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Case Study

LTB Order on Illegal Retention of Money - GOODHUE v NAGEE

Case LTB-T-062252-22

🕑 Case timeline

Application Date: Date not provided

Hearing Date: November 15, 2023

Order Issued: November 27, 2023

Termination Date: March 28, 2022

Eviction Deadline: May 21, 2022

ℹ️ Case overview

Case Number: LTB-T-062252-22
Address: UPSTAIRS (2ND FLOOR), 71 HAVELOCK STREET, TORONTO ON M6H3B3
Form Used: N12
Served By: Landlord
Amount Awarded: $1,641.24
Decision In Favor: Tenant
Application Type: Order determining illegal retention of money
RTA Sections: Section 48, Section 48.1, Section 88(2)

👥 Parties involved

Landlord: HAZEL NAGEE
Landlord Rep: Self Represented
Tenant: STEPHANIE GOODHUE
Tenant Rep: Self Represented
Adjudicator: Kate Sinipostolova
Keywords: illegal retention of money, last month's rent deposit, N12 notice, compensation, uncontested evidence

⚖️ Decision summary

Landlord to pay $738.24 for last month's rent deposit balance.
Landlord to pay $850.00 for N12 compensation.
Landlord to pay $53.00 for the cost of filing the application.

⚠️ Dispute summary

Tenant alleges landlord illegally retained last month's rent deposit.
Landlord did not attend the hearing; Tenant provided all evidence.

📑 Findings & determinations

Tenant proved allegations on a balance of probabilities.
Landlord must pay $1,641.24 including compensation for N12 notice.

💡 Summary points

Landlord failed to use last month's rent deposit for last rental period.
Tenant moved out due to N12 notice without receiving required compensation.
Landlord ordered to pay total of $1,641.24.
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