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Property Records Search:  Jacopo Penzo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-06-12
Party A
Jacopo Penzo
560 State Street Unit 1c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,195,000 View More
More Units at 560 State Street
98 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-07-28
Party A
Am Boerum 2016 Trust
560 State Street, Unit 4b, Brooklyn, NY
Other Parties: Juli Morrow Trustee
Event
Buys From
Unit/Mortgage
Amount
$1,438,000 View More
Date
2016-07-28
Party A
Juli Morrow Trustee
560 State Street, Unit 4b, Brooklyn, NY
Other Parties: Am Boerum 2016 Trust
Event
Buys From
Unit/Mortgage
Amount
$1,438,000 View More
Date
2017-05-05
Party A
Justin Cooke
1 Columbus Place, #n20a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $688,181
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $1,052,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$1,315,000 View More
Date
2008-05-28
Party A
Meaghan Eleanor Pierce-Delaney
41 Division Street, Apt 7b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$672,045 View More
Date
2013-12-26
Party A
Fredrik Sundwall
133 West 22nd Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$840,000 View More
Date
2007-09-19
Party A
Timothy J Grob
560 State Street Apt 9b, Brooklyn, NY
Other Parties: Michaela Baier
Event
Buys From
Unit/Mortgage
Mortgage: $484,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $60,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$617,060 View More
Date
2007-09-19
Party A
Michaela Baier
560 State Street Apt 9b, Brooklyn, NY
Other Parties: Timothy J Grob
Event
Buys From
Unit/Mortgage
Mortgage: $484,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $60,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$617,060 View More
Date
2011-06-03
Party A
Eric Waltari
560 State Street Apt2b, Brooklyn, NY
Other Parties: Rachel Elson
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$549,855 View More
Date
2011-06-03
Party A
Rachel Elson
560 State Street Apt2b, Brooklyn, NY
Other Parties: Eric Waltari
Event
Buys From
Unit/Mortgage
Mortgage: $432,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$549,855 View More
Date
2014-03-19
Party A
Briar Sauro
560 State Street Apt 5b, Brooklyn, NY
Other Parties: Westry Green
Event
Buys From
Unit/Mortgage
Mortgage: $568,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$890,969 View More
Date
2014-03-19
Party A
Westry Green
560 State Street Apt 5b, Brooklyn, NY
Other Parties: Briar Sauro
Event
Buys From
Unit/Mortgage
Mortgage: $568,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$890,969 View More
Date
2017-02-08
Party A
Rutul Dave
99 South Oxford Street, Apt 3b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $778,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,140,000 View More
Date
2013-08-29
Party A
Edan Rotenberg
560 State Street #1c, Brooklyn, NY
Other Parties: Jennifer Slotin
Event
Buys From
Unit/Mortgage
Amount
$805,000 View More
Date
2013-08-29
Party A
Jennifer Slotin
560 State Street #1c, Brooklyn, NY
Other Parties: Edan Rotenberg
Event
Buys From
Unit/Mortgage
Amount
$805,000 View More
Date
2007-03-30
Party A
Allison Anderson
560 State Street Apt # 1b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
N A Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$609,932 View More
Date
2015-07-15
Party A
Lesley Truett
560 State Street Unit 9c, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $9,102
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Mortgage: $426,100
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Amount
N/A
Date
2012-03-23
Party A
Lesley Weiss
521 Hudson Street, Apt 4rn, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Bank Of America Na , 5201 Gate Parkway, Jacksonville, FL
Bank Of America Na , 5201 Gate Parkway, Jacksonville, FL
Amount
$675,000 View More
Date
2014-11-04
Party A
Andrew Weltman
560 State Street Unit 7h, Brooklyn, NY
Other Parties: Julia Bloom Weltman
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$825,000 View More
Date
2014-11-04
Party A
Julia Bloom Weltman
560 State Street Unit 7h, Brooklyn, NY
Other Parties: Andrew Weltman
Event
Buys From
Unit/Mortgage
Mortgage: $660,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$825,000 View More
Date
2013-08-09
Party A
560 State Street LLC
614 Hempstead Gardens Drive, West Hempstead, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-11-17
Party A
Garry Lightbourne
560 State Street Unit 7h Apt 7h, Brooklyn, NY
Other Parties: Thomas A Dunn
Event
Buys From
Unit/Mortgage
Mortgage: $310,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$472,321 View More
Date
2005-11-17
Party A
Thomas A Dunn
560 State Street Unit 7h, Brooklyn, NY
Other Parties: Garry Lightbourne
Event
Buys From
Unit/Mortgage
Mortgage: $310,800
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$472,321 View More
Date
2013-12-03
Party A
Breanna Carlson
315 Gates Street #3g, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $619,850
