All Property Records / / lee shapiro

Property Records Search:  Lee Shapiro

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-01
Party A
Lee A Shapiro
Other Parties: David W Shapiro
Event
Sells To
Amount
$1,340,000 View More
More Units at 250 South Street
107 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-09
Party A
Jeff Chang
8 Spruce Street, Unit 7, New York, NY
Other Parties: Jeffrey Chang, Nancy Moy
Event
Buys From
Unit/Mortgage
Mortgage: $1,518,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,898,000 View More
Date
2021-12-09
Party A
Nancy Moy
8 Spruce Street, Unit 7, New York, NY
Other Parties: Jeff Chang, Jeffrey Chang
Event
Buys From
Unit/Mortgage
Mortgage: $1,518,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,898,000 View More
Date
2021-12-09
Party A
Jeffrey Chang
8 Spruce Street, Unit 7, New York, NY
Other Parties: Jeff Chang, Nancy Moy
Event
Buys From
Unit/Mortgage
Mortgage: $1,518,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,898,000 View More
Date
2021-10-28
Party A
Qing Ma
250 South Street, Apt 7f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,088,440 View More
Date
2020-04-24
Party A
Sungwoo Yang
25 Parklane South, Unit 504, Jersey City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $1,267,500
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,223,370 View More
Date
2019-12-19
Party A
He Hai Liu
1312 Oakridge Blvd, Lumberton, NC
Event
Buys From
Unit/Mortgage
Mortgage: $536,090
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,186,280 View More
Date
2019-04-25
Party A
F Home Nyc Corp
C/o: Cinotti, Llp 11 Broadway, Suite 368, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,545,620 View More
Date
2021-11-15
Party A
Bhavana Patel
70 Woodcrest Drive, Syosset, NY
Event
Buys From
Unit/Mortgage
Amount
$1,210,630 View More
Date
2021-11-22
Party A
South Cherry 33e LLC
C/o: Jay B Ringel, Esq 24 Winslow Road, White Plains, NY
Event
Buys From
Unit/Mortgage
Mortgage: $882,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,287,000 View More
Date
2021-11-23
Party A
Ruihan Guo
222 East 44th Street, Apt 39f, New York, NY
Other Parties: Zhiyi Wang
Event
Buys From
Unit/Mortgage
Mortgage: $1,288,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,643,380 View More
Date
2021-11-10
Party A
Tc 1967 LLC
C/o: Katy Bruni 605 Peacock Lane, Austin, TX
Event
Buys From
Unit/Mortgage
Amount
$2,116,870 View More
Date
2021-10-28
Party A
Min Hui Dong
C/o: Peter F Chiu, Esq 100 Lafayette Street, Suite 301, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,155,420
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,964,850 View More
Date
2021-11-04
Party A
Weipeng Zhao
C/o: Matthew Melnick, Esq, Konner Gershburg Melni 462 Seventh Avenue, 12th Floor, New York, NY
Other Parties: Hong Zhao, Siling Xiang
Event
Buys From
Unit/Mortgage
Amount
$2,025,230 View More
Date
2021-11-04
Party A
Siling Xiang
C/o: Matthew Melnick, Esq, Konner Gershburg Melni 462 Seventh Avenue, 12th Floor, New York, NY
Other Parties: Hong Zhao, Weipeng Zhao
Event
Buys From
Unit/Mortgage
Amount
$2,025,230 View More
Date
2021-11-04
Party A
Hong Zhao
C/o: Matthew Melnick, Esq, Konner Gershburg Melni 462 Seventh Avenue, 12th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,025,230 View More
Date
2021-11-18
Party A
Grain Partners Corp
1871 Harbor Pointe Circle, Weston, FL
Event
Buys From
Unit/Mortgage
Amount
$1,399,000 View More
Date
2021-10-26
Party A
Oms 53 Nyc Corporation
C/o: Michael C Posner, Esq 477 Madison Avenue, 6th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,995,770 View More
Date
2021-11-01
Party A
Tomasz Szczudlo
C/o: Richard Rodriguez, Esq 114 Court Street, 2nd Floor, Brooklyn, NY
Other Parties: Mark Golebiowski
Event
Buys From
Unit/Mortgage
