Facts & Figures BANKRUPCTIES MANHATTAN Bier International LLC. 2099 8th Ave., New York 10026. Chapter 11, voluntary. Represented by Lawrence Morrison. Filed: Feb. 15. Case no. 18-10418-cgm. New Hope Missionary Baptist Church Inc. 419 W. 17 St., Unit 9F, New York 10011. Chapter 7, voluntary. Represented by New Hope Missionary Baptist Church Inc. Filed: Feb. 14. Case no. 18-10402-scc.
COURT CASES Acadia Pelham Manor LLC, et al. Filed by Anthony John Fox. Action: The Americans with Disabilities Act of 1990. Attorney: Edward Garno. Filed: Feb. 20. Case no. 7:18-cv-01343VB. Deutsche Bank National Trust Co. as Trustee. Action: Peter Busatti. Action: notice of removal. Attorney: Brian Jeffrey Slipakoff. Filed: Feb. 16. Case no. 7:18-cv-01443. Home Depot USA. Filed by Phillip Crimi. Action: petition for removal: personal injury. Attorney: Yasmeen Gumbs. Filed: Feb. 16. Case no. 7:18-cv-01361-VB. Mahwah Sales & Service Inc. Filed by Anna C. Nahmani. Action: diversity action. Attorney: Sergei Lemberg. Filed: Feb. 15. Case no. 7:18-cv-01319-CS. Mercantile Adjustment Bureau LLC. Filed by Ed Adams. Action: Fair Debt Collection Act. Attorney: Craig Thor Kimmel. Filed: Feb. 16. Case no. 7:18-cv-01294-NSR.
Items appearing in the Westchester County Business Journal’s On The Record section are compiled from various sources, including public records made available to the media by federal, state and municipal agencies and the court system. While every effort is made to ensure the accuracy of this information, no liability is assumed for errors or omissions. In the case of legal action, the records cited are open to public scrutiny and should be inspected before any action is taken. Questions and comments regarding this section should be directed to: John Golden c/o Westfair Communications Inc. 3 Westchester Park Drive, Suite G7 White Plains, N.Y. 10604-3407 Phone: 694-3600 • Fax: 694-3680
Oxford Health Insurance Inc. et al. Filed by Anna Mohr-Lercara. Action: E.R.I.S.A. Attorneys: Christopher Michael Barrett and Craig Archer Raabe. Filed: Feb. 20. Case no. 7:18-cv-01427. State University of New York at New Paltz. Filed by Elizabeth Student. Action: federal question – employment discrimination (sex). Attorney: Russell Gustavson Wheeler. Filed: Feb. 16. Case no. 7:18-cv-01444. Westchester Medical Health Network. Filed by Lorraine Festa. Action: civil rights (employment discrimination). Attorney: Stephen Bergstein. Filed: Feb. 15. Case no. 7:18-cv-01335-KMK.
DEEDS Above $1 million 145 RS LLC, Scarsdale. Seller: Anna Marie Dos Santos, Bethel. Property: 145 Radford St., Yonkers. Amount: $2 million. Filed Feb. 16. 24 Norton Lane LLC, Brewster. Seller: May H. White, North Salem. Property: 24 Norton Lane, North Salem. Amount: $3.3 million. Filed Feb. 15. 2H LLC, Suffern. Seller: 135-137 Hawthorne Avenue LLC, Yonkers. Property: 135 Hawthorne Ave., Yonkers. Amount: $2 million. Filed Feb. 12. 640 McLean Realty LLC, New York City. Seller: Wilsand Construction Corp., Havertown, Pennsylvania. Property: 634-640 McLean Ave., Yonkers. Amount: $1.5 million. Filed Feb. 16. AGT Housing LLC, Bronxville. Seller: Gateway Kensington LLC, Greenwich, Connecticut. Property: 15 Kensington Road, 105, Eastchester. Amount: $17 million. Filed Feb. 14. Bellaprego LLC, Rye. Seller: Michael M. Miskulin, Port Chester. Property: 15 Helen Ave., Rye. Amount: $1.4 million Filed Feb. 15. GFT Property Holdings III LLC, Chicago, Illinois. Seller: Daniel L. Pagano, Yorktown Heights. Property: 234 Linda Ave., Mount Pleasant. Amount: $1.2 million. Filed Feb. 14.
ON THE RECORD
RM Holdings White Plains LLC, Far Rockaway. Seller: White Plains Real Estate LLC, Woodmere. Property: 220 W. Post Road, White Plains. Amount: $15.7 million. Filed Feb. 16. The Bank of New York Mellon. Seller: John Gifford Molloy, Somers. Property: 36 Westchester View Lane, Greenburgh. Amount: $1.1 million. Filed Feb. 16. Weichert Workforce Mobility Inc., Morris Plains. Seller: Brian Rappaport, et al, Chappaqua. Property: 12 Marshall Lane, New Castle. Amount: $1.5 million. Filed Feb. 16.
WESTCHESTER COUNTY
A and K Bhatti LLC, Yonkers. Seller: City of Yonkers. Property: 95 Orchard St., Yonkers. Amount: $127,375. Filed Feb. 12.
HSBC Bank USA N.A. Seller: Judith Reardon, Katonah. Property: 63 Entrance Way, Somers. Amount: $641,241. Filed Feb. 14.
A and K Bhatti LLC, Yonkers. Seller: City of Yonkers. Property: 95 Ashton Road, Yonkers. Amount: $150,302. Filed Feb. 14.
HVAC Tech Inc., New Rochelle. Seller: Lulzim Kupi, New Rochelle. Property: 115 Weyman Ave., New Rochelle. Amount: $530,000. Filed Feb. 16.
