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Property Records Search:  Citibank Nadeft

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39 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2002-01-03
Party A
Nadeft Citibank
Harmon, Greogory D/ref 1 Court Square, Long Island City, NY
Other Parties: Gregory Dref Harmon, Nyc Environmental Control Boarddeft, Ruthdeft Naraine, Stevendeft Naraine
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
2000-05-31
Party A
Nadeft Citibank
399 Park Ave, Ny, NY
Other Parties: Alan B Fischler, Georgeref Salerno, New York City Transit Authoritydeft, Parkchester South Condominium Incdeft, People Of The Stateof New Yorkdeft, State Of New York Higher Education Srvc Corpdeft, State Of New York Parking Violations Bureaudeft, Transit Adjudicationbureaudeft, Usadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
2000-03-10
Party A
Nadeft Citibank
Burton Ritter, Ref, Long Island City, NY
Other Parties: Beneficial Homeownerservice Corporationdeft, Beneficial New Yorkincdeft, Burton Ref Ritter, City Of New Yorkdeft, Iseult Busbyaka Keith, Iseult Keith Busby, Iseultdeft Busby, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Parkchester North Condoboardmngrdeft, Peoplestate Of New Yorkdeft, Redaldeft Busby
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
2000-01-14
Party A
Nadeft Citibank
Stephen Guarneri/ref 1540 Union Port Rd/apt 12h, Bx, NY
Other Parties: Anndeft Sanchez, Beneficial New York Incdeft, Berthadeft Mojica, Josedeft Benetez, Juandeft Mojica, Nyc Environmental Control Boarddeft, Nyc Parking Violation Buraeudeft, Nyc Transit Authoritytransit Adjudicationbudft, Parkchester South Condobdmngrsdeft, People Of The Stateof New Yorkdeft, Stephenref Guarneri, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
2000-01-06
Party A
Nadeft Citibank
Marjorie Lesch/referee One Citibank Plaza, Long Island, NY
Other Parties: Board Of Managers-Parkchester North Condodef, Lawrence A Rice, Lawrencedef Rice, Marjorie Aref Lesch, New York City Environmental Control Bddef, New York City Transit Adjudication Bureaudef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1999-02-19
Party A
Nadeft Citibank
Frank Giordano/referee 2 Corporate Place South, Piscataway, NJ
Other Parties: Associates Financialservices Co Incdeft, Chi Chideft Cole, Frankreferee Giordano, Nyc Transit Authoritytransit Adjudication Burdft, Seymourdeft Cole, Transit Adjudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1999-02-03
Party A
Nadeft Citibank
2000 E Tremont Avenue, Bronx, NY
Other Parties: Marybethref Mullins, Mrs Riosdeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authoritydeft, Obeddeft Cruz, Parkchester North Condobd Mgrsdeft, Transit Adjudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1998-12-22
Party A
Nadeft Citibank
Peter Rivera/ref 1500 Castle Hill Ave, Bx, NY
Other Parties: Annettedeft Williams, Cibro Petroleumwestincdeft, Nyc Environmental Control Boarddeft, Nyc Parking Violaltions Bureaudeft, Nycta Transit Adjudication Bureaudeft, Nys Department Of Taxiation And Financedeft, Parkchester So Condoboard Of Managersdeft, Peterref Rivera, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1998-07-27
Party A
Nadeft Citibank
Dominick Calderoni/referee 8819 Blackbird Drive, Tobyhanna, PA
Other Parties: City Of New York Environmental Control Boarddeft, City Of New York Parking Violations Bureaudeft, Dominickreferee Calderoni, Marydeft Mccoy, Marydeft Mccoy Larry, New York City Department Of Taxationfinancedeft, New York State Departmenttaxationfinancedeft, Parkchester North Condominiumboard Managersdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1998-04-13
Party A
Nadeft Citibank
Dominck Calderoni/referee 5-5 Misty Hill Fair Road, Carmel, NY
Other Parties: Dominickreferee Calderoni, Gladys Vega-Nugent, Gladysdeft Vega, Nyc Parking Violations Bureaudeft, Parkchester South Condo Incboardmanagersdeft, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1997-09-24