Mortgage: $2,132,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,717,640 View More
Date
2021-11-01
Party A
Mark Golebiowski
C/o: Richard Rodriguez, Esq 114 Court Street, 2nd, Brooklyn, NY
Other Parties: Tomasz Szczudlo
Event
Buys From
Unit/Mortgage
Mortgage: $2,132,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,717,640 View More
Date
2021-03-11
Party A
Cps Fee Company Ii LLC
C/o: Extell Development Company 805 Third Avenue, 7th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $10,650,000
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Amount
N/A
Date
2021-10-25
Party A
Doug Hirn
C/o: Sandor Krauss, Esq 1407 Broadway, Suite 4002, New York, NY
Other Parties: Peter H Kostmayer
Event
Buys From
Unit/Mortgage
Mortgage: $1,990,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$3,311,230 View More
Date
2021-10-25
Party A
Peter H Kostmayer
C/o: Sandor Krauss, Esq 1407 Broadway, Suite 4002, New York, NY
Other Parties: Doug Hirn
Event
Buys From
Unit/Mortgage
Mortgage: $1,990,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$3,311,230 View More
Date
2021-11-16
Party A
Jin Li
C/o: Joseph T Wong, Esq 100 Lafayette Street, 7th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,012,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,378,640 View More
Date
2021-11-10
Party A
Slt Monroe LLC
252 South Street (aka 225 Cherry Street), Apt 58c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,288,770 View More
Date
2021-10-28
Party A
Keun Hee Shin
C/o: Jinsoo Jeon, Esq 218-14 Northern Blvd, Suite 108, Bayside, NY
Other Parties: Hyeong Joong Kim
Event
Buys From
Unit/Mortgage
Mortgage: $1,245,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,419,030 View More
Date
2021-10-28
Party A
Hyeong Joong Kim
C/o: Jinsoo Jeon, Esq 218-14 Northern Blvd, Suite 108, Bayside, NY
Other Parties: Keun Hee Shin
Event
Buys From
Unit/Mortgage
Mortgage: $1,245,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,419,030 View More
Date
2021-10-25
Party A
Mingshan Mai
225 Cherry Street (aka 252 South Street), Apt 22f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $729,900
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,242,700 View More
Date
2021-12-01
Party A
Peifan C Hsu As Trustee
C/o: Mitchell Lapidus, Esq, Propp, Lubell & Lapid 60 East 42nd Street, Suite 1420, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,986,900 View More
Date
2021-12-01
Party A
Abraham K Hsu As Trustee
C/o: Mitchell Lapidus, Esq, Propp, Lubell & Lapid 60 East 42nd Street, Suite 1420, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,986,900 View More
Date
2021-12-01
Party A
Abraham K Hsu And Peifan C Hsu Family Living Tru
C/o: Mitchell Lapidus, Esq, Propp, Lubell & Lapid 60 East 42nd Street, Suite 1420, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,986,900 View More
Date
2021-11-22
Party A
Albert Lin
C/o: Chris Q Miao, Esq, Lee & Miao, Pllc 31 West 34th Street, Suite 7067, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $988,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,261,540 View More
Date
2021-12-27
Party A
Gary Madison
C/o: Scott Handwerker, Esq, Tworney, Latham, Shea 20 Main Street, East Hampton, NY
Other Parties: Nina Madison
Event
Buys From
Unit/Mortgage
Amount
$2,203,420 View More
Date
2021-12-27
Party A
Nina Madison
C/o: Scott Handwerker, Esq, Tworney, Latham, Shea 20 Main Street, East Hampton, NY
Other Parties: Gary Madison
Event
Buys From
Unit/Mortgage
Amount
$2,203,420 View More
Date
2021-12-13
Party A
Dylan Panichello
854 Mount Pleasant Rd, Bryn Mawr, PA
Event
Buys From
Unit/Mortgage
Amount
$2,564,900 View More
Date
2021-10-18
Party A
Nyc42b LLC
225 Cherry Street, Aka 252 South Street, Apt 42b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,985,000 View More
Date
2021-10-12
Party A
Timothy Kang
