| 2007-11-21 |
Court Decree
|
LEEKAI GROUP LLC |
|
$0 |
ACRIS |
| 2008-01-16 |
Maps
|
MING MAN CONDOMINIUM |
|
$0 |
ACRIS |
| 2008-03-27 |
Satisfaction
|
LEEKAI GROUP, LLC |
FIRST AMERICAN INTERNATIONAL BANK |
$0 |
ACRIS |
| 2008-03-27 |
Tax Lien & Release
|
FIRST AMERICAN INTERNATIONAL BANK |
LEEKAI GROUP, LLC |
$0 |
ACRIS |
| 2008-04-10 |
Assignment L&R
|
SINONYM, LLC |
UNITED COMMERCIAL BANK |
$949,000 |
ACRIS |
| 2008-04-10 |
Deed
|
LEEKAI GROUP, LLC |
SINONYM, LLC |
$1,504,165 |
ACRIS |
| 2008-04-10 |
Mortgage
|
SINONYM, LLC |
UNITED COMMERCIAL BANK |
$949,000 |
ACRIS |
| 2008-04-10 |
Patent
|
SINONYM, LLC |
MING MAN CONDOMINIUM |
$0 |
ACRIS |
| 2010-01-13 |
LOCC
|
SINONYM LLC |
MING MAN CONDOMINIUM |
$0 |
ACRIS |
| 2012-10-02 |
Assignment
|
FDIC, AS RECEIVER OF UNITED COMMERCIAL BANK |
EAST WEST BANK |
$0 |
ACRIS |
| 2012-10-10 |
Assignment
|
EAST WEST BANK |
THE BANK OF EAST ASIA (U.S.A.) N.A. |
$0 |
ACRIS |
| 2012-10-10 |
Tax Lien & Release
|
EAST WEST BANK |
SINONYM LLC |
$0 |
ACRIS |
| 2012-10-17 |
Agreement
|
SINONYM LLC |
THE BANK OF EAST ASIA (U.S.A.) N.A. |
$975,000 |
ACRIS |
| 2012-10-17 |
Assignment L&R
|
SINONYM LLC |
THE BANK OF EAST ASIA (U.S.A.) N.A. |
$975,000 |
ACRIS |
| 2012-10-17 |
Mortgage
|
SINONYM LLC |
THE BANK OF EAST ASIA (U.S.A.) N.A. |
$102,338 |
ACRIS |
| 2017-11-02 |
Agreement
|
HABIB AMERICAN BANK |
SINONYM LLC |
$1,200,000 |
ACRIS |
| 2017-11-02 |
Assignment L&R
|
SINONYM LLC |
HABIB AMERICAN BANK |
$1,200,000 |
ACRIS |
| 2017-11-02 |
Assignment
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA, THE BANK OF EAST ASIA (U.S.A.) N.A. |
HABIB AMERICAN BANK |
$0 |
ACRIS |
| 2017-11-02 |
Mortgage
|
SINONYM LLC |
HABIB AMERICAN BANK |
$335,733 |
ACRIS |
| 2017-11-02 |
Tax Lien & Release
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA, THE BANK OF EAST ASIA (U.S.A.) N.A. |
SINONYM LLC |
$0 |
ACRIS |
| 2023-03-02 |
Agreement
|
SINONYM LLC |
ROYAL BUSINESS BANK |
$1,000,000 |
ACRIS |
| 2023-03-02 |
Assignment
|
HAB BANK, HABIB AMERICAN BANK |
ROYAL BUSINESS BANK |
$0 |
ACRIS |
| 2023-03-02 |
Mortgage
|
SINONYM LLC |
ROYAL BUSINESS BANK |
$158,304 |
ACRIS |
| 2023-03-02 |
Tax Lien & Release
|
HAB BANK, HABIB AMERICAN BANK |
SINONYM LLC |
$0 |
ACRIS |