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Property Records Search:  United States Of Americadeft

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2001-06-18
Party A
United States Of Americadeft
Harmon, Gregory D/ref 208 E 163rd Street, Bx, NY
Other Parties: Bd Of Managersparkchester South Condominiumdeft, Gregory Desqref Harmon, New Falls Corporationdeft, People Of The Stateof New Yorkdeft, Rose Mdeft Dejesus, Yolandadeft Ortiz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
2000-06-05
Party A
United States Of Americadeft
John Mangialardi/referee 11 Metropolitan Oval, Bronx, NY
Other Parties: Condo Park Associatesdeft, Johnreferee Mangialardi, Kennethdeft Rosenberg, Moniquedeft Campbell, Nyc Department Of Financedeft, Nyc Parking Violations Bureaudeft, Nyctatransit Adjudication Bureaudeft, Parkchester North Condo Board Of Managersdeft, People Of The Stateof New Yorkdeft, Robertdeft Clay
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
2000-01-14
Party A
United States Of Americadeft
Stephen Guarneri/ref 1540 Union Port Rd/apt 12h, Bx, NY
Other Parties: Anndeft Sanchez, Beneficial New York Incdeft, Berthadeft Mojica, Josedeft Benetez, Juandeft Mojica, Nadeft Citibank, Nyc Environmental Control Boarddeft, Nyc Parking Violation Buraeudeft, Nyc Transit Authoritytransit Adjudicationbudft, Parkchester South Condobdmngrsdeft, People Of The Stateof New Yorkdeft, Stephenref Guarneri
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
2000-01-13
Party A
United States Of Americadeft
Richard P Langer/ref 2578 Briggs Avenue, Bx, NY
Other Parties: John Leedeft Avery, Richard Pref Langer
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY
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Date
2002-10-29
Party A
United States Of Americadeft
Hugh Campbell/refeee 1248 Southern Blvd, Bronx, NY
Other Parties: Adeledeft Barth, Barbaradeft Siegal, Bureau Of Highway Operationsdeft, City Of New Yorkdeft, Florencedeft Wolfe, Hughreferee Campbell, Jorgeadminofdeft Heredia, Juanindividadmindeft Carrero, Luisdeft Heredia, Maria Eadmin Ofdeft Carrero, Nelldeft Spiegel, Nyc Department Of Financedeft, Nyc Enviornmental Control Boarddeft, Nyc Parking Violations Bureaudeft, People Of The Stateof New Yorkdeft, Rosadeft Heredia, Stellaindivadmindeft Heredeia
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-10-29
Party A
United States Of Americadeft
Us Attorney One Pierrepont Plaza, Bklyn, NY
Other Parties: Commissionerthe Deptsocial Servicenycdeft, Criminal Court Bronxcountydeft, Criminal Court Of The City Of New Yorkdeft, First Federal Savings Loan Assocrochesterdeft, First Select Corpdeft, Jackiedeft Gonzalez, Macys New York Incdeft, Mariadeft Gonzalez, Norma Iref Lopez, Nyc Dept Of Fiancedeft, Nyc Environmental Control Boarddeft, Nyc Housing Authoritydeft, Nyc Hpddeft, Nyc Parking Violations Bureaudeft, Nys Dept Of Taxation Financedeft, People Of The Stateof New Yorkdeft, Piser Co Incdeft, Ramondeft Gonzalez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-09-06
Party A
United States Of Americadeft
Nedick, Michael/esq/ref 100 Church Street, New York, NY
Other Parties: Criminal Court Of The City Of New Yorkdeft, Crystaldeft Vazquez, Elizabethdeft Vazquez, Michaelesqref Nedick, New Jersey Mortgage Investment Corpdeft, Ny State Dept Of Taxation Financedeft, Nyc Environmental Control Broaddeft, Nyc Transit Authoritytransit Adjudication Burdef, Reinaldodeft Velez, Reynaldo Velez, Tcd-Child Support Enforcement Section
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-08-15
Party A
United States Of Americadeft
Louis Fusco Jr/ref 941 E 217th Street, Bx, NY
