FACTS& FIGURES on the record Westchester
Colliers International NY L.L.C. Filed by Bernard Court Cases Glover. Action: job discrimiThe following cases appear on nation claim. Attorney for Bankruptcies the docket of the U.S. District plaintiff: Gregory Gladstone Smith. Filed Dec. 13. Case no. The following petitions were Court for the county of West- 13-08843. filed in the U.S. Bankruptcy chester in White Plains. Court for the Southern District of New York in White Africa Israel Investments Columbia Home Loans Plains. Chapter 11 indicates Ltd. Filed by Steven Hellman. L.L.C. Filed by Residential the filer intends to submit a Action: diversity-account Funding Company L.L.C. Acplan of reorganization to the receivable claim. Attorneys tion: diversity-other contract court. Chapter 7 indicates a for plaintiff: Adam Dana claim. Attorneys for plaintiff: liquidation of assets. Mitzner and Jonathan Alfred Gary Solomon Lee and Jamie Selva. Filed Dec. 13. Case no. A. Levitt and Kayvan Betteridge Sadeghi. Filed Dec.16. 13-08834. Case no. 13-08867.
Manhattan
ADWATA Inc., 84-86 Wright Ave., Jersey City, NJ 07306. Chapter 7, voluntary. Attorney: Thomas Sun, New York City. Filed Dec. 13. Case no. 13-14032
Allied Interstate L.L.C. Filed by Alyssa Jolley. Action: claim filed under the Fair Debt Collection Practices Act of 1978. Attorney for plaintiff: Craig Thor Kimmel. Filed Dec. 13. Case no. 13-08872.
Loehmann’s Inc., 2500 Halsey St., Bronx 10461. Chapter 11, voluntary. Attorney: Kristopher M. Hansen, New York City. Filed Dec. 15. Case no. 13-14051.
Angelo Rizza Inc., et al. Filed by Marie Nino. Action: claim filed under the Fair Labor Standards Act of 1938. Attorney for plaintiff: Penn Ueoka Dodson. Filed Dec. 12. Case no. 13-08841.
Poughkeepsie Saint Francis Health Care Foundation Inc., 241 North Road, Poughkeepsie 12601. Chapter 11, voluntary. Attorney: Christopher M. Desiderio, New York City. Filed Dec. 17. Case no. 13-37726.
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
Goldman Sachs Group Inc., et al. Filed by Thule Inc. Action: federal question: other claim. Attorneys for plaintiff: Robert M. Rothman and Samuel Howard Rudman. Filed Dec. 13. Case no. 13-08847.
International Business Machines Corp., et al. Filed by Louisiana Sheriff ’s Pension & Relief Fund. Action: claim filed under the Securities Exchange Act of 1934. Attorneys for plaintiff: Avi Josefson and Artist & Brand Agency Gerald H. Silk. Filed Dec. 12. L.L.C., et al. Filed by Dan- Case no. 13-08818. iel R. Kinney. Action: federal question: other claim. Attorney for plaintiff: Neil H. Johns Manville Corp. Filed Greenberg Sr. Filed Dec. 16. by CG Group L.L.C., et al. Action: diversity-other contract Case no. 13-08864. claim. Attorney for plaintiff: Leonard Zack. Filed Dec. 13. Bart Got a Room L.L.C., Case no. 13-08842. et al. Filed by Screen Actors Guild-American Federation of Television and Radio Art- JonJon Deli Grocery Corp., ists. Action: claim filed un- et al. Filed by Salvatore Garder the Labor Management cia. Action: claim filed under Relations Act of 1947. Attor- the Fair Labor Standards Act ney for plaintiff: Lydia An- of 1938. Attorney for plaingela Sigelakis. Filed Dec. 11. tiff: Peter J. Famighetti. Filed Dec. 12. Case no. 13-08835. Case no. 13-08772. Best Buy Co. Inc., et al. Filed by Garry Embry. Action: federal question claim. Attorneys for plaintiff: Lawrence Michael Pearson and Douglas Holden Wigdor. Filed Dec. 12. Case no. 13-08814.
Korsy International Inc., et al. Filed by Jose Flores. Action: claim filed under the Fair Labor Standards Act of 1938. Attorney for plaintiff: Peter Hans Cooper. Filed Dec. 13. Case no. 13-08838.
