/2020 1/22/2020 Failure to Provide Inspection 19 EO 0012TN- C $0.00 $1,270.50 $0.00 $1,270.50 $0.00 $1,270.50






CC14133 4/7/2017 9/19/2019 9/18/2019 Non-Discl Prop. Restrictions 19 EO 0012TN- C $0.00 $1,518.00 $0.00 $1,518.00 $0.00 $1,518.00

CC14059 3/21/2019 8/22/2019 8/19/2019 Conversion / Misappropriation 19 EO 0012TN- C $0.00 $1,603.50 $0.00 $2,997.00 $1,393.50 $1,603.50



CC14320 / / 11/25/2019 11/25/2019 Employment Dispute 19 EO 0012TN- C $0.00 $1,754.50 $0.00 $1,754.50 $0.00 $1,754.50




CC13689C 8/3/2018 4/1/2019 3/11/2019 Subpoena 19 EO 0012TN- C $0.00 $2,128.50 $0.00 $2,128.50 $0.00 $2,128.50


CC13955 4/22/2019 7/19/2019 7/10/2019 Fraud 19 EO 0012TN- C $0.00 $2,232.00 $0.00 $2,232.00 $0.00 $2,232.00

CC13913A 4/15/2019 7/1/2019 6/26/2019 Misrep Use of Neighboring Prop 19 EO 0012TN- C $0.00 $2,385.71 $0.00 $2,385.71 $0.00 $2,385.71





CC14276 8/27/2019 11/11/2019 10/30/2019 Conspiracy 19 EO 0012TN- C $0.00 $2,500.00 $0.00 $2,500.00 $0.00 $2,500.00







CC13705 10/26/2018 4/5/2019 2/13/2019 Misrep Electrical 19 EO 0012TN- C $4,000.00 $0.00 $4,000.00 $0.00 $0.00 $4,000.00





CC13995 9/4/2018 7/30/2019 7/30/2019 Misrep Restrictions 19 EO 0012TN- C $5,000.00 $0.00 $5,000.00 $0.00 $0.00 $5,000.00




CC13763 2/11/2019 4/26/2019 4/24/2019 Lock Box Liability 19 EO 0012TN- C $5,000.00 $852.76 $5,000.00 $852.76 $0.00 $5,852.76

CC13763A 2/11/2019 4/26/2019 4/24/2019 Lock Box Liability 19 EO 0012TN- C $5,000.00 $852.76 $5,000.00 $852.76 $0.00 $5,852.76




CC13479 7/11/2018 1/10/2019 1/9/2019 Improper Handling 1031 Exchg 19 EO 0012TN- C $0.00 $6,509.72 $0.00 $6,509.72 $0.00 $6,509.72

CC13767 4/7/2019 4/29/2019 4/26/2019 Misrep Contract Terms 19 EO 0012TN- C $6,221.56 $808.50 $7,221.56 $808.50 $1,000.00 $7,030.06

CC13632.1 3/7/2018 3/13/2019 3/13/2019 Construction Defect 19 EO 0012TN- C $0.00 $7,047.00 $0.00 $7,047.00 $0.00 $7,047.00

CC13694B 2/11/2019 9/2/2019 8/30/2019 Deal Fell Through / No Closing 19 EO 0012TN- C $3,500.00 $4,393.50 $3,500.00 $4,393.50 $0.00 $7,893.50

CC13948A 5/16/2019 8/27/2019 8/23/2019 Breach of Warranty 19 EO 0012TN- C $0.00 $9,135.00 $0.00 $9,135.00 $0.00 $9,135.00


CC13627 5/21/2018 3/13/2019 3/1/2019 Misrep Foundation 19 EO 0012TN- C $4,200.00 $7,542.25 $5,200.00 $7,542.25 $1,000.00 $11,742.25



CC13680 3/12/2018 3/28/2019 3/28/2019 Unjust Enrichment 19 EO 0012TN- C $24,000.00 $8,649.01 $24,000.00 $8,649.01 $0.00 $32,649.01




