Property Records Search: &nbsp;Sau Yen Chin

Mortgage: $490,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$930,000 View More

Date

2009-07-15

Party A

Li Zhi Pan
41-34 Case Street, Elmhurst, NY

Other Parties: Li Gang Pan, Xiu Fang Pan

Event

Buys From

Party B

Ben Lee, Fay Lee, Fay Lee Mak, Gene Lee

Unit/Mortgage

Mortgage: $490,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$930,000 View More

Date

2009-07-15

Party A

Xiu Fang Pan
41-34 Case Street, Elmhurst, NY

Other Parties: Li Gang Pan, Li Zhi Pan

Event

Buys From

Party B

Ben Lee, Fay Lee, Fay Lee Mak, Gene Lee

Unit/Mortgage

Mortgage: $490,000

Abacus Federal Savings Bank , 6 Bowery, New York, NY

Amount

$930,000 View More

Date

1982-12-31

Party A

Ben Lee

Other Parties: Fay Lee, Gene Lee, May Lee

Event

Xfer From

Party B

Fay Lee, May Lee

Unit/Mortgage

Amount

N/A

Date

1982-12-31

Party A

Fay Lee

Other Parties: Ben Lee, Gene Lee, May Lee

Event

Xfer From

Party B

Ben Lee, May Lee

Unit/Mortgage

Amount

N/A

Date

1982-12-31

Party A

Gene Lee

Other Parties: Ben Lee, Fay Lee, May Lee

Event

Xfer From

Party B

Ben Lee, Fay Lee, May Lee

Unit/Mortgage

Amount

N/A

Date

1982-12-31

Party A

May Lee

Other Parties: Ben Lee, Fay Lee, Gene Lee

Event

Xfer From

Party B

Ben Lee, Fay Lee

Unit/Mortgage

Lamontcase Management Corp

Amount

N/A

Date

2014-12-05

Party A

Hallmark Management Solutions LLC
32-37 62nd Street, Woodside, NY

Event

Buys From

Party B

Case Property Corp

Unit/Mortgage

41-54 Case Street, Queens, NY

Amount

$2,500,000 View More

Date

2012-06-11

Party A

Case Property Corp
36-09 Main Street, Suite 3a, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

41-54 Case Street, Queens, NY

Amount

$40,000 View More

Date

2005-11-28

Party A

John Munoz
3253 Glennon Place, Bronx, NY

Other Parties: Cesar Munoz, Cesar Munoz Jr, Maritza Munoz, Sandra Munoz, Yleana Munoz

Event

Xfer From

Party B

Aka Yleana Munoz, Cesar Munoz, Cesar Munoz Jr, Ileana Munoz, Maritza Munoz, Sandra Munoz

Unit/Mortgage

Aka Yleana Munoz, Cesar Munoz, Cesar Munoz Jr, Ileana Munoz, John Munoz, Maritza Munoz, Sandra Munoz

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-11-28

Party A

Yleana Munoz
41-22 Case Street, Elmhurst, NY

Other Parties: Cesar Munoz, Cesar Munoz Jr, John Munoz, Maritza Munoz, Sandra Munoz

Event

Xfer From

Party B

Unit/Mortgage

Aka Yleana Munoz, Cesar Munoz, Cesar Munoz Jr, Ileana Munoz, John Munoz, Maritza Munoz

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-11-28

Party A

Sandra Munoz
41-22 Case Street, Elmhurst, NY

Other Parties: Cesar Munoz, Cesar Munoz Jr, John Munoz, Maritza Munoz, Yleana Munoz

Event

Xfer From

Party B

Unit/Mortgage

Aka Yleana Munoz, Cesar Munoz, Cesar Munoz Jr, Ileana Munoz, John Munoz, Sandra Munoz

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-11-28

Party A

Maritza Munoz
154 Vreeland Avenue, Rutherford, NJ

Other Parties: Cesar Munoz, Cesar Munoz Jr, John Munoz, Sandra Munoz, Yleana Munoz

