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ALICARY LAUREL LLC is a FOREIGN LIMITED LIABILITY COMPANY based out of NEW YORK county in DELAWARE.
Owner/Process Name: C/O ALISON HERMAN
Corporate Address: PO BOX 1028, REMSENBURG, NEW YORK 11960
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-06-26
Party A
Alicary Laurel LLC
18 Cedar Lane, Remsenburg, NY
Event
Buys From
Unit/Mortgage
Amount
$5,422,180 View More
More Units at 400 East 67th Street
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-09-12
Party A
Richard J Lee As Co-Trustee
449 S Orange Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,113,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,485,000 View More
Date
2016-09-12
Party A
Chan Y Yu As Co-Trustee
449 S Orange Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,113,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,485,000 View More
Date
2016-09-12
Party A
The Lee Living Trust
449 S Orange Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,113,750
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,485,000 View More
Date
2012-10-26
Party A
Guha Virinchi Bala
43 Shaker Bay Road, Latham, NY
Event
Buys From
Unit/Mortgage
Amount
$2,200,000 View More
Date
2012-10-26
Party A
Deepa Bala Bhuvaneshawari
43 Shaker Bay Road, Latham, NY
Other Parties: Guha Virinchi Bala
Event
Buys From
Unit/Mortgage
Amount
$2,200,000 View More
Date
2021-09-02
Party A
Barbaros Karaahmet
400 East 67th Street 4d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $596,000
Mers , 1901 E Voorhees Street Suite C, Danvilee, IL
Mers , 1901 E Voorhees Street Suite C, Danvilee, IL
Amount
$745,000 View More
Date
2013-03-15
Party A
Dedalo Properties LLC
C/o Filippo Cinotti Esq, 11 Broadway, Suite 368, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$697,501 View More
Date
2013-07-08
Party A
S7 Laurel 7f LLC
122 West 27th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$745,716 View More
Date
2013-06-12
Party A
Pietro Chirco
400 East 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,000,000 View More
Date
2013-02-27
Party A
Tomas L Mascardo
112 East 35th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$682,000 View More
Date
2021-07-19
Party A
Jyoti Singla
400 East 67th Street 7g, New York, NY
Other Parties: Sanjay Singla
Event
Buys From
Unit/Mortgage
Mortgage: $1,652,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,360,000 View More
Date
2021-07-19
Party A
Sanjay Singla
400 East 67th Street 7g, New York, NY
Other Parties: Jyoti Singla
Event
Buys From
Unit/Mortgage
Mortgage: $1,652,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,360,000 View More
Date
2019-02-07
Party A
Elizabeth A Schuette Cuticelli
110n East Elm Street, Greenwich, CT
Other Parties: Ryan Hart Cuticelli
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-02-07
Party A
Ryan Hart Cuticelli
400 East 67th Steet Apt 5j, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-04-26
Party A
Laurel 6h LLC
17 N State St Ste 1700, Chicago, IL
Event
Buys From
Unit/Mortgage
Amount
$1,350,000 View More
Date
2009-03-30
Party A
Laurel 7h LLC
16055 N Dial Blvd, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$1,133,280 View More
Date
2016-02-16
Party A
Audrey Meyers
251 Highland Avenue, Ridgewood, NJ
Other Parties: Scott Agins
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,450,000 View More
Date
2016-02-16
Party A
Scott Agins
251 Highland Avenue, Ridgewood, NJ
Other Parties: Audrey Meyers
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,450,000 View More
Date
2013-04-19
Party A
Onefed Corp
C/o Mitchell Troyetsky, Esq 185 Madison Ave 8th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-05-21
Party A
Elizabeth Andreev
7 Quinapoxet Ave, Falmouth, MA
Other Parties: Konstantin Andreev
Event
Buys From
Unit/Mortgage
Mortgage: $1,837,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,450,000 View More
Date
2021-05-21
Party A
Konstantin Andreev
7 Quinapoxet Ave, Falmouth, MA
Other Parties: Elizabeth Andreev
Event
Buys From
Unit/Mortgage
Mortgage: $1,837,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,450,000 View More
Date
2021-05-07
Party A
Maiko Matsui
The Laurel Condominium 400 East 67th Street, Unit 15d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,298,000 View More
Date
2009-04-14
Party A
