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Property Records Search:  Citibank Nadef

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1997-05-19
Party A
Citibank Nadef
16 Court St, Bklyn, NY
Other Parties: Aimee Lref Richter, Anthony Sdef Kuczinski, Ceceliadef Kuczinski, Maryannedef Christopher
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
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Date
1997-03-12
Party A
Citibank Nadef
399 Park Ave, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
View More
Date
1994-05-13
Party A
Citibank Nadef
99 E Brandis Ave, Si, NY
Other Parties: Alandef Ligarsky, Bessdef Webb, Conniedef Gradert, First Usa Bankdef, Lindadef Williams, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyc Transit Authoritydef, Nys Higher Educationservices Corpdef, Phyllisreferee Lederman, State Of New Yorkdef, Williedef Beacot
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
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Date
1999-01-18
Party A
Citibank Sd Nadef
1940 Bay Ave, Bklyn, NY
Other Parties: Adelaida Ldef Laxamana, City Of New York Parking Violations Bureaudef, City Of New York Transit Adjudication Bureaudef, Eustace Jrdef Bennett, Jesseref Cohen, Mercedesdef Luzong, New York City Health Hospital Corporationdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
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Date
2000-10-12
Party A
Nadef Citibank
Robert Helweil/ref 1592 Metropolitan Ave Unit 4f, Bronx, NY
Other Parties: Robertreferee Helweil, Shittudef Adeworle
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
2002-09-05
Party A
Citibank Nadef
32 Court St, Bklyn, NY
Other Parties: Beneficial Homeowners Service Corpdef, Kimreferee Detherage, Larry J Armistead, Larrydef Armistead, Malversedef Willingham, Marilyn Hdef Armistead, May Ruthdef Willingham, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyc Transit Authority Adjudication Bureaudef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2001-12-27
Party A
Citibank Nadef
26 Court St, Bklyn, NY
Other Parties: Adelinedef Casseus, Alliance Funding Companydef, Arnold Jref Ludwig, Fleurettedef Casseus, Fritzdef Casseus, Mariedef Casseus, Nyc Parking Violations Bureaudef, Yulettedef St Hilaire
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-08-03
Party A
Citibank Nadef
26 Court St, Bklyn, NY
Other Parties: 2121 Shore Condominiumbddef, Antoniadef Lovetere, City Of New Yorkdef, Ensign Bank Fsbdef, Fdicreceiverdef, Luther Creferee Williams, People Of The Stateof New Yorkdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-02-05
Party A
Citibank Nadef
2 Park Ave, Ny, NY
Other Parties: Angeldef Molina, Beneficial New Yorkincdef, Evelyndef Cortes, Josephref Friedman, Nyc Environmental Control Boarddef, Nyc Parking Violation Bureaudef, Nyc Transit Authority Adjudication Bureaudef, Nys Department Of Taxation And Financedef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2000-05-14
Party A
Citibank Nadef
156 William St, New York, NY
Other Parties: City Of New York Environmental Control Boarddef, City Of New York Parking Violations Bureaudef, City Of New York Transit Adjudication Bureaudef, Edwarddef Johnson, Global Holding Investment Co Inc Nadef, Howardref Borkan, Johndef Doe, Marydef Roe, New York State Department Of Taxationfinancedef, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-04-13
Party A
Citibank Nadef
26 Court St, Bklyn, NY
