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Property Records Search:  Criminal Courtdeft

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28 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-12-09
Party A
Criminal Courtdeft
Vincent Velella/ref 1897 Longfellow Ave, Bx, NY
Other Parties: Alfredodef Gonzalez, Child Supportdeft, Citynew York Environmental Control Boarddeft, Citynew York Parking Violations Bureaudeft, Frimandef Romero, Janetdeft Rosario, Mariadeft Torrez, Nyc Transit Authoritydeft, Nys Depttaxation Financedeft, Tax Compliance Divisiondeft, Transit Adjudicationbureaudeft, Usadeft, Vincentref Velella
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1999-04-23
Party A
Criminal Courtdeft
Miguel Santiago/ref 1400 Williamsbridge Rd, Bx, NY
Other Parties: American Travel Related Servicesdeft, Bank Of Commercedeft, City Of New York, Commissioner Of Social Servicesnycdeft, Juandeft Martinez, Marilyndeft Diaz, Miguelref Santiago, Nyc Department Of Financedeft, Nyc Environment Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyctatransit Adjudication Bureaudeft, Nys Department Of Taxiation And Financedeft, Nys Higher Educationservices Corpdeft, Parkchester So Condo Incdeft, People Of The Stateof New Yorkdeft, State Tax Commissiondeft, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
24 Metropolitan Oval, Bronx, NY 24 Metropolitan Oval, Bronx, NY 24 Metropolitan Oval, Bronx, NY
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Date
1999-04-23
Party A
Criminal Courtdeft
Miguel Santiago/ref 1400 Williamsbridge Rd, Bx, NY
Other Parties: American Travel Related Servicesdeft, Bank Of Commercedeft, City Of New York, Commissioner Of Social Servicesnycdeft, Juandeft Martinez, Marilyndeft Diaz, Miguelref Santiago, Nyc Department Of Financedeft, Nyc Environment Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyctatransit Adjudication Bureaudeft, Nys Department Of Taxiation And Financedeft, Nys Higher Educationservices Corpdeft, Parkchester So Condo Incdeft, People Of The Stateof New Yorkdeft, State Tax Commissiondeft, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
2001-07-30
Party A
Nyc Criminal Courtdeft
Lubowitz, Steven/ref 100 Centre Street, New York, NY
Other Parties: Bernadette Williams, Bernedettedeft Williams, City Of New Yorkdeft, Danedeft Williams, Municipal Credit Uniondeft, Nyc Commissionerdeft, Nyc Dept Of Taxation And Financedeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyctatransit Adjudication Bureaudeft, Nys Dept Of Taxation And Financedeft, People Of The Stateof New Yorkdeft, Rebeccadeft Rivera, Robertdeft Williams, State Tax Commissiondeft, Stevenref Lubowitz, Tax Compliance Division Of Child Supportdeft, Usadeft, Yvettedeft Williams
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1999-10-06
Party A
Nyc Criminal Courtdeft
Susan Hernandez/ref 2700 Broadway, Suite 2700, New York, NY
Other Parties: Adelaidedeft Aviles, Aidadeft Aviles, Bank Of New York, Boardmanagersparkchester North Condominiumdeft, City Of New Yorkdeft, Commissionersocialservicesdeft, Estate Of Adelaideadmin Ofdeft Aviles, Josedeft Aviles, Joseindivadmin Ofdeft Aviles, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authoritydeft, Rafaeldeft Aviles, State Of New Yorkdeft, Susanref Hernandez, Transit Adjudicationbureaudeft, Usa
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1997-10-29
Party A
Nyc Criminal Courtdeft
Richard Zayas/referee 1680 Metropolitan Ave, Bx, NY
Other Parties: Antonyodeft Alverez, Bank Of New Yorkdeft, Hermadeft Gordon, Johndeft Gordon, Mariadeft Alverez, Nyc Enviromental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authority Adjudication Bureaudeft, Nys Higher Educationservices Corpdeft, Parkchester South Condoboard Managersdeft, People Of New York Statedeft, Richardreferee Zayas