Party A
Nadeft Citibank
Betty Lugo/referee 1585 Unionport Road, Bx, NY
Other Parties: Bettyreferee Lugo, Karen Janicedeft Arthur, Martin L Jrdeft Ricketts, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Parkchester South Condodeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1997-09-02
Party A
Nadeft Citibank
Bernard Herman/referee 1522 Union Port Rd, Bx, NY
Other Parties: Ann Jdeft Campagna, Annedeft Lynch, Bernardreferee Herman, City Of New York Parking Violations Bureaudeft, Dime Savings Bank Ofnew York Fsbdeft, Parkchester South Condoboard Of Managersdeft, People Of The Stateof New Yorkdeft, Visa Classicdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1997-03-19
Party A
Nadeft Citibank
Nina Berry Gerosa/referee 405 W 48th Street, New York, NY
Other Parties: Checodeft Tersa, Elitadeft Herrera, Elitadeft Vigo, Irisdeft Cabezudo, Louisdeft Vigo, Luisdeft Vigo, Mrs Cabezudodeft, Natalydeft Garcia, Nelsondeft Garcia, New York City Transit Authoritydeft, Nina Berryreferee Gerosa, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Transit Adjudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1997-02-14
Party A
Nadeft Citibank
Susan Hernandez/referee 1595 Unionport Rd, Bx, NY
Other Parties: Esperanzadeft Dela Rosa, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authoritydeft, Parchester South Condoboard Of Managersdeft, Sharon Ldeft Rivera, Susanreferee Hernandez, Transit Adjudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1996-12-13
Party A
Nadeft Citibank
Marlin Segarra/referee 143 Sparks Avenue, Pelham, NY
Other Parties: Cibro Petroleumbronx Incdeft, City Of New Yorkdeft, Commsocial Servicesassigneealma Santiagodeft, Commsocial Servicesassigneeana Benitazdeft, Criminal Court Cityof New Yorkdeft, Deptmotorvehiclesvehicle Safety Cons Servdeft, Dorcadeft Mercado, Empire Of America Fsb, Freddeft Rosetti, Hectordeft Santos, Luis Mdeft Rivera, Marlinreferee Segarra, Nyc Department Of Financedeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Nys Department Of Taxation Financedeft, Nys Higher Educationservice Corpdeft, Parkchester South Condoboard Of Managersdeft, Peoplestate Of Newyorkdeft, Robert Tdeft Johnson, Super Fuel Corpdeft, Usa Internal Revenueservicedeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1996-12-06
Party A
Nadeft Citibank
Stephen L Holtz/referee 1959 Mcgiaw Ave, Bx, NY
Other Parties: Aetna Casualty Surety Codeft, Anthonydeft Toros, Criminal Court Of The City Of New Yorkdeft, Heribertodeft Ortiz, Minervadeft Davita, Nyc Enviromental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authoritydeft, Parkchester South Condoboard Of Managersdeft, Stephen Lreferee Holtz, Transit Adjudicationboarddeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1996-10-28
Party A
Nadeft Citibank
Marlin Seggarra/referee 1409 Wood Road, Bronx, NY
Other Parties: Iqbaldeft Naseer-Uddin, Manwelldeft Pinta, Marlinesqref Seggarra, Parkchester South Condoboard Of Managersdeft, State Tax Commissionerdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1996-06-26
Party A
Nadeft Citibank
Patricia Friedrich/referee 1503 Met Ave, Bx, NY
Other Parties: Ebertodeft Febus, Emiliadeft Febus, Parkchester North Condominiumdeft, Patriciareferee Friedrich
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1996-03-15
Party A
Nadeft Citibank
Roy Josephson/referee 1521 Unionport Road, Bx, NY
Other Parties: Alideft Acmad, Inderjitdeft Singh, Iqbaldeft Singh, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authority Adjudication Bureaudeft, Parkchester South Condominiumdeft, Royreferee Josephson
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1995-10-25
Party A
Nadeft Citibank
Benjamin F Nolan/referee 1960 Tenbroeck Ave, Bx, NY
Other Parties: Beatrice Vdeft Bremor, Benjamin Nolan, Parkchester North Condominiumdeft, Victor Pdeft Bremor
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1995-10-13
