FACTS& FIGURES BANKRUPTCIES MANHATTAN 4SUNKIDS Management LLC. 1090 Hillcrest Road, Ridgewood, N.J. 07450. Chapter 7, voluntary. Represented by Scott A. Steinberg. Filed: Oct. 14. Case no. 14-12875-reg. G.S.O. Graphics Inc. 363 Seventh Ave., Third floor, New York 10001. Chaper 7, voluntary. Represented by Robert K. Dakis. Filed: Oct. 13. Case no. 14-12870-rg. OMC Inc. 4010 Park Ave., Bronx 10457. Chapter 11, voluntary. Represented by Dawn Kirby Arnold. Filed: Oct. 10. Case no. 14-12854-mg.
POUGHKEEPSIE Advantage Botanicals Co., LLC. P.O. Box 203, Phoenicia 12464. Chapter 7, voluntary. Represented by Thomas Genova. Filed: Oct. 10. Case no. 1437042-cgm.
COURT CASES 7 Eleven Deli Corp. Filed by 7 Eleven Inc. Action: trademark infringement. Attorney: Anne Berkowitz Sekel. Filed: Oct. 9. Case no. 1:14-cv-08139-KPF. 22 S. Broadway LLC. Filed by David Anderson, Fernando Arellano, Melissa Bach and Jose Luis Hernandez. Action: Fair Labor Standards Act. Attorneys: Lee R. A. Seham and Stanley J. Silverstone. Filed: Oct. 9. Case no. 7:14-cv08141-VB.
Cool Transport LLC. Filed by Sandy L. Caraballo. Action: notice of removal. No listed attorney. Filed: Oct. 9. Case no. 1:14-cv-08145-PKC. Eleni Operating Corp. Filed by Andre Jerome Walker. Action: Fair Labor Standards Act. Attorney: Neil H. Greenburg Sr. Filed: Oct. 9. Case no. 7:1408136-VB. Excell Auto Group Inc. Filed by Renzer Bell. Action: diversity-other contract. No listed attorney. Filed: Oct. 9. Case no. 1:14-cv-08125-ER. Fidelus Technologies LLC. Filed by A.R. Santex LLC. Action: diversitybreach of contract. Attorney: Russell James Shanks. Filed: Oct. 9. Case no. 1:14-cv-08131-SAS. General Motors LLC. Filed by Jennifer Clark. Action: diversity-(citizenship). Attorney: Craig R. Oliver. Filed: Oct. 9. Case no. 1:14-cv-08134-JMF. General Motors LLC. Filed Mary F. Wilson, Kelly C. Norris and Faye S. Williams. Action: petition for removalproduct liability. Attorneys: William Anthony Moss and Harry B. White. Filed: Oct. 9. Case no. 1:14-cv-08130-JMF. General Motors LLC. Filed by Debra O’Neill and Charles O’Neill. Action: diversity-citizenship. Attorneys: Daniel T. DeFeo and Steven J. Stolze. Filed: Oct. 9. Case no. 1:14-cv-08133-JMF. Horizon Medical Group PC. Filed by Andover Health Consulting Group LLC. Action: diversity-breach of contract. Filed: Oct. 9. Case no. 1:14-cv-08151JFK.
BJ’s Cargo Express Corp. Filed by Santiago Corniel. Action: Fair Labor Standards Act. Attorney: Jordi Jill Jaffe. Filed: Oct. 9. Case no. 1:14-cv-08126-ALC.
Indian Harbor Insurance Co. Filed by Tellepsen Corp. Action: diversitybreach of contract. Attorneys: Mason Adams Barney and Jeremy McGuire King. Filed: Oct. 9. Case no. 1:14-cv08152-VEC.
Compass Group USA Inc. Filed by Cesar Terrero. Action: Fair Labor Standards Act. Attorneys: Jodi Jill Jaffe, Craig R. Benson and Sarah Elyse Moss. Filed: Oct. 9. Case no. 1:14-cv-08129-JMF.
J & C Top Fashion Inc. Filed by Rosa Guaman. Action: denial of overtime compensation. Attorneys: Lloyd Robert Ambinder and Leonor Hidalgo Coyle. Filed: Oct. 9. Case no. 1:14-cv-08143-GBD. Max Sales Group Inc. Filed by Home Essentials and Beyond Inc. Action: trademark infringement. Attorney: Martin Brian Pavane. Filed: Oct. 9. Case no. 1:14-cv-08142-KPF.
