|
Obama's sister, Maya Soetoro: The $6,800 Tax Warrant
Obama's mother's original Social Security Number
Flo of the Progressive Insurance commercial: In real life the actress , Stephanie Courtney, had a $5,026 judgment entered by MBNA AMERICA BANK NA. Will this civil judgment affect her insurance rates?
Los Angeles County tax lien against Tommy Lee and Pam Anderson Lee
Before Ed McMahon: Pamela's Federal Tax Lien, judgments and liens
The federal and state tax liens of Mini-Me of Austin Powers
Dionne Warwick: The city, county, state and federal actions
The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl
Prison record of brother of Spitzer's call girl. Charges include distribution of drugs on school property
Oprah Winfrey's only political contribution in the last 10 years
The "Overground Railroad" is the Oprah company that owns friend Gayle King's $4,807,320 house
Wall Street Journal Columnist Peggy Noonan and her legal actions
The A-Rod has a speeding ticket he signed for that has become a "Failure to Appear" in the County of Maricopa, Arizona where the infamous Sheriff Joe Arpaio is
Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien
Dionne Warwick: The city, county, state and federal actions
How the Chairman of American Media, the owner of the National Enquirer, registers to vote, who he gave to, his gun permit and the tax return of his "private foundation"
Wall Street Journal Columnist Peggy Noonan and her legal actions
|
 |
 |

| Registrant Information |
| Name: |
TRAVOLTA, JOHN J |
| Residential Address: |
8720 NE 16TH TER
OCALA, FL 34479-3404
MARION COUNTY |
| Mailing Address: |
15821 VENTURA BLVD STE 460
ENCINO, CA 91436-4778
LOS ANGELES COUNTY |
| SSN: |
148-44-XXXX |
| Date of Birth: |
2/1954 |
| Gender: |
Male |
| Race: |
WHITE |
| |
| Voter Information |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
OTHER |
| Active Status: |
ACTIVE |
| County: |
MRN |
| Precinct 1: |
1090A |
| Precinct 2: |
1090 |
| School Precinct: |
5 |
| County District: |
4 |
| State House District: |
024 |
| State Senate District: |
007 |
| U.S. House District: |
008 |
| General Election 2004: |
VOTED |
| Debtor Information |
| Name: |
WORLDWIDE PANTS INC |
| Tax ID: |
351796013 |
| Address: |
10100 SANTA MONICA BLVD # 13
LOS ANGELES, CA 90067-4003
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
CITY OF NEW YORK |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
1/15/2009 |
| Amount: |
$2,026 |
| Property Attached: |
Block: 11749; Lot: 00017 |
| Release Date: |
4/30/2009 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
JOAQUIN PRODUCTIONS INC |
| Tax ID: |
952875031 |
| Address: |
1925 CENTURY PARK E STE 1310
LOS ANGELES, CA 90067-2714
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
JOAQUIN PRODUCTIONS INC A CORPOR |
| Tax ID: |
952875031 |
| Address: |
1925 CENTURY PARK E STE 1310
LOS ANGELES, CA 90067-2714
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Number: |
20090194366 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
2/12/2009 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
CEO of Lifelock who appears on television with his Social
Security Number on the side of a truck advertising
protection from identity theft.
Interview with Todd Davis, CEO of LifeLock
Name: TODD RICHARD DAVIS
Date of Birth: 01/17/1968
Bankruptcy:
Date Filed: 03/30/2000 Chapter: 7 Disposition Date: 07/19/2000 Disposition: Discharged
Filing Status: INDIVIDUAL
Case Number: 0003291 Court Location: ARIZONA − PHOENIX
Debtor Name: DAVIS, RICHARD T Debtor SSN: 457−55−xxxx
Debtor Address: 881 N GRANADA DR, CHANDLER AZ 85226
Assets available for unsecured creditors: Yes
Debtor is self−represented: No
Liabilities: Assets: Exempt:
Attorney: ASHETON B CALL, 3140 N ARIZONA AV # 103, CHANDLER AZ 85225, CHANDLER AZ 85225
Trustee: DIANE M MANN, PO BOX 12970, SCOTTSDALE AZ 85267, SCOTTSDALE AZ 85267
Creditors Meeting Date: 05/08/2000
Creditors Meeting Location: OFFICE OF U S TRUSTEE 2929 N
Parcel Number − 303−53−129
Lot Number − 116
Owner Name 1 − DAVIS MICHELE
Address − 957 E CEDAR DR, CHANDLER AZ 85249
Owner´s Address − 957 E CEDAR DR, CHANDLER AZ 85249
Land Usage − SFR
Subdivision Name − ROCKWOOD ESTATES
Total Value − $42,500
Land Value − $42,500
Land Size − 8,925
Year Built − 2005
Exterior Walls − FRAME/WOOD
Roof Type − TYPE UNKNOWN
Air Conditioning − AC.REFRIGERATION
Heating − FORCED AIR
Garage − UNDEFINED TYPE
Sale Date − 12/05/2005
Sale Price − $534,998
Sellers Name 1 − VIP CONSTRUCTION INC
Legal Description − ROCKWOOD ESTATES MCR 519−29
Lender Name − AMERICAS WHOLESALE LENDER
Interest Rate Type − FIX
| Contributor |
Candidate or PAC |
Election
Result* |
Amount |
Date |
FEC
Filing |
CRUISE, TOM
LOS ANGELES , CA 90067
ACTOR |
Barbara Boxer (D)
Senate - CA
FRIENDS OF BARBARA BOXER |
Won |
$1,000
primary |
03/31/03 |
Click Here |
CRUISE, TOM
LOS ANGELES, CA 90067
ACTOR |
Hillary Rodham Clinton (D)
Senate - NY
NEW YORK SENATE 2000 |
Won |
$5,000
primary |
06/30/00 |
Click Here |
CRUISE, TOM
LOS ANGELES, CA 90067
ACTOR |
Hillary Rodham Clinton (D)
Senate - NY
NEW YORK SENATE 2000 |
Won |
$5,000
primary |
12/27/99 |
Click Here |
CRUISE, TOM
BEVERLY HILLS, CA 90210
ACTOR |
MAJORITY 2000 (D) |
- |
$10,000
primary |
09/02/99 |
Click Here |
CRUISE, TOM
LOS ANGELES, CA 90067
ACTOR |
LEADERSHIP '02 (FKA FRIENDS OF ALBERT GORE JR INC) (D) |
- |
$2,500
primary |
11/06/98 |
Click Here |
CRUISE, TOM
LOS ANGELES, CA 90038
CRUISE/WARNER PRODUCTIONS |
DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE (D) |
- |
$5,000
primary |
05/19/98 |
Click Here |
CRUISE, THOMAS
LOS ANGELES, CA 90067 |
DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE (D) |
- |
$5,000
primary |
10/11/96 |
Click Here |
CRUISE, TOM
STUDIO CITY, CA 91604
ACTOR |
John F. Kerry (D)
Senate - MA
KERRY COMMITTEE |
Won |
$500
primary |
05/22/96 |
Click Here |
Gerri Willis of CNN Personal Finance Program
| Debtor Information |
| Debtor 1 |
|
| Name: |
EVANS, DAVID J |
| SSN: |
053-80-XXXX |
| Address: |
23 W 82ND ST APT 2A
NEW YORK, NY 10024-5620
NEW YORK COUNTY |
| |
| Debtor 2 |
|
| Name: |
WILLIS, GERRI D |
| SSN: |
290-56-XXXX |
| Address: |
23 W 82ND ST APT 2A
NEW YORK, NY 10024-5620
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
9/28/1998 |
| Filing Date: |
7/7/1997 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
7/7/1997 |
| Filing Office: |
NY |
| Buyer Information |
| Original Name: |
EVANS, DAVID (HUSBAND AND WIFE)
WILLIS, GERRI (HUSBAND AND WIFE) |
| Standardized Name: |
EVANS, DAVID
WILLIS, GERRI |
| Original Address: |
50 MURRAY ST
NEW YORK, NY 10007
|
| Standardized Address: |
50 MURRAY ST APT 603
NEW YORK, NY 10007-2262
NEW YORK COUNTY |
| |
| Seller Information |
| Original Name: |
WRIGHT, J RYAN
WRIGHT, ERIN |
| Standardized Name: |
WRIGHT, J RYAN
WRIGHT, ERIN |
| Original Address: |
187 CATERSON TER
HARTSDALE, NY 10530
|
| Standardized Address: |
187 CATERSON TER
HARTSDALE, NY 10530-1916
WESTCHESTER COUNTY |
| |
| Property Information |
| Original Property Address: |
187 CATERSON TER
HARTSDALE, NY 10530
|
| Standardized Property Address: |
187 CATERSON TER
HARTSDALE, NY 10530-1916
WESTCHESTER COUNTY |
| Legal Information |
| Assessor's Parcel Number: |
0000-8223-0010 |
| Recording Date: |
05/03/2006 |
| Contract Date: |
08/05/2005 |
| Document Number: |
461080070 |
| Document Type: |
BARGAIN AND SALE DEED |
| Legal Description: |
LOT NUMBER: 155-158; CITY/MUNI/TWNSP: GREENBURGH; MAP: MAP2678 |
| |
| Sales Information |
| Sales Price: |
$923,500 |
| Sales Price Description: |
FULL AMOUNT |
| Total Transfer Tax: |
$3,694.00 |
| |
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
| Title Company: |
FIRST AMERICAN TITLE INS CO |
| Registrant Information |
| Name: |
WILLIS, GERRI P |
| Residential Address: |
50 MURRAY ST APT 603
NEW YORK, NY 10007-2262
NEW YORK COUNTY |
| SSN: |
290-56-XXXX |
| Date of Birth: |
8/1959 |
| Gender: |
Female |
| Voter Information |
| Registration Date: |
9/16/1992 |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| County: |
31 |
| Special District 1: |
003 |
| Special District 2: |
M0004 |
| Precinct 1: |
01 |
| Precinct 2: |
1 |
| School Precinct: |
02 |
| City Council: |
01 |
| State House District: |
66 |
| State Senate District: |
25 |
| U.S. House District: |
08 |
| Municipal: |
01 |
| General Election 2004: |
VOTED |
| General Election 1997: |
VOTED |
| Registrant Information |
| Name: |
WILLIS, GERRI D |
| Residential Address: |
187 CATERSON TER
HARTSDALE, NY 10530-1916
WESTCHESTER COUNTY |
| SSN: |
290-56-XXXX |
| Date of Birth: |
8/1959 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
8/10/2009 |
| Last Vote Date: |
11/8/2004 |
| Party Affiliation: |
NONE DECLARED |
| Town: |
4 |
| County: |
60 |
| Special District 1: |
40072 |
| Precinct 1: |
40072 |
| School Precinct: |
-1 |
| Ward: |
0 |
| County District: |
012 |
| State House District: |
092 |
| State Senate District: |
035 |
| U.S. House District: |
018 |
Danica Sue Patrick
Date of Birth: March 25, 1982
Name: DANICA PATRICK
Company: DANICA RACING, INC.
Address: 4250 N DRINKWATER BLVD STE 320
SCOTTSDALE AZ 85251−3983
Parcel Number − 217−28−627
Lot Number − 193
Owner Name 1 − HOSPENTHAL PAUL E TR PATRICK DANICA
Address − 11791 N 114TH ST, SCOTTSDALE AZ 85259, MARICOPA COUNTY
Owner´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Land Usage − SINGLE FAMILY RESIDENTIAL
Subdivision Name − ADOBE RANCH VILLAS
Land Size − 18835 SF
Year Built − 1996
Exterior Walls − WOOD
Roof Type − CONCRETE
Air Conditioning − REFRIGERATION
Heating − FORCED AIR UNIT
Pool − POOL
Garage − GARAGE
Legal Description − ANCALA MCR 331−21
Property:
Parcel Number − 217−28−627
Owner Name 1 − BANCROFT, ROBERT J
Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Owner´s Address − 13030 N 116TH, SCOTTSDALE AZ 85259, MARICOPA COUNTY
Land Usage − SINGLE FAMILY RESIDENCE
Sale Date − 02/23/2006
Sale Price − $1,100,000
Sellers Name 1 − HOSPENTHAL, PAUL E
Sellers Name 2 − PAUL E HOSPENTHAL FAMILY TRUST
Sellers Name 3 − PATRICK, DANICA
Sellers Name 4 − PATRICK, DANICA S
Loan Type − CASH
Property:
Parcel Number −
Owner Name 1 − HOSPENTHAL, PAUL E
Owner Name 2 − PATRICK, DANICA
Owner´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Sale Date − 02/02/2006
Sellers Name 1 − HOSPENTHAL, PAUL E
Sellers Name 2 − PATRICK, DANICA
Seller´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Property:
Parcel Number − 217−28−627
Owner Name 1 − HOSPENTHAL, PAUL E
Owner Name 2 − PATRICK, DANICA
Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Owner´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Land Usage − PLANNED UNIT DEVELOPMENTSale Date − 02/02/2006
Sellers Name 1 − HOSPENTHAL, PAUL E
Sellers Name 2 − PATRICK, DANICA
Sellers Name 3 − PAUL E HOSPENTHAL FAMILY TRUST
Seller´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Loan Amount − $810,000
Loan Type − STAND−ALONE REFINANCE
Lender Name − WELLS FARGO BANK NA
Interest Rate − 5.50
Interest Rate Type − ADJ
Property:
Parcel Number - 2424-021-021
Lot Number - 3
Owner Name 1 - CYRUS BILLY R
Owner Name 2 - CYRUS LETICIA
Owner's Address - 415 4TH AVE, NASHVILLE TN 37201, DAVIDSON COUNTY
Land Usage - RESIDENTIAL LOT
Total Value - $1,489,200
Land Value - $1,489,200
Year Built - 2007
Sale Date - 05/14/2007
Sellers Name 1 - WOODBRIDGE FINE HM ESTATES LLC
Legal Description - TR=62048 LOT 3
Parcel Number - 5815-019-005
Lot Number - 9
Owner Name 1 - DRUMMOND DOUGLAS D
Owner Name 2 - DRUMMOND ANN
Address - 622 HOUSEMAN ST, LA CANADA FLT CA 91011-2638, LOS ANGELES COUNTY
Owner's Address - 622 HOUSEMAN ST, LA CANADA CA 91011-2638, LOS ANGELES COUNTY
Land Usage - SFR
Subdivision Name - LANTERMANS R S
Total Value - $1,326,000
Land Value - $1,027,548
Improvement Value - $298,452
Land Size - 10,200
Year Built - 2005
Exterior Walls - STUCCO
Roof Type - COMPOSITION SHINGLE
Heating - TYPE UNKNOWN
Fireplace - 1
Garage - CARPORT
Sale Date - 04/28/2006
Sellers Name 1 - CYRUS BILLY R & LETICIA
Legal Description - R S LANTERMANS SUB OF LOT 9 RANCHO LA CANADA E 60 FT OF W 380 FT OF
Parcel Number - 04-146 - -146 -026.0-0- 00
Book - 3694
Page - 164
Owner Name 1 - CYRUS, BILLY R & LETICIA
Address - 1749 THOMPSON STATION RD W, THOMPSONS STATION TN 37179-9255, WILLIAMSON COUNTY
Owner's Address - 1749 THOMPSON STATION RD W, THOMPSONS STATION TN 37179-9255, WILLIAMSON COUNTY
Land Usage - AGRIGULTURAL
Sale Date - 09/16/2005
Loan Amount - $999,999
Loan Term - 30
Loan Type - CONVENTIONAL
Lender Name - AMSOUTH BK
Interest Rate Type - ADJ
Parcel Number - 5815-019-005
Lot Number - 24
Owner Name 1 - CYRUS BILLY R
Owner Name 2 - CYRUS LETICIA
Address - 622 HOUSEMAN ST, LA CANADA FLT CA 91011-2638, LOS ANGELES COUNTY
Owner's Address - 415 4TH AVE, NASHVILLE TN 37201, DAVIDSON COUNTY
Land Usage - SFR
Subdivision Name - LANTERMANS R S
Total Value - $50,488
Land Value - $22,400
Improvement Value - $28,088
Land Size - 10,200
Year Built - 1948
Exterior Walls - STUCCO
Roof Type - COMPOSITION SHINGLE
Heating - TYPE UNKNOWN
Fireplace - 1
Garage - CARPORT
Sale Date - 09/13/2005
Sale Price - $1,300,000
Sellers Name 1 - HAAS LLC
Legal Description - R S LANTERMANS SUB OF LOT 9 RANCHO LA CANADA E 60 FT OF W 380 FT OF
Parcel Number - 094146 00801
Book - 2422
Page - 858
Owner Name 1 - CYRUS BILLY RAY & JOYCE COX
Address - SEDBERRY RD, THOMPSONS STN TN 37179, WILLIAMSON COUNTY
Owner's Address - PO BOX 44, THOMPSONS STN TN 37179-0044, WILLIAMSON COUNTY
Land Usage - RESIDENTIAL (GENERAL) (SINGLE FAMILY)
Sale Price - $19,500
Legal Description - DISTRICT: 04, COUNTY AREA: L01
Registered Agent: BRAD PITT
Date of Incorporation/Qualification: 4/6/2007
State or Country of Incorporation: DELAWARE
Registered Office:
|
C/O GRANT TANI BARASH & ALTMAN INC |
|
9100 WILSHIRE BLVD, SUITE 1000 W |
|
BEVERLY HILLS, CA 90212 |
Tax Basis: NON-STOCK (NONPROFIT)
Corporation Number: 2995515
Statement of Officers File Number: E520975
Statement of Officers File Date: 2/13/2008
Officers, Directors:
|
ANGELINA JOLIE |
|
PRESIDENT |
|
C/O CHAPMAN BIRD GREY & TESSLER |
|
1990 S BUNDY DRIVE, #200 |
|
LOS ANGELES, CA 90025 |
Company Name: PLAN B ENTERTAINMENT, INC.
