All Property Records / rishi suresh malhotra
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Property Records Search:  Rishi Suresh Malhotra

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-08-08
Party A
Rishi Suresh Malhotra
6832 Georgetown Pike, Mc Lean, VA
Other Parties: Suresh Kumar Malhotra
Event
Buys From
Unit/Mortgage
Amount
$2,275,360 View More
More Units at 215 West 28th Street
105 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-08-09
Party A
Weijia Tang
C/o: Fabular, Li & Associates, Pc 2 Mott Street, Suite 400, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,120,000
Na Citbank , 1000 Technology Dr, O' Fallon, MO
Mortgage: $67,305,800
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,120,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$1,400,360 View More
Date
2022-08-11
Party A
Jason Sylka
282 11th Avenue Apt 3103, New York, NY
Other Parties: Bonnie Sue Lovelace
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
Na Citibank , 1000 Technology Drive Mail Station 852, O'fallon, MO
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,800,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Amount
$2,250,360 View More
Date
2022-08-11
Party A
Bonnie Sue Lovelace
282 11th Avenue Apt 3103, New York, NY
Other Parties: Jason Sylka
Event
Buys From
Unit/Mortgage
Mortgage: $1,800,000
Na Citibank , 1000 Technology Drive Mail Station 852, O'fallon, MO
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,800,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Amount
$2,250,360 View More
Date
2022-08-09
Party A
Li Li Huang
C/o: Dgw Kramer Llp One Rockefeller Plaza, Suite 1060, New York, NY
Other Parties: Zhao Jie Wang
Event
Buys From
Unit/Mortgage
Amount
$1,305,360 View More
Date
2022-08-09
Party A
Zhao Jie Wang
C/o: Dgw Kramer Llp One Rockefeller Plaza, Suite 1060, New York, NY
Other Parties: Li Li Huang
Event
Buys From
Unit/Mortgage
Amount
$1,305,360 View More
Date
2022-08-10
Party A
Ya-Ting Shieh
215 West 28th Street Unit 9d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,400,360 View More
Date
2022-08-10
Party A
Simin Zhan
C/o: Dgw Kramer Llp One Rockefeller Plaza, Suite 1060, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$1,280,360 View More
Date
2022-08-04
Party A
Peter Lepage
321 West 37th Street Apt 8e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $105,405,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540, Irving, TX
Mortgage: $695,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540, Irving, TX
Mortgage: $695,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,110,680 View More
Date
2022-08-05
Party A
Winhart Real Estate Inc
C/o: Romer Debbas Llp 1350 Avenue Of The Americas, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,275,360 View More
Date
2022-08-05
Party A
Winhart Real Estate Inc
C/o: Romer Debbas Llp 1350 Avenue Of The Americas, 3rd Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,400,360 View More
Date
2022-08-05
Party A
Haoming Li
66 West 38th Street Apt 20g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,586,710 View More
Date
2022-08-11
Party A
Alejandro De Lara
C/o: Jeffrey Weinstein Pc 225 Broadway Suite 3800, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,625,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,625,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MI
Amount
$2,425,360 View More
Date
2022-07-22
Party A
Jing Yu
C/o: Dgw Kramer Llp 1 Rockefeller Plaza, Suite 1060, New York, NY
Other Parties: Jinze Wang
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $966,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $966,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,350,360 View More
Date
2022-07-22
Party A
Jinze Wang
C/o: Dgw Kramer Llp 1 Rockefeller Plaza, Suite 1060, New York, NY
Other Parties: Jing Yu
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $966,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $966,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,350,360 View More
Date
2022-08-11
Party A
Eugene Wang
535 West 43rd Street Apt N15d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540, Irving, TX
Mortgage: $800,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540, Irving, TX
Amount
$1,360,360 View More
Date
2022-12-20
Party A
Hai Lin Chang
C/o: Lee & Miao, Pllc 31 West 34th Street, 7th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,450,360 View More
