TotalPerDiemSanctionsConvertedtoCivilJudgmentforCollection

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