Mailing Address:
|
150 S RODEO DR 3RD FL |
|
BEVERLY HILLS, CA 90212 |
Type: ARTICLES OF INCORPORATION (DOMESTIC)
Status: ACTIVE
FTB Status:
|
Suspension Code: NOT SUSPENDED (IN GOOD STANDING) |
Date of Incorporation/Qualification: 6/4/2002
Registered Agent: JONATHON LIEBMAN
Registered Office:
|
9150 WILSHIRE BLVD SUITE 350 |
|
BEVERLY HILLS, CA 90212 |
Tax Basis: STOCK
Corporation Number: 2418282
Statement of Officers File Number: 0196285
Statement of Officers File Date: 4/18/2007
Officers, Directors:
|
BRAD PITT |
|
PRESIDENT |
|
150 S RODEO DR 3RD FL |
|
BEVERLY HILLS, CA 90212 |
Buyer: JOLIE, ANGELINA (Married Woman), Married woman as her sole and separate property
Seller: BERTRAND, MARCHELINE (Trustee/Conservator); MYMAN, ROBERT M (Trustee/Conservator); BERTRAND VOIGHT, MARCHELINE a/k/a; THE BENJAMIN FRANKLIN TRUST
Property Address: 801 N ROXBURY DR, BEVERLY HILLS, CA 90210
**************************** SALES INFORMATION *****************************
Sale Date: 5/7/2003
Recorded Date: 8/1/2003
Document Number: 03-2206364
Deed Type: GRANT DEED
Partial Interest Transferred: 50 %
Assessor's Parcel Number: 4345-008-001
Legal Description: LOT: 1; BLOCK: 167; CITY: BEVERLY HILLS; SUBDIVISION: BEVERLY HILLS TRACT; RECORDER'S MAP REFERENCE: MB72 PG14-19
*************************** MORTGAGE INFORMATION ***************************
Title Company: OLD REPUBLIC
Buyer: JOLIE, ANGELINA
Buyer Mailing Address: 468 S ROXBURY DR, UNIT 506, BEVERLY HILLS, CA 90212
Seller: ANSONIA ASSOCIATES LTD PARTNERSHIP (Partnership)
Seller Mailing Address: 565 5TH AVE, NEW YORK, NY
Property Address: 2109 BROADWAY, UNIT 14-79, NEW YORK, NY 10023
**************************** SALES INFORMATION *****************************
Sale Date: 8/18/1997
Recorded Date: 12/26/1997
Sale Price: $ 490,000 (Sales Price Computed From Transfer Tax. No Indication Whether Tax Was Paid On Full Or Partial Consideration.)
Total Transfer Tax: $ 1,960.00
Book/Page: 2526/83
Deed Type: CONDOMINIUM DEED
Assessor's Parcel Number: 0004-1165-1752
Legal Description: UNIT: 14-79; CITY: NEW YORK; SUBDIVISION: THE ANSONIA CONDOMINIUM; RECORDER'S MAP REFERENCE: MAP5109 MB1956PG1831
*************************** MORTGAGE INFORMATION ***************************
Lender: THE LONG ISLAND SVGS BANK FSB
Loan Amount: $ 343,000
Term: 9/1/2027
Title Company: CHICAGO TITLE
*************************** PROPERTY DESCRIPTION ***************************
Land Use: CONDOMINIUM
Buyer: JOLIE, ANGELINA (Single or Unmarried Woman)
Buyer Mailing Address: 1131 ALTA LOMA RD, UNIT 414, WEST HOLLYWOOD, CA 90069
Seller: HODSON, VELMA LOUISE (Trustee/Conservator); THE MALCOLM EMERSON HODSON & VELMA LOUIS (Trustee/Conservator)
Property Address: 1131 ALTA LOMA RD, UNIT 414, WEST HOLLYWOOD, CA 90069
**************************** SALES INFORMATION *****************************
Sale Date: 1/26/1995
Recorded Date: 3/15/1995
Sale Price: $ 115,000 (Full Amount Computed From Transfer Tax)
County Transfer Tax: $ 126.50
Document Number: 95-0390228
Deed Type: INDIVIDUAL DEED
Assessor's Parcel Number: 5559-001-128
Legal Description: PARTIAL LOT; LOT: 1; UNIT: 107; CITY: WEST HOLLYWOOD; SUBDIVISION: PARK WELLINGTON/PHASE 1; TRACT NUMBER: 37868; RECORDER'S MAP REFERENCE: MB988 PG62&63
*************************** MORTGAGE INFORMATION ***************************
Lender: TRANS CAPITAL MTG INC
Loan Amount: $ 78,400
Term: 4/1/2025
*************************** PROPERTY DESCRIPTION ***************************
Land Use: CONDOMINIUM
INGLEWOOD MUNICIPAL - LA COUNTY
DEBTOR: BANKS,TYRA R
ADDRESS: 730 N EUCALYPTUS AV #2
INGLEWOOD, CA 90302
CREDITOR: NORWEST MORTG INC
NUMBER: 97L04185
TYPE: FORCIBLE ENTRY/DETAINER
Improvement Value − $557,250
Land Size − 8625 SF
Year Built − 1972
Parcel Number − 3094 0821
Name Owner : J L JACKSON
Name Owner 2: JESSE L JACKSON SR PRODUCTIONS
Property Address: − 400 T ST NW, WASHINGTON DC 20001−1809, D.C. COUNTY
Owner Address: 6845 S CONSTANCE AVE, CHICAGO IL 60649−1505, COOK COUNTY
Total Market Value − $879,480
Assessed Value − $879,480
Land Value − $322,230
Parcel Number − 20 24 313 007 0000
Name Owner : JACKSON JESSE
Property Address: − 6845 S CONSTANCE AVE, CHICAGO IL 60649−1505, COOK COUNTY
Owner Address: 6845 S CONSTANCE AVE, CHICAGO IL 60649−1505, COOK COUNTY
Assessed Value − $76,985
Land Size − 13,400 Square
JUDGMENTS AND TAX LIENS FROM NEW JERSEY
SUPERIOR COURT
Debtor: AL SHARPTON
Debtor Address: AL SHARPTON
1902 DITMAS AV
BROOKLYN, NY 11226
Creditor: STEVEN A PAGONES
Creditor Address: STEVEN A PAGONES
355 MAIN ST
BEACON, NY 12508
Creditor Attorney: KLEINMAN, SALTZMAN & LAZEROWITZ
Civil Suit Number: 19884595C
Number: DJ-137133-2000
Vendor Number: DJ-00137133-2000
Date: 7/13/2000
Filing Type: JUDGMENT
Case Type: FOREIGN JUDGMENT
Amount: $ 66,868
County Filed: MERCER
Place Filed: NEW JERSEY SUPERIOR COURT
Description: JUDGMENTS OF THE SPECIAL CIVIL PART WHICH HAVE BEEN DOCKETED
WITH THE CLERK OF SUPERIOR COURT
JUDGMENT ENTERED FROM THE COURT OF DUTCHESS COUNTY, NEW YORK AND
(EFFECTIVE DATE: 7/14/2000)
RECORDED IN THE STATE OF NEW JERSEY UNDER THE UNIFORM ENFORCEMENT
OF (EFFECTIVE DATE: 7/14/2000)
FOREIGN JUDGMENTS ACT. (EFFECTIVE DATE: 7/14/2000)
JUDGMENT AND LIEN FILINGS DUTCHESS COUNTY CLERK, NEW YORK
Debtor: BRAWLEY, TAWANA
3208 CURTIS DR 310
TEMPLE HILLS, MD 20748
Creditor: PAGONES STEVEN A
Docket Number: 884595C
Filing Date: 1/25/1999
Type: JUDGMENT
Amount: $ 189,926
Attorney: PAGONES CROSS AND VANTUYL BEACON NY 1250
Perfected Date: 1/25/1999
A visitor to webofdeception.com wrote and
told us that the Libertarian party has a very
favorable
spin unlike other political party
entries
on Wikipedia.
We
investigated this and Wikipedia
founder
Jimmy Wales is registered a Libertarian.
