Loans

Source: Grand SummaryUpdated Aug 10, 2026, 1:40 PM UTC · Read Aug 16, 2026, 6:36 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, 6:36 PM UTC

Operating Summary

Current situation

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Next action

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Owner

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Due date

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Blocking issue

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Expected recovery

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Best bid

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Monthly carry cost

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Cost of delay

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Expected time to cash

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Risk level

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Confidence

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

Timeline
Partial

Grand Summary is connected, and PipeDrive and LMS are each connected as a read-only snapshot (not live). SharePoint, Email, Recovery OS, AI, Payments, Documents, and Approvals are not connected — none of their events appear here.

  • Jan 18Loan originationGrand Summary(Loan_Origination_Date)
  • Feb 7LMS status: FUNDEDStatus Change((snapshot, not live))
  • Mar 14LMS status: FUNDEDStatus Change(100% complete (snapshot, not live))
  • Mar 23LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 14458)
  • Aug 14Last capital drawGrand Summary(Last_Date_Invested)
  • Jun 1LMS extension feePayments(Extension fee)
  • Jul 18LMS fee paymentPayments(FEE payment (snapshot, not live))
  • Aug 19LMS fee paymentPayments(FEE payment (snapshot, not live))
  • Mar 1Current maturityGrand Summary(Current_Maturity)
  • Jul 25LMS status: FORECLOSUREStatus Change(100% complete (snapshot, not live))
  • Jul 25LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 18668)
  • Aug 25LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 18847)
  • Sep 25LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 19092)
  • Nov 25LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 19359)
  • Dec 31LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 19513)
  • Jan 26LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 19741)
  • Feb 26LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 19869)
  • Mar 26LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 20002)
  • Apr 26LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 20156)
  • May 26LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 20294)
  • Jun 8Last analyst noteGrand Summary(Last_Note_Date)
  • Jun 26LMS legal-fee paymentLegal(Palumbo Legal fees Invoice # 20448)