Other Parties: Bridget Dianedeft Jordan, City Of New Yorkdeft, Louis Jrref Fusco, Louis Mdeft Childers, Nyc Parking Violations Bureaudeft, People Of The Stateof New Yorkdeft, Ruby Ray Bennett, Ruby Rayaka Childers, Rubyest Ofdeft Ray, Willie Rest Ofdeft Jordan
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-06-20
Party A
United States Of Americadeft
Jednak, Joseph T/ref 1020 Secora Street, Bx, NY
Other Parties: City Of New Yorkdeft, Eden Farms Equitiescorpdeft, Etheldeft Bonner, Joseph Tref Jednak, Mccrof Realty Incdeft, Nyc Dept Of Financedeft, Nyc Environmental Control Boarddeft, Nys Dept Of Taxation Financedeft, People Of The Stateof New Yorkdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2002-04-19
Party A
United States Of Americadeft
Kahn, Robert/esq/ref 2578 Tenbroeck Avenue, Bronx, NY
Other Parties: Rachel Mafos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-03-26
Party A
United States Of Americadeft
Dennis Krolian/ref 2855 Grand Concourse, Bx, NY
Other Parties: City Of New Yorkdeft, Dennisref Krolian, Fred Gindv Deft Heydt, Nyc Environmental Control Boarddeft, People Of The Stateof New Yorkdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-10-04
Party A
United States Of Americadeft
Lombardi, Frank/ref 2315 Gleason Avenue, Bx, NY
Other Parties: Carmenest Ofheir Ofdeft Gomez, Ceciliadeft Quinones, Criminal Court Bronxcountydeft, Francisdeft Morales, Frankesqref Lombardi, Frankiedeft Gomez, Joannadeft Sermin, Jose Mheirdeft Agosto, Luisdeft Morales, Luisest Ofheir Ofdeft Morale, Moralesjohnheirdeft, Municipal Credit Uniondeft, Nyc Commissioner Ofsocial Servicesdeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nys Dept Of Taxation And Financedeft, People Of The Stateof New Yorkdeft, Porbedeft Gomez, Rafaeldeft Deschamps, Tax Compliance Division Child Supportdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-09-20
Party A
United States Of Americadeft
Mary Beth Mullins, Ref 3025 Matthews Ave, Bx, NY
Other Parties: Gloriadeft Cambrelen, Mary Bethref Mullins, Nyc Parking Violations Bureaudeft, State Of New Yorketaldeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-08-22
Party A
United States Of Americadeft
Ron Straci, Ref 17 Battery Place, Ny, NY
Other Parties: Anthonydeft Colman, Benjamindeft Eady, Charlesdeft Brown, Christopherdeft Davis, Henrydeft Johnson, Joandeft Peters, Maximedeft Campbell, Michaeldeft Heir Sinclair, Nyc Parking Violations Bureaudeft, Ronalddeft Amaker, Ronref Straci, State Of New Yorkdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-07-19
Party A
United States Of Americadeft
Stephen B Kaufman/ref 100 Church St, Ny, NY
Other Parties: Anndeft Daposto, Bronx Countydeft Criminal Court, Carmandeft Moralez, Hectordeft Soto, Josedeft Dapasto, Joseph Ldeft Soto, Mrsdeft Soto, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nys Department Of Taxation Financedeft, Stephen Bref Kaufman, Tettodeft Moralez, Transit Adjudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-05-30
Party A
United States Of Americadeft
Ronald Zezima/referee 2922 Holland Ave, Bx, NY
Other Parties: New York City Environmental Control Boarddeft, Ronaldreferee Zezima, State Of New Yorkdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-05-23
Party A
United States Of Americadeft
Cartelli, James/ref 100 Church Street, New York, NY
Other Parties: Cheryldeft Bracy, Emmadeft Mason, Jamesref Cartelli, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nys Dept Of Taxation And Financedeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-05-11
Party A
United States Of Americadeft
Richard Gugliotta/referee 100 Centre Street, New York, NY