LF USA Inc., et al. Filed by Car-Freshner Corp., et al. Deeds Action: trademark infringement claim. Attorneys for plaintiff: Michelle Mancino Above $1 million Marsh, James E. Rosini and Natasha Sardesai Grant. Filed 140 East Hartsdale L.L.C., Dec. 11. Case no. 13-08782. et al, Tuckahoe. Seller: 140 Hartsdale L.L.C., New York Mark’s Majestic Diamonds City. Property: 140 E. HartsInc., et al. Filed by HRA dale Ave., Greenburgh. Group Holdings Ltd. Action: Amount: $17 million. Filed diversity-account receivable Dec. 13. claim. Attorney for plaintiff: Philip Roger Hoffman. Filed 23 South Division Street Dec. 11. Case no. 13-08791. Partners L.L.C., Peekskill. Seller: Ford Management Pinnacle Financial Group. Inc., Peekskill. Property: 23 Filed by Michael Arroy. Ac- S. Division St., Peekskill. tion: claim filed under the Amount: $1.2 million. Filed Fair Debt Collection Prac- Dec. 11. tices Act of 1978. Attorney for plaintiff: Craig Thor Kimmel. Filed Dec. 16. Case no. 423-425 Wilmot L.L.C., Cedarhurst. Seller: Wilmot 13-08859. Road Development L.L.C., Lawrence. Property: 423-425 Safeco Insurance Company Wilmot Road, New Rochelle. of America. Filed by NY Amount: $1.4 million. Filed Professional Drywall of OC Dec. 17. Inc. Action: diversity-other contract claim. Attorney for plaintiff: George Sitaras. Filed 86 Convent Place L.L.C., Rumson, N.J. Seller: Butler Dec. 11. Case no.13-08804. Realty L.L.C., Rumson, N.J. Property: 86 Convent Place, Standard Parking Corp., et Yonkers. Amount: $2.1 milal. Filed by Arelis Gonzalez. lion. Filed Dec. 13. Action: job discrimination claim. Attorney for plaintiff: Marjorie Mesidor. Filed Beverly and Roy Hamilton L.L.C., Rye. Seller: National Dec. 12. Case no. 13-08809. Transfer Services L.L.C., Bloomington, Minn. PropStructural Concrete & erty: 999 Forest Ave., Rye. Masonry Inc. Filed by the Amount: $6.3 million. Filed trustees for the Mason Ten- Dec. 11. ders District Council Welfare Fund, Pension Fund, Annuity Fund, and Training Program Cobble Creek Builders Fund. Action: claim filed North America Inc., Purunder the Labor Manage- chase. Seller: Candle Light ment Relations Act of 1947. Holdings L.L.C., Henderson. Attorney for plaintiff: Haluk Property: 14 Rockledge Road, Savci. Filed Dec. 11. Case no. Harrison. Amount: $1.3 million. Filed Dec. 13. 13-08794. Deer Creek L.L.C., New York City. Seller: James R. Gallop, et al, Mount Kisco. Property: Lot 15 Deer Creek Lane, New Castle. Amount: $2 million. Filed Dec. 13.
Fox Ridge L.L.C., Purchase. Seller: Thomas A. Wey Jr., et al, Purchase. Property: 2055 Purchase St., Harrison. Amount: $1.2 million. Filed Dec. 17. M and G Realty Development L.L.C., New Rochelle. Seller: 280 Davenport Neck Associates Ltd., New Rochelle. Property: 280 Davenport Road, New Rochelle. Amount: $11 million. Filed Dec. 12. Montefiore MV Holdings L.L.C., Bronx. Seller: Mount Vernon Hospital. Property: 12-24 Seveth Avenue North, Mount Vernon. Amount: $17.2 million. Filed Dec. 12. Rye Manor L.L.C., Scarsdale. Seller: Rye Senior Citizens’ Apartment Housing Development Fund Corp., Rye. Property: 300 Theall Road, Rye. Amount: $11.5 million. Filed Dec. 16. Thomas Fatato Realty Corp., Brooklyn. Seller: Post Park L.L.C., White Plains. Property: 319 A W. Post Road, White Plains. Amount: $2.1 million. Filed Dec. 17.
Below $1 million 427 Willet Avenue Corp., Harrison. Seller: Ann Marie Mischo, et al Tampa, Fla. Property: 427 Willet Ave., Rye. Amount: $80,000. Filed Dec. 11. All NY Holdings L.L.C., Port Chester. Seller: Barry Fraioli, Port Chester. Property: 222 Locust Ave., Rye. Amount: $200,000. Filed Dec. 17. Center RPL Corp., New Rochelle. Seller: 314 Centre Ave L.L.C., Mamaroneck. Property: 314 Center Ave., Mamaroneck. Amount: $825,000. Filed Dec. 16.
HV Biz • WCBJ • December 23, 2013
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