Other Parties: 1347 Realty Codef, 2610 Glenwood Management Codef, 2610 Owners Corpdef, Adriandef Garcia, Alexanderdef Hess, Andrewdef Hopkinson, Annadef Pineda, Anndef Asregado, Anndef Fontaine, Anndef King, Arlenedef Hugh, Arlette Mdef Rosa, Avcodef, Bernadettedef Simeon, Catherinedef Racco, Chandradef Kahandra, Charlesdef Jodekceraolo, City Of Nydef, Clairedef Cohen, Claudedef Sawer, Claudinedef Kocar, Clearerdef Richardson, Conroydef Stewart, Danielledef Opam, Daviddef Diaz, Daviddef Duin, Dawndef Hopkinson, Deledef Reese, Deloresdef Garcia, Dennisdef Mckay, Derenedef Haynes, Dolhan Teddef, Dwaynedef Van Valen, Edmardef Hopkinson, Eleanordef Brono, Elmerdef Interinano, Esperancedef Reese, Evelyndef Brown, Evelyndef Reese, Fredadef Duin, Galatharadef Kahanda, Gangadef Garutara, Gilbertdef Ramirez, Gladysdef Cyrine, Glendadef Julian, Gracedef Boyd, Hameltondef Phillips, Hess Joandef, Hess Richarddef, Introspect Interiorsincdef, Jayakodydef Jayakody, Jaydef Ola, Joandef Asregado, Johndef Kaufer, Josephdef Margolin, Josephdef Semenovich, Judithdef Philogene, Katiedef Durant, Kennethdef Hess, Lahanbadef Punyasena, Licedef Cavalier, Lisadef Tap, Lloyddef Asregado, Lornadef Stewart, Lorrainedef Hughes, Louisdef Pineda, Malcolmdef Jack, Mariedef Cavalier, Marvadef Gittens, Marydef Rosa, Marydef Shewer, Michaeldef Firstenberg, Mildreddef Beebe, Mortimerdef Gittens, National Westminsterbankdef, Nigeldef Asregado, Nikkidef Kocar, Nyc Environmental Control Boarddef, Osafradaudef Opam, Padniadef Pudyasena, Pascaldef Ephram, Patriciadef Mcrorey, Patsydef Shaw, Pauladef Clark, Pauldef Philogene, Peterdef Shaw, Pwople Of The Stateof Nydef, Raindef Jodekceraolo, Reynarddef Simeon, Richarddef Padilla, Robertdef Raymond, Rohanadef Garutara, Rosalyndef Sawer, Sabrinadef Richardson, Sandydef Brown, Sebastiandef Plumari, Sherreldef Henry, Shieladef Gaddy, Shirleydef Phillips, Stanley Edef Gaddy, Theresadef Cimeno, Theresadef Kocar, Theresadef Marsh, Thomasdef Cinimo, Trevordef Clark, Trevordef Jackson, Trevorreferee Headley, Victordef Clarke, Zoraidadef Serrano
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1999-11-15
Party A
Citibank Nadef
175 Remsen St, Bklyn, NY
Other Parties: Albertdef Mercado, Alexanderdef Skorupski, Michaelref Boyajian, New York City Envoronmental Control Boarddef, New York City Parkink Violations Bureaudef, New York City Transit Adjudication Bureaudef, Normandef Santos, The United States Ofamericadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-06-14
Party A
Citibank Nadef
170 E 61st St, New York, NY
Other Parties: Ayndef Dorner, Beautiful You By Ayn, Bernadindef Toussaint, City Of New York Department Of Financedef, City Of New York Environmental Control Boarddef, City Of New York Parking Violations Bureaudef, Desmonddef Graves, International Paradiseinternational Paradisedef, Jeandef Nelson, Marie Juniedef Delbrune, Melodyref Chang, Nichole Etienne, Nicoledef Etienne, Ny State Departmentof Taxation And Financedef, People Of The Stateof New Yorkdef, Sanon Internationaltravel Incdef, Sanon Internationaltravel Tours, Victordef Etienne, Wilfred Pierredef Gilles
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1999-05-05
Party A
Citibank Nadef
111-1 5 Queens Blvd, Forest Hills, NY
Other Parties: Arthur Rdef Porash, Blake Supply Companyinc, City Of New York Environmental Control Boarddef, City Of New York Parking Violations Bureaudef, City Of New Yorkdef, East Coast Abstractincdef, Juliadef Zellermaier, Kastein Pikedef, Markdef Levine, Maryann Hesterdef Pittman, Michaeldef Hartman, Nassau County Central Traffic Courtdef, New York City Department Of Financedef, Nys Department Of Taxation Financedef, People Of The Stateof New Yorkdef, Pierredef Bogacz, Platinum Resource Group Ltddef, Properties Incdef Blake, Randeedef Levine, Robin Bdef Hartman, Solco Industries Incdef, Solco Plumbing Supply Incdef, State Bank Of Long Islanddef, Stuarthref Finkelstein, United States Of Americadef, United States Pipe And Foundry Company Incdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-01-08
Party A
Citibank Nadef
40 Clinton St, Bklyn, NY
Other Parties: Andrewdef Fredas, Chase Manhattan Bankdef, City Of New Yorkdef, Gennys Party Storedef, Markreferee Pliskow, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Olin Realty Corpdef, People Of The Stateof New Yorkdef, Rojema Realty Incdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-01-08
Party A
Citibank Nadef
40 Clinton St, Bklyn, NY