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: Bob Rozycki c/o Westfair Communications Inc. 3 Westchester Park Drive, Suite G7 White Plains, N.Y. 10604-3407 Phone: 694-3600 • Fax: 694-3680
Prime Case Funding LLC. Filed by Pegasus Legal Funding LLC. Action: notice of removal. Attorney: Jonathan S. Sack. Filed: Oct. 9. Case no. 1:14-cv08146-VEC. Rye City Police Department. Filed by Alan Kachalsky. Action: 1983 Civil Rights Act. No listed attorney. Filed: Oct. 9. Case no. 7:14-cv-08154-KMK. St. Luke’s Cornwall Hospital. Filed by Andrea Colombo. Action: Americans with Disabilities Act of 1990. Attorney: Stephen Bergstein. Filed: Oct. 9. Case no. 7:14-cv-08148-KMK.
ON THE RECORD
Taro Pharmaceuticals USA Inc. Filed by Braintree Laboratories Inc. Action: patent infringement. Attorney: Christopher Ronald Noyes. Filed: Oct. 9. Case no. 1:14-cv-08147-UA.
A and R Custom Homes LLC, Yonkers. Seller: Patricia A. Lawlor, et al, Yonkers. Property: 28 Rudolph Terrace, Yonkers. Amount: $155,000. Filed Oct. 14.
Ruscan Tavern Inc., Tarrytown. Seller: Sherwin Cepin, et al, Tarrytown. Property: 224 Beekman Ave., Mount Pleasant. Amount: $240,000. Filed Oct. 14.
Travelers Property Casualty Company of America. Filed by Brownstone Agency Inc. Action: diversityinsurance contract. Attorney: Wystan M. Ackerman. Filed: Oct. 9. Case no. 1:14-cv-08140-LTS.
Abruzzi 7 LLC, Port Chester. Seller: Rocco Scappatura, Rye Brook. Property: 106 Prospect St., Rye. Amount: $425,000. Filed Oct. 8.
U.S. Bank N.A. Seller: Carla Driansky Glassman, White Plains. Property: 250 S. First Ave., Mount Vernon. Amount: $300,000. Filed Oct. 8.
Aris Associates LLC, Mount Vernon. Seller: 22 Vernon LLC, Brooklyn. Property: 22 S. Sixth Ave., Mount Vernon. Amount: $710,000. Filed Oct. 8.
U.S. Bank N.A. Seller: Jo-Ann A. Feeney, White Plains. Property: 247 Watch Hill Road, Cortlandt. Amount: $277,200. Filed Oct. 14.
Ballymote Realty Inc., Yonkers. Seller: Joseph Rossini, et al, Mount Vernon. Property: 15 Hildreth Place, Yonkers. Amount: $255,000. Filed Oct. 8.
U.S. Bank N.A. Seller: John N. Romano, Yonkers. Property: 28 Ashburton Ave., Yonkers. Amount: $756,018. Filed Oct. 14.
BCD Property Group LLC, White Plains. Seller: Sandor Borsiczky, White Plains. Property: 9-11 Edna St., White Plains. Amount: $40,000. Filed Oct. 8.
Zappico Hardscrabble Hill LLC, Hawthorne. Seller: Consolidated Edison Company of New York Inc., New York City. Property: Hardscrabble Road, Mount Pleasant. Amount: $122,244. Filed Oct. 8.
WHITE PLAINS, 103 Pomander Drive. Single-family residence; .18 acre. Plaintiff: US Bank National Association. Plaintiff ’s attorney: Sheldon May & Associates, 516-763-3200; 255 Merrick Road, Rockville Centre. Defendant: Stephen Zaccagnino. Referee: Gerald Geist. Sale: Oct. 22, 12 p.m. Approximate lien: $376,973.94.
FORECLOSURES
JUDGMENTS
BRIARCLIFF MANOR, 9 Country Club Lane North. Single-family residence; .07 acre. Plaintiff: HSBC Bank USA National Association. Plaintiff ’s attorney: Gross Polowy LLC; 25 Northpointe Parkway, Amherst. Defendant: Marcelo Poguio. Referee: David Peck. Sale: Oct. 22, 9:15 a.m. Approximate lien: $940,353.64.
