| CORPORATION DOCKET FOR AUGUST 9, 2010 | |||||
| Case No. | Deft. Name | Address | Tkt/VN | Violations | Insp |
| 2010CRB009880 | 10106 BALTIC LAND TRUST | 10108-06 BALTIC | TKT | WCDT | BLANKFELD |
| 2010CRB017662 | BANK OF NEW YORK MELLON | 9917 ELIZABETH | VN | BHV | BROWNLEE |
| 2010CRB014407 | C & S SEAFOOD | 14814 KINSMAN | VN | SIDEWALK | CUELLAR |
| 2010CRB012657 | CITI FINANCIAL INC | 3802 E 52 | TKT | WCDT | JOHNSON |
| 2010CRB017685 | CLEVEALND ALPHA PROPERTIES | 4800 E 174 | TKT | WCDT | JOHNSON |
| 2010CRB018062 | DNS INC | 662 E 140 | TKT | HLT | RUSS |
| 2010CRB013220 | ELEPHANT MORTGAGE SERVICE | 3611 E 118 | VN | BHV | BROWNLEE |
| 2010CRB001470 | EXCELLENT INVESTMENT | 4495 W 134 | VN | BHV | CARABALLO |
| 2010CRB012923 | EZ ACCESS FUNDING | 3079 SEYMOUR | TKT | BCT | MANTIFEL |
| 2010CRB010411 | EZ ACCESS FUNDING LLC | 3720 BAILEY | TKT | BCT | MANTIFEL |
| 2010CRB013137 | GARDNER CONTRACTING COMPANY | 2662 E 69 | TKT | HLT | FORD |
| 2010CRB010679 | LIBERTY ALLIANCE | 10906 KINSMAN | VN | HCV | ALLEN |
| 2010CRB013919 | LIFE CHANGE INSTITUTE | 10702 HARVARD | TKT | WCDT | JOHNSON |
| 2010CRB007837 | LOCAL & GLOBAL ENTERPRISES | 3401 W 45 | TKT | WCDT | BLANKFELD |
| 2010CRB009881 | MONICA EASTERN LTD | 3979 E 71 | TKT | WCDT | JOHNSON |
| 2010CRB004974 | MORTGAGE ELECTRONIC | 3533 BROADVIEW | TKT | WCDT | PETERSON |
| 2009CRB040505 | OAKTOWN CONSTRUCTION | 3878 E 147 | TKT | HLT | HARDY |
| 2010CRB013152 | OHIO HOUSING NETWORK LLC | 14710 VELOUR | TKT | HLT | PETERSON |
| 2010CRB014606 | OPEN OPTION INC | 1297 W 91 | VN | HCV | ALLEN |
| 2010CRB011827 | PARKHILL ASSOCIATES | 2076 W 10 | TKT | WCDT | BLANKFELD |
| 2010CRB007581 | PHILLY PHILS ENTERTAINMENTS | 11802 KINSMAN | TKT | HLT | HARDY |
| 2009CRB043179 | PHOENIX CAPITOL | 3851E 71 | TKT | WCDT | JOHNSON |
| 2010CRB005982 | REAL ESTATE MORTGAGE NETWORK | 902 E 144 | VN | BHV | HATCHETT |
| 2010CRB012210 | REO NATIONWIDE LLC | 9001 ANN | VN | BCV | MCMICHAELS |
| 2010CRB012211 | REO NATIONWIDE LLC | 9001 ANN | VN | BCV | MCMICHAELS |
| 2010CRB017861 | RJS GROUP INVESTMENT INC | 13610 DARLEY | TKT | HLT | FORD |
| 2010CRB008217 | THE LOAN PLACE | 10317 WAY | VN | HCV | SUGAR |
| 2009CRB036999 | UHANE CORP | 7901 GUTHRIE | TKT | WCDT | GORDON |
| 2010CRB018059 | US BANK NATIONAL ASSOCIATION | 17725 NEFF | TKT | HLT | RUSS |
| 2010CRB007005 | WORLD PENTECOSTAL CHURCH II | 9322 NELSON | TKT | WCDT | JOHNSON |
| SHOW CAUSE: | |||||
| 2010CRB013246 | ALLOTA FANNIE | 3474 W 58 | TKT | BCT | MANTIFEL |
| 2010CRB014673 | ALLOTA FANNIE | 3404 E 113 | VN | HCV | SUGAR |
| 2009CRB031357 | CDS FAMILY LIMITED PARTNERSHIP | 4101 E 127 | VN | BHV | BROWNLEE |
| 2010CRB008623 | CITIBANK NA TRUSTEE | 3122 W 17 | TKT | BCT | MANTIFEL |
| 2010CRB015339 | EQUITY ONE | 8707 DETROIT | VN | HCV | KASUNICK |
| 2010CRB013949 | EZ ACCESS FUNDING LLC | 3074 SEYMOUR | TKT | BCT | MANTIFEL |
| 2010CRB015604 | EZ ACCESS FUNDING LLC | 1934 W 50 | VN | BCV | MCGINLEY |
| 2010CRB015605 | EZ ACCESS FUNDING LLC | 1934 W 50 | VN | BHV | MCGINLEY |
| 2010CRB012905 | FCI NATIONAL FUND II LLC | 4407 SACKETT | TKT | BCT | MANTIFEL |
| 2009CRB037913 | HOME INVESTMENT OF NEVADA | 9823 ANDERSON | VN | BHV | BROWNLEE |
| 2009CRB040434 | HOME INVESTMENT OF NEVADA | 2275 E 93 | TKT | HLT | HARDY |
| 2010CRB014607 | HOUSEHOLD REALTY CORP | 1461 W 114 | VN | HCV | ALLEN |