C/o: Lior Aldad, Esq 350 Fifth Avenue, Suite 4309, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,311,900 View More
Date
2021-10-08
Party A
Xinli Jiang
C/o: Jun Wang, Esq, Jun Wang & Associates 1560 Broadway, Suite 1100, New York, NY
Other Parties: Grace H Lin
Event
Buys From
Unit/Mortgage
Mortgage: $876,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,193,320 View More
Date
2021-10-08
Party A
Grace H Lin
C/o: Jun Wang, Esq, Jun Wang & Associates 1560 Broadway, Suite 1100, New York, NY
Other Parties: Xinli Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $876,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,193,320 View More
Date
2021-10-08
Party A
Seong Su Kim
C/o: Jinsoo Jeon, Esq 218-14 Northern Blvd, Suite 108, Bayside, NY
Other Parties: Bong Suk An
Event
Buys From
Unit/Mortgage
Mortgage: $1,345,000
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,287,850 View More
Date
2021-10-08
Party A
Bong Suk An
C/o: Jinsoo Jeon, Esq/ 218-14 Northern Blvd, Suite 108, Bayside, NY
Other Parties: Seong Su Kim
Event
Buys From
Unit/Mortgage
Mortgage: $1,345,000
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drvie, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,287,850 View More
Date
2021-10-13
Party A
Yang Gao
C/o: Dennis Lan, Esq, Lan & Associates, Pc 3901 Main Street, Suite 507, Flushing, NY
Other Parties: Angela Weilun Chang
Event
Buys From
Unit/Mortgage
Mortgage: $1,365,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,989,590 View More
Date
2021-10-13
Party A
Angela Weilun Chang
C/o: Dennis Lan, Esq, Lan & Associates, Pc 3901 Main Street, Suite 507, Flushing, NY
Other Parties: Yang Gao
Event
Buys From
Unit/Mortgage
Mortgage: $1,365,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
East West Bank , 9300 Flair Drive 5th Floor, El Monte, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,989,590 View More
Date
2021-10-08
Party A
Lopa Mishra
225 Cherry Street, Unit 62a, New York, NY
Other Parties: Bibhuti Mishra
Event
Buys From
Unit/Mortgage
Mortgage: $2,794,860
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,570,070 View More
Date
2021-10-08
Party A
Bibhuti Mishra
225 Cherry Street, Unit 62a, New York, NY
Other Parties: Lopa Mishra
Event
Buys From
Unit/Mortgage
Mortgage: $2,794,860
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,570,070 View More
Date
2021-10-12
Party A
Xiao Zheng
C/o: Randy Chang, Esq 353 Lexington Avenue, Suite 1203, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,026,090 View More
Date
2021-12-22
Party A
Jiawei Lu
C/o: Zhaotong Li, Esq, Li Law Group 136-33 37th Avenue, Suite 10a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,125,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,913,220 View More
Date
2021-11-30
Party A
Joyce Li
C/o: Jun Wang, Esq 1560 Broadway, Ste 1100, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,358,270 View More
Date
2021-11-30
Party A
Chuan Xian Li
C/o: Jun Wang, Esq 1560 Broadway, Ste 1100, New York, NY
Other Parties: Chun Hua Deng, Joyce Li
Event
Buys From
Unit/Mortgage
Amount
$1,358,270 View More
Date
2021-11-30
Party A
Chun Hua Deng
C/o: Jun Wang, Esq 1560 Broadway, Ste 1100, New York, NY
Other Parties: Chuan Xian Li, Joyce Li
Event
Buys From
Unit/Mortgage
Amount
$1,358,270 View More
Date
2021-12-02
Party A
Nathan Abramowitz
C/o: Peter Schwartz, Esq, Graubard Miller 405 Lexington Avenue, 11th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $899,500
Gra Affinity LLC , 1800 West Larchmont Ave, Chicago, IL
Gra Affinity LLC , 1800 West Larchmont Ave, Chicago, IL
Gra Affinity LLC , 1800 West Larchmont Ave, Chicago, IL
Gra Affinity LLC , 1800 West Larchmont Ave, Chicago, IL
Gra Affinity LLC , 1800 West Larchmont Ave, Chicago, IL
Gra Affinity LLC , 1800 West Larchmont Ave, Chicago, IL
Gra Affinity LLC , 1800 West Larchmont Ave, Chicago, IL
