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Property Records Search:  Jocob Movtady Pension Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2001-10-08
Party A
Jocob Movtady Pension Trust
3 Pheasent Run, Kings Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 102-1 184th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-02
Party A
Wesner Romulus
102-27 184th Street, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $627,426
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$639,000 View More
102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY
View More
Date
2018-05-01
Party A
Ayinde S Lawal
322 Fountain Ave, Brooklyn, NY
Other Parties: Opeyemi Lawal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,770
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY
View More
Date
2018-05-01
Party A
Opeyemi Lawal
322 Fountain Ave, Brooklyn, NY
Other Parties: Ayinde S Lawal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,770
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY
View More
Date
2014-03-14
Party A
Super Funding Corp
167-18 Hillside Ave, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$130,000 View More
102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY
View More
Date
2014-03-03
Party A
Super Funding Corp
167-18 Hillside Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY
View More
Date
2014-03-03
Party A
Super Funding Corp
167-18 Hillside Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY 102-27 184th Street, Queens, NY
View More
Date
2021-12-16
Party A
Frantz Metellus
113-29 207th Street, Queens Village, NY
Other Parties: Rachel Vilsaint
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,140
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$710,000 View More
102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY
View More
Date
2021-12-16
Party A
Rachel Vilsaint
113-29 207th Street, Queens Village, NY
Other Parties: Frantz Metellus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,140
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$710,000 View More
102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY
View More
Date
2014-07-11
Party A
Leo Chan
35-10 150th Street #4p, Flushing, NY
Other Parties: Margie Louie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
American Internet Mortgage Inc , 4121 Camilo Del Rio South, San Diego, CA
Mers , P O Box 2026, Flint, MI
Amount
$335,000 View More
102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY
View More
Date
2014-07-11
Party A
Margie Louie
35-10 150th Street #4p, Flushing, NY
Other Parties: Leo Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
American Internet Mortgage Inc , 4121 Camilo Del Rio South, San Diego, CA
Mers , P O Box 2026, Flint, MI
Amount
$335,000 View More
102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY 102-21 184th Street, Queens, NY
View More
Date
2023-05-05
Party A
Samuel A Obasekola
81 Gram Place, Elmont, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $726,596
Mers As Nominee , 11819 Miami Street, Suite 100, Omaha, NE
Mlb Residential Lending LLC , 51 Commerce Street, Suite 101, Springfield, NJ
Amount
$740,000 View More
102-25 184th Street, Queens, NY 102-25 184th Street, Queens, NY 102-25 184th Street, Queens, NY
View More
Date
2022-06-27
Party A
Start 2 Finish Rehabs LLC
3161 Knox Place, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$375,000 View More
102-25 184th Street, Queens, NY 102-25 184th Street, Queens, NY 102-25 184th Street, Queens, NY
View More
Date
2020-05-06
Party A
Yong Yu
69-34 184th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$880,000 View More
69-34 184th Street, Queens, NY 69-34 184th Street, Queens, NY 69-34 184th Street, Queens, NY
View More
Date
2020-03-24
Party A
Frank Marchesini
75-20 184th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
75-20 184th Street, Queens, NY 75-20 184th Street, Queens, NY 75-20 184th Street, Queens, NY
View More
Date
2021-04-01
Party A
Judy Sui Fung Yan-Lin
69 Sussex Pl, Galloway, NJ
Other Parties: Yun Hai Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,545
Mers , Po Box 2026, Flint, MI
Reliant Home Funding Inc , 445 Broad Hollow Rd, Ste 334, Melville, NY
Amount
$860,000 View More
64-57 184th Street, Queens, NY 64-57 184th Street, Queens, NY 64-57 184th Street, Queens, NY
View More
Date
2021-04-01
Party A
Yun Hai Lin
69 Sussex Pl, Galloway, NJ
Other Parties: Judy Sui Fung Yan-Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,545
Mers , Po Box 2026, Flint, MI
Reliant Home Funding Inc , 445 Broad Hollow Rd, Ste 334, Melville, NY
Amount
$860,000 View More
64-57 184th Street, Queens, NY 64-57 184th Street, Queens, NY 64-57 184th Street, Queens, NY
View More
Date
2021-04-01
Party A
Shaheed Oosman
123-12 135th Avenue, South Ozone Park, NY
Other Parties: Davanand Barclay
Event
Buys From
Party B
Unit/Mortgage
Amount
$429,000 View More
91-06 184th Street, Queens, NY 91-06 184th Street, Queens, NY 91-06 184th Street, Queens, NY
View More
Date
2021-04-01
Party A
Davanand Barclay
123-12 135th Avenue, South Ozone Park, NY
Other Parties: Shaheed Oosman
Event
Buys From
Party B
Unit/Mortgage
Amount
$429,000 View More
91-06 184th Street, Queens, NY 91-06 184th Street, Queens, NY 91-06 184th Street, Queens, NY
