Stock piling LLC's with real estate....1300 East 9th is now owned by OPTIMA 1300, LLC.... watch the way the word OPTIMA results in almost 50 County Recorder listings...connect the dots!
Row
AFN
Doc. Type
Name
Assoc. Name
Date Recorded
Reference
Legal Description
Book/Page
doc_id-hidden
AFN-hidden
| 1 |
195201019820 |
PART |
OPTIMA ENTERTAINMENT GROUP |
05/11/1998 |
1/1/1952 |
|
CERT# 18806 |
140 / 839 |
|
|
| 2 |
01183516 |
FSA |
NBD BK NA |
OPTIMAL PUBLISHING |
11/8/1990 |
|
|
/ |
|
|
| 3 |
01186157 |
FSA |
DATRONIC RENTAL CORP |
OPTIMAL PRINTING INC |
12/10/1990 |
|
|
/ |
|
|
| 4 |
200010050103 |
BES |
OPTIMAL SOLUTION TECHNOLOGIES INC |
OBES |
10/5/2000 |
|
|
/ |
|
|
| 5 |
200307230383 |
DEED |
BARRY ZABIELINSKI |
OPTIMA EZ LLC |
7/23/2003 |
|
956-08-033 192 SOLON 14 |
/ |
|
|
| 6 |
200408022090 |
BES |
OPTIMAL ENGG SOLUTIONS INC |
ODJFS |
8/2/2004 |
|
|
/ |
|
|
| 7 |
200410189001 |
FIX |
OPTIMAL HEALTH CHIROPRACTIC CORP LTD LLC |
KEYBANK NATL ASSN |
10/18/2004 |
|
312-34-024 ROCKPORT 60 CLIFTON BLVD |
/ |
|
|
| 8 |
200508230263 |
BES |
OPTIMAL SOLUTION TECHNOLOGIES INC |
ODJFS |
8/23/2005 |
|
|
/ |
|
|
| 9 |
200805150276 |
DEED |
TIC OCC AINLEY LLC |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 10 |
200805150277 |
DEQC |
BRANCH AVENUE PLAZA |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 11 |
200805150278 |
DEQC |
DONNA BAUCHMAN |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 12 |
200805150279 |
DEQC |
STEPHEN CARAGOL |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 13 |
200805150280 |
DEQC |
FMS X LLC |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 14 |
200805150281 |
DEQC |
CORNELL DUDLEY |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 15 |
200805150282 |
DEQC |
J ROGER GORSKI |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 16 |
200805150283 |
DEQC |
ROBERT LUKENS |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 17 |
200805150284 |
DEQC |
BYRON LYNN |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 18 |
200805150285 |
DEQC |
RAMOLA MOTWANI |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 19 |
200805150286 |
DEQC |
MARY AGUILAR |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 20 |
200805150287 |
DEQC |
D&M PHIPPS INC |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 21 |
200805150288 |
DEQC |
RAY SHUMWAY |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 22 |
200805150289 |
DEQC |
JOHN SMUTKO |
OPTIMA ONE CLEVELAND CENTER LLC |
5/15/2008 |
|
101-34-012 A 2 ACRE 171 POWER |
/ |
|
|
| 23 |
200805150290 |
MORT |
OPTIMA ONE CLEVELAND CENTER LLC |
40/86 MORTGAGE CAPITAL INC |
5/15/2008 |
200409220384 |
A 2 ACRE 171 POWER |
/ |
|
|
| 24 |
200805159005 |
FIX |
OPTIMA ONE CLEVELAND CENTER LLC |
BANKERS LIFE & CASUALTY CO |
5/15/2008 |
|
A 2 ACRE 171 POWER |
/ |
|
|
| 25 |
200805299009 |
AM |