| 2010CRB013674 | NOTTINGHAM HOLDING CO | 19121 NOTTINGHAM | VN | HCV | KIDD |
| 2010CRB000651 | PAZ REALTY LLC | 4118 E 138 | TKT | HLT | HARDY |
| 2009CRB045569 | REO SOLUTIONS USA | 3522 E 80 | VN | BHV | BROWNLEE |
| 2009CRB045572 | REO SOLUTIONS USA | 3522 E 80 | VN | BHV | BROWNLEE |
| 2010CRB012086 | SFS GROUP LIMITED PARTNERSHIP | 3271 W 34 | VN | BCV | WRANA |
| 2010CRB012203 | SFS GROUP LIMITED PARTNERSHIP | 3271 W 34 | VN | BCV | WRANA |
| 2010CRB012941 | SFS GROUP LIMITED PARTNERSHIP | 3271 W 34 | TKT | BCT | MANTIFEL |
| 2010CRB014114 | TANER PROPERTIES LLC | 876 E 141 | TKT | BCT | HATCHETT |
| 2010CRB013923 | UTAH APPRAISAL SERVICE | 4138 E 104 | TKT | WCDT | JOHNSON |
| STATUS: | |||||
| 2009CRB025530 | 4ALCOM LLC | 6201 BARBERTON | TKT | HLT | CLEMENT |
| 2010CRB005781 | ALLOTTA FANNIE LLC | 3474 W 58 | TKT | WCDT | BLANKFELD |
| 2009CRB014506 | BENWORLD CONSTRUCTION | 3232 E 55 | VN | BHV | McMAHON |
| 2009CRB014507 | BENWORLD CONSTRUCTION | 3232 E 55 | VN | BCV | McMAHON |
| 2009CRB041737 | BRYCE FINANCIAL CORP | 5715 HOSMER | TKT | WCDT | JOHNSON |
| 2009CRB015353 | BRYCE PETERS FINANCIAL | 4237 E 110 | VN | BHV | BROWNLEE |
| 2009CRB017481 | BRYCE PETERS FINANCIAL | 3564-66 E 144 | VN | BHV | LOPEZ |
| 2009CRB017482 | BRYCE PETERS FINANCIAL | 3564-66 E 144 | VN | BHV | LOPEZ |
| 2009CRB028376 | BRYCE PETERS FINANCIAL | 9715 SANDUSKY | VN | BHV | BROWNLEE |
| 2009CRB031358 | BRYCE PETERS FINANCIAL | 9715 SANDUSKY | VN | BHV | BROWNLEE |
| 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 |
| 2009CRB042296 | BRYCE PETERS FINANCIAL CORP | 5715 HOSMER | TKT | WCDT | JOHNSON |
| 2009CRB040853 | EZ ACCESS FUNDING LLC | 2651 E 61 | VN | BHV | RAMOS |
| 2009CRB006770 | FIRST RATE DESIGN | 3521 E 117 | VN | HEALTH | HARDY |
| 2009CRB000905 | FIRST SOURCE | 3379 E 116 | VN | HEALTH | WILLIAMS |
| 2009CRB012080 | FIRST SOURCE NATIONAL HOMES | 1181 E 112 | TKT | HLT | HARDY |
| 2009CRB013944 | FIRST SOURCE NATIONAL HOMES | 12388 ASHBURY | VN | BHV | KIDD |
| 2009CRB023444 | FIRST SOURCE NATIONAL HOMES | 2906 E 120 | TKT | WCDT | GRANT |
| 2009CRB029297 | HEM 2007 LLC | 9803 SOPHIA | TKT | HLT | HARDY |
| 2009CRB038071 | HOUSEHOLD REALTY CORP | 17815 EAST PARK | VN | HCV | GILYARD |
| 2010CRB005493 | INTERNATIONAL WEALTH BUILDERS | 1085 E 78 | VN | HCV | ALLEN |
| 2009CRB041965 | LANDMARK REO CLUB LLC | 3594 E 114 | TKT | WCDT | CALLAHAN |
| 2009CRB044416 | LANDMARK REO CLUB LLC | 13213 FERRIS | TKT | HLT | FORD |
| 2008CRB037075 | MATRIXX PROPERTIES LLC | 12315 REVERE | VN | BHV | BROWNLEE |
| 2009CRB042248 | MO'S PROPERTIES | 7016 GERTRUDE | TKT | WCDT | JOHNSON |
| 2010CRB004030 | MO'S PROPERTIES | 6718 HOSMER | TKT | WCDT | JOHNSON |
| 2009CRB023411 | PACKARD PROPERTIES LLC | 588-592 E 152 | TKT | BCT | CLARK |
| 2009CRB027038 | PACKARD PROPERTIES LLC | 588 E 152 | TKT | BCT | CLARK |
| 2009CRB036344 | PACKARD PROPERTIES LLC | 588 E 152 | TKT | BCT | CLARK |
| 2008CRB042881 | PEOPLE'S CHOICE | 963 MAUDE | VN | BHV | FOOTE |
| 2009CRB010348 | ROYAL TREATMENT AUTO SALE | 3567 E 49 | VN | BHV | TROPIANO |
| 2009CRB042291 | THE PLATINUM DEVELOPMENT GROUP | 2993 E 130 | TKT | WCDT | CALLAHAN |
| 2009CRB033642 | TWISTED ENTERTAINMENT | 6705 FULLERTON | TKT | WCDT | JOHNSON |
| 2008CRB011118 | UNIVERSITY ISLAMIC BROTHERHOOD | 1188 HAYDEN | TKT | HLT | HARDY |
| 2009CRB004427 | WEST CLINTON APTS | 6804 W CLINTON | VN | BHV | KASUNICK |