Amount
$1,312,450 View More
Date
2021-12-09
Party A
Daniel Rubinshtein
1872 80th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,500,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$3,500,070 View More
Date
2021-12-07
Party A
Xiaoli Yang
C/o: Jiali Pan, Esq 136-20 38th Avenue, Suite 9a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $836,265
East West Bank , 9300 Flair Drive 5th Fl, El Monte, CA
East West Bank , 9300 Flair Drive 5th Fl, El Monte, CA
East West Bank , 9300 Flair Drive 5th Fl, El Monte, CA
East West Bank , 9300 Flair Drive 5th Fl, El Monte, CA
East West Bank , 9300 Flair Drive 5th Fl, El Monte, CA
East West Bank , 9300 Flair Drive 5th Fl, El Monte, CA
East West Bank , 9300 Flair Drive 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,444,820 View More
Date
2021-12-07
Party A
Tom Yong Yang
C/o: Joseph T Wong, Esq 100 Lafayette Street, 7th Floor, New York, NY
Other Parties: Bin Yang
Event
Buys From
Unit/Mortgage
Mortgage: $945,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,378,640 View More
Date
2021-12-07
Party A
Bin Yang
C/o: Joseph T Wong, Esq 100 Lafayette Street, 7th Fl, New York, NY
Other Parties: Tom Yong Yang
Event
Buys From
Unit/Mortgage
Mortgage: $945,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,378,640 View More
Date
2021-12-07
Party A
Lang Jun Liu
C/o: Jiali Pan, Esq 136-20 38th Avenue, Suite 9a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $827,400
East West Bank , 9300 Flair Dr, 5th Fl, El Monte, CA
East West Bank , 9300 Flair Dr, 5th Fl, El Monte, CA
East West Bank , 9300 Flair Dr, 5th Fl, El Monte, CA
East West Bank , 9300 Flair Dr, 5th Fl, El Monte, CA
East West Bank , 9300 Flair Dr, 5th Fl, El Monte, CA
East West Bank , 9300 Flair Dr, 5th Fl, El Monte, CA
East West Bank , 9300 Flair Dr, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,429,550 View More
Date
2021-11-24
Party A
Zhao Ming Sa
C/o: Joseph T Wong, Esq 100 Lafayette Street, 7th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,400,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$4,962,190 View More
Date
2021-12-03
Party A
Tfn17n LLC
C/o: Lior Aldad, Esq 350 Fifth Avenue, Suite 4309, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,251,360 View More
Date
2021-10-01
Party A
Weilin Mei
252 South Street, Unit 12k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $974,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,244,410 View More
Date
2019-11-18
Party A
The Cheung Family Irrevocable Trust
228 72nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,681,060 View More
Date
2019-11-18
Party A
Fu Wing Cheung As Trustee
228 72nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,681,060 View More
Date
2019-12-10
Party A
Chen Zeng
252 South Street, Apt 15k, New York, NY
Other Parties: Ying Xiao
Event
Buys From
Unit/Mortgage
Mortgage: $719,870
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,225,690 View More
Date
2019-12-10
Party A
Ying Xiao
252 South Street, Apt 15k, New York, NY
Other Parties: Chen Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $719,870
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,225,690 View More
Date
2019-11-27
Party A
Wenli Yang
C/o: Yan Fu, Esq, Jun Wang & Associates 1560 Broadway, Suite 1100, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,603,230 View More
Date
2019-12-05
Party A
Broome Realty Ny Corp
2807 215th Place, Bayside, NY
Event
Buys From
Unit/Mortgage
Amount
$1,615,480 View More
Date
2019-12-20
Party A
Melody Karmana
C/o: Sandor Krauss, Esq 360 Lexington Avenue, Suite 1502, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,568,970 View More
Date
2019-12-10
Party A
Shunian Du
30553 Palos Verdes Drive East, Rancho Palos Verdes, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,490,360 View More
