Академический Документы
Профессиональный Документы
Культура Документы
AmountConverted
DefendantName
$48,806,000.00
EZACCESSFUNDING,LLC
$16,350,000.00
INTERSTATEINVESTMENTGROUP,LLC
$12,124,000.00
BRYCEPETERSFINANCIALCORP
$5,940,000.00
PARAMOUNTLANDHOLDINGS,INC
$5,481,000.00
ALLOTTAFANNIE,LLC
$3,143,000.00
DIAMONDHOUSINGGROUP,LLC
$2,422,000.00
UNITEDMANAGEMENTANDINVESTMENT,LLC
$2,184,000.00
CARRIAGEHOUSEPROPERTIESINC
$2,058,000.00
CRNMANAGEMENT,LLC
$1,890,000.00
LWBR,LLC
$1,750,000.00
SFSGROUPLTDPARTNERSHIP
$1,638,000.00
BR104LLC
$1,351,000.00
FIRSTSOURCENATIONALHOMES
$1,344,000.00
NATIONALASSETMANAGEMENTGROUP
$1,183,000.00
REONATIONWIDE,LLC
$1,182,000.00
M2KPROPERTIES,LLC
$1,092,000.00
BENWORLDCONSTRUCTION,LLC
$1,092,000.00
PACKARDPROPERTIES,LLC
$1,092,000.00
FOX&MYSININVESTMENTSLLC
$1,092,000.00
DONSHIRSDEVELOPMENTCORP
$1,092,000.00
REOSOLUTIONSUSA
$1,089,000.00
KDOHIOINVESTMENTS,LLC
$1,000,000.00
SILVERLEAFENTERPRISES
$924,000.00
KRAFTBUILDERS,LLC
$840,000.00
OHIOHOUSINGNETWORK,LLC
$838,000.00
THEL.A.W.C.HOUSEBALTIMORE
$805,000.00
HEM2007,LLC
$784,000.00
ALLABOUTGOLF,LLC
$782,000.00
SAFEHOMESLTD
$768,000.00
PARAGONINVESTORS,LLC
$748,000.00
CLEVELANDRENOVATIONGROUPLLC
$742,000.00
COMMUNITYCOMINGHOMEFOUNDATION
$742,000.00
FORCUETOLTD
$728,000.00
COREFUNDINGINC
$728,000.00
HEM2007LLC
$728,000.00
WHGFIFTH33
$728,000.00
2758EAST79CAFINC
$728,000.00
C&SCORP
$728,000.00
3845E55THSTREETLLC
$728,000.00
973PARKWAYLLC
Monday,June23,2014
Page1of6
AmountConverted
DefendantName
$728,000.00
FJMPINVESTMENTSLLC
$728,000.00
PARAMOUNTLANDHOLDINGS
$728,000.00
ELCONIAENTERPRISESLLC
$728,000.00
ARTESIANPROPERTIES,LLC
$728,000.00
PALSADEVELOPMENT,INC.
$728,000.00
973PARKWAY
$727,000.00
DAVID&SALAZAR
$726,000.00
2009HARRISPROPERTIES,LLC
$726,000.00
ELCONIAENTERPRISES,LLC
$721,000.00
FCINATIONALFUNDIILLC
$720,000.00
MIDWEST60,LLC
$712,000.00
QUAWNAC,INC
$712,000.00
LLCONSTRUCTION,LLC
$665,000.00
LIBERTYALLIANCE
$635,000.00
GATEWAYREOS,LLC
$560,000.00
PINNACLERESTORATION&MANAGEMENT
$560,000.00
PARAMOUNTLANDHOLDINGSLLC
$546,000.00
AR8ACQUISITIONSCORP
$532,000.00
ABE'SHONESTGROCERY
$448,000.00
BARCELONAFINANCIAL
$447,000.00
OAKMORTGAGECOMPANY
$446,000.00
HAMPTONPARK,LLC
$427,000.00
THEPLATINUMDEVELOPMENTGROUP
$420,000.00
THECLEVELANDURBANRENEWAL,LLC
$420,000.00
AMAZINGINVESTMENTS
$420,000.00
BSSPROPERTIES,LLC
$420,000.00
OHN,LLC
$420,000.00
PEOPLE'SCHOICEHOMELOAN,INC.
$419,000.00
R&JFOUNDATION
$419,000.00
ALUMINUMRECYCLING
$413,000.00
HORIZONHOMEIMPROVEMENTLTD
$399,000.00
OAKTOWNCONSTRUCTIONDESIGNANDENGINEERIN
$399,000.00
WORLDPENTECOSTALCHURCHII
$399,000.00
UHANECORP
$399,000.00
GARDNERCONTRACTINGCOMPANY
$392,000.00
MATRIXXPROPERTIES,LLC
$392,000.00
DURHAMBROTHERSBUILDERS&DEVELOPERSINC.
$385,000.00
ELEPHANTMORTGAGESERVICES,LTD.
