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Property Records Search:  Sheila Livingtrust Kaye

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-09-01
Party A
Sheila Livingtrust Kaye
65 West 55th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 1 Union Square
98 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-09-28
Party A
Daini Carlson
Event
Buys From
Unit/Mortgage
Mortgage: $194,960
Guild Mortgage Co
Amount
$243,700 View More
Date
2019-04-08
Party A
John Lynn
Other Parties: Stefanie Lynn
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Citadel Fcu
Amount
$161,000 View More
Date
2019-04-08
Party A
Stefanie Lynn
Other Parties: John Lynn
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Citadel Fcu
Amount
$161,000 View More
Date
2019-05-02
Party A
Haccis New York LLC
C/o: Fred Samuel 60 East 42nd Street, #4700, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,680,000
Mers , Po Box 2026, Flint, MI
Amount
$2,520,000 View More
Date
2021-06-21
Party A
Paula Nilges
Other Parties: Gregory Nilges
Event
Buys From
Unit/Mortgage
Mortgage: $514,100
United Wholesale Mortgage
Amount
$530,000 View More
Date
2021-06-21
Party A
Gregory Nilges
Other Parties: Paula Nilges
Event
Buys From
Unit/Mortgage
Mortgage: $514,100
United Wholesale Mortgage
Amount
$530,000 View More
Date
2007-11-28
Party A
Kowa Properties Inc
55 East 59th Street, 19th Floor, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2022-09-23
Party A
Fxp LLC
38 West 32nd Street, Suite 400a, New York, NY
Event
Buys From
Amount
$1,480,000 View More
Date
2018-12-20
Party A
Bharat Bhise
151 East 58th Street, 38bc, New York, NY
Other Parties: Devika Bhise
Event
Xfer From
Unit/Mortgage
Mortgage: $1,184,000
Iberiabank , Po Box 12440, New Iberia, LA
Amount
N/A
Date
2018-12-20
Party A
Devika Bhise
15 Union Sq W, Unit 1 A/k/a Unit 2a, New York, NY
Other Parties: Bharat Bhise
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,184,000
Iberiabank , Po Box 12440, New Iberia, LA
Amount
N/A
Date
2014-01-06
Party A
Devika Bhise
1065 Park Avenue, Unit 23a, New York, NY
Event
Buys From
Party B
Amount
$1,375,000 View More
Date
2012-08-21
Party A
Carina LLC
15 Union Square West Unit 1, New York, NY
Event
Buys From
Party B
Amount
$1,175,000 View More
Date
2009-06-25
Party A
Amason LLC
15 Union Square West Unit 1, New York, NY
Event
Buys From
Amount
$1,120,080 View More
Date
2017-01-20
Party A
Richard E Carlson
Other Parties: Rita A Carlson
Event
Buys From
Unit/Mortgage
2808 Union Square Rd, New Windsor, MD
Unit 1
Mortgage: $72,500
First Home Mortgage Corp
Amount
$332,689
Date
2017-01-20
Party A
Rita A Carlson
Other Parties: Richard E Carlson
Event
Buys From
Unit/Mortgage
2808 Union Square Rd, New Windsor, MD
Unit 1
Mortgage: $72,500
First Home Mortgage Corp
Amount
$332,689
Date
2021-01-15
Party A
Maricela H Almeida
Other Parties: Eduardo C Almeida
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Evergreen Moneysource Mortgage Co
Amount
$272,500 View More
Date
2021-01-15
Party A
Eduardo C Almeida
Other Parties: Maricela H Almeida
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Evergreen Moneysource Mortgage Co
Amount
$272,500 View More
Date
2021-03-17
Party A
Taehee Whang
133 W 17th St, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,328,260
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
$2,900,000 View More
Date
2022-03-08
Party A
Pamela Cordero
9 Beth Court, Randolph, NJ
Other Parties: Dexter Cordero
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
Date
2022-03-08
Party A
Dexter Cordero
9 Beth Court, Randolph, NJ
Other Parties: Pamela Cordero
Event
Buys From
Unit/Mortgage
Mortgage: $543,750
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$725,000 View More
Date
2016-05-24
Party A
Sb Union Square LLC
C/o Lori Braverman, Esq 280 Riverside Drive, Suite 4-A, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$950,000 View More
Date
2016-05-24
Party A
Sb Union Square LLC