Date
2020-01-31
Party A
Lei Meng
C/o: Leon K Luk, Esq 254 Canal Street, Suite 2001, New York, NY
Other Parties: Xia Gao
Event
Buys From
Unit/Mortgage
Mortgage: $999,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,734,450 View More
Date
2019-11-20
Party A
Onemanhattanhedge LLC
C/o: Gabriella Volshteyn, Esq 757 Third Avenue, 20th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $13,915,000
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Axos Bank , 4350 La Jolla Village Drive, 140, San Diego, CA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,580,170 View More
Date
2020-02-06
Party A
Danny Guo
40 Franklin Street, Northport, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,431,830 View More
Date
2020-02-06
Party A
Zhimeng Dong
252 South Street, Apt 41h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $830,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,413,690 View More
Date
2020-02-04
Party A
Lingyun Xiao
C/o: Ronald Cheung, Esq, Lee & Cheung, Pllc 150 Broadway, Suite 515, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $756,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$1,543,590 View More
Date
2020-05-15
Party A
Rvr57 LLC
1060 Seawane Drive, Hewlett, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,489,800 View More
Date
2020-04-13
Party A
Il Kyun Yim
4 World Trade Center, 29th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,432,960 View More
Date
2020-05-07
Party A
40l Oms LLC
C/o: Jay H Kim, Esq, Phillips Nizer Llp 485 Lexington Avenue, 14th Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,530,360
Israel Discount Bank Of New York , 511 5th Avenue, New York, NY
Israel Discount Bank Of New York , 511 5th Avenue, New York, NY
Israel Discount Bank Of New York , 511 5th Avenue, New York, NY
Israel Discount Bank Of New York , 511 5th Avenue, New York, NY
Israel Discount Bank Of New York , 511 5th Avenue, New York, NY
Israel Discount Bank Of New York , 511 5th Avenue, New York, NY
Israel Discount Bank Of New York , 511 5th Avenue, New York, NY
Amount
$2,601,150 View More
Date
2019-04-24
Party A
Ocean Diamond 10j LLC
225 Cherry Street, Aka 252 South Street Unit 10j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $597,000
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
International Bank Of Chicago , 5069 N Broadway St, Chicago, IL
Amount
$1,221,420 View More
Date
2019-04-24
Party A
Yuting Xu
28-42 212th Street, Bayside, NY
Other Parties: Danny Wen
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,150,300 View More
Date
2019-04-24
Party A
Danny Wen
28-42 212th Street, Bayside, NY
Other Parties: Yuting Xu
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,150,300 View More
Date
2020-12-09
Party A
Yishi Shao
225 Cherry Street, Unit 33b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,243,990 View More
Date
2021-10-01
Party A
Vince Masi
C/o: Jason Zegans, Esq 950 Third Avenue, Suite 901, New York, NY
Other Parties: Michael Cash
Event
Buys From
Unit/Mortgage
Mortgage: $1,350,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,295,060 View More
Date
2021-03-18
Party A
Oms 18h Inc
10 Pell Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,128,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,919,110 View More
Date
2021-11-30
Party A
Doris Wong
C/o: Lawrence J Hanover, Esq 20 West 20th Street, 2nd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $789,600
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$1,152,590 View More
Date
2020-12-15
Party A
Minerva Romero Arenas
C/o: Jason Zegans, Esq 950 Third Avenue, Suite 901, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,690,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $200,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,157,680 View More
Date
2020-12-17
