|
Agreement
|
ASTORIA PLAZA ASOC |
BANKERS TRUST CO |
$0 |
ACRIS |
|
Agreement
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST CO |
$0 |
ACRIS |
|
Agreement
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST COMPANY |
$0 |
ACRIS |
|
Agreement
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST COMPANY |
$0 |
ACRIS |
|
Agreement
|
ASTORIA PLAZA ASSOCIATION |
BANKERS TRUST COMPANY |
$0 |
ACRIS |
|
Agreement
|
BANKERS TRUST CO |
ASTORIA PLAZA ASOC |
$0 |
ACRIS |
|
Agreement
|
BANKERS TRUST CO |
ASTORIA PLAZA ASSOC |
$0 |
ACRIS |
|
Agreement
|
BANKERS TRUST CO |
ASTORIA PLAZA ASSOC |
$0 |
ACRIS |
|
Agreement
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Agreement
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Agreement
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Agreement
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Agreement
|
PRISM MORTGAGE COMPANY |
VARGHESE, DENNIS |
$0 |
ACRIS |
|
Assignment
|
ABN AMRO MORTGAGE GROUP INC |
PRISM MORTGAGE COMPANY |
$0 |
ACRIS |
|
Assignment
|
AMERICAN EXPRESS CENTURION BANK |
PNC BANK NA |
$0 |
ACRIS |
|
Assignment
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST COMPANY |
$0 |
ACRIS |
|
Assignment
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES, LLC |
$0 |
ACRIS |
|
Declaration
|
SHORE TOWERS CONDO |
|
$0 |
ACRIS |
|
Declaration
|
SHORE TOWERS CONDOMINIUM |
|
$0 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOC |
BANKERS TRUST CO |
$250,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOC |
BANKERS TRUST CO |
$2,515,409 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOC |
BANKERS TRUST COMPANY |
$5,125,899 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST CO |
$50,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST CO |
$50,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST CO |
$250,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST COMPANY |
$150,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST COMPANY |
$250,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST COMPANY |
$250,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCIATES |
BANKERS TRUST COMPANY |
$500,000 |
ACRIS |
|
Mortgage
|
ASTORIA PLAZA ASSOCS |
BANKERS TRUST CO |
$1,000,000 |
ACRIS |
|
Mortgage
|
SUN, RONNIE |
INDEPENDENCE SAVINGSBANK |
$135,900 |
ACRIS |
|
Mortgage
|
VARGHESE, DENNIS |
ABN AMRO MORTGAGE GROUP INC |
$242,250 |
ACRIS |
|
Mortgage
|
VARGHESE, DENNIS |
AMERICAN EXPRESS CENTURION BANK |
$68,000 |
ACRIS |
|
Mortgage
|
VARGHESE, DENNIS |
MERS AS NOMINEE, PRISM MORTGAGE COMPANY |
$1,933 |
ACRIS |
|
Patent
|
SUN, RONNIE |
ASTORIA PLAZA ASSOCIATES, SHORE TOWERS CONDOMINIUM |
$0 |
ACRIS |
|
Patent
|
VARGHESE, DENNIS |
SHORE TOWER CONDO |
$0 |
ACRIS |
|
Release
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Release
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Release
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Release
|
