RECEIVERSHIP
Bringing Unparalleled Experience, Depth, and Value to Real Estate Receiverships.
Over the past two decades, Prodigy Properties has sold more than 6,000 foreclosed properties resulting in hundreds of millions of dollars recovered for lenders.
State, federal and bankruptcy court judges have appointed Prodigy more than 2,000 times as receiver, special master, private selling officer or partition commissioner over every asset class.
Our experienced team is available to strategically deploy and take control of troubled assets, without notice. We offer receivership, management and disposition services under one roof resulting in maximum recovery for creditors, for one clear fee.
ENGAGEMENTS
312. Davis vs. Davis – April 2024 – Hamilton County, Ohio – Appointed Receiver by domestic relations court to take control of and sell marital real estate to settle divorce.
311. Bosco Holdings, LLC – April 2024 – Stark County, Ohio – Appointed Receiver over an operating drug rehabilitation center, which includes a large residential compound and office building.
310. Raerye, Inc. – April 2024 – Queens County, New York – Appointed Receiver over a mixed use property with residential and retail units in the South Richmond Hill neighborhood of Queens.
309. Joseph Foresta – March 2024 – Philadelphia County, Pennsylvania – Appointed Receiver over a three unit residential building near Center City, Philadelphia.
308. Meritra Health Care – March 2024 – Fairfield County, Ohio – Appointed Receiver over a troubled urgent care facility.
307. Cincy Cork III, LLC – March 2024 – Hamilton County, Ohio – Appointed Receiver over three entities whose assets include Hyde Park Gourmet Food & Wine, the Flat Iron Cafe and a recently restored historic building housing Airbnb units, all located in Cincinnati.
306. Ruby Newborn – March 2024 – Montgomery County, Ohio – Appointed Receiver over commercial property being used a real estate office.
302-305. Dr. Thompson Merchant Group, LLC – March 2024 – Franklin County, Ohio – Appointed Receiver in four separate cases over a short term rental (Airbnb) portfolio.
301. Ebury RE Limited, LLC – March 2024 – Ashtabula, Crawford and Summit County, Ohio – Appointed Receiver over residential property portfolio spanning three Ohio counties.
300. Lonnie Ogles – March 2024 – Montgomery County, Ohio – Appointed Nuisance Receiver at the request of the Montgomery County Land Bank to demolish unsafe structures.
299. Melissa Ornelas – March 2024 – Montgomery County, Ohio – Appointed Nuisance Receiver at the request of the Montgomery County Land Bank to rehabilitate housing.
298. MX Las Vegas Investments – March 2024 – Montgomery County, Ohio – Appointed Nuisance Receiver at the request of the Montgomery County Land Bank to rehabilitate housing.
297. Thompson Family Irrevocable Trust – February 2024 – Delaware County, Ohio – Appointed Receiver over an occupied mixed use building consisting of apartments over street level retail.
296. Christopher Myers – February 2024 – Walton County, Florida – Appointed Receiver in U.S. District Court, Northern District of Florida, over a luxury short term rental property.
295. F.A.M.E.D. Studios – February 2024 – Lucas County, Ohio – Appointed Receiver over retail property.
294. DRTMG, LLC – December 2023 – Franklin County, Ohio – Appointed Receiver over Airbnb rental portfolio in the Columbus, Ohio area.
293. DRTMG, LLC – December 2023 – Delaware County, Ohio – Appointed Receiver over residential rental property.
292. 20 Findlay, LLC – November 2023- Hamilton County, Ohio – Appointed as Nuisance Receiver (ORC 3767.41) to cure code violations and abate public nuisance of two historic apartment buildings in downtown Cincinnati.
291. Titus Investment, LLC – September 2023- Cuyahoga County, Ohio – Appointed Receiver over residential rental property.
290. 3650 Middleton, LLC – July 2023 – Hamilton County, Ohio – Appointed Receiver over bed and breakfast located in Cincinnati’s Clifton neighborhood.
289. KD Property Group – May 2023 – Lucas County, Ohio – Appointed Receiver over single family residential rental portfolio.
288. MO Building, LLC – May 2023 – Cuyahoga County, Ohio – Appointed Receiver over an occupied office building in the suburbs of Cleveland.
287. Richard Wallace – May 2023 – Hamilton County, Ohio – Appointed Receiver over an automotive related business and rental property.
286. Morgan vs. Jones – April 2023 – Hamilton County, Ohio – Appointed Receiver by domestic relations court to sell marital assets and settle divorce.
285. Cincinnati Capital Partners 436, LLC – March 2023 – Clermont County, Ohio – Appointed Receiver over commercial property which was formerly a bar and restaurant.
284. Strada Corp – February 2023 – Franklin County, Ohio – Appointed Receiver over commercial property occupied by a dry-cleaning operation.
283. Brannon Mullins, et al – January 2023 – Hamilton County, Ohio – Appointed as Nuisance Receiver (ORC 3767.41) to cure code violations and abate public nuisance.
282. Blue Tide Partners, LLC – December 2022 – Hamilton County, Ohio – Appointed Receiver over single family rental portfolio.
281. Coin & Hammer LLC – November 2022 – Montgomery County, Ohio – Appointed Receiver over occupied, mixed-use building (retail and multifamily) in Dayton, Ohio.
280. JHL Commercial Investments, LLC – November 2022 – Trumbull County, Ohio – Appointed Receiver over medical office campus near Youngstown, Ohio.
279. Adeshe, L.P. – November 2022 – Summit County, Ohio – Appointed Receiver over multifamily property.
278. Seminary Ridge, LLC / Anthony Stroud – October 2023 – Dearborn County, Indiana – Appointed Receiver over a five building, occupied apartment community in Aurora, Indiana.
277. Price Family Capital Partners, LLC – October 2022 – Marion County, Indiana – Appointed Receiver over occupied 90,000 SF neighborhood shopping center.
276. Blue Tide Partners, LLC – October 2022 – Hamilton County, Ohio – Appointed Receiver over single family rental portfolio.
275. Adelaido Galan – October 2022 – Butler County, Ohio – Appointed Receiver over business property for the purpose of disposition to pay creditors.
274. Harry Macklin – September 2022 – Franklin County, Ohio – Appointed Receiver over occupied automotive repair shop property.
273. Marshall’s Thrifty Print, Inc. – September 2022 – Hamilton County, Ohio – Appointed Receiver over retail building in Cincinnati, Ohio.
272. Adeshe L.P. – September 2022 – Cuyahoga County, Ohio – Appointed Receiver over occupied, three building multifamily complex.
271. Thomas Thomson – August 2022 – Licking County, Ohio – Appointed Receiver over industrial property and land.
270. Sun Valley Rentals – August 2022 – Fairfield County, Ohio – Appointed Receiver over commercial property with fitness center tenant.
