Housing litigation
Palma Drive, Staten Island • Block 02922 • Lot 0001
71 records
Housing court cases HPD brought against this building, and harassment findings.
| Opened | Case | Type | Status | Judgement | Harassment | Penalty | Respondent |
|---|---|---|---|---|---|---|---|
| May 19, 2026 | 513524 | Tenant Action | PENDING | NO | — | — | C/O ILSA KIM,PROGRESSIVE MANAGEMENT OF NY |
| May 4, 2026 | 512664 | Tenant Action | CLOSED | NO | — | — | PARK HILL II HOUSING DEVELOPMENT |
| Oct 3, 2025 | 492576 | Comprehensive | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,MICHAEL SHAH |
| Sep 24, 2025 | 490762 | Heat and Hot Water | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,Michael Shah |
| Sep 17, 2025 | 488284 | Heat and Hot Water | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,MICHAEL SHAH |
| Jul 10, 2025 | 462234 | False Certification Non-Lead | PENDING | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,MICHAEL SHAH |
| Jun 9, 2025 | 477289 | False Certification Non-Lead | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,MICHAEL SHAH |
| May 15, 2025 | 450832 | False Certification Non-Lead | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,MICHAEL SHAH |
| May 5, 2025 | 483290 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS LLC |
| May 2, 2025 | 475661 | Heat and Hot Water | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,Michael Shah,UNITHREE INVESTMENT CORP. |
| Apr 3, 2025 | 475449 | Access Warrant - Non-Lead | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,Michael Shah |
| Mar 5, 2025 | 472193 | Heat and Hot Water | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ,MICHAEL SHAH |
| Jul 17, 2024 | 456373 | Heat and Hot Water | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ |
| Jun 24, 2024 | 454757 | Access Warrant - Non-Lead | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ |
| Apr 19, 2024 | 452465 | Tenant Action | CLOSED | NO | — | — | KIMSO |
| Apr 5, 2024 | 451220 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENT LLC |
| Jan 9, 2024 | 442678 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENT LLC |
| Dec 21, 2023 | 435420 | Heat and Hot Water | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ |
| Dec 21, 2023 | 441650 | Heat and Hot Water | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ |
| Dec 12, 2023 | 440719 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS |
| Oct 12, 2023 | 433491 | Access Warrant - Non-Lead | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ |
| Sep 27, 2023 | 432772 | Comprehensive | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ |
| Sep 25, 2023 | 431434 | Access Warrant - Non-Lead | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUIS RUIZ |
| Aug 14, 2023 | 430518 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENT LLC |
| Jul 10, 2023 | 428304 | Tenant Action | PENDING | NO | — | — | KIMSO APARTMENTS |
| Jan 27, 2023 | 413528 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,KIMSO APARTMENTS LLC |
| Jan 26, 2023 | 417068 | Tenant Action | CLOSED | NO | — | — | HIMSO APARTMENTS |
| Jan 19, 2023 | 416637 | Tenant Action | CLOSED | NO | — | — | LUCRECIA PEREZ,UNITHREE INVESTMENT CORP PARK HILL II |
| Jan 5, 2023 | 413349 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,KIMSO APARTMENTS LLC |
| Dec 13, 2022 | 412015 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,KIMSO APARTMENTS LLC |
| Aug 15, 2022 | 405377 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,KIMSO APARTMENTS LLC,PAUL SINGH |
| Aug 15, 2022 | 407576 | Tenant Action/Harrassment | CLOSED | NO | No Harassment | — | PARKHILL APARTMENTS,UNITTHREE INVESTMENTS |
| Aug 2, 2022 | 406309 | Access Warrant - Non-Lead | CLOSED | NO | — | — | ANNA GOMEZ,KIMSO APARTMENTS LLC,PAUL SINGH |
| Apr 18, 2022 | 396834 | Access Warrant - Non-Lead | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,LUCRECIA PEREZ,UNITHREE INVESTMENT CORP. |
| Apr 14, 2022 | 402491 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS LLC |
| Mar 24, 2022 | 398040 | Access Warrant - Non-Lead | CLOSED | NO | — | — | ANNA GOMEZ,KIMSO APARTMENTS LLC,LUCRECIA PEREZ |
| May 5, 2021 | 386397 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS LLC,UNITHREE INVESTMENT CORPORATION |
| Jan 29, 2021 | 380396 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,KIMSO APARTMENTS LLC,LUCRECIA PEREZ |
| Aug 19, 2020 | 375350 | Tenant Action | CLOSED | NO | — | — | LUCRECIA PEREZ |
| Dec 3, 2019 | 365933 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS LLC |
| Nov 21, 2019 | 365181 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS |
| Jun 26, 2019 | 357519 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS LLC |
| Jun 18, 2019 | 350315 | Access Warrant - Non-Lead | CLOSED | NO | — | — | DANIEL BAGLIORE,DUPRE ANDERSON,KIMSO APARTMENTS LLC |
| Jun 14, 2019 | 357384 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS |
| Apr 3, 2019 | 353183 | Tenant Action | CLOSED | NO | — | — | KIMSO APT |
| Mar 27, 2019 | 352642 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS |
| Feb 7, 2019 | 345119 | False Certification Non-Lead | CLOSED | NO | — | — | DANIEL BAGLIORE,DUPRE ANDERSON,KIMSO APARTMENTS LLC |
| Jan 8, 2019 | 347713 | Tenant Action | CLOSED | NO | — | — | KIMSO APTS LLC |
| Sep 10, 2018 | 340902 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS |
| Mar 6, 2018 | 330199 | Tenant Action | CLOSED | NO | — | — | KIMSO APARTMENTS LLC |