C/o Lori J Braverman, Esq 280 Riverside Drive Suite 4a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$12,000,000 View More
Date
2016-05-24
Party A
Sb Union Square LLC
C/o Lori Braverman, Esq 280 Riverside Drive, Suite 4-A, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$12,000,000 View More
Date
2021-09-24
Party A
Geoffrey De Sousa
2245 Webster Street, San Francisco, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,912,500
Mers , Po Box 2026, Flint, MI
Amount
$2,550,000 View More
Date
2015-03-24
Party A
John L Metz
245 East 19th Street Apt 18-J, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$6,125,000 View More
Date
2019-06-06
Party A
Cobbles Union Square Ii LLC
15 Union Square West, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$11,008,600 View More
Date
2005-06-30
Party A
Linda Hirsch
7 Noel Lane, Muttontown, NY
Other Parties: Glenn Hirsch
Event
Buys From
Unit/Mortgage
Amount
$670,000 View More
Date
2005-06-30
Party A
Glenn Hirsch
7 Noel Lane, Muttontown, NY
Other Parties: Linda Hirsch
Event
Buys From
Unit/Mortgage
Amount
$670,000 View More
Date
2005-06-29
Party A
Donald Pet
235 East River Drive #101, East Hartford, CT
Other Parties: Marilyn S Pet
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-06-29
Party A
Marilyn S Pet
235 East River Drive #101, East Hartford, CT
Other Parties: Donald Pet
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-02-16
Party A
Kirit Tolia
4304 Coopercliff Court, Bloomfield Hills, MI
Other Parties: Vinay Tolia
Event
Buys From
Unit/Mortgage
Mortgage: $514,400
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$643,000 View More
Date
2005-02-16
Party A
Vinay Tolia
4304 Coopercliff Court, Bloomfield Hills, MI
Other Parties: Kirit Tolia
Event
Buys From
Unit/Mortgage
Mortgage: $514,400
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$643,000 View More
Date
2004-08-24
Party A
Mitchel Davis
1 Irving Place, Unit P8f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$690,000 View More
Date
2004-08-11
Party A
Yoohyun Choi
157 E 57 St Apt 11a, Ny, NY
Other Parties: Dillon Kim
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Mortgage: $63,000
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Amount
$630,000 View More
Date
2004-08-11
Party A
Dillon Kim
157 E 57 St Apt 11a, Ny, NY
Other Parties: Yoohyun Choi
Event
Buys From
Unit/Mortgage
Mortgage: $499,999
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, Ny, NY
Mortgage: $63,000
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Jp Morgan Chase Bank , 1 Chase Square, S-4, Rochester, NY
Amount
$630,000 View More
Date
2005-06-14
Party A
Ruth Ross Arluck Revocable Trust Agreement
81-12 153rd Avenue, Apt 2, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-07-07
Party A
William Z Reich
467 North Forest Road, Williamsville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$630,000 View More
Date
2005-07-07
Party A
Kinuko N Petersen
300 East 93rd Street 25c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
Date
2005-01-03
Party A
Yvonne Wong
8507 Berger Avenue, Playa Del Rey, CA
Other Parties: George Wong, Sheldon Wong
Event
Buys From
Unit/Mortgage
Mortgage: $468,750
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2005-01-03
Party A
Sheldon Wong
303 West 66th Street, New York, NY
Other Parties: George Wong, Yvonne Wong
Event
Buys From
Unit/Mortgage
Mortgage: $468,750
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2005-01-03
Party A
George Wong
8507 Berger Avenue, Playa Del Rey, CA
Other Parties: Sheldon Wong, Yvonne Wong
Event
Buys From
Unit/Mortgage
Mortgage: $468,750
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$625,000 View More
Date
2005-03-01
Party A
Sachiko Fukumoto
5 Lispenard, Ph-3, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
Date
2004-09-01
Party A
Kenneth Neil Sable
One Irving Place, #u-14-H, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $610,400