Date
2023-05-15
Party A
Li Tan
C/o: Chaifetz & Chaifetz Llc 112 Bay 25th Street, Brooklyn, NY
Other Parties: Daniel Tan, Jianru Zhang
Event
Buys From
Unit/Mortgage
Amount
$2,070,860 View More
Date
2023-05-15
Party A
Jianru Zhang
C/o: Chaifetz & Chaifetz Llc 112 Bay 25th Street, Brooklyn, NY
Other Parties: Daniel Tan, Li Tan
Event
Buys From
Unit/Mortgage
Amount
$2,070,860 View More
Date
2023-05-15
Party A
Daniel Tan
C/o: Chaifetz & Chaifetz Llc 112 Bay 25th Street, Brooklyn, NY
Other Parties: Jianru Zhang, Li Tan
Event
Buys From
Unit/Mortgage
Amount
$2,070,860 View More
Date
2023-09-06
Party A
Go Markman Holdings LLC
1380 Main Street 5th Floor, Springfield, MA
Other Parties: Tly Holdings LLC
Event
Buys From
Unit/Mortgage
Amount
$2,111,360 View More
Date
2023-09-06
Party A
Tly Holdings LLC
1380 Main Street 5th Floor, Springfield, MA
Other Parties: Go Markman Holdings LLC
Event
Buys From
Unit/Mortgage
Amount
$2,111,360 View More
Date
2023-08-15
Party A
Tsukasa Petco Corporation
C/o: Jay Sung Lee, Esq 307 Fifth Avenue, 4th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,950,360 View More
Date
2024-01-25
Party A
Miquel Penella As Trustee
6039 27th Street N, Arlington, VA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-07-10
Party A
Mong Penella
215 West 28th Street Unit 8c, New York, NY
Other Parties: Miquel Penella
Event
Buys From
Unit/Mortgage
Amount
$2,225,000 View More
Date
2023-07-10
Party A
Miquel Penella
215 West 28th Street Unit 8c, New York, NY
Other Parties: Mong Penella
Event
Buys From
Unit/Mortgage
Amount
$2,225,000 View More
Date
2022-07-28
Party A
Yanxia Wang
215 West 28th Street Unit 5b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,268,740 View More
Date
2023-05-05
Party A
Huan Liang
5601 Lindsey Drive, Plano, TX
Other Parties: Andrew Gu
Event
Buys From
Unit/Mortgage
Mortgage: $734,200
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,434,560 View More
Date
2023-05-05
Party A
Andrew Gu
5601 Lindsey Drive, Plano, TX
Other Parties: Huan Liang
Event
Buys From
Unit/Mortgage
Mortgage: $734,200
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,434,560 View More
Date
2023-06-15
Party A
Shannon A Seidenstein
895 West End Avenue Apt 2a, New York, NY
Other Parties: Richard W Seidenstein
Event
Buys From
Unit/Mortgage
Mortgage: $7,696,350
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540 E, Irving, TX
Mortgage: $1,680,000
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540 E, Irving, TX
Mortgage: $1,680,000
Na Jpmorgan Chase Bank , 1111 Polaris Parakway, Columbus, OH
Amount
$2,045,360 View More
Date
2023-06-15
Party A
Richard W Seidenstein
895 West End Avenue Apt 2a, New York, NY
Other Parties: Shannon A Seidenstein
Event
Buys From
Unit/Mortgage
Mortgage: $7,696,350
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540 E, Irving, TX
Mortgage: $1,680,000
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540 E, Irving, TX
Mortgage: $1,680,000
Na Jpmorgan Chase Bank , 1111 Polaris Parakway, Columbus, OH
Amount
$2,045,360 View More
Date
2022-08-24
Party A
Katie C Kamanga
215 West 28th Street, Unit 4f, New York, NY
Other Parties: Daniel T Kamanga
Event
Buys From
Unit/Mortgage
Mortgage: $1,654,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $1,654,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,206,360 View More
Date
2022-08-24
Party A
Daniel T Kamanga
215 West 28th Street, Unit 4f, New York, NY
Other Parties: Katie C Kamanga
Event
Buys From
Unit/Mortgage
Mortgage: $1,654,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $1,654,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,206,360 View More
Date
2022-07-29
Party A
Timothy Ar Duncanson
C/o: Montgomery Mccracken Walker & Rhoads Llp 437 Madison Avenue, New York, NY
Other Parties: Hannah P Duncanson
Event
Buys From
Unit/Mortgage
Amount
$2,500,000 View More
Date
2022-07-29
Party A
Hannah P Duncanson
1350 R Street Nw Unit 407, Washington, DC
Other Parties: Timothy Ar Duncanson
Event
Buys From
Unit/Mortgage
Amount
$2,500,000 View More
Date
2022-08-18
Party A
Bryndee Dawn Carlson
C/o: Konner Gershburg Melnick Darouvar 462 Seventh Avenue, 12th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,567,500
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,567,500
A State Bank First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,092,900 View More
Date
2022-08-02
Party A
Linan Liu
