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Property Records Search:  Carolyn K Ban

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2008-12-19
Party A
Carolyn K Ban
99 John Street Unit 1213, New York, NY
Other Parties: Chris Biggins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $67,500
99 John St LLC , 290 Park Avenue South, New York, NY
99 John St LLC , 290 Park Avenue South, New York, NY
Mortgage: $540,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$687,319 View More
View More
More Units at 9 John Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-08-30
Party A
Paul Marciano Family Irrevocable Trust
1 John St, Unit 9c, Brooklyn, NY
Other Parties: Daniel Petrocelli Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,615,890 View More
1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY
View More
Date
2016-08-30
Party A
Daniel Petrocelli Trustee
1 John St, Unit 9c, Brooklyn, NY
Other Parties: Paul Marciano Family Irrevocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,615,890 View More
1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY
View More
Date
2016-07-26
Party A
Shannon Askinasi
1 John Street, Brooklyn, NY
Other Parties: Jason Askinasi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $49,393,700
Manufacturers And Traders Trust Company , 350 Park Avenue, New York, NY
Mortgage: $2,739,100
Manufacturers And Traders Trust Company , 350 Park Avenue, New York, NY
Mortgage: $2,739,100
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,987,660 View More
1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY
View More
Date
2016-07-26
Party A
Jason Askinasi
1 John Street, Brooklyn, NY
Other Parties: Shannon Askinasi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $49,393,700
Manufacturers And Traders Trust Company , 350 Park Avenue, New York, NY
Mortgage: $2,739,100
Manufacturers And Traders Trust Company , 350 Park Avenue, New York, NY
Mortgage: $2,739,100
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,987,660 View More
1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY 1 John Street, Brooklyn, NY
View More
Date
2018-03-01
Party A
Henry E Oneill
59 John Street, Unit #9d, New York, NY
Other Parties: Carol K Muranaka, Carol K Muranaka Trust, Henry E Oneill Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,595,000 View More
59 John Street, Manhattan, NY 59 John Street, Manhattan, NY 59 John Street, Manhattan, NY
View More
Date
2018-03-01
Party A
Carol K Muranaka
59 John Street, Unit #9d, New York, NY
Other Parties: Carol K Muranaka Trust, Henry E Oneill, Henry E Oneill Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,595,000 View More
59 John Street, Manhattan, NY 59 John Street, Manhattan, NY 59 John Street, Manhattan, NY
View More
Date
2017-01-23
Party A
Arielle Aquino
412 East 88th Street, Apt 5w, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$825,000 View More
View More
Date
2017-09-08
Party A
Caleb Pitters
80 John Street, New York, NY
Other Parties: Ericka Pitters
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,250
Guardhill Financial Corp , 140 East 45th Street 31st Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$835,500 View More
View More
Date
2017-09-08
Party A
Ericka Pitters
80 John Street, New York, NY
Other Parties: Caleb Pitters
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $626,250
Guardhill Financial Corp , 140 East 45th Street 31st Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$835,500 View More
View More
Date
2019-06-25
Party A
Alexandre Geahel
99 John Street Apt 514, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-26
Party A
Janice Liu
24 Buckingham Drive, East Brunswick, NJ
Other Parties: James Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
View More
Date
2021-02-26
Party A
James Liu
24 Buckingham Drive, East Brunswick, NJ
Other Parties: Janice Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
View More
Date
2017-08-24
Party A
Alexandre Nouvakhov
104 Suffolk Street Apartment 16, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$925,000 View More
View More
Date
2016-06-14
Party A
Hugh Rogovy
93 Worth Street Apt 702, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$898,000 View More
View More
Date
2017-08-28
Party A
Natsuko Kato
505 West 37th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, NY
Na Jpmorgan Chase Bank , 111 Polaris Parkway, Columbus, NY
Amount
$635,000 View More
View More
Date
2019-05-13
Party A
Jacqueline J Lee
99 John Street, Unit 417, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-06-15
Party A
Shih-Ting Ma
318 East 15th Street, New York, NY
Other Parties: Shih-Chiao Ma
Event
Buys From
Party B
Unit/Mortgage
Amount
$715,000 View More
View More
Date
2016-06-15
Party A
Shih-Chiao Ma
318 East 15th Street, New York, NY
Other Parties: Shih-Ting Ma
Event
Buys From
Party B
Unit/Mortgage
Amount
$715,000 View More
View More
Date
2016-07-25
Party A
Matthew Chan
C/o Timothy K Wong, Esq 33 Bowery, Suite B206, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$845,000 View More
View More
Date
2019-05-01
Party A
Giovanna Scapin Irrevocable Trust Dtd 5119
99 John St Apt 822, New York, NY
Other Parties: Julia Magliozzo Trustee, Richard S Magliozzo Irrevocable Trust Dtd 5119
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-01
Party A
Julia Magliozzo Trustee
99 John Street Apt 822, New York, NY
Other Parties: Giovanna Scapin Irrevocable Trust Dtd 5119, Richard S Magliozzo Irrevocable Trust Dtd 5119
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-01
Party A
Richard S Magliozzo Irrevocable Trust Dtd 5119
99 John Street Apt 822, New York, NY
Other Parties: Giovanna Scapin Irrevocable Trust Dtd 5119, Julia Magliozzo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-25
Party A
Weiwang Rohan
99 John Street Apt 921, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-20
Party A
Yung Feng Chu
2 Gold Street, Unit 1112, New York, NY
Other Parties: Elbert Joshua Chu, Grace Fay Soto Chu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
View More
Date
2016-05-20
Party A
Grace Fay Soto Chu
2 Gold Street, Unit 1112, New York, NY
Other Parties: Elbert Joshua Chu, Yung Feng Chu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
View More
Date
2016-05-20
Party A
Elbert Joshua Chu
2 Gold Street, Unit 1112, New York, NY
Other Parties: Grace Fay Soto Chu, Yung Feng Chu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $840,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,300,000 View More
View More
Date
2017-12-22
Party A
Marie E Cabrera Revocable Trust
2 River Terrace Unit 18d, New York, NY
Other Parties: Marie E Cabrera As Trustee, Octavio E Cabrera As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-22
Party A
Marie E Cabrera As Trustee
2 River Terrace Unit 18 D, New York, NY
Other Parties: Marie E Cabrera Revocable Trust, Octavio E Cabrera As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-22
Party A
Octavio E Cabrera As Trustee
2 River Terrace Unit 18d, New York, NY
Other Parties: Marie E Cabrera As Trustee, Marie E Cabrera Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-06
Party A
See Yee Chan
80 North Moore Street, #15k, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$649,000 View More
View More
Date
2021-10-20
Party A
Yee Ling Mui
66-36 Yellowstone Blvd, #4f, Forest Hills, NY
Other Parties: Regina Sek
Event
Buys From
Party B
Unit/Mortgage
Amount
$705,000 View More
View More
Date
2021-10-20
Party A
Regina Sek
66-36 Yellowstone Blvd, #4f, Forest Hills, NY
Other Parties: Yee Ling Mui
Event
Buys From
Party B
Unit/Mortgage
Amount
$705,000 View More
View More
Date
2021-09-08
Party A
Maia Mc Cann
15 Stuyvesant Oval, Unit 311, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $735,250
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$865,000 View More
View More
Date
2021-09-08
Party A
Daniel Park
147 I U Willets Road, Albertson, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,200
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$678,000 View More
View More
Date
2021-09-27
Party A
Shan He
650 Calle Valle, Walnut, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$847,500 View More
View More
Date
2017-02-02
Party A
Zidong Wang
99 John Street, Unit 517, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$688,000 View More
View More
Date
2019-05-09
Party A
Wong Family Trust
4669 Mt Bigelow Drive, San Diego, CA
Other Parties: Wong As Trustee Katherine J, Wong As Trustee Samuel
Event
Buys From
Party B
Unit/Mortgage
Amount
$857,756 View More
View More
Date
2019-05-09
Party A
Wong As Trustee Samuel
4669 Mt Bigelow Drive, San Diego, CA
Other Parties: Wong As Trustee Katherine J, Wong Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$857,756 View More
View More
Date
2019-05-09
Party A
Wong As Trustee Katherine J
4669 Mt Bigelow Drive, San Diego, CA
Other Parties: Wong As Trustee Samuel, Wong Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$857,756 View More
View More
Date
2019-04-18
Party A
Ranee Chaudhary
99 John Street, #605, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$785,000 View More
View More
Date
2017-09-07
Party A
John Bilich
99 John Street Unit 1908, New York, NY
Other Parties: Moira H Bilich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $788,000
Mers , 1901 E Voorhees Street Suitec, Danville, IL
Mers , 1901 E Voorhees Street Suitec, Danville, IL
Amount
$985,000 View More
View More
Date
2017-09-07
Party A
Moira H Bilich
99 John Street Unit 1908, New York, NY
Other Parties: John Bilich
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $788,000
Mers , 1901 E Voorhees Street Suitec, Danville, IL
Mers , 1901 E Voorhees Street Suitec, Danville, IL
Amount
$985,000 View More
View More
Date
2017-04-10
Party A
William Wang
139 Trumball Road, Manhasset, NY
Other Parties: Emily Yang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,575,000 View More
View More
Date
2017-04-10
Party A
Emily Yang
139 Trumball Road, Manhasset, NY
Other Parties: William Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,575,000 View More
View More
Date
2016-06-20
Party A
Jacqueline S Roth
99 John Street Unit 608, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$949,000 View More
View More
Date
2017-10-03
Party A
Leonardo Trasande
99 John Street Unit 1807, New York, NY
Other Parties: Dolores Trasande, Nancy Milagros Trasande
Event
Buys From
Party B
Unit/Mortgage
Amount
$954,500 View More
View More
Date
2017-10-03
Party A
Dolores Trasande
99 John Street Unit 1807, New York, NY
Other Parties: Leonardo Trasande, Nancy Milagros Trasande
Event
Buys From
Party B
Unit/Mortgage
Amount
$954,500 View More
View More
Date
2017-10-03
Party A
Nancy Milagros Trasande
99 John Street Unit 1807, New York, NY
Other Parties: Dolores Trasande, Leonardo Trasande
Event
Buys From
Party B
Unit/Mortgage
Amount
$954,500 View More
View More
Date
2017-09-01
Party A
Rui Yang
1413 Dolores Street, San Francisco, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-31
Party A
Connor Riser
313 Arrowwood Lane, Canonsburg, PA
Other Parties: Kaitlin Monson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $695,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$869,000 View More
View More
Date
2021-08-31
Party A
Kaitlin Monson
313 Arrowwood Lane, Canonsburg, PA
Other Parties: Connor Riser
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $695,200
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$869,000 View More
View More
Date
2017-04-20
Party A
Jessica Kao
99 John Street Unit 1411, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$900,000 View More
View More
Date
2017-10-06
Party A
Kristopher James Dawsey
99 John Street Unit 1502, New York, NY
Other Parties: Chen Zhao, Kristopher James Dawsey Chen Zhao Rev Living Tru
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-07-15
Party A
Joshua M Axelrad
99 John Street, Unit 1806, New York, NY
Other Parties: Jeffrey Spencer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $795,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
$1,079,340 View More
View More
Date
2016-07-15
Party A
Jeffrey Spencer
99 John Street, Unit 1806, New York, NY
Other Parties: Joshua M Axelrad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $795,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
$1,079,340 View More
View More
Date
2018-10-18
Party A
Jiawei Li
99 John Street, Apt 2205, New York, NY
Other Parties: Jiaxi Li, Kian D Khatibi
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,120,000 View More
View More
Date
2018-10-18
Party A
Jiaxi Li
99 John Street, Apt 2205, New York, NY
Other Parties: Jiawei Li, Kian D Khatibi
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,120,000 View More
View More
Date
2018-10-18
Party A
Kian D Khatibi
99 John Street, Apt 2205, New York, NY
Other Parties: Jiawei Li, Jiaxi Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,120,000 View More
View More
Date
2016-06-30
Party A
Umka And Leon LLC
99 John Street, Unit 2205, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-12-18
Party A
Joo Myung Lee
99 John Street Unit 1101, New York, NY
Other Parties: Joon Keun Yoo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
View More
Date
2017-12-18
Party A
Joon Keun Yoo
99 John Street Unit 1101, New York, NY
Other Parties: Joo Myung Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $429,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
View More
Date
2018-05-16
Party A
Shashank R Vohra
35 Dorado Beach East, Dorado
Other Parties: Min Zhang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-16
Party A
Min Zhang
35 Dorado Beach East, Dorado
Other Parties: Shashank R Vohra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-30
Party A
Jayson Ramdany
140 West 55th Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $786,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $100,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$985,000 View More
View More
Date
2018-05-18
Party A
Olga M Santiago Trustee
99 John Street, Unit 2104, New York, NY
Other Parties: Olga M Santiago Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-18
Party A
Olga M Santiago Revocable Trust
99 John Street, Unit 2104, New York, NY
Other Parties: Olga M Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-18
Party A
Olga M Santiago Trustee
99 John Street, Unit 2103, New York, NY
Other Parties: Olga M Santiago Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-18
Party A
Olga M Santiago Revocable Trust
99 John Street, Unit 2103, New York, NY
Other Parties: Olga M Santiago Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-08
Party A
Melissa Moo Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Bryan Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Bryan Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Melissa Moo Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Melissa Moo Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Bryan Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Bryan Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Melissa Moo Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Melissa Moo Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Bryan Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
View More
Date
2018-05-08
Party A
Bryan Harkins
15 Broad Street, Apt 1900, New York, NY
Other Parties: Melissa Moo Harkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,925,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $450,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$4,500,000 View More
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Date
2019-07-15
Party A
Nemu Investments LLC
307 7th Avenue, Ste 910, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$820,000 View More
View More
Date
2017-12-18
Party A
Daniel Y Wang
990 Avenue Of The Americas Apt 7e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $756,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,100,000 View More
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Date
2019-05-28
Party A
Marcus Chiu
528 East 79 Street, Apt 6e, New York, NY
Other Parties: Vivian Chiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $726,525
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
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Date
2019-05-28
Party A
Vivian Chiu
528 East 79 Street, Apt 6e, New York, NY
Other Parties: Marcus Chiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $726,525
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Cliffco Inc Dba Cliffco Mortgage Bankers , 1065 Old Country Road, Suite 204, Westbury, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
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Date
2020-09-24
Party A
Tara R Compton
99 John Street, Unit 2304, New York, NY
Other Parties: Christopher W Compton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,230
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 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: $765,500
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Amount
$1,175,000 View More
View More
Date
2020-09-24
Party A
Christopher W Compton
99 John Street, Unit 2304, New York, NY
Other Parties: Tara R Compton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,230
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 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: $765,500
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Amount
$1,175,000 View More
View More
Date
2018-10-12
Party A
99j1209 LLC
99 John Street #1209, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$875,000 View More
View More
Date
2020-12-28
Party A
Margaret Mullarkey Mahder As Trustee
44 Carroll Road, Fairfield, CT
Other Parties: John David Mahder As Trustee, The John David Mahder Revocable Trust, The Margaret Mullarkey Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-28
Party A
John David Mahder As Trustee
44 Carroll Road, Fairfield, CT
Other Parties: Margaret Mullarkey Mahder As Trustee, The John David Mahder Revocable Trust, The Margaret Mullarkey Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-28
Party A
The Margaret Mullarkey Mahder Revocable Trust
44 Carroll Road, Fairfield, CT
Other Parties: John David Mahder As Trustee, Margaret Mullarkey Mahder As Trustee, The John David Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-28
Party A
The John David Mahder Revocable Trust
44 Carroll Road, Fairfield, CT
Other Parties: John David Mahder As Trustee, Margaret Mullarkey Mahder As Trustee, The Margaret Mullarkey Mahder Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-12-27
Party A
Paul Daniel Dossa
99 John Street Unit 1021, New York, NY
Other Parties: Xing Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,225,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,675,000 View More
View More
Date
2018-12-27
Party A
Xing Xu
99 John Street Unit 1021, New York, NY
Other Parties: Paul Daniel Dossa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,225,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,675,000 View More
View More
Date
2021-01-04
Party A
Po Yi Choy
59 Greenway Circle, Rye Brook, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
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Date
2019-06-06
Party A
Luis Weber
422 Bloomfield Street Apt 1r, Hoboken, NJ
Other Parties: Paul Ruggeri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,250
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$632,500 View More
View More
Date
2019-06-06
Party A
Paul Ruggeri
422 Bloomfield Street Apt 1r, Hoboken, NJ
Other Parties: Luis Weber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $569,250
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$632,500 View More
View More
Date
2019-04-19
Party A
Robert Gonzalez
653 Edge Wood Drive, Westbury, NY
Other Parties: Diana Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $860,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,075,000 View More
View More
Date
2019-04-19
Party A
Diana Gonzalez
653 Edge Wood Drive, Westbury, NY
Other Parties: Robert Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $860,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,075,000 View More
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