Property Records Search: &nbsp;C I Group Llc

18503 Longview Park Ln, Louisville, KY

Event

Sells To

Party B

Unit/Mortgage

Amount

$200,000 View More

Date

2015-06-09

Party A

Eddie Lueken, Mitchell Ross

Event

Sells To

Party B

Unit/Mortgage

2623 Broadmeade Rd, Louisville, KY

Amount

$410,000 View More

Date

2014-12-18

Party A

C A I Group Ii LLC

Event

Sells To

Party B

Unit/Mortgage

5925 Farrington Rd, Chapel Hill, NC

Amount

$6,960,000 View More

Date

2022-07-11

Party A

C I Real Estate Group LLC

Event

Sells To

Party B

Gregory L Wilson, Karen S Wilson

Unit/Mortgage

13737 Se 41st Ct, Summerfield, FL

Amount

$210,000 View More

Date

2021-08-06

Party A

A I Consulting Group Pr17 LLC

Event

Xfer To

Party B

Timarea Nolting

Unit/Mortgage

9448 Quail Canyon Rd, El Cajon, CA

Amount

N/A

Date

2023-12-29

Party A

Event

Sells To

Party B

Unit/Mortgage

4224 Haney Way, Louisville, KY

Amount

$387,500

Date

2021-03-22

Party A

Maria Castillo Mirabal, Richard Augusto Go Gonzalez

Event

Sells To

Party B

Raychel Murray

Unit/Mortgage

269 Nw 85th St, Oklahoma City, OK

Amount

$160,000 View More

Date

2023-01-17

Party A

C C Group I LLC

Event

Sells To

Party B

Joseph W Fitzgerald

Unit/Mortgage

1450 Ann Arbor Rd, Plymouth, MI
Unit 29

Amount

$100,400

Date

2017-09-18

Party A

C A I Group Vii LLC

Event

Sells To

Party B

Unit/Mortgage

Chapel Hill, NC

Amount

$705,000

Date

2017-09-18

Party A

C A I Group Vii LLC

Event

Sells To

Party B

Unit/Mortgage

Chapel Hill, NC

Amount

$705,000

Date

2017-09-18

Party A

C A I Group Vii LLC

Event

Sells To

Party B

Unit/Mortgage

Chapel Hill, NC

Amount

$705,000

Date

2022-04-19

Party A

C I Real Estate Group LLC

Event

Sells To

Party B

Unit/Mortgage

863 Grandin St, Davenport, FL

Amount

$300,000

Date

2023-09-26

Party A

A I C Group LLC

Event

Sells To

Party B

Unit/Mortgage

210 Spruce St, Athens, TN

Amount

$35,000

Date

2019-05-23

Party A

I M A C Group LLC

Event

Sells To

Party B

Unit/Mortgage

19730 Evergreen Rd, Detroit, MI

Amount

$26,000 View More

Date

2021-06-22

Party A

R I C H Management Group LLC

Event

Sells To

Party B

Dustin Folden, Jennifer Silva

Unit/Mortgage

4802 Sw Charlestown St, Seattle, WA

Amount

$995,000 View More

Date

2019-11-26

Party A

R I C H Management Group LLC

Event

Sells To

Party B

Mohammad Javanmoradi

Unit/Mortgage

5312 Beach Dr, Seattle, WA

Amount

$530,000

Date

2022-05-27

Party A

I-15 Investment Group LLC Series C

Event

Sells To

Party B

Bricio Benitez Hernandez

Unit/Mortgage

15996 N Jasper Dr, Dolan Springs, AZ

Amount

$35,000

Date

2007-12-10

Party A

Ccb Group I LLC
5322 Avenue N, Brooklyn, NY

Event

Buys From

Party B

Balsamo Sons Inc, Jack P Balsamo, Lawrence Balsamo

Unit/Mortgage

5114 Avenue N, Brooklyn, NY

Mortgage: $1,480,000

Intervest National Bank , One Rockefeller Plaza Suite 400, New York, NY

Amount

$1,300,000 View More

Date

2007-06-28

Party A

Copper Group I LLC
C/o Bronfman Fisher Real Estate Holdings, Llc 511 Fifth Avenue, 12th Floor, New York, NY

Other Parties: Thames Greenwich LLC

Event

Sells To

Party B

Greenwich Street Developers LLC

Unit/Mortgage

133 Greenwich Street, Manhattan, NY

Amount

$45,000,000 View More

Date

2007-06-28

Party A

Copper Group I LLC
C/o Bronfman Fisher Real Estate Holdings, Llc 511 Fifth Ave, 12th Floor, New York, NY