Arcadia Properties International LLC
C/o Grant, Herrmann, Schwartz & Klinger Llp, 675 Third Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,392,890 View More
Date
2021-04-23
Party A
Alfred M Iii Sloan
165 East 72nd Street, Unit 3g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,325,000 View More
Date
2021-03-17
Party A
Manasi Kapadia
315 East 70th Street, Apt 7f, New York, NY
Other Parties: Kunal Doshi
Event
Buys From
Unit/Mortgage
Mortgage: $1,900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,909,500 View More
Date
2021-03-17
Party A
Kunal Doshi
315 East 70th Street, Apt 7f, New York, NY
Other Parties: Manasi Kapadia
Event
Buys From
Unit/Mortgage
Mortgage: $1,900,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,909,500 View More
Date
2020-12-29
Party A
Cameron Raucci
400 East 67th Street, Apt 21a, New York, NY
Other Parties: Tarek Raucci
Event
Buys From
Unit/Mortgage
Amount
$2,995,000 View More
Date
2020-12-29
Party A
Tarek Raucci
400 East 67th Street, Apt 21a, New York, NY
Other Parties: Cameron Raucci
Event
Buys From
Unit/Mortgage
Amount
$2,995,000 View More
Date
2021-02-10
Party A
Priti Mehla
400 East 67th Street, Apt 20c, New York, NY
Other Parties: Siddharth Mehla
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,600,000 View More
Date
2021-02-10
Party A
Siddharth Mehla
400 East 67th Street, Apt 20c, New York, NY
Other Parties: Priti Mehla
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$2,600,000 View More
Date
2015-12-21
Party A
Juhyun Lee
425 Riverside Drive Apt 8k, New York, NY
Other Parties: Jae Hong Park
Event
Buys From
Unit/Mortgage
Amount
$3,330,000 View More
Date
2015-12-21
Party A
Jae Hong Park
425 Riverside Drive Apt 8k, New York, NY
Other Parties: Juhyun Lee
Event
Buys From
Unit/Mortgage
Amount
$3,330,000 View More
Date
2021-04-16
Party A
Jatin P Shah As Trustee
400 East 67th Street, Unit 19d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,200,000 View More
Date
2021-04-16
Party A
Revocable Living Trust Jatin P Shah
400 East 67th Street, Unit 19d, New York, NY
Other Parties: Jatin P Shah As Trustee
Event
Buys From
Unit/Mortgage
Amount
$3,200,000 View More
Date
2021-08-19
Party A
Real Greene LLC
1910 Pembroke Road, Greensboro, NC
Event
Buys From
Unit/Mortgage
Amount
$3,295,000 View More
Date
2019-04-02
Party A
Wiljam LLC
1107 Key Plaza Unit 325, Key West, FL
Event
Buys From
Unit/Mortgage
Amount
$3,050,000 View More
Date
2012-10-05
Party A
Laurel Real Estate Holdings LLC
C/o Myles W Schumer, Esq, Cornick, Garber Sandler, 825 Third Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,825,640 View More
Date
2018-10-19
Party A
Giselle Fraser
200 East 57th Street, Apt 4n, New York, NY
Other Parties: Thomas Fraser
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
Amount
$3,650,000 View More
Date
2018-10-19
Party A
Thomas Fraser
200 East 57th Street, Apt 4n, New York, NY
Other Parties: Giselle Fraser
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
The Northern Trust Company , 50 S Lasalle Street, Chicago, IL
Amount
$3,650,000 View More
Date
2018-04-24
Party A
3128 Hhp LLC
4 Cooper Place, Harrison, NY
Event
Buys From
Unit/Mortgage
Amount
$2,129,000 View More
Date
2018-12-13
Party A
Dmitri Shuster
350 East 79th Street 18b, New York, NY
Other Parties: Ellen Opman
Event
Buys From
Unit/Mortgage
Mortgage: $2,010,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$3,350,000 View More
Date
2018-12-13
Party A
Ellen Opman
350 East 79th Street 18b, New York, NY
Other Parties: Dmitri Shuster
Event
Buys From
Unit/Mortgage
Mortgage: $2,010,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$3,350,000 View More
Date
2020-10-30
Party A
Sumer Singh
300 East 85th Street, Unit 3001, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,931,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,575,000 View More
Date
2009-03-30
Party A
Laurel 18c LLC
16055 N Dial Blvd, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$2,807,430 View More
Date
2009-05-04
Party A
Varun Gupta
11959 Sw 3rd Lane, Gainesville, FL
Other Parties: Rajni Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $1,785,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$2,596,540 View More
Date
2009-05-04
Party A
Rajni Gupta
11959 Sw 3rd Lane, Gainesville, FL
Other Parties: Varun Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $1,785,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$2,596,540 View More
Date
2012-12-04
Party A
Laurel 24c LLC
C/o Seth P Steifman, Esq, 220 East 42nd Street, 29th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,105,660 View More
Date
2019-05-15
Party A
Chien Kwok Trustee
400 E 67th Street, Apt 22c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-15
Party A
Bo Ching Agnes Lai Trustee
400 E 67th Street, Apt 22c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-05-15
Party A
The Chien And Agnes Kwok Family Trust
400 E 67th Street, Apt 22c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-27
Party A
Gregory Shuttlesworth
1503 Palisades Avenue, Fort Lee, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $2,234,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,979,500 View More
Date
2012-12-27
Party A
Mary Alice Shuttlesworth
1503 Palisades Avenue, Fort Lee, NJ
Other Parties: Gregory Shuttlesworth
Event
Buys From
Unit/Mortgage
Mortgage: $2,234,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,979,500 View More
Date
2009-03-30
Party A
Laurel 18d LLC
16055 N Dial Blvd, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$2,601,380 View More
Date
2009-03-30
Party A
Laurel 17d LLC
16055 N Dial Blvd, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$2,549,870 View More
Date
2012-02-29
Party A
Sagittarius Investments Holdings Limited
C/o Satterlee Stephens Burke & Burke Llp, 230 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,666,380 View More
Date
2009-03-30
Party A
Laurel 17c LLC
16055 N Dial Blvd, Scottsdale, AZ
Event
Buys From
Unit/Mortgage
Amount
$2,755,920 View More
Date
2009-04-16
Party A
Oak Management As
C/o Randy Reisch, Esq 350 Fifth Avenue, Suite 7720, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,985,590 View More
Date
2018-11-16
Party A
Jatin Shah
30 Beachfront Lane, New Rochelle, NY
Event
Buys From
Unit/Mortgage
Amount
$2,630,000 View More
Date
2016-08-03
Party A
Monster 400 LLC
C/o Paul Hastings Llp 200 Park Avenue, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$15,600,000 View More
Date
2013-05-08
Party A
Laurel6e LLC
18 Tracy Street, Buffalo, NY
Event
Buys From
Unit/Mortgage
Amount
$738,231 View More
Date
2013-05-08
Party A
Laurel6f LLC
18 Tracy Street, Buffalo, NY
Event
Buys From
Unit/Mortgage
Amount
$712,775 View More
Date
2013-03-11
Party A
Charlie Kang
6434 River Birchfield Rd, Jamesville, NY
Other Parties: Mimi Kang
Event
Buys From
Unit/Mortgage
Amount
$718,599 View More
Date
2013-03-11
Party A
Mimi Kang
6434 River Birchfield Rd, Jamesville, NY
Other Parties: Charlie Kang
Event
Buys From
Unit/Mortgage
Amount
$718,599 View More
Date
2013-03-11
Party A
Charlie Kang
6434 River Birchfield Rd, Jamesville, NY
Other Parties: Mimi Kang
Event
Buys From
Unit/Mortgage
Amount
$695,419 View More
Date
2013-03-11
Party A
Mimi Kang
6434 River Birchfield Rd, Jamesville, NY
Other Parties: Charlie Kang
Event
Buys From
Unit/Mortgage
Amount
$695,419 View More
Date
2012-10-04
Party A
Spass Trustee Susan L
C/o Fensterstock Law Pllc 521 Fifth Avenue, Suite 1700, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,050,000 View More
Date
2012-10-04
Party A
The Dana Spass 2012 Trust
C/o Fensterstock Law Pllc 521 Fifth Avenue, Suite 1700, New York, NY
Other Parties: Spass Trustee Susan L
Event
Buys From
Unit/Mortgage
Amount
$2,050,000 View More
Date
2012-12-13
Party A
Laurel 7d LLC
C/o Grant, Herrmann, Schwartz & Klinger Llp 675 Third Avenue - 26th Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2011-07-20
Party A
Tamar Bahar
400 East 67th Street Unit 7d, New York, NY
Other Parties: Yusuf Bahar
Event
Buys From
Unit/Mortgage
Amount
$1,822,670 View More
Date
2011-07-20
Party A
Yusuf Bahar
400 East 67th Street Unit 7d, New York, NY
Other Parties: Tamar Bahar
Event
Buys From
Unit/Mortgage
Amount
$1,822,670 View More
Date
2013-05-03
Party A
Valerie Chabbott
400 East 67th Street, Apt 3c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$690,000 View More
Date
2013-05-03
Party A
Samuel Chabbott
400 East 67th Street, Apt 3c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$690,000 View More
Date
2013-05-03
Party A
Morris Chabbott
400 East 67th Street, Apt 3c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$690,000 View More