OPTIMA ONE CLEVELAND CENTER LLC |
BANKERS LIFE & CASUALTY CO |
5/29/2008 |
200409229006 |
A 2 ACRE 172 E 10 |
/ |
|
|
| 26 |
200807290225 |
DEED |
55 PUBLIC SQUARE LLC |
OPTIMA 55 PUBLIC SQUARE LLC |
7/29/2008 |
|
101-07-004 19 2 ACRE 55 BROOME CT |
/ |
|
|
| 27 |
200807290227 |
MORT |
OPTIMA 55 PUBLIC SQUARE LLC |
WELLS FARGO BANK |
7/29/2008 |
200411171637 |
19 2 ACRE 55 ST CLAIR |
/ |
|
|
| 28 |
200807299003 |
AM |
OPTIMA 55 PUBLIC SQUARE LLC |
OPTIMA 55 PUBLIC SQUARE LLC |
7/29/2008 |
200411179013 |
|
/ |
|
|
| 29 |
200807299004 |
FIX |
OPTIMA 55 PUBLIC SQUARE LLC |
WELLS FARGO BANK |
7/29/2008 |
|
19 2 ACRE 55 BROOME CT NW |
/ |
|
|
| 30 |
200905079001 |
CS |
OPTIMAL HEALTH CHIROPRACTIC CORP LTD |
KEYBANK NATL ASSN |
5/7/2009 |
200410189001 |
312-34-024 ROCKPORT 60 CLIFTON BLVD |
/ |
|
|
| 31 |
200910160639 |
MNOC |
OPTIMA MANAGEMENT GROUP LLC |
ALBERT M HIGLEY CO |
10/16/2009 |
|
A 2 ACRE 171 E 9 |
/ |
|
|
| 32 |
200911120257 |
MORT |
OPTIMA ONE CLEVELAND CENTER LLC |
BANKERS LIFE & CASUALTY COMPANY |
11/12/2009 |
200409220384 |
A 2 ACRE 171 E 9 |
/ |
|
|
| 33 |
201002230382 |
ML |
DOUGLAS KING |
OPTIMA ONE CLEVELAND CENTER LLC |
2/23/2010 |
|
|
/ |
|
|
| 34 |
201003030411 |
ML |
RAM CONSTRUCTION SERVICES OF CLEVELAND LLC |
OPTIMA 55 PUBLIC SQUARE LLC |
3/3/2010 |
|
|
/ |
|
|
| 35 |
201004260529 |
MLS |
RAM CONSTRUCTION SERVICES OF CLEVELAND LLC |
OPTIMA 55 PUBLIC SQUARE LLC |
4/26/2010 |
201003030411 |
|
/ |
|
|
| 36 |
201005170325 |
ML |
CORCORAN TILE & MARBLE INC |
OPTIMA ONE CLEVELAND CENTER LLC |
5/17/2010 |
|
|
/ |
|
|
| 37 |
201005190313 |
MLS |
CORCORAN TILE & MARBLE INC |
OPTIMA ONE CLEVELAND CENTER LLC |
5/19/2010 |
201005170325 |
|
/ |
|
|
| 38 |
201006110011 |
ML |
CHEROKEE GLASS INC |
OPTIMA ONE CLEVELAND CENTER LLC |
6/11/2010 |
|
101-34-012 |
/ |
|
|
| 39 |
201006180239 |
MLS |
CHEROKEE GLASS INC |
OPTIMA ONE CLEVELAND CENTER LLC |
6/18/2010 |
201006110011 |
|
/ |
|
|
| 40 |
201006240568 |
DEED |
CHESTER UNION ASSOCIATES LTD |
OPTIMA 925 LLC |
6/24/2010 |
|
101-36-001 |
/ |
|
|
| 41 |
201008110206 |
ML |
CORCORAN TILE & MARBLE INC |
OPTIMA ONE CLEVELAND CENTER LLC |
8/11/2010 |
|
|
/ |
|
|
| 42 |
201008160287 |
DEED |
K B FUND IV CLEVELAND LLC |
OPTIMA 1300 LLC |
8/16/2010 |
|
101-04-004 |
/ |
|
|
| 43 |
201008190012 |
DEED |
OPTIMA ONE CLEVELAND CENTER LLC |
OPTIMA 1375 LLC |
8/19/2010 |
|
101-34-012 |
/ |
|
|
| 44 |
201008190013 |
MORT |
OPTIMA 1375 LLC |
CITIGROUP GLOBAL MARKETS REALTY CORP |
8/19/2010 |
|
101-34-012 |
/ |
|
|
| 45 |
201008190014 |
MORT |
OPTIMA 1375 LLC |
CITIGROUP GLOBAL MARKETS REALTY CORP |
8/19/2010 |
|
101-34-012 |
/ |
|
|
| 46 |
201008190015 |
MORT |
OPTIMA 1300 LLC |
CITIGROUP GLOBAL MARKETS REALTY CORP |
8/19/2010 |
|
101-04-004 |
/ |
|
|
| 47 |
201008190016 |
MORT |
OPTIMA 1300 LLC |
CITIGROUP GLOBAL MARKETS REALTY CORP |