Jpmorgan Chase Bank , C/o Chase Manhattan Morgtage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Morgtage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Morgtage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Morgtage Corporation 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , C/o Chase Manhattan Morgtage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $76,300
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$763,000 View More
Date
2005-01-18
Party A
Nitin K Chexal
520 West 43rd St, Apt 9p, New York, NY
Other Parties: Sachin K Chexal
Event
Buys From
Unit/Mortgage
Mortgage: $105,750
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $564,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$705,000 View More
Date
2005-01-18
Party A
Sachin K Chexal
520 West 43rd St, Apt 9p, New York, NY
Other Parties: Nitin K Chexal
Event
Buys From
Unit/Mortgage
Mortgage: $105,750
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Co Chase Home Finance LLC , 250 West Huron Road Po Box 93764, Cleveland, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $564,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$705,000 View More
Date
2004-09-08
Party A
Karen Jatlow
10808 Kirkwall Terrace, Potomac, MD
Other Parties: Howard Jatlow
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Amount
$700,000 View More
Date
2004-09-08
Party A
Howard Jatlow
10808 Kirkwall Terrace, Potomac, MD
Other Parties: Karen Jatlow
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Mers , G4318 Miller Road, Flint, MI
Amount
$700,000 View More
Date
2005-03-15
Party A
Tae Ho Kim
One Irving Place Unit V18a, New York, NY
Other Parties: Hyeon Jin Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2005-03-15
Party A
Hyeon Jin Kim
One Irving Place Unit V18a, New York, NY
Other Parties: Tae Ho Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2004-09-08
Party A
Lyudmila Lozinskaya
206 First Avenue, Apt 1a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$455,000 View More
Date
2005-02-16
Party A
Zvi Gutentag As Trustor
15950 Dickens Street, Encino, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-02-16
Party A
Michal Gutentag As Trustor
15950 Dickens Street, Encino, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-02-16
Party A
The Gutentag Family Trust
15950 Dickens Street, Encino, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-11-12
Party A
Michal Gutentag
15950 Dicken Street, Encino, CA
Other Parties: Zvi Gutentag
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$600,000 View More
Date
2003-11-12
Party A
Zvi Gutentag
15950 Dicken Street, Encino, CA
Other Parties: Michal Gutentag
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$600,000 View More
Date
2005-03-16
Party A
Michael L Weinreb LLC
475 Sunrise Highway, West Babylon, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
State Bank Of Long Island , 699 Hillside Avenue, New Hyde Park, NY
State Bank Of Long Island , 699 Hillside Avenue, New Hyde Park, NY
State Bank Of Long Island , 699 Hillside Avenue, New Hyde Park, NY
State Bank Of Long Island , 699 Hillside Avenue, New Hyde Park, NY
State Bank Of Long Island , 699 Hillside Avenue, New Hyde Park, NY
Amount
$250,000 View More
Date
2003-08-26
Party A
Manor Run LLC
475 Sunrise Highway, West Babylon, NY
Event
Buys From
Unit/Mortgage
Amount
$585,000 View More
Date
2003-10-16
Party A
Andrew B Wrublin
1 Irving Place Unit U18-A, New York, NY
Other Parties: Daniel J Wrublin
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Amount
$640,000 View More
Date
2003-10-16
Party A
Daniel J Wrublin
10 Spruce Street, Roslyn, NY
Other Parties: Andrew B Wrublin
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Coropration , 2929 Walden Avenue, Depew, NY
Amount
$640,000 View More
Date
2003-09-25
Party A
Arthur N Brigis
32-11 160 Street, Flushing, NY
Other Parties: Olga Brigis
Event
Buys From
Unit/Mortgage
Amount
$399,000 View More
Date
2003-09-25
Party A
Olga Brigis
32-11 160 Street, Flushing, NY
Other Parties: Arthur N Brigis
Event
Buys From
Unit/Mortgage
Amount
$399,000 View More
Date
