Housing litigation
2343 Valentine Avenue, Bronx • Block 03151 • Lot 0040
18 records
Housing court cases HPD brought against this building, and harassment findings.
| Opened | Case | Type | Status | Judgement | Harassment | Penalty | Respondent |
|---|---|---|---|---|---|---|---|
| May 21, 2024 | 453181 | Access Warrant - lead | PENDING | NO | — | — | 2343 Valentine LLC ,SANJAYA MALLLICK |
| Jan 19, 2024 | 444340 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATED |
| Oct 6, 2023 | 433083 | Comp Supplemental Cases | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INC,RAY DIAZ,VICTOR LUCIANO |
| Jun 14, 2023 | 426632 | Tenant Action | PENDING | NO | — | — | 2343 VALENTINE REAL ESTATE LLC,VICTOR LUCIANO |
| May 24, 2023 | 426284 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATED,MI CASA 2 REALTY MANAGEMENT |
| May 24, 2023 | 425363 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATED ET AL,MI COBA 2 REALTY MANAGEMENT |
| Apr 20, 2023 | 423302 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATED,MI CASA 2 REALTY MANAGEMENT CORPORATION |
| Mar 22, 2023 | 421469 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATED,MI CASA 2 REALTY MANAGEMENT CORPORATION |
| Feb 15, 2023 | 418672 | Tenant Action/Harrassment | CLOSED | NO | — | — | MI CASA 2 REALTY MANAGEMENT CORPORATION |
| Jan 4, 2023 | 415287 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATED,MI CASA 2 REALTY MANAGEMENT CORPORATION |
| Apr 25, 2022 | 401686 | Comprehensive | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INC,RAY DIAZ,VICTOR LUCIANO |
| Jan 10, 2022 | 394136 | Comprehensive | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INC,RAY DIAZ,VICTOR LUCIANO |
| Dec 29, 2020 | 379992 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REALTY CORPORATION,VICTOR LUCIANO |
| Feb 18, 2020 | 370671 | Tenant Action | CLOSED | NO | — | — | VICTOR LUCIANO |
| Jan 17, 2018 | 326965 | Tenant Action/Harrassment | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATED,VICTOR LUCIANO |
| Jun 30, 2017 | 314074 | Tenant Action | CLOSED | NO | — | — | 2343 VALENTINE REAL ESTATE INCORPORATION |
| May 21, 2015 | 260166 | Tenant Action/Harrassment | CLOSED | NO | No Harassment | — | 2343 VALENTINE REALTY ESTATE INCORPORATED |
| Apr 14, 2008 | 73943 | Tenant Action | CLOSED | NO | — | — | WILFRED RAMOS |