BANKERS TRUST COMPANY |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
|
Subord Agreement
|
ASTORIA PLAZA ASSOCIATES, CITY OF NEW YORK |
|
$0 |
ACRIS |
|
Subord Agreement
|
SHORE TOWERS CONDO |
|
$0 |
ACRIS |
|
Satisfaction
|
SUN, RONNIE |
INDEPENDENCE SAVINGSBANK |
$0 |
ACRIS |
|
SMTG
|
BANKERS TRUST CO |
ASTORIA PLAZA ASSOCIATES |
$0 |
ACRIS |
| 1997-07-22 |
Deed
|
ASTORIA PLAZA ASSOCIATES LLC |
SUN, RONNIE |
$0 |
ACRIS |
| 2001-03-23 |
Deed
|
SUN, RONNIE |
VARGHESE, DENNIS |
$0 |
ACRIS |
| 2003-01-10 |
Mortgage
|
VARGHESE, DENNIS |
AMERICAN EXPRESS CENTURIAN BANK |
$80,000 |
ACRIS |
| 2003-02-24 |
Satisfaction
|
VARGHESE, DENNIS |
AMERICAN EXPRESS CENTURION BANK, PNC BANK, NATIONAL ASSOCIATION |
$0 |
ACRIS |
| 2004-05-12 |
Mortgage
|
VARGHESE, DENNIS P |
MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., NATIONAL AUTO DEALERS EXCHANGE, LP |
$187,000 |
ACRIS |
| 2006-10-12 |
Assignment
|
AMERICAN EXPRESS CENTURION BANK |
AMERIPRISE BANK, FSB |
$0 |
ACRIS |
| 2007-08-16 |
Deed
|
VARGHESE, DENNIS |
FAMKE HOLDINGS |
$0 |
ACRIS |
| 2007-10-31 |
Agreement
|
VARGHESE, DENNIS |
AMERIPRISE BANK |
$80,000 |
ACRIS |
| 2012-11-26 |
Assignment
|
AMERIPRISE BANK, FSB |
RIVERSOURCE LIFE INSURANCE COMPANY |
$0 |
ACRIS |
| 2014-02-11 |
Assignment
|
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, PRISM MORTGAGE COMPANY |
GREEN TREE SERVICING LLC |
$0 |
ACRIS |
| 2015-10-05 |
Assignment
|
RBC MORTGAGE COMPANY |
MERS, AS NOMINEE, PRISM MORTGAGE COMPANY |
$0 |
ACRIS |
| 2015-10-15 |
Assignment
|
RBC MORTGAGE COMPANY |
MERS, AS NOMINEE, PRISM MORTGAGE COMPANY |
$0 |
ACRIS |
| 2015-10-23 |
Assignment
|
MERS, AS NOMINEE, PRISM MORTGAGE COMPANY |
DITECH FINANCIAL LLC |
$0 |
ACRIS |
| 2015-10-23 |
Assignment
|
MERS, AS NOMINEE, PRISM MORTGAGE COMPANY |
PRISM MORTGAGE COMPANY |
$0 |
ACRIS |
| 2016-02-19 |
Satisfaction
|
VARGHESE, DENNIS |
AMERICAN EXPRESS CENTURION BANK, RIVERSOURCE LIFE INSURANCE COMPANY |
$0 |
ACRIS |
| 2017-02-03 |
Judgment
|
FAMKE HOLDINGS CORPORATION, VARGHESE, DENNIS P |
MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., NATIONAL AUTO DEALERS EXCHANGE, LP |
$0 |
ACRIS |
| 2017-06-08 |
LOCC
|
BOARD OF MANAGERS OF SHORE TOWERS CONDOMINIUM |
VARGHESE, DENNIS |
$0 |
ACRIS |
| 2017-10-27 |
LOCC
|
FAMKE HOLDINGS |
BOARD OF MGRS OF SHORE TOWERS CONDOMINIUM |
$0 |
ACRIS |
| 2018-09-14 |
Assignment
|
DITECH FINANCIAL LLC |
CHRISTIANA TRUST, PRETIUM MORTGAGE ACQUISITION TRUST, WILMINGTON SAVINGS FUND SOCIETY, FSB |
$0 |
ACRIS |
| 2021-11-10 |
LOCC
|
VARGHESE, DENNIS |
BOARD OF MANAGERS OF SHORE TOWERS CONDOMINIUM |
$0 |
ACRIS |
| 2024-07-24 |
Deed
|
BAILEY, ESQ., AS REFEREE, LAMONT R, FAMKE HOLDINGS |
19 GEORGE LLC |
$625,000 |
ACRIS |
| 2024-07-24 |
Patent
|
LEMODETIS, ANGELO |
SHORE TOWER CONDOMINIUM |
$0 |
ACRIS |
| 2024-12-03 |
Assignment
|
CHRISTIANA TRUST, PRETIUM MORTGAGE ACQUISITION TRUST, WILMINGTON SAVINGS FUND SOCIETY, FSB |
RCF 2 ACQUISITION TRUST, U.S. BANK TRUST NATIONAL ASSOCIATION |
$0 |
ACRIS |