CORPORATION DOCKET FOR FEBRUARY 6, 2012

Case No.

Deft. Name

Address

Tkt/VN

Violations

Inspector

2011CRB037989

1324108 LTD

1324 W 108

TKT

WCDT

CALLAHAN

2011CRB036486

ARBEITER HOLDINGS

3794 W 31

VN

HCV

HILLIARD

2011CRB039817

BAC HOME LOANS

2310 E 36

TKT

WCDT

OWENS

2011CRB030624

BANK OF NEW YORK MELLON

13000 BRACKLAND

VN

HCV

ALLEN

2011CRB039862

BENEFICIAL OHIO INC

9712 SOPHIA

TKT

WCDT

OWENS

2011CRB038202

DEUTSCHE BANK

7116 DEARBORN

TKT

HLT

WILLIAMS

2011CRB038217

DEUTSCHE BANK

7116 DEARBORN

TKT

HLT

WILLIAMS

2010CRB014426

INTERSTATE INVESTMENT GROUP

971 E 130

VN

BHV

GIBSON

2010CRB014427

INTERSTATE INVESTMENT GROUP

971 E 130

VN

BHV

GIBSON

2011CRB038082

PROGRESSIVE BAPTIST DISTRICT ASSOC

5900 KINSMAN

TKT

HLT

HARDY

2009CRB036999

UHANE CORP

7901 GUTHRIE

TKT

WCDT

GORDON

SHOW CAUSE:

2011CRB033403

2009 HARRIS PROPERTIES

8003 NEW YORK

TKT

HLT

HARDY

2011CRB033098

2009 HARRIS PROPERTIES LLC

9308 PARMELEE

VN

HEALTH

CARLTON

2010CRB030899

AKARUI ENTERPRISES LLC

3394 W 120

VN

BHV

DERRETT

2010CRB030900

AKARUI ENTERPRISES LLC

3394 W 120

VN

BHV

DERRETT

2010CRB030901

AKARUI ENTERPRISES LLC

3394 W 120

VN

BHV

DERRETT

2011CRB035052

BARZIO PROPERTIES

7302 CEDAR

VN

HEALTH

KING

2011CRB028922

CAC BUILDING PROPERTIES

1148 EUDLID

VN

BCV

SANTORA

2011CRB027565

CHABUQUITA'S CASITAS LLC

12917 IROQUOIS

TKT

HLT

ALI

2011CRB019912

CLEVELAND BUS LEAGUE DEV. CO

3517 E 117

TKT

HLT

HARDY

2011CRB025432

CLEVELAND RENOVATION GROUP

10305 EMPIRE

TKT

BCT

MORGAN

2011CRB013997

CONSORTIUM FOR ECONOMIC & COMM

8924 HOUGH

VN

BCV

2011CRB033192

EZ ACCESS FUNDING LLC

4268 E 124

TKT

HLT

HARDY

2011CRB035685

FAST FUNDING CORP

11202 BUCKEYE

TKT

HLT

HARDY

2011CRB035686

FAST FUNDING CORP

11202 BUCKEYE

TKT

HLT

HARDY

2011CRB033470

GOOD HARVEST FOODS MARKET

3057 PAYNE

TKT

HLT

WILLIAMS

2011CRB034308

HAMPTON PARK

2880 SOUTH MORELAND

TKT

HLT

FORD

2011CRB035028

HOMECOMING FINANCIAL NETWORK

7711 FORCE

VN

BHV

BROWNLEE

2011CRB031176

J & K AMERICAN ENTERPRISAL

865 WHITCOMB

TKT

HLT

RUSS

2011CRB031332

J & K AMERICAN ENTERPRISAL

865 WHITCOMB

TKT

HLT

RUSS

2011CRB033909

K D OHIO INVESTMENTS LLC

4714 LORAIN

TKT

BCT

KASUNICK

2011CRB033910

K D OHIO INVESTMENTS LLC

4714 LORAIN

TKT

BCT

KASUNICK

2011CRB033912

K D OHIO INVESTMENTS LLC

4714 LORAIN

TKT

BCT

KASUNICK

2010CRB016096

KAOKU ENTERPRISES

2962 SOUTH MORELAND

TKT

HLT

FORD

2011CRB034974

L N H INC

7318 SUPERIOR

TKT

HLT

HARDY

2011CRB027688

M2K PROPERTIES

18093 WESTON

TKT

HLT

ALI

2011CRB033270

M2K PROPERTIES

12215 GUARDIAN

TKT

HLT

KING

2011CRB022345

MINCEY MANAGEMENT

13404 ASTOR

VN

BHV

CARABALLO

2009CRB026437

MULTIMEDIA PRODUCTION

10526 KIMBERLEY

VN

BHV

FOOTE

2011CRB012237

REGAH REAL ESTATE LLC

12413 WORTHINGTON

TKT

WCDT

CALLAHAN

2011CRB031165

SGR PROPERTIES LLC

9508 UNION

TKT

HLT

HARDY

2011CRB010652

SHOWCASE TIRE AND RIMS

1322 E 105

VN

2011CRB014334

SIC DESIGN BUILDERS

997 EDDY

TKT

HLT

HARDY

2011CRB030822

SILVER LEAF ENTERPRISES

1446 E 123

VN

BCV

GIBSON

2011CRB026300

UNITED MANAGEMENT & INVESTMENT

4132 E 111

VN

BCV

BROWNLEE

STATUS:

2010CRB024703

A & P PROPERTIES

3220 W 90

TKT

HLT

CHOKREFF

2010CRB038471

AJIHA POWELL CO LLC

731 OAK

VN

HCV

ALLEN

2010CRB013246

ALLOTA FANNIE

3474 W 58

TKT

BCT

MANTIFEL

2010CRB014673

ALLOTA FANNIE

3404 E 113

VN

HCV

SUGAR

2010CRB005781

ALLOTTA FANNIE LLC

3474 W 58

TKT

WCDT

BLANKFELD

2009CRB030883

BRYCE PETERS FINANCIAL CORP

10812 KINSMAN

TKT

WCDT

LUSK

2009CRB034198

BRYCE PETERS FINANCIAL CORP

1313 E 88

VN

HCV

ALLEN

2009CRB034199

BRYCE PETERS FINANCIAL CORP

1128 E 141

VN

HCV

ALLEN

2009CRB034200

BRYCE PETERS FINANCIAL CORP

1128 E 141

VN

HCV

ALLEN

2009CRB034825

BRYCE PETERS FINANCIAL CORP

411 E 123

VN

HCV

ALLEN

2009CRB034826

BRYCE PETERS FINANCIAL CORP

14221 BENWOOD

VN

HCV

ALLEN

2009CRB041737

BRYCE PETERS FINANCIAL CORP

5715 HOSMER

TKT

WCDT

JOHNSON

2009CRB042296

BRYCE PETERS FINANCIAL CORP

5715 HOSMER

TKT

WCDT

JOHNSON

2010CRB033117

BRYCE PETERS FINANCIAL CORP

4237 E 110

TKT

HLT

PETERSON

2010CRB027895

CRN MANAGEMENT LLC

10409 MILES

VN

BHV

BROWNLEE

2010CRB027953

CRN MANAGEMENT LLC

10409 MILES

VN

BHV

BROWNLEE

2009CRB040853

EZ ACCESS FUNDING LLC

2651 E 61

VN

BHV

RAMOS

2010CRB009873

EZ ACCESS FUNDING LLC

6530 HOSMER

TKT

WCDT

JOHNSON

2010CRB012923

EZ ACCESS FUNDING LLC

3079 SEYMOUR

TKT

BCT

MANTIFEL

2010CRB013949

EZ ACCESS FUNDING LLC

3074 SEYMOUR

TKT

BCT

MANTIFEL

2010CRB015335

EZ ACCESS FUNDING LLC

4210 SACKETT

VN

HEALTH

KING

2010CRB015604

EZ ACCESS FUNDING LLC

1934 W 50

VN

BCV

MCGINLEY

2010CRB015605

EZ ACCESS FUNDING LLC

1934 W 50

VN

BHV

MCGINLEY

2010CRB020376

EZ ACCESS FUNDING LLC

2055 W 44

VN

BCV

DVORAK

2010CRB020378

EZ ACCESS FUNDING LLC

4477 W 53

VN

BHV

DVORAK

2010CRB020379

EZ ACCESS FUNDING LLC

4477 W 53

VN

BHV

DVORAK

2010CRB020381

EZ ACCESS FUNDING LLC

2055 W 44

VN

BCV

DVORAK

2010CRB021658

EZ ACCESS FUNDING LLC

3720 BAILEY

VN

BHV

DVORAK

2010CRB021715

EZ ACCESS FUNDING LLC

3720 BAILEY

VN

BHV

DVORAK

2010CRB021722

EZ ACCESS FUNDING LLC

3619 BAILEY

VN

BHV

DVORAK

2010CRB021727

EZ ACCESS FUNDING LLC

3619 BAILEY

VN

BHV

DVORAK

2010CRB027464

EZ ACCESS FUNDING LLC

3720 BAILEY

TKT

BCT

MANTIFEL

2010CRB027769

EZ ACCESS FUNDING LLC

3461 E 69

VN

BHV

RAMOS

2010CRB027770

EZ ACCESS FUNDING LLC

3425 E 139

VN

HCV

McMICHAEL

2010CRB027771

EZ ACCESS FUNDING LLC

9922 RENO

VN

HCV

McMICHAEL

2010CRB027773

EZ ACCESS FUNDING LLC

2684 E 127

VN

HCV

McMICHAEL

2010CRB027774

EZ ACCESS FUNDING LLC

10907 GRANDVIEW

VN

HCV

McMICHAEL

2010CRB027780

EZ ACCESS FUNDING LLC

3321 E 149

VN

BHV

McMICHAEL

2010CRB027781

EZ ACCESS FUNDING LLC

3425 E 139

VN

HCV

McMICHAEL

2010CRB027784

EZ ACCESS FUNDING LLC

9922 RENO

VN

HCV

McMICHAEL

2010CRB027786

EZ ACCESS FUNDING LLC

9415 MILES

VN

HCV

McMICHAEL

