Loans

Source: Grand SummaryUpdated Aug 10, 2026, 1:40 PM UTC · Read Aug 16, 2026, 6:44 PM UTC

Property

2965 W McMicken Ave

Loan 3613 · Kantor / GIC · Cincinnati, OH

Current statusForeclosureRecovery stageNot connectedForeclosure stage[Foreclosure Case] Defendant filed Answer to Complaint on 07/20/26. Case Management Conference set for 08/04/26. [Guarantor Case] Defendants filed Answer to Complaint on 07/20/26. Case Management Conference set for 08/11/26. Liquidation stageNot connected

UPB

$1.2M

Source: Grand SummaryWorkbook updated Aug 10, 2026, 1:40 PM UTCLast read Aug 16, 2026, 6:44 PM UTC

Money

Reigo Exposure

$1.3M

Verified fact

Kantor / GIC — Aug 10

Asset

2965 W McMicken Ave, Cincinnati, OH, 45202

Property type unknown · Unit count unknown

Occupancy unknown

Current Case Status

Foreclosure

Carry Cost

Monthly carry cannot be calculated from current sources.

Next Move

Connect PipeDrive to source this field.

Owner: Unassigned · Due: No date set

Blockers

  • Why: Current bid / offers is critical and unusable.
  • Current bid / offersDeal / Business Development
  • Monthly carry costAsset Management
  • Expected sale priceDeal / Business Development
  • Expected recoveryAsset Management
  • Next legal deadlineLegal / Credit

Decision — Sell Now vs. Hold

Every editable field below is a local, non-persisted draft assumption — never written to LMS, PipeDrive, or any source system. Real values and their sources are shown for reference.

Draft assumption

No connected source — starting from $0.

Draft assumption

No connected source — starting from $0.

Draft assumption

No connected source — starting from $0.

Draft assumption

No connected source — starting from $0.

Draft assumption

No connected source — starting from $0.

Draft assumption

No connected source — starting from $0.

Draft assumption

No connected source — starting from $0.

Sell Now

No current offer connected, and no price entered above — enter an assumed price to see Sell Now economics. A $0 sale price is never assumed.

Hold (sensitivity by months)

No current valuation connected, and no assumed future sale value entered above — enter one to see Hold economics. A $0 future sale value is never assumed.

Headline

Foreclosure (LMS) — delinquency: Foreclosure

Verified fact
Source: LMS

1. Property / Collateral

Address

2965 W McMicken Ave, Cincinnati, OH, 45202

Verified fact

Property type

Collateral/property type is not a column in the Grand Summary Loans list

Unavailable

Occupancy

Occupancy status is not a column in the Grand Summary Loans list

Unavailable

Physical condition

Property condition is not a column in the Grand Summary Loans list

Unavailable

Inspection history

Inspection history is not a column in the Grand Summary Loans list

Unavailable

Not tracked in any connected source for this or any loan yet: number of units, renovation status, and a structured material-issues list.

2. Valuation / Market

Current valuation not available — no BPO, appraisal, or market intelligence is connected for this loan.

3. Loan / Reigo Exposure

Fund / vehicleKantor / GIC

Original loan amount

$1.2M

Verified fact

Current UPB

$1.2M

Verified fact

Outstanding balance / payoff

$1.3M

Verified fact

Participation %

100.0%

Verified fact

Accrued legal fees

Legal spend is not a column in the Grand Summary Loans list

Unavailable

Other advances / protective costs

Protective advances is not a column in the Grand Summary Loans list

Unavailable

4. Current Offer / Exit

No current offer connected from PipeDrive for this loan.

5. Borrower / Guarantor

Borrower

Borrower CT LLC

Verified fact

Ownership structure

Borrower/guarantor identity is not tracked in the Grand Summary Loans list, and no LMS or Recovery OS database connection exists to source it from elsewhere.

Unavailable

Last meaningful communication

Borrower/guarantor identity is not tracked in the Grand Summary Loans list, and no LMS or Recovery OS database connection exists to source it from elsewhere.

Unavailable

Borrower's stated plan

Borrower/guarantor identity is not tracked in the Grand Summary Loans list, and no LMS or Recovery OS database connection exists to source it from elsewhere.

Unavailable

Guarantor(s)

Borrower/guarantor identity is not tracked in the Grand Summary Loans list, and no LMS or Recovery OS database connection exists to source it from elsewhere.

