Recorded documents
117-24-117-26 140 Street, Queens • Block 12011 • Lot 0078
36 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Dec 29, 2021 | AGREEMENT | MORTGAGES & INSTRUMENTS | $561,000 | MERS INC. • NAZEER, BIBI H • NAZEER, LOKEMAN • UNITED WHOLESALE MORTGAGE | 2022012000653004 |
| Dec 29, 2021 | MORTGAGE | MORTGAGES & INSTRUMENTS | $17,627 | MERS INC. • NAZEER, BIBI H • NAZEER, LOKEMAN • UNITED WHOLESALE MORTGAGE | 2022012000653003 |
| Nov 22, 2021 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | 2022012000653002 |
| Nov 22, 2021 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | 2022012000653001 |
| Jun 1, 2020 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FOCH & IKE LLC • WASHINGTON EQUITY AND FUNDING CORP | 2020062901011009 |
| May 19, 2020 | RELEASE | MORTGAGES & INSTRUMENTS | $0 | CUSTOMERS BANK • WASHINGTON EQUITY AND FUNDING CORP | 2020062900941005 |
| May 15, 2020 | MORTGAGE | MORTGAGES & INSTRUMENTS | $559,625 | HOMEBRIDGE FINANCIAL SERVICES, INC. • MERS • NAZEER, BIBI F • NAZEER, BIBI H • NAZEER, LOKEMAN | 2020052600095002 |
| May 15, 2020 | DEED | DEEDS AND OTHER CONVEYANCES | $570,000 | FOCH & IKE LLC • NAZEER, BIBI F • NAZEER, BIBI H • NAZEER, LOKEMAN | 2020052600095001 |
| Nov 25, 2019 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CUSTOMERS BANK • WASHINGTON EQUITY AND FUNDING CORP | 2020012100444010 |
| Nov 25, 2019 | DEED | DEEDS AND OTHER CONVEYANCES | $376,000 | FOCH & IKE LLC • MUNOZ, ESQ., AS REFEREE, SANDRA | 2019121900258001 |
| Nov 25, 2019 | MORTGAGE | MORTGAGES & INSTRUMENTS | $340,000 | FOCH & IKE LLC • WASHINGTON EQUITY AND FUNDING CORP | 2019121900258002 |
| Nov 25, 2019 | ASSIGNMENT OF LEASES AND RENTS | MORTGAGES & INSTRUMENTS | $340,000 | FOCH & IKE LLC • WASHINGTON EQUITY AND FUNDING CORP | 2019121900258003 |
| Aug 23, 2019 | COURT ORDER | OTHER DOCUMENTS | $0 | JGK EQUITIES, LLC • MOORE, DENNIS JAMES | 2019092600753001 |
| Jun 5, 2018 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA NA • CHAMPION MORTGAGE COMPANY • NATIONSTAR MORTGAGE LLC | 2018080701217001 |
| Feb 1, 2014 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CV XXVIII, LLC • INTELLECTUAL CAPITAL MANAGEMENT | 2014042900715002 |
| Jan 31, 2014 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | INTELLECTUAL CAPITAL MANAGEMENT INC. • WATERFALL VICTORIA MASTER FUND 2008-1 | 2014042900715001 |
| Nov 18, 2013 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MOORE, DENNIS | 2013111800893001 |
| Apr 29, 2011 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | WATERFALL VICTORIA MASTER FUND 2008-1 • WATERFALL VICTORIA MASTER FUND LIMITED | 2011052500106001 |
| Nov 18, 2009 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MERS INC AS NOMINEE • WATERFALL VICTORIA MASTER FUND LIMITED | 2009112900107001 |
| Sep 25, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | KEYBANK NATIONAL ASSOCIATION • MOORE, DENNIS • SUCCESSOR BY MERGER TO CHAMPION MORTGAGE, | 2007100200965001 |
| Mar 21, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITIMORTGAGE, INC. • MOORE, DENNIS | 2007032300922001 |
| Feb 23, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $367,000 | ACCREDITED HOME LENDERS, INC. • MERS • MOORE, DENNIS | 2007030101451001 |
| Mar 10, 2006 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MOORE, DENNIS | 2006021001291001 |
| Feb 9, 2006 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHASE MANHATTAN MORTGAGE CORPORATION | 2006021001345001 |
| Dec 29, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $210,000 | CITIMORTGAGE, INC. | 2006011000358001 |
| Jun 21, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITICORP TRUST BANK, FSB • MOORE, DENNIS | 2004062301465001 |
| May 5, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $160,000 | MOORE, DENNIS | 2004052801615001 |
| Feb 7, 2003 | MORTGAGE AND CONSOLIDATION | MORTGAGES & INSTRUMENTS | $135,045 | MOORE, DENNIS | 2003091202158001 |
| May 10, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $35,767 | MOORE, DENNIS • TRAVELERS BANK & TRUST FSB | FT_4170008438817 |
| Oct 25, 2001 | MORTGAGE | MORTGAGES & INSTRUMENTS | $87,557 | MOORE, DENNIS • TRAVELERS BANK & TRUST, FSB | FT_4290007865429 |
| Sep 11, 2000 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHAMPION MORTGAGE COINC • MOORE, EUNICE M | FT_4390007346139 |
| Jul 19, 2000 | MORTGAGE | MORTGAGES & INSTRUMENTS | $62,000 | MOORE, DENNIS | FT_4520007252252 |
| Aug 16, 1999 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | MOORE, DENNIS | FT_4730006834573 |
| Jun 24, 1998 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | MOORE, CAROL (HEIR/DIST) • MOORE, DENNIS (HEIR/DIST) • MOORE, EUNICE M. (HEIR/DIST/OF) • RAMSEY, JANET (HEIR/DIST) | FT_4290006101029 |
| Feb 8, 1996 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHAMPION MORTGAGE CO., INC | FT_4720005029372 |
| Mar 6, 1995 | MORTGAGE | MORTGAGES & INSTRUMENTS | $36,000 | CHAMPION MORTGAGE CO., | FT_4030004620803 |