269. Kade, LLC – August 2022 – Montgomery County, Ohio – Appointed Receiver over medical office building.
268. Brian D. Fisher – August 2022 – Columbiana County, Ohio – Appointed Receiver over an occupied retail / restaurant property.
267. TRW Industries, LLC – July 2022 – Butler County, Ohio – Appointed Receiver over a 100,000 square foot industrial property.
266. GP Hotel Ohio, Inc. – July 2022 – Lake County, Ohio – Appointed Receiver over a 172-room hotel, conference center and restaurant.
265. Mo Professional Building, LLC – May 2022 – Cuyahoga County, Ohio – Appointed Receiver over ~60,000 square foot, occupied office building.
264. Blue Tide Partners, LLC – May 2022 – Boone County, Kentucky – Appointed Receiver over residential rental property.
263. Lawn Life, LLC – August 2021 – February 2022 – Hamilton County, Ohio – Appointed Receiver over occupied commercial flex building.
262. Blue Tide Partners, LLC – December 2021 – Hamilton County, Ohio – Appointed Receiver over single family investment portfolio.
261. Switch Lighting and Design, LLC – October 2021 – Hamilton County, Ohio – Appointed Receiver over the assets of Switch Lighting, which includes a commercial building located in Cincinnati’s CBD, as well as the business assets of the company.
260. Mt. Healthy Pub, LLC – October 2021 – Hamilton County, Ohio – Appointed Receiver over shuttered bar and night club.
259. Frank J. Mattia – August 2021 – Montgomery County, Ohio – Appointed Receiver over an operating day care in Westerville, Ohio.
258. Dionne Riddle – May 2021 – Hamilton County, Ohio – Appointed Nuisance Receiver over four multi-family properties in Cincinnati, Ohio. The receivership was at the request of the City of Cincinnati to abate nuisances and correct code violations.
257. The 639 Building on Main, LLC – May 2021 – Hamilton County, Ohio – Appointed Receiver over a mixed use property located in downtown Cincinnati. The property is occupied by a care taker, beauty spa and an Airbnb.
256. Melissa Wartman – May 2021 – Stark County, Ohio – Appointed Receiver over commercial property in Canton, Ohio.
255. Richard S. Gilkey – May 2021 – Shelby County, Ohio – Appointed Receiver over 47 acre former summer camp with 15 acre lake.
254. J & M Brooklyn, LLC – May 2021 – Cuyahoga County, Ohio – Appointed Receiver over a retail nursery / garden center in Cleveland, Ohio.
253. Piqua Automotive, LLC – May 2021 – Miami County, Ohio – Appointed Receiver over former automotive retail store.
252. Pauline Hennesse – May 2021 – Franklin County, Ohio – Appointed Nuisance Receiver over residential property to abate nuisance and code violations.
251. Leanna Sears – May 2021 – Licking County, Ohio – Appointed Receiver over a commercial property which formerly housed a restaurant.
250. Blue Tide Partners Hamilton, LLC – April 2021 – Hamilton County, Ohio – Appointed Receiver over more than 700 occupied rental units on 25 parcels in the Cincinnati metro area. Several of the multi-family properties have nuisance actions against them. Plaintiff’s unpaid balance exceeds $39,000,000. Property types include a mix of multi-family, office and retail.
249. Dry Creek Crushed Gravel Co. – April 2021 – Licking County Ohio – Appointed Receiver over a junk yard in Newark, Ohio.
248. Lee Ferguson, Trustee – April 2021 – Clermont County, Ohio – Appointed Receiver over a former bank branch building in Bethel, Ohio.
247. R&N Camp, LLC – April 2021 – Belmont County, Ohio – Appointed Receiver over a bar / restaurant in Bellaire, Ohio.
246. RMF Holdings, LLC – June 2020 – March 2021 – Hamilton County, Ohio – Appointed Receiver, at request of city of Cincinnati, to abate the public nuisance at a 26 unit apartment complex.
245. Geronimo Properties, LLC – March 2021 – Hamilton County, Ohio – Appointed Receiver over single family investment property.
244. 1701 Madison Avenue, LLC – March 2021 – Kenton County, Kentucky – Appointed Receiver over operating retail / office center.
243. Eden Gardens, LLC – March 2021 – Franklin County, Ohio – Appointed Receiver over a retail outparcel lot.
242. HC Dayton, LLC – June 2020 – March 2021 – Montgomery County, Ohio – Appointed Receiver over 184 room Dayton Grand Hotel in Dayton, Ohio, with an approximate $4,000,000 unpaid loan balance.
241. AHA – Colonial Village, LLC – January 2021 – Hamilton County, Ohio – Appointed Receiver, at an emergency hearing, over a 66 unit low income apartment complex in Cincinnati, Ohio, and a 44 unit low income apartment complex in Athens, Ohio. The Cincinnati property is subject to a nuisance action, due to crime and property condition, by the City. Unpaid loan balance exceeds $5,000,000.
240. AHA – McLin Housing, LLC – January 2021 – Montgomery County, Ohio – Appointed Receiver, at an emergency hearing, over a 46 unit low income senior housing apartment complex. Ownership had walked away from the HAP contract property, leaving the vulnerable tenants without management. Unpaid loan balance exceeds $3,000,000.
239. Inspirational Baptist Church – November 2020 – Hamilton County, Ohio – Appointed Receiver over an operating 65,000 square foot mega church, located in the Forest Park neighborhood of Cincinnati and situated on a 14 acre campus. Unpaid loan balance is $5,000,000.00.
238. Moran Road Realty, LLC – October 2020 – Hamilton County, Ohio – Appointed Receiver over an occupied 18,000 square foot office building, located in the Blue Ash neighborhood of Cincinnati. Unpaid loan balance is $1,800,000.
237. Jess Jewelry Designs, Inc. – October 2020 – Hamilton County, Ohio – Appointed Receiver over going concern jewelry company that includes operating retail location, wholesale division and custom design / build division, with an estimated asset inventory of $7,000,000.
236. X-Large Investments, LLC – October 2020 – Hamilton County, Ohio – Appointed Nuisance Receiver over apartment complex at the request of the city of Cincinnati, to cure nuisance status and code violations.
235. 12th and Market, LLC – September 2020 – Stark County, Ohio – Appointed Receiver over operating NNN leased Rite-Aid store. Unpaid loan balance exceeds $1,500,000.
234. Stop-N-Shop, LLC – September 2020 – Montgomery County, Ohio – Appointed Receiver over operating Dayton, Ohio convenience store.
233. PF Western Manor, LLC – August 2020 – Montgomery County, Ohio – Appointed Receiver over a 124 unit LIHTC apartment community in Dayton Ohio, due to code violations and public nuisance. Unpaid loan balance exceeds $4,000,000.
232. HC Cincinnati, LLC – August 2020 – Hamilton County, Ohio – Appointed Receiver in a nuisance action filed by the city of Cincinnati over former Garfield Suites Hotel, downtown Cincinnati. 18 story hotel tower with code violations, $300,000+ delinquent taxes and unpaid mortgage debt of ~$18,000,000.