Page 63 of 67


CC13567 10/18/2017 2/15/2019 2/13/2019 Employment Dispute 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13567A 10/18/2017 2/15/2019 2/13/2019 Employment Dispute 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13615 1/2/2018 3/8/2019 3/8/2019 Failure Transfer/Transfer Fund 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13672A 9/18/2018 3/27/2019 2/11/2019 Tenant Problem 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13672B 9/18/2018 3/27/2019 2/11/2019 Tenant Problem 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00





CC13827A 5/5/2016 5/23/2019 5/20/2019 Breach of Prprty Mgmt Contract 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13827B 5/5/2016 6/24/2019 6/19/2019 Breach of Prprty Mgmt Contract 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC13876A 10/16/2017 6/18/2019 6/13/2019 Misrep Repairs Made 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC13928A 5/1/2019 7/8/2019 7/8/2019 Wire Fraud 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC13963-01 4/4/2019 7/31/2019 7/29/2019 Conversion / Misappropriation 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13963-02 11/13/2017 8/5/2019 8/5/2019 Failure to Return Funds 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC13963A-01 4/4/2019 7/31/2019 7/29/2019 Conversion / Misappropriation 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13963A-02 11/13/2017 8/5/2019 8/5/2019 Failure to Return Funds 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13963A-03 6/6/2019 8/9/2019 8/8/2019 Failure to Return Funds 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00






CC14034B 4/28/2017 8/12/2019 8/7/2019 Ethics Complaint 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC14116 5/5/2018 9/17/2019 8/28/2019 Misrep Water Damage 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14125 9/11/2019 9/18/2019 9/16/2019 Security Breach 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14158 2/20/2019 10/1/2019 9/18/2019 Other 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC14184-01 5/14/2019 10/10/2019 7/2/2019 Copyright Infringement 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14184A 5/14/2019 10/10/2019 7/2/2019 Copyright Infringement 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14184A-01 5/14/2019 10/10/2019 7/2/2019 Copyright Infringement 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14204 4/4/2019 10/18/2019 4/15/2019 Misrep Property Line 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00









CC14374B 10/8/2019 12/11/2019 12/9/2019 Conversion / Misappropriation 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC14458A 8/1/2018 1/27/2020 1/27/2020 Misrep Water Damage 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



Page 64 of 67









CC14642 10/31/2019 4/3/2020 3/19/2020 Incident / Allegations Unknown 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC14658A 3/28/2019 4/9/2020 4/6/2020 Non-Discl Flood Plain/Wetland 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC14682-01 9/25/2009 4/21/2020 3/11/2020 Indemnification 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00


CC14682A-01 9/25/2009 4/21/2020 3/11/2020 Indemnification 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00




CC14738A 5/24/2019 5/15/2020 5/14/2020 Misrep Condition 19 EO 0012TN- D $0.00 $0.00 $0.00 $0.00 $0.00 $0.00



CC13551B 4/29/2018 2/8/2019 2/5/2019 Earnest/Escrow Money Dispute 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC13818-01 3/26/2019 5/21/2019 5/14/2019 Misrep Water Damage 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14110A 5/30/2018 9/16/2019 9/13/2019 Unknown 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14110B 5/30/2018 9/16/2019 9/13/2019 Unknown 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14209.1 6/10/2019 10/22/2019 10/21/2019 Misrep Foundation 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14281 9/1/2015 11/13/2019 11/8/2019 Failure to Return Funds 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14332-01 7/30/2018 2/6/2020 11/21/2019 Misrep Flooding or Leaks 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14332A-01 7/30/2018 2/6/2020 11/21/2019 Misrep Flooding or Leaks 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14567 11/20/2019 3/4/2020 3/2/2020 Misrep Termites 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14567A 11/20/2019 3/4/2020 3/2/2020 Misrep Termites 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14567B 11/20/2019 3/4/2020 3/2/2020 Misrep Termites 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14591 1/31/2020 3/13/2020 3/13/2020 Earnest/Escrow Money Dispute 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14681A 8/22/2017 6/4/2020 4/17/2020 Failure to Return Security Dep 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14752A 3/25/2019 6/4/2020 5/19/2020 Non-Discl of Relationship 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14765 / / 5/26/2020 / / Unknown 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14783 7/29/2019 6/4/2020 5/19/2020 Misrep Quality of Inspection 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14845 4/18/2018 6/26/2020 6/25/2020 Misrep Roof 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14851 1/17/2019 6/30/2020 6/29/2020 Unknown 19 EO 0012TN- O $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14622.1 6/7/2019 6/19/2020 6/18/2020 Misrep Contract Terms 19 EO 0012TN- O $250.00 $0.00 $0.00 $0.00 $0.00 $250.00