B and H Brothers Enterprise LLC, Elmhurst. Seller: Deutsche Bank National Trust Co. Property: 69 C Heritage Hills, Somers. Amount: $286,629. Filed Feb. 13.
Jab Builders Inc., Mahopac. Seller: Jeanette Benfante, et al Naples, Florida. Property: 1775 Darby St., Yorktown. Amount: $95,000. Filed Feb. 16.
Below $1 million
Bank of America N.A. Seller: Liam McLaughlin, White Plains. Property: 4-20 Granada Crescent, Greenburgh. Amount: $446,694. Filed Feb. 14.
1 Landmark Square 433 LLC, Astoria. Seller: Adam Raniolo, Wilton, Connecticut. Property: 1 Landmark Square, Rye. Amount: $237,000. Filed Feb. 16.
Bilnic Realty LLC, Yonkers. Seller: Modesto Carreira, Granite Springs. Property: 1133 Mile Square Road, Yonkers. Amount: $600,000. Filed Feb. 15.
John 308 LLC, White Plains. Seller: 308 Battle LLC, Scarsdale. Property: 308 Battle Ave., White Plains. Amount: $635,000. Filed Feb. 13.
1060 Lower South Street Partners LLC, Mount Kisco. Seller: Suburban Propane LP, Whippany, New Jersey. Property: 1060 Lower South St., Peekskill. Amount: $950,000. Filed Feb. 16.
Brandreth Property Group LLC, Brooklyn. Seller: Tru-Lo Realty Inc., Ossining. Property: 14-16 Brandreth St., Ossining. Amount: $500,000. Filed Feb. 13.
Marion Place Realty LLC, Harrison. Seller: Kevin B. McKenna, et al, Mahopac. Property: 182-184 Nelson Ave., Harrison. Amount: $820,000. Filed Feb. 12.
C and C 340 LLC, Rye. Seller: Lloyd Huery Johnson, et al, Hastings-on-Hudson. Property: 340 Midland Ave., Rye. Amount: $720,000. Filed Feb. 15.
Mianus River Gorge Inc., Bedford. Seller: Frederick W. Peters, et al, New York City. Property: Rock Hill Way, Pound Ridge. Amount: $225,000. Filed Feb. 14.
C and S Gizzo Realty LLC, West Harrison. Seller: Carmela Gizzo, White Plains. Property: 173 Underhill Road, Harrison. Amount: $999,000. Filed Feb. 16.
MTGLQ Investors LP. Seller: Richard W. Allan, et al, North White Plains. Property: 8 Nethermont Ave., North Castle. Amount: $615,000. Filed Feb. 14.
C2Gre LLC, White Plains. Seller: Sanjay Bhatt, White Plains. Property: 20 Abbey Place, Yonkers. Amount: $451,000. Filed Feb. 14.
Nodine Hill Realty LLC, Yonkers. Seller: Sheng Ren Li, New Rochelle. Property: 170 North Ave., New Rochelle. Amount: $700,000. Filed Feb. 12.
205 Nepperhan Ave Realty LLC, Yonkers. Seller: Walid G. Fakhouri, Yonkers. Property: 201 Nepperhan Ave., Yonkers. Amount: $450,000. Filed Feb. 16. 230 Lincoln Realty Corp., Yonkers. Seller: Kenneth S. Magee, et al, Walden. Property: 230 Lincoln Ave., Harrison. Amount: $500,000. Filed Feb. 16. 3 Holly Place LLC, Brooklyn. Seller: Louis M. Pardy, Hastings-on-Hudson. Property: 3 Holly Place, Greenburgh. Amount: $385,000. Filed Feb. 13. 31 Court Road LLC, New York City. Seller: Mary J. Richmond, South Salem. Property: 31 Court Road, Bedford. Amount: $539,111. Filed Feb. 13. 35 Nantucket Place LLC, Mount Vernon. Seller: George Y.H. Wu, et al, Avon, Connecticut. Property: 35 Nantucket Place, Yonkers. Amount: $500,500. Filed Feb. 15. 6 Port LLC, New Rochelle. Seller: Dan Margiotta Holdings LLC, New Rochelle. Property: 6 Portman Road, New Rochelle. Amount: $685,000. Filed Feb. 15.
Deutsche Bank National Trust Co. Seller: Eve Bunting-Smith, White Plains. Property: 7 Washington Ave., White Plains. Amount: $806,068. Filed Feb. 15. Generation II LLC, Mamaroneck. Seller: 335 Mclink LLC, Mamaroneck. Property: 355 Phillips Park Road, Mamaroneck. Amount: $600,000. Filed Feb. 16. Global Real Estate USA Inc., New York City. Seller: Robert A. Sherwood, Boston, Massachusetts. Property: 14 Lamesa Ave., Eastchester. Amount: $670,000. Filed Feb. 14.
Joe Bellamy Construction Inc., Yorktown Heights. Seller: The Bank of New York Mellon. Property: 3423 Stony St., Yorktown. Amount: $281,120. Filed Feb. 16.
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NYSARC Inc., Hawthorne. Seller: Susan F. Cohn, et al, Scarsdale. Property: 300 Highpoint Drive, 713, Greenburgh. Amount: $340,000. Filed Feb. 16. Pelham Heights Realty Corp., Pelham. Seller: Patricia Fife, Merrick. Property: 135-139 Wolf’s Lane, Pelham. Amount: $850,000. Filed Feb. 15. Rayford Deverne and Sons Inc., Briarcliff Manor. Seller: Opa Homes LLC, Ossining. Property: 52-1 Old Albany Post Road, Ossining. Amount: $95,000. Filed Feb. 13.
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HSBC Bank USA N.A. Seller: Daniel L. Pagano, Yorktown Heights. Property: 3526 Overlook Ave., Yorktown. Amount: $576,307. Filed Feb. 14.
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