Date
2013-05-31
Party A
Martin G Dessoffy
400 East 67th Street Unit 8a, New York, NY
Other Parties: William G Dessoffy
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,950,000 View More
Date
2013-05-31
Party A
William G Dessoffy
400 East 67th Street Unit 8a, New York, NY
Other Parties: Martin G Dessoffy
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,950,000 View More
Date
2013-04-19
Party A
Neil Freeman
1 Windermere Court, Livingston, NJ
Event
Buys From
Unit/Mortgage
Amount
$646,589 View More
Date
2016-09-15
Party A
M-D Investments Inc
Po Box 561, St Paris, OH
Event
Buys From
Unit/Mortgage
Amount
$1,931,500 View More
Date
2015-11-03
Party A
Amendedrestated Judith Bach Pour-Over Familytrust
C/o Judith Bach, Trustee 3100 North Ocean Blvd Apt A1610, Fort Lauderdale, FL
Event
Buys From
Unit/Mortgage
Amount
Date
2013-06-10
Party A
Neal Wadhera
400 East 67th Street, Apt 3f, New York, NY
Other Parties: Amita Singh
Event
Buys From
Unit/Mortgage
Mortgage: $532,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$738,231 View More
Date
2013-06-10
Party A
Amita Singh
400 East 67th Street, Apt 3f, New York, NY
Other Parties: Neal Wadhera
Event
Buys From
Unit/Mortgage
Mortgage: $532,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$738,231 View More
Date
2012-11-01
Party A
Douglas Kondziolka
C/o Lori Braverman Esq, 280 Riverside Drive, New York, NY
Other Parties: Susan Kondziolka
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,044,750 View More
Date
2012-11-01
Party A
Susan Kondziolka
C/o Lori Braverman Esq, 280 Riverside Drive, New York, NY
Other Parties: Douglas Kondziolka
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $250,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,044,750 View More
Date
2018-09-12
Party A
Dilip Patel
400 East 67th Street Unit 28a, New York, NY
Other Parties: Sabjit Kaur Dhillon
Event
Buys From
Unit/Mortgage
Mortgage: $3,172,800
Hsbc Bank Usa Na , 452 Fifth Avenue, New York, NY
Hsbc Bank Usa Na , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$4,000,000 View More
Date
2018-09-12
Party A
Sabjit Kaur Dhillon
400 East 67th Street Unit 28a, New York, NY
Other Parties: Dilip Patel
Event
Buys From
Unit/Mortgage
Mortgage: $3,172,800
Hsbc Bank Usa Na , 452 Fifth Avenue, New York, NY
Hsbc Bank Usa Na , 452 Fifth Avenue, New York, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$4,000,000 View More
Date
2013-01-07
Party A
Yomi Rodrik
400 East 67th Street, Unit 28a, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,000,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2012-04-10
Party A
Yomi Rodrig
C/o Lowenstein Sandler Pc, 1251 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,887,600 View More
Date
2018-11-27
Party A
Laurel 21d LLC
349 Oxford Road, New Rochelle, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-12-28
Party A
Diane Lobel
343 E 74th Street Apt 16b, New York, NY
Other Parties: Peter Lobel
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,800,190 View More
Date
2012-12-28
Party A
Peter Lobel
343 E 74th Street Apt 16b, New York, NY
Other Parties: Diane Lobel
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,800,190 View More
Date
2012-11-27
Party A
Rhapsodie 3 LLC
C/o Sanders Ortoli Vaughn-Flam Rosenstadt Llp, 501 Madison Avenue, 14th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,927,470 View More
Date
2009-03-31
Party A
Hengewood Holdings LLC
1029 East Drive, Beamont, TX
Event
Buys From
Unit/Mortgage
Amount
$4,327,560 View More
Date
2012-02-29
Party A
Sagittarius Investments Holdings Limited
C/o Satterlee Stephens Burke & Burke Llp, 230 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,224,020 View More
Date
2012-02-29
Party A
Sagittarius Investments Holdings Limited
C/o Satterlee Stephens Burke & Burke Llp, 230 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,172,510 View More
Date
2012-02-29
Party A
Sagittarius Investments Holdings Limited
C/o Satterlee Stephens Burke & Burke Llp, 230 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,121,000 View More
Date
2012-02-29
Party A
Sagittarius Investments Holdings Limited
C/o Satterlee Stephens Burke & Burke Llp, 230 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,807,430 View More
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