FACTS&FIGURES Amadeo Construction Corp. of NY. Filed by the trustees of the Operative Plasterers’ and Cement Masons’ International Association Local 262 Welfare Fund, Annuity Fund, Pension Fund and Apprenticeship Training Funds and Cement Masons International. Action: employee benefits claim. Attorney for plaintiff: Danielle Marlene Carney. Filed Feb. 19. Case no. 13-01027. Apple Inc. Filed by Brian Gralnick. Action: claim filed under the Securities Exchange Act of 1934. Attorneys for plaintiff: William J. Ban, Jeffrey Alan Barrack, A. Arnold Gershon and Michael Arthur Toomey. Filed Feb. 13. Case no. 13-00976.
CitiGroup Inc., et al. Filed by 7 West 57th Street Realty Co. L.L.C. Action: antitrust litigation claim. Attorney for plaintiff: Andrew Hayes. Filed Feb. 13. Case no. 13-00981. Classy Nails 125th Inc., et al. Filed by Minerva Lopez, et al. Action: collect unpaid wages claim. Attorneys for plaintiff: Lloyd Robert Ambinder and Leonor Hidalgo Coyle. Filed Feb. 13. Case no. 13-01009.
Panasonic Corp. Filed by Multi-Format Inc. Action: enforcement of convention claim. Attorney for plaintiff: Jarrett Michael Behar. Filed Feb. 13. Case no. 13-00972. Port Authority Trans-Hudson Corp. Filed by Robert Coyle. Action: claim filed under the Federal Employers Liability Act of 1908. Attorney for plaintiff: Charles C. Goetsch. Filed Feb. 13. Case no. 13-01032.
Above $1 million E.A.A.L. Equity L.L.C., Yorktown Heights. Seller: John Mangialardi, Hartsdale. Property: 1760 Front St., Yorktown. Amount: $3.1 million. Filed Feb. 19.
LSREF2 Nova Investments III L.L.C., Dallas, Texas. Seller: Nicholas P. Barone, White S.L. Home Fashions Inc., et Plains. Property: 205 S. Waal. Filed by Idea Nuova Inc. Ac- verly St., Yonkers. Amount: tion: copyright infringement $1.3 million. Filed Feb. 19. claim. Attorney for plaintiff: Jeffrey S. Dweck. Filed Feb. 13. Case no. 413-00987.
Fasolino Foods USA Inc., et al. Filed by TriPoint Global Equities L.L.C., et al. Action: claim filed under the Racketeer Influenced and Corrupt Organizations Act of 1970. Attorneys for plaintiff: Gary Lee Mason and Vincent Savino Verdiramo. Filed Feb. 14. Scott M. Fisher Fisher TechAT & T Corp. Filed by the Case no. 13-01030. nical Service Rentals Inc., et Port Authority of New York al. Filed by Richard J. Kobak. and New Jersey. Action: claim Intellicell Biosciences Inc. Action: diversity-personal infiled under the Communica- Filed by Menachem M. Blum- jury claim. Attorney for plaintions Act of 1934. Attorney ing. Action: diversity-other tiff: Sherman B. Kerner. Filed for plaintiff: James M. Beg- contract claim. Attorney Feb. 13. Case no. 13-01020. ley. Filed Feb. 13. Case no. for plaintiff: Gregg Arthur 13-00979. Hand. Filed Feb. 13. Case no. ST USA L.L.C. Filed by Titi13-00978. layo Mutushi. Action: denial Bank of America Corp., et of overtime compensation al. Filed by Direcors Financial J.P.Morgan Chase & Co. claim. Attorney for plaintiff: Group, et al. Action: Federal Filed by Vyacheslav Digilov. Richard M Garbarini. Filed question: other claim. Attor- Action: job discrimination Feb. 13. Case no. 13-00977. neys for plaintiff: Marc Ian claim. Attorney for plaintiff: Gross and Jeremy Alan Lieber- John