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1997-06-06
Party A
Nyc Criminal Courtdeft
Donald Duboulay/referee 1430 Parkchester Rd, Bx, NY
Other Parties: Annettedeft Jones, Dominick Adeft Fusco, Donaldreferee Duboulay, Michaeldeft Jones, Na Citibank, Nyc Department Of Taxation Financedeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authority Transit Adjud Bureaudeft, Parkchester South Condo Incboard Managersdeft, Vanadeft Lefftenante
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1995-09-19
Party A
Nyc Criminal Courtdeft
Carl Sanders, Referee 1576 Unionport Road, Bronx, NY
Other Parties: Carlreferee Sanders, Jose Edeft Lozada, Milliedeft Lopez, Nyc Environmental Control Broaddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authoritydeft, Nys Higher Educationservices Corporationdeft, Parkchester North Condodeft, Transit Adjudicationbureaudeft, Williamrefereedeft Torres
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1995-07-06
Party A
Nyc Criminal Courtdeft
Stephen Feder, Referee 270 Broadway, Ny, NY
Other Parties: Beneficial New York Incdeft, Joeldeft Brown, Mr Mrsdeft Cook, Nadeft Citibank, 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
1994-05-26
Party A
Nyc Criminal Courtdeft
Marc A Seedorf/referee 3453 East Tremont Ave, Bx, NY
Other Parties: Louis Edeft Bonilla, Luis Rdeft Maceira, Marc Areferee Seedorf, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Boarddeft, Nys Department Of Taxation Financedeft, Parkchester South Condoboard Of Managersdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1998-06-09
Party A
Cny Criminal Courtdeft
Roy J Schwartz/ref 1680 Metropolitan Ave, Bx, NY
Other Parties: Allstate Insurance Codeft, Annadeft Dameriaz, Cny Commissioner Ofsocial Servicesdeft, Commissioner Of Labor Department Of Labordeft, Commissioner Of Motor Vehiclesdeft, Commissioner Of Social Servicesnycdeft, Criminal Court Bronxcountydeft, Fieldston Services Incdeft, Fleet Bankdeft, Fsbdeft Ensign Bank, Godofredodeft Quevalu, Industrial Commissionerdeft, Josedeft Rodriguez, Nicholasdeft Haros, Nurysdeft Rodriguez, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nys Department Of Taxiation And Financedeft, Nys Higher Educationservices Corpdeft, Parkchester South Condo Incdeft, Parkchester South Condoboard Of Managersdeft, People Of The Stateof New Yorkdeft, Robertadeft Coza, Roy Jref Schwartz, State Tax Commissiondeft, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1997-05-07
Party A
City Of New York Criminal Courtdeft
Marianne Candito/referee 2053 Mcgraw Ave, Bx, NY
Other Parties: Elizabethdeft Wynne, Garydeft Singleton, Mariannereferee Candito, New York City Environmental Control Boarddeft, New York City Parking Violations Bureaudeft, New York City Transit Adjudication Bureaudeft, Nys Department Of Taxation Financedeft, Parchester S Condoboard Of Managers Incdeft, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
2000-03-28
Party A
Criminal Courtdeft
Wendy Lee Greenwald/ref 384 E 184th Street, Bx, NY
Other Parties: Bronx Countydeft, Carmendeft Gonzalez, Fred M Schildwachter Sons Incdeft, Fredericodeft Gonzales, Joandeft Soto, Luzdeft Montes, Nyc Environmental Control Boarddeft, Nyc Housing Authoritydeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authoritydeft, Nys Dept Of Taxation And Financedeft, Nys Tax Commissiondeft, Peoplestate Of Newyorkdeft, Ralphdeft Soto, Transit Adjudicationbureaudeft, United States Of Americadeft, Wendy Leeref Greenwald
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-04-20
Party A
Criminal Courtdeft
Irwin Gouse, Referee 349 East 149th Stret, Bronx, NY