$371,000.00
OAKTOWNCONSTRUCTIONDESIGNLLC
$371,000.00
INTERNATIONALWEALTHSUITE
$364,000.00
2009HARRISPROPERTIESLLC
$364,000.00
FOXANDMYSININVESTMENTSLLC
$364,000.00
18235EUCLIDLLC
$364,000.00
INTERNATIONALWEALTHBUILDERS
$364,000.00
4ALCOMLLC
Monday,June23,2014
Page2of6
AmountConverted
DefendantName
$364,000.00
INSPIRATIONCOMMUNITYSERVICECENTER
$364,000.00
GARDNERCARTAGECO.
$364,000.00
HONESTGROCERYLLC
$364,000.00
AAAAPPLIANCE
$364,000.00
HILBERTCOLLC
$364,000.00
FOX&MYSIN
$364,000.00
INVESTORSRESOURCESLLC
$364,000.00
DONSHIREDEVELOPMENTCORP
$364,000.00
CLEVELANDRENOVATIONGROUP
$364,000.00
CIPGLLC
$364,000.00
COMMODOREHOUSING,LLC
$364,000.00
CHINAGIRL1,LLC
$364,000.00
CAVERBROTHERSINC
$364,000.00
CASTLEVIEWFINANCIALCORP
$364,000.00
BROADWAYWRECKINGCO.
$364,000.00
DECCAPITAL
$364,000.00
BR116LLC
$364,000.00
EVANSLANDMANAGEMENT
$364,000.00
BANKOFNEWYORKMELLON
$364,000.00
AJIHAPOWELLCO.,LLC
$364,000.00
BANCOGROUPINC
$364,000.00
DREAMANGELINVESTMENTSINC
$364,000.00
EASTERNTRAVELERSINC
$364,000.00
B2BREALESTATELLC
$364,000.00
CIRCLEEBLLC
$364,000.00
ENDIRA,INC.
$364,000.00
FAVEREPREMIERHOUSINGINC
$364,000.00
FIDUCIARYLEADERSINC
$364,000.00
FIRSTRATEDESIGN
$364,000.00
BNPVENTURESLLC
$364,000.00
RDILILLO&COMP,LLC
$364,000.00
LWBRLLC
$364,000.00
RONALDBURRELL,LLC
$364,000.00
PAZREALTY,LLC
$364,000.00
REODIRECT,LLC
$364,000.00
REDISPOGROUP,LLC
$364,000.00
RAWENTERPRISESLLC
$364,000.00
TJBAADVENTURESLLC
$364,000.00
UFIXHOMES,LLC
$364,000.00
UNITEDMANAGEMENT&INVEST
$364,000.00
UNIVERSALISLAMICBROTHERHOOD
$364,000.00
METROCITYPROPERTIESLLC
$364,000.00
LEWISDEVELOPMENTGROUPINC
$364,000.00
TDSONELTD
$364,000.00
PARAGONRESIDENTIALFUNDLLC
Monday,June23,2014
Page3of6
AmountConverted
DefendantName
$364,000.00
WEST11THSTREETLP
$364,000.00
UTAHAPPRAISALSERVICE
$364,000.00
OPENOPTIONINC.PROFITSHARINGPLANANDTRUST
$364,000.00
OWLREALESTATE
$364,000.00
LANDMARKREOCLUB,LLC
$364,000.00
NJFINDERSKEEPER,LLC
$364,000.00
KEYGEESINC
$364,000.00
NORTHEASTOHIOREALESTATEINVESTLLC
$364,000.00
WORDOFRIGHTEOUSNESSFAMILYLIFECENTER
$364,000.00
NOTTINGHAMHOLDINGCO.
$364,000.00
WESTCLINTONAPTS
$363,000.00
KAOKUENTERPRISES
$363,000.00
CACBUILDINGPROPERTIES
$363,000.00
MOTOCONSTRUCTION
$363,000.00
LEGENDREALESTATE
$363,000.00
SLCDESIGNBUILDERS
$363,000.00
A&PPROPERTIES
$363,000.00
INNERCITYDEVELOPMENTANDPERSONALGROWTH
$363,000.00
MULTIMEDIAPRODUCTION
$357,000.00
120ADINC.
$356,000.00
MICHALTAMANAGEMENT,LLC
$356,000.00
BIGHOMIESCARRYOUT
$356,000.00
DOSSDEVELOPMENTGROUP
$356,000.00
WHOLESALERES,LLC
$356,000.00
4263WEST134TRUST
$349,000.00
MILLENNUMPROPERTYHOLDINGS,LLC
$349,000.00
WECARECONSULTING
$336,000.00
GABYLTD
$322,000.00
BANREALTYCOMPANY
$315,750.00
BLEACHERBEASTINC.
$315,000.00
LAKEVIEWPLACEDEVELOPMENT,LP
$301,000.00
CTOWNINVESTCO.
