FACTS & FIGURES COURT CASES Commissioner of Social Security. Filed by Josiah E.M. Jeffrey. Action: Re: Social Security benefits. Attorney: Stephen Mitchell Jackel. Filed: Oct. 28. Case no. 7:16-cv-08398-VB-LMS. Dannon Company Inc. Filed by Polly Podpeskar. Action: Diversityproduct liability. Attorney: Mcihael Robert Reese. Filed: Oct. 31. Case no. 7:16-cv-08478. Duro Textiles LLC. Filed by the trustees of The Amalgamated National Health Fund. Action: E.R.I.S.A.– delinquent contributions. Attorney: David C. Sapp Jr. Filed: Oct. 31. Case no. 7:16-cv-08471-NSR. Golden Knight Limousine Service Inc. Filed by Abraham Weinstein. Action: FLSA– action for overtime wage violation. Attorneys: Michael John Borrelli, Alexander Todd Coleman and Jeffrey Robert Maguire. Filed: Oct. 28. Case no. 7:16-cv-08423-NSR. HW&B LLC. Filed by Kyle Hardy. Action: Diversity action. Attorney: George J. Cotz. Filed: Oct. 27. Case no. 7:16-cv-08353-NSR. Ikan Inc. Filed by Jennifer Cabarcas. Action: Job discrimination (unlawful employment practices). Attorney: Christopher Dale Watkins. Filed: Nov. 1. Case no. 7:16-cv-08485. Mortgage Electronic Registration Systems Inc. et al. Filed by Sherwin A. Wilson. Action: Petition for removal – Civil Rights Act. No attorney listed. Filed: Oct. 28. Case no. 7:16-cv-08405NSR. UNUM Provident Corp. Filed by Joseph Perechocky. Action: Diversitycitizenship. Attorney: Michael E. Quiat. Filed: Oct. 26. Case no. 7:16-cv-08332KMK. Renzo Gracie Newburgh 2 Corp. Filed by Joe Hand Promotions Inc. Action: U.S.C.A. Cable Communications Policy Act. Attorney: Jon Damon Jekielek. Filed: Oct. 31. Case no. 7:16-cv08467-NSR.
DEEDS Above $1 million 122 Sterling LLC, Harrison. Seller: Adam Detsky, et al, Harrison. Property: 122 Sterling Road, Harrison. Amount: $1.2 million. Filed Oct. 25. Brooklyn Delaware LLC, New York Ciry. Seller: 47 North Lawn Avenue LLC, Elmsford. Property: 47 N. Lawn Ave., Greenburgh. Amount: $1 million. Filed Oct. 27. Kiamie 411 LLC, New York City. Seller: Baywater TN 411 Theodore Fremd LLC, White Plains. Property: 411 Theodore Fremd Ave., Rye. Amount: $25.2 million. Filed Oct. 27. Palisades Enterprises LLC, Ossining. Seller: Yep LLC, Cortlandt Manor. Property: 2060 E. Main St., Cortlandt. Amount: $1.1 million. Filed Oct. 27. Wells Fargo Bank N.A. Seller: Edmund G. Fitzgerald Jr., White Plains. Property: 101 Huntley Drive, Greenburgh. Amount: $1.1 million. Filed Oct. 27. Winged Foot Golf Club Inc., Mamaroneck. Seller: Vera Kaye, Mamaroneck. Property: 6 Bruce Road, Mamaroneck. Amount: $2 million. Filed Oct. 28.
Below $1 million 15 Dogwood Road LLC, Lincolndale. Seller: Steve H. Realbuto, et al, Amawalk. Property: 15 Dogwood Road, Somers. Amount: $395,500. Filed Oct. 27. 343 North 7th Avenue LLC, Bronx. Seller: Grace Ann Johns, Mount Vernon. Property: 343 N. Seventh Ave., Mount Vernon. Amount: $175,000. Filed Oct. 24. 349 Walnut Realty LLC, Brooklyn. Seller: 349 Walnut LLC, Brooklyn. Property: 349 Walnut St., Yonkers. Amount: $650,000. Filed Oct. 27.
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.
795 Yonkers Avenue LLC, Roslyn. Seller: Concetta Mazzullo, Stamford, Conn. Property: 795 Yonkers Ave., Yonkers. Amount: $600,000. Filed Oct. 25.