Other Parties: Andrewdef Fredas, Chase Manhattan Bankdef, City Of New Yorkdef, Gennys Party Storedef, Markreferee Pliskow, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Olin Realty Corpdef, People Of The Stateof New Yorkdef, Rojema Realty Incdef
Event
Xfer To
Party B
Unit/Mortgage
Brooklyn, NY
Amount
N/A
Date
1998-11-02
Party A
Citibank Nadef
319 Broadway, New York, NY
Other Parties: Anthony Fxdef Finn, Bernicedef Newton, Bristol Cpdef Oaks, City Of Ny Environmental Control Boarddef, City Of Ny Parking Violations Bureaudef, Emmadef Thompson, Harveydef Horowitz, Hildadef Martinez, Hildadef Torres, Mariareferee Marinello, Vilmadef Brooks
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-07-23
Party A
Citibank Nadef
401 Broadway, Ny, NY
Other Parties: General Motors Acceptance Corpdef, Nationwide Cellularservice Incdef, Nyc Dept Of Financedef, Nyc Parking Violations Bureaudef, Nys Department Of Taxation Financedef, Solref Needle, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-05-12
Party A
Citibank Nadef
16 Court St, Bklyn, NY
Other Parties: Bernadette Freferee Bayne, Christopherdef Powell, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-03-16
Party A
Citibank Nadef
44 Court St, Bklyn, NY
Other Parties: Floyddef Griffith, Georgedef Rock, Jacquelinedef Rock, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Reed Sreferee Grossman, State Of New Yorkdef, Trevordef Miller
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-08-27
Party A
Citibank Nadef
160 Broadway, Ny, NY
Other Parties: Audreydef Lowery, Beneficial Homeownerservice Corpdef, Beverlydef Currie, Danielledef Robinson, Johndef Lowery, Lindareferee Goldman, Nathanieldef Robinson, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyc Transit Authority Adjudication Bureaudef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-07-11
Party A
Citibank Nadef
8510 18th Ave, Bklyn, NY
Other Parties: Carl Ereferee Tavolacci, Chase Manhattan Bankdef, Daviddef Jones, Josiedef Pierre, L G Associatesdef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyc Transit Adjudication Bureaudef, Rodneydef Rogers, Shewanadef Brown
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-04-15
Party A
Citibank Nadef
96 E Brandis Ave, Si, NY
Other Parties: Angeladef Thompson, Belcher Codef, Empire State Fuel Corpdef, Francisdef Trabelsi, Imeddef Trabelsi, Jimdef Jefferson, Josephdef Hancock, Js Funding Corpdef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, People Of The Stateof New Yorkdef, Phyllisreferee Lederman, Robertdef Gallier, State Tax Commissiondef, Stephaniedef Jones
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-02-25
Party A
Citibank Nadef
140 Buckingham Road, Bklyn, NY
Other Parties: 1111 St Johns Realtycorpdef, Hmkreferee Amen, Israeldef Chanowitz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-12-10
Party A
Citibank Nadef
485 Hudson Ave, Bklyn, NY
Other Parties: Elainedef Sanders, Freddef Owens, Gills Efficient Home Improvements Incdef, Nyc Department Of Financedef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nys Department Of Taxation Financedef, Scott Lref Forschein, Th Brooklyn Union Gas Companydef, Thomasdef Hart
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-08-15
Party A
Citibank Nadef
26 Court St, Bklyn, NY
Other Parties: Anthony Aref Caronna, City Of Ny Parking Violations Bureaudef, Monicadef Ruiz, Veronica Jdef Ruiz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-08-08
Party A
Citibank Nadef
188 Montague St, Bklyn, NY
Other Parties: Alexander Edef Harris, B Mitchellreferee Alter, Benciondef Neiss, Ezzarddef Maximin, Johndef Turis, Louisa Tdef Antoine, Nyc Parking Violations Bureaudef, Sheiladef Scope, Tri-State Aluminum Products Incdef, Usadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-05-08
Party A
Citibank Nadef
40 Clinton St, Bklyn, NY
Other Parties: American Express Travel Related Services Codef, Dovdef Donin, Nys Department Of Taxation And Financedef, Paulreferee Krohn