$294,000.00
AKMPROPERTYMANAGEMENT,LLC
$280,000.00
OHIOHOUSINGNETWORK
$280,000.00
1828WESTCOASTINVESTMENT
$273,000.00
P.M.S.ONEMANAGEMENTCOINC
$273,000.00
PALSADEVELOPMENTINC
$273,000.00
OHIOBASINPROPERTIESLLC
$273,000.00
INVESTORRESOURCES,INC.
$273,000.00
G&MPROPERTIES
$273,000.00
LLLMGT1LLC
$273,000.00
POINTLOBOSFUNDINGLLC
$273,000.00
THEFOUNDATIONFORINNERCITYDEVELOPMENTAN
$273,000.00
A&RPROPERYINVESTMENTSLLC
$272,000.00
CONSORTIUMFORECONOMICANDCOMMUNITYDEV
Monday,June23,2014
Page4of6
AmountConverted
DefendantName
$272,000.00
BRIGHTERDAYSASSOCIATION,INC.
$252,000.00
MO'SPROPERTIES
$238,000.00
ROYALTREATMENTAUTOSALE
$238,000.00
HARDROCKCONSTRUCTION,LLC
$231,750.00
HEARTLANDHOUSEMANAGEMENT
$231,750.00
KAJREALINVESTMENTS
$230,000.00
NEIGHBORHOODHOUSINGSERVICESOFAMERICA
$189,000.00
EZACCESSFUNDING
$189,000.00
LIFESTYLECUSTOMWOODWORKING
$182,000.00
MGSINVESTMENTSLLC
$182,000.00
BANKOFNEWYORKTRUSTCO.
$182,000.00
USRESFUNDLLC
$182,000.00
LEAKEFAMILYTRUSSST
$182,000.00
YOUTHENRICHMENTSERVICES
$182,000.00
H.O.P.E.THROUGHDEVINE
$182,000.00
ANIMALLINC
$182,000.00
BMASSETS
$182,000.00
GIGOLLC
$182,000.00
BILLLAKEBUICK,INC.
$182,000.00
THEFOUNDATIONFORINTERCITY
$182,000.00
PBVENTUREHOLDINGLLC
$182,000.00
GRACIEINVESTMENTSIILLC
$182,000.00
SOLUTIONSNOWMANAGEMENTGROUPINC
$182,000.00
JSPRIORITY#182
$182,000.00
PITTINC
$182,000.00
275E131STGROUP
$182,000.00
MILESMINIMARTINC
$182,000.00
UFIXHOMESLLC
$182,000.00
K.D.OHIOINVESTMENTLLC
$182,000.00
CIRCLEBLLC
$182,000.00
CLEANUPCONTRACTOR
$182,000.00
ACETRUCKBODY
$182,000.00
PRIETOGROUPLLC
$182,000.00
EIDHANINILLC
$182,000.00
PEGASUSINVESTMENTSLLC
$182,000.00
PACKARDPROPERTIESLLC
$181,000.00
RESIDENTIALFUNDINGCORPORATION
$180,000.00
J.&K.AMERICANENTERPRISES,INCORPORATED
$175,000.00
VALUEPRODUCERSCONSTRUCTION
$174,000.00
GOODSHEPARD,LLC
$168,000.00
LEHMANBROTHERS
$126,000.00
PRIMELEASINGFORUMGROUP,LLC
$126,000.00
LANI,INC.
$119,000.00
HOUSEHOLDREALTYCORP.
$119,000.00
J.T.M.PROPERTIESLTD.
Monday,June23,2014
Page5of6
AmountConverted
DefendantName
$112,000.00
T&NBEVERAGE
$112,000.00
USAUTODEALS
$112,000.00
CELESTIALTERRACE
$98,000.00
185LAKESHORELLC
GrandTotal
Monday,June23,2014
$91,000.00
LARCHMEREPARTNERSLLC
$91,000.00
USBANKNA
$91,000.00
XLNALYSHOMESLLC
$91,000.00
SHAKERSQUARETOWERSLLC
$91,000.00
HARPERINDUSTRIESINC
$91,000.00
TRUELIGHTMISSIONARYBAPTISTCHURCH
$91,000.00
GRACEMEMORIALCHURCH
$91,000.00
LPMREALESTATELLC
$91,000.00
CHECKERHOMESINC
$91,000.00
CAPITALINVESTMENTSGROUPLLC
$90,000.00
ALSAVEALOTCONSTRUCTIONCO.
$90,000.00
TENPOINTFIVEENTERPRISE,LLC
$84,000.00
NATIONALINVESTMENTGROUP,LLC
$84,000.00
RITEAIDOFOHIO,INC
$63,000.00
RECYCLEMIDWEST
$63,000.00
JORDANREALESTATE,LLC
$63,000.00
FOSTERBUILDERSINC
$56,000.00
ROMELLOINVESTMENT
$56,000.00
6603CEDAR
$56,000.00
LUCRATIVITY,INC
$45,500.00
BUILDERSOFFAITHMINISTRIES,INC.
$43,750.00
TREMONTPROPERTYINVESTORS
$194,607,500.00
Page6of6