Questions and comments regarding this section should be directed to:
91-20 23rd Ave LLC, Holliswood. Seller: Banad Law Offices P.C., Fresh Meadows. Property: 4 Martine Ave., No. 315, White Plains. Amount: $355,000. Filed Oct. 25.
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
85 North Realty LLC, Yonkers. Seller: Yonkers Community Development Corp., Yonkers. Property: 85 N. Broadway, Yonkers. Amount: $200,100. Filed Oct. 26.
ON THE RECORD
Acqua Capital LLC, White Plains. Seller: Jeffrey M. Binder, White Plains. Property: 103 Maple Ave., Mount Kisco. Amount: $272,000. Filed Oct. 25. AFTAB Realty Inc., Great Neck. Seller: Virendra Patel, et al, New Hyde Park. Property: 11 S. Fourth Ave., Mount Vernon. Amount: $670,000. Filed Oct. 27. ATC River Properties LLC, Rye Brook. Seller: 2 River Road LLC, New York City. Property: 2 River Road, Scarsdale. Amount: $638,000. Filed Oct. 26. Bank of America N.A. Seller: Joseph A. Ruggiero, Yonkers. Property: 124 S. 11th Ave., Mount Vernon. Amount: $400,070. Filed Oct. 27. Cartus Financial Corp., Danbury, Conn. Seller: David Ashley, et al, New Rochelle. Property: 95 Norman Road, New Rochelle. Amount: $615,000. Filed Oct. 24. County of Westchester, White Plains. Seller: Ved Parkash, Brewster. Property: 5 Liberty Way, Somers. Amount: $595,000. Filed Oct. 28. County of Westchester, White Plains. Seller: Yi Chen, Chappaqua. Property: 30 Grove Road, North Castle. Amount: $330,000. Filed Oct. 28. Deutsche Bank National Trust Co. Seller: Massimo DiFabio, White Plains. Property: 64 Cross Hill Ave., Yonkers. Amount: $756,169. Filed Oct. 27. Deutsche Bank National Trust Co. Seller: Robyn Helene Lefcourt, New City. Property: 52 S. Hillside Ave., Greenburgh. Amount: $494,875. Filed Oct. 27. Deutsche Bank Trust Company Americas. Seller: Michele L. Bermel, Chappaqua. Property: 238 S. Fifth Ave., Mount Vernon. Amount: $825,417. Filed Oct. 27. Emtrio Management Inc., New York City. Seller: South Hudson Management Inc., Hastings-on-Hudson. Property: 584 Warburton Ave., Greenburgh. Amount: $800,000. Filed Oct. 25. Federal Home Loan Mortgage Corp. Seller: Michael P. Amodio, White Plains. Property: 256-258 Tate Ave., Cortlandt. Amount: $472,541. Filed Oct. 27.
FM Algonquian Design Corp., Cortlandt Manor. Seller: Christopher Paduano, et al, New Rochelle. Property: 37 Carolyn Drive, Cortlandt. Amount: $10,000. Filed Oct. 24.
Shingle House Development Corp., Briarcliff Manor. Seller: Rosemarie Carroll, Croton-on-Hudson. Property: 78 Penfield Ave., Cortlandt. Amount: $330,000. Filed Oct. 27.
Gate House Abstract LLC, Yorktown Heights. Seller: Depew LP, Peekskill. Property: 122-124 Depew St., Peekskill. Amount: $410,000. Filed Oct. 26.
SRMOF II 2012-1 Trust. Seller: Eve Bunting-Smith, White Plains. Property: 307 Locust St., Mount Vernon. Amount: $220,000. Filed Oct. 27.