| Voter Name: (last, first) |
WALES, JIMMY D |
| FL Voter Reg. System ID: |
107269405 |
| Birth Date: |
1966-08-08 |
| Street Address: |
3911 HARRISBURG ST NE |
| Precinct: |
156.0 |
| Mailing Address: |
3911 HARRISBURG ST NE
ST PETERSBURG FL
33703-6025 |
| Party Affiliation Code: |
LIB |
___________________________________________________________________
| Offender information |
| Name: |
ROSS, DIANA |
| Address: |
GREENWICH, CT 06830
FAIRFIELD COUNTY |
| Case Number: |
M-1041-TR-3000080 |
| Case Filing Date: |
1/2/2003 |
| DOB: |
3/1944 |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Case Number: |
M-1041-TR-3000080 |
| Component: |
1 |
| Court Description: |
Tucson Municipal Court |
| Court Case Number: |
M-1041-TR-3000080 |
| Court Offense: |
DUI; ALCOHOL DRUGS TOXIC VAPOR OR COMBIN |
| Court Disposition: |
PLEA GUILTY/RESP SENT IMPOSED |
| Court Disposition Date: |
2/9/2004 |
| Court Level/Degree: |
Misdemeanor |
| Offense #2 |
|
| Case Number: |
M-1041-TR-3000080 |
| Component: |
2 |
| Court Description: |
Tucson Municipal Court |
| Court Case Number: |
M-1041-TR-3000080 |
| Court Offense: |
DUI W/ BAC OF .08 OR MORE |
| Court Disposition: |
COMPL DISMISSED BY COURT |
| Court Disposition Date: |
2/9/2004 |
| Court Level/Degree: |
Misdemeanor |
| |
| Court Activity |
| Date: |
8/18/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
8/16/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
8/10/2004 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
8/9/2004 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
8/9/2004 |
| Description: |
TIC: PROOF-OTHER |
|
| Date: |
6/29/2004 |
| Description: |
PROOF: COMPLETED |
| |
| Date: |
5/4/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
4/9/2004 |
| Description: |
TIC: PROOF-OTHER |
| |
| Date: |
4/5/2004 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
4/5/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
3/31/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
3/10/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
3/9/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
3/8/2004 |
| Description: |
MOTION: DEF-TO CONTINUE |
| Date: |
3/4/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
3/4/2004 |
| Description: |
ORDER: OTHER |
| |
| Date: |
2/20/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
2/11/2004 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
2/10/2004 |
| Description: |
MOTION: DEF-MODIFY SENTENCE |
| |
| Date: |
2/9/2004 |
| Description: |
FUND: 2002 PROBATION SURCHARGE |
| |
| Date: |
2/9/2004 |
| Description: |
FUND: 2002 SURCHARGES (80%) |
| |
| Date: |
2/9/2004 |
| Description: |
FUND: BASE FINE |
| Date: |
2/9/2004 |
| Description: |
FUND: TPD GUILTY DUI FEE |
| |
| Date: |
2/9/2004 |
| Description: |
HELD: CHANGE OF PLEA HRNG |
| |
| Date: |
2/9/2004 |
| Description: |
JAIL/PRISON |
| |
| Date: |
2/9/2004 |
| Description: |
PROBATION |
| |
| Date: |
1/9/2004 |
| Description: |
MOTION: DEF-TO CONTINUE |
| |
| Date: |
1/8/2004 |
| Description: |
PROCESS: CERTIFICATE RECEIVED |
| |
| Date: |
1/6/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
1/6/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
10/2/2003 |
| Description: |
HELD: MOTION HRNG |
| Date: |
10/2/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
9/29/2003 |
| Description: |
MOTION FILED: TO DISMISS |
| |
| Date: |
9/29/2003 |
| Description: |
MOTION: DEF-TO SUPRESS |
| |
| Date: |
9/29/2003 |
| Description: |
MOTION: FILED/ACCEPTED |
| |
| Date: |
9/19/2003 |
| Description: |
ORDER: TO CONTINUE |
| |
| Date: |
9/9/2003 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
9/4/2003 |
| Description: |
MOTION: DEF-TO CONTINUE |
| Date: |
9/3/2003 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
8/28/2003 |
| Description: |
MOTION: FILED/ACCEPTED |
| |
| Date: |
8/27/2003 |
| Description: |
MOTION FILED: FOR RECONSIDER |
| |
| Date: |
8/27/2003 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
8/25/2003 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
8/18/2003 |
| Description: |
MOTION FILED: TO CONTINUE |
| |
| Date: |
8/8/2003 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
8/7/2003 |
| Description: |
MOTION FILED: RESPONSE |
| Date: |
8/7/2003 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
7/30/2003 |
| Description: |
MOTION FILED: SUPPLMNT RECORD |
| |
| Date: |
7/24/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
7/16/2003 |
| Description: |
MOTION FILED: FOR RECONSIDER |
| Registrant Information |
| Name: |
HASSELBECK, ELISABETH |
| Residential Address: |
172 W 79TH ST 211
NEW YORK, NY 10024-6419
NEW YORK COUNTY |
| SSN: |
038-40-XXXX |
| Date of Birth: |
5/1977 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
5/10/2004 |
| Last Vote Date: |
11/7/2006 |
| Party Affiliation: |
NONE DECLARED |
| Active Status: |
ACTIVE |
| Special District 1: |
NEW YORK |
| Special District 2: |
067 |
| Precinct 2: |
MANHATT |
| City Council: |
6 |
| State House District: |
067 |
| State Senate District: |
029 |
| U.S. House District: |
008 |
| General Election 2006: |
VOTED |
| General Election 2004: |
VOTED |
| Registrant Information |
| Name: |
FILARSKI, ELISABETH |
| Residential Address: |
39 PERENNIAL DR
CRANSTON, RI 02920-8218
PROVIDENCE COUNTY |
| SSN: |
038-40-XXXX |
| Date of Birth: |
5/1977 |
| |
| Voter Information |
| Registration Date: |
2/28/1996 |
| Party Affiliation: |
NONE DECLARED |
| Town: |
07 |
| Special District 1: |
303 |
| Special District 2: |
0724 |
| Precinct 1: |
57272 |
| Precinct 2: |
4 |
| Precinct 3: |
24 |
| Ward: |
6 |
| State House District: |
16 |
| State Senate District: |
27 |
| U.S. House District: |
2 |
| Borrower Information |
| Original Name: |
HASSELBECK, ELISABETH
HASSELBECK, TIMOTHY |
| Standardized Name: |
HASSELBECK, TIMOTHY
HASSELBECK, ELISABETH |
| Original Address: |
172 WEST 79TH STREET APT 2A
NEW YORK NY10024
|
| Standardized Address: |
172 W 79TH ST APT 2A
NEW YORK, NY 10024-6419
NEW YORK COUNTY |
| |
| Property Information |
| Original Property Address: |
245 WEST 99TH STREET
|
| Standardized Property Address: |
NY |
| |
| Lender Information |
| Name: |
FIRST REPUBLIC BANK |
| Address: |
SAN FRANCISCO, CA 94111 |
| |
| Legal Information |
| Assessor's Parcel Number: |
1871-1035 |
| Recording Date: |
05/09/2008 |
| Contract Date: |
04/29/2008 |
| Document Number: |
2008050500365004 |
| Legal Description: |
LOT NUMBER: 1035; BLOCK: 1871 |
|
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
| Loan Amount: |
$2,275,000 |
| Registrant Information |
| Name: |
HASSELBECK, TIMOTHY T |
| Residential Address: |
172 W 79TH ST 2A
NEW YORK, NY 10024-6419
NEW YORK COUNTY |
| SSN: |
029-64-XXXX |
| Date of Birth: |
4/1978 |
| Gender: |
Male |
| |
| Voter Information |
| Registration Date: |
3/25/2004 |
| Last Vote Date: |
11/7/2006 |
| Party Affiliation: |
NONE DECLARED |
| Active Status: |
ACTIVE |
| Special District 1: |
NEW YORK |
| Special District 2: |
067 |
| Precinct 2: |
MANHATT |
| City Council: |
6 |
| State House District: |
067 |
| State Senate District: |
029 |
| U.S. House District: |
008 |
| General Election 2006: |
VOTED |
| General Election 2004: |
VOTED |
| Registrant Information |
| Name: |
OSTROSKY, BETH |
| Residential Address: |
101 W 67TH ST APT 48F
NEW YORK, NY 10023-5952
NEW YORK COUNTY |
| SSN: |
180-58-XXXX |
| Date of Birth: |
7/1972 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
6/21/2004 |
| Last Vote Date: |
11/7/2006 |
| Party Affiliation: |
INDEPENDENT |
| County District: |
06 |
| State House District: |
067 |
| State Senate District: |
029 |
| U.S. House District: |
008 |
| School District: |
029 |
| Judicial District: |
05 |
| General Election 2006: |
VOTED |
| General Election 2004: |
VOTED |
| General Election 1997: |
VOTED |
| Debtor Information |
| Debtor 1 |
|
| Name: |
FLEISS, HEIDI |
| SSN: |
561-73-XXXX |
| Address: |
1247 3RD STREET PROMENADE
SANTA MONICA, CA 90401-1307
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
HEIDI FLEISS, DBA HEIDI WEAR |
| Tax ID: |
561737737 |
| Address: |
1247 3RD STREET PROMENADE
SANTA MONICA, CA 90401-1307
LOS ANGELES COUNTY |
| Debtor 3 |
|
| Name: |
HEIDI WEAR |
| Tax ID: |
561737737 |
| Address: |
1247 3RD STREET PROMENADE
SANTA MONICA, CA 90401-1307
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
FRANCHISE TAX BOARD |
| Address: |
PO BOX 2952
SACRAMENTO, CA 95812-2952
SACRAMENTO COUNTY |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
9622860862 |
| Original Filing Date: |
8/13/1996 |
| Original Filing Type: |
STATE TAX LIEN |
|
Marcy Joy Simon Reich
DOB: August 4, 1962
| Debtor Information |
| Name: |
SIMON MARCY J |
| SSN: |
153-64-XXXX |
| Address: |
544 E 86TH ST APT 8W
NEW YORK, NY 10028-7525
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
NY STATE DEP'T OF TAXATION AND FINANCE |
| Address: |
80-02KEW GARDENS RD
KEW GARDENS, NY 11415
QUEENS COUNTY |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Original Filing Number: |
E001398486 |
| Filing Date: |
7/31/2007 |
| Original Filing Type: |
NY STATE TAX WARRANT |
| Amount: |
$660.20 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENTS DOCKET |
| Filing Date: |
7/31/2007 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
REICH, MARCY SIMON |
| |
| Creditor Information |
| Name: |
MARCUS AND COMPANY |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
12/19/2008 |
| Filing 1 |
|
| Filing Number: |
20080012987 |
| Filing Type: |
CIVIL NEW FILING |
| Filing Date: |
12/19/2008 |
| Filing Court: |
NASSAU COUNTY SUPREME COURT |
| Filing County: |
NASSAU |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
SIMON, MARCY |
| |
| Creditor Information |
| Name: |
4 THIRD AVENUE LEASEHOLD |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
3/2/2009 |
| Property Attached: |
Block: 07104; Lot: 00499 |
| Filing 1 |
|
| Filing Number: |
20090102495 |
| Filing Type: |
CIVIL NEW FILING |
| Filing Date: |
3/2/2009 |
| Filing Court: |
NEW YORK CITY SUPREME COURT - CIVIL DIVISION |
| Filing County: |
NEW YORK |
| Filing Office: |
NY |
| |
| Court: |
New York Civil Supreme |
| Index Number: |
350720/2003 |
| Case Name: |
REICH, MATTHEW vs. REICH, MARCY SIMON |
| Case Type: |
Contested Matrimonial |
| Track: |
Standard |
| RJI Filed: |
12/19/2003 |
| Date NOI Due: |
06/04/2004 |
| NOI Filed: |
12/26/2006 |
| Disposition Deadline: |
06/26/2007 |
| Disposition Date: |
07/03/2007 |
| Calendar Number: |
2006E-00830 |
| Jury Status: |
Non-Jury |
| Justice Name: |
DRAGER,LAURA E. |
| Attorney/Firm For Plaintiff: |
| BLANK ROME, LLP |
Attorney Type: Attorney Of Record |
Atty. Status: Inactive |
Inactive Date: 10/25/2005 |
405 LEXINGTON AVENUE
NEW YORK, NEW YORK 10174 |
| 1-212 885-5000 |
|
| KASOWITZ BENSON TORRES/ANO LLP |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
1633 BROADWAY - 21ST FLOOR
NEW YORK, NEW YORK 10019 |
| (212) 506-1700 |
|
| Attorney/Firm For Defendant: |
| MARGERY A. GREENBERG, ESQ./SEGAL & GREENBERG, LLP |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
179 Franklin Street
New York, New York 10013 |
| 212 297-0503 |
|
| BERKMAN BOTTGER & RODD, ESQS |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
521 FIFTH AVENUE 31ST FLOOR
NEW YORK, NEW YORK 10175 |
| (212) 867-9123 |
|
| DOMINIC A. BARBARA, ESQ. |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
401 Franklin Ave.
GARDEN CITY, N. Y. 11530 |
| 1-516 222-2333 |
Appearance
Date |
Time |
On For |
Appearance
Outcome |
Justice /
Part |
Comments |
|
| 07/03/2007 |
|
Supreme Trial |
Settled Before Trial |
DRAGER,LAURA E.
IAS PRE-TRIAL 31 |
9:30 |
|
| 07/03/2007 |
|
Motion |
Motion Withdrawn |
DRAGER,LAURA E.
IAS MOTION 31 |
31M OSC IN PART |
|
| 07/02/2007 |
|
Motion |
Motion Withdrawn |
DRAGER,LAURA E.
IAS MOTION 31 |
31M |
|
| 06/18/2007 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
SUBMISSIONS PART |
ARG |
|
| 06/04/2007 |
|
Supreme Trial |
Status Conference Held |
DRAGER,LAURA E.
STATUS CONFERENCE 31 |
2:30 |
|
| 03/05/2007 |
|
Supreme Trial |
Status Conference Held |
DRAGER,LAURA E.
STATUS CONFERENCE 31 |
2:15 |
|
| 03/05/2007 |
|
Motion |
Fully Submitted |
DRAGER,LAURA E.
IAS MOTION 31 |
31M |
|
| 03/05/2007 |
|
Motion |
Motion Decided-Open Appearance |
DRAGER,LAURA E.
IAS MOTION 31 |
2:15 OSC IN PART |
|
| 03/05/2007 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
SUBMISSIONS PART |
ARG |
|
| 01/19/2007 |
|
Motion |
Motion Withdrawn |
DRAGER,LAURA E.
IAS MOTION 31 |
9:30 OSC IN PART |
|
| 01/19/2007 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
IAS MOTION 31 |
2:15 OSC IN PART |
|
| 01/18/2007 |
|
Supreme Trial |
On Trial |
DRAGER,LAURA E.
IAS TRIAL READY 31 |
9:45 INQUEST HELD |
|
| 01/17/2007 |
|
Supreme Trial |
On Trial |
DRAGER,LAURA E.
IAS TRIAL READY 31 |
9:45 |
|
| 01/16/2007 |
|
Supreme Trial |
On Trial |
DRAGER,LAURA E.
IAS TRIAL READY 31 |
2:15 |
|
| 01/01/2007 |
|
Motion |
Motion Withdrawn |
DRAGER,LAURA E.
IAS MOTION 31 |
|
|
| 01/01/2007 |
|
Motion |
Motion Decided-Open Appearance |
DRAGER,LAURA E.
IAS MOTION 31 |
|
|
| 12/18/2006 |
|
Supreme Trial |
Pretrial Conference Held |
DRAGER,LAURA E.
STATUS CONFERENCE 31 |
9:30 |
|
| 10/30/2006 |
|
Supreme Trial |
Status Conference Adjourned |
DRAGER,LAURA E.
STATUS CONFERENCE 31 |
9:30 |
|
| 08/07/2006 |
|
Supreme Trial |
Compliance Conference Held |
DRAGER,LAURA E.
COMPLIANCE CONFERENCE 31 |
9:30 |
|
| 08/07/2006 |
|
Motion |
Motion Decided-Open Appearance |
DRAGER,LAURA E.
IAS MOTION 31 |
ARG BY PART (WMNBH) |
|
| 08/07/2006 |
|
Motion |
Motion Decided-Open Appearance |
DRAGER,LAURA E.
IAS MOTION 31 |
9:30 OSC IN PART |
|
| 06/12/2006 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
IAS MOTION 31 |
ARG BY PART (WMNBH) |
|
| 05/25/2006 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
SUBMISSIONS PART |
ARG |
|
| 05/16/2006 |
|
Supreme Trial |
Status Conference Held |
DRAGER,LAURA E.
IAS PART 31 |
CONFERENCE CALL 4PM |
|
| 05/12/2006 |
|
Supreme Trial |
Adjourned |
DRAGER,LAURA E.
IAS PART 31 |
CONFERENCE CALL 4PM |
|
| 04/11/2006 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
SUBMISSIONS PART |
S.O.S. |
|
| 04/05/2006 |
|
Supreme Trial |
Status Conference Held |
DRAGER,LAURA E.
IAS PART 31 |
CONFERENCE CALL |
|
| 03/28/2006 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
SUBMISSIONS PART |
S |
|
| 03/01/2006 |
|
Supreme Trial |
Status Conference Held |
DRAGER,LAURA E.
STATUS CONFERENCE 31 |
CONFERENCE CALL PM |
|
| 02/28/2006 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
SUBMISSIONS PART |
S |
|
| 01/26/2006 |
|
Motion |
Motion Decided-Open Appearance |
DRAGER,LAURA E.
IAS MOTION 31 |
RR BY VLL |
|
| 01/20/2006 |
|
Supreme Trial |
Status Conference Held |
DRAGER,LAURA E.
STATUS CONFERENCE 31 |
9:30 |
|
| 01/20/2006 |
|
Motion |
Adjourned |
DRAGER,LAURA E.
IAS MOTION 31 |
RR BY VLL |
|
| 01/12/2006 |
|
Supreme Trial |
Status Conference Adjourned |
DRAGER,LAURA E.