Other Parties: Alexdeft Bautis, Alexdeft Bautista, Carmendeft Tirado, Christopherdf Santiago, City Of New Yorkdeft, Diazdeft Tirado, Emiladeft Santiago, Emiliodeft Santiag, Ephraimdeft Santiago, Estherdeft Guervarez, Hectordeft Guevarez, Irwinref Gouse, Jonathandeft Tirado, Josedeft Santiago, Juanadeft Santiago, Julio Cdeft Negron, Migueldeft Santiago, Nancydeft Negron, Nelsondeft Davila, Nyc Environmentaldeft, Nyc Parking Violatdeft, Nyc Transit Adjudicatdf, Nycdept Of Highwaydeft, Stevendeft Guervez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-04-20
Party A
Criminal Courtdeft
Irwin Gouse, Referee 349 East 149th Stret, Bronx, NY
Other Parties: Alexdeft Bautis, Alexdeft Bautista, Carmendeft Tirado, Christopherdf Santiago, City Of New Yorkdeft, Diazdeft Tirado, Emiladeft Santiago, Emiliodeft Santiag, Ephraimdeft Santiago, Estherdeft Guervarez, Hectordeft Guevarez, Irwinref Gouse, Jonathandeft Tirado, Josedeft Santiago, Juanadeft Santiago, Julio Cdeft Negron, Migueldeft Santiago, Nancydeft Negron, Nelsondeft Davila, Nyc Environmentaldeft, Nyc Parking Violatdeft, Nyc Transit Adjudicatdf, Nycdept Of Highwaydeft, Stevendeft Guervez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-10-23
Party A
Nyc Criminal Courtdeft
Dennis Krolian/ref 100 Centre Street, New York, NY
Other Parties: Child Support Enforcement Sectiondeft, Criminal Court-Bronxcourtdeft, Dennisref Krolian, Nyc Bureau Of Highway Operationsdeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Santosdeft Gonzalez, Wilfreddeft Gonzalez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-08-27
Party A
Nyc Criminal Courtdeft
Alberto Torres, Ref 315 E Kingsbridge Rd, Bronx, NY
Other Parties: Albertoref Torres, Angeladeft Jimenez, Carisadeft Day, Cdeft Martinez, Hugodeft Santiago, Jessiedeft Brown, Juandeft Rodriguez, Juliodeft Cesar, Kathydeft Day, Ldeft Nieves, Lisadeft Sanders, Luisdeft Jimenez, Marcodeft Carlos, Michaeldeft Baptist, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Peoplestate Of Newyorkdeft, Richarddeft Mercado, Ruthdeft Mercado
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-05-17
Party A
Nyc Criminal Courtdeft
Cedric Wiggins, Referee 215 E 161st St, Bronx, NY
Other Parties: Adadeft Morales, Cedricreferee Wiggins, City Of New Yorkdeft, Lincoln Hospitaldeft, Nyc Dept Of Financedeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nys Tax Commissiondeft, Nys Taxation Financedeft, Pedrodeft Sanchez, State Of New Yorkdeft, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-01-25
Party A
Nyc Criminal Courtdeft
Richard Zayas/ref 3436 Gunther Ave, Bx, NY
Other Parties: A-1 Kirby Incdeft, Albert Fdeft Appleton, Bank Of New Yorkdeft, Beverly Jeandeft Ross, Cyndeft, Dollar Dry Dock Saving Bank Mastercardrecvdeft, Elenadeft Molina, Fcc National Bankdeftsucc, Fdicrecvdeft, First National Bankof Chicagodeftsucc Of, Hudson Valley National Bankdeft, Insulpane Industries Incdeft, Jose Ldeft Rivera, Narstar Bank Of Commercedeft, Nyc Department Of Financedeft, Nyc Environment Control Boarddeft, Nyc Hpddeft, Nyc Parking Violation Bureaudeft, Nycta Transit Adjudication Bureaudeft, Nys Department Of Taxation And Financedeft, Nys Higher Educationservices Corpdeft, People Of The Stateof New Yorkdeft, Richardref Zayas, Riverdale Transit Corpdeft, Robert Tdeft Johnson, Sound Federal Savings Loan Associationdeft, State Tax Com Tax Compliance Comdeft, Terrance Jdeft Smith, United States Of Americadeft, Wss Glass Corpdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-09-23
Party A
Nyc Criminal Courtdeft
John D Randazzo/referee 1332 Fteley Ave, Bx, NY
Other Parties: Hectordeft Santiago, John Dreferee Randazzo, Miriamdeft Cruz, Nyc Enviornmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Sidewalk Violationdeft, Nyc Transit Adjudication Bureaudeft, Nys Department Of Taxation Financedeft, Nys Tax Commissiondeft, People Of State Of New Yorkdeft, Taniadeft Cabral, Zoradadeft Santiago
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-02-10
Party A
Nyc Criminal Courtdeft