2010CRB027788

EZ ACCESS FUNDING LLC

11910 CONTINENTAL

VN

BHV

McMICHAEL

2010CRB028538

EZ ACCESS FUNDING LLC

12400 MATHERSON

VN

BHV

WILLIAMS

2010CRB028541

EZ ACCESS FUNDING LLC

3074 SEYMOUR

VN

BHV

DVORAK

2010CRB028542

EZ ACCESS FUNDING LLC

4210 SACKETT

VN

BHV

DVORAK

2010CRB028543

EZ ACCESS FUNDING LLC

4210 SACKETT

VN

BHV

DVORAK

2010CRB028544

EZ ACCESS FUNDING LLC

3622 BOSWORTH

VN

BHV

DVORAK

2010CRB028546

EZ ACCESS FUNDING LLC

683 E 102

VN

BHV

FIELDS

2010CRB028559

EZ ACCESS FUNDING LLC

948 RONDEL

VN

BHV

FIELDS

2010CRB028561

EZ ACCESS FUNDING LLC

3652 BOSWORTH

VN

BHV

DVORAK

2010CRB028563

EZ ACCESS FUNDING LLC

3074 SEYMOUR

VN

BHV

DVORAK

2010CRB028564

EZ ACCESS FUNDING LLC

1109 E 113

VN

BHV

FIELDS

2010CRB028566

EZ ACCESS FUNDING LLC

1266 E. 89th Street

VN

BHV

FIELDS

2010CRB028569

EZ ACCESS FUNDING LLC

1752 E 70

VN

BHV

FIELDS

2010CRB028571

EZ ACCESS FUNDING LLC

9700 Edmunds Avenue

VN

BHV

FIELDS

2010CRB028572

EZ ACCESS FUNDING LLC

10113 SOUTH BLVD

VN

BHV

FIELDS

2010CRB028573

EZ ACCESS FUNDING LLC

901 THORNHILL

VN

BHV

KIDD

2010CRB028574

EZ ACCESS FUNDING LLC

832 E 150

VN

BHV

KIDD

2010CRB028575

EZ ACCESS FUNDING LLC

832 E 150

VN

BHV

KIDD

2010CRB028576

EZ ACCESS FUNDING LLC

11803 THORNWOOD

VN

BHV

KIDD

2010CRB028577

EZ ACCESS FUNDING LLC

11803 THORNWOOD

VN

BHV

KIDD

2010CRB028578

EZ ACCESS FUNDING LLC

12212 OSCEOLA

VN

BHV

KIDD

2010CRB028580

EZ ACCESS FUNDING LLC

901 THORNHILL

VN

BHV

KIDD

2010CRB028591

EZ ACCESS FUNDING LLC

3461 E 69

VN

BHV

RAMOS

2010CRB028597

EZ ACCESS FUNDING LLC

6530 HOSMER

VN

BHV

RAMOS

2010CRB029905

EZ ACCESS FUNDING LLC

7411 CLAASEN

VN

BHV

RAMOS

2010CRB029906

EZ ACCESS FUNDING LLC

12504 HARVARD

VN

BHV

RAMOS

2010CRB029909

EZ ACCESS FUNDING LLC

12504 HARVARD

VN

BHV

RAMOS

2010CRB029911

EZ ACCESS FUNDING LLC

9716 DUNLAP

VN

BHV

RAMOS

2010CRB030619

EZ ACCESS FUNDING LLC

918 E 123

VN

BHV

HOUSTON

2010CRB030892

EZ ACCESS FUNDING LLC

821 WAYSIDE

VN

BHV

HOUSTON

2010CRB030893

EZ ACCESS FUNDING LLC

14111 HALE

VN

BHV

HOUSTON

2010CRB030894

EZ ACCESS FUNDING LLC

12706 TAFT

VN

BHV

HOUSTON

2010CRB030895

EZ ACCESS FUNDING LLC

12416 VASHTI

VN

BHV

HOUSTON

2010CRB035076

EZ ACCESS FUNDING LLC

6906 STORER

VN

BHV

DVORAK

2010CRB035078

EZ ACCESS FUNDING LLC

3906 STORER

VN

BHV

DVORAK

2010CRB038405

EZ ACCESS FUNDING LLC

3720 BAILEY

TKT

HCT

MANTIFEL

2010CRB040119

EZ ACCESS FUNDING LLC

3720 BAILEY

TKT

HCT

MANTIFEL

2011CRB002016

EZ ACCESS FUNDING LLC

1676 CATALPARD

VN

BHV

GIBSON

2010CRB025438

HORIZON HOME IMPROVEMENT LTD

904 E 146

VN

BHV

DVORAK

2010CRB046814

INTERSTATE INVESTMENT

3456 E 130

VN

BHV

SINCLAIR

2010CRB047254

INTERSTATE INVESTMENT

1102 E 76

VN

BCV

2011CRB004745

