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Property Records Search:  Na Def Citibank

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-01-05
Party A
Na Def Citibank
Pickett, Francine/esq/ref 2000 East Tremont Avenue, Bronx, NY
Other Parties: Elizabethdef Taylor, Francineesqref Pickett, Ny State Higher Education Services Corpdef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyctatransit Adjudication Bureaudeft, Parkchester South Condominiumdef, People Of The Stateof New Yorkdef, Wesley Taylor
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1997-06-20
Party A
Na Def Citibank
399 Park Avenue, New York, NY
Other Parties: Abrahamdef Silbershatz, Bmdef Bank Hapoalim, David W Referee Bargman, Harmas International Inc Def, Holmes Internationalinc Def, Museum Tower Condominium Boardmangersdef, Na Def First Fidelity Bank, New York City Department Of Finance Def, New York State Department Of Finance Def, Rony Def Silbershatz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
1997-04-25
Party A
Na Def Citibank
1 Court Sq, Long Island City, NY
Other Parties: City Of New York Def, Liberty House Condodef, Lorraine Def Giglio, Parking Violations Burea Def, Peter Ref Speziale, Walter Jrdef Perkowetz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
View More
Date
1997-01-25
Party A
Na Def Citibank
342 Madison Avenue, New York, NY
Other Parties: 30132b Realty Corpdef, Chris Ereferee Wittstuck, Continental Towers Condominium Def, John R Def Souto, Monika A Mclennan, New York City Department Of Finance Def, New York City Environmental Control Board Def, State Of New York Def, Winifred Def Byrdsell
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
View More
Date
1996-10-28
Party A
Na Def Citibank
399 Park Avenue, Ny, NY
Other Parties: David J Referee Hernandez, Regatta Def, Rosemariedef Sparacio
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
1995-03-13
Party A
Na Def Citibank
51 Lexington Ave, Ny, NY
Other Parties: 382 Park West Condo, City Of New York Parking Violations Bureau, Citynew York Environmental Control Board Def, Citynew York Transit Adjustication Bureau Def, Solomon Ref Rubin, Steven Def Carter
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
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Date
1998-06-17
Party A
Citibank Na Def
40 Sutton Place, Ny, NY
Other Parties: 40 Sutton Place Condominiumboardmanagers Def, Andrewref Bluestone, City Of Ny By The Environmental Control Board Def, John Def Fisher, Plaintiff And Jon Nagel Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
View More
Date
1996-05-06
Party A
Citibank Na Def
C/o Theodore G Fodera Esq 67-18 F 195 Lane, Fresh Meadows, NY
Other Parties: Emil I Def Jeboo, Emil Jeboo, Geoffrey Def Jeboo, Martha Def Rodriguez, Prakashwat Def Singh, Seepersaud Def Singh, Theodore G Esq Ref Fodera
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
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Date
1995-03-28
Party A
Citibank Na Def
Susan Hernandez/ Re 1 Court Square, Long Island City, NY
Other Parties: Beneficial Homeownerservice Corporation Re, Carloyn Def Fairey, Laurent Def, Parkchester South Condominium Inc Def, Susan Re Hernandez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1999-01-05
Party A
Na Def Citibank
Pickett, Francine/esq/ref 2000 East Tremont Avenue, Bronx, NY
Other Parties: Elizabethdef Taylor, Francineesqref Pickett, Ny State Higher Education Services Corpdef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, Nyctatransit Adjudication Bureaudeft, Parkchester South Condominiumdef, People Of The Stateof New Yorkdef, Wesley Taylor
Event
Xfer To
Party B
Unit/Mortgage
Bronx, NY
Unit 5A
Amount
N/A
View More
Date
1998-10-29
Party A
Na Def Citibank
1 Court Square, Lic, NY
Other Parties: Andrew Esq Referee Bluestone, Christodora House Associates Def, City Of New York Environmental Control Board Def, State Of New York Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-03-19
Party A
Na Def Citibank
170 Second Avenue-7th Fl, New York, NY
Other Parties: Abraham Def Mordekai, Board Of Managers Ofthe Diamond Jewelry Industr, City Of New York Def, Davood Def Rahmanan, Def Apollo Gold Chain Corp, Jane Def The Last Names Persons Being Unknown Doe, Jeffrey Def Mordekai, Jo Ann Esq Douglas, John The Last Named Persons Being Unknown Doe, Monaco Impex Companydef, Neli Gems Corp Def, State Of New York Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-03-19
Party A
Na Def Citibank
170 Second Ave, New York, NY
Other Parties: Abraham Def Mordekai, Board Of Managers Ofthe Diamond Jewelry Industr, Davood Def Rahmanan, Def Apollo Gold Chain Corp, Def Monaco Impex Company, Def Neli Gems Corp, Jane Def Doe, Jeffrey Def Mordekai, Jo Ann Esqref Douglas, John Def The Last Named Persons Being Unknow Doe, The Def City Of New York, The Def State Of New York