231. Cherokee Properties, LLC – August 2020 – Hamilton County, Ohio – Appointed Receiver over residential rental property.
230. Cherokee Properties, LLC – July 2020 – Hamilton County, Ohio – Appointed Receiver over a single family investment portfolio.
229. Macintyre Properties, LLC – July 2020 – Portage County, Ohio – Appointed Receiver over retail property.
228. Clermont Health Realty, LLC – June 2020 – Hamilton County, Clermont County, Franklin County Ohio – Appointed Receiver over three properties. Two are vacant parcels of land in Dublin and Westerville Ohio valued over $5,000,000. The remaining parcel is a partially completed $25,000,000 construction project of a skilled nursing home center. The case originated from alleged bank fraud by the defendant’s principal in the $70,000,000 range.
227. Richard Stall Jr. Decd. – June 2020 – Hamilton County, Ohio – Appointed Receiver over an occupied neighborhood retail shopping center.
226. Declaration Drive, LLC – May 2020 – Kenton County, Kentucky – Appointed Receiver over medical building, occupied by a dentist and urgent care, in Independence Kentucky.
225. Florida Investment Experts, LLC – April 2020 – Vigo County, Indiana – Appointed Receiver over partially finished multi-family rehabilitation project in Terre Haute, Indiana.
224. Kamaris Place, LLC – March 2020 – Allen County, Ohio – Appointed Receiver over commercial mixed use property in Lima, Ohio.
223. Erik Nebergall – March 2020 – Hamilton County, Ohio – Appointed Receiver over commercial office condominium in Cincinnati, Ohio.
222. Ice Cream I, LLC – January 2020 – Hamilton County, Ohio – Appointed Receiver over an operating neighborhood shopping center in Cincinnati, Ohio.
221. Alexandra Limited Partnership – January 2020 – Hamilton County, Ohio – Appointed Receiver on emergency motion over a fully occupied 83 unit senior housing, LIHTC, multi-family property in Cincinnati, Ohio.
220. The Agency Realty Executives, LLC – December 2019 – United States District Court, Eastern District of Michigan, Southern District – Appointed Receiver over residential rental property.
219. Linda Rivera – December 2019 – Champaign County, Ohio – Appointed Receiver over residential rental property.
218. ADCO Realty, Inc. – November 2019 – Hamilton County, Ohio – Appointed Receiver over several parcels of commercial real estate. Property includes tenant occupied office, warehouse, vacant land and cell phone towers.
217. Linda Rivera – October 2019 – Champaign County, Ohio – Appointed Receiver over three family apartment building.
216. Eric C. Barker – October 2019 – Montgomery County, Ohio – Appointed Receiver over residential rental property.
215. Robertson Family Trust – October 2019 – Montgomery County, Ohio – Appointed Receiver over 16 unit apartment complex in Trotwood Ohio.
214. Mineral Springs Campground – September 2019 – Adams County, Ohio – Appointed by Court as selling officer over a 600 acre, 421 site operating campground with a 104 acre lake for the purpose of selling the real and personal property to settle a long standing family dispute. A national marketing campaign and online auction at www.OhioForeclosures.com netted a sale in excess of $4,000,000 and nearly $1,000,000 more than the Court’s appraisal of the property.
213. Ronald Evans, Jr. – September 2019 – Hamilton County, Ohio – Appointed Receiver over small multi-family property.
212. A* Star Holdings, LLC – September 2019 – Summit County, Ohio – Appointed Receiver over occupied 6 unit apartment building.
211. PHD Ventures, LLC – September 2019 – Montgomery County, Ohio – Appointed Receiver over a small retail property.
210. RSF Rental Properties, LLC – August 2019 – Montgomery County, Ohio – Appointed Receiver over residential rental property.
209. Glenn Ross, Jr. – August 2019 – Montgomery County, Ohio – Appointed Receiver over small commercial property.
208. Susan Mullikin – August 2019 – Montgomery County, Ohio – Appointed Receiver over small multi-family property.
207. Phillip McKinney – August 2019 – Montgomery County, Ohio – Appointed Receiver over small multi-family property.
206. Charles Geloff – August 2019 – Montgomery County, Ohio – Appointed Receiver over large tract of vacant land.
205. Robert Blankenship, LLC – August 2019 – Brown County, Ohio – Appointed Receiver over lake front property.
204. Graytorreys Fund, LLC – August 2019 – Stark County, Ohio – Appointed Receiver over residential rental property.
203. Ramona Acord – July 2019 – Montgomery County, Ohio – Appointed Receiver over retail property in Dayton, Ohio.
202. Highway Composites, LLC – July 2019 – Huron County, Ohio – Appointed Receiver over 167,000 square foot warehouse, situated on 22 acres, located in Norwalk, Ohio.
201. Madeira Bar Group, LLC – July 2019 – Hamilton County, Ohio – Appointed Receiver over partially constructed restaurant / bar in affluent Cincinnati, Madeira neighborhood to complete construction.
200. Doc’s Place – June 2019 – Warren County, Ohio – Appointed Receiver over mixed use building located in historic downtown Lebanon. The Receivership includes an operating restaurant business, liquor license and residential tenants.
199. Ken’s Kars – May 2019 – Montgomery County Ohio – Appointed Receiver over used car lot and 14 additional Montgomery County properties.
198. Thomas Oestreicher – May 2019 – Hamilton County Ohio – Appointed Receiver over landscape nursery / greenhouse in Cincinnati.
197. Fiducia LRC, LLC – April 2019 – Warren County Ohio – Appointed Receiver over real estate and business assets of the Lazy River Café bar and restaurant in Oregonia Ohio.
196. Eddie Fyall – March 2019 – Hamilton County Ohio – Appointed Receiver over 12 residential rental properties.
195. A&K Towing, LLC – February 2019 – Henry County Indiana / Wayne County Indiana – Appointed Receiver over real estate assets of towing and recovery company located in Richmond and Dunreith, Indiana.
194. Ammar Husami – February 2019 – Hamilton County Ohio – Appointed Receiver over nuisance real estate in Cincinnati, Ohio.
193. Melvin A. Smith – January 2019 – Butler County Ohio – Appointed Receiver over a six unit apartment building in Hamilton Ohio.
192. Vinmak RE Holdings 12, LLC – December 2018 – Franklin County Ohio – Appointed Receiver over 19 occupied single and multi-family properties in Columbus Ohio.
191. Charles W. Abney, Jr. – September 2018 – Hamilton County Ohio – Appointed Receiver over nuisance property in Cincinnati Ohio.
190. Crystal Copley – September 2018 – Franklin County Ohio – Appointed Receiver over nuisance property in Columbus Ohio.
189. Tiller Land Company, LLC – August 2018 – Hamilton County Ohio – Appointed nuisance Receiver on motion from the City of Cincinnati and the county tax lien certificate holder for an occupied apartment building.