Event

Xfer From

Party B

Unit/Mortgage

Aka Yleana Munoz, Cesar Munoz Jr, Ileana Munoz, John Munoz, Maritza Munoz, Sandra Munoz

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-11-28

Party A

Cesar Munoz
41-22 Case Street, Elmhurst, NY

Other Parties: Cesar Munoz Jr, John Munoz, Maritza Munoz, Sandra Munoz, Yleana Munoz

Event

Xfer From

Party B

Unit/Mortgage

Aka Yleana Munoz, Cesar Munoz, Ileana Munoz, John Munoz, Maritza Munoz, Sandra Munoz

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-11-28

Party A

Cesar Munoz Jr
419 Harding Drive, South Orange, NJ

Other Parties: Cesar Munoz, John Munoz, Maritza Munoz, Sandra Munoz, Yleana Munoz

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $99,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2014-07-22

Party A

4116 Case Realty LLC
41-16 Case Street, Elmhurst, NY

Event

Buys From

Party B

Dragon Case Realty Inc

Unit/Mortgage

Mortgage: $582,000

Bcb Community Bank , 595 Avenue C, Bayonne, NJ

Amount

$970,000 View More

Date

2011-02-28

Party A

Dragon Case Realty Inc
41-16 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Zhong Yong Zheng

Unit/Mortgage

Mortgage: $450,000

Cathay Bank , 235 Fifth Avenue, New York, NY

Amount

N/A

Date

2010-09-23

Party A

Zhong Yong Zheng
8633 Whitney Avenue, Elmhurst, NY

Event

Buys From

Party B

Salvador Vargas

Unit/Mortgage

Amount

$600,000 View More

Date

2003-05-02

Party A

Judith Jacome
41-16 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Segundo Mora

Unit/Mortgage

Amount

N/A

Date

2010-03-10

Party A

Gao Fei Xie
41-28 Case Street, Elmhurst, NY

Other Parties: Shu Zhen Chen

Event

Buys From

Party B

Antonio Rivera

Unit/Mortgage

Mortgage: $533,000

Abacus Federal Savings Bank , 6 Boiwery Street, New York, NY

Amount

$958,000 View More

Date

2010-03-10

Party A

Shu Zhen Chen
41-28 Case Street, Elmhurst, NY

Other Parties: Gao Fei Xie

Event

Buys From

Party B

Antonio Rivera

Unit/Mortgage

Antonietta Rivera Caliz, Belma Rivera Caliz, Deceased Julio Rivera, Guillermo Rivera Caliz, William Rivera Caliz

Mortgage: $533,000

Abacus Federal Savings Bank , 6 Boiwery Street, New York, NY

Amount

$958,000 View More

Date

2008-09-12

Party A

Antonio Rivera
41-28 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-06-19

Party A

Antonio Rivera
41-28 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Edelmira Rivera Caldera

Unit/Mortgage

Marina Rivera Contreras, Thelma Rivera

Amount

N/A

Date

2008-06-18

Party A

Antonio Rivera
41-28 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-06-16

Party A

Antonio Rivera
41-28 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Jose Felix Rivera

Unit/Mortgage

Amount

N/A

Date

2018-07-19

Party A

Wei Cong Zhang
41-40 Case Street, Elmhurst, NY

Other Parties: Pei Yu Luo Zhang, Wayne Zhang

Event

Xfer From

Party B

Pei Yu Luo Zhang

Unit/Mortgage

Amount

N/A

Date

2018-07-19

Party A

Wayne Zhang
41-40 Case Street, Elmhurst, NY

Other Parties: Pei Yu Luo Zhang, Wei Cong Zhang

Event

Xfer From

Party B

Pei Yu Luo Zhang

Unit/Mortgage

Amount

N/A

Date

2018-07-19

Party A

Pei Yu Luo Zhang
41-40 Case Street, Elmhurst, NY

Other Parties: Wayne Zhang, Wei Cong Zhang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-11

Party A

Pei Yu Luo Zhang
41-40 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Faron Li

