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Property Records Search:  Bo Ching Agnes Lai Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
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
More Units at 400 East 67th Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
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
2008-12-15
Party A
Hal Trencher
31 Cypress Drive, Stanford, CT
Other Parties: Marcia Trencher
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,247,360 View More
Date
2008-12-15
Party A
Marcia Trencher
31 Cypress Drive, Stanford, CT
Other Parties: Hal Trencher
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,247,360 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
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
2021-09-02
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
2008-12-16
Party A
Henry Bellutta
200 East 89th Street, Apt 33e, New York, NY
Other Parties: Lucia Rosato-Bellutta
Event
Buys From
Unit/Mortgage
Mortgage: $1,355,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,975,400 View More
Date
2008-12-16
Party A
Lucia Rosato-Bellutta
200 East 89th Street, Apt 33e, New York, NY
Other Parties: Henry Bellutta
Event
Buys From
Unit/Mortgage
Mortgage: $1,355,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,975,400 View More
Date
2009-01-14
Party A
Alexander Gray
C/o John Panagopoulos, Esq, Rivkin Radler Llp, 926 Rexcorp Plaza, Uniondale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Papou 307 LLC , C/o 13 Lloyd Haven Drive, Huntington, NY
Papou 307 LLC , C/o 13 Lloyd Haven Drive, Huntington, NY
Amount
$804,418 View More
Date
2008-12-16
Party A
William E Jr Little
1107 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,837,940 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
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
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
2022-08-04
Party A
Kelly Esther Gelfand Egers
340 East 74th Street, Apt 9f, New York, NY
Other Parties: Daniel George Egers
Event
Buys From
Unit/Mortgage
Mortgage: $2,172,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
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
$2,715,000 View More
Date
2022-08-04
Party A
Daniel George Egers
340 East 74th Street, Apt 9f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,172,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
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
$2,715,000 View More
Date
2012-05-18
Party A
Amita Singh
500 Atlantic Avenue, Apt 16e, Boston, MA
Other Parties: Neal Wadhera
Event
Buys From
Unit/Mortgage
Mortgage: $1,520,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 1 Portland Square, Portland, ME
Amount
$1,934,680 View More
Date
2012-05-18
Party A
Neal Wadhera
500 Atlantic Avenue, Apt 16e, Boston, MA
Other Parties: Amita Singh
Event
Buys From
Unit/Mortgage
Mortgage: $1,520,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Na Td Bank , 1 Portland Square, Portland, ME
Amount
$1,934,680 View More
Date
2022-11-10
Party A
Laurel 7c LLC
17 N State Street, Suite 1770, Chicago, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,900,000 View More
Date
2022-07-13
Party A
Joseph Cho
70 Greene Street #4604, Jersey City, NJ
Other Parties: Xiaye Xu
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Na Citisens Bank , One Citizens Plaza, Providence, RI
Na Citisens Bank , One Citizens Plaza, Providence, RI
Amount
$2,600,000 View More
Date
2022-07-13
Party A
Xiaye Xu
70 Greene Street #4604, Jersey City, NJ
Other Parties: Joseph Cho
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Na Citisens Bank , One Citizens Plaza, Providence, RI
Na Citisens Bank , One Citizens Plaza, Providence, RI
Amount
$2,600,000 View More
Date
2022-05-05
Party A
Mkm Family Revocable Trust
400 E 67th Street Unit 16a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-05
Party A
Manasi S Kapadia
400 E 67th Street Unit 16a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-05-05
Party A
Kunal V Doshi
400 E 67th Street Unit 16a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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
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
2009-01-12
Party A
Sentinel Properties International LLC
C/o Grant, Herrmann, Schwartz & Klinger Llp, 675 Third Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,432,500
Usa National Association Hsbc Bank , 452 Fifth Avenue, New York, NY
Usa National Association Hsbc Bank , 452 Fifth Avenue, New York, NY
Amount
$3,538,420 View More
Date
2022-12-08
Party A
Mitchell Yeh
400 East 67th Street, Apt 9a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,190,000
Ponce Bank , 2244 Westchester Avenue, Bronx, NY
Ponce Bank , 2244 Westchester Avenue, Bronx, NY
Amount
$3,650,000 View More
Date
2022-12-01
Party A
Park As Trustee Jin Patrick
400 E 67th Street, Unit 15b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-12-01
Party A
Jin Patrick Park Living Trust
400 E 67th Street, Unit 15b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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
2022-03-21
Party A
Claudia Gelb-Sauchelli
400 East 67th Street, Unit 10c, New York, NY
Other Parties: Paul Sauchelli
Event
Buys From
Unit/Mortgage
Mortgage: $549,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,775,000 View More
Date
2022-03-21
Party A
Paul Sauchelli
400 East 67th Street, Unit 10c, New York, NY
Other Parties: Claudia Gelb-Sauchelli
Event
Buys From
Unit/Mortgage
Mortgage: $549,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,775,000 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
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
2012-05-22
Party A
400 East 67th Street LLC
349 Oxford Road, New Rochelle, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
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
2018-10-19
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
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
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
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
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
2012-08-16
Party A
Cross 3 LLC
235 West 71st Street, Apt 6a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $775,000
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
$2,862,810 View More
Date
2022-04-03
Party A
Stephen Cohen
400 East 67th Street Unit 19d, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,765,000 View More
Date
2012-06-15
Party A
Sonia Garrido-Miranda
C/o Mitchell Troyetsky, Esq, 185 Madison Avenue, 8th Floor, New York, NY
Other Parties: Ramon Flores-Esteves
Event
Buys From
Unit/Mortgage
Amount
$2,851,100 View More
Date
2012-06-15
Party A
Ramon Flores-Esteves
C/o Mitchell Troyetsky, Esq, 185 Madison Avenue, 8th Floor, New York, NY
Other Parties: Sonia Garrido-Miranda
Event
Buys From
Unit/Mortgage
Amount
$2,851,100 View More
Date
2012-06-18
Party A
Cross 2 LLC
235 West 71st Street, Apt 6a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,952,920 View More
Date
2012-06-20
Party A
Uwera Rwayitare Rodriguez
400 East 67th Street, Unit 10f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,975,000 View More
Date
2012-07-31
Party A
Bruce Jacobs Trustee
1561 Jackson Ridge Road, Greensboro, GA
Event
Buys From
Unit/Mortgage
Amount
$3,034,380 View More
Date
2012-07-31
Party A
The Jacobs Family Trust Dated 11-4-1991
1561 Jackson Ridge Road, Greensboro, GA
Event
Buys From
Unit/Mortgage
Amount
$3,034,380 View More
Date
2012-07-31
Party A
Rosalind Jacobs Trustee
1561 Jackson Ridge Road, Greensboro, GA
Event
Buys From
Unit/Mortgage
Amount
$3,034,380 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
2010-02-08
Party A
Alp Abraham Benadrete
200 East 82nd Street, Apt 10d, New York, NY
Other Parties: Yael Benadrete
Event
Buys From
Unit/Mortgage
Mortgage: $1,821,620
Isb Mortgage Co LLC , 249 Millburn Avenue, Millburn, NJ
Isb Mortgage Co LLC , 249 Millburn Avenue, Millburn, NJ
Amount
$2,853,650 View More
Date
2010-02-08
Party A
Yael Benadrete
200 East 82nd Street, Apt 10d, New York, NY
Other Parties: Alp Abraham Benadrete
Event
Buys From
Unit/Mortgage
Mortgage: $1,821,620
Isb Mortgage Co LLC , 249 Millburn Avenue, Millburn, NJ
Isb Mortgage Co LLC , 249 Millburn Avenue, Millburn, NJ
Amount
$2,853,650 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
2021-05-07
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
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
2021-05-21
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
2021-04-16
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
2021-04-16
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
2010-02-12
Party A
Laurel 22a LLC
C/o Fred Samuel Esq, 360 Lexington Avenue, Suite 1200, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,258,400 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
2008-12-16
Party A
Diane F Giacalone
C/o Jay Rigel, Esq, 233 Broadway, Suite 930, New York, NY
Other Parties: Cornelis A Ruigrok
Event
Buys From
Unit/Mortgage
Amount
$2,168,870 View More
Date
2008-12-16
Party A
Cornelis A Ruigrok
C/o Jay Rigel, Esq, 233 Broadway, Suite 930, New York, NY
Other Parties: Diane F Giacalone
Event
Buys From
Unit/Mortgage
Amount
$2,168,870 View More
Date
2008-12-18
Party A
Elise Divincenzo
300 East 56th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $975,000
Na Bny Mellon , One Boston Place, Boston, MA
Na Bny Mellon , One Boston Place, Boston, MA
Amount
$1,629,200 View More
Date
2009-04-27
Party A
Alexa Raether Maddock
300 East 77th Street Apt No 24b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,040,340 View More
Date
2010-03-12
Party A
Rand Jones LLC
18 Tracy Street, Buffalo, NY
Event
Buys From
Unit/Mortgage
Amount
$2,138,320 View More
Date
2010-02-16
Party A
Gyu Whan Lee Yoon
151 East 58th Street, Apt 40a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,731,020 View More
Date
2008-12-19
Party A
Colonial Crescent LLC
C/o Law Offices Of Bryan W Kishner & Associates, 420 Lexington Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,056,860 View More
Date
2008-12-18
Party A
Alessandra Fremura
795 Lexington Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,649,560 View More
Date
2008-12-17
Party A
Judith Bach
245 East 63rd Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,705,570 View More
Date
2022-03-04
Party A
Parisa Karaahmetoglu
400 East 67th Street, Unit 4f, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2009-04-30
Party A
Martin G Dessoffy
340 East 64th Street, Apt 8d, New York, NY
Other Parties: William G Dessoffy
Event
Buys From
Unit/Mortgage
Mortgage: $2,350,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$4,108,640 View More
Date
2009-04-30
Party A
William G Dessoffy
340 East 64th Street, Apt 8d, New York, NY
Other Parties: Martin G Dessoffy
Event
Buys From
Unit/Mortgage
Mortgage: $2,350,000
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$4,108,640 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
2012-10-04
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
2009-12-14
Party A
Borjanka Oljaca
9030 Holly Leaf Lane, Bethesda, MD
Other Parties: Roy Harel Leiboff
Event
Buys From
Unit/Mortgage
Mortgage: $991,200
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$1,552,830 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
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
2012-11-27
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
2012-07-18
Party A
Akio Soga
1-3-17 C1005, Mejiro, Toshima-Ku, TO
Other Parties: Mayumi Soga
Event
Buys From
Unit/Mortgage
Amount
$2,225,000 View More
Date
2012-07-18
Party A
Mayumi Soga
1-3-17 C1005, Mejiro, Toshima-Ku, TO
Other Parties: Akio Soga
Event
Buys From
Unit/Mortgage
Amount
$2,225,000 View More
Date
2012-06-28
Party A
Robin Heller Moss
181 East 65th Street, Apt 5a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,251,190 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
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
2009-04-28
Party A
Md Trust Of 2007 The Marc D Chalet
10551 Wilshire Blvd, Suite 1104, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Amount
$2,800,190 View More
Date
2009-04-28
Party A
The James Jenshanting Trust Of 1990
10551 Wilshire Blvd, Suite 1104, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Amount
$2,800,190 View More
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