709 Hawkshead Road, Lutherville Timonium, MD
Event
Buys From
Unit/Mortgage
Amount
$2,064,860 View More
Date
2022-07-28
Party A
Kelly Y Park
11590 Embree Court, Oakton, VA
Other Parties: Stephen Y Park
Event
Buys From
Unit/Mortgage
Mortgage: $94,726,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,601,250
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,601,250
Na Wells Fargo Bank , 27001 Wells Fargo Way, Minneapolis, MN
Amount
$2,176,870 View More
Date
2022-07-28
Party A
Stephen Y Park
11590 Embree Court, Oakton, VA
Other Parties: Kelly Y Park
Event
Buys From
Unit/Mortgage
Mortgage: $94,726,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,601,250
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,601,250
Na Wells Fargo Bank , 27001 Wells Fargo Way, Minneapolis, MN
Amount
$2,176,870 View More
Date
2022-07-27
Party A
Sean Vu
215 West 28th Street, Unit 2e, New York, NY
Other Parties: Cynthia Vu
Event
Buys From
Unit/Mortgage
Amount
$1,147,360 View More
Date
2022-07-27
Party A
Cynthia Vu
215 West 28th Street, Unit 2e, New York, NY
Other Parties: Sean Vu
Event
Buys From
Unit/Mortgage
Amount
$1,147,360 View More
Date
2022-08-03
Party A
Ariele Lerner
C/o: Law Office Of Kenneth Apple Esq 30 West Park Avenue, Long Beach, NY
Event
Buys From
Unit/Mortgage
Amount
$1,705,930 View More
Date
2022-08-03
Party A
Suhas Shekar
215 West 28th Street Unit 6b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Blvd Ste 1540 East, Irving, TX
Mortgage: $961,500
Daiwa House Texas Inc , 222 West Las Colinas Blvd Ste 1540 East, Irving, TX
Mortgage: $961,500
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,282,000 View More
Date
2022-08-03
Party A
Purple 38 LLC
434 West 19th Street Unit Phc, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,330,000 View More
Date
2022-08-02
Party A
Nimish Mittal
C/o: Konner Gershburg Melnick 462 Seventh Avenue, 12th Floor, New York, NY
Other Parties: Slesha Pratip Patel
Event
Buys From
Unit/Mortgage
Mortgage: $1,756,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $202,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $1,756,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Amount
$2,195,360 View More
Date
2022-08-02
Party A
Slesha Pratip Patel
C/o: Konner Gershburg Melnick 462 Seventh Avenue, 12th Floor, New York, NY
Other Parties: Nimish Mittal
Event
Buys From
Unit/Mortgage
Mortgage: $1,756,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $202,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $1,756,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Amount
$2,195,360 View More
Date
2022-07-29
Party A
David Italiano
215 West 28th Street, Unit 4e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $948,750
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $948,750
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
$1,227,900 View More
Date
2022-07-28
Party A
Mij America Inc
C/o: Law Offices Of Daniel C Bae Llc 600 Sylvan Avenue, Englewood Cliffs, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,357,900 View More
Date
2022-08-02
Party A
Bei Wu
215 West 28th Street Unit 4b, New York, NY
Other Parties: Jianqiang Pang
Event
Buys From
Unit/Mortgage
Amount
$1,221,900 View More
Date
2022-08-02
Party A
Jianqiang Pang
215 West 28th Street Unit 4b, New York, NY
Other Parties: Bei Wu
Event
Buys From
Unit/Mortgage
Amount
$1,221,900 View More
Date
2022-08-01
Party A
Elizabeth Anne Wiley
C/o: Goldgrub Law Pllc 5 West 37th Street, 12th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $89,127,700
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $825,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $825,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,100,360 View More
Date
2022-07-22
Party A
Jeffrey K Lipton
645 West Santa Inez Avenue, Hillsborough, CA
Other Parties: Anna R Lipton
Event
Buys From
Unit/Mortgage
Mortgage: $104,565,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Ste 1540 East, Irving, TX
Mortgage: $1,535,330
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Ste 1540 East, Irving, TX
Mortgage: $1,535,330
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,193,680 View More
Date
2022-07-22
Party A
Anna R Lipton
645 West Santa Inez Avenue, Hillsborough, CA
Other Parties: Jeffrey K Lipton
Event
Buys From
Unit/Mortgage
Mortgage: $104,565,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Ste 1540 East, Irving, TX