Unit/Mortgage

Amount

N/A

Date

1991-02-25

Party A

Lai Hing Tsang
41-40 Case St, Elmhurst, NY

Other Parties: Cho Lia Tsang, Cho Shing Tsang, Henry Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-02-25

Party A

Henry Tsang
41-40 Case St, Elmhurst, NY

Other Parties: Cho Lia Tsang, Cho Shing Tsang, Lai Hing Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-02-25

Party A

Cho Shing Tsang
41-40 Case St, Elmhurst, NY

Other Parties: Cho Lia Tsang, Henry Tsang, Lai Hing Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-02-25

Party A

Cho Lia Tsang
41-40 Case St, Elmhurst, NY

Other Parties: Cho Shing Tsang, Henry Tsang, Lai Hing Tsang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-29

Party A

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-27

Party A

Milan Licul

Other Parties: Ting K Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-27

Party A

Ting K Chan

Other Parties: Milan Licul

Event

Xfer From

Party B

Unit/Mortgage

Atlantic Wfh Investor LLC

Amount

N/A

Date

2021-01-28

Party A

Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entites Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE

Event

Buys From

Party B

Unit/Mortgage

Harvard Private Capital Realty Inc

No Mortgage Data For Co-op Purchase

Amount

$18,191,400 View More

Date

2021-01-28

Party A

Metropolitan Portfolio Vi Ventures LLC
C/o Csc Entity Services, Llc 103 Foulk Road, Suite 800, Wilmington, DE

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$596,510,000 View More

Date

2013-12-05

Party A

41-25 Case Street LLC
1065 Avenue Of The Americas, 31st Floor, New York, NY

Event

Buys From

Party B

Qpi-Xxii LLC

Unit/Mortgage

Mortgage: $11,575,000

Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY
Signature Bank , 565 Fifth Avenue, 12th Floor, New York, NY

Mortgage: $172,784,000

Signature Bank , 565 Fifth Avenue 12th Floor, New York, NY
Signature Bank , 565 Fifth Avenue 12th Floor, New York, NY

Amount

$16,749,900 View More

Date

2006-10-18

Party A

Qpi-Xxii LLC
C/o Vantage Properties Llc 750 Lexington Ave, 17th Floor, Ny, NY

Event

Buys From

Party B

Michelle Realty LLC

Unit/Mortgage

Albert Levinsky, Fannie Levinsky, Harold Levinsky

Mortgage: $152,654,000

Column Financial Inc , 11 Madison Avenue, New York, NY
Column Financial Inc , 11 Madison Avenue, New York, NY

Mortgage: $192,000,000

Column Financial Inc , 11 Madison Avenue, New York, NY
Column Financial Inc , 11 Madison Avenue, New York, NY

Amount

$10,085,700 View More

Date

1982-04-21

Party A

4125 Case Street Rltyco

Event

Xfer From

Party B

Unit/Mortgage

Alberto Llivichusca, Alberto Llivichuzca

Amount

N/A

Date

2008-08-19

Party A

Pedro Llivichuzca
41-37 Case Street, Elmhurst, NY

Other Parties: Alberto Llivichuzca, Cruz T Dominguez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2008-08-19