Other Parties: Chemical Bankdeft, District 65 Uaw Federal Credit Uniondeft, Lamardeft Moore, Luz Cdeft Garcia, Manufacturers Hanover Trustdeft, Nyc Enviornmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Autoritytransit Adjud Bureaudeft, Nys Department Of Taxation And Financedeft, People Of The Stateof New Yorkdeft, Richard Greferee Gugliotta
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-01-23
Party A
United States Of Americadeft
1112a East 225th Street, Bx, NY
Other Parties: Albertoreferee Torres, Dorandeft Wrinkler, Jan Hdeft Brown, Martindeft Davis, Marydeft Davis, New York City Environmental Control Boarddeft, People Of The Stateof New Yorkdeft, Silvia Beazerdeft Walbrook
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-01-23
Party A
United States Of Americadeft
Alberto Torres/referee 1112 East 225th Street, Bronx, NY
Other Parties: Albertoreferee Torres, Dorandeft Wrinkler, Jan Hdeft Brown, Martindeft Davis, Mavisdeft Davis, Nyc Enviornmental Control Boarddeft, People Of The Stateof New Yorkdeft, Sylvia Beazerdeft Walbrook
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-11-02
Party A
United States Of Americadeft
Schiro, Lawrence/ref 733 Yonkers Avenue, Yonkers, NY
Other Parties: American Express Travel Related Srvcs Co Incdef, Carolyndeft Preston, Household Finance Realty Corpdeft, Joan A Labassiere, Joandeft Labassiere, Lawrenceref Schiro, People Of The Stateof New Yorkdeft, Simon Lhdeft Stewart
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-09-28
Party A
United States Of Americadeft
Reda, Louis/ref 522 Morris Park Avenue, Bx, NY
Other Parties: Denisedeft Matos, Louisref Reda, Migueldeft Rosa, Mildreddeft Rosa, Nyc Environmental Control Boarddeft, Nyc Transit Adjudication Bureaudeft, Nys Dept Of Taxation And Financedeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-07-12
Party A
United States Of Americadeft
Donald Duboulay/referee 401 Broadway, New York, NY
Other Parties: Annadeft Santos, Donaldreferee Duboulay, Edwarddeft Santos, Jeromedeft Rivera, New York City Parking Violations Bureaudeft, New York State Departmenttaxationfinancedeft, Sharondeft Jimenez, Suedeft Rivera
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-06-29
Party A
United States Of Americadeft
Harmon, Gregory/ref 3245 Kingsland Avenue, Bronx, NY
Other Parties: Bonita Deft Booker, Bonitadeft Booker-Hughes, Briandeft Odum, Charlesdeft Odum, Christopherdeft Hughes, Clarice Mdeft Dawner, Commissioner Of Taxation Financedeft, Gregoryref Harmon, Howarddeft Hughes, Keithdef Hughes, Nicoledeft Hughes, Nyc Department Of Financedeft, Nyc Dept Of Financeparking Violations Bureaudeft, Nycta Transit Adjudication Bureaudeft, Shanatadeft Parker, State Of New Yorkdeft, Sydney Jrdeft Hughes, Tamenadeft Parker
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-06-19
Party A
United States Of Americadeft
Miguel Santiago, Referee 872 Gerard Avenue, Bronx, NY
Other Parties: Anadeft Perez, Annadeft Perez, Carmendeft Rossario, City Of New Yorkdeft, Eddeft Mendoza, Hectordeft Perez, Jose Antonioest Ofdeft Cifre, Julietadeft Diaz, Leenordeft Sanchez, Miguelreferee Santiago, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nys Departmenttaxation Financedeft, Nys Tax Commissiondeft, Peoplestate Of Newyorkdeft, Teno Jrdeft Rossario, Tenodeft Rossario, Usa-Irsdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-05-31
Party A
United States Of Americadeft
Satriale, John T/ref 1772 E Tremont Avenue, Bx, NY
Other Parties: Almonddeft Omeally, John Tref Satriale, Mt Vernon Hospitaldeft, Nyc Environmental Control Boarddeft, Nys Dept Taxation Financedeft, Ralphdeft Lapietra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-05-04
Party A
United States Of Americadeft
Michael Lease, referee 100 Church Street, New York, NY
Other Parties: City Of New Yorkdeft, Michaelref Lease, Parking Violation Bureaudef, Winstondef Rattigon
