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Property Records Search:  Nirav Modi

View Buy/Sell Events by Individual, Organization, or Property Address
6 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-05
Party A
Nirav Modi
275 Greenwich St Unit 2b-S, New York, NY
Other Parties: Falguni Modi, Manan Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $799,999
Mers , Po Box 2026, Flint, MI
Amount
$999,999 View More
275 Greenwich Street, Manhattan, NY 275 Greenwich Street, Manhattan, NY 275 Greenwich Street, Manhattan, NY
View More
Date
2022-03-25
Party A
Nirav Modi
6 Firethorn Drive, Edison, NJ
Other Parties: Deepan Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,267,200
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,584,000 View More
View More
Date
2021-08-05
Party A
Nirav Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$110,000 View More
View More
Date
2021-08-19
Party A
Nirav N Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$79,900 View More
View More
Date
2013-06-03
Party A
Nirav J Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,000
First Centennial Mortgage Corp
Amount
$485,000 View More
View More
Date
2022-12-13
Party A
Niravkumar Modi
Other Parties: Nirva Modi
Event
Sells To
Party B
Unit/Mortgage
12 Thompson Rd, Manchester, CT
Unit A
Amount
$79,900
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