View More
Date
2015-05-14
Party A
Federal National Mortgage Association
14221 Dallas Parkway, Suite 1000, Dallas, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
11 West 184th Street, Bronx, NY
View More
Date
2020-12-15
Party A
Eaa Holdings LLC
393 Jericho Turnpike, Suite 208, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$215,000 View More
15 West 184th Street, Bronx, NY 15 West 184th Street, Bronx, NY 15 West 184th Street, Bronx, NY
View More
Date
2020-02-06
Party A
Jose Peralta
539 East 148 Street, Apt 3, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $542,810
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$638,600 View More
300 East 184th Street, Bronx, NY 300 East 184th Street, Bronx, NY 300 East 184th Street, Bronx, NY
View More
Date
2014-08-13
Party A
Co Northwest 256 Bedford Ave LLC
90 State Street, Office 40, Albany, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$514,000 View More
View More
Date
2006-07-24
Party A
Anite Ambroise
1362 Ocean Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $472,000
Mers , Po Box 2026, Flint, MI
Mortgage: $118,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
View More
Date
2004-12-02
Party A
Lulianne Jazon
3301 Farragut Road Apt 4d, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $404,000
Mers , Po Box 2026, Flint, MI
Mortgage: $101,000
Sunset Mortgage Company Lp , 3 Dickenson Drive, Chadds Ford, PA
Amount
$505,000 View More
View More
Date
2019-05-23
Party A
Hollis Equity LLC
1650 Eastern Parkway, Suite 210, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,120,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,125,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
The Kesser Group LLC
188 Scott Avenue, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,120,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,125,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Shmuel Brook
451 Crown Street, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,120,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,125,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Abraham Diamont
399 Crown Street, Brooklyn, NY
Other Parties: Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,120,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,125,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Gavriel Gopin
444 Crown Street, Brooklyn, NY
Other Parties: Abraham Diamont, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,120,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,125,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Malion Hollis LLC
1014 Stanley Avenue, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,120,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,125,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Q184 LLC
2917 Avenue M, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,120,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,125,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
$4,459,460 View More
View More
Date
2016-02-24
Party A
Gary Belcher
102-05 184th Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,127
Mers Inc , 1901 East Voorhees Street Suite C, Danville, IL
Mortgage: $13,527
Mers , Po Box 2026, Flint, MI
Mortgage: $339,127
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2014-06-27
Party A
Gary Belcher
102-05 184th Street, Hollis, NY
Other Parties: Muchelle Belcher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,332
Mers , Pobox 2026, Flint, MI
Amount
$340,500 View More
View More
Date
2014-06-27
Party A
Muchelle Belcher
102-05 184th Street, Hollis, NY
Other Parties: Gary Belcher
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $334,332
Mers , Pobox 2026, Flint, MI
Amount
$340,500 View More
View More
Date
2013-05-13
Party A
1310 Central LLC
124-09 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
View More
Date
2019-05-23
Party A
Hollis Equity LLC
1650 Eastern Parkway, Suite 210, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,860,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,865,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Shmuel Brook
451 Crown Street, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,860,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,865,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Abraham Diamont
399 Crown Street, Brooklyn, NY
Other Parties: Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,860,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,865,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
The Kesser Group LLC
188 Scott Avenue, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,860,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,865,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Malion Hollis LLC
1014 Stanley Avenue, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,860,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,865,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Q184 LLC
2917 Avenue M, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,860,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,865,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
$4,831,080 View More
View More
Date