2003-09-10
Party A
Allen Gross
3779 Doral Street, Laverne, CA
Other Parties: Barbara F Gross
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-09-10
Party A
Barbara F Gross
3779 Doral Street, Laverne, CA
Other Parties: Allen Gross
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-09-15
Party A
Michelle Tepper
One Irving Place, Apt #v-14-C, New York, NY
Other Parties: Brandon Tepper
Event
Buys From
Unit/Mortgage
Mortgage: $307,000
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
$507,000 View More
Date
2003-09-15
Party A
Brandon Tepper
One Irving Place, Apt #v-14-C, New York, NY
Other Parties: Michelle Tepper
Event
Buys From
Unit/Mortgage
Mortgage: $307,000
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 West Big Beaver Road, Troy, MI
Amount
$507,000 View More
Date
2003-10-01
Party A
Joseph J Gagliardi
1 Irving Place, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $23,427
Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $162,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2003-09-19
Party A
Susanne Mitzkat Ellis
50-078 Desert Arroyo Trail, Indian Wells, CA
Other Parties: Peter Ellis
Event
Buys From
Unit/Mortgage
Amount
$999,000 View More
Date
2003-09-19
Party A
Peter Ellis
50-078 Desert Aroyo Trail, Indian Wells, CA
Other Parties: Susanne Mitzkat Ellis
Event
Buys From
Unit/Mortgage
Amount
$999,000 View More
Date
2003-09-19
Party A
Christine M Oh
67 East 11th Street, #619, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $322,700
Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY
Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY
Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY
Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY
Bny Mortgage Company LLC , 440 Mamaroneck Avenue, Harrison, NY
Amount
N/A
Date
2003-09-24
Party A
Reza Saifzadeh
10 Union Square East, Unit V10h, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $236,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-07-05
Party A
Lisa Glass
975 Lafayette Road, Bryn Manor, PA
Other Parties: Jeffrey Glass
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $650,000
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Mortgage: $82,500
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$815,000 View More
Date
2005-07-05
Party A
Jeffrey Glass
975 Lafayette Road, Bryn Manor, PA
Other Parties: Lisa Glass
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $650,000
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Mortgage: $82,500
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$815,000 View More
Date
2004-08-11
Party A
Sunghi Hwang
One Irving Place, # G-23-D, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,215,000 View More
Date
2017-12-13
Party A
Lova Lorraine Owens
Event
Buys From
Unit/Mortgage
2848 Union Square Rd, New Windsor, MD
Unit 14
Mortgage: $100,000
Caliber Home Loans Inc
Amount
$340,780
Date
2021-09-09
Party A
Ml Bridge LLC
C/o: Mark And Shari Linder, 66 Barkers Point Rd, Sands Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,350,000
Mers As Nominee For Ubs Bank Usa , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$12,250,000 View More
Date
2017-06-02
Party A
Lyndi Day
Event
Buys From
Unit/Mortgage
Mortgage: $370,626
Mi Financial LLC
Amount
$390,500 View More
Date
2017-09-06
Party A
Patrick Anthony Westerhouse
Other Parties: Tasida S Westerhouse
Event
Buys From
Unit/Mortgage
Mortgage: $266,900
Mi Financial LLC
Amount
$314,000 View More
Date
2017-09-06
Party A
Tasida S Westerhouse
Event
Buys From
Unit/Mortgage
Mortgage: $266,900
Mi Financial LLC
Amount
$314,000 View More
Date
2017-08-30
Party A
Susan Stigliano
Event
Buys From
Unit/Mortgage
Mortgage: $258,400
Mi Financial LLC
Amount
$323,000 View More
Date
2005-07-05
Party A
Justin Reich
1 Irving Place Apt 19b, New York, NY
Other Parties: William Reich
Event
Buys From
Unit/Mortgage
Mortgage: $656,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$825,000 View More
Date
2005-07-05
Party A