CC14842 8/8/2019 6/25/2020 6/19/2020 Non-Discl / Misrep Mold 19 EO 0012TN- O $250.00 $0.00 $0.00 $0.00 $0.00 $250.00

CC14548 5/1/2019 2/28/2020 2/21/2020 Misrep Heating Unit or A/C 19 EO 0012TN- O $500.00 $0.00 $0.00 $0.00 $0.00 $500.00

CC14570 5/1/2019 3/4/2020 3/4/2020 Misrep Heating Unit or A/C 19 EO 0012TN- O $1,000.00 $0.00 $0.00 $0.00 $0.00 $1,000.00

CC14762 12/30/2019 5/27/2020 4/27/2020 Misrep Quality of Inspection 19 EO 0012TN- O $1,000.00 $0.00 $0.00 $0.00 $0.00 $1,000.00

CC13629 2/21/2018 3/13/2019 3/11/2019 Deal Fell Through / No Closing 19 EO 0012TN- O $0.00 $1,107.85 $0.00 $0.00 $0.00 $1,107.85

CC14514 10/31/2019 2/13/2020 1/13/2020 Misrep Termites 19 EO 0012TN- O $0.00 $1,500.00 $0.00 $977.39 $0.00 $1,500.00

CC14514A 10/31/2019 2/13/2020 1/13/2020 Misrep Termites 19 EO 0012TN- O $0.00 $1,500.00 $0.00 $977.39 $0.00 $1,500.00

CC14514B 10/31/2019 2/13/2020 1/13/2020 Misrep Termites 19 EO 0012TN- O $0.00 $1,500.00 $0.00 $977.38 $0.00 $1,500.00

CC13517A 7/11/2017 1/25/2019 1/24/2019 Breach Of Contract 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13740-01 12/13/2018 4/17/2019 1/20/2019 Misrep Financials of Business 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13740A 12/13/2018 4/17/2019 1/28/2019 Misrep Financials of Business 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13952A 7/11/2019 7/16/2019 7/12/2019 Failure to Submit Offer/Accept 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14109A 5/30/2018 9/16/2019 9/9/2019 Misrep Repairs Made 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14109B 5/30/2018 9/16/2019 9/9/2019 Misrep Repairs Made 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14109C 5/30/2018 9/16/2019 9/9/2019 Misrep Repairs Made 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14143A 10/12/2016 9/23/2019 9/23/2019 Breach of Duties 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14251A 10/16/2017 11/4/2019 10/29/2019 Misrep Contract Terms 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14500-01 10/1/2019 2/22/2020 2/21/2020 Sold Property Twice 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14500A 10/1/2019 3/9/2020 3/6/2020 Sold Property Twice 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14527A 2/2/2018 2/18/2020 2/11/2020 Misrep Easement/Encroachment 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14548A 5/1/2019 2/27/2020 2/21/2020 Misrep Heating Unit or A/C 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14713A 8/26/2017 5/5/2020 4/21/2020 Non-Discl Easement/Covenant 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

Page 65 of 67


CC14796A / / 6/9/2020 / / Failure to Recommnd Inspection 19 EO 0012TN- O $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC13957 6/12/2018 7/17/2019 7/3/2019 Ethics Complaint 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $2,423.69 $0.00 $2,500.00