Party A

Alberto Llivichuzca
41-37 Case Street, Elmhurst, NY

Other Parties: Cruz T Dominguez, Pedro Llivichuzca

Event

Xfer From

Party B

Alberto Llivichusca

Unit/Mortgage

Alberto Llivichusca, Alberto Llivichuzca

Amount

N/A

Date

2008-08-19

Party A

Cruz T Dominguez
41-37 Case Street, Elmhurst, NY

Other Parties: Alberto Llivichuzca, Pedro Llivichuzca

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-10-15

Party A

Serge Khanschassoff
41-37 Case St, Elmhurst, NY

Other Parties: Madeleine Khanschassoff

Event

Xfer From

Party B

Madeleine Khanschassoff

Unit/Mortgage

Amount

N/A

Date

1991-10-15

Party A

Madeleine Khanschassoff
41-37 Case St, Elmhurst, NY

Other Parties: Serge Khanschassoff

Event

Xfer From

Party B

Serge Khanschassoff

Unit/Mortgage

Aragona Executor Anna, Estate Of Frank Aragona

Amount

N/A

Date

1988-08-22

Party A

Yi-Lin Hu
41-26 Elbertson St, Elmhrust, NY

Other Parties: Tie-Qin Hu

Event

Xfer From

Party B

Marina Herrera

Unit/Mortgage

41-41 Case Street, Queens, NY

Amount

N/A

Date

1988-08-22

Party A

Tie-Qin Hu
41-26 Elbertson St, Elmhrust, NY

Other Parties: Yi-Lin Hu

Event

Xfer From

Party B

Marina Herrera

Unit/Mortgage

41-41 Case Street, Queens, NY

Amount

N/A

Date

1986-07-17

Party A

Marina Herrera
41-41 Case St, Elmhurst, NY

Event

Xfer From

Party B

Enrique Herrera

Unit/Mortgage

41-41 Case Street, Queens, NY

Amount

N/A

Date

2018-05-15

Party A

The Lucita Huang Revocable Trust
41-26 Case Street, Elmhurst, NY

Other Parties: Lucita Huang As Trustee

Event

Xfer From

Party B

Lucita Co Huang

Unit/Mortgage

41-26 Case Street, Queens, NY

Amount

N/A

Date

2018-05-15

Party A

Lucita Huang As Trustee
41-26 Case Street, Elmhurst, NY

Other Parties: The Lucita Huang Revocable Trust

Event

Xfer From

Party B

Lucita Co Huang

Unit/Mortgage

41-26 Case Street, Queens, NY

Amount

N/A

Date

2018-09-07

Party A

Case 55 Realty LLC
31-18 38th Avenue, Long Island City, NY

Event

Buys From

Party B

Anna Aragona

Unit/Mortgage

41-55 Case Street, Queens, NY

Mortgage: $1,775,000

Na Jpmorgan Chase Bank , 14800 Frye Road 2nd Floor - Mail Code Tx1-0007, Fort Worth, TX

Amount

$3,650,000 View More

Date

2011-12-13

Party A

Anna Aragona
35-21 Corporal Kennedy Street, Bayside, NY

Event

Buys From

Party B

Unit/Mortgage

41-55 Case Street, Queens, NY

Amount

$10 View More

Date

1984-09-20

Party A

Frank Aragona

Event

Xfer From

Party B

Steven P Griebel

Unit/Mortgage

41-55 Case Street, Queens, NY

Amount

N/A

Date

2018-09-05

Party A

Tao 123 LLC
42-20 77th Street, Number 1 Floor, Elmhurst, NY

Event

Buys From

Party B

Dated 011596 Fui Koon Chin Revocable Trust, Dated 011596 Shwe Wain Chin Revocable Trust, Fui Koon Chin Trustee, Shwe Wain Chin Trustee

Unit/Mortgage

Amount

$1,185,000 View More

Date

1984-03-29

Party A

Swee On Chen

Other Parties: Fui Koon Chin, Shwe Wain Chin

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-29

Party A

Shwe Wain Chin

Other Parties: Fui Koon Chin, Swee On Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-03-29

Party A

Fui Koon Chin

Other Parties: Shwe Wain Chin, Swee On Chen

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-27

Party A

Milan Licul

Other Parties: Ting K Chan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1984-01-27