Richard Schmidt/referee 1937 Williamsbridge Road, Bronx, NY
Other Parties: Bettydeft Green, Briandeft Kenth, Christinadeft Brown, Cynthiadeft Evans, Daviddeft Kenth, Dianadeft Brown, Georgedeft Evans, Gregdeft Green, Joeldeft Kenth, Lamberadeft Green, Lambertdeft Hemmings, Larrydeft Green, Marisadeft St John, Michaeldeft Green, Mikedeft Evans, Mitzieetaldeft Hemmings, New York State Capitoldeft, Nyc Enviornmental Controal Boarddeft, Nyc Parking Violations Bureaudeft, Richard Rreferee Schmidt, Rosedeft Kenth
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
1994-08-19
Party A
Nyc Criminal Courtdeft
Stephen Feder/referee 4162 Gunther Ave, Bx, NY
Other Parties: Elizabeth Wilsondeft Young, Garydeft Young, Maisiedeft Rogers, Nyc Department Of Financedeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Stephenreferee Feder
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-08-19
Party A
Nyc Criminal Courtdeft
Stephen Feder/referee 4162 Gunther Ave, Bx, NY
Other Parties: Elizabeth Wilsondeft Young, Garydeft Young, Maisiedeft Rogers, Nyc Department Of Financedeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Stephenreferee Feder
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-07-19
Party A
Nyc Criminal Courtdeft
Trevor A Reid/referee 1563 Vyse Ave, Bx, NY
Other Parties: Adadeft Vega, Angel Ldeft Jiminez, Angel Luis Jimenez, Daviddeft Vega, Mariodeft Diaz, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Rosedeft Borrero, State Tax Commissiondeft, Trevor Areferee Reid, Wilbur Jdeft Kilgore, Wilsondeft Lugo
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-04-13
Party A
Nyc Criminal Courtdeft
Steven E Millon/referee 888 7th Ave, Ny, NY
Other Parties: Arthur Bdeft Levine, Bronx Boiler Repaircodeft, Brt Realty Trustdeft, Chemical Bankdeft, City Of New Yorkdeft, Codeft American Express Travel Related Services, Consolidated Edisonconew Yorkdeft, Ecker Manufacturingcorpdeft, Entree Personnel Serviceswestchester Incdeft, Frankdeft Pullo, G Bauer Incdeft, Henyes Fuel Co, Home Insurance Companydeft, Industrial Commissionerstatenew Yorkdeft, Marine Midland Bankdeft, Matthew Bender Codeft, Misericordia Hosptialdeft, Morris Lewis Sheindeft Demov, New York Telephone Codeft, Nyc Environmental Control Boarddeft, Nyc Huddeft, Nyc Parking Violations Bureaudeft, Nys Commissioner Labordeft, Original Consumer Oil Heating Corpdeft, Pauldeft Pullo, People State Of Newyorkdeft, Republic Franklin Insurance Codeft, Statewide Abstract Corpdeft, Steven Ereferee Millon, Tone Realty Corpdeft, Usadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-08-18
Party A
Cny Criminal Courtdeft
David Lesch/ref 840 Grand Concourse, Bx, NY
Other Parties: Antoniodeft Acevedo, Cny Environmental Control Boarddeft, Cyn Parking Violations Bureaudeft, Davidref Lesch, Hometrust Mortgage Bankersdeft, Lourdes Etaldeft Acevedo, Nyctatransit Adjudication Bureaudeft, People Of The Statenydeft, Trm Copy Centers Usa Corporationdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-03-11
Party A
City New York Criminal Courtdeft
Bruce Smith/referee 1926 Hennessey Place, Bx, NY
Other Parties: Bruce Referee Smith, Central Federal Savings Fsbdeft, City New York Transit Adjudication Bureaudeft, Jenice Deft Evans, Jenniferdeft Brown, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Reginald Deft Evans
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-05-16
Party A
City Of New York Criminal Courtdeft
Pat V Stiso/referee 4324 Wickman Ave, Bx, NY
Other Parties: Andreadeft Brown, Gwendolyndeft Brown, Johndeft Grant, Leroy Ldeft Brown, Leroydeft Brown, Melvilledeft Brown, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authority Adjudication Bureaudeft, Pat Vreferee Stiso, Rolindeft Brown, Suedeft Brown
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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