Mortgage: $1,535,330
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Ste 1540 East, Irving, TX
Mortgage: $1,535,330
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,193,680 View More
Date
2022-07-21
Party A
Hongzhuo Zhang
C/o: Dgw Kramer Llp 1 Rockefeller Plaza, Suite 1060, New York, NY
Other Parties: Yicheng Wang
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,512,000
Daiwa House Texas Inc , 222 West Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,512,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,160,360 View More
Date
2022-07-21
Party A
Yicheng Wang
C/o: Dgw Kramer Llp 1 Rockefeller Plaza, Suite 1060, New York, NY
Other Parties: Hongzhuo Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,512,000
Daiwa House Texas Inc , 222 West Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,512,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,160,360 View More
Date
2022-08-03
Party A
Leo Liaoying Wu
C/o: Law Offices Of Timothy K Wong, Pllc 33 Bowery, Suite B206, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,100,360 View More
Date
2022-08-12
Party A
Xiaoqiu Li
215 West 28th Street Unit 5f, New York, NY
Other Parties: Xiaorao Meng
Event
Buys From
Unit/Mortgage
Mortgage: $1,366,500
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540 East, Irving, TX
Mortgage: $104,734,000
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540, Irving, TX
Mortgage: $1,366,500
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540, Irving, TX
Mortgage: $1,366,500
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,346,850 View More
Date
2022-08-12
Party A
Xiaorao Meng
215 West 28th Street Unit 5f, New York, NY
Other Parties: Xiaoqiu Li
Event
Buys From
Unit/Mortgage
Mortgage: $1,366,500
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540 East, Irving, TX
Mortgage: $104,734,000
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540, Irving, TX
Mortgage: $1,366,500
Daiwa House Texas Inc , 222 West Las Colinas Blvd, Suite 1540, Irving, TX
Mortgage: $1,366,500
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,346,850 View More
Date
2022-08-25
Party A
Cr Equity Holdings LLC
40 Stevenson Ln, Upper Saddle River, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Pacific City Bank , 45-47 Sylvan Avenue, Engelwood Cliffs, NJ
Amount
$2,034,310 View More
Date
2022-08-12
Party A
Jungin Chloe Yun
C/o: Jonathan Alesser, Esq 6c Dickel Road, Scarsdale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,016,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,016,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,016,000
Popular Bank , 85 Broad Street 10th Floor, New York, NY
Amount
$1,272,900 View More
Date
2022-08-12
Party A
Lutes Bartlett
215 West 28th Street Unit 2a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,886,620
The Johnson Descendants Trust Declaration , Dated October 15, 2018 4250 Lancaster Pike - Suite 320, Wilmington, DE
Amount
$2,976,320 View More
Date
2023-08-17
Party A
Zhaoye Chen
1041 Summit Dr, Beverly Hills, CA
Event
Buys From
Unit/Mortgage
Amount
$2,927,900 View More
Date
2022-08-22
Party A
Yiran Guo
C/o: Liao Law Firm Pllc 37-12 Prince Street, Suite 11c, Flushing, NY
Event
Buys From
Unit/Mortgage
Amount
$2,711,450 View More
Date
2022-08-05
Party A
Kdl Maverick LLC
215 West 28th Street Unit 10d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,750,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Mortgage: $1,750,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Mortgage: $1,750,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,549,860 View More
Date
2022-07-22
Party A
Berg As Trustee Eric A
19315 Redbridge Lane, Tarzana, CA
Event
Buys From
Unit/Mortgage
Amount
$4,983,770 View More
Date
2022-07-22
Party A
Berg As Trustee Stacy R
19315 Redbridge Lane, Tarzana, CA
Event
Buys From
Unit/Mortgage
Amount
$4,983,770 View More
Date
2022-07-22
Party A
Eric A Berg
19315 Redbridge Lane, Tarzana, CA
Event
Buys From
Unit/Mortgage
Amount
$4,983,770 View More
Date
2022-07-22
Party A
Stacy R Berg
19315 Redbridge Lane, Tarzana, CA
Event
Buys From
Unit/Mortgage
Amount
$4,983,770 View More
Date
2022-07-22
Party A
Stacy R Berg Separate Property Trust
19315 Redbridge Lane, Tarzana, CA
Event
Buys From
Unit/Mortgage
Amount
$4,983,770 View More
Date
2023-08-10
Party A
Xukun Cao
450 West 42nd Street Unit 44d, New York, NY
Other Parties: Jia Hu
Event