CC14034 4/28/2017 8/12/2019 8/7/2019 Ethics Complaint 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $1,641.30 $0.00 $2,500.00

CC14186A 6/9/2019 10/10/2019 10/9/2019 Deal Fell Through / No Closing 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $419.00 $0.00 $2,500.00

CC14210 10/17/2019 10/22/2019 10/21/2019 Advertising Injury 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $739.50 $0.00 $2,500.00

CC14369A 9/21/2018 12/10/2019 12/10/2019 Advertising Injury 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $1,203.50 $0.00 $2,500.00

CC14486 11/25/2019 2/4/2020 2/3/2020 Non-Discl of Relationship 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $2,397.67 $0.00 $2,500.00

CC14601 12/12/2019 3/17/2020 2/26/2020 Advertising Injury 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $957.00 $0.00 $2,500.00

CC14623 5/12/2019 3/26/2020 3/23/2020 Subpoena 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $0.00 $0.00 $2,500.00

CC14668 10/3/2019 4/15/2020 3/26/2020 Subpoena 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $1,015.00 $0.00 $2,500.00

CC14684 9/8/2017 4/21/2020 4/16/2020 Subpoena 19 EO 0012TN- O $0.00 $2,500.00 $0.00 $0.00 $0.00 $2,500.00

CC14773 4/5/2020 5/29/2020 4/28/2020 Bodily Injury/Property Damage 19 EO 0012TN- O $500.00 $2,500.00 $0.00 $0.00 $0.00 $3,000.00

CC14186 6/9/2019 10/10/2019 10/9/2019 Deal Fell Through / No Closing 19 EO 0012TN- O $1,500.00 $2,500.00 $1,500.00 $1,101.50 $0.00 $4,000.00

CC14681 8/22/2017 4/21/2020 4/17/2020 Failure to Return Security Dep 19 EO 0012TN- O $500.00 $4,000.00 $0.00 $0.00 $0.00 $4,500.00

CC13827 5/5/2016 5/23/2019 5/20/2019 Breach of Prprty Mgmt Contract 19 EO 0012TN- O $0.00 $5,000.00 $0.00 $290.00 $0.00 $5,000.00

CC14219 2/22/2018 10/23/2019 10/23/2019 Breach of Prprty Mgmt Contract 19 EO 0012TN- O $5,000.00 $0.00 $0.00 $0.00 $0.00 $5,000.00

CC14688 4/18/2020 4/24/2020 4/21/2020 Discrimination 19 EO 0012TN- O $0.00 $5,000.00 $0.00 $1,940.50 $0.00 $5,000.00

CC14718 3/8/2019 5/6/2020 5/4/2020 Misrep Acreage 19 EO 0012TN- O $5,000.00 $0.00 $0.00 $0.00 $0.00 $5,000.00

CC14445 11/9/2018 1/22/2020 1/16/2020 Tenant Problem 19 EO 0012TN- O $1,000.00 $5,000.00 $0.00 $542.50 $0.00 $6,000.00

CC14629 12/30/2019 3/30/2020 3/26/2020 Sold/Showed Wrong Property 19 EO 0012TN- O $1,000.00 $5,000.00 $0.00 $0.00 $0.00 $6,000.00

CC14768 3/15/2020 5/28/2020 4/27/2020 Earnest/Escrow Money Dispute 19 EO 0012TN- O $1,000.00 $5,000.00 $0.00 $0.00 $0.00 $6,000.00

CC14797-01 / / 6/10/2020 6/10/2020 Misrep Condition 19 EO 0012TN- O $1,000.00 $5,000.00 $0.00 $0.00 $0.00 $6,000.00

CC14124A 6/30/2019 9/18/2019 9/16/2019 Discrimination 19 EO 0012TN- O $5,000.00 $1,001.00 $0.00 $0.00 $0.00 $6,001.00