188. Dina Towers Home Owners Association – August 2018 – Hamilton County Ohio – Appointed Receiver over condominium owners association.
187. Clyde Evans Land Co. Inc. – July 2018 – Allen County Ohio – Appointed Receiver over 100% occupied retail shopping center anchored by Family Dollar and Papa John’s.
186. Jeff Bush – June 2018 – Hamilton County Ohio – Appointed Receiver over single family home.
185. Declan Square Apartments, LLC – April 2018 – Hamilton County, Ohio – Appointed Receiver on emergency motion by the city of Cincinnati. 99 unit occupied apartment complex with severe code violations. Water, gas and electric disconnect notices were in place when appointed.
184. Kana Inc. – April 2018 – Hamilton County, Ohio – Appointed Receiver on a Sunoco gas station / convenience store.
183. DWT Enterprises, LLC – April 2018 – Montgomery County, Ohio – Appointed Receiver on a Dayton, Ohio office building.
182. 200 State Street Inc. – April 2018 – Hamilton County, Ohio – Appointed Receiver on a carryout / neighborhood bar.
181. Loving Arms Daycare Center – March 2018 – Hamilton County, Ohio – Court Appointed Receiver over an ~8,000 SF child care center.
180. Robert W. Lackey, Sr. – February 2018 – Kenton County, Kentucky – Court Appointed Receiver over tenant occupied residential condo.
179. 650 North Dearborn, LLC – February 2018 – Kane County, Illinois – Court Appointed Receiver over Dollar Store anchored shopping center.
178. Ronald E. Shepherd – February 2018 – Champaign County, Illinois – Appointed receiver in United States Federal Court over an occupied mobile home park in Fisher Illinois.
177. Samuel Perler-Tomboly – February 2018 – Hamilton County, Ohio – Court Appointed Receiver over Defendant’s Xavier University student rental properties. Will collect rents and sell real estate to pay toward money judgment Plaintiff has against Defendant for crimes committed by Defendant against Plaintiff.
176. Stacey, LLC – February 2018 – Clermont County, Ohio – Court Appointed Receiver over small country general store.
175. Queen City Office Technologies, Inc. – January 2018 – Hamilton County, Ohio – Court Appointed Receiver over Cincinnati Ohio office building.
174. City of Cincinnati –v- Matthew Wolff – January 2018 – Hamilton County, Ohio – Court Appointed Receiver for nuisance property to abate code violations on 31 unit apartment complex.
173. ZBEST Investments, LLC – December 2017 – Clermont County, Ohio – Court Appointed Receiver over 7,000+SF office / warehouse building used as landscape company.
172. William R. Glick – November 2017 – Hamilton County, Ohio – Court Appointed Receiver over residential investment property.
171. 4921 Para Drive, LLC – October 2017 – Hamilton County Ohio – Court Appointed Receiver for a 99,000 SF tenant occupied industrial warehouse in Cincinnati, Ohio.
170. 14500 Limited – August 2017 – Cuyahoga County Ohio – Court Appointed Receiver over a 154,000 SF Cleveland Ohio warehouse / industrial property.
169. Pregnancy Center of Cincinnati – August 2017 – Clermont County Ohio – Court Appointed Receiver over Pregnancy Center offices.
168. James L. Hacker – June 2017 – Butler County, Ohio – Court Appointed Receiver over Middletown apartment complex.
167. M&T Real Estate Holding Company, LLC – June 2017 – Greene County, Ohio – Court-Appointed Receiver over a 20-acre Class III EPA licensed composting facility.
166. Estate of Jessie Cherry – May 2017 – Hamilton County, Ohio – Court-Appointed Receiver over residential rental property.
165. Bernard L. Kasten – March 2017 – Hamilton County, Ohio – Court-Appointed Receiver over the personal property of judgment debtor to enforce the judgment.
164. Herman C. Oyler – December 2016 – Hamilton County, Ohio – Court-Appointed Receiver over a residential rental property portfolio.
163. Linda L. Krueger – December 2016 – Hamilton County, Ohio – Court-Appointed Receiver over residential real estate.
162. Jered Corporation – October 2016 – Preble County, Ohio – Court-Appointed Receiver over an occupied 160-pad mobile home park.
161. S and A Central Properties, Ltd. – September 2016 – Hamilton County, Ohio – Court Appointed Receiver over a four family rental property.
160. Hearne Homes, LLC – September 2016 – Hamilton County, Ohio – Court-Appointed Receiver over a residential rental property portfolio.
159. Span Inc. – August 2016 – Marion County, Indiana – Court-Appointed Receiver over the assets and real estate of an electronics company.
158. Brahma Shopping, LLC – August 2016 – Butler County, Ohio – Court-Appointed Receiver over a newly constructed Shell Oil convenience store.
154-157. Hearne Homes, LLC – August 2016 – Hamilton County, Ohio – Court-Appointed Receiver over a residential rental property portfolio.
153. MAP Capital Group, LLC – July 2016 – Hamilton County, Ohio – Court-Appointed Receiver over a 29-unit apartment building.
152. Home Solutions, LLC – June 2016 – Butler County, Ohio – Court-Appointed Receiver over a luxury single family home.
151. Home Solutions, LLC – May 2016 – Hamilton County, Ohio – Court-Appointed Receiver over a single-family rental portfolio.
150. Mrs. K.C. Jordan & Associates, INC – DBA: Green, Hall & Jordan Funeral Home – April 2016 – Butler County, Ohio – Court-Appointed Receiver over an operating funeral home building.
149. Ruthie Ann – March 2016 – Preble County, Ohio – Court-Appointed Receiver over a former school building.
148. Home Solutions, LLC – February 2016 – Hamilton County, Ohio – Court-Appointed Receiver for a single-family rental home.
147. Rau Patur – January 2016 – Hamilton County Ohio – Court Appointed Receiver over a 12 unit occupied apartment complex.
146. Glaser and Son, LLC – January 2016 – Hamilton County Ohio and Clermont County Ohio – This multi county Receivership consists of 21 residential parcels of land. Twenty of the parcels are located in an incomplete residential subdivision in Hamilton County. The remaining parcel is several acres of undeveloped land in Clermont County.
145. Morgan Real Estate Services, LLC – December 2015 – Hamilton County Ohio – Court Appointed Receiver over student housing building at the University of Cincinnati.
144. Victor W. Younger, Jr. – November 2015 – Hamilton County Ohio – Court Appointed Receiver over an apartment building in Cincinnati Ohio.
143. Flynn Realty, Inc. – September 2015 – Montgomery County Ohio – Court Appointed Receiver over an apartment complex and single family rental portfolio.
142. Home Solutions, LLC – September 2015 – Hamilton County Ohio – Court Appointed Receiver over a single family rental property portfolio.
141. Ricky Taylor – September 2015 – Hamilton County Ohio – Court Appointed Receiver over a single family rental property.