STATUS CONFERENCE 31 |
10:00 |
|
| 01/12/2006 |
|
Supreme Trial |
Transferred |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
10:00 AM. |
|
| 01/12/2006 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
RR BY VLL |
|
| 01/03/2006 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
5:00 PM.TEL CONF. |
|
| 01/01/2006 |
|
Motion |
Motion Decided-Open Appearance |
DRAGER,LAURA E.
IAS MOTION 31 |
|
|
| 12/19/2005 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
4:00 PM.TEL CONF. |
|
| 11/28/2005 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
2:15 P.M. MOT SEQ#006. |
|
| 11/28/2005 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
10:00AM |
|
| 11/10/2005 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
11:00 A.M. MOT SEQ# 007 |
|
| 11/10/2005 |
|
Motion |
Motion Decided-Open Appearance |
IAS MOTION 26 |
11:00AM OSC |
|
| 11/04/2005 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
11:30 A.M. MOT SEQ#006 ONLY |
|
| 11/04/2005 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
11:00AM OSC |
|
| 11/04/2005 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
2:15PM OSC |
|
| 11/03/2005 |
|
Supreme Trial |
Status Conference Adjourned |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
4:00 P.M. MOT SEQ#6 ONLY |
|
| 09/21/2005 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
10:00 A.M. |
|
| 08/10/2005 |
|
Motion |
Submitted## |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
26M |
|
| 06/09/2005 |
|
Motion |
Motion Decided-Open Appearance |
IAS MOTION 26 |
3:15PM |
|
| 06/09/2005 |
|
Motion |
Motion Decided-Open Appearance |
IAS MOTION 26 |
3:15PM |
|
| 06/08/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
3:15PM |
|
| 06/08/2005 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
3:30 P.M. |
|
| 06/08/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
3:15PM |
|
| 05/13/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
3:30PM |
|
| 05/13/2005 |
|
Supreme Trial |
Status Conference Adjourned |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
11:45 A.M. |
|
| 05/13/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
3:30PM |
|
| 03/31/2005 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
11:00AM |
|
| 03/31/2005 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
3 PM |
|
| 03/31/2005 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
11:00AM |
|
| 02/23/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
3PM |
|
| 02/23/2005 |
|
Supreme Trial |
Status Conference Adjourned |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
|
|
| 02/23/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
03:00PM |
|
| 02/15/2005 |
|
Motion |
Motion Decided-Open Appearance |
IAS MOTION 26 |
11AM DTE CHNG FOR APP KD |
|
| 01/28/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
11AM |
|
| 01/28/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
11AM |
|
| 01/21/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
|
|
| 01/21/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
|
|
| 01/11/2005 |
|
Supreme Trial |
Status Conference Adjourned |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
10:00 A.M. |
|
| 01/11/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
5:30P# OSC IN PART |
|
| 01/11/2005 |
|
Motion |
Adjourned |
IAS MOTION 26 |
5:30PM |
|
| 01/11/2005 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
11:00AM |
|
| 01/10/2005 |
|
Supreme Trial |
Status Conference Adjourned |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
TELEPHONE CONFERENCE |
|
| 01/01/2005 |
|
Motion |
Motion Decided-Open Appearance |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
|
|
| 12/15/2004 |
|
Motion |
Adjourned |
IAS MOTION 26 |
10:00AM OSC IN PART |
|
| 12/09/2004 |
|
Motion |
Adjourned |
IAS MOTION 26 |
9:30AM OSC IN PART |
|
| 12/02/2004 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
4:30 P.M. TELEPHONE CONFERENCE |
|
| 12/02/2004 |
|
Motion |
Adjourned |
IAS MOTION 26 |
4:00PM OSC IN PART |
|
| 11/30/2004 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
2:00 P.M. TELEPHONE CONFERENCE |
|
| 11/30/2004 |
|
Motion |
Adjourned |
IAS MOTION 26 |
4:30PM OSC IN PART |
|
| 11/22/2004 |
|
Supreme Trial |
Status Conference Adjourned |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
2:00 P.M. TELEPHONE CONFERENCE |
|
| 11/10/2004 |
|
Supreme Trial |
Status Conference Held |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
2:30 P.M. |
|
| 11/10/2004 |
|
Motion |
Adjourned |
IAS MOTION 26 |
2:00PM OSC IN PART |
|
| 11/10/2004 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
SUBMISSIONS PART |
10:00AM |
|
| 10/27/2004 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
SUBMISSIONS PART |
S |
|
| 10/04/2004 |
|
Supreme Trial |
Status Conference Adjourned |
VISITACION-LEWIS LAURA
STATUS CONFERENCE 26 |
10:00 A.M. |
|
| 10/04/2004 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
2:30PM OSC IN PART |
|
| 09/15/2004 |
|
Supreme Trial |
Adjourned |
VISITACION-LEWIS LAURA
COMPLIANCE CONFERENCE 26 |
9:30AM |
|
| 09/15/2004 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
10:00 OSC IN PART |
|
| 09/09/2004 |
|
Motion |
Adjourned |
IAS MOTION 26 |
12:00PM |
|
| 08/31/2004 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
12:00PM |
|
| 08/26/2004 |
|
Motion |
Adjourned |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
2:15PM OSC |
|
| 08/04/2004 |
|
Supreme Trial |
Compliance Conference Adjournd |
VISITACION-LEWIS LAURA
COMPLIANCE CONFERENCE 26 |
4:00 P.M. |
|
| 07/08/2004 |
|
Supreme Trial |
Compliance Conference Adjournd |
VISITACION-LEWIS LAURA
COMPLIANCE CONFERENCE 26 |
4:00 P.M. |
|
| 06/03/2004 |
|
Supreme Trial |
Compliance Conference Adjournd |
VISITACION-LEWIS LAURA
COMPLIANCE CONFERENCE 26 |
10:00 A.M. |
|
| 03/12/2004 |
|
Motion |
Motion Decided-Open Appearance |
VISITACION-LEWIS LAURA
IAS MOTION 26 |
10:00AM OSC IN PT |
|
| 01/27/2004 |
|
Supreme Initial (first time on) |
Preliminary Conference Held |
VISITACION-LEWIS LAURA
IAS PRELIMINARY CONFERENCE 26 |
3:30 |
|
Motion
Number |
Date
Filed |
Filed
By |
Relief Sought |
Submit
Date |
Answer
Demanded |
Status |
Decision |
Order
Signed Date |
| 018 |
05/18/2007 |
DEF |
Quash Subpoena, Fix Conditions |
|
No |
Decided: 02-JUL-07
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
07/02/2007 |
| 017 |
06/04/2007 |
PLAINT |
Pendente Lite Support |
|
No |
Decided: 03-JUL-07
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
07/03/2007 |
| 016 |
06/04/2007 |
DEF |
Other Reliefs |
|
No |
Decided: 04-JUN-07
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
06/04/2007 |
| 015 |
05/31/2007 |
PLAINT |
Compel Disclosure |
|
No |
Decided: 04-JUN-07
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
06/04/2007 |
| 014 |
02/14/2007 |
DEF |
Quash Subpoena, Fix Conditions |
03/05/2007 |
No |
Decided: 05-MAR-07
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
03/05/2007 |
| 013 |
|
|
Quash Subpoena, Fix Conditions |
|
No |
Decided: 19-JAN-07
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
01/19/2007 |
| 012 |
|
|
Other Reliefs |
|
No |
Decided: 05-MAR-07
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
03/05/2007 |
| 011 |
12/15/2006 |
DEF |
Stay Proceedings |
|
No |
Decided: 20-DEC-06
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
12/20/2006 |
| 010 |
|
|
Vacate |
|
No |
Decided: 07-AUG-06
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
08/07/2006 |
| 009 |
02/08/2006 |
DEF |
Quash Subpoena, Fix Conditions |
|
No |
Decided: 07-AUG-06
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
08/07/2006 |
| 008 |
11/22/2005 |
PLAINT |
Prel Injunction/Temp Rest Ordr |
|
No |
Decided: 28-NOV-05
MOTION DISPOSED AS INDICATED
Before Justice: VISITACION-LEWI |
Short Form Order |
11/28/2005 |
| 007 |
10/26/2005 |
PLAINT |
Transfer Files To New Attorney |
|
No |
Decided: 10-NOV-05
MOTION DISPOSED AS INDICATED
Before Justice: VISITACION-LEWI |
Short Form Order |
11/10/2005 |
| 006 |
10/20/2005 |
DEF |
Punish For Contempt |
|
No |
Decided: 26-JAN-06
MOTION DISPOSED AS INDICATED
Before Justice: DRAGER |
Short Form Order |
01/26/2006 |
| 005 |
07/13/2005 |
DEF |
Pendente Lite Custody |
08/10/2005 |
No |
Decided: 14-SEP-05
MOTION DISPOSED AS INDICATED
Before Justice: VISITACION-LEWI |
Short Form Order |
09/14/2005 |
| 004 |
12/22/2004 |
PLAINT |
Prel Injunction/Temp Rest Ordr |
|
No |
Decided: 09-JUN-05
MOTION DISPOSED AS INDICATED
Before Justice: VISITACION-LEWI |
Short Form Order |
06/09/2005 |
| 003 |
|
|
Quash Subpoena, Fix Conditions |
|
No |
Decided: 15-FEB-05
MOTION DISPOSED AS INDICATED
Before Justice: VISITACION-LEWI |
Short Form Order |
02/15/2005 |
| 002 |
08/11/2004 |
DEF |
Compel |
|
No |
Decided: 09-JUN-05
MOTION DISPOSED AS INDICATED
Before Justice: VISITACION-LEWI |
Short Form Order |
06/09/2005 |
| 001 |
03/10/2004 |
PLAINT |
Prel Injunction/Temp Rest Ordr |
|
No |
Decided: 12-MAR-04
MOTION DISPOSED AS INDICATED
Before Justice: VISITACION-LEWI |
Short Form Order |
03/12/2004 |
| Court: |
New York Civil Supreme |
| Index Number: |
603439/1998 |
| Case Name: |
SIMON, MARCY vs. MEDALINK WORLDWIDE |
| Case Type: |
Contract |
| Track: |
Standard |
| RJI Filed: |
07/29/1998 |
| Disposition Deadline: |
|
| Disposition Date: |
07/21/1999 |
| Justice Name: |
CAHN, HERMAN |
| Attorney/Firm For Plaintiff: |
| MILMAN LABUDA LAW GROUP,PLLC |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
3000 MARCUS AVENUE, SUITE 3W3
LAKE SUCCESSS, N.Y. 11042 |
| (516) 328-8899 |
|
| Attorney/Firm For Defendant: |
| TASHLIK & KREUTZER |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
833 NORTHERN BOULEVARD
GREAT NECK, NEW YORK 11021 |
| 516-466-8005 |
| 003 |
08/19/1998 |
DEF |
Dismiss |
|
Decided: 04-SEP-98
MOTION DISPOSED AS INDICATED
Before Justice: CAHN |
Short Form Order |
09/04/1998 |
| 002 |
08/20/1998 |
PLAINT |
Other Reliefs |
|
Decided: 03-SEP-98
MOTION DISPOSED AS INDICATED
Before Justice: CAHN |
Short Form Order |
09/03/1998 |
| 001 |
|
|
Prel Injunction/Temp Rest Ordr |
08/10/1998 |
Decided: 03-SEP-98
MOTION DISPOSED AS INDICATED
Before Justice: CAHN |
Short Form Order |
09/03/1998 |
REICH, MARCY
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
|
|
Type: CHAIRMAN OR CHIEF EXECUTIVE OFFICER ADDRESS
747 3RD AVE
NEW YORK, NY 10017-2803 |
747 3RD AVE
NEW YORK NY 10017 |
| Business Information |
| Filing Number: |
1984455 |
| Name: |
GLOBAL COMMUNICATIONS & TELEVISION, LTD. |
| Name Type: |
LEGAL |
| standard process address: |
747 3RD AVE
NEW YORK, NY 10017-2803 |
| original process address: |
747 3RD AVE
NEW YORK
NY
10017
|
| business address: |
747 3RD AVE
NEW YORK, NY 10017-2803 |
| Business Type: |
DOMESTIC BUSINESS |
| Status: |
ACTIVE |
| Place Incorporated: |
NEW YORK |
| Date Incorporated: |
12/26/1995 |
| Terms: |
PERPETUAL |
| Business Information |
| Filing Number: |
1984455 |
| Name: |
INTERNATIONAL MEDIA & TELEVISION GROUP, LTD. |
| Name Type: |
PRIOR |
| standard process address: |
303 E 57TH ST
NEW YORK, NY 10022-2665 |
| original process address: |
303 E. 57TH STREET
NEW YORK
NY
10022
|
| business address: |
747 3RD AVE
NEW YORK, NY 10017-2803 |
| Business Type: |
DOMESTIC BUSINESS |
| Status: |
ACTIVE |
| Place Incorporated: |
NEW YORK |
| County Incorporated: |
NEW YORK |
| Date Incorporated: |
12/26/1995 |
| Terms: |
PERPETUAL |
MATTHEW RENA REICH
DOB: 3/20/1963
303 E 57TH ST APT 29A NEW YORK NY 10022
CFO of:
Hercules Laundry Corporation - Smart Card and Coin Laundry Equipment and Services
Property:
Parcel Number -
Name Owner : SHAPIRO EXCELSIOR LLC
Property Address: - 303 E 57TH ST, NEW YORK NY 10022
Owner Address: 100 WAKEMAN LN, SOUTHPORT CT 06890
Name of Seller : SHAPIRO HARRIS L
| Registrant Information |
| Name: |
SIMON, MARCY J |
| Residential Address: |
300 E 56TH ST APT 28D
NEW YORK, NY 10022-4142
NEW YORK COUNTY |
| SSN: |
153-64-XXXX |
| Date of Birth: |
8/1962 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
6/15/2004 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| County: |
31 |
| Special District 1: |
026 |
| Special District 2: |
10176 |
| Precinct 1: |
00 |
| Precinct 2: |
1 |
| City Council: |
05 |
| State House District: |
73 |
| State Senate District: |
26 |
| U.S. House District: |
14 |
| Municipal: |
04 |
| Registrant Information |
| Name: |
SIMON, MARCY J |
| Residential Address: |
544 E 86TH ST APT 8W
NEW YORK, NY 10028-7525
NEW YORK COUNTY |
| SSN: |
153-64-XXXX |
| Date of Birth: |
8/1962 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
6/15/2004 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| State House District: |
065 |
| State Senate District: |
026 |
| U.S. House District: |
014 |
| Registrant Information |
| Name: |
REICH, MATTHEW J |
| Residential Address: |
303 E 57TH ST APT 29A
NEW YORK, NY 10022-2947
NEW YORK COUNTY |
| SSN: |
081-60-XXXX |
| Date of Birth: |
3/1963 |
| Gender: |
Male |
| |
| Voter Information |
| Registration Date: |
10/5/1988 |
| Last Vote Date: |
11/4/2008 |
| Party Affiliation: |
REPUBLICAN |
| Active Status: |
ACTIVE |
| State House District: |
073 |
| State Senate District: |
026 |
| U.S. House District: |
014 |
| General Election 2008: |
VOTED |