Buys From
Unit/Mortgage
Mortgage: $132,300,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,735,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,735,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,745,360 View More
Date
2023-08-10
Party A
Jia Hu
450 West 42nd Street Unit 44d, New York, NY
Other Parties: Xukun Cao
Event
Buys From
Unit/Mortgage
Mortgage: $132,300,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,735,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,735,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,745,360 View More
Date
2023-07-20
Party A
215w2810f LLC
C/o: Mcdermott Will & Emery Llp One Vanderbilt Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,828,550 View More
Date
2023-06-27
Party A
Tyus Takeo Liu
850 Balboa Drive, Arcadia, CA
Other Parties: Alice E Liu, Chang M Liu
Event
Buys From
Unit/Mortgage
Mortgage: $40,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,184,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,480,000 View More
Date
2023-06-27
Party A
Chang M Liu
850 Balboa Drive, Arcadia, CA
Event
Buys From
Unit/Mortgage
Mortgage: $40,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,184,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,480,000 View More
Date
2023-06-27
Party A
Alice E Liu
850 Balboa Drive, Arcadia, CA
Event
Buys From
Unit/Mortgage
Mortgage: $40,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,184,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,480,000 View More
Date
2022-08-30
Party A
Shannon Bloodworth
C/o: Weidenbaum & Harari Llp 155 East 44th Street, 19th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,143,750
Na Bny Mellon , 201 Washington Street 024-0083, Boston, MA
Mortgage: $1,143,750
Daiwa House Texas Inc , 222 West Colinas Boulevard Suite 1540, Irving, TX
Amount
$1,555,730 View More
Date
2022-11-03
Party A
Hester Yang
215 West 28th Street Unit 12e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,550,360 View More
Date
2022-11-03
Party A
Chiang Yuan Yang
215 West 28th Street Unit 12e, New York, NY
Other Parties: Hester Yang, Te-Tuan Yang
Event
Buys From
Unit/Mortgage
Amount
$1,550,360 View More
Date
2022-11-03
Party A
Te-Tuan Yang
215 West 28th Street Unit 12e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,550,360 View More
Date
2023-02-13
Party A
Andrew Stephen Reilly
C/o: Parilis And Associates, Pllc 1 Linden Plaza, Suite 305, Great Neck, NY
Other Parties: Gwendolyn Marie Reilly
Event
Buys From
Unit/Mortgage
Amount
$1,470,360 View More
Date
2023-02-13
Party A
Gwendolyn Marie Reilly
C/o: Parilis And Associates, Pllc 1 Linden Plaza, Suite 305, Great Neck, NY
Other Parties: Andrew Stephen Reilly
Event
Buys From
Unit/Mortgage
Amount
$1,470,360 View More
Date
2022-10-31
Party A
Yuhsun Angela Peng
C/o: Lau & Associates, Pc 40 Cutter Mill Road, Suite 504, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,608,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $23,014,600
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,608,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,680,360 View More
Date
2022-10-31
Party A
Chinghue Kevin Tsay
C/o: Lau & Associates, Pc 40 Cutter Mill Road, Suite 504, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,608,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $23,014,600
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,608,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,680,360 View More
Date
2022-10-31
Party A
Amy S Tsay
C/o: Lau & Associates, Pc 40 Cutter Mill Road, Suite 504, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,608,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $23,014,600
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,608,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,680,360 View More
Date
2022-10-31
Party A
Abigail Tsay
C/o: Lau & Associates, Pc 40 Cutter Mill Road, Suite 504, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,608,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $23,014,600
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $1,608,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,680,360 View More
Date
2022-08-11
Party A
Pan Ocean America Inc
C/o: Sandor D Krauss, Esq 1407 Broadway, Suite 4002, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,092,600 View More
Date
2022-08-12
Party A
Risa Beach Club LLC