2019-05-23
Party A
Gavriel Gopin
444 Crown Street, Brooklyn, NY
Other Parties: Abraham Diamont, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,860,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $5,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,865,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Hollis Equity LLC
1650 Eastern Parkway, Suite 210, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,692,550
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $121,451
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,814,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Gavriel Gopin
444 Crown Street, Brooklyn, NY
Other Parties: Abraham Diamont, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,692,550
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $121,451
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,814,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Shmuel Brook
451 Crown Street, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,692,550
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $121,451
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,814,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Abraham Diamont
399 Crown Street, Brooklyn, NY
Other Parties: Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,692,550
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $121,451
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,814,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
The Kesser Group LLC
188 Scott Avenue, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Malion Hollis LLC, Shmuel Brook
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,692,550
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $121,451
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,814,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Malion Hollis LLC
1014 Stanley Avenue, Brooklyn, NY
Other Parties: Abraham Diamont, Gavriel Gopin, Hollis Equity LLC, Shmuel Brook, The Kesser Group LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $3,692,550
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $121,451
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,814,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
N/A
View More
Date
2019-05-23
Party A
Q184 LLC
2917 Avenue M, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,692,550
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $121,451
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $3,814,000
National Association Capital One , 2 Bethesda Metro Center 10th Floor, Bethesda, MD
Mortgage: $10,672,500
Q184 LLC , 2917 Avenue M, Brooklyn, NY
Amount
$4,459,460 View More
View More
Date
2020-09-18
Party A
Jean Laferriere
102-19 184th Street, Hollis, NY
Other Parties: Marie Laferriere
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-18
Party A
Marie Laferriere
102-19 184th Street, Hollis, NY
Other Parties: Jean Laferriere
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-23
Party A
Bibi Z Surujbali
13929 Glassboro Avenue, Jamaica, NY
Other Parties: Imtiaz Rahim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,750
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$795,000 View More
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Date
2021-04-23
Party A
Imtiaz Rahim
13929 Glassboro Avenue, Jamaica, NY
Other Parties: Bibi Z Surujbali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,750
Loandepotcom , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$795,000 View More
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Date
2015-06-19
Party A
Xiu Yin Huang
56-27a 184th St, Fresh Meadows, NY
Other Parties: Kuok Hong Kun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$492,500 View More
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Date
2015-06-19
Party A
Kuok Hong Kun
56-27a 184th St, Fresh Meadows, NY
Other Parties: Xiu Yin Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$492,500 View More
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Date
2015-08-06
Party A
Muza Yunayev
73-44 184th Street, Fresh Meadows, NY
Other Parties: Aba Yunayev, Albert Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$685,000 View More
View More
Date
2015-08-06
Party A
Albert Yunayev
73-44 184th Street, Fresh Meadows, NY
Other Parties: Aba Yunayev, Muza Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$685,000 View More
View More
Date
2015-08-06
Party A
Aba Yunayev
73-44 184th Street, Fresh Meadows, NY
Other Parties: Albert Yunayev, Muza Yunayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage , 4655 Salisbury Road Suite 250, Jacksonville, FL
Amount
$685,000 View More
View More
Date
2015-08-07
Party A
Kwang W Kim
106 10th Street, Hicksville, NY
Other Parties: Linda Chong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$683,000 View More
View More
Date
2015-08-07
Party A
Linda Chong
106 10th Street, Hicksville, NY
Other Parties: Kwang W Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$683,000 View More
View More
Date
2014-11-04
Party A
Wilson Chu
65-20 171st Street, Fresh Meadows, NY
Other Parties: Anita Lo
Event
Buys From
Party B
Unit/Mortgage
Amount
$408,000 View More
View More
Date
2014-11-04
Party A
Anita Lo
65-20 171st Street, Fresh Meadows, NY