| General Election 2004: |
VOTED |
| Owner Information |
| Original Name: |
MATTHEW & MARCY REICH (OWNER OCCUPIED)
|
| Standardized Name: |
REICH, MATTHEW
REICH, MARCY |
| Original Address: |
80 LEWIS AVE
ATLANTIC BEACH, NY 11509
|
| Standardized Address: |
80 LEWIS AVE
ATLANTIC BCH, NY 11509-1409
NASSAU COUNTY |
| |
| Property Information |
| Original Property Address: |
80 LEWIS AVE
ATLANTIC BEACH, NY 11509
|
| Standardized Property Address: |
80 LEWIS AVE
ATLANTIC BCH, NY 11509-1409
NASSAU COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
58-048-00-0059 |
| Book/Page: |
11107/864 |
| Brief Description: |
LOTS 59-60,61-62 & 244-245 TOWN #1 SCH DIST 015 |
| Legal Description: |
LOT NUMBER: 59; BLOCK: 48; SECTION: 58; DISTRICT: 282043; CITY/MUNI/TWNSP: ATLANTIC BEACH |
| |
| Assessment Information |
| Market Value Year: |
2003 |
| Market Land Value: |
$443,800 |
| Market Improvement Value: |
$310,100 |
| Total Market Value: |
$753,900 |
| Assessment Year: |
2004 |
| Assessed Land Value: |
$4,438 |
| Assessed Improvement Value: |
$3,101 |
| Total Assessed Value: |
$7,539 |
| Property Characteristics |
| Year Built: |
1928 |
| Stories: |
2 WITH ATTIC |
| Units: |
1 |
| Baths: |
2 |
| Partial Baths: |
1 |
| Total Rooms: |
11 |
| Fireplace: |
1 |
| Roof: |
WOOD SHAKE/SHINGLES |
| Garage Type: |
DETACHED |
| Garage Size: |
1 CAR(S) |
| Pool/Spa: |
POOL |
| Building Area: |
1,990 |
| Heating: |
HOT WATER |
| Construction: |
FRAME |
| Basement: |
PARTIAL |
| Building Class: |
UNKNOWN |
| Exterior Walls: |
WOOD |
| Foundation: |
CONCRETE BLOCK |
| Square Footage: |
14305 SF |
| Owner Information |
| Original Name: |
SIMON MARCY
|
| Standardized Name: |
SIMON, MARCY
MARCY, SIMON |
| Original Address: |
544 E 86TH ST APT 8W
NEW YORK, NY 10028
|
| Standardized Address: |
544 E 86TH ST APT 8W
NEW YORK, NY 10028-7525
NEW YORK COUNTY |
| |
| Property Information |
| Original Property Address: |
207 WILMOT RD
OCEAN BEACH, NY 11770
|
| Standardized Property Address: |
207 WILMOT RD
OCEAN BEACH, NY 11770
SUFFOLK COUNTY |
| Land Use: |
RESIDENTIAL (GENERAL) (SINGLE FAMILY) |
| Legal Information |
| Assessor's Parcel Number: |
0502-002.00-01.00-037.000 |
| Tax Account Number: |
37000 |
| Brief Description: |
X2233406Y154203 N H00000000 |
| Legal Description: |
DISTRICT: 502; CITY/MUNI/TWNSP: ISLIP |
| |
| Assessment Information |
| Assessment Year: |
2007 |
| Assessed Land Value: |
$50,000 |
| Assessed Improvement Value: |
$31,000 |
| Total Assessed Value: |
$81,000 |
| |
| Tax Information |
| Tax Rate Code: |
472814 |
| Tax Amount: |
$2,070.36 |
| Tax Year: |
2007 |
| |
| Property Characteristics |
| Square Footage: |
5009 SF |
Father:
SIMON STANLEY
DOB: 10/22/1928
806 MORRIS TPKE APT 4G2, SHORT HILLS NJ 07078
973-379-9085
137 OCEAN RD, OCEAN BEACH NY 11770
631-583-5504
Mother:
BARBARA E SIMON
DOB: 12/2/1939
10 IPSWICH AVE # 1D, GREAT NECK NY 11021
845-354-4831
Snooki from the MTV program, "Jersey Shore"
| Registrant Information |
| Name: |
POLIZZI, NICOLE E |
| Residential Address: |
21 WYGANT RD
MARLBORO, NY 12542-5130
ULSTER COUNTY |
| Home Phone: |
845-236-7810 |
| SSN: |
077-80-XXXX |
| Date of Birth: |
11/1987 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
4/2/2007 |
| Last Vote Date: |
11/4/2008 |
| Party Affiliation: |
REPUBLICAN |
| Active Status: |
ACTIVE |
| Town: |
MRL |
| District: |
003 |
| Special District 1: |
009 |
| Precinct 1: |
091 |
| School Precinct: |
036 |
| State House District: |
100 |
| State Senate District: |
039 |
| U.S. House District: |
022 |
| General Election 2008: |
VOTED |
| Registrant Information |
| Name: |
POLIZZI, HELEN C |
| Residential Address: |
21 WYGANT RD
MARLBORO, NY 12542-5130
ULSTER COUNTY |
| Home Phone: |
845-236-7810 |
| SSN: |
084-54-XXXX |
| Date of Birth: |
8/1957 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
9/21/1995 |
| Last Vote Date: |
11/4/2008 |
| Party Affiliation: |
REPUBLICAN |
| Active Status: |
ACTIVE |
| Town: |
MRL |
| District: |
003 |
| Special District 1: |
009 |
| Precinct 1: |
091 |
| School Precinct: |
036 |
| State House District: |
100 |
| State Senate District: |
039 |
| U.S. House District: |
022 |
| General Election 2008: |
VOTED |
| Presidential Primary 2008: |
VOTED |
| General Election 2007: |
VOTED |
| General Election 2006: |
VOTED |
| General Election 2004: |
VOTED |
| General Election 2003: |
VOTED |
| General Election 2001: |
VOTED |
| General Election 2000: |
VOTED |
| Registrant Information |
| Name: |
POLIZZI JR, ANDREW E |
| Residential Address: |
21 WYGANT RD
MARLBORO, NY 12542-5130
ULSTER COUNTY |
| Home Phone: |
845-236-7810 |
| SSN: |
113-50-XXXX |
| Date of Birth: |
6/1958 |
| Gender: |
Male |
| |
| Voter Information |
| Registration Date: |
9/21/1995 |
| Last Vote Date: |
11/7/2006 |
| Party Affiliation: |
REPUBLICAN |
| Active Status: |
ACTIVE |
| Town: |
MRL |
| District: |
003 |
| County: |
56 |
| Special District 1: |
009 |
| Precinct 1: |
091 |
| School Precinct: |
036 |
| State House District: |
100 |
| State Senate District: |
039 |
| U.S. House District: |
022 |
| General Election 2006: |
VOTED |
| General Election 2005: |
VOTED |
| General Election 2004: |
VOTED |
| General Election 2001: |
VOTED |
| General Election 2000: |
VOTED |
| General Election 1999: |
VOTED |
| General Election 1998: |
VOTED |
| |
| Court: |
Ulster Civil Supreme |
| Index Number: |
002783/2004 |
| Upstate Index Number: |
04-2783 |
| Case Name: |
POLIZZI, ANDREW E. vs. POLIZZI, HELEN C. |
| Case Type: |
Uncontested Matrimonial |
| Track: |
Standard |
| RJI Filed: |
10/06/2004 |
| Upstate RJI Number: |
55-04-01580 |
| Date NOI Due: |
|
| NOI Filed: |
10/06/2004 |
| Disposition Deadline: |
01/07/2006 |
| Disposition Date: |
10/18/2004 |
| Calendar Number: |
55-04-01580 |
| Jury Status: |
Non-Jury |
| Justice Name: |
HON. E. MICHAEL KAVANAGH |
| Attorney/Firm For Plaintiff: |
| RUSK WADLIN, ETAL |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
PO BOX 3356
KINGSTON, NY 12402 |
| (845)331-4100 |
| Owner Information |
| Original Name: |
HELEN C POLIZZI (OWNER OCCUPIED)
|
| Standardized Name: |
POLIZZI, HELEN C |
| Original Address: |
21 WYGANT RD
MARLBORO, NY 12542
|
| Standardized Address: |
21 WYGANT RD
MARLBORO, NY 12542-5130
ULSTER COUNTY |
| |
| Property Information |
| Original Property Address: |
21 WYGANT RD
MARLBORO, NY 12542
|
| Standardized Property Address: |
21 WYGANT RD
MARLBORO, NY 12542-5130
ULSTER COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Assessor's Parcel Number: |
513600 108.2-9-22.500 |
| Tax Account Number: |
126105.000 |
| Legal Description: |
LOT NUMBER: 22; BLOCK: 9; SECTION: 108; DISTRICT: 513600; CITY/MUNI/TWNSP: MARLBOROUGH |
| |
| Assessment Information |
| Market Value Year: |
2009 |
| Total Market Value: |
$290,500 |
| Assessment Year: |
2009 |
| Assessed Land Value: |
$87,200 |
| Assessed Improvement Value: |
$203,300 |
| Total Assessed Value: |
$290,500 |
| Zoning: |
RAG1 |
| |
| Tax Information |
| Tax Rate Code: |
513601 |
| Tax Exemption(s): |
HOMESTEAD
| Property Characteristics |
| Year Built: |
1994 |
| Stories: |
1 WITH BASEMENT |
| Bedrooms: |
3 |
| Baths: |
2 |
| Garage Type: |
ATTACHED |
| Garage Size: |
2 CAR(S) |
| Building Area: |
1,472 LIVING
1,472 1ST FLOOR
624 GARAGE
68 PC |
| Style: |
RANCH/RAMBLER |
| School Tax District: |
MARLBORO |
| Heating: |
HOT WATER;OIL |
| Basement: |
FULL |
| Exterior Walls: |
SIDING (ALUM/VINYL) |
| Acres: |
2.30 AC |
|
Description - Gray 1994 Honda Accord - Sedan 4 Door
State of Origin - NEW YORK
VIN - 1HGCD5627RA130244
Registrant:
Name - NICOLE E POLIZZI
SSN - 077-80-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - DKD9254
Issue State - NEW YORK
Earliest Registration Date - 10/12/2005
Latest Registration Date - 9/27/2009
Record Type: CURRENT
Previous Tag Number - DKD9254
Previous Issue State - NEW YORK
Description - 2002 Volvo S40 - Sedan 4 Door
State of Origin - NEW YORK
VIN - YV1VS29542F827701
Registrant:
Name - HELEN C POLIZZI
SSN - 084-54-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - CDT7205
Issue State - NEW YORK
Earliest Registration Date - 1/31/2003
Latest Registration Date - 1/12/2009
Record Type: CURRENT
Previous Tag Number - CDT7205
Previous Issue State - NEW YORK
Before the Divorce
Description - 1998 Honda TRX300FW - All Terrain
State of Origin - NEW YORK
VIN - 478TE1504WA921968
Registrant:
Name - ANDREW E POLIZZI JR
SSN - 113-50-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - 99XR72
Issue State - NEW YORK
Earliest Registration Date - 7/12/2004
Latest Registration Date - 7/12/2004
Record Type: HISTORICAL
Previous Tag Number - 99XR72
Previous Issue State - NEW YORK
Description - 1999 Ford Ranger - Super Cab Pickup
State of Origin - NEW YORK
VIN - 1FTZR15XXXTB14136
Registrant:
Name - ANDREW E POLIZZI JR
SSN - 113-50-xxxx
Address - PO BOX 674, MARLBORO NY 12542-0674
Tag Number - DGS6050
Issue State - NEW YORK
Earliest Registration Date - 8/26/2005
Latest Registration Date - 8/26/2005
Previous Tag Number - CEL9872
Previous Issue State - NEW YORK
Description - 1985 Chevrolet Corvette - Coupe
State of Origin - NEW YORK
VIN - 1G1YY0781F511856
Registrant:
Name - ANDREW E POLIZZI JR
Potential SSN - 113-50-xxxx
Address - PO BOX 674, MARLBORO NY 12542-0674
Title Issue Date - 5/16/2005
Description - 1993 Subaru Legacy - Station Wagon
State of Origin - NEW YORK
VIN - 4S3BJ6333P6953162
Registrant:
Name - RAYMUNDO TINAJERO
SSN - 063-88-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - DVC8865
Issue State - NEW YORK
Earliest Registration Date - 1/18/2007
Latest Registration Date - 1/18/2007
Previous Tag Number - DPF6714
Previous Issue State - NEW YORK
Description - Black 1997 Honda Accord - Sedan 4 Door
State of Origin - NEW YORK
VIN - 1HGCD5637VA064975
Registrant:
Name - RAYMUNDO TINAJERO
SSN - 063-88-xxxx
Address - 41 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - DVD2363
Issue State - NEW YORK
Earliest Registration Date - 5/25/2007
Latest Registration Date - 5/25/2007
Record Type: HISTORICAL
Previous Tag Number - DPY9552
Previous Issue State - NEW YORK
| Court: |
Orange Civil Supreme |
| Index Number: |
012175/2008 |
| Case Name: |
TINAJERO, MARISOL vs. TINAJERO, RAYMUNDO |
| Case Type: |
Uncontested Matrimonial |
| Track: |
Standard |
| RJI Filed: |
01/12/2009 |
| Date NOI Due: |
|
| NOI Filed: |
|
| Disposition Deadline: |
|
| Disposition Date: |
03/05/2009 |
| Calendar Number: |
|
| Jury Status: |
|
| Justice Name: |
JOSEPH S. ALESSANDRO |
| Attorney/Firm For Plaintiff: |
| PETER D. BARLET, ESQ. |
Attorney Type: Attorney Of Record |
Atty. Status: Active |
|
6 HIGH STREET, POB 1010
WARWICK, NY 10990 |
| 845-986-1988 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
MARISOL TINAJERO |
| SSN: |
090-58-XXXX |
| Address: |
601 CORTLAND DR
NEWBURGH, NY 12550-8613
ORANGE COUNTY |
| |
| Debtor 2 |
|
| Name: |
RAYMUNDO TINAJERO |
| SSN: |
063-88-XXXX |
| Address: |
601 CORTLAND DR
NEWBURGH, NY 12550-8613
ORANGE COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
10/12/2006 |
| Case Number: |
20060110221 |
| Amount: |
$661 |
| |
| Filing 1 |
|
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
10/12/2006 |
| Filing Court: |
ORANGE COUNTY CLERK, NEW YORK |
| Filing Office: |
NY |
| Court: |
New York Civil Supreme |
| Index Number: |
309750/2003 |
| Case Name: |
JOHNSON, CARYN vs. VISBAL, MICHAEL |
| Case Type: |
Uncontested Mat |
| Track: |
Standard |
| RJI Filed: |
|
| Date NOI Due: |
|
| NOI Filed: |
08/11/2003 |
| Disposition Deadline: |
11/11/2004 |
| Disposition Date: |
09/22/2003 |
| Calendar Number: |
2003U-10315 |
| 09/22/2003 |
|
Supreme Initial (first time on) |
Uncont Mat Judgment Granted |
LEVENTHAL,HOWARD / SP. REFEREE
IAS UMAT 83 |
AJ 11/17C11/19 SUB AJ 11/12/03 |
| Debtor Information |
| Name: |
VISBAL,MICHAEL |
| SSN: |
100-52-XXXX |
| Address: |
1150 YALE ST STE 6
SANTA MONICA, CA 90403-4771
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
94777674 |
| Filing Date: |
4/22/1994 |
| Amount: |
$48,809 |
| IRS Serial Number: |
959408739 |
| Release Date: |
11/5/1996 |
| Filing 2 |
|
| Filing Number: |
94777674 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
4/22/1994 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
VISBAL,MICHAEL |
| SSN: |
100-52-XXXX |
| Address: |
1150 YALE ST STE 6
SANTA MONICA, CA 90403-4771
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
941016756 |
| Filing Date: |
5/26/1994 |
| Amount: |
$41,385 |
| IRS Serial Number: |
959412486 |
| Release Date: |
11/5/1996 |
| |
| Filing 1 |
|
| Filing Number: |
961793398 |
| Filing Type: |
FEDERAL TAX LIEN RELEASE |
| Filing Date: |
5/26/1994 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| |
| Filing 2 |
|
| Filing Number: |
941016756 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
5/26/1994 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
VISBAL,MICHAEL |
| SSN: |
100-52-XXXX |
| Address: |
1150 YALE ST STE 6
SANTA MONICA, CA 90403-4771
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
94445224 |
| Filing Date: |
3/7/1994 |
| Amount: |
$62,362 |
| IRS Serial Number: |
959402882 |
| Release Date: |