Unavailable

PG enforceability / collectability

Borrower/guarantor identity is not tracked in the Grand Summary Loans list, and no LMS or Recovery OS database connection exists to source it from elsewhere.

Unavailable

PG exposure

Borrower/guarantor identity is not tracked in the Grand Summary Loans list, and no LMS or Recovery OS database connection exists to source it from elsewhere.

Unavailable

6. Legal / Enforcement

Current stage

[Foreclosure Case] Defendant filed Answer to Complaint on 07/20/26. Case Management Conference set for 08/04/26. [Guarantor Case] Defendants filed Answer to Complaint on 07/20/26. Case Management Conference set for 08/11/26.

Verified fact

Next hearing

Case Management Conference — 2026-08-04

Verified fact

Next deadline

No legal/enforcement tracking system is connected.

Unavailable

Counsel

No legal/enforcement tracking system is connected.

Unavailable

Legal spend to date

$17.3K

Verified fact

Expected additional legal cost

No legal/enforcement tracking system is connected.

Unavailable

Eviction status

No legal/enforcement tracking system is connected.

Unavailable

Bankruptcy status

No legal/enforcement tracking system is connected.

Unavailable

PG / guarantor action

Defendants filed Answer to Complaint on 07/20/26. Case Management Conference set for 08/11/26.

Verified fact

Dual-track (foreclosure + PG/bankruptcy)

Yes — both tracks active

Verified fact

7. Carry / Liabilities

Monthly carry cannot be calculated from current sources — no carry-cost ledger is connected for this loan.

8. Third-Party Intelligence

No broker, servicer, counsel, borrower, buyer, or management statements are connected for this loan.

9. Critical Unknowns

Current bid / offers

Blocks decision
Not Connected

Connect PipeDrive to source this field.

Responsible: Deal / Business Development

Monthly carry cost

Blocks decision
Not Connected

Connect Recovery OS Database to source this field.

Responsible: Asset Management

Expected sale price

Blocks decision
Not Connected

Connect PipeDrive to source this field.

Responsible: Deal / Business Development

Expected recovery

Blocks decision
Missing

Not present in Recovery OS Database for this loan — obtain it via Recovery OS Database or capture it directly (e.g. an analyst note).

Responsible: Asset Management

Next legal deadline

Blocks decision
Not Connected

Connect LMS to source this field.

Responsible: Legal / Credit

Full evidence log and question/action management are on this page below, and on the Decisions tab.

10. Decision

Not Ready

Decision question not yet defined

Define the decision to evaluate options and missing inputs — Decisions tab.

Not Ready — 5 of 6 critical inputs are unusable: Current bid / offers (not connected), Monthly carry cost (not connected), Expected sale price (not connected), Expected recovery (missing), Next legal deadline (not connected).

Conflicts between sources

  • Loan maturity date

Draft assumptions being accepted

None entered yet.

You may decide now, but this is what you are choosing to decide without knowing.

Full evidence, approval status, and execution history are on the Decisions tab.

No Recovery OS case has been opened for this loan yet.

Opening one lets you log real Questions, Actions, and Decisions for Loan 3613 — persisted in Recovery OS's own store, independent of PipeDrive/LMS/Grand Summary. It starts empty; nothing is pre-filled.

Detailed operating fields

Operating Summary

Current situation

Next action

Owner

Due date

Blocking issue

Expected recovery

Best bid

Monthly carry cost

Cost of delay

Expected time to cash

Risk level

Confidence

Low — 30 of 209 fields available from connected sources (14%)

Executive Summary3/8 · Partial

Current situation

Requires an analyst-authored narrative or an AI summarization pipeline — neither exists yet.

Not Connected

Current recovery stage

Foreclosure

Grand Summary · General_Loan_Status · row 101

Raw workbook status, not a formal Recovery OS recovery-stage taxonomy — STATE_MACHINE_REVIEW.md's proposed stage machine is not yet approved.

Available

Critical risks

No structured risk-flagging pipeline is connected.

Not Connected

Expected outcome

Requires an approved recovery forecast — none exists in Grand Summary or Recovery OS.

Not Connected

Next action

Requires task/decision tracking — not connected.

Not Connected

Required approvals

No approval-tracking system is connected.

Not Connected

Confidence

Low — 30 of 209 fields available from connected sources (14%)

Recovery OS

Available

Source coverage

30/209 fields available

Recovery OS

Available