CC14836 3/22/2019 6/23/2020 5/14/2020 Misrep Sewer 19 EO 0012TN- O $2,000.00 $5,000.00 $0.00 $0.00 $0.00 $7,000.00

CC14622 6/7/2019 3/25/2020 3/16/2020 Misrep Contract Terms 19 EO 0012TN- O $5,000.00 $4,000.00 $0.00 $0.00 $0.00 $9,000.00

CC14709 4/28/2016 5/4/2020 5/4/2020 Appraisal Malpractice 19 EO 0012TN- O $0.00 $9,000.00 $0.00 $1,480.68 $0.00 $9,000.00

CC14781 4/20/2020 6/3/2020 6/3/2020 Misrep Condition 19 EO 0012TN- O $500.00 $9,000.00 $0.00 $0.00 $0.00 $9,500.00

CC14574 8/4/2018 3/9/2020 3/6/2020 Earnest/Escrow Money Dispute 19 EO 0012TN- O $5,000.00 $5,000.00 $0.00 $3,481.50 $0.00 $10,000.00

CC14552A 1/21/2019 2/28/2020 2/27/2020 Non-Discl / Misrep Mold 19 EO 0012TN- O $1,500.00 $9,000.00 $0.00 $0.00 $0.00 $10,500.00

CC14124 6/30/2019 9/18/2019 9/16/2019 Discrimination 19 EO 0012TN- O $3,000.00 $8,000.00 $0.00 $5,203.50 $0.00 $11,000.00

CC14742 6/19/2019 5/18/2020 5/13/2020 Non-Discl / Misrep Mold 19 EO 0012TN- O $2,500.00 $9,000.00 $0.00 $1,124.50 $0.00 $11,500.00

CC14098 4/23/2019 9/9/2019 8/24/2019 Misrep Septic 19 EO 0012TN- O $9,000.00 $4,245.00 $9,000.00 $3,915.00 $0.00 $13,245.00

CC13803A.1 5/31/2017 7/10/2019 7/9/2019 Misrep Bldg/Other on Property 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC13958 8/6/2018 7/18/2019 7/9/2019 Misrep Plumbing 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $7,677.95 $0.00 $14,000.00

CC13976 5/21/2019 7/23/2019 7/23/2019 Violation of Licensing Law 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $4,665.33 $0.00 $14,000.00

CC14102.1 11/11/2013 6/3/2020 5/1/2020 Negligence 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14110 5/30/2018 9/16/2019 9/13/2019 Misrep Water Damage 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $4,827.72 $0.00 $14,000.00

CC14271 10/18/2019 11/8/2019 10/25/2019 Sold/Showed Wrong Property 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $1,329.00 $0.00 $14,000.00

CC14359 4/16/2019 12/6/2019 12/4/2019 Deal Fell Through / No Closing 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $1,854.00 $0.00 $14,000.00

CC14384 1/24/2019 12/17/2019 12/16/2019 Breach of Duties 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $6,726.41 $0.00 $14,000.00

CC14421 6/5/2019 1/6/2020 12/23/2019 Title Problem 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $5,649.00 $0.00 $14,000.00


CC14497 9/2/2019 2/6/2020 2/6/2020 Deal Fell Through / No Closing 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $709.50 $0.00 $14,000.00

CC14500 10/1/2019 2/10/2020 1/21/2020 Sold Property Twice 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14525 5/18/2018 2/18/2020 2/10/2020 Fraud 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $3,331.50 $0.00 $14,000.00

CC14527 2/2/2018 2/18/2020 2/11/2020 Misrep Easement/Encroachment 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $2,476.00 $0.00 $14,000.00

CC14538 4/14/2017 2/24/2020 2/19/2020 Title Problem 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $5,339.21 $0.00 $14,000.00

CC14614 9/9/2019 3/24/2020 3/18/2020 Misrep Floor 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14646 3/30/2019 4/6/2020 3/31/2020 Misrep Easement/Encroachment 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14649 4/26/2019 4/6/2020 4/2/2020 Misrep Structural 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $1,585.50 $0.00 $14,000.00