A. Beranbaum. Filed Travelers Indemnity Co. of man. Filed Feb. 14. Case no. Feb. 13. Case no. 13-00975. America. Filed by Charles 13-01016. Ahrens. Action: personal Kinematics Merchandising injury claim. Attorney for Biomet Inc., et al. Filed by & Distributors Inc., et al. plaintiff: Johnathan Charles Peter McDevitt, et al. Ac- Filed by Ramkissoon Lutch- Lerner. Filed Feb. 13. Case no. tion: diversity-personal injury medial. Action: claim filed un- 13-01001. claim. Attorney for plaintiff: der the Fair Labor Standards David Bagley Rheingold. Filed Act of 1938. Attorney for United Parcel Service Co. Feb. 13. Case no. 13-00996. plaintiff: David Abrams. Filed Filed by American Home Feb. 14. Case no. 13-01014. Insurance Co., et al. Action: C Penn Foods Inc., et al. federal question: insurance Filed by Luis J. Montoya, et al. Northwestern Mutual Life contract claim. Attorney for Action: collect unpaid wages Insurance Co., et. al. Filed by plaintiff: Nathan Thomas Wilclaim. Attorneys for plaintiff: Richard B. Leff. Action: federal liams. Filed Feb. 13. Case no. Lloyd Robert Ambinder and question: insurance contract 13-00974. Leonor Hidalgo Coyle. Filed claim. Attorney for plaintiff: Feb. 13. Case no. 13-01010. Michail Zolotoff Hack. Filed Xerox Education Services Feb. 13. Case no. 13-00984. Inc., et al. Filed by Jeffrey D. Calvary Portfolio Services Reynolds. Action: diversityL.L.C. Filed by Robert J. Wil- OneBeacon Midwest In- breach of contract claim. Atliams. Action: claim filed surance Co., et al. Filed by torney for plaintiff: I. Stephen under the Fair Debt Collec- Donald G. Glascoff Jr., et al. Rabin. Filed Feb. 13. Case no. tion Practices Act of 1978. Action: diversity-insurance 01003. Attorney for plaintiff: Craig contract claim. Attorneys Thor Kimmel. Filed Feb. 14. for plaintiff: Benjamin StewCase no. 13-01029. art Akley and James Stephen O’Brien Jr. Filed Feb. 13. Case no 13- 01013.
22 February 25, 2013 • WCBJ • HV Biz
Deeds
Below $1 million
140 Florence Avenue Associates L.L.C., Ardsley. Seller: Thomas W. Fogarty Jr., et al, Rye. Property: 140 Florence Ave., Rye. Amount: $965,000. Filed Feb. 14. 2000 Greenwood Street L.L.C., Yorktown Heights. Seller: Providence Management Associates Inc., Yorktown Heights. Property: 2000 Edgewater St., Yorktown. Amount: $399,000. Filed Feb. 13. AC Third L.L.C., Mamaroneck. Seller: 626 Third Street L.L.C., Mamaroneck. Property: 626 Third St., Rye. Amount: $675,000. Filed Feb. 15. Cartus Financial Corp., Danbury, Conn. Seller: Muhammad Omer Gajial, et al, White Plains. Property: 76 Landmark Court, Greenburgh. Amount: $680,000. Filed Feb. 19. Deutsche Bank National Trust Co. Seller: John M. Perone, Larchmont. Property: 48 Clarendon Ave., Yonkers. Amount: $295,554. Filed Feb. 14. Federal National Mortgage Association. Seller: Jose D. Ramos, et al, Tarrytown. Property: 171 Carrollwood Drive, Greenburgh. Amount: $289,945. Filed Feb. 19.
Mar Sunshine Holdings L.L.C., Harrison. Seller: Leonard Scampoli, Harrison. Property: 17 Broadway 2K, Harrison. Amount: $285,000. Filed Feb. 13. New Main Street Development Corp., Yonkers. Seller: Jose Rodrigues, Yonkers. Property: 151 New Main St., Yonkers. Amount: $530,000. Filed Feb. 19.