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2000-04-25
Party A
United States Of Americadeft
Richard Schmidt/referee 2658 Bainbridge Avenue, Bronx, NY
Other Parties: American Financial Corp Of Tampadeft, Banco De Poncedeft, Buena Vista Assocdeft, Carmendeft Colon, Carmendeft Figueroa, City Of Ny Criminalcourt Of City Of Nydeft, Eduardo Colondeft Torres, Grenadier Realty Corpdeft, Hp Homeowners Association Incdeft, Nyc Department Of Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Nys Department Of Taxation And Financedeft, Nys Tax Commissiondeft, People Of The Stateof New Yorkdeft, Piser Co Incdeft, Richardreferee Schmidt, Styvesant Fuel Service Corpdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-03-28
Party A
United States Of Americadeft
Wendy Lee Greenwald/ref 384 E 184th Street, Bx, NY
Other Parties: Bronx Countydeft, Carmendeft Gonzalez, Criminal Courtdeft, Fred M Schildwachter Sons Incdeft, Fredericodeft Gonzales, Joandeft Soto, Luzdeft Montes, Nyc Environmental Control Boarddeft, Nyc Housing Authoritydeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authoritydeft, Nys Dept Of Taxation And Financedeft, Nys Tax Commissiondeft, Peoplestate Of Newyorkdeft, Ralphdeft Soto, Transit Adjudicationbureaudeft, Wendy Leeref Greenwald
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-03-10
Party A
United States Of Americadeft
Bowen & Rutty, Pc 15851 Clayton Road, Ballwin, MD
Other Parties: Ainsworthdeft Brooks, Daviddeft Carley, Dironesqref Rutty, James Jdeft Colonna, Janedeft Carley, Nadeft Citibank, Nyc Environmental Control Boarddeft, Nyc Transit Adjudication Bureaudeft, South Dakota Nadeft Citibank, Swarswattedeft Percy, Victordeft Percy, Yvettedeft Brooks
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-03-09
Party A
United States Of Americadeft
Lorraine Bracker/referee 100 Church Street, New York, NY
Other Parties: A Einstein Collegeof Medicinedeft, American Express Travel Related Ser Compdeft, Angeladeft Guerrero, Angiedeft Rivera, Blanchedeft Hudson, Cesardeft Perez, Chase Manhattan Bankdeft, Criminal Court Of City Of New Yorkdeft, Danieldeft Brown, Danieldeft Guerrero, Fcc National Banksuccdeft, Fnb Of Chicagosuccofdeft, Gladysdeft Hudson, Hectordeft Cabrera, Josedeft Guerrero, Lizzideft Rivera, Lorraine Kreferee Bracker, Lundydeft Brown, Luticiadeft Jones, Mariadeft Cabrera, Mariadeft Perez, Migueldeft Rivera, New York City Parking Violations Bureaudeft, New York State Deptof Taxation And Financedeft, New York State Higher Education Services Corpdef, Nyc Environmental Control Boarddeft, People Of The Stateof New Yorkdeft, Peoples Fuel Oil Co Incdeft, Rosadeft Perez, Sd Nadeft Citibank, Willie Jrdeft Jones
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-03-02
Party A
United States Of Americadeft
0 0, Brooklyn, NY
Other Parties: City Of New York Parking Violations Bureaudeft, Lorinreferee Duckman, New York State Deptof Taxation And Financedeft, People Of The Stateof New Yorkdeft, Sayed Jdeft Housein
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-02-28
Party A
United States Of Americadeft
Carl Sanders/referee 100 Gold St, Ny, NY
Other Parties: All City Insurance Codeft, Bank Atanticdeft, Carlref Sanders, Daphnedeft Green, Francis Doedeft, Gabrieldeft Doe, Jamesdef Green, Johndeft Glaskin, Nyc Departmentparking Violations Bureaudeft, Nyc Environmental Control Boarddeft, Nyc Transit Adjudication Bureaudeft, People Of The Statenew Yorkdeft, State Of New Yorkdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-02-16
Party A
United States Of Americadeft
Francine Pickett/referee 1028 East 215th Street, Bronx, NY