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$825,000 View More
Date
2005-10-20
Party A
Howard M Westen
560 State Street 3a, Brooklyn, NY
Other Parties: Danielle W Westen
Event
Buys From
Unit/Mortgage
Mortgage: $463,275
Mers , Po Box 2026, Flint, MI
Amount
$628,973 View More
Date
2005-10-20
Party A
Danielle W Westen
560 State Street 3a, Brooklyn, NY
Other Parties: Howard M Westen
Event
Buys From
Unit/Mortgage
Mortgage: $463,275
Mers , Po Box 2026, Flint, MI
Amount
$628,973 View More
Date
2017-02-28
Party A
Yaqi Gao
26 Carmine Street Unit 4b, New York, NY
Other Parties: Bryan Grover
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $207,668
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $580,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,080,000 View More
Date
2017-02-28
Party A
Bryan Grover
26 Carmine Street Unit 4b, New York, NY
Other Parties: Yaqi Gao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $207,668
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $580,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,080,000 View More
Date
2014-01-14
Party A
Angela Yim
560 State Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$840,000 View More
Date
2005-09-08
Party A
Robert B Cashill
560 State Street 2c, Brooklyn, NY
Other Parties: Lora Louise Western
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$606,572 View More
Date
2005-09-08
Party A
Lora Louise Western
560 State Street 2c, Brooklyn, NY
Other Parties: Robert B Cashill
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$606,572 View More
Date
2005-09-27
Party A
Donet Huggins
560 State St, Ny, NY
Other Parties: Lisa Badner
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $121,420
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$490,573 View More
Date
2005-09-27
Party A
Lisa Badner
560 State Street, Ny, NY
Other Parties: Donet Huggins
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $121,420
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$490,573 View More
Date
2017-08-14
Party A
Eric Tanner
560 State Street, #3b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$1,016,000 View More
Date
2005-09-27
Party A
Katherine Mogg
560 State Street Apt 3b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $478,800
Bank Of America Na , 1400 Best Plaza Dr Ste 101, Richmond, VA
Bank Of America Na , 1400 Best Plaza Dr Ste 101, Richmond, VA
Mortgage: $59,800
National City Bank , Po Box 5570, Cleveland, OH
National City Bank , Po Box 5570, Cleveland, OH
Amount
$609,423 View More
Date
2015-07-08
Party A
Kerry B Steib
560 State Street, Brooklyn, NY
Other Parties: Christopher J Steib
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$908,000 View More
Date
2015-07-08
Party A
Christopher J Steib
560 State Street, Brooklyn, NY
Other Parties: Kerry B Steib
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$908,000 View More
Date
2007-06-14
Party A
Dominique Nerriere
560 State Street, Apt 6a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $87,000
Meridian Residential Capital LLC , 2607 Nostrand Avenue, Brooklyn, NY
Meridian Residential Capital LLC , 2607 Nostrand Avenue, Brooklyn, NY
Mortgage: $464,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$590,585 View More
Date
2014-10-27
Party A
Matthew Lake
100 Jay Street, Apt 5k, Brooklyn, NY
Other Parties: Melissa Gleason
Event
Buys From
Unit/Mortgage
Mortgage: $634,400
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$793,000 View More
Date
2006-09-26
Party A
Dina Florez
560 State Street Unit 1a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $208,000
Times Plaza Development Limited Partnership , 614 Hempstead Gardens Drive, West Hempstead, NY
Times Plaza Development Limited Partnership , 614 Hempstead Gardens Drive, West Hempstead, NY
Amount
$246,402 View More
Date
2007-05-15
Party A
Edward Lieber
560 State Street, Apt 7a, Brooklyn, NY
Other Parties: Jennifer Coleman
Event
Buys From
Unit/Mortgage
Mortgage: $472,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $88,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$600,768 View More
Date
2007-05-15
Party A
Jennifer Coleman
560 State Street, Apt 7a, Brooklyn, NY
Other Parties: Edward Lieber
Event
Buys From
Unit/Mortgage
Mortgage: $472,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $88,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$600,768 View More
Date
2015-06-29
Party A
Parth Vasa
560 State Street 10 A, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $584,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$780,000 View More
Date
2005-11-17
Party A
Burrows Jecoa
560 State Street Unit 10a, Brooklyn, NY
Other Parties: Garry Lightbourne
Event
Buys From
Unit/Mortgage
Mortgage: $393,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$577,959 View More
Date
2005-11-17
Party A
Garry Lightbourne
560 State Street Unit 10a, Brooklyn, NY
Other Parties: Burrows Jecoa
Event
Buys From
Unit/Mortgage
Mortgage: $393,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$577,959 View More
