| 2006-08-04 |
Court Decree
|
THE COCOA EXCHANGE |
|
$0 |
ACRIS |
| 2006-08-12 |
Maps
|
THE COCOA EXCHANGE |
|
$0 |
ACRIS |
| 2006-08-16 |
Partial Release
|
COCOA PARTNERS, L.P. |
ANGLO IRISH BANK CORP. |
$0 |
ACRIS |
| 2006-11-16 |
Release
|
ANGLO IRISH BANK CORP. |
COCOA PARTNERS, L.P. |
$0 |
ACRIS |
| 2007-02-02 |
Agreement
|
COCOA PARTNERS, L.P. |
ANGLO IRISH BANK CORPORATION PLC |
$15,772,184 |
ACRIS |
| 2007-04-11 |
Deed
|
COCOA PARTNERS, L.P. |
PATEL, NIMISHA |
$420,810 |
ACRIS |
| 2007-04-11 |
Mortgage
|
PATEL, NIMISHA |
BANK OF AMERICA, N.A. |
$332,000 |
ACRIS |
| 2007-04-11 |
Patent
|
PATEL, NIMISHA |
THE COCOA EXCHANGE |
$0 |
ACRIS |
| 2007-04-11 |
Release
|
COCOA PARTNERS, L.P. |
MASTER COCOA EXCHANGE, LLC |
$0 |
ACRIS |
| 2007-04-11 |
Release
|
COCOA PARTNERS, L.P. |
MASTER COCOA EXCHANGE, LLC |
$0 |
ACRIS |
| 2008-03-13 |
Admin Decree
|
THE COCOA EXCHANGE |
|
$0 |
ACRIS |
| 2012-06-05 |
Assignment
|
BANK OF AMERICA NA |
WELLS FARGO BANK, NA |
$0 |
ACRIS |
| 2012-10-26 |
Agreement
|
PATEL, NIMISHA |
WELLS FARGO BANK, NA |
$308,000 |
ACRIS |
| 2012-10-26 |
Mortgage
|
PATEL, NIMISHA |
WELLS FARGO BANK, N.A. |
$4,789 |
ACRIS |
| 2015-07-17 |
Deed
|
PATEL, NIMISHA |
PHYU, HNIN EI |
$580,000 |
ACRIS |
| 2015-07-17 |
Mortgage
|
PHYU, HNIN EI |
WELLS FARGO BANK, N.A |
$405,000 |
ACRIS |
| 2015-07-17 |
Patent
|
PHYU, HNIN |
THE CONDOMINIUM BOARD, THE RESIDENTIAL BOARD |
$0 |
ACRIS |
| 2015-08-10 |
Satisfaction
|
PATEL, NIMISHA |
WELLS FARGO BANK NA |
$0 |
ACRIS |
| 2016-06-23 |
Mortgage
|
HNIN EI PHYU |
WELLS FARGO BANK NA |
$70,000 |
ACRIS |
| 2022-08-30 |
Deed
|
PHYU, HNIN E |
GDP NY, LLC |
$530,000 |
ACRIS |
| 2022-08-30 |
Patent
|
PANASSOL, MARCOS |
COCOA CONDOMINIUM SALES |
$0 |
ACRIS |
| 2022-09-23 |
Satisfaction
|
PHYU, HNIN EI |
WELLS FARGO BANK, N.A. |
$0 |
ACRIS |
| 2022-09-26 |
Satisfaction
|
PHYU, HNIN EI |
WELLS FARGO BANK, N.A. |
$0 |
ACRIS |