Other Parties: Wilson Chu
Event
Buys From
Party B
Unit/Mortgage
Amount
$408,000 View More
View More
Date
2015-07-13
Party A
Hans K Schuler
6751 184th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-06
Party A
Yuriy Davydov
69-53 184th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$900,000 View More
View More
Date
2014-09-30
Party A
4life Realty LLC
619 Eastern Parkway, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,754,240
Customers Bank , 99 Bridge Street, Phoenixville, PA
Amount
$2,592,000 View More
View More
Date
2014-09-30
Party A
4life Realty LLC
619 Eastern Parkway, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,754,240
Customers Bank , 99 Bridge Street, Phoenixville, PA
Amount
$2,232,000 View More
View More
Date
2014-09-30
Party A
4life Realty LLC
619 Eastern Parkway, Brooklynq, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $4,754,240
Customers Bank , 99 Bridge Street, Phoenixville, PA
Amount
$2,376,000 View More
View More
Date
2015-05-05
Party A
Marta Kaziyeva
75-32 184th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,348
Mers , Po Box 2026, Flint, MI
Mortgage: $407,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-07-24
Party A
Quan Ba Huynh
29 West 184th Street, Bronx, NY
Other Parties: Hung Ba Huynh, My Thi Nguyen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-24
Party A
Hung Ba Huynh
29 West 184th Street, Bronx, NY
Other Parties: My Thi Nguyen, Quan Ba Huynh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-24
Party A
My Thi Nguyen
29 West 184th Street, Bronx, NY
Other Parties: Hung Ba Huynh, Quan Ba Huynh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-22
Party A
Junior Antonio Martinez
2415 Davidson Avenue Apt D1, Bronx, NY
Other Parties: Leslie Grano De Oro
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,936
Lenox Financial Mortgage Corporation , 200 East Sandpointe Avenue Suite 800, Santa Ana, CA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
View More
Date
2015-06-22
Party A
Leslie Grano De Oro
2415 Davidson Avenue Apt D1, Bronx, NY
Other Parties: Junior Antonio Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,936
Lenox Financial Mortgage Corporation , 200 East Sandpointe Avenue Suite 800, Santa Ana, CA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
View More
Date
2014-10-28
Party A
Ninada LLC
99-06 Metropolitan Ave, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$305,000 View More
View More
Date
2015-07-01
Party A
Michael Gjushi
1903 Tomlinson Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,500
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
$100,000 View More
View More
Date
2015-07-01
Party A
Michael Gjushi
1903 Tomlinson Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,500
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
$400,000 View More
View More
Date
2015-04-27
Party A
National Association As Trustee Hsbc Bank Usa
452 5th Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$455,000 View More
View More
Date
2015-04-28
Party A
505 Bronx Equities LLC
1000 Central Avenue, Woodmere, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $609,736
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Mortgage: $2,325,000
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Amount
N/A
View More
Date
2021-04-08
Party A
386 E 184 St LLC
1434 50th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2021-03-25
Party A
366 East 184 Street LLC
116 Sanford Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,150,000
Arnav Industries Inc , Profit Sharing Plan And Trust 441 West End Avenue, Suite 1a, New York, NY
Mortgage: $2,000,000
Arnav Industries Inc , Profit Sharing Plan And Trust 441 West End Avenue, Suite 1a, New York, NY
Amount
$700,000 View More
View More
Date
2020-04-24
Party A
Jamie Howell
Other Parties: Bryan Riedle
Event
Buys From
Party B
Unit/Mortgage
22609 184th Street Ct, Orting, WA
Mortgage: $297,000
Cmg Mortgage Inc
Amount
$330,000
Date
2020-04-24
Party A
Bryan Riedle
Other Parties: Jamie Howell
Event
Buys From
Party B
Unit/Mortgage
22609 184th Street Ct, Orting, WA
Mortgage: $297,000
Cmg Mortgage Inc
Amount
$330,000
Date
2015-08-07
Party A
Alberto Hernandez Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,700
Cornerstone Home Lending Inc
Amount
$252,719 View More
View More
Date
2014-08-29
Party A
Linda Sage
Other Parties: David Sage
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,950
Universal American Mortgage Company LLC
Amount
$287,669 View More
View More
Date
2020-11-20
Party A
Phyllis Bascombe
254 East 184th Street 2c, Bronx, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2014-11-05
Party A
Rbl Group LLC
18 Rimlet Drive, Commack, NY
Event
Buys From
Party B
Unit/Mortgage
469 A East 184th Street, Bronx, NY
Amount
$312,000
Date
2021-03-09
Party A
Tanner C Simons
Other Parties: Kaitlyn R Simons
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
United Wholesale Mortgage
Amount
$760,000 View More
View More
Date
2021-03-09
Party A
Kaitlyn R Simons
Other Parties: Tanner C Simons
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
United Wholesale Mortgage
Amount
$760,000 View More
View More
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