Date
2014-03-20
Party A
Secretary Of State Foreigncommonwealth Affairs Uk
3100 Massachusetts Avenue, Nw, Washington, DC
Event
Buys From
Unit/Mortgage
Amount
$930,000 View More
Date
2005-09-12
Party A
Corey Oneill
560 State Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $469,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$598,019 View More
Date
2005-09-12
Party A
Patrick Oneill
560 State Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $469,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$598,019 View More
Date
2005-09-12
Party A
Timothy Oneill
560 State Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $469,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$598,019 View More
Date
1985-11-12
Party A
Times Plaza Dlvp Ltdpsp
126 Flatbush Ave, Bklyn, NY
Event
Xfer From
Amount
N/A
Date
1985-11-12
Party A
Times Plaza Dlvp Corp
477 Madison Ave, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-06-27
Party A
Shang-Lun Yang
419 Classon Avenue, Unit 3b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$893,000 View More
Date
2008-03-06
Party A
Alison Mccoy
66 Madison Avenue, Apt 4a, New York, NY
Other Parties: Christopher Mccoy
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$626,224 View More
Date
2008-03-06
Party A
Christopher Mccoy
66 Madison Avenue, Apt 4a, New York, NY
Other Parties: Alison Mccoy
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$626,224 View More
Date
2008-05-13
Party A
Rowena J Crawford-Phillips
171 Thompson Street, #23, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $196,800
N A Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
N A Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $417,000
Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI
Amount
$682,000 View More
Date
2008-05-13
Party A
Jonathan Crawford-Phillips
171 Thompson Street, #23, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $196,800
N A Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
N A Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Mortgage: $417,000
Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems , G4318 Miller Road - Po Box 2026, Flint, MI
Amount
$682,000 View More
Date
2005-09-14
Party A
Robert Panko
560 State Street Apt 7b, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$640,887 View More
Date
2005-11-08
Party A
Denise M Tomasini
560 State Street 7c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$626,020 View More
Date
2006-09-26
Party A
William Wade Gery
560 State Street Unit 5c, Brooklyn, NY
Other Parties: Emily Botein
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$626,224 View More
Date
2006-09-26
Party A
Emily Botein
560 State Street Unit 5c, Brooklyn, NY
Other Parties: William Wade Gery
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$626,224 View More
Date
2006-08-17
Party A
Tracey J Lieberthal
560 State Street, Brooklyn, NY
Other Parties: Morgan Lieberthal
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Wells Fargo Bank , Po Box 5137 I, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137 I, Des Moines, IA
Amount
$585,494 View More
Date
2006-08-17
Party A
Morgan Lieberthal
560 State Street #7f, Brooklyn, NY
Other Parties: Tracey J Lieberthal
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Na Wells Fargo Bank , Po Box 5137 I, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137 I, Des Moines, IA
Amount
$585,494 View More
Date
2021-04-08
Party A
Arnab Sen As Trustee
525 E 72nd St Apt 12de, New York, NY
Other Parties: Cool Breeze Trust
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-04-08
Party A
Cool Breeze Trust
525 E 72nd St Apt 12de, New York, NY
Other Parties: Arnab Sen As Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-09-07
Party A
Sourav Sen
560 State Street Apt 4a, Brooklyn, NY
Other Parties: Sowmya Parthasarathy
Event
Buys From
Unit/Mortgage
Mortgage: $570,960
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $107,055
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$726,726 View More
Date
2005-09-07
Party A
Sowmya Parthasarathy
560 State Street Apt 4a, Broolyn, NY
Other Parties: Sourav Sen
Event
Buys From
Unit/Mortgage
Mortgage: $570,960
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $107,055
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$726,726 View More
Date
2014-05-19
Party A
Tracey J Lieberthal
560 State Street, Unit 7g, Brooklyn, NY
Other Parties: Morgan Lieberthal
Event
Buys From
Unit/Mortgage
Amount
$827,328 View More
Date
2014-05-19
Party A
Morgan Lieberthal
560 State Street, Unit 7g, Brooklyn, NY
Other Parties: Tracey J Lieberthal
Event
Buys From
Unit/Mortgage
Amount
$827,328 View More
Date
2013-09-13
Party A
Paul Vidich
560 State Street, Apt 21, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-09-13
Party A
Linda Stein
560 State Street, Apt 21, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-09-13
Party A
Arthur Vidich
560 State Street, Apt 21, Brooklyn, NY
Other Parties: Linda Stein, Paul Vidich
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-06-17