CC14658 3/28/2019 4/9/2020 4/6/2020 Non-Discl Flood Plain/Wetland 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14673 5/1/2019 4/17/2020 4/14/2020 Negligence 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $1,815.00 $0.00 $14,000.00

CC14713 8/26/2017 5/6/2020 4/21/2020 Non-Discl Easement/Covenant 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $1,554.45 $0.00 $14,000.00

CC14736 12/18/2014 5/13/2020 5/13/2020 Non-Discl / Misrep Mold 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $891.07 $0.00 $14,000.00

CC14736A.1 12/18/2014 5/13/2020 4/23/2020 Non-Discl / Misrep Mold 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14738 5/24/2019 5/15/2020 5/14/2020 Misrep Quality of Contractor 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14738.1 5/24/2019 6/5/2020 6/4/2020 Non-Discl / Misrep Mold 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14752 3/25/2019 5/20/2020 5/19/2020 Non-Discl of Relationship 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $304.50 $0.00 $14,000.00

CC14784 6/5/2019 6/4/2020 5/29/2020 Misrep Condition 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14796 11/25/2019 6/9/2020 6/1/2020 Failure to Recommnd Inspection 19 EO 0012TN- O $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14251 10/16/2017 11/4/2019 10/29/2019 Misrep Contract Terms 19 EO 0012TN- O $5,000.00 $10,450.00 $0.00 $4,665.00 $0.00 $15,450.00

Page 66 of 67


CC14682 9/25/2009 4/21/2020 3/5/2020 Discrimination 19 EO 0012TN- O $1,000.00 $15,000.00 $0.00 $0.00 $0.00 $16,000.00

CC14332 7/30/2018 11/27/2019 11/21/2019 Misrep Flooding or Leaks 19 EO 0012TN- O $5,000.00 $15,000.00 $0.00 $9,663.00 $0.00 $20,000.00

CC13517 7/11/2017 1/25/2019 1/24/2019 Breach Of Contract 19 EO 0012TN- O $8,000.00 $16,000.00 $0.00 $7,916.82 $0.00 $24,000.00


CC13588 4/12/2005 2/26/2019 2/20/2019 Failure to Maintain Property 19 EO 0012TN- O $5,000.00 $21,000.00 $0.00 $18,905.10 $0.00 $26,000.00


CC14331A 9/24/2016 11/27/2019 11/27/2019 Misrep Septic 19 EO 0012TN- O $5,000.00 $22,275.00 $0.00 $3,055.39 $0.00 $27,275.00

CC13936 1/9/2019 7/9/2019 7/3/2019 Environmental Contamination 19 EO 0012TN- O $5,000.00 $23,150.00 $0.00 $7,891.50 $0.00 $28,150.00


CC13952 7/11/2019 7/16/2019 7/12/2019 Failure to Submit Offer/Accept 19 EO 0012TN- O $5,000.00 $24,200.00 $0.00 $12,211.40 $0.00 $29,200.00

CC14035 2/28/2019 8/14/2019 8/5/2019 Breach of Duties 19 EO 0012TN- O $2,000.00 $28,050.00 $2,000.00 $17,337.13 $0.00 $30,050.00

CC14150 9/28/2018 9/25/2019 9/16/2019 Environmental Contamination 19 EO 0012TN- O $7,500.00 $27,200.00 $0.00 $9,876.78 $0.00 $34,700.00

CC14272 10/18/2018 11/11/2019 11/11/2019 Misrep Bldg/Other on Property 19 EO 0012TN- O $10,000.00 $25,350.00 $0.00 $3,661.34 $0.00 $35,350.00

CC13551.1 4/29/2018 2/8/2019 2/5/2019 Earnest/Escrow Money Dispute 19 EO 0012TN- O $20,000.00 $17,000.00 $0.00 $4,600.68 $0.00 $37,000.00