INTERSTATE INVESTMENT

5429 MCBRIDE

VN

HCV

BARISIC

2010CRB043235

INTERSTATE INVESTMENT GROUP LLC

1378 E 88

VN

BHV

DAVIS

2010CRB043799

INTERSTATE INVESTMENT GROUP LLC

5018 GUY

VN

HCV

CATACUTAN

2010CRB043803

INTERSTATE INVESTMENT GROUP LLC

5018 GUY

VN

HCV

CATACUTAN

2010CRB043808

INTERSTATE INVESTMENT GROUP LLC

11701 FARRINGDON

VN

HCV

CUFFARI

2010CRB043810

INTERSTATE INVESTMENT GROUP LLC

10629 HATHAWAY

VN

HCV

CUFFARI

2010CRB043812

INTERSTATE INVESTMENT GROUP LLC

10629 HATHAWAY

VN

HCV

CUFFARI

2010CRB043814

INTERSTATE INVESTMENT GROUP LLC

11701 FARRINGDON

VN

HCV

CUFFARI

2010CRB043815

INTERSTATE INVESTMENT GROUP LLC

608 E 103

VN

HCV

CUFFARI

2010CRB043819

INTERSTATE INVESTMENT GROUP LLC

947 ANSEL

VN

HCV

CUFFARI

2010CRB043821

INTERSTATE INVESTMENT GROUP LLC

6606 OVINGTON

VN

HCV

CATACUTAN

2010CRB043823

INTERSTATE INVESTMENT GROUP LLC

6606 OVINGTON

VN

HCV

CATACUTAN

2010CRB044629

INTERSTATE INVESTMENT GROUP LLC

656 E 93

VN

HCV

2010CRB044635

INTERSTATE INVESTMENT GROUP LLC

5904 WAKEFIELD

VN

BCV

McGINLEY

2010CRB047248

INTERSTATE INVESTMENT GROUP LLC

3103 E 65

VN

BHV

CUFARI

2010CRB047249

INTERSTATE INVESTMENT GROUP LLC

3103 E 65

VN

BHV

CUFARI

2010CRB047353

INTERSTATE INVESTMENT GROUP LLC

855 E 95

VN

HCV

2010CRB047354

INTERSTATE INVESTMENT GROUP LLC

855 E 95

VN

HCV

2010CRB047362

INTERSTATE INVESTMENT GROUP LLC

909 E 102

VN

HCV

2010CRB047364

INTERSTATE INVESTMENT GROUP LLC

10412 COLUMBIA

VN

HCV

2010CRB047365

INTERSTATE INVESTMENT GROUP LLC

10412 COLUMBIA

VN

HCV

2010CRB047366

INTERSTATE INVESTMENT GROUP LLC

674 E 97

VN

BHV

2010CRB047367

INTERSTATE INVESTMENT GROUP LLC

674 E 97

VN

BHV

2010CRB047368

INTERSTATE INVESTMENT GROUP LLC

4301 E 114

VN

HCV

CATACUTAN

2010CRB048149

INTERSTATE INVESTMENT GROUP LLC

7609 WORLEY

VN

BHV

CATACUTAN

2010CRB048152

INTERSTATE INVESTMENT GROUP LLC

7609 WORLEY

VN

BHV

CATACUTAN

2010CRB048153

INTERSTATE INVESTMENT GROUP LLC

1115 E 113

VN

BHV

CATACUTAN

2010CRB016063

LEGEND REAL ESTATE

13705 DIANA

VN

BCV

HATCHETT

2008CRB037075

MATRIXX PROPERTIES LLC

12315 REVERE

VN

BHV

BROWNLEE

2011CRB000931

PARAGON INVESTORS LLC

10415 & 10501 ST. SHALE

VN

HEALTH

KING

2010CRB026374

PARAMOUNT LAND HOLDING LLC

3242 W 43

TKT

BCT

MANTIFEL

2010CRB044656

PARAMOUNT LAND HOLDINGS INC

7506 AETNA

VN

BCV

LOPEZ

2010CRB044658

PARAMOUNT LAND HOLDINGS INC

7506 AETNA

VN

BCV

LOPEZ

2010CRB045766

PARAMOUNT LAND HOLDINGS INC

3242 W 43

VN

HCV

CATACUTAN

2010CRB002214

RESIDENTIAL FUNDING CORPORATION

12823 HLAVIN

VN

BHV

BROWNLEE

2010CRB000029

SAFE HOME LTD

7563 HUNTINGTON

VN

BHV

DAVIS

2010CRB017993

SAFE HOMES LTD

261 E 156

TKT

HLT

RUSS

2010CRB022865

THE CLEVELAND URBAN RENEWAL LLC

2183 W 101

TKT

HLT

HARDY