Party A
Sophia Su
90 Columbus Dr Apt 902, Jersey City, NJ
Other Parties: Shotaro Makisumi
Event
Buys From
Unit/Mortgage
Mortgage: $1,146,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,948,860 View More
Date
2021-04-21
Party A
Leaders Holding Group LLC
90 State Street, Suite 700, Office 40, Albany, NY
Event
Buys From
Unit/Mortgage
Amount
$1,230,000 View More
Date
2021-04-21
Party A
Bridgemont LLC
214-18 45th Drive, Bayside, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-05-06
Party A
Cristian Santangelo
C/o: Matthew A Ziccardi, Jr, Esq, Ziccardi & Re 237 Mamaroneck Ave, Suite 402, White Plains, NY
Other Parties: Wayne D Johnson
Event
Buys From
Unit/Mortgage
Mortgage: $1,680,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Amount
$2,145,520 View More
Date
2021-05-06
Party A
Wayne D Johnson
C/o: Matthew A Ziccardi, Jr, Esq, Ziccardi & Re 237 Mamaroneck Ave, Suite 402, White Plains, NY
Other Parties: Cristian Santangelo
Event
Buys From
Unit/Mortgage
Mortgage: $1,680,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 101 E Voorhees Street Suite C, Danville, IL
Amount
$2,145,520 View More
Date
2021-03-30
Party A
Betty Castro
1 West Street, Apt #1943, New York, NY
Other Parties: Antonio Castro
Event
Buys From
Unit/Mortgage
Mortgage: $1,785,460
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Amount
$2,276,560 View More
Date
2021-03-30
Party A
Antonio Castro
1 West Street, Apt #1943, New York, NY
Other Parties: Betty Castro
Event
Buys From
Unit/Mortgage
Mortgage: $1,785,460
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Na Citizens Bank , One Citizen's Plaza, Providence, RI
Amount
$2,276,560 View More
Date
2021-03-11
Party A
Cps Fee Company Ii LLC
C/o: Extell Development Company 805 Third Avenue, 7th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $10,650,000
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Amount
N/A
Date
2021-03-11
Party A
Cps Fee Company Ii LLC
C/o: Extell Development Company 805 Third Avenue, 7th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $10,650,000
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Centennial Bank , 12 East 49th Street 28th Floor, New York, NY
Amount
N/A
Date
2021-03-10
Party A
Jung-Han Kim
4 World Trade Ctr Fl 19, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,125,000 View More
Date
2021-03-12
Party A
Two Bridges Investor LLC
C/o: Joseph Scutieri, Esq 445 Hamilton Avenue, Suite 1102, White Plains, NY
Event
Buys From
Unit/Mortgage
Amount
$1,225,900 View More
Date
2021-04-08
Party A
Yuyang Liu
100 West 31st Street, Apt 16g, New York, NY
Other Parties: Qian Xu
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,321,240 View More
Date
2021-04-20
Party A
The Ho Wang And Mimi Wang Revocable Living Trust
252 South Street Apt 52d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-04-20
Party A
Mimi Wang Trustee
252 South Street Apt 52d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-04-20
Party A
Ho Wang Trustee
252 South Street Apt 52d, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-10-13
Party A
Jing Zhao
250 South Street Apt 42g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,380,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,345,980 View More
Date
2021-11-23
Party A
Yaoyao Huang
C/o: Tina Hu, Esq, Schwartz Levine Stark Pllc 767 Third Avenue, 31st Floor, New York, NY
Other Parties: Jianrong Sun, Kexin Huang
Event
Buys From
Unit/Mortgage
Amount
$2,649,120 View More
Date
2021-11-23
Party A
Kexin Huang
C/o: Tina Hu, Esq, Schwartz Levine Stark Pllc 767 Third Avenue, 31st Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,649,120 View More
Date
2020-01-29
Party A
Bdk Services LLC
1 Lake Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,052,030
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,534,330 View More