GM355 Warburton LLC, New York City. Seller: City of Yonkers. Property: 355 Warburton Ave., Yonkers. Amount: $137,565. Filed Oct. 26. Haitian Baptist Church of Mount Vernon, Jersey City, N.J. Seller: City of Mount Vernon. Property: 52 W. First St., Mount Vernon. Amount: $99,372. Filed Oct. 26. JDS Property Management Inc., Yonkers. Seller: W.R.C. Corp., Bradenton, Fla. Property: 109 Hillside Place, Eastchester. Amount: $700,000. Filed Oct. 28. JPMorgan Chase Bank N.A. Seller: Daniel P. Hollis III, Mount Kisco. Property: 211 Union Ave., Peekskill. Amount: $554,841. Filed Oct. 28. M&T Bank. Seller: Charmaine L. Miles, Bronx. Property: 123 First Avenue South, Mount Vernon. Amount: $260,000. Filed Oct. 25. MBA Home Development Corp., Scarsdale. Seller: Kenneth M. Brown, et al, Rye Brook. Property: 19 Dorchester Drive, Rye. Amount: $925,000. Filed Oct. 24. Moma Development LLC, Mamaroneck. Seller: Peter Dolle, Norwalk, Conn. Property: 2172 Boston Post Road, Mamaroneck. Amount: $510,000. Filed Oct. 25. National Residential Nominee Services Inc. Seller: Aaron Gershowitz, et al, Croton-on-Hudson. Property: 103 Truesdale Drive, Cortlandt. Amount: $565,000. Filed Oct. 26. National Transfer Services LLC. Seller: Jesse Suglia, et al, Pelham. Property: 103 Clifford St., Pelham. Amount: $999,000. Filed Oct. 26. Nationstar Mortgage LLC. Seller: Nathaniel Parris, et al, Orange, N.J. Property: 158 Chauncey Place, Peekskill. Amount: $235,273. Filed Oct. 27.
Federal National Mortgage Association. Seller: John Zoumboulis, Armonk. Property: 250 N. Broadway, Mount Pleasant. Amount: $267,886. Filed Oct. 24.
PennyMac Corp., Moorpark, Calif. Seller: Jodi Mosiello, White Plains. Property: 11 Putnam Road, Cortlandt. Amount: $519,950. Filed Oct. 25.
Finance of America Reverse LLC. Seller: Judith Reardon, Katonah. Property: 201 Centre Ave., New Rochelle. Amount: $485,000. Filed Oct. 28.
Secretary of Housing and Urban Development of Washington, D.C. Seller: David G. Gallo, Armonk. Property: 3359 Sycamore Lane, Yorktown. Amount: $301,000. Filed Oct. 27.
TCK LLC, Greenwich, Conn. Seller: 77 Lake Ave LLC, Tuckahoe. Property: 77 Lake Ave., Eastchester. Amount: $450,000. Filed Oct. 27. UBI Management Inc., Brooklyn. Seller: U.S. Bank N.A. Property: 168 Linden St., Yonkers. Amount: $75,000. Filed Oct. 27. Wells Fargo Bank N.A. Seller: Dawn Erick, Yorktown Heights. Property: 2842 Brookfield Drive, Yorktown. Amount: $463,753. Filed Oct. 26. West First Apartments LLC, Mount Vernon. Seller: 48 West First Street Corp., Mount Vernon. Property: 48 W. First St., Mount Vernon. Amount: $500,000. Filed Oct. 28.
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FORECLOSURES AMAWALK, 44 Green Lawn Road. Single-family residence; lot size: 1.96 acre. Plaintiff: Aurora Loan Services LLC. Plaintiff’s attorney: RAS Boriskin, 516-280-7675; 900 Merchants Concourse, Westbury 11590. Defendant: Cheryl Duboff. Referee: Richard Glickel. Sale: Nov. 15, 10 a.m. Approximate lien: N/A. CORTLANDT MANOR, 1 Robbie Road. Single-family residence; lot size: .37 acre. Plaintiff: Deutsche Bank National Trust Co. Plaintiff’s attorney: Leopold & Associates PLLC, 914-2195787; 80 Business Park Drive, Armonk 10504. Defendant: Daniel Murtha. Referee: John Sarcone III. Sale: Nov. 29, 10 a.m. Approximate lien: $702,555.16. CORTLANDT MANOR, 50 School St. Single-family residence; lot size: N/A. Plaintiff: Green Tree Servicing LLC. Plaintiff’s attorney: Rosicki & Rosicki & Associates, 845-897-1600; 2 Summit Court, No. 301, Fishkill 11254. Defendant: Charles Stockinger. Referee: Albert Cornachio. Sale: Nov. 16, 9:30 a.m. Approximate lien: $545,413.47. MOUNT VERNON, 121 N. Ninth Ave. Two-family residence; lot size: .06 acre. Plaintiff: Pennymac Holdings LLC. Plaintiff’s attorney: Frenkel, Lambert, Weiss, Weisman & Gordon, 631-969-3100; 53 Gibson St., Bay Shore 11706. Defendant: Sunnee Indranak. Referee: Massimo DiFabio. Sale: Nov. 28, 10 a.m. Approximate lien: $436,191.75.
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