6 Birch Drive, Montauk, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,000,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $5,000,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard Suite 1540 East, Irving, TX
Amount
$5,830,360 View More
Date
2022-10-06
Party A
Se Ho Park
C/o: Law Offices Of Sang Chin Yom 1224 Anderson Avenue, Suite 6, Fort Lee, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,500,360 View More
Date
2023-04-28
Party A
Grace Jinning Zhang
C/o: Paul Saraceni, Esq 745 5th Avenue, 5th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,615,360 View More
Date
2023-05-01
Party A
Nathan Frogley
C/o: Chaves Perlowitz Luftig Llp One Liberty Plaza, 46th Floor, New York, NY
Other Parties: Lirong Hou
Event
Buys From
Unit/Mortgage
Mortgage: $2,120,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $2,120,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,650,360 View More
Date
2023-05-01
Party A
Lirong Hou
C/o: Chaves Perlowitz Luftig Llp One Liberty Plaza, 4th Floor, New York, NY
Other Parties: Nathan Frogley
Event
Buys From
Unit/Mortgage
Mortgage: $2,120,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Mortgage: $106,100,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Mortgage: $2,120,000
Daiwa House Texas Inc , 222 West Las Colinas Boulevard, Suite 1540 East, Irving, TX
Amount
$2,650,360 View More
Date
2022-08-09
Party A
Yu Jin Wang
C/o: Jun Wang & Associates, Pc 1560 Broadway, Suite 1100, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $870,000
Mers , Po Box 2026, Flint, MI
Amount
$1,450,000 View More
Date
2022-08-16
Party A
Sandie Xu
C/o: Errika Kalomiris, Esq 1120 Avenue Of The Americas, 4th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,410,000 View More
Date
2016-12-29
Party A
215 West 28th Street Property Owner LLC
3 East 54th Street, 15th Floor, New York, NY
Event
Buys From
Amount
$84,220,900 View More
Date
2013-09-16
Party A
215-219 West 28th Street Mazal Owner LLC
C/o Hap Investments Llc 347 Fifth Avenue, Suite 906, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $5,565,000
Middle Patent Capital LLC , 475 Steamboat Road, Greenwich, CT
Middle Patent Capital LLC , 475 Steamboat Road, Greenwich, CT
Amount
$50,250,000 View More
Date
2013-09-16
Party A
215-219 West 28th Street Mazal Owner LLC
C/o Hap Investments Llc 347 Fifth Avenue, Suite 906, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $5,565,000
Middle Patent Capital LLC , 475 Steamboat Road, Greenwich, CT
Middle Patent Capital LLC , 475 Steamboat Road, Greenwich, CT
Amount
N/A
Date
2012-12-13
Party A
Two Yags LLC
1501 Broadway, Suite 1804, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $24,000,000
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Amount
N/A
Date
2012-12-13
Party A
215 W 28th Equities LLC
217-219 West 28th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $24,000,000
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Amount
N/A
Date
2012-12-13
Party A
215 W 28th Equities LLC
C/o American Development Group, Llc 411 Hempstead Turnpike, West Hempstead, NY
Event
Buys From
Unit/Mortgage
Mortgage: $24,000,000
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Amount
$9,000,000 View More
Date
2012-12-13
Party A
215 West 28th Street LLC
C/o Buchbinder And Warren, Llc One Union Square West, New York, NY
Other Parties: Two Yags LLC
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $24,000,000
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Spectrum Origination LLC , 1253 Springfield Avenue, Suite 201, New Provience, NJ
Amount
N/A
Date
2010-11-08
Party A
215 West 28th Street LLC
1 Union Square West, New York, NY
Event
Buys From
Amount
$3,000,000 View More
Date
1988-07-06
Party A
28th Street Corp
140-2 1 Queens Blvd, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
1983-12-07
Party A
Sol Sochaczevski
Event
Xfer From
Amount
N/A
Date
2022-07-26
Party A
2006 Jun Family Trust
C/o: Kaplan Fox & Kilsheimer Llp 850 Third Avenue, 14th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,410,360 View More
Date
2022-07-26
Party A
Jun As Trustee Kate
C/o: Kaplan Fox & Kilsheimer Llp 850 Third Avenue, 14th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,410,360 View More
Date
2022-07-26
Party A
Jun As Trustee Eric
C/o: Kaplan Fox & Kilsheimer Llp 850 Third Avenue, 14th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,410,360 View More
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