5/15/1996 |
| Filing 2 |
|
| Filing Number: |
94445224 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
3/7/1994 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
VISBAL,MICHAEL |
| SSN: |
100-52-XXXX100-52-XXXX |
| Address: |
1150 YALE ST STE 6
SANTA MONICA, CA 90403-4771
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
932267661 |
| Filing Date: |
11/10/1993 |
| Amount: |
$37,169 |
| IRS Serial Number: |
959332120 |
| Debtor Information |
| Name: |
VISBAL,MICHAEL A |
| SSN: |
100-52-XXXX |
| Address: |
24 OUTRIGGER ST
MARINA DL REY, CA 90292-6712
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
901457696 |
| Filing Date: |
8/22/1990 |
| Amount: |
$34,090 |
| Debtor Information |
| Name: |
VISBAL,MICHAEL |
| SSN: |
100-52-XXXX |
| Address: |
1 JIB ST # 302
MARINA DL REY, CA 90292-3900
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
922158034 |
| Filing Date: |
11/19/1992 |
| Amount: |
$32,045 |
| IRS Serial Number: |
959246941 |
| Filing Number: |
922158034 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
11/19/1992 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
VISBAL,MICHAEL A |
| SSN: |
100-52-XXXX |
| Address: |
703 S BURLINGAME AVE
LOS ANGELES, CA 90049-4828
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
9359067 |
| Filing Date: |
1/11/1993 |
| Amount: |
$83,799 |
| Filing 2 |
|
| Filing Number: |
9359067 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
1/11/1993 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
VISBAL, MICHAEL |
| Address: |
2118 WILSHIRE BLVD # 671
SANTA MONICA, CA 90403-5704
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20090423246 |
| Filing Date: |
3/24/2009 |
| Amount: |
$6,355 |
| Certificate Number: |
09076386341 |
| Release Date: |
4/30/2009 |
| Filing Number: |
20090423246 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
3/24/2009 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
VISBAL, MICHAEL |
| Address: |
2118 WILSHIRE BLVD # 671
SANTA MONICA, CA 90403-5784
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
4/23/2008 |
| Amount: |
$20,715 |
| |
| Filing 1 |
|
| Filing Number: |
20080705839 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
4/23/2008 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
VISBAL,MICHAEL |
| SSN: |
100-52-XXXX |
| Address: |
1 JIB ST # 302
MARINA DL REY, CA 90292-3900
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
95505685 |
| Filing Date: |
4/11/1995 |
| Amount: |
$44,871 |
| IRS Serial Number: |
959510310 |
| Release Date: |
12/27/1995 |
| |
| Filing 1 |
|
| Filing Number: |
95505685 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
4/11/1995 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| |
|
|
| 703 S BURLINGAME AVE , LOS ANGELES, CA 90049 |
|
| 24 OUTRIGGER ST , MARINA DEL REY, CA 90292 |
|
| 1701 WASHINGTON AVE , SANTA MONICA, CA 90403 |
|
| 1150 YALE ST STE 6 , SANTA MONICA, CA 90403 |
|
| 1 JIB ST 302 , MARINA DEL REY, CA 90292 |
|
| 3362 SWEETWATER MESA RD , MALIBU, CA 90265 |
|
| 2118 WILSHIRE BLVD 671 , SANTA MONICA, CA 90403 |
|
| 105 GAYNOR AVE , MANHASSET, NY 11030 |
|
| |
|
|
The only voters registration for Flavor Flav
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| Address: |
7896 VIA VENTURA CT
LAS VEGAS, NV 89123-1828
CLARK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
9/17/2009 |
| Amount: |
$183,810 |
| Certificate Number: |
09260674664 |
| |
| Filing 1 |
|
| Filing Number: |
200909171004 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
9/17/2009 |
| Filing Court: |
SACRAMENTO COUNTY COURT (RD) |
| Filing County: |
SACRAMENTO |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
DRYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
1020 GRAND CONCOURSE
BRONX, NY 10451-2605
BRONX COUNTY |
| |
| Name: |
FLAV, FLAVOR (AKA) |
| Address: |
1020 GRAND CONCOURSE
BRONX, NY 10451-2605
BRONX COUNTY |
| |
| Creditor Information |
| Name: |
ENGLISH THELOUIZS |
| |
| Filing Information |
| Filing Date: |
3/4/1999 |
| Case Number: |
000260712 |
| Amount: |
$1,000,686 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
3/4/1999 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM J |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST
WHITE PLAINS, NY 10606-1933
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
11/21/2001 |
| Filing Date: |
12/12/1995 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
12/12/1995 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM J |
| SSN: |
107-50-XXXX |
| Address: |
1020 GRAND CONCOURSE APT 23R
BRONX, NY 10451-2621
BRONX COUNTY |
| |
| Creditor Information |
| Name: |
EXECUTIVE TOWER OWNERS CORP |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
9/7/2001 |
| Amount: |
$2,449 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
20010072852 |
| Filing Type: |
CIVIL NEW FILING |
| Filing Date: |
9/7/2001 |
| Filing Court: |
CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH |
| Filing County: |
BRONX |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM J |
| SSN: |
107-50-XXXX |
| Address: |
1 MADISON AVE
ROOSEVELT, NY 11575-2509
NASSAU COUNTY |
| |
| Creditor Information |
| Creditor 1 |
|
| Name: |
E HOWARD |
| |
| Creditor 2 |
|
| Name: |
EDUARDO HOWARD |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
5/13/1991 |
| Filing Date: |
8/7/1990 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
8/7/1990 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM J |
| SSN: |
107-50-XXXX |
| Address: |
1 MADISON AVE
ROOSEVELT, NY 11575-2509
NASSAU COUNTY |
| |
| Creditor Information |
| Creditor 1 |
|
| Name: |
E HOWARD |
| |
| Creditor 2 |
|
| Name: |
EDUARDO HOWARD |
| |
| Filing Information |
| Filing Date: |
8/7/1990 |
| Case Number: |
00001142490 |
| Amount: |
$12,225 |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
8/7/1990 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM J |
| Address: |
222 DENTON PL
ROOSEVELT, NY 11575-1520
NASSAU COUNTY |
| |
| Creditor Information |
| Name: |
CAPITAL ONE BANK USA NA |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
7/31/2008 |
| Amount: |
$1,109 |
| Eviction: |
NO |
| |
| Filing 1 |
|
| Filing Number: |
200810221741 |
| Filing Type: |
CIVIL JUDGMENT |
| Filing Date: |
7/31/2008 |
| Filing Court: |
NASSAU COUNTY CLERK |
| Filing County: |
NASSAU |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
9 PIERREPONT ST
FREEPORT, NY 11520-4530
NASSAU COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION CSE |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
3/28/2000 |
| Filing Date: |
12/22/1997 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
12/22/1997 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
9 PIERREPONT ST
FREEPORT, NY 11520-4530
NASSAU COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION CSE |
| |
| Filing Information |
| Filing Date: |
3/29/1999 |
| Case Number: |
JT99007689 |
| Amount: |
$2,918 |
| Filing Type: |
JUDGMENT |
| Filing Date: |
3/29/1999 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
7/3/2002 |
| Amount: |
$2,691 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
7/3/2002 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
1/17/2002 |
| Amount: |
$2,565 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
1/17/2002 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
8/17/2001 |
| Amount: |
$10,664 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
8/17/2001 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST
WHITE PLAINS, NY 10606-1933
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
9/6/2000 |
| Amount: |
$1,750 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
9/6/2000 |
| Filing Office: |
NY |
| |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
5/16/2000 |
| Amount: |
$1,638 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
5/16/2000 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
2/9/2000 |
| Amount: |
$1,515 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
2/9/2000 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
11/17/1999 |
| Amount: |
$1,155 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
11/17/1999 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
9/9/1999 |
| Amount: |
$1,510 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
9/9/1999 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
1/14/1999 |
| Amount: |
$585 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
1/14/1999 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST STE 820
WHITE PLAINS, NY 10606-1947
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
12/15/1998 |
| Amount: |
$935 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
12/15/1998 |
| Filing Office: |
NY |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BURLEY, JAMES |
| Address: |
10 BANK ST
WHITE PLAINS, NY 10606-1933
WESTCHESTER COUNTY |
| |
| Debtor 2 |
|
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
10 BANK ST
WHITE PLAINS, NY 10606-1933
WESTCHESTER COUNTY |
| |
| Debtor 3 |
|
| Name: |
RIDENHOUS, CARLTON |
| SSN: |
114-58-XXXX |
| Address: |
10 BANK ST
WHITE PLAINS, NY 10606-1933
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
GREAT ENTERTAINMENT MERCH INC |
| |
| Filing Information |
| Filing Date: |
4/1/1997 |
| Case Number: |
JT97006743 |
| Amount: |
$635,066 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
4/1/1997 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
1020 GRAND CONCOURSE APT 23R
BRONX, NY 10451-2621
BRONX COUNTY |
| |
| Creditor Information |
| Name: |
CRIMINAL COURT |
| Address: |
100 CENTRE ST
NEW YORK, NY 10013-4308
NEW YORK COUNTY |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Original Filing Number: |
8343/00 |
| Filing Date: |
11/28/2006 |
| Original Filing Type: |
TRANSCRIPT OF JUDGMENT |
| Amount: |
$155.00 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENTS DOCKET |
| Filing Date: |
11/28/2006 |
| Filing Court: |
CRIMINAL COURT |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM J |
| SSN: |
107-50-XXXX |
| Address: |
1020 GRAND CONCOURSE APT 23R
BRONX, NY 10451-2621
BRONX COUNTY |
| |
| Creditor Information |
| Name: |
EXECUTIVE TOWER OWNERS CORP |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
10/17/2001 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
20010072852 |
| Filing Type: |
FORCIBLE ENTRY/DETAINER |
| Filing Date: |
10/17/2001 |
| Filing Court: |
CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH |
| Filing County: |
BRONX |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
1020 GRAND CONCOURSE APT 23R
BRONX, NY 10451-2621
BRONX COUNTY |
| |
| Creditor Information |
| Name: |
EXECUTIVE TWRS S CORP |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
3/20/2001 |
| Amount: |
$4,964 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
20010023816 |
| Filing Type: |
CIVIL NEW FILING |
| Filing Date: |
3/20/2001 |
| Filing Court: |
CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH |
| Filing County: |
BRONX |
| Filing Office: |
NY |
| |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
1020 GRAND CONCOURSE APT 23R
BRONX, NY 10451-2621
BRONX COUNTY |
| |
| Creditor Information |
| Name: |
EXECUTIVE TWRS S CORP |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
10/31/2000 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
20000071270 |
| Filing Type: |
FORCIBLE ENTRY/DETAINER |
| Filing Date: |
10/31/2000 |
| Filing Court: |
CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH |
| Filing County: |
BRONX |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
1 BANK ST
WHITE PLAINS, NY 10606-1917
WESTCHESTER COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION |
| |
| Filing Information |
| Filing Date: |
6/3/1999 |
| Amount: |
$1,684 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
6/3/1999 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
7 POWELL ST
ROOSEVELT, NY 11575-2128
NASSAU COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION CSE |
| |
| Filing Information |
| Filing Date: |
9/25/1998 |
| Case Number: |
JT98024972 |
| Amount: |
$14,264 |
| Filing Type: |
JUDGMENT |
| Filing Date: |
1/19/1999 |
| Filing Date: |
9/25/1998 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM |
| SSN: |
107-50-XXXX |
| Address: |
9 PIERREPONT ST
FREEPORT, NY 11520-4530
NASSAU COUNTY |
| |
| Creditor Information |
| Name: |
NYS TAX COMMISSION CSE |
| |
| Filing Information |
| Filing Date: |
12/22/1997 |
| Case Number: |
JT97029948 |
| Amount: |
$8,386 |
| Filing Type: |
JUDGMENT |
| Filing Date: |
3/28/2000 |
| Filing Date: |
12/22/1997 |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
DRAYTON, WILLIAM J |
| SSN: |
107-50-XXXX |
| Address: |
1 MADISON AVE
ROOSEVELT, NY 11575-2509
NASSAU COUNTY |
| |
| Creditor Information |
| Creditor 1 |
|
| Name: |
E HOWARD |
| |
| Creditor 2 |
|
| Name: |
EDUARDO HOWARD |
| |
| Filing Information |
| Filing Date: |
8/7/1990 |
| Case Number: |
00001142490 |
| Amount: |
$12,225 |
| Status: |
SATISFIED |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
5/13/1991 |
| Filing Date: |
8/7/1990 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
8/7/1990 |
| Filing Office: |
NY |