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-07-28
Party A
Na Def Citibank
153 East 53rd Street, New York, NY
Other Parties: Diedre A Esq Referee Burgman, Greenwich Court Condominium Managers Of Def, Margaret Jdef Lippman
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-03-18
Party A
Na Def Citibank
Feffer & Ross 61 Broadway, New York, NY
Other Parties: Aggressive Heating Inc Def, Anschuets Christidisand Lauser Architects Def, Atc Environmental Inc Def, Bruce Referee Feffer, Chemical Bank Def, City Of New York Def, Jacob Def Gavish, Lask Contracting Corp Def, People Of The Stateof New York Def, Petrocelli Electricco Inc Def, Rmg Investigations Inc Def, Self Reliance Nyfederal Credit Union Def, West 27 Building Corp Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-12-10
Party A
Na Def Citibank
330 Madison Avenue, New York, NY
Other Parties: Adam Mr Def Cummings, Allen John A Mr Def, Andrew R Def Barker, Citynew York Newyork City Deptfinance Def, Commissioner Of Taxation And Finance Def, Continental Insurance Corporation Def, Danielle Ms Def Karshmer, Gary C Mr Def Karshmer, Howard Wedq Referee Kingsley, Melna C Ms Def Hall, People Of The Stateof New York Def, Peter B Mr Def Hall, Rockland Radiological Group Pc Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-12-03
Party A
Na Def Citibank
Bachner Tally Etc 380 Madison Avenue, New York, NY
Other Parties: City Of New York Def, City Of New York Environmental Contoal Board Def, City Of New York Parking Violations Bureau Def, John Shelby Def Bryan, Lexington Building Company Def, Mark A Esqreferee Levine, New York City Department Of Finance Def, Paul Def Singer, People Of The Stateof New York Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-09-20
Party A
Na Def Citibank
125 East Park Ave, Long Beach, NY
Other Parties: Ann Def Staufer, Barbara L Esq Ref Burger, Carlos Def Hosri, Christina Nicholas, Christines Def Nicholas, Citynew York Environmental Control Board Def, Citynew York Parking Violations Bureau Def, Diane Def Gillegas, Divinia Def Villegas, George Def Sotomayor, Harry Def Crisp, Hussein Ahdieh, Jane Def Delacruze, Jane Doe Def, Jennifer Def Katzoff, John Doe Def, Katia Def Daschagas, M Hussein Def Ahdieh, Marie Junedef Protasio, Mediterranean Ave Assocs Def, Mouhebat Def Sobhani, Patricia Def Katzoff, Susan Def Beschta, Susette Def Celiz, Vidya Def Dayal
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-06-08
Party A
Na Def Citibank
130 West 79th Street, New York, NY
Other Parties: Austin Condo Def, Juan M Def Dufaur, Neal Esq Referee Fellenbaum, Water And Pearl Partners Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-05-02
Party A
Na Def Citibank
Deer Park Avenue, Deer Park, NY
Other Parties: Forty East Sixty First Condo Def, Meike Def Barsan, Nicholas Def Barsan, Sylvan R Esq Referee Novick
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-09-21
Party A
Na Def Citibank
Kathy Garber 816 Congress, Austin, TX
Other Parties: Abc Fuel Oil Company Inc Def, Citynew York Environmental Control Etc Def, Citynew York Parking Violations Bureau Def, Hyon Def Chung, Jane G Esqreferee Kaplan, Pierpont Condominiumdef, Visa International Corp Def, William Def Chung
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-08-09
Party A
Na Def Citibank
291 Broadway, Ny, NY
Other Parties: Anthony Def Caroppoli, Catherinedef Caroppoli, Gateway State Bank Def, Gregory Ref Cerchione, Nyc Hpd, Nyc Parking Violations Bureau Def, Tobey Def Weissman
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-03-25
Party A
Na Def Citibank
153 East 53rd St, Ny, NY
Other Parties: 316 East 49th Streetcorp, City Of New York Def, People Of The Stateof New York Def, Robert Ref Markewich
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-03-10
Party A
Na Def Citibank
399 Park Avenue, New York, NY
Other Parties: 641 Associates Ltddef, City Of New York Environmental Control Def, Cove Group 64associates Ltd Def, Parking Violations Bureau Of The Nyc Def, Sherwood Ref Gordon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-02-17
Party A
Na Def Citibank
399 Park Avenue, New York, NY
Other Parties: John Esq Referee Weiss
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-11-22
Party A
Na Def Citibank
Stanley Simon 112 East 19 St, Ny, NY
Other Parties: City Of New York Def, Nyc Environmental Def, Shirley Def Bresler, Solar Realty Corp Def, Solomon Def Bresler, Stanley Ref Simon, State Of New York Def, Wyde Lumber Supplycorp Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-13
Party A
Na Def Citibank
None, Ny, NY