Dekomer Design USA LLC, Elmsford. $5,362 in favor of the trustees of the Marble Industry, New York City. Filed Oct. 6.
HARTSDALE, 301 The Colony. Apartments; lot size: N/A. Plaintiff: One West Bank FSB. Plaintiff ’s attorney: Stein, Wiener & Roth, 516-742-1212; 1 Old Country Road, Suite 113, Carle Place. Defendant: Everett Jones. Referee: Edmund Fitzgerald. Sale: Oct. 23, 10 a.m. Approximate lien: $376,973.94.
WJL Equities Corp., Eastchester. $66,385 in favor of Westchester Putnam Counties Laborers Local Union No. 60 Fringe Benefits Funds Board of Trustees, Hawthorne. Filed Oct. 9.
Yoobi LLC. Filed by Poppin Inc. Action: trademark infringement. Attorney: Tonia Maria Ouellette Klausner. Filed: Oct. 10. Case no. 1:14-cv-08149-VM.
DEEDS Above $1 million 1060 Bayhead LLC, Rye. Seller: Leigh M. Garry, Mamaroneck. Property: 1060 Bay Head, Mamaroneck. Amount: $7.6 million. Filed Oct. 8. 20 Claremont Associates LLC, Rye. Seller: Alan M. Shear, et al, Rye. Property: 20 Claremont Ave., Rye. Amount: $1.2 million. Filed Oct. 8. 510 Fifth Pelham LLC, Elmsford. Seller: HSL Realty LLC, Pelham. Property: 510 Fifth Ave., Pelham. Amount: $1.6 million. Filed Oct. 8. Casa Zeta LLC, Los Angeles, Calif. Seller: Jatinder Dhall, Bedford Hills. Property: 44 W. Patent Road, Bedford. Amount: $11.2 million. Filed Oct. 9.
BCD Property Group LLC, White Plains. Seller: Sandor Borsiczky, White Plains. Property: 15 Edna St., White Plains. Amount: $399,000. Filed Oct. 10. Consolidated Edison Company of New York Inc., New York City. Seller: Zappico Hardscrabble Hill LLC, Hawthorne. Property: Hardscrabble Road, Mount Pleasant. Amount: $82,164. Filed Oct. 8. Edson Avenue Development LLC, Mount Vernon. Seller: Mernel Spencer, Mount Vernon. Property: 142 S. 13th Ave., Mount Vernon. Amount: $125,000. Filed Oct. 14.
Elk Homes Partners II LP, Rye. Seller: Robert M. Rispoli, et al, Rye. Property: 28 Colby Ave., Rye. Amount: $1.2 million. Filed Oct. 8.
Entry Holding Corp., New York City. Seller: The Strait Gate Church Inc., Mamaroneck. Property: 120 Madison Ave., Mamaroneck. Amount: $832,633. Filed Oct. 10.
JAF Builders Corp., Scarsdale. Seller: Patricia Bainton, Larchmont. Property: 42 Villa Road, Mamaroneck. Amount: $1.1 million. Filed Oct. 8.
Fannie Mae. Seller: Paul Millman, White Plains. Property: 45 Oliver Ave., Greenburgh. Amount: $222,465. Filed Oct. 10.
S and S Jerome Realty Inc., Bronx. Seller: Kamp Associates LLC, Eastchester. Property: 271 Main St., Eastchester. Amount: $1.7 million. Filed Oct. 14.
Federal National Mortgage Association. Seller: Thomas Simeti, Nanuet. Property: 1069 Washington Ave., Pelham. Amount: $554,983. Filed Oct. 10.
Below $1 million 130 Beech Property Corp., Yonkers. Seller: 130 Beech Street Realty Inc., Yonkers. Property: 130 Beech St., Yonkers. Amount: $425,000. Filed Oct. 10. 231 South Highland Realty Corp., Briarcliff. Seller: David and Andrew Realty Corp., Dobbs Ferry. Property: 231 ½ S. Highland Ave., Ossining. Amount: $750,000. Filed Oct. 14. 35 John Aldon LLC, Brooklyn. Seller: Ricardo U. Vargas, et al, New Rochelle. Property: 35 John Alden Road, New Rochelle. Amount: $700,000. Filed Oct. 14. 97 Caryl Realty LLC, Yonkers. Seller: PMN Properties LLC, Yonkers. Property: 645 Van Cortlandt Park Ave., Yonkers. Amount: $792,500. Filed Oct. 14.