8/19/2010 |
|
101-04-004 |
/ |
|
|
| 48 |
201009130614 |
RELS |
BANKERS LIFE & CASUALTY CO |
OPTIMA ONE CLEVELAND CENTER LLC |
9/13/2010 |
200409220384 |
|
/ |
|
|
| 49 |
201009130615 |
RELS |
BANKERS LIFE & CASUALTY CO |
OPTIMA ONE CLEVELAND CENTER LLC |
9/13/2010 |
200409220385 |
|
/ |
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Optima: Auditor's site
Grubbs & Ellis Cleveland
Grubb & Ellis—Cleveland
Real Estate Advisors
Bob Nosal
Executive Vice President
Managing Director
216.453.3000
bob [dot] nosal [at] grubb-ellis [dot] com
Jeff Cristal, SIOR
Director - Office Group
Senior Vice President
216.453.3050
jeffrey [dot] cristal [at] grubb-ellis [dot] com
Marc Braun
Senior Vice President
216.453.3014
marc [dot] braun [at] grubb-ellis [dot] com
Alex Jelepis
Senior Vice President
216.453.3044
alex [dot] jelepis [at] grubb-ellis [dot] com
Cyndie O’Bryon, SIOR
Senior Vice President
216.453.3082
cyndie [dot] obryon [at] grubb-ellis [dot] com
Gil Plavcan, SIOR
Senior Vice President
216.453.3020
gil [dot] plavcan [at] grubb-ellis [dot] com
Bill Saltzman, SIOR, CCIM
Senior Vice President
216.453.3030
bill [dot] saltzman [at] grubb-ellis [dot] com
David Hollister
Associate
216.453.3089
david [dot] hollister [at] grubb-ellis [dot] com
FBI dot connecting in NEO....see the map of Operation Air Ball
Writes Like She Talks writer, Jill outlines the FBI Operation Air Ball in her blog...she has a nice dot connected map that shows citizens the connections... yet, there are plenty more connections to be revealed.... it's only the beginning and the FEDS have a lot of work ahead of them.
The uncountable oversight agencies, investigators, and task forces need to unite and SHARE their information and get to the bottom of these investigations, implement remedies, and protect the people's rights. It is unacceptable that so many people in Cuyahoga County remain "free" after what they have done to our community through their public service.... Keep Connecting dots guys! Stay on these white collar criminals until they are eradicated and put fear back in their minds....because as of this day-they continue to SMIRK at the Federal Investigations and they somehow still believe that they have done nothing wrong... They smugly laugh at your efforts to protect the citizens and think they are innocent.
My suggestion to the FBI is that you begin INDICTING THE PUBLIC SERVANTS ON ETHICS VIOLATIONS, RICO CHARGES, AND VIOLATIONS OF HUD FUNDING PRACTICES since these are core areas of questionability. We recognize that road mapping this nightmare is exhaustive...but until it's done...our citizens will continue to be violated daily.... so, please keep up your outstanding efforts to protect our people! We salute your hard work, passion, and dedication to this mission!
There are tons of examples...