Other Parties: Thames Greenwich LLC

Event

Xfer From

Party B

Greenwich Street Project LLC

Unit/Mortgage

133 Greenwich Street, Manhattan, NY

Mortgage: $36,600,000

Lehman Brothers Holdings Inc , 399 Park Avenue 8th Floor, New York, NY

Amount

N/A

Date

2018-08-17

Party A

Chevelon Group I LLC

Event

Xfer To

Party B

Unit/Mortgage

2329 N 69th Ave, Phoenix, AZ

Amount

N/A

Date

2023-03-30

Party A

Coruscate Group I LLC
360 Central Park West Unit 2b, New York, NY

Event

Xfer From

Party B

Mairin Rooney, Siavosh Salimi

Unit/Mortgage

360 Central Park West, Manhattan, NY
Unit 2B

Amount

N/A

Date

2014-09-12

Party A

Chios Realty Group I LLC
213-35 40th Avenue, Bayside, NY

Event

Buys From

Party B

Sanford Asd LLC, Sanford Dd LLC, Sanford Ed LLC, Sanford Eld LLC, Sanford Nd LLC, Sanford Pd LLC

Unit/Mortgage

157-11 Sanford Avenue, Queens, NY

Mortgage: $8,500,000

Chios Realty Group I LLC , 213-35 40th Avenue, Bayside, NY

Mortgage: $6,279,640

The Dime Savings Bank Of Williamsburgh , 209 Havemeyer Street, Brooklyn, NY

Amount

$17,000,000 View More

Date

2014-06-27

Party A

Chios Realty Group I LLC
213-35 40th Avenue, Bayside, NY

Event

Sells To

Party B

Bliss Street LLC, Next Realty LLC

Unit/Mortgage

140-30 Ash Avenue, Queens, NY

Amount

$14,500,000 View More

Date

2008-09-23

Party A

Chios Realty Group I LLC
38-08 Bell Boulevard, Bayside, NY

Other Parties: Demicat Realty LLC, Limani Realty LLC, Yano Realty LLC

Event

Buys From

Party B

Teg Management Corporation

Unit/Mortgage

140-30 Ash Avenue, Queens, NY

Mortgage: $11,000,000

Marathon National Bank Of New York , 28-22 Steinway Street, Astoria, NY

Mortgage: $9,683,970

Marathon National Bank Of New York , 28-22 Steinway Street, Astoria, NY

Amount

$17,500,000 View More

Date

2022-03-07

Party A

Crw Group Investments I LLC

Event

Sells To

Party B

Unit/Mortgage

7410 E 88th Pl, Tulsa, OK

Amount

$131,000

Date

2017-01-30

Party A

Event

Xfer To

Party B

Unit/Mortgage

408 W Washington Ave, Madison, WI

Amount

N/A

Date

2017-01-30

Party A

Event

Xfer To

Party B

Unit/Mortgage

14 N Broom St, Madison, WI

Amount

N/A

Date

2017-01-30

Party A

Event

Xfer To

Party B

Unit/Mortgage

8 N Broom St, Madison, WI
Unit 1

Amount

N/A

Date

2017-01-30

Party A

Denny Vasquez, Melissa Vasquez

Event

Xfer To

Party B

Unit/Mortgage

404 W Washington Ave, Madison, WI
Unit 1

Amount

N/A

Date

2022-10-14

Party A

I Co Ntwk Group LLC

Event

Sells To

Party B

Unit/Mortgage

520 Harrison St, Petersburg, VA

Amount

$22,500

Date

2023-09-06

Party A

I-27 Hub City Group LLC

Event

Sells To

Party B

Unit/Mortgage

Walnut St, Idalou, TX

Amount

$665,000

Date

2007-02-27

Party A

Group Collections I LLC

Event

Sells To

Party B

Unit/Mortgage

13099 Whispering Creek Way, Victorville, CA

Amount

$330,000 View More

Date

2023-04-18

Party A

Bass Capital Group I LLC

Event

Sells To

Party B

Unit/Mortgage

1546 Bass Rd, Macon, GA

Amount

$725,000

Date

2023-10-02

Party A

Event

Sells To

Party B

Curtis Goodman

Unit/Mortgage

29572 Thomas Cir, Inkster, MI

Amount

$150,000

Date

2022-11-14

Party A

Event

Sells To

Party B

Devona Harris

Unit/Mortgage

25941 S River Park Dr, Inkster, MI

Amount

$130,000

Date

2022-04-18

Party A

Event

Sells To

Party B

Mazen Alghazaly

Unit/Mortgage

500 Arlington St, Inkster, MI

Amount

$84,000

Date

2022-01-14

Party A