CC14004 3/23/2018 8/1/2019 7/31/2019 Misrep Water Damage 19 EO 0012TN- O $0.00 $38,550.00 $0.00 $16,564.71 $0.00 $38,550.00


CC14102 11/11/2013 9/11/2019 9/11/2019 Negligence 19 EO 0012TN- O $7,000.00 $35,000.00 $0.00 $5,709.04 $0.00 $42,000.00


CC13701A 2/20/2019 4/3/2019 3/27/2019 Misrep Flooding or Leaks 19 EO 0012TN- O $5,000.00 $39,385.00 $0.00 $14,873.26 $0.00 $44,385.00


CC14143 10/12/2016 9/23/2019 9/23/2019 Breach of Duties 19 EO 0012TN- O $10,000.00 $37,400.00 $0.00 $34,310.18 $0.00 $47,400.00


CC14159 10/28/2015 10/1/2019 9/27/2019 Breach of Prprty Mgmt Contract 19 EO 0012TN- O $25,000.00 $24,255.00 $0.00 $7,852.73 $0.00 $49,255.00

CC14388 1/9/2019 12/18/2019 12/17/2019 Non-Discl Sinkhole 19 EO 0012TN- O $10,000.00 $39,320.00 $0.00 $6,961.56 $0.00 $49,320.00

CC13803A 5/31/2017 7/10/2019 7/9/2019 Misrep Lot Being Buildable 19 EO 0012TN- O $5,000.00 $45,770.00 $0.00 $6,267.40 $0.00 $50,770.00

CC13740 12/13/2018 4/17/2019 1/28/2019 Misrep Financials of Business 19 EO 0012TN- O $33,000.00 $23,600.00 $0.00 $17,994.00 $0.00 $56,600.00


CC13672 9/18/2018 3/27/2019 2/11/2019 Tenant Problem 19 EO 0012TN- O $17,500.00 $53,882.50 $0.00 $27,427.26 $0.00 $71,382.50

CC14209A 6/10/2019 10/22/2019 10/21/2019 Misrep Foundation 19 EO 0012TN- O $50,000.00 $27,215.00 $0.00 $13,856.18 $0.00 $77,215.00

CC14209 6/10/2019 10/22/2019 10/21/2019 Misrep Foundation 19 EO 0012TN- O $141,202.00 $81,510.00 $0.00 $0.00 $0.00 $222,712.00

CC13772 3/28/2019 4/30/2019 3/29/2019 Misrep Parking Space 19 EO 0012TN- R $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14536 12/13/2019 2/21/2020 2/19/2020 Misrep Flooding or Leaks 19 EO 0012TN- R $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

CC14520 3/8/2019 2/13/2020 2/13/2020 Misrep Acreage 19 EO 0012TN- R $500.00 $0.00 $0.00 $0.00 $0.00 $500.00

CC14485A 9/16/2019 2/4/2020 2/3/2020 Misrep Water Damage 19 EO 0012TN- R $1,001.00 $1,001.00 $0.00 $0.00 $0.00 $2,002.00

CC14485 9/16/2019 2/4/2020 2/3/2020 Misrep Water Damage 19 EO 0012TN- R $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14506 11/25/2019 2/10/2020 2/10/2020 Misrep Wet Basement 19 EO 0012TN- R $5,000.00 $9,000.00 $0.00 $0.00 $0.00 $14,000.00

CC14368 6/12/2018 12/10/2019 11/23/2019 Non-Discl Flood Plain/Wetland 19 EO 0012TN- R $5,000.00 $9,000.50 $0.00 $3,088.50 $0.00 $14,000.50

CC14012 7/12/2019 8/5/2019 7/24/2019 Deal Fell Through / No Closing 19 EO 0012TN- R $1,500.00 $20,000.00 $0.00 $7,197.50 $0.00 $21,500.00