Party A
Nadeft Citibank
Dearie, John C Esq/ref, 2100 E Tremont Avenue, Bronx, NY
Other Parties: Gain Brockingtondeft, John C Esqref Dearie, New York City Environmentaldeft, Parkchester South Comdominiumdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1995-07-06
Party A
Nadeft Citibank
Stephen Feder, Referee 1 Court Square, Long Island City, NY
Other Parties: Beneficial New York Incdeft, Joeldeft Brown, Mr Mrsdeft Cook, Nyc Criminal Courtdeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Peoplenew York State State Tax Commissiondeft, Stephenreferee Feder, Transit Adjudicationdeft Nyc Transit Authority, Usadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1994-12-22
Party A
Nadeft Citibank
Sandra Conchado/referee 1 Court Square, Long Island City, NY
Other Parties: Capital National Bankdeft, City Of New Yorkdeft, Mr Andmrsdeft Billaquram, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nycta Transit Adjudication Bureaudeft, Sandrareferee Conchado, South Bronx Overalldevelopment Corpdeft, Sung Soodeft Kim
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1993-09-30
Party A
Nadeft Citibank
1 Court Square, Long Island City, NY
Other Parties: Cedricreferee Wiggins, Marcos Buentrostro, Marcosdeft Buenrostro, Pullindeft, Rosa M Buentostro, Rosa Mdeft Buenrostro
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1996-02-26
Party A
Nadeftesa Dept Citibank
Erwin Greenwald/referee 1959 Mcgraw Ave, Bx, NY
Other Parties: Erwinreferee Greenwald, Lanettedeft Rodriguez, Lourdesdeft Miranda, Nyc Parking Violations Bureaudeft, Parkchester South Condoboard Of Managersdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1996-07-03
Party A
Citibank Nadeft
Marlin Segarra/referee 1637 Pilgrim Ave, Bx, NY
Other Parties: Beneficial New Yorkdeft, City Of New York Parking Violations Bureaudeft, Dominicdeft Delvecchio, Johndeft Delvecchio, Josephdeft Spasiano, Leahdeft Delvecchio Vitti, Markdeft Paden, Marlin Esqreferee Segarra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-05-10
Party A
Nadeft Citibank
Michael A Calandra/ref 3754 Olinville Ave, Bx, NY
Other Parties: Carver Federal Savings Loan Associationdeft, Chase Manhattan Bankdeft, Environmental Control Boardcitynew Yorkdeft, Equicredit Corporation Of Nydeft, Home Loan Investment Associationdeft, Joseph Christopherdeft Foster, Michael Aref Calandra, Nyc Parking Violations Bureaudeft, Usa Nadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-03-10
Party A
Nadeft Citibank
Bowen & Rutty, Pc 15851 Clayton Road, Ballwin, MD
Other Parties: Ainsworthdeft Brooks, Daviddeft Carley, Dironesqref Rutty, James Jdeft Colonna, Janedeft Carley, Nyc Environmental Control Boarddeft, Nyc Transit Adjudication Bureaudeft, South Dakota Nadeft Citibank, Swarswattedeft Percy, United States Of Americadeft, Victordeft Percy, Yvettedeft Brooks
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-03-04
Party A
Nadeft Citibank
William A White/ref 453 3 188th Street, Bx, NY
Other Parties: 4 Star Beverage Incdef, Angelicadef Villena, Caroldeft Crooks, Gerardinadef Sabaris, Hygrade Milk And Cream Co Incdeft, Janedeft Sabaris, Luis Jrdef Rodriguez, Mariadef Rodriguez, Nyc Department Of Financedef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudeft, Nyc Taxi And Limousine Commissiondeft, Nys Department Of Taxation And Financedeft, William Aref White
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-12-05
Party A
Nadeft Citibank
Stanley Schlein/referee 3542 Olinville Avenue, Bx, NY
Other Parties: Carlenedeft Gibson, Dorothydeft Laing, Kennethdeft Laing, New York City Environmental Control Boarddeft, New York City Parking Violationsdeft, Nyc Transit Authoritydeft, Shermandeft Gibson, Stanleyreferee Schlein, Transit Adjudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-06-25
Party A
Nadeft Citibank
Dean Emanuelli/referee 259 Graff Avenue, Bronx, NY