New York Community Bank. Seller: David G. Gallo, Armonk. Property: 34 Saddle Ridge Road, New Castle. Amount: $633,666. Filed Oct. 9. Park Street Ame Zion Church, Peekskill. Seller: Lila M. Bynum, et al. Property: 1813 and 1811 Crompond Road, Peekskill. Amount: $360,000. Filed Oct. 10. Pleasant Properties LLC, Bronx. Seller: Arthur J. Gressel, et al, Armonk. 1 Gressel Place, North Castle. Amount: $475,000. Filed Oct. 8. RIY Investors Corp., Yonkers. Seller: Phyllis Moschetta, et al, Yonkers. Property: 633 Mclean Ave., Yonkers. Amount: $428,000. Filed Oct. 10.
MOHEGAN LAKE, 1691 Lawrence Road. Single-family residence; lot size: N/A. Plaintiff: JPMorgan Chase Bank NA. Plaintiff ’s attorney: Rosicki & Rosicki & Associates, 845-897-1600; 2 Summit Court, Suite 301, Fishkill. Defendant: Christine Huntemann. Referee: Daniel Pagano. Sale: Oct. 28, 9 a.m. Approximate lien: $490,595.00. MOUNT VERNON, 124 Valentine St. Apartments; .11 acre. Plaintiff: Wells Fargo Bank National Association. Plaintiff ’s attorney: Gross Polowy LLC; 25 Northpointe Parkway, Amherst. Defendant: Vivalin Baldeo. Referee: Lynn Maier. Sale: Oct. 29; 9:15 a.m. Approximate lien: $451,484.32. OSSINING, 20 Independence Place. Single-family residence; 108 x 27. Plaintiff: PNC Bank. Plaintiff ’s attorney: McCabe, Weisberg & Conway PC, 914-636-8900; 145 Huguenot St., Suite 401, New Rochelle. Defendant: Pablo Arce. Referee: John Perone. Sale: Oct. 21, 9:30 a.m. Approximate lien: $193,062.64.
PORT CHESTER, 5 Jenna Way aka 16 West St., Unit E. Single-family residence; 18 x 34. Plaintiff: US Bank National Association. Plaintiff ’s attorney: Gross Polowy LLC; 25 Northpointe Parkway, Amherst. Defendant: Johanna Kmetz. Referee: Michele Bermel. Sale: Oct. 23, 9 a.m. Approximate lien: $610,900.62. PORT CHESTER, 225 Madison Ave. Two-family; .13 acre. Plaintiff: HSBC Bank USA National Association. Plaintiff ’s attorney: Gross Polowy LLC; 25 Northpointe Parkway, Amherst. Defendant: Jamie Leiva. Referee: Lisa Goldman. Sale: Oct. 23, 9 a.m. Approximate lien: $631,325.74.
North River Hospitality Group Inc., Briarcliff Manor. $8,517 in favor of the Town and Country Oil Corp., Mount Vernon. Filed Oct. 8.
LIS PENDENS The following filings indicated a legal action has been initiated, the outcome of which may affect the title to the property listed. 440 North Avenue Owners Corp., et al. Filed by Wilshire Bank. Action: seeks to foreclose on a mortgage to secure $250,000 affecting property located at 440 North Ave., New Rochelle. Filed March 4. Allison, Paul, et al. Filed by The Bank of New York Mellon. Action: seeks to foreclose on a mortgage to secure $476,500 affecting property located at 549 Willett Ave., Port Chester 10573. Filed March 3. Boccarossa, Jennifer M., et al. Filed by Citimortgage Inc. Action: seeks to foreclose on a mortgage to secure $245,000 affecting property located at 26 W. Glen Ave., Port Chester. Filed March 4. Brown, Myrtle, et al. Filed by Reverse Mortgage Solutions Inc. Action: seeks to foreclose on a mortgage to secure $290,319 affecting property located at 66 Hamilton Ave., New Rochelle 10801. Filed March 4.
WCBJ • HVBiz • October 20, 2014
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