$838,864.56 $1,643,205.97 $167,146.56 $701,539.55 $3,393.50 $2,482,070.53


CLOSED CLAIMS: 242 Closed Paid: $154,646.56 $223,545.62 $378,192.18


Closed Incurred: $152,646.56 $222,152.12 $374,798.68

Open Paid: $12,500.00 $477,993.93 $490,493.93

Open Reserves: $673,718.00 $943,059.92 $1,616,777.92

Open Incurred: $686,218.00 $1,421,053.85 $2,107,271.85

Current Recov's: $0.00 $0.00 $0.00

Total Incurred: $838,864.56 $1,643,205.97 $2,482,070.53

Page 67 of 67

Attachment B

02-20-20RFP

RFP # 33501-219101 30

RFP # 33501-219101 REFERENCE QUESTIONNAIRE

REFERENCE SUBJECT: RESPONDENT NAME (completed by Respondent before reference is requested)

The “reference subject” specified above, intends to submit a response to the State of Tennessee in response to the Request for Proposals (RFP) indicated. As a part of such response, the reference subject must include a number of completed and sealed reference questionnaires (using this form).

Each individual responding to this reference questionnaire is asked to follow these instructions:

complete this questionnaire (either using the form provided or an exact duplicate of this document);

sign and date the completed questionnaire; and follow either process outlined below:

Physical

seal the completed, signed, and dated questionnaire in a new standard #10 envelope;

sign in ink across the sealed portion of the envelope; and

return the sealed envelope containing the completed questionnaire directly to the reference subject.

E-Mail

▪ email the completed Questionnaire to Cherrelle Hooper at [email protected].

(1) What is the name of the individual, company, organization, or entity responding to this reference

questionnaire? (2) Please provide the following information about the individual completing this reference

questionnaire on behalf of the above-named individual, company, organization, or entity.

NAME:

TITLE:

TELEPHONE #

E-MAIL ADDRESS:

(3) What goods or services does/did the reference subject provide to your company or organization? (4) What is the level of your overall satisfaction with the reference subject as a vendor of the goods

or services described above?

Please respond by circling the appropriate number on the scale below.

1 2 3 4 5

least satisfied

most satisfied

02-20-20RFP

RFP # 33501-219101 31

RFP # 33501-219101 REFERENCE QUESTIONNAIRE — PAGE 2

If you circled 3 or less above, what could the reference subject have done to improve that rating? (5) If the goods or services that the reference subject provided to your company or organization are

completed, were the goods or services provided in compliance with the terms of the contract, on time, and within budget? If not, please explain.

(6) If the reference subject is still providing goods or services to your company or organization, are

these goods or services being provided in compliance with the terms of the contract, on time, and within budget? If not, please explain.

(7) How satisfied are you with the reference subject’s ability to perform based on your expectations

and according to the contractual arrangements? (8) In what areas of goods or service delivery does/did the reference subject excel? (9) In what areas of goods or service delivery does/did the reference subject fall short? (10) What is the level of your satisfaction with the reference subject’s project management structures,

processes, and personnel?


1 2 3 4 5

least satisfied

most satisfied

What, if any, comments do you have regarding the score selected above?

02-20-20RFP

RFP # 33501-219101 32

RFP # 33501-219101 REFERENCE QUESTIONNAIRE — PAGE 3 (11) Considering the staff assigned by the reference subject to deliver the goods or services described

in response to question 3 above, how satisfied are you with the technical abilities, professionalism, and interpersonal skills of the individuals assigned?


1 2 3 4 5

least satisfied

most satisfied


(12) Would you contract again with the reference subject for the same or similar goods or services?


1 2 3 4 5

least satisfied

most satisfied


REFERENCE SIGNATURE: (by the individual completing this

request for reference information)

DATE:

(must be the same as the signature across the envelope seal)

Documents

STATE OF TENNESSEE DEPARTMENT OF COMMERCE AND ......COVERAGE FOR LICENSE OF THE TENNESSEE REAL ESTATE COMMISSION. DATE: August . 6, 2020 RFP # 33501-219101 IS AMENDED AS FOLLOWS: 1