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| CASE CLOSED |
FORCE REQUIRED |
May 10, 2010 |
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| RENTAL DETAILS |
Address : 5447 Grand Park Place
City, State - Zip : Boca Raton, Florida - 33486. |
| COMPLAINT DETAILS (from renter) |
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-In 4 years, landlord never provided escrow and deposit bank info.
-Last year a new verbal lease was agreed upon on a month to month basis for 1400.00.
-At first year signing (2006) landlord received 3800.00 (1900.00 last month, 1900.00 deposit)
-Landord states 1900.00 previously left (2006) as deposit was applied as one month last year and stated that the remaining 1900 left would go toward my last month. I objected stating that he needed to refund 500 so that last month's rent amount be equal to all other months (1400). Under current lease, rent has never been paid late. Landlord promised to bring HOA fees up to date, never did. I withheld 500.00 from April rent so that last month rent deposit would be equal to one month's rent. He is adamant that the money he has is not "escrow or deposit" but last months rent. He cashed this check for 900.00 on April 5th and since then has sent me emails threatening eviction if I don't send him 500 by fedex to be recieved by him tomorrow, I must leave by May 7th. I have tried via email to negotiate this with him and provide him with options, but he continues to threaten. The property has several liens on it since last year and I had been concerned that I would have to move and not get any deposits back if the banks foreclosed or if the HOA asked me to leave due to non compliance of rules about a written lease + late HOA dues. He has threatened in writing via email that he will be at my doorstep with police on the late evening of May 7th. I believe I am being more than fair in waiting for him or his real estate agent to provide me with escrow and deposit account information for over 3 years now as well as waiting for him to pay his HOA fees and provide a lease in writing so that I am in compliance with the HOA. I have reason to believe he is having financial problems, I know that he has taken out loans on the house which are coming due this September, I also know that there are liens on the property. I have no problem continuing to pay him on a month by month basis, provided that he acknowledge that the final month rent deposit he has should match the regular monthly payments, that he provide a written lease agreement, that he provide me with the bank account information where he is holding my funds. I am worried that I will have to leave due to his actions and will never recover the funds (now 2800.00 including the 900.00 check he just cashed) on top of incurring moving costs I can not afford.
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| INVESTIGATING AGENT - REMARKS (14) |
| Agent |
Date |
Response |
| Agent |
May 10, 2010 |
NO FURTHER RESPONSE: Agent has not received any further response to this case. Due to the lack of response, the agent is forced to close the case. Landlord has not cooperated and is in refusal. |
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| Agent |
May 6, 2010 |
FINAL STATEMENTS: Either party can make final statements on the case. Following a reasonable time frame the agent will review responses to determine if further mediation is applicable. |
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| Agent |
May 6, 2010 |
MANAGEMENT REFUSAL TO COOPERATE: Agent has provided management with more than reasonable time to respond to complaint. Management has not therefore this case is now closed as mediation is no longer applicable. Tenant may need to pursue this action via court. |
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| Agent |
Apr 30, 2010 |
FINAL REQUEST: Agent has contacted the landlord and requested an immediate response to the complaint filed by their tenant. Agent has made it clear that if management continues to refuse to cooperate it will end in a negative public record that is irreversible. Pending Response... |
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| Agent |
Apr 30, 2010 |
NO RESPONSE: Landlord is not responding to written or verbal request. |
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| Agent |
Apr 22, 2010 |
EXTENSION: Agent has provided the landlord with an extension to respond to complaint. Landlord has an additional 3 business days to respond. |
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| Agent |
Apr 22, 2010 |
FOLLOW-UP REQUEST: Agent has made a follow-up request and has asked that management respond to the Complaint. |
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| Agent |
Apr 22, 2010 |
NO RESPONSE FROM LANDLORD: Agent has not yet received a response from the landlord concerning this case. Agent is unaware whether the landlord has settled this dispute directly with the tenant. |
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| Agent |
Apr 15, 2010 |
PENDING RESPONSE FROM MANAGMENT> Management has been provided through APR 21 to respond to the complaint notice. Pending Response... |
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| Agent |
Apr 9, 2010 |
PENDING DELIVERY AND RESPONSE: Case is pending a response. Landlord has been provided with 3 business days following delivery to respond. |
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| Agent |
Apr 9, 2010 |
WRITTEN NOTICE: A written Notice of Mediation and a Bonded Copy of the Complaint Case have been created and are pending mailing... |
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| Agent |
Apr 9, 2010 |
CASE REVIEW: Agent has reviewed the case and is preparing a written notice of mediation. |
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| Agent |
Apr 9, 2010 |
CASE ACCEPTED: Agent has accepted the case and is pending a review for mediation. |
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| Agent |
Apr 9, 2010 |
CASE ASSIGNED: Agent S. Paxton ID#204 has been assigned to mediate this case. Pending Case Acceptance... |
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