Housing litigation
Osgood Avenue, Staten Island • Block 02922 • Lot 0265
62 records
Housing court cases HPD brought against this building, and harassment findings.
| Opened | Case | Type | Status | Judgement | Harassment | Penalty | Respondent |
|---|---|---|---|---|---|---|---|
| Apr 17, 2026 | 512405 | Tenant Action | CLOSED | NO | — | — | PARK HILL HOUSING DEVELOPMENT FUND CORPORATION |
| Apr 7, 2026 | 499636 | Heat and Hot Water | CLOSED | NO | — | — | ILSOO KIM,PARK HILL HOUSING DEVELOPMENT FUND CORPORATION,ROBERT CORSO |
| Mar 17, 2026 | 509476 | Tenant Action | CLOSED | NO | — | — | PARK HILL 1 OWNER LLC,POONAM APARTMENTS LLC |
| Feb 17, 2026 | 507118 | Tenant Action | CLOSED | NO | — | — | PARK HILL HOUSING DEV FUND CORP |
| Sep 17, 2025 | 491122 | Heat and Hot Water | CLOSED | NO | — | — | LUIS RUIZ,MICHAEL SHAH,POONAM APARTMENTS LLC |
| May 2, 2025 | 470606 | Heat and Hot Water | CLOSED | NO | — | — | LUIS RUIZ,Michael Shah,POONAM APARTMENTS LLC,UNITHREE INVESTMENT CORP. |
| Apr 8, 2025 | 481139 | Tenant Action | CLOSED | NO | — | — | PARK HILL APARTMENTS,UNITHREE INVESTMENT CORP |
| Mar 25, 2025 | 479700 | Tenant Action | CLOSED | NO | — | — | ATTN: LUIS RUIZ,UNITHREE INVESTMENT COPR |
| Feb 28, 2025 | 466808 | Heat and Hot Water | CLOSED | NO | — | — | LUIS RUIZ,MICHAEL SHAH,POONAM APARTMENTS LLC |
| Feb 24, 2025 | 477498 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS LLC |
| Feb 13, 2025 | 466806 | Heat and Hot Water | CLOSED | NO | — | — | LUIS RUIZ,Michael Shah,POONAM APARTMENTS LLC,UNITHREE INVESTMENT CORP. |
| Jan 7, 2025 | 472128 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS |
| Dec 10, 2024 | 467367 | Access Warrant - Non-Lead | CLOSED | NO | — | — | LUIS RUIZ,MICHAEL SHAH,POONAM APARTMENTS LLC |
| Oct 29, 2024 | 466165 | Tenant Action | CLOSED | NO | — | — | POONAM APTS LLC |
| Oct 17, 2024 | 465085 | Tenant Action | CLOSED | NO | — | — | POONAM APTS LLC |
| Aug 7, 2024 | 443713 | Heat Supplemental Cases | CLOSED | NO | — | — | LUIS RUIZ,POONAM APARTMENTS LLC |
| May 14, 2024 | 454031 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS |
| May 8, 2024 | 451949 | Access Warrant - Non-Lead | CLOSED | NO | — | — | LUIS RUIZ,POONAM APARTMENTS LLC |
| Apr 24, 2024 | 452640 | Tenant Action | PENDING | NO | — | — | PARK HILL APARTMENTS |
| Apr 4, 2024 | 440109 | Heat and Hot Water | CLOSED | NO | — | — | LUIS RUIZ,POONAM APARTMENTS LLC |
| Nov 15, 2023 | 434395 | Heat and Hot Water | CLOSED | NO | — | — | LUIS RUIZ,POONAM APARTMENTS LLC |
| Oct 24, 2023 | 433724 | Heat and Hot Water | CLOSED | NO | — | — | LUIS RUIZ,POONAM APARTMENTS LLC |
| Sep 8, 2023 | 432200 | Tenant Action | CLOSED | NO | — | — | POONAM APTS LLC |
| Jun 28, 2023 | 426282 | Comprehensive | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,POONAM APARTMENTS LLC |
| Jun 21, 2023 | 426910 | Tenant Action | CLOSED | NO | — | — | PARK HILL APARTMENT |
| May 22, 2023 | 426710 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS LLC |
| Apr 10, 2023 | 422876 | Tenant Action | CLOSED | NO | — | — | POONAM APT |
| Apr 6, 2023 | 422880 | Tenant Action | CLOSED | NO | — | — | UNITHREE INVESTMENT CORPORATION |
| Mar 31, 2023 | 422222 | Tenant Action | CLOSED | NO | — | — | POONAMS APTS LLC |
| Mar 20, 2023 | 421306 | Tenant Action | CLOSED | NO | — | — | UNITHREE INVESTMENT CORPORATION |
| Mar 20, 2023 | 417789 | Access Warrant - Non-Lead | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,POONAM APARTMENTS LLC |
| Mar 13, 2023 | 419917 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,POONAM APARTMENTS LLC |
| Mar 6, 2023 | 420236 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS LLC |
| Feb 23, 2023 | 415140 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,POONAM APARTMENTS LLC |
| Jan 27, 2023 | 414756 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,DUPRE ANDERSON,POONAM APARTMENTS LLC |
| Dec 7, 2022 | 410373 | Heat and Hot Water | CLOSED | NO | — | — | ANNA GOMEZ,POONAM APARTMENTS LLC,UNITHREE INVESTMENT CORP. |
| Aug 30, 2022 | 408120 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS LLC,UNITHREE INVESTMENT CORPORATION |
| Apr 18, 2022 | 396833 | Access Warrant - Non-Lead | CLOSED | NO | — | — | ANNA GOMEZ,LUCRECIA PEREZ,POONAM APARTMENTS LLC |
| Mar 18, 2022 | 401109 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS LLC |
| Feb 2, 2022 | 398464 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS LLC |
| Dec 11, 2020 | 379660 | Tenant Action | CLOSED | NO | — | — | PEENAM APARTMENTS LLC |
| Dec 1, 2020 | 378786 | Tenant Action | CLOSED | NO | — | — | PRONAM APARTMENTS LLC |
| Nov 12, 2020 | 378128 | Tenant Action | CLOSED | NO | — | — | POONAMAPARTMENTS LLC,UNITHREE INVESTMENTS CORPORATION |
| Nov 12, 2020 | 378046 | Tenant Action | CLOSED | NO | — | — | POONAM APARTMENTS LLC,UNITHREE INVESTMENT CORPORATION |
| Feb 6, 2020 | 375690 | Tenant Action | CLOSED | NO | — | — | DANIEL BAGLIORE,MICHAEL SHAH |
| Sep 24, 2019 | 361247 | Access Warrant - Non-Lead | CLOSED | NO | — | — | DANIEL BAGLIORE,DUPRE ANDERSON,POONAM APARTMENTS LLC |
| Jul 2, 2019 | 357856 | Tenant Action | CLOSED | NO | — | — | POONAM APTS LLC |
| Jan 18, 2018 | 324799 | Heat and Hot Water | CLOSED | NO | — | — | DANIEL BAGLIORE,JELENE GREENFIELD,POONAM APARTMENTS LLC |
| Nov 9, 2017 | 321311 | Access Warrant - Non-Lead | CLOSED | NO | — | — | DANIEL BAGLIORE,JELENE GREENFIELD,POONAM APARTMENTS LLC |
| Aug 24, 2017 | 315133 | Access Warrant - Non-Lead | CLOSED | NO | — | — | JELENE GREENFIELD,POONAM APARTMENTS LLC |