Party A

Ting K Chan

Other Parties: Milan Licul

Event

Xfer From

Party B

Unit/Mortgage

Lamontcase Management Corp

Amount

N/A

Date

2017-11-01

Party A

Yanle Xie
41-18 Case Street, Elmhurst, NY

Event

Xfer From

Party B

Yimei Xie

Unit/Mortgage

41-18 Case Street, Queens, NY

Amount

N/A

Date

2015-01-21

Party A

Yimei Xie
41-18 Case Street, Elmhurst, NY

Other Parties: Yanle Xie

Event

Buys From

Party B

Dragon Case Realty Inc

Unit/Mortgage

41-18 Case Street, Queens, NY

Mortgage: $610,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$977,520

Date

2015-01-21

Party A

Yanle Xie
41-18 Case Street, Elmhurst, NY

Other Parties: Yimei Xie

Event

Buys From

Party B

Dragon Case Realty Inc

Unit/Mortgage

41-18 Case Street, Queens, NY

Mortgage: $610,000

Ctbc Bank Corp Usa , 638 South Atlantic Blvd, 2nd Floor, Monterey Park, CA

Amount

$977,520

Date

2014-12-05

Party A

Hallmark Management Solutions LLC
32-37 62nd Street, Woodside, NY

Event

Buys From

Party B

Case Property Corp

Unit/Mortgage

41-56 Case Street, Queens, NY

Amount

$2,500,000 View More

Date

2012-08-08

Party A

Case Property Corp
39-09 Main Street, #3a, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

41-56 Case Street, Queens, NY

Amount

$40,000 View More

Date

2014-12-05

Party A

Hallmark Management Solutions LLC
32-37 62nd Street, Woodside, NY

Event

Buys From

Party B

Case Property Corp

Unit/Mortgage

41-58 Case Street, Queens, NY

Amount

$2,500,000 View More

Date

2012-08-08

Party A

Case Property Corp
36-09 Main Street, #3a, Flushing, NY

Event

Buys From

Party B

Lamontcase Management Corp

Unit/Mortgage

41-58 Case Street, Queens, NY

Amount

$40,000 View More

Date

2012-10-05

Party A

Song Chen
91-15 Lamont Avenue Apt #; 7l, Elmhurst, NY

Other Parties: Shuzhen Chen

Event

Buys From

Party B

Reza Nur Fahim, Zakia Fahim

Unit/Mortgage

Reza Nur Fahim, Zakia Fahim

Mortgage: $414,750

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$592,500 View More

Date

2012-10-05

Party A

Shuzhen Chen
91-15 Lamontavenue Apt #: 7l, Elmhurst, NY

Other Parties: Song Chen

Event

Buys From

Party B

Unit/Mortgage

John Thomas, Rachael Thomas

Mortgage: $414,750

Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA

Amount

$592,500 View More

Date

1985-04-10

Party A

Julie Chan

Other Parties: Norman Chan

Event

Xfer From

Party B

Unit/Mortgage

John Thomas, Rachael Thomas

Amount

N/A

Date

1985-04-10

Party A

Norman Chan

Other Parties: Julie Chan

Event

Xfer From

Party B

Unit/Mortgage

Manuel Otero, Pilar Otero

Amount

N/A

Date

1982-10-28

Party A

Rachel Thomas

Other Parties: John Thomas

Event

Xfer From

Party B

Unit/Mortgage

Manuel Otero, Pilar Otero

Amount

N/A

Date

1982-10-28

Party A

John Thomas

Other Parties: Rachel Thomas

Event

Xfer From

Party B

Unit/Mortgage

Sarjit Singh, Surjit Singh

Amount

N/A

Date

1998-09-18

Party A

Qiu Yun Li
41-32 Case St, Elmhurst, NY

Other Parties: Mei Cheong Kong

Event

Xfer From

Party B

Unit/Mortgage

Sarjit Singh, Surjit Singh

Amount

N/A

Date

1998-09-18

Party A

Mei Cheong Kong
41-32 Case St, Elmhurst, NY

Other Parties: Qiu Yun Li

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-10-29

Party A

Sarjit Singh
41-32 Case St, Elmhurst, NY

Event

Xfer From

Party B

Sadhu Singh

Unit/Mortgage

Miin-Fei Hwang, Ming-Chwen Hwang

Amount

N/A

Date

1985-08-20

Party A

Sarjit Singh
41-42 Case St, Elmhurst, NY

Other Parties: Sadhu Singh

Event

Xfer From

Party B

Unit/Mortgage

Miin-Fei Hwang, Ming-Chwen Hwang

Amount

N/A

Date

1985-08-20

Party A

Sadhu Singh
41-42 Case St, Elmhurst, NY

Other Parties: Sarjit Singh

Event

Xfer From

Party B

Unit/Mortgage