Party A
Paul Vidich
560 State Street, Apt 2a, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-06-17
Party A
Arthur Vidich
560 State Street, Apt 2a, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-06-17
Party A
Linda Stein
560 State Street, Apt 2a, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-06-17
Party A
Akiko Sassamoto
560 State Street, Apt 2a, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-09-06
Party A
Paul Vidich
122 Spring Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2007-09-06
Party A
Arthur Vidich
122 Spring Street, New York, NY
Other Parties: Linda Stein, Paul Vidich
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2007-09-06
Party A
Linda Stein
122 Spring Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$645,000 View More
Date
2005-09-06
Party A
Avi-Noam Mogilner
472 State Street, Brooklyn, NY
Other Parties: Sue Fox
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$612,274 View More
Date
2005-09-06
Party A
Sue Fox
560 State Street, Brooklyn, NY
Other Parties: Avi-Noam Mogilner
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$612,274 View More
Date
2007-03-28
Party A
Rex Berkley
118 West 69th Street, New York, NY
Other Parties: Ani A Karougian
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2007-03-28
Party A
Ani A Karougian
118 West 69th Street, New York, NY
Other Parties: Rex Berkley
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
Date
2009-10-15
Party A
Sami Rashid
560 State Street # 8c, Brooklyn, NY
Other Parties: Kristina Rashid
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-10-15
Party A
Kristina Rashid
560 State Street # 8c, Brooklyn, NY
Other Parties: Sami Rashid
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-09-14
Party A
Husayn A Rashid
560 State St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$609,423 View More
Date
2005-09-14
Party A
Husayn Rashid
560 State St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$609,423 View More
Date
2005-09-14
Party A
Kristina Rashid
560 State Street Apt 8c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$609,423 View More
Date
2005-09-14
Party A
Sami Rashid
560 Street Street Apt8c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$609,423 View More
Date
2012-06-26
Party A
Raina Kumra
560 State Street, Unit 9a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$629,000 View More
Date
2012-07-25
Party A
Kenneth Nji Ebie
125 Saint Felix Street Apt 2, Brooklyn, NY
Other Parties: Racquel Jenette Gates
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$685,000 View More
Date
2012-07-25
Party A
Racquel Jenette Gates
125 Saint Felix Street Apt 2, Brooklyn, NY
Other Parties: Kenneth Nji Ebie
Event
Buys From
Unit/Mortgage
Mortgage: $548,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$685,000 View More
Date
2005-09-22
Party A
Saleem Virani
560 State Street Apt 7j, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $93,570
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $499,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$635,184 View More
Date
2006-07-07
Party A
Elaina M Ganim
560 State Street Unit 7m, Brooklyn, NY
Other Parties: Timothy W Ventimiglia
Event
Buys From
Unit/Mortgage
Mortgage: $20,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $473,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$602,386 View More
Date
2006-07-07
Party A
Timothy W Ventimiglia
560 State Street Unit 7m, Brooklyn, NY
Other Parties: Elaina M Ganim
Event
Buys From
Unit/Mortgage
Mortgage: $20,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $473,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$602,386 View More
Date
2006-09-26
Party A
Christina Florez
560 State Street Unit 8a, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $485,000
Times Plaza Development Limited Partnership , 614 Hempstead Gardens Dr, West Gardens, NY
Times Plaza Development Limited Partnership , 614 Hempstead Gardens Dr, West Gardens, NY
Amount
$529,490 View More
Date
2010-07-13
Party A
Hadossah Fish
560 State Street, #10b, Brooklyn, NY
Other Parties: Amit Wehle
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$558,600 View More
Date
2010-07-13
Party A
Amit Wehle
560 State Street, #10b, Brooklyn, NY
Other Parties: Hadossah Fish
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$558,600 View More
Date
2005-09-26
Party A
Ana Berroa
560 State Street Apt 10b, Brooklyn, NY
Other Parties: Justin Braithwaite
Event
Buys From
Unit/Mortgage
Mortgage: $453,600
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Colombus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Colombus, OH
Amount
$577,960 View More
Date
2005-09-26
Party A
Justin Braithwaite
560 State Street, Brooklyn, NY
Other Parties: Ana Berroa
Event
Buys From
Unit/Mortgage
Mortgage: $453,600
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Colombus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Pkwy, Colombus, OH
Amount
$577,960 View More
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