How did you find the nex court date? We're still waiting on a ruling from the judge from the Attorey General case. Our case as a small claims case--he sued us for eviction and WON (2/17/10), and then Friday we had the damages portion of that case and he won again. So, not only did he take the funds we paid him (almost $7K) and not make the mortgage payment on the house we thought we were buying, he now gets another $6K from us! Didn't matter what we said. Judge heard it all and ruled for him anyway.
Another judge in Hamilton County did rule in Dan's favor last week making my spouse and I the perfect example of how Dan can take advantage of good people and ruin their lives! I hope the AG gets him and gets him soon. He needs to have to be financially accountable to everyone he's ever harmed!
Dan is untrustworthy, takes advantage of people, takes their rent;/mortgage payments and doesn't pay the mortgage so the homes fall into forclosure, advertises and does business as a company on his website that has been disbanded since August 2009, leases properties that are not available for lease or purchase because they are tied up in litigation. the list goes on and on. Review his list of companies and if you are considering any kind of real estate transaction with any of them DON'T Do it!
The judge is reviewing evidence and the attorneys on both sides are submitting additional information for consideration. They have until Friday to submit the information. A decision whether or not to move this to trial will be made after that. Keep your fingers toes and eyes crossed that there is enough evidence to move this forward and that the judge orders him to put ALL his rent he receives into a secured account with the court. Then the court will make disbursements as needed to the appropriate individuals and banks for payment on these properties.