140. TBC Enterprises, LLC – August 2015 – Hamilton County Ohio – Court Appointed Receiver over two apartment communities and retail space in Cincinnati, Ohio.
139. Wayne D. Weber – August 2015 – Butler County Ohio – Court Appointed Receiver over a single family rental home portfolio.
138. Kast-A-Way Swimwear, INC. – August 2015 – Butler County Ohio – Court Appointed Receiver over office / warehouse in West Chester.
137. Garfield Villas, LTD – July 2015 – Cuyahoga County Ohio – Court Appointed Receiver over a 112 unit apartment community in Cleveland Ohio.
136. Denise Cushman-Pelton – July 2015 – Hamilton County Ohio – Court Appointed Receiver over an apartment building in Cincinnati.
135. LNT Properties, LLC – July 2015 – Hamilton County Ohio – Court Appointed Receiver over an apartment complex in the neighborhood of Cleves.
134. Christ Centered Apostolic Ministries – July 2015 – Hamilton County Ohio – Court Appointed Receiver over a church.
133. Sandstone Terrace Mobile Home Park, LLC – July 2015 – Athens County Ohio – Court Appointed Receiver over an operating 60 pad mobile home park.
132. Cynthia M. Muncy – July 2015 – Hamilton County Ohio – Court Appointed Receiver over a landscape nursery and a coffee shop.
131. Christopher C. Wilson – June 2015 – Kenton County Kentucky – Court Appointed Receiver over a residential property portfolio, including the Defendants primary residence.
130. James J. Lutz – June 2015 – Hamilton County Ohio – Court Appointed Receiver over residential real estate.
129. Pleasant Valley Ministries – May 2015 – Preble County Ohio – Court Appointed Receiver over real estate and assets of a summer camp operation.
128. Samver Land Trust – May 2015 – Hamilton County Ohio – Appointed Substitute Receiver for rental property.
127. Beldare Land Trust – May 2015 – Hamilton County Ohio – Appointed Substitute Receiver for rental property.
126. Winsray Land Trust – May 2015 – Hamilton County Ohio – Appointed Substitute Receiver for rental property.
125. Beebe Worldwide Graphics & Sign Co. – April 2015 – Hamilton County Ohio – Court Appointed Receiver for specialty commercial printing equipment and business assets
124. DBS & Associates, LLC – April 2015 – Hamilton County Ohio – Court Appointed Receiver over two residential rental properties.
123. Tejpaul Saini – March 2015 – Greene County Ohio – Court Appointed Receiver over a gas station near Wright Patterson Air Force Base.
122. Linda Botner – March 2015 – Butler County Ohio – Court Appointed Receiver for a mixed use six unit building in Hamilton Ohio.
121. Stonelick Properties, LLC – March 2015 – Clermont County Ohio – Court Appointed Receiver for three residential rental properties.
120. Ron Singleton Construction, Inc. – February 2015 – Clermont County Ohio – Court Appointed Receiver for residential rental property.
119. Schiavone’s Foods, Inc. – February 2015 – Butler County Ohio – Court Appointed Receiver for real estate and assets of former Schiavone’s Restaurant.
118. Coyote on Sixth, LLC – February 2015 – Hamilton County Ohio – Court Appointed Receiver for assets of failed downtown Cincinnati restaurant and bar. Assets include FF&E and liquor license.
117. Prodnova – January 2015 – Hamilton County Ohio – Court Appointed Receiver for an 18,000 square foot industrial building housing a plastic coating company.
116. Mario Liuzzo – December 2014 – Portage County Ohio – Court Appointed Receiver for a 25,000 square foot office building.
115. Terrace Plaza Hotel – December 2014 – Hamilton County Ohio – Court Appointed Receiver for the historic Terrace Plaza Hotel located in the heart of Downtown Cincinnati. The 20 story building is made up of street level retail, seven floors of office, 12 floors housing 321 hotel rooms, and a revolving restaurant.
114. Obstetric & Gynecologic Services, Inc. – December 2014 – Butler County Ohio – Court Appointed Receiver for a vacant commercial lot in Fairfield, Ohio.
113. Eagle Freight – December 2014 – Hamilton County Ohio – Court Appointed Receiver for an office building located in Evendale Ohio.
112. Roland Ficke – December 2014 – Butler County Ohio – Court Appointed Receiver for several properties in Hamilton and Fairfield Ohio. Properties include five downtown Hamilton commercial buildings, a parking lot and a single family rental house.
111. Dr. Robert Poteete – November 2014 – Butler County Ohio – Court Appointed Receiver for a doctor’s office building in Fairfield Ohio.
110. Borgman – November 2014 – Hamilton County Ohio – Court Appointed Receiver over deceased debtor’s real estate.
109. Wolpa – November 2014 – Hamilton County Ohio – Court Appointed Receiver over deceased debtor’s real estate.
108. Dr. Craig Johnson – October 2014 – Butler County Ohio – Court Appointed Receiver for a doctor’s office building in Middletown Ohio.
107. Beth Jamison – October 2014 – Warren County Ohio – Court Appointed Receiver for three occupied multifamily properties.
106. Falls Creek Properties, LLC – October 2014 – Miami County Ohio – Court Appointed Receiver for the several properties in Ludlow Falls Ohio. The properties include the town’s U.S. Post Office, a warehouse, five apartments, and two single family houses.
105. Infinity Ventures, LLC – October 2014 – Hamilton County Ohio – Court Appointed Receiver for four single family rental properties in Cincinnati.
104. Carlo Montemagno – June 2014 – Hamilton County Ohio – Court Appointed Receiver for a luxury home located in the affluent Glendale neighborhood of Cincinnati. The property was sold for $900,000 through a receiver sale.
103. CJ Unlimited – June 2014 – Hamilton County Ohio – Court Appointed Receiver for a church. The property is being sold through a receiver sale.
102. Jan W. Harrod – June 2014 – Hamilton County Ohio – Court Appointed Receiver for a single family home. The property is being sold through a receiver sale.
101. One Eleven Partners, Ltd. – May 2014 – Hamilton County Ohio – Court Appointed Receiver for a 10,000 medical office condo. The property is being sold through a receiver sale.
100. AKA1 Holdings, LLC – May 2014 – Hamilton County Ohio – Court Appointed Receiver for a residential rental property. The property was sold through a sealed bid receiver sale.
* Joseph R. Garr Funeral Services, Inc. –May 2014 – Hamilton County Ohio – Prodigy was hired by the court appointed receiver to market and sell two funeral homes, FF&E, two rental properties and nine other parcels. The properties were sold in a matter of days with multiple offers received.
99. David G. Dorn – April 2014 – Hamilton County Ohio – Court Appointed Receiver over two tenant occupied industrial buildings.
98. HUT-1, LLC – March 2014 – Butler County Ohio – Court Appointed Receiver for 18 undeveloped residential lots.
97. McCray – March 2014 – Hamilton County Ohio – Court Appointed Receiver for a residential condominium located in a high rise tower.