Other Parties: Deanreferee Emmanuelli, Isaac Srdeft Toro, Linda Mdeft Toro, Nyc Parking Violations Bureauet Aldeft, Nycta Transit Adjudication Bureaudeft, Nys Dept Of Taxationand Financedeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-04-24
Party A
Nadeft Citibank
Richard R Schmidt/referee 1 Court Square, Long Island, NY
Other Parties: Associates Nationalbankdeft, Bobbydeft Maldonado, Capital National Bank Of New York Deft, Eveyondeft Maldonado, New York City Transit Adjudication Bureaudeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Richard Rreferee Schmidt, Robert Jrdeft Maldonado, Robertdeft Maldonado
Event
Xfer To
Party B
- Private -
Unit/Mortgage
Amount
N/A
View More
Date
1997-06-18
Party A
Nadeft Citibank
Sanders, Carl/esq/ref 3196 Hatting Place, Bronx, NY
Other Parties: Banco Auto Leasing Corpdeft, Barco Auto Leasing Corp, Carlref Sanders, First Deposit National Bankdeft, Katrinadeft Ricci, Maxdeft Whale, Nyc Parking Violations Bureaudeft, Vincentdeft Ricci, Whale Co
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-07-03
Party A
Nadeft Citibank
2854 Kingbridge Terrace, Bronx, NY
Other Parties: Abrahamdeft Baum, Almadeft Morris, Almadeft Morris- Wright, B B Associatesdeft, Kathydeft Barrett, Leopolddeft Morris, Louisdeft Barrett, Nadeft Marine Midland Bank, Nyc Environmentalcontrol Boraddeft, Nyc Parking Violationdeft, Nyc Transit Authoritydeft, Pameladeft Louis, Patriciareft Misasi-Middleman, Robert Cdeft Harris, Robertdeft Foerster, Statenew York Tax Commissiondeft, Transit Adjudicationbureaudeft, United States Of Americadeft, Williamdeft Miller
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-09-28
Party A
Nadeft Citibank
One Court Square, Long Island City, NY
Other Parties: Casandra Mdeft Cox, Cassandra M Cox, Nathaniel Jdeft Cox, Nyc Parking Violation Bureaudeft, Nyc Transit Adjudication Bureaudeft, Nyc Transit Authoritydeft, Nys Department Taxation Financedeft, Robert Areferee Kahn
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-12-21
Party A
Nadeft Citibank
399 Park Avenue, Ny, NY
Other Parties: Colgate Scaffold Corpdeft, Nyc Department Of Highwaysdeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Nys Department Of Taxation Finance, Ofarrell Corpdeft, Richard Bdeft Kennedy, Stephen Lreferee Holtz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-03-09
Party A
Sd Nadeft Citibank
Lorraine Bracker/referee One Court Square, Long Island City, NY
Other Parties: A Einstein Collegeof Medicinedeft, American Express Travel Related Ser Compdeft, Angeladeft Guerrero, Angiedeft Rivera, Blanchedeft Hudson, Cesardeft Perez, Chase Manhattan Bankdeft, Criminal Court Of City Of New Yorkdeft, Danieldeft Brown, Danieldeft Guerrero, Fcc National Banksuccdeft, Fnb Of Chicagosuccofdeft, Gladysdeft Hudson, Hectordeft Cabrera, Josedeft Guerrero, Lizzideft Rivera, Lorraine Kreferee Bracker, Lundydeft Brown, Luticiadeft Jones, Mariadeft Cabrera, Mariadeft Perez, Migueldeft Rivera, New York City Parking Violations Bureaudeft, New York State Deptof Taxation And Financedeft, New York State Higher Education Services Corpdef, Nyc Environmental Control Boarddeft, People Of The Stateof New Yorkdeft, Peoples Fuel Oil Co Incdeft, Rosadeft Perez, United States Of Americadeft, Willie Jrdeft Jones
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-03-10
Party A
South Dakota Nadeft Citibank
Bowen & Rutty, Pc 15851 Clayton Road, Ballwin, MD
Other Parties: Ainsworthdeft Brooks, Daviddeft Carley, Dironesqref Rutty, James Jdeft Colonna, Janedeft Carley, Nadeft Citibank, Nyc Environmental Control Boarddeft, Nyc Transit Adjudication Bureaudeft, Swarswattedeft Percy, United States Of Americadeft, Victordeft Percy, Yvettedeft Brooks
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-05-05
Party A
Nadeftetal Citibank
86-52 Woodhaven Blvd, Woodhaven, NY
Other Parties: Leodeft Martinez, Richard Hreferee Stein, Rosedeft Martinez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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