Other Parties: Altwood Prprts Inc Def, City Of New York Def, Departmentfinance Def, Federal Home Ln Etcdef, Lawrence Ndef Friedland, Leon Def Charney, Lester Ref Evens, Lewis Def Futterman, New York Plmbg Etc Def, Next City Corp Aka Def, Pamfut Equities Corpdef, Peoplestateny Def, Seymour Def Svirsky
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-13
Party A
Na Def Citibank
None, Ny, NY
Other Parties: Altwood Prprts Inc Def, City Of New York Def, Departmentfinance Def, Federal Home Ln Etcdef, Lawrence Ndef Friedland, Leon Def Charney, Lester Ref Evens, Lewis Def Futterman, New York Plmbg Etc Def, Next City Corp Aka Def, Pamfut Equities Corpdef, Peoplestateny Def, Seymour Def Svirsky
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-13
Party A
Na Def Citibank
None, Ny, NY
Other Parties: Altwood Prprts Inc Def, City Of New York Def, Departmentfinance Def, Federal Home Ln Etcdef, Lawrence Ndef Friedland, Leon Def Charney, Lester Ref Evens, Lewis Def Futterman, New York Plmbg Etc Def, Next City Corp Aka Def, Pamfut Equities Corpdef, Peoplestateny Def, Seymour Def Svirsky
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-13
Party A
Na Def Citibank
None, Ny, NY
Other Parties: Altwood Prprts Inc Def, City Of New York Def, Departmentfinance Def, Federal Home Ln Etcdef, Lawrence Ndef Friedland, Leon Def Charney, Lester Ref Evens, Lewis Def Futterman, New York Plmbg Etc Def, Next City Corp Aka Def, Pamfut Equities Corpdef, Peoplestateny Def, Seymour Def Svirsky
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-13
Party A
Na Def Citibank
None, Ny, NY
Other Parties: Altwood Prprts Inc Def, City Of New York Def, Departmentfinance Def, Federal Home Ln Etcdef, Lawrence Ndef Friedland, Leon Def Charney, Lester Ref Evens, Lewis Def Futterman, New York Plmbg Etc Def, Next City Corp Aka Def, Pamfut Equities Corpdef, Peoplestateny Def, Seymour Def Svirsky
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-13
Party A
Na Def Citibank
None, Ny, NY
Other Parties: Altwood Prprts Inc Def, City Of New York Def, Departmentfinance Def, Federal Home Ln Etcdef, Lawrence Ndef Friedland, Leon Def Charney, Lester Ref Evens, Lewis Def Futterman, New York Plmbg Etc Def, Next City Corp Aka Def, Pamfut Equities Corpdef, Peoplestateny Def, Seymour Def Svirsky
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-01-13
Party A
Na Def Citibank
None, Ny, NY
Other Parties: Altwood Prprts Inc Def, City Of New York Def, Departmentfinance Def, Federal Home Ln Etcdef, Lawrence Ndef Friedland, Leon Def Charney, Lester Ref Evens, Lewis Def Futterman, New York Plmbg Etc Def, Next City Corp Aka Def, Pamfut Equities Corpdef, Peoplestateny Def, Seymour Def Svirsky
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-08-22
Party A
Na Esa Dept Def Citibank
Gary Basso, Esq 1937 Williamsbridge Road, Bronx, NY
Other Parties: Gary Esq Referee Basso, Gloria Def Berrios, Jane Def Centrilla, Mercedes G Def Cole, Oswald C Def Cole, Oswald Def Cole
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-09-17
Party A
Citibank Na Def
C/o John Sampson 188 Montague St, Bklyn, NY
Other Parties: Anchor Savings Bankdef, Business Loan Centerinc Def, Crater Fuel Corp Def, Delroy Def Brown, Dept Of Taxation Andfinance Def, Dorothy Def Brown, House Of Hills Inc Def, John Ref Sampson, Nyc Dept Of Financedef, Nyc Environmental Control Board Def, Nyc Parking Violations Bureau Def, Nys Higher Educationservices Corp Def, Old Republic Insurance Co Def, People Of The Stateof Ny Def, Royal Flush Plumbing Heating Co Inc Def, The Brooklyn Union Gas Co Def, United States Of America Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-04-26
Party A
Citibank Na Def
Yoon K Shin 210 E 14 St, Ny, NY
Other Parties: Fijax Fuel Corp Def, Great Eastern Bk Def, Hyung Soon Def Park, Nyc Dept Health Def, Nyc Dept Taxation Def, Nyc Environmental Def, Nyc Hpd Def, Speare Road Cap Corpdef, Sylvan Ref Novick, Yoon K Def Shin
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-04-26
Party A
Citibank Na Def
Yoon K Shin 210 E 14 St, Ny, NY
Other Parties: Great Eastern Bank Def, Hyung Soon Def Park, Nyc Dept Healty Def, Nyc Environmental Def, Nyc Hpd Def, Nyc Taxation Def, Speare Rd Cap Corp Def, Sylvan Ref Novick, Vljax Fuel Corp Def, Yoon K Def Shin
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-07-29
Party A
Citibank Na Def
245 Park Ave, Ny, NY
Other Parties: City Of New York Def, Cl Realty Co Def, Josehine Ref Mercado, Sanitary Plmbng Etcdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1979-02-07
Party A
Citibank Na Def Etal
Other Parties: Bielat Jay Referee
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-01-18
Party A
Citibank Na Etal Def
300 Park Ave, Ny, NY
Other Parties: Joseph Ref Zalk, Springsullivan Ownrs Cp
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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