William Reich
467 North Forest Road, Williamsville, NY
Other Parties: Justin Reich
Event
Buys From
Unit/Mortgage
Mortgage: $656,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$825,000 View More
Date
2005-07-06
Party A
Gloria Kf Liu Lam
1818 S Calumet Avenue, Chicago, IL
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $78,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$780,000 View More
Date
2004-08-13
Party A
Sari M Scheer
10 W 15th Street Apt 1427/1428, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-08-09
Party A
Holly Monihan
267 North Point Road, Ocean City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $522,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $104,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Amount
$696,000 View More
Date
2004-08-09
Party A
Lindsay Monihan
One Irving Place Apt 10c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $522,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $104,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Amount
$696,000 View More
Date
2004-08-09
Party A
Michael Monihan
267 North Point Road, Ocean City, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $522,000
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $104,000
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 250 West Huron Road Po Box 93764, Cleveland, OH
Amount
$696,000 View More
Date
2004-08-09
Party A
Vicki Sarner
One Irving Place, Unit G15g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $349,000
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corp , 4202 Deer Lake Drive East, Jacksonville, FL
Amount
$449,000 View More
Date
2005-05-31
Party A
Sylvia Kim
25 Union Square Room C2, 00fa, New York, NY
Other Parties: Yun-Suk Kim
Event
Buys From
Unit/Mortgage
Amount
$825,000 View More
Date
2005-05-31
Party A
Yun-Suk Kim
25 Union Square Room C2, 004fa, New York, NY
Other Parties: Sylvia Kim
Event
Buys From
Unit/Mortgage
Amount
$825,000 View More
Date
2005-07-19
Party A
Jose Lopez
9 Kensington Place, Roseland, NJ
Other Parties: Luisa Lopez
Event
Buys From
Unit/Mortgage
Amount
$1,560,000 View More
Date
2005-07-19
Party A
Luisa Lopez
9 Kensington Place, Roseland, NJ
Other Parties: Jose Lopez
Event
Buys From
Unit/Mortgage
Amount
$1,560,000 View More
Date
2005-07-21
Party A
Tony Fung
1 Irving Place Apt V14g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Na Bank Of America , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
$550,000 View More
Date
2005-09-19
Party A
Mamta Shah
One Irving Place G14a, New York, NY
Other Parties: Mangesh Shah
Event
Buys From
Unit/Mortgage
Mortgage: $621,200
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$839,000 View More
Date
2005-09-19
Party A
Mangesh Shah
One Irving Place Apt G14a, New York, NY
Other Parties: Mamta Shah
Event
Buys From
Unit/Mortgage
Mortgage: $621,200
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Plaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$839,000 View More
Date
2003-09-05
Party A
Pauline Yu
15620 Friends Street, Pacific Palisades, CA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $950,000
Washington Mutual Bank Fa , 4000 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 4000 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 4000 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 4000 East Main Street, Stockton, CA
Washington Mutual Bank Fa , 4000 East Main Street, Stockton, CA
Amount
$1,550,000 View More
Date
2017-12-29
Party A
Tharapim Rehe
Other Parties: Alexander Rehe
Event
Buys From
Unit/Mortgage
Mortgage: $395,250
United Wholesale Mortgage
Amount
$465,000 View More
Date
2017-12-29
Party A
Alexander Rehe
Other Parties: Tharapim Rehe
Event
Buys From
Unit/Mortgage
Mortgage: $395,250
United Wholesale Mortgage
Amount
$465,000 View More
Date
2021-10-01
Party A
Andrea Gandy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,500
Better Mortgage Corporation
Amount
$510,000 View More
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