Date
2019-12-18
Party A
Yon H Lai
11 East Broadway, 15th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,507,100 View More
Date
2020-01-31
Party A
Xinhong Yu
95 Wall Street, Apt 602, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $910,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,554,340 View More
Date
2020-01-30
Party A
Gerald Distefano
27-21 44th Drive, Apt 1103, Long Island City, NY
Other Parties: Christina Medina
Event
Buys From
Unit/Mortgage
Mortgage: $1,787,760
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$2,279,480 View More
Date
2020-03-12
Party A
Jelbridge LLC
C/o: Burton Fine, Esq 60 E 42nd St, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-04-24
Party A
Ran Liu
C/o: Xiaoyue (cynthia) Li, Esq, Mt Law Llc 1270 Avenue Of The Americas, Suite 1800, New York, NY
Other Parties: Yulian Chen
Event
Buys From
Unit/Mortgage
Mortgage: $723,426
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$1,231,720 View More
Date
2015-08-06
Party A
Hp Cherry Tower Housing Development Fund
Company, Inc, 242 W 36 Street, 3rd Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
Mortgage: $47,000,000
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
229 Cherry Street LLC , 805 Third Avenue, 7th Floor, New York, NY
Cps Fee Company LLC , 805 Third Avenue, 7th Floor, New York, NY
Cps Fee Company LLC , 805 Third Avenue, 7th Floor, New York, NY
Cps Fee Company LLC , 805 Third Avenue, 7th Floor, New York, NY
Cps Fee Company LLC , 805 Third Avenue, 7th Floor, New York, NY
Cps Fee Company LLC , 805 Third Avenue, 7th Floor, New York, NY
Cps Fee Company LLC , 805 Third Avenue, 7th Floor, New York, NY
Cps Fee Company LLC , 805 Third Avenue, 7th Floor, New York, NY
Hp Cherry Tower Housing Development Fund , Company, Inc C/o Housing Partnership Development Corportion, 242 West 36th Street, 3rd Floor, New York, NY
Hp Cherry Tower Housing Development Fund , Company, Inc C/o Housing Partnership Development Corportion, 242 West 36th Street, 3rd Floor, New York, NY
Hp Cherry Tower Housing Development Fund , Company, Inc C/o Housing Partnership Development Corportion, 242 West 36th Street, 3rd Floor, New York, NY
Hp Cherry Tower Housing Development Fund , Company, Inc C/o Housing Partnership Development Corportion, 242 West 36th Street, 3rd Floor, New York, NY
Hp Cherry Tower Housing Development Fund , Company, Inc C/o Housing Partnership Development Corportion, 242 West 36th Street, 3rd Floor, New York, NY
Hp Cherry Tower Housing Development Fund , Company, Inc C/o Housing Partnership Development Corportion, 242 West 36th Street, 3rd Floor, New York, NY
Hp Cherry Tower Housing Development Fund , Company, Inc C/o Housing Partnership Development Corportion, 242 West 36th Street, 3rd Floor, New York, NY
Mortgage: $0
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York Branch Deutsche Bank Ag , 60 Wall Street, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
The Bank Of New York Mellon , 385 Rafle Camp Road Garret Tower, Wooddland Park, NJ
The Bank Of New York Mellon , 385 Rafle Camp Road Garret Tower, Wooddland Park, NJ
The Bank Of New York Mellon , 385 Rafle Camp Road Garret Tower, Wooddland Park, NJ
The Bank Of New York Mellon , 385 Rafle Camp Road Garret Tower, Wooddland Park, NJ
The Bank Of New York Mellon , 385 Rafle Camp Road Garret Tower, Wooddland Park, NJ
The Bank Of New York Mellon , 385 Rafle Camp Road Garret Tower, Wooddland Park, NJ
The Bank Of New York Mellon , 385 Rafle Camp Road Garret Tower, Wooddland Park, NJ
Mortgage: $47,000,000
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
Mortgage: $47,000,000
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
New York State Housing Finance Agency , 641 Lexington Avenue, New York, NY
Amount
$12,300 View More
Quantcast