| Registrant Information |
| Name: |
DRAYTON, WILLIAM J |
| Residential Address: |
1 MADISON AVE
ROOSEVELT, NY 11575-2509
NASSAU COUNTY |
| SSN: |
107-50-XXXX |
| Date of Birth: |
3/1959 |
| Gender: |
Male |
| |
| Voter Information |
| Registration Date: |
1/24/1986 |
| Party Affiliation: |
REPUBLICAN |
| Active Status: |
ACTIVE |
| County: |
30 |
| County District: |
001 |
| State House District: |
018 |
| State Senate District: |
008 |
| U.S. House District: |
004 |
| Owner Information |
| Original Name: |
DRAYTON ANNA (OWNER OCCUPIED)
|
| Standardized Name: |
DRAYTON, ANNA |
| Original Address: |
1 MADISON AVE
ROOSEVELT, NY 11575
|
| Standardized Address: |
1 MADISON AVE
ROOSEVELT, NY 11575-2509
NASSAU COUNTY |
| |
| Property Information |
| Original Property Address: |
1 MADISON AVE
ROOSEVELT, NY 11575
|
| Standardized Property Address: |
1 MADISON AVE
ROOSEVELT, NY 11575-2509
NASSAU COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
55-306-00-1458 |
| Book/Page: |
11163/190 |
| Brief Description: |
LOTS 1458,1459 TOWN #1 SCH DIST 008 |
| Legal Description: |
LOT NUMBER: 1458; BLOCK: 306; SECTION: 55; DISTRICT: 282089; CITY/MUNI/TWNSP: HEMPSTEAD UNINCORPORATED |
| |
| Assessment Information |
| Market Value Year: |
2007 |
| Market Land Value: |
$106,480 |
| Market Improvement Value: |
$212,520 |
| Total Market Value: |
$319,000 |
| Assessment Year: |
2008 |
| Assessed Land Value: |
$266 |
| Assessed Improvement Value: |
$336 |
| Total Assessed Value: |
$602 |
| |
| Tax Information |
| Tax Exemption(s): |
SENIOR CITIZEN
VETERAN |
| Property Characteristics |
| Year Built: |
1945 |
| Stories: |
1 |
| Units: |
1 |
| Baths: |
1 |
| Total Rooms: |
6 |
| Roof: |
WOOD SHAKE/SHINGLES |
| Building Area: |
1,119 LIVING |
| Style: |
BUNGALOW |
| Heating: |
STEAM |
| Construction: |
FRAME |
| Basement: |
FULL |
| Exterior Walls: |
WOOD |
| Foundation: |
CONCRETE BLOCK |
| Square Footage: |
6251 SF |
| Registrant Information |
| Name: |
DRAYTON, ANNA E |
| Residential Address: |
1 MADISON AVE
ROOSEVELT, NY 11575-2509
NASSAU COUNTY |
| SSN: |
115-24-XXXX |
| Date of Birth: |
1/1931 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
7/21/1982 |
| Last Vote Date: |
11/4/2008 |
| Party Affiliation: |
REPUBLICAN |
| Active Status: |
ACTIVE |
| County: |
30 |
| County District: |
001 |
| State House District: |
018 |
| State Senate District: |
008 |
| U.S. House District: |
004 |
| General Election 2006: |
VOTED |
| General Election 2005: |
VOTED |
| General Election 2004: |
VOTED |
| General Election 2003: |
VOTED |
| Primary Election 2002: |
VOTED |
| General Election 2002: |
VOTED |
| General Election 2001: |
VOTED |
| Primary Election 2000: |
VOTED |
| General Election 2000: |
VOTED |
| Special Election 2000: |
VOTED |
| Presidential Primary 2000: |
VOTED |
| General Election 1997: |
VOTED |
| General Election 1996: |
VOTED |
Description - 2002 Hyundai Accent - Sedan 4 Door
State of Origin - NEW YORK
VIN - KMHCG45CX2U277944
Registrant:
Name - ANNA E DRAYTON
Potential SSN - 115-24-xxxx
Address - 1 MADISON AVE, ROOSEVELT NY 11575-2509
Tag Number - DNW4274
Issue State - NEW YORK
Earliest Registration Date - 1/5/2006
Latest Registration Date - 9/18/2009
Record Type: CURRENT
Previous Tag Number - DNW4274
Previous Issue State - NEW YORK
Description - 2000 Chrysler Sebring - Convertible
State of Origin - NEW YORK
VIN - 3C3EL55H3YT208675
Registrant:
Name - PAMELA LINCOLN
Potential SSN - 090-42-xxxx
Address - 1 MADISON AVE, ROOSEVELT NY 11575-2509
Tag Number - ECM8400
Issue State - NEW YORK
Earliest Registration Date - 10/19/2007
Latest Registration Date - 10/22/2009
Record Type: CURRENT
Previous Tag Number - ECM8400
Previous Issue State - NEW YORK
| Business Information |
| Filing Number: |
C3122579 |
| Name: |
RICCO DEE INC. |
| Name Type: |
LEGAL |
| standard mailing address: |
10100 SANTA MONICA BLVD STE 300
LOS ANGELES, CA 90067-4107 |
| original mailing address: |
10100 SANTA MONICA BLVD., SUITE 300
LOS ANGELES
CA
90067
|
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
06/12/2008 |
| Foreign/Domestic: |
DOMESTIC |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
DRAYTON JR, WILLIAM J
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
10100 SANTA MONICA BLVD STE 300
LOS ANGELES, CA 90067-4107 |
10100 SANTA MONICA BLVD., SUITE 300
LOS ANGELES
CA
90067 |
|
|
| Business Information |
| Filing Number: |
C1033657 |
| Name: |
WILLIAM R. DRAYTON, JR. CORPORATION |
| Name Type: |
LEGAL |
| standard mailing address: |
626 WILSHIRE BLVD STE 804
LOS ANGELES, CA 90017-2921 |
| original mailing address: |
626 WILSHIRE BLVD. STE. 804
LOS ANGELES
CA
90017
|
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
DISSOLVED |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
01/02/1981 |
| Foreign/Domestic: |
DOMESTIC |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| |
| Registered Agent |
| Name: |
DRAYTON, WILLIAM R |
| Title: |
REGISTERED AGENT |
| registered agent address |
626 WILSHIRE BLVD STE 804
LOS ANGELES, CA 90017-2921 |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
DRAYTON, WILLIAM R
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
626 WILSHIRE BLVD STE 804
LOS ANGELES, CA 90017-2921 |
626 WILSHIRE BLVD. STE. 804
LOS ANGELES
CA
90017 |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 12/07/1989 |
FILING |
|
CERTIFICATE OF DISSOLUTION |
|
| 12/07/1989 |
FILING |
|
CERTIFICATE OF ELECTION TO DISSOLVE |
|
| 12/07/1989 |
FILING |
Ref No.: D0328114
|
CERTIFICATE OF ELECTION TO DISSOLVE |
|
| 12/07/1989 |
FILING |
Ref No.: D0328115
|
CERTIFICATE OF DISSOLUTION |
|
| 01/03/1989 |
FILING |
Corp No.: C1033657
|
CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: WILLIAM R. DRAYTON, JR., A PROFESSIONAL CORPORATION |
|
| 01/03/1989 |
FILING |
Ref No.: A0364396
Corp No.: C1033657
|
CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: WILLIAM R. DRAYTON, JR., A PROFESSIONAL CORPORATION |
|
| 01/06/1988 |
FILING |
Ref No.: 0001853
|
STATEMENT OF OFFICERS |
|
|
FILING |
Ref No.: 0001853
|
STATEMENT OF OFFICERS |
|
| Debtor Information |
| Name: |
COURTNEY, STEPHANIE A |
| SSN: |
098-66-XXXX |
| Address: |
1914 N HOOVER ST NOTE: WOD wsa unable to verify that this address exists using many sources including property assessor
LOS ANGELES, CA 90027-2806
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
MBNA AMERICA BANK N A |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
8/2/2004 |
| Amount: |
$5,026 |
| |
| Filing 1 |
|
| Filing Number: |
04K06047 |
| Filing Type: |
CIVIL JUDGMENT |
| Filing Date: |
8/2/2004 |
| Filing Court: |
LOS ANGELES MUNICIPAL - LA COUNTY |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
What things does Progressive consider on my credit report?
A. The things Progressive considers include: number and history of late payments;
derogatory public records (bankruptcies, judgments, liens);
| Registrant Information |
| Name: |
COURTNEY, STEPHANIE |
| Residential Address: |
16 ADAMS DR
STONY POINT, NY 10980-1002
ROCKLAND COUNTY |
| Home Phone: |
786-5933 |
| SSN: |
098-66-XXXX |
| Date of Birth: |
2/1970 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
1/1/1988 |
| Party Affiliation: |
DEMOCRAT |
| Town: |
S |
| District: |
012 |
| County: |
44 |
| Special District 2: |
001 |
| School Precinct: |
H03 |
| State House District: |
094 |
| State Senate District: |
038 |
| U.S. House District: |
020 |
| Registrant Information |
| Name: |
COURTNEY, STEPHANIE A |
| Residential Address: |
508 W 112TH ST APT 2B1
NEW YORK, NY 10025-1671
NEW YORK COUNTY |
| SSN: |
098-66-XXXX |
| Date of Birth: |
2/1970 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
1/26/1995 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| County: |
1 |
| Special District 1: |
077 |
| Special District 2: |
M0135 |
| Precinct 1: |
01 |
| City Council: |
09 |
| State House District: |
69 |
| State Senate District: |
30 |
| U.S. House District: |
15 |
| Municipal: |
07 |
| Business Information |
| Filing Number: |
C3139785 |
| Name: |
L'IL JAW SNAP PRODUCTIONS, INC. |
| Name Type: |
LEGAL |
| standard mailing address: |
5900 WILSHIRE BLVD STE 2250
LOS ANGELES, CA 90036-5025 |
| original mailing address: |
5900 WILSHIRE BLVD STE 2250
LOS ANGELES
CA
90036
|
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
02/19/2009 |
| Foreign/Domestic: |
DOMESTIC |
| For Profit: |
YES |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
COURTNEY, STEPHANIE
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
5900 WILSHIRE BLVD STE 2250
LOS ANGELES, CA 90036-5025 |
LOS ANGELES
5900 WILSHIRE BLVD STE 2250
CA
90036 |
|
|
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS, CORDOZAR C |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS, SHANTE |
| SSN: |
563-43-XXXX |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
4/23/2008 |
| Amount: |
$1,004,954 |
| IRS Serial Number: |
437870908 |
| |
| Filing 1 |
|
| Filing Number: |
20080712337 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
4/23/2008 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS, CORDOZAR C |
| Address: |
1880 CENTURY PARK E STE 200
LOS ANGELES, CA 90067-1602
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS, SHANTE |
| SSN: |
563-43-XXXX |
| Address: |
1880 CENTURY PARK E STE 200
LOS ANGELES, CA 90067-1602
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
12/1/2008 |
| Amount: |
$476,338 |
| IRS Serial Number: |
494907108 |
| Certificate Number: |
494907108 |
| |
| Filing 1 |
|
| Filing Number: |
20082104213 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
12/1/2008 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS,CORDOZAR |
| Address: |
4382 BROOKS ST
MONTCLAIR, CA 91763-4103
SAN BERNARDINO COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS,SHANTE |
| Address: |
4382 BROOKS ST
MONTCLAIR, CA 91763-4103
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20070465744 |
| Filing Date: |
8/9/2007 |
| Amount: |
$457,503 |
| IRS Serial Number: |
381715107 |
| Release Date: |
9/7/2007 |
| |
| Filing 2 |
|
| Filing Number: |
20070465744 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
8/9/2007 |
| Filing Court: |
SAN BERNARDINO CO/RECORDER OF DEEDS |
| Filing County: |
SAN BERNARDINO |
| Filing Office: |
CA |
| |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS,CORDOZAR |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS,SHANTE |
| SSN: |
563-43-XXXX |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
5/11/2007 |
| Amount: |
$707,503 |
| IRS Serial Number: |
362886207 |
| |
| Filing 1 |
|
| Filing Number: |
071149987 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
5/11/2007 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS,CORDOZAR |
| SSN: |
549-15-XXXX |
| Address: |
2345 ALAMO HEIGHTS DR # D
DIAMOND BAR, CA 91765-3202
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS,SHANTE |
| SSN: |
563-43-XXXX |
| Address: |
2345 ALAMO HEIGHTS DR # D
DIAMOND BAR, CA 91765-3202
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
8/3/2004 |
| Amount: |
$969,570 |
| IRS Serial Number: |
183196804 |
| |
| Filing 1 |
|
| Filing Number: |
041997338 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
8/3/2004 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
BROADUS,CORDOZAR C |
| SSN: |
549-15-XXXX |
| Address: |
3986 SWARTHMORE CT
CLAREMONT, CA 91711-1418
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
12/6/1995 |
| Amount: |
$894,875 |
| IRS Serial Number: |
959540262 |
| |
| Filing 1 |
|
| Filing Number: |
951939140 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
12/6/1995 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| |
| Debtor Information |
| Name: |
BROADUS,CORDOZAR C |
| SSN: |
549-15-XXXX |
| Address: |
3986 SWARTHMORE CT
CLAREMONT, CA 91711-1418
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
11/6/1995 |
| Amount: |
$201,462 |
| IRS Serial Number: |
959536471 |
| |
| Filing 1 |
|
| Filing Number: |
951787560 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
11/6/1995 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS, CORDOZAR C |
| Address: |
1880 CENTURY PARK E STE 200
LOS ANGELES, CA 90067-1602
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS, SHANTE |
| Address: |
1880 CENTURY PARK E STE 200
LOS ANGELES, CA 90067-1602
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
3/31/2009 |
| Amount: |
$284,053 |
| Certificate Number: |
09079383066 |
| |
| Filing 1 |
|
| Filing Number: |
20090461078 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
3/31/2009 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS, CORDOZAR C |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS, SHANTE |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20081269925 |
| Filing Date: |
7/16/2008 |
| Amount: |
$362,383 |
| Certificate Number: |
08179359319 |
| Release Date: |
11/4/2009 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BROADUS, CORDOZAR |
| Address: |
15260 VENTURA BLVD
SHERMAN OAKS, CA 91403-5307
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
BROADUS, SHANTE |
| Address: |
15260 VENTURA BLVD
SHERMAN OAKS, CA 91403-5307
LOS ANGELES COUNTY |
| |