Other Parties: Data Factors Incdeft, Ensign Federal Savingsrecver Of, Evelyndeft Anderson, Francinereferee Pickett, Franklin L Walkersresolution Trust Corprecdeft, Lloyd Anthonydeft Anderson, Norstar Bankdeft, Nyc Enviornmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nycta Transit Adjudication Bureaudeft, People Of The Stateof New Yorkdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-01-12
Party A
United States Of Americadeft
Edward Koester/referee Chambers St, Ny, NY
Other Parties: Boardmanagersshorehaven Condominiumdeft, Citynew York Environmental Control Bddeft, Citynew York Parking Violations Bureaudeft, Citynew York Transit Adjudication Bureaudeft, Edward Lref Koester, Johndef Stevenson, Markdeft Stevenson, Moiterdeft Stevenson, New York State Depttaxation Financedeft, Peoplethe Statenewyorkdeft, Stevendeft Littleberry
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-12-07
Party A
United States Of Americadeft
Sanford Glatzer/referee 1500 Astor Avenue, Bronx, NY
Other Parties: Cipro Petroleum Bronx Incdeft, City Of New Yorkdeft, Commissioner Of Motor Vehiclesdeft, Corenedeft Parker, Criminal Court Bronxcountydeft, Household Finance Realty Corpdeft, Misericodeft, Nyc Enviornmental Control Boarddeft, Nyc Hpddeft, Nyc Parking Violations Bureaudeft, Nys Department Of Taxation And Financedeft, Our Lady Of Mercy Medical Centerdeft, People Of The Stateof New Yorkdeft, Peoplethe Statenewyorkdeft, S James Etaldeft Thomas, Sanfordreferee Glatzer, Seven Pines Associatesdeft, State Of New York Higher Education Servicesdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-11-09
Party A
United States Of Americadeft
Adam Fishbein/referee 741 St Owen St, Bx, NY
Other Parties: Adamreferee Fishbein, City Of New York Environmental Control Boarddeft, Interbank Of New Yorkdeft, Lesliedeft Cawley, Nyctatransit Adjudication Bureaudeft, Paulinedeft Cawley, Sandradeft Johnson
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-10-27
Party A
United States Of Americadeft
Ricardo Oquendo/referee 61 Broadway, New York, NY
Other Parties: Anndeft Tyndale, Bentilenadeft Hall, Charlesdeft Giulini, Cibro Petroleum Bronx Incdeft, Cibro Petroleum Westchester Incdeft, Ford Motor Credit Companydeft, Garydeft Tyndale, General Motors Acceptance Corpdeft, Glennisdeft Hall, Mary Bdeft Smith, Michaeldeft Hylton, Nyc Criminal Court Bronx Countydeft, Nyc Department Of Finance Parking Violationsdeft, Nyc Department Of Financedeft, Nyc Enironmental Control Boarddeft, Nys Department Of Taxation And Financedeft, Ricardo Ereferee Oquendo, Saxony Ice Codeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-08-20
Party A
United States Of Americadeft
Paul Squitieri/referee 1233 Taylor Avenue, Bronx, NY
Other Parties: Con Edison Co Of Nyincdeft, Herminiadeft Arroyo, Nyc Department Of Financedeft, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nys Department Of Taxation And Financedeft, Paulreferee Squitieri, Quality Tire Corpdeft, State Tax Commissiondeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-08-18
Party A
United States Of Americadeft
Stephen B Kaufman/ref 919 E 220th St, Bx, NY
Other Parties: City Of New York Environmental Control Boarddeft, City Of New York Parking Violations Bureaudeft, City Of New Yorkdeft, Criminal Court Cityof New York, Dubowsky Sons Incdeft, John Pdeft Baker, Lincoln Hospitaldeft, Luz Mariedeft Sequiera, New York City Department Of Finance, New York City Transit Authoritydeft, Nys Department Of Taxation Financedeft, Opheliadeft Martinez, Pedrodeft Martinez, People Of The Stateof New Yorkdeft, Rafaeldeft Perez, Ricardodeft Aviles, Stephen Breferee Kaufman, Transit Adjudicationbureaudeft, Wilmerdeft Vargara
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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