HAWTHORNE, 37 Saw Mill River Road. Professional building; .94 acre. Plaintiff: Flushing Preferred Funding Corp. Plaintiff ’s attorney: Jaspan, Schlesinger & Hoffman, (516) 393- 8217; 300 Garden City, Fifth floor, Garden City. Defendant: 11 Locust Avenue Associates. Referee: Albert Corna. Sale: Feb. 25, 10:30 a.m. Approximate lien: $3,049,476.14.
MAMARONECK, 770 N. Barry Ave. Two-family dwelling; .08 acre. Plaintiff: U.S. Bank N.A. Plaintiff ’s attorney: McCabe, Weisberg & Conway P.C., (914) 636-8900; 145 Huguenot St., Suite 401, New Rochelle. Defendant: Jaime Barrera. Referee: John Sarcone. Teutonia Buena Vista Sale: Feb. 27, 10 a.m. ApproxiL.L.C., Congers. Seller: Paul mate lien: $403,071.29. Pavelchak, Yonkers. Property: 61 Buena Vista Ave., Yonkers. Amount: $735,000. MOUNT KISCO, 21 New Castle Drive. Two-family Filed Feb. 13. dwelling; 65 x 167. Plaintiff: Wells Fargo Bank N.A. PlainTodd Building Associates tiff ’s attorney: McCabe, WeisInc., Yorktown. Seller: El- berg & Conway P.C., (914) iquine L.L.C., Cortlandt Man- 636-8900; 145 Huguenot St., or. Property: 2158 Crompond Suite 401, New Rochelle. DeRoad, Cortlandt. Amount: fendant: Bonnie Caracciolo. $797,262. Filed Feb. 15. Referee: Loren Glassman. Sale: Feb. 26, 10 a.m. Approximate U.S. Bank N.A. Seller: Dar- lien: $553,487.79. ren De Urso, White Plains. Property: 100 Grandview NEW ROCHELLE, 1279 Ave., Rye. Amount: $391,333. North Ave. Restaurant; .13 Filed Feb. 13. acre. Plaintiff: 1279 North Avenue NR L.L.C. Plaintiff ’s attorney: Corash & Hollender P.C., (718) 442-4424; 1220 Foreclosure South Ave., Staten Island. DeAuctions fendant: 1279 NA L.L.C. Referee: Julie Cvek Curley. Sale: BRONXVILLE, 1376 Mid- March 5, 11 a.m. Approximate land Ave., Apt. 512. Apart- lien: $868,718.88. ment. Plaintiff: Wells Fargo Bank N.A. Plaintiff ’s attorney: Peter T. Roach & Associates, PEEKSKILL, F10 Rolling (516) 938- 3100; 125 Michael Way, Unit F10. CondominiDrive, Suite 105, Syosset. De- um. Plaintiff: U.S. Bank N.A. fendant: Kim Parish. Referee: Plaintiff ’s attorney: Knuckles, Lynn Janette Maier. Sale: Komosinski & Elliot, (914) March 11, 9 a.m. Approximate 345- 3020; 565 Taxter Road, Suite 509, Elmsford. Defenlien: $244,814.55. dant: Carol Johnson. Referee: Michelle Bermel. Sale: Feb. 27, EASTCHESTER, 26 Huntley 9:30 a.m. Approximate lien: Road. Single-family residence; $273,179.34. .12 acre. Plaintiff: TD Bank. Plaintiff ’s attorney: Phillips Lytle Hitchcock Blaine Haber, (585) 238-2000; 1400 First Federal Plaza, Rochester. Defendant: Jude Valerjoti. Referee: Kenneth Bunting. Sale: Feb. 27, 9 a.m. Approximate lien: $105,531.69. Shaare Parnasa Inc., Great Neck. Seller: Wellesley Ventured Ltd., aka Wellesley Ventures Ltd., New York. Property: 31 Wellesley Ave., Yonkers. Amount: $100,881. Filed Feb. 14.