96. Johnson – March 2014 – Hamilton County Ohio – Court Appointed Receiver for a residential condominium located in a high rise tower.
95. John Frey – January 2014 – Hamilton County Ohio – Court Appointed Receiver for a residential property. The property sold through a receiver sale.
94. Robert Stewart – January 2014 – Hamilton County Ohio – Court Appointed Receiver for a commercial garage.
93. Denise M. Jones – January 2014 – Hamilton County Ohio – Court Appointed Receiver for a two family rental property.
92. Allensworth Contracting Company – January 2014 – Hamilton County Ohio – Court Appointed Receiver for a three family rental property.
91. Cutting Edge Restaurant Management & Consulting, Llc – December 2013 – Clermont County Ohio – Court Appointed Receiver for a closed restaurant.
90. Rollander Enterprises, Inc. – December 2013 – Butler County Ohio – Court Appointed Receiver for three undeveloped residential buildings lots.
89. Charles R. Weir – December 2013 – Hamilton County Ohio – Court Appointed Receiver for a commercial garage / former gas station.
88. KJA 1, LLC – November 2013 – Hamilton County Ohio – Court Appointed Receiver for a single family rental property.
87. VCA 1, LLC – October 2013 – Hamilton County Ohio – Court Appointed Receiver for a single family rental property.
86. 57 and 59 Parkway Land Trust – October 2013 – Hamilton County Ohio – Court Appointed Receiver for a single family rental property.
85. Barg Salt Properties, LLC – October 2013 – Clermont County Ohio – Court Appointed Receiver for a portfolio of single family rental properties.
84. Nurture Enterprises, Inc. – September 2013 – Hamilton County Ohio – Court Appointed Receiver for the real and personal property of a restaurant located in the neighborhood of Wyoming. The property will be managed by Prodigy Properties. The FF&E and the real estate will be sold through a receiver sale.
83. The Graham Company of Newark, Ltd. – September 2013 – Muskingum County Ohio – Court Appointed Receiver for a 10 unit apartment complex. The property will be managed by Prodigy Properties and sold through a receiver sale.
82. William M. Grant III – August 2013 – Delaware County Ohio – Court Appointed Receiver for a single family rental property. The property will be managed by Prodigy Properties and sold through a receiver sale.
81. Clarence Jackson Enterprises, LLC – August 2013 – Montgomery County Ohio – Court Appointed Receiver for two commercial properties, one a former grocery store and the other an operating auto repair shop. The property will be managed by Prodigy Properties and sold at an auction conducted by Prodigy.
80. Derrick Cooper – August 2013 – Butler County Ohio – Court Appointed Receiver for a 12 unit apartment building. The property will be managed by Prodigy Properties and sold through a receiver sale.
76 – 79. Eddie Fyall @4 – August 2013 – Hamilton County Ohio – Appointed Receiver by four different judges in four separate cases. Each receivership consists of residential rental property, some occupied, some vacant. The properties will be managed by Prodigy Properties and sold through a receiver sale.
75. Cincinnati Capital Partners 84, LLC; NKA: Rye Bread, LLC – July 2013 – Butler County Ohio – Court Appointed Receiver over a 6,000 sf commercial property leased by AAA / Bob Sumerel Tire. The property is being managed by Prodigy Properties and will be sold through a receiver sale.
74. J.A. Rentals #4, LLC – June 2013 – Kenton County Kentucky – Court Appointed Receiver over a single family rental home. The property is being managed by Prodigy Properties.
73. Gary J. Krug, Sr. – June 2013 – Hamilton County Ohio – Court Appointed Receiver for a 4 unit apartment building in Norwood Ohio. Prodigy properties will manage the building and it will be sold through a receiver sale.
72. James P. Gerrard – May 2013 – Hamilton County Ohio – Court Appointed Receiver over a former restaurant / ice cream parlor. The property will be managed by Prodigy Properties and sold through a receiver sale.
71. Dennis P. Vitori – May 2013 – Butler County Ohio – Court Appointed Receiver for a single family rental property in West Chester. The property will be managed by Prodigy Properties and sold through a receiver sale.
70. K.A. Properties, LLC – March 2013 – Court Appointed Receiver over a portfolio of single family rental homes. The properties will be managed by Prodigy Properties and they will be sold through a receiver sale.
69. J.A. Rentals #6, LLC – March 2013 – Court Appointed Receiver over a portfolio of single family rental homes. The properties will be managed by Prodigy Properties and they will be sold through a receiver sale.
68. Vijaykumar Patel – March 2013 – Grant County Kentucky – Court Appointed Receiver over a retail property situated on 4.5 acres off the I-75 Dry Ridge exit. The Property is being operated as a Chinese restaurant.
67. Hemalata Patel – March 2013 – Hamilton County Ohio – Court Appointed Receiver for a retail strip center in the Anderson suburb on the east side of Cincinnati. The property will be managed by Prodigy Properties and sold through a receiver sale.
66. Maadi Inc. – March 2013 – Brown County Ohio – Court Appointed Receiver for an operating Shell branded truck stop and convenience store with liquor license. The site will continue to operate under the Receivership and will be sold through a receiver sale.
65. Hemlata Patel – March 2013 – Hamilton County Ohio – Court Appointed Receiver for a $2MM spec home that is 50% complete. The property will be managed by Prodigy Properties. Bids are being sought by the Receivership to compete construction and the property will be sold through a receiver sale.
64. Willie K. Croxton – March 2013 – Hamilton County Ohio – Court Appointed Receiver over eight occupied residential townhomes located on the west side of Cincinnati. The properties and tenants will be managed by Prodigy Properties and sold through a receiver sale.
63. Jai Maadi, INC – February 2013 – Boone County Kentucky – Court Appointed Receiver for a former Holiday Inn hotel that lost its flag and is operating independently.
62. Cornerstone Investments, LLC – February 2013 – Greene County Ohio – Court Appointed Receiver for a 12,000 sf industrial warehouse in Xenia Ohio. The property will be sold via a receiver sale.
61. Irish Doll, LLC – February 2013 – Hamilton County Ohio – Court Appointed Receiver for two office condominiums in the city of Reading. The properties will be sold via a receiver sale by Prodigy Properties.
60. Paul T. Carnahan – February 2013 – Clermont County Ohio – Court Appointed Receiver for a tenant occupied mobile home on five acres in Franklin Township. The property will be managed by Prodigy Properties and will be sold via a receiver sale.
59. Stonelick Properties, LLC – February 2013 – Clermont County Ohio – Court Appointed Receiver for a six property portfolio of occupied single family homes. The properties will be managed by Prodigy Properties and will be sold via receiver sales.
58. KWS Group II, LLC – February 2013 – Clermont County Ohio – Court Appointed Receiver for a four property portfolio of single family homes. The properties will be managed by Prodigy Properties and will be sold via receiver sales.