| Debtor 3 |
|
| Name: |
BROADUS,CORDOZAR |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| |
| Debtor 4 |
|
| Name: |
BROADUS,SHANTE |
| Address: |
15260 VENTURA BLVD STE 2100
SHERMAN OAKS, CA 91403-5360
LOS ANGELES COUNTY |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20071467994 |
| Filing Date: |
6/19/2007 |
| Amount: |
$358,429 |
| Release Date: |
9/11/2007 |
| Filing 2 |
|
| Filing Number: |
20071467994 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
6/19/2007 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Filing 1 |
|
| Filing Number: |
B36P390 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Date: |
3/9/2007 |
| Book/Page: |
36/390 |
| Filing Court: |
DOUGLAS COUNTY SUPERIOR COURT |
| Filing County: |
DOUGLAS |
| Filing Office: |
GA |
| |
| Filing 2 |
|
| Filing Number: |
B39P889 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Date: |
3/7/2007 |
| Book/Page: |
39/889 |
| Filing Court: |
DOUGLAS COUNTY SUPERIOR COURT |
| Filing County: |
DOUGLAS |
| Filing Office: |
GA |
| Filing 1 |
|
| Filing Number: |
B36P390 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Date: |
3/9/2007 |
| Book/Page: |
36/390 |
| Filing Court: |
DOUGLAS COUNTY SUPERIOR COURT |
| Filing County: |
DOUGLAS |
| Filing Office: |
GA |
| |
| Filing 2 |
|
| Filing Number: |
B39P889 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Date: |
3/7/2007 |
| Book/Page: |
39/889 |
| Filing Court: |
DOUGLAS COUNTY SUPERIOR COURT |
| Filing County: |
DOUGLAS |
| Filing Office: |
GA |
| Debtor Information |
| Name: |
BROADUS,CORDOZAR C |
| SSN: |
549-15-XXXX |
| Address: |
10435 W OLYMPIC BLVD # 2
LOS ANGELES, CA 90064-2305
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
97744296 |
| Filing Date: |
5/16/1997 |
| Amount: |
$373,036 |
| Release Date: |
8/24/1998 |
| |
| Filing 1 |
|
| Filing Number: |
981499148 |
| Filing Type: |
STATE TAX LIEN RELEASE |
| Filing Date: |
5/16/1997 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| |
| Filing 2 |
|
| Filing Number: |
97744296 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
5/16/1997 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Owner Information |
| Original Name: |
65 MEADOW WOOD LLC (COMPANY/CORPORATION)
|
| Standardized Name: |
DIANA ROSS |
| Original Address: |
9903 SANTA MONICA BLVD
BEVERLY HILLS, CA 90212
|
| Standardized Address: |
9903 SANTA MONICA BLVD
BEVERLY HILLS, CA 90212-1671
LOS ANGELES COUNTY |
| |
| Property Information |
| Original Property Address: |
65 MEADOW WOOD DR
GREENWICH, CT 06830
|
| Standardized Property Address: |
65 MEADOW WOOD DR
GREENWICH, CT 06830-7016
FAIRFIELD COUNTY |
| Land Use: |
RESIDENTIAL (GENERAL) (SINGLE FAMILY) |
| Legal Information |
| Assessor's Parcel Number: |
GREE 074-02-1646S |
| Tax Account Number: |
5379W0015 |
| Recording Date: |
01/18/2006 |
| Book/Page: |
5101/216 |
| Legal Description: |
DISTRICT: 057; CITY/MUNI/TWNSP: GREENWICH; TRACT: 011200 |
| |
| Sale Information |
| Recording Date: |
01/18/2006 |
| |
| Assessment Information |
| Assessment Year: |
2009 |
| Assessed Land Value: |
$5,026,560 |
| Assessed Improvement Value: |
$5,081,160 |
| Total Assessed Value: |
$10,107,720 |
| |
| Tax Information |
| Tax Amount: |
$88,341.00 |
| Tax Year: |
2009 |
| |
| Property Characteristics |
| Building Area: |
LOWER/BASEMENT |
| Amenities: |
TENNIS COURT |
| No. of Buildings: |
3 |
| Air Conditioning: |
YES |
| Acres: |
4.97 AC |
| Business Information |
| Filing Number: |
0843642 |
| Name: |
65 MEADOW WOOD LLC |
| Name Type: |
LEGAL |
| standard business address: |
9903 SANTA MONICA BLVD # 531
BEVERLY HILLS, CA 90212-1671 |
| original business address: |
9903 SANTA MONICA BLVD
#531
BEVERLEY HILLS
CA
90212
|
| mailing address: |
9903 SANTA MONICA BLVD
#531
BEVERLY HILLS
CA
90212
|
| Business Type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
ACTIVE |
| Place Incorporated: |
CONNECTICUT |
| Date Incorporated: |
12/28/2005 |
| Officers |
| Name |
) |
Standardized Address |
Original Address |
ERNESTINE LLC
NOTE:
Diana Ross middle name is "Ernestine"
Title: MEMBER
Ref No.: 0001
|
|
Type: BUSINESS
10100 SANTA MONICA BLVD STE 2200
LOS ANGELES, CA 90067-4120 |
10100 SANTA MONCIA BLVD , SUITE 2200
LOS ANGELES
CA
90067
C/O LOEB & LOEB LLP |
|
| Offender information |
| Name: |
ROSS, DIANA |
| Address: |
GREENWICH, CT 06830
FAIRFIELD COUNTY |
| Case Number: |
M-1041-TR-3000080 |
| Case Filing Date: |
01/02/2003 |
| DOB: |
03/1944 |
| SSN: |
380-42-XXXX |
| Sex: |
Female |
| |
| Offenses |
| Offense #1 |
|
| Case Filing Date: |
01/02/2003 |
| Court Description: |
Tucson Municipal Court |
| Court Case Number: |
M-1041-TR-3000080 |
| Court Offense: |
EXTREME DUI - 0.15 |
| Court Disposition: |
COMPL DISMISSED BY COURT |
| Court Disposition Date: |
02/09/2004 |
| Court Level/Degree: |
Misdemeanor |
| Offense #2 |
|
| Case Filing Date: |
01/02/2003 |
| Court Description: |
Tucson Municipal Court |
| Court Case Number: |
M-1041-TR-3000080 |
| Court Offense: |
DUI; ALCOHOL DRUGS TOXIC VAPOR OR COMBIN |
| Court Disposition: |
PLEA GUILTY/RESP SENT IMPOSED |
| Court Disposition Date: |
02/09/2004 |
| Court Level/Degree: |
Misdemeanor |
| |
| Court Activity |
| Date: |
08/18/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
08/16/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
08/10/2004 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
08/09/2004 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
08/09/2004 |
| Description: |
TIC: PROOF-OTHER |
| Date: |
06/29/2004 |
| Description: |
PROOF: COMPLETED |
| |
| Date: |
05/04/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
04/09/2004 |
| Description: |
TIC: PROOF-OTHER |
| |
| Date: |
04/05/2004 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
04/05/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
03/31/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
03/10/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
03/09/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| Date: |
03/08/2004 |
| Description: |
MOTION: DEF-TO CONTINUE |
| |
| Date: |
03/04/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
03/04/2004 |
| Description: |
ORDER: OTHER |
| |
| Date: |
02/20/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
02/11/2004 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
02/10/2004 |
| Description: |
MOTION: DEF-MODIFY SENTENCE |
| |
| Date: |
02/09/2004 |
| Description: |
FUND: 2002 PROBATION SURCHARGE |
| |
| Date: |
02/09/2004 |
| Description: |
FUND: 2002 SURCHARGES (80%) |
| Date: |
02/09/2004 |
| Description: |
FUND: BASE FINE |
| |
| Date: |
02/09/2004 |
| Description: |
FUND: TPD GUILTY DUI FEE |
| |
| Date: |
02/09/2004 |
| Description: |
HELD: CHANGE OF PLEA HRNG |
| |
| Date: |
02/09/2004 |
| Description: |
JAIL/PRISON |
| |
| Date: |
02/09/2004 |
| Description: |
PROBATION |
| |
| Date: |
01/09/2004 |
| Description: |
MOTION: DEF-TO CONTINUE |
| |
| Date: |
01/08/2004 |
| Description: |
PROCESS: CERTIFICATE RECEIVED |
| |
| Date: |
01/06/2004 |
| Description: |
COMPLETED: RECORD REQUEST |
| Date: |
01/06/2004 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
10/02/2003 |
| Description: |
HELD: MOTION HRNG |
| |
| Date: |
10/02/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
09/29/2003 |
| Description: |
MOTION FILED: TO DISMISS |
| |
| Date: |
09/29/2003 |
| Description: |
MOTION: DEF-TO SUPRESS |
| |
| Date: |
09/29/2003 |
| Description: |
MOTION: FILED/ACCEPTED |
| |
| Date: |
09/19/2003 |
| Description: |
ORDER: TO CONTINUE |
| |
| Date: |
09/09/2003 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| Date: |
09/04/2003 |
| Description: |
MOTION: DEF-TO CONTINUE |
| |
| Date: |
09/03/2003 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
08/28/2003 |
| Description: |
MOTION: FILED/ACCEPTED |
| |
| Date: |
08/27/2003 |
| Description: |
MOTION FILED: FOR RECONSIDER |
| |
| Date: |
08/27/2003 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
08/25/2003 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
08/18/2003 |
| Description: |
MOTION FILED: TO CONTINUE |
| Date: |
08/08/2003 |
| Description: |
MOTION: DEF-OTHER |
| |
| Date: |
08/07/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
08/07/2003 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
07/30/2003 |
| Description: |
MOTION FILED: SUPPLMNT RECORD |
| |
| Date: |
07/24/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
07/16/2003 |
| Description: |
MOTION FILED: FOR RECONSIDER |
| |
| Date: |
07/16/2003 |
| Description: |
VIEW ONLY: RECORD REQUEST |
| |
| Date: |
07/15/2003 |
| Description: |
FILED: RECORD REQUEST |
| |
| Date: |
07/10/2003 |
| Description: |
MOTION FILED: RESPONSE |
| Date: |
07/07/2003 |
| Description: |
FUND: FEES - MISC |
| |
| Date: |
07/03/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
07/01/2003 |
| Description: |
COMPLETED: RECORD REQUEST |
| |
| Date: |
06/25/2003 |
| Description: |
FUND: FEES - MISC |
| |
| Date: |
06/23/2003 |
| Description: |
HELD: HEARING |
| |
| Date: |
06/23/2003 |
| Description: |
MISC: UNDER ADVISEMENT |
| |
| Date: |
06/18/2003 |
| Description: |
MOTION FILED: DEF-IN LIMINE |
| |
| Date: |
05/14/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
05/14/2003 |
| Description: |
MOTION: FILED/ACCEPTED |
| Date: |
05/08/2003 |
| Description: |
MOTION FILED: TO DISMISS |
| |
| Date: |
05/08/2003 |
| Description: |
MOTION: DEF-TO SUPRESS |
| |
| Date: |
05/07/2003 |
| Description: |
MOTION: OTHER |
| |
| Date: |
04/28/2003 |
| Description: |
MOTION FILED: TIME TO PAY/SHPF |
| |
| Date: |
03/14/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
03/10/2003 |
| Description: |
MOTION: DEF-TO CONTINUE |
| |
| Date: |
03/07/2003 |
| Description: |
MOTION FILED: FOR DISCLOSURE |
| |
| Date: |
03/07/2003 |
| Description: |
MOTION FILED: FOR PRODUCTION |
| |
| Date: |
03/07/2003 |
| Description: |
MOTION FILED: TO CONTINUE |
|
| Date: |
02/12/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
02/07/2003 |
| Description: |
MOTION FILED: SUBST COUNSEL |
| |
| Date: |
02/06/2003 |
| Description: |
MOTION FILED: FOR DISCLOSURE |
| |
| Date: |
01/31/2003 |
| Description: |
MOTION: DEF-TO CONTINUE |
| |
| Date: |
01/27/2003 |
| Description: |
CASE: REASSIGN TO NEW JUDGE |
| |
| Date: |
01/24/2003 |
| Description: |
MOTION FILED: RESPONSE |
| |
| Date: |
01/23/2003 |
| Description: |
MOTION FILED: FOR PRODUCTION |
| |
| Date: |
01/21/2003 |
| Description: |
110.2 NOTICE: CHANGE OF JUDGE |
| |
| Date: |
01/21/2003 |
| Description: |
MOTION FILED: FOR DISCLOSURE |
| Date: |
01/21/2003 |
| Description: |
MOTION FILED: FOR PRODUCTION |
| |
| Date: |
01/21/2003 |
| Description: |
MOTION FILED: NOT OF APPEAR |
| |
| Date: |
01/09/2003 |
| Description: |
FILED: NOTICE OF APPEARANCE |
| |
| Date: |
01/09/2003 |
| Description: |
MISC: RELEASE CONDITIONS |
| |
| Date: |
01/02/2003 |
| Description: |
FILED: COMPLAINT-CITATION |
| |
| Date: |
01/02/2003 |
| Description: |
MOTION FILED: NOT OF APPEAR |
Renny Harlin director of Die Hard and former husband of Geena Davis: Examine the
history of federal and state tax liens
| Debtor Information |
| Name: |
HARLIN, RENNY |
| Address: |
10960 WILSHIRE BLVD STE 1100
LOS ANGELES, CA 90024-3714
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
1/11/2010 |
| Amount: |
$190,061 |
| IRS Serial Number: |
611961609 |
| Certificate Number: |
611961609 |
| |
| Filing 1 |
|
| Filing Number: |
20100032919 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
1/11/2010 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
HARLIN,RENNY |
| SSN: |
557-89-XXXX |
| Address: |
501 COLORADO AVE STE 206
SANTA MONICA, CA 90401-2455
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
10/24/2005 |
| Amount: |
$291,486 |
| IRS Serial Number: |
253994605 |
| |
| Filing 1 |
|
| Filing Number: |
052556871 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
10/24/2005 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
HARLIN,RENNY |
| SSN: |
557-89-XXXX |
| Address: |
501 COLORADO AVE STE 206
SANTA MONICA, CA 90401-2455
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
12/29/2005 |
| Amount: |
$82,243 |
| |
| Filing 1 |
|
| Filing Number: |
053223449 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
12/29/2005 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| |
| Debtor Information |
| Name: |
HARLIN, RENNY |
| Address: |
10960 WILSHIRE BLVD STE 1100
LOS ANGELES, CA 90024-3714
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
3/19/2009 |
| Amount: |
$55,302 |
| Certificate Number: |
09070380802 |
| |
| Filing 1 |
|
| Filing Number: |
20090400347 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
3/19/2009 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
|
Registered Agent: BRAD PITT
Date of Incorporation/Qualification: 4/6/2007
State or Country of Incorporation: DELAWARE
Registered Office:
|
C/O GRANT TANI BARASH & ALTMAN INC |
|
9100 WILSHIRE BLVD, SUITE 1000 W |
|
BEVERLY HILLS, CA 90212 |
Tax Basis: NON-STOCK (NONPROFIT)
Corporation Number: 2995515
Statement of Officers File Number: E520975
Statement of Officers File Date: 2/13/