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-03-18
Party A
Citibank Nadef
32 Court St, Bklyn, NY
Other Parties: Briandef Abrams, David Hreferee Perlman, Nyc Parking Violations Bureaudef, Ocean Gardens 2 Condominiumbrddef, Priscilladef Abrams
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-01-18
Party A
Citibank Nadef
Antonietta Monaco 15 Maiden Lane, Ny, NY
Other Parties: Antoniettaref Monaco, Carol Cesar, Caroldef Newland, Chemical Bankdef, Fred Jdef Bazar, Joseph Landedef Brice, Mitcheldef Cesar, Mitchell Cesar, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nys Dept Of Taxationand Financedef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-12-22
Party A
Citibank Nadef
26 Court St, Bklyn, NY
Other Parties: Angeldef Rodriguez, Brian Wdef Faroul, Charles Rdef Faroul, Maryanndef Faroul, Moereferee Zucker
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-05-24
Party A
Citibank Nadef
440 Park Avenue South, Ny, NY
Other Parties: Brooklyn Union Gasdef, Industrial Commissionerdef, Jacquelin Williams, Jacquelinedef Williams, Jimmiedef Williams, Johnreferee Leo, Marydef Clanton, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyc Transit Adjudication Bureaudef, United States Of Americadef, Virginiadef Rand
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-03-17
Party A
Citibank Nadef
292 Madison Ave, Ny, NY
Other Parties: Howardreferee Yagerman, Ritchiedef Champagnie, Winsomedef Champagnie
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-03-26
Party A
Citibank South Dakota Nadef
1466 60th St, Bklyn, NY
Other Parties: Alonsodef Kennedy, Alonzo Kennedy, Angeladef Long, Nyc Parking Violations Bureaudef, Nyc Transit Authority Adjudication Bureaudef, Sandradef Cross, Shmuel Dreferee Taub
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-07-23
Party A
Citibank South Dakota Nadef
142 Lexington Ave, Ny, NY
Other Parties: Antoinettedef Phillogine, Elizabethdef Mathurin, Freddef Price, Herr Leedef Jean, Jean Pauldef Mathurin, Marjoriedef Sterlin, Nicoledef Bien Aime, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Ravireferee Batra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-11-14
Party A
Citibank South Dakota Nadef
26 Court St, Bklyn, NY
Other Parties: American Express Travel Related Services Co Incde, Interborough Leasehold Corpdef, Jeffrey Jreferee Hollander, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyc Transit Adjudication Bureaudef, Sung Tdef Lee, Sys Fruit And Grocery Storedef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-06-27
Party A
Citibank South Dakota Nadef
501 Fifth Ave, Ny, NY
Other Parties: Bradleydef Lamel, Brooklyn Union Gas Companydef, Highway Utilities Fuel Corpdef, Jean Gommariedef Michel, Louisreferee Leeder, Margarettedef Michel, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-10-05
Party A
Nadef Citibank
Howard M Adelsberg/ref One Court Square, Long Island City, NY
Other Parties: Beneficial Homeowners Service Corporationdef, City Of New York Parking Violations Bureaudef, City Of New York Transit Adjudication Bureaudef, Howard Mreferee Adelsberg, Iseultdef Busby, Pearldef Gibbs
Event
Xfer To
Party B
Unit/Mortgage
Bronx, NY
Amount
N/A
Date
1999-09-09
Party A
Nadef Citibank
James Gisondi/ref 680 Cwest 246th St, Bx, NY
Other Parties: 96976 Associatesdef, Bank Leumi Trust Company Of New Yorkdef, Bank Leumi Trust Companydef, Chemical Bankdef, Deborahcross Macfarlane, Deborahdef Macfarlane, Jamesref Gisondi, M R Associatesdeft, Mariine Midland Bankdef, Marvest Limiteddeft, Tcb Limiteddef, United States Of Americadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-12-15
Party A
Nadef Citibank
299 Broadway, New York, NY
Other Parties: Aarondef Berman, Choni Hamagil Corpdef, Mr Feldmandef, Nelsonref Aponte, New York City Parking Violations Bueaudef, New York State Depart Of Taxation Financedef, Susandef Berman
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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