57. Cambridge Park Apartments Associates, LLC – January 2013 – Butler County Ohio – Court Appointed Receiver for an operating 196 unit, 19 building apartment complex in West Chester Ohio.
56. Calvin L. Mathis – January 2013 – Hamilton County Ohio – Court Appointed Receiver for a 12 unit apartment building in the Avondale neighborhood of Cincinnati. The property will be managed by Prodigy Properties and sold via a receiver sale.
55. Stanley Smith – December 2012 – Hamilton County Ohio – Court Appointed Receiver for a four unit apartment building in the Kennedy Heights neighborhood of Cincinnati. The property will be sold via a receiver sale.
54. J&S Equity, LTD. – September 2012 – Boone County Kentucky – Court Appointed Receiver for an occupied single family rental home in Union Kentucky.
53. ET Financial Service Corporation – August 2012 – Montgomery County Ohio – Court Appointed Receiver for a former Jackson Hewitt tax office in Clayton Ohio. The property will be sold via a receiver sale.
52. William E. Oswood – July 2012 – Greene County Ohio – Court Appointed Receiver for a former Dairy Queen restaurant in Fairborn Ohio. The property will be sold via a receiver sale.
51. William E. Oswood – June 2012 – Montgomery County Ohio – Court Appointed Receiver for a former Dairy Queen restaurant in Brookville Ohio. The property will be sold via a receiver sale.
50. Price Hill Restorations, LLC – June 2012 – Hamilton County Ohio – Court Appointed Receiver for four duplex apartment buildings in the Price Hill Neighborhood of Cincinnati.
49. SCHU Real Property Holdings – April 2012 – Court Appointed Receiver for a nine hole golf course in Clark County Ohio. The property is being managed and offered for sale by Prodigy Properties.
48. DBS & Associates – April 2012 – Court Appointed Receiver for two single family rental properties in Hamilton County Ohio. The properties are being sold through a receiver sale.
47. Jeanne L. McAvoy – April 2012 – Court Appointed Receiver for a single family rental property in Hamilton County Ohio. The property is being sold through a receiver sale.
46. Kenneth R. Rogers Plumbing & Heating Company, INC – March 2012 – Appointed as Substitute Receiver for four occupied commercial properties in Hamilton County Ohio, consisting of residential rental units and office space. One building is new construction and 60% complete. This property will be completed, rented and offered for sale through a receiver sale as will the other three buildings.
45. Sadison Investments, LLC – March 2012 – Court Appointed Receiver for an occupied 46 unit apartment building in Hamilton County Ohio, Madisonville.
44. Jane L. Thyberg – February 2012 – Court Appointed Receiver for three occupied residential condo units. All three units were sold immediately upon appointment to one investor through a receiver sale.
* Curry Ohio Pike, LLC – January 2012 – Prodigy Properties is engaged by the lender who took this 15,000 s.f. retail building back deed in lieu of foreclosure. The property is the former ACE Hardware store in Union Township, Clermont County Ohio. The property is tenant occupied and is being managed and offered for sale by Prodigy Properties.
43. Betsy Williams – January 2012 – Court Appointed Receiver for three apartment buildings in Hyde Park, Mt. Lookout and Oakley, all neighborhoods of Cincinnati, Ohio. The buildings are occupied and being managed by Prodigy Properties.
42. Michael Francis – January 2012 – Court Appointed Receiver for a small apartment building in Cincinnati Ohio, Hamilton County. The property is being managed and offered for sale by Prodigy Properties.
41. Eric Silz – January 2012 – Court Appointed Receiver for a four unit apartment building in White Oak, Hamilton County Ohio. The property is 100% occupied and is being managed and offered for sale by Prodigy Properties.
40. Paul Schwartz – January 2012 – Court Appointed Receiver for a mixed use retail property in Norwood Ohio, Hamilton County. The property is vacant and is being managed and offered for sale by Prodigy Properties.
39. WHR Holdings, LLC – December 2011 – Court Appointed Receiver for the former Wild Hogs Roadhouse bar and grill situated on 30 acres in Miamisburg Ohio, Montgomery County. The property is vacant and being maintained, managed and offered for sale by Prodigy Properties.
38. CPA1 Holdings, LLC – December 2011 – Court Appointed Receiver for a portfolio of 21 single family rental properties in Hamilton County Ohio. Most properties are occupied and will be managed and sold by Prodigy Properties.
37. Lukehart Meats, LLC – November 2011 – Court Appointed Receiver for a former butcher shop in Cincinnati Ohio. The property is being managed and sold by Prodigy Properties.
36. FD Dayton, LLC – November 2011 – Court Appointed Receiver for a 12,000 s.f. retail center in Trotwood Ohio, Montgomery County. The property is 100% occupied and is being managed by Prodigy Properties.
35. Gwendolyn Wright -November 2011 – Court Appointed Receiver for an 11 unit apartment building in Cincinnati Ohio. The property is occupied and is being managed and offered for sale by Prodigy Properties.
34. J & S Equity – November 2011 – Court Appointed Receiver for a portfolio of six single family rental houses in Hamilton County Ohio. The properties are occupied and being managed and offered for sale by Prodigy Properties.
33. Tanya Larkins – October 2011 -Court Appointed Receiver for a single family rental property in Hamilton County Ohio. The property is vacant and is being sold by Prodigy Properties.
* Kevin Anderson – October 2011 – Prodigy Properties is engaged by the lender who took this three building, 31 unit apartment complex back deed in lieu of foreclosure. The property is being manged and offered for sale by Prodigy Properties.
* Thiele – October 2011 – Prodigy Properties is engaged by the lender who took back this two building, eight unit office complex back deed in lieu of foreclosure. The property will be managed and sold by Prodigy Properties.
32. J.A. Rentals – October 2011 – Court Appointed Receiver for an occupied single family rental property in Hamilton County Ohio. Prodigy will manage the property and it will be offered to the public at Receiver Sale.
31. A & A Properties – October 2011 – Court Appointed Receiver for three single family rental properties. Prodigy will manage the properties and they will be offered to the public at Receiver Sale.
30. Beechbend Enterprises – August 2011 – Court Appointed Receiver on an emergency basis of a 44 unit apartment building in Cincinnati. The city had ordered the building vacant due to its poor condition. The building is being preserved and offered for sale. If an acceptable offer is not received the building will be remodeled and stabilized by the Receivership and sold through a Receiver’s Sale.
29. Fawn Properties, LLC – August 2011 – Court Appointed Receiver for two occupied five unit apartment buildings in Cincinnati Ohio. The properties will be managed by Prodigy and they will be offered to the public at Receiver sale.
28. Glacid Investments II, LTD – June 2011 – Court Appointed Receiver for an occupied 64 unit apartment building in Cincinnati Ohio. There are many undesirable tenants occupying the property causing most of the issues. Many evictions will be filed, curb appeal addressed, vacant units turned and the property will be re-leased and stabilized and offered at Receiver Sale.
27. Catherine Green-Locke, Trustee – March 2011 – Court Appointed Receiver for a package of single family rental homes scattered throughout Cincinnati. Prodigy will manage the properties and maintain the current tenants and offer the properties to purchasers through a Receiver’s sale.
26. Brian Miller, et al. – March 2011 – Court Appointed Receiver for two single family rental homes on the west side of Cincinnati. Prodigy will manage the properties and maintain the current tenants and offer the properties to purchasers through a Receiver’s sale.
25. Bed & Breakfast Property Management, INC. – March 2011 – Court Appointed Receiver for a rental property in Middletown. Prodigy will manage the property and maintain the current tenants and offer the property to purchasers through a Receiver’s sale.
24. Wayne E. Anderson – March 2011 – Prior to the Order Appointing Receiver being entered the debtor signed the property over to the lender, deed in lieu of foreclosure. Prodigy was then engaged as the property manager by the lender to manage and stabilize the 12 unit apartment building and commercial rental space and offer the property for sale.
20 – 23. CJ Real Estate Holdings, LLC – February 2011 – Court Appointed Receiver for residential, tenant occupied property portfolio consisting of single family and multi family property types. This assignment consists of four Receiver appointments in each of the following counties: Hamilton County Ohio, Butler County Ohio, Kenton County Kentucky and Campbell County Kentucky. The properties and tenants will be maintained by Prodigy and the properties will be offered for sale with Court approval.
19. Richard Butler & Associates, LLC – November 2010 – Court Appointed Receiver for several scattered site properties in Cincinnati ranging in type from single family & multi family to retail. The properties are tenant occupied and Prodigy is collecting rent, maintaining the properties and has them offered for sale.
18. Gary Rogers – October 2010 – Court Appointed Receiver for a four family apartment building in Reading Ohio. The property was taken over by us and rents are being collected and the property is being maintained. The property will be sold through a Receiver sale.
17. Patti Topits – October 2010 – Court Appointed Receiver for a single family rental property located in Monroe Ohio. The property will be managed and improved and offered to buyers through a Receiver sale.
16. Lookout Ridge Limited Partnership, LLC – October 2010 – Court Appointed Receiver on a 25 unit tax credit apartment complex in Covington Kentucky.
15. Richard Locke, Trustee – August 2010 – Court Appointed Receiver for a 16 property portfolio of single family rental properties. Rents will be collected and the properties will be managed by us. The properties will be sold through a Receiver sale.
14. LW Law, LLC – June 2010 – Court Appointed Receiver for two single family rental properties. One property is vacant and the other is rented to a Section 8 tenant. The properties are being managed and will be sold through a Receiver sale.
* Scott Brainard – June 2010 – Engaged as the exclusive listing broker to sell a 15 unit apartment building for the Court Appointed Receiver.
13. KTH Investments, LLC – June 2010 – Court Appointed Receiver for a three family dwelling located in Preble County Ohio. The century old building is fully occupied and is being managed by us. The property will be sold through a Receiver sale.
12. 7162 Liberty Centre Drive Trust – March 2010 – Appointed Receiver on a 10,000 s.f. office building in Liberty Twp. Ohio. The building is partially occupied by the owners real estate company. The rest of the building is occupied by two mortgage brokers and a doctor. Rents are being collected from all four and the plan is to sell the property through a Receiver’s sale
11. Middle Earth Properties – February 2010 – Appointed Receiver on a 5 property portfolio in Cincinnati that consists of 27 residential units and one commercial space. We will manage and maintain the properties and tenants and sell through a Receiver sale.
10. Nverse, LLC – February 2010 – Appointed Receiver on a 12 unit apartment in Cincinnati. The property was destroyed by vandals and will be secured and sold through a Receiver sale.
9. Commodore Apartment Company – February 2010 – Appointed Receiver on a 31 unit apartment complex in Avondale. Due to the poor condition, only two paying tenants and massive utility delinquencies we are vacating the building and securing it for a Receiver sale.
8. Deanna Apartment Company – February 2010 – Appointed Receiver on a 10 property portfolio in Cincinnati that consists of 49 rental units. Most properties are vacant and will be secured and cleaned up. The properties will be sold through a Receiver sale.
* H2S, LLC – May 2009 – Retained by the Receiver as the exclusive selling broker for a 66 unit apartment complex in Avondale.
* Candlewood, LTD – April 2009 – Before being appointed as Receiver for this 48 unit apartment complex in MT. Washington, the defendant signed the property over to the Plaintiff “deed in lieu”. We stayed on as property manager for the Plaintiff for the 25% occupied building. We evicted the “bad” tenants, made repairs and improvements and are in the “lease up” stage preparing the property for resale.
* 201 Klotter, LLC – February 2009 – Retained by the Receiver as the exclusive selling broker for a 46 unit apartment complex 2 blocks from the University of Cincinnati. Assisted the Receiver with maintenance duties of the property.
7. Mack Properties, LLC – January 2009 – Appointed Receiver on a 14 property portfolio in Cleves that consisted of 1-4 unit residential rental property. We collected rent and managed the properties and sold them through a Receiver sale.
6. Meansco Investments, LLC – January 2009 – Appointed Receiver on a 6 property portfolio in Cleves that consisted of 1-2 unit residential rental properties. We collected rent and managed the properties and sold them through a Receiver sale.
5. O’Cull’s Rentals I, LLC – January 2009 – Appointed Receiver on the defendants office building in Cleves. We vacated the building and sold through a Receiver sale.
4. O’Cull’s Rentals II, LLC – January 2009 – Appointed Receiver on a 26 unit apartment complex in Cleves. We managed the building and tenants, and sold it through a Receiver sale within 30 days of being appointed.
3. KMJ Management, LLC – May 2008 – Appointed Receiver on a 5 property portfolio in Cincinnati that consisted of a 38 unit apartment complex, 3 SFR rental properties and a 12 acre tract of raw land. We collected rent, leased and maintained the properties until they were purchased by the Plaintiff at Sheriff sale. After the sheriff sale we continued to manage the properties for the Plaintiff.
2. Southern Ohio Properties, LLC – April 2008 – Appointed Receiver on a 35 property portfolio in Cincinnati that consisted of 1-9 unit residential rental properties. We collected rent, leased and maintained the properties until they were purchased by the Plaintiff at Sheriff sale. After the sheriff sale we continued to manage the properties and were retained as the selling broker and ultimately sold the properties for the Plaintiff for their REO department.
1. Joshua Chapter One, LLC – April 2008 – Appointed Receiver on an 18 property portfolio in Cincinnati that consisted of 1-4 unit residential rental properties including a luxury condominium. We collected rent, leased and maintained the properties until they were purchased by the Plaintiff at Sheriff sale. After the sheriff sale we continued to manage the properties and were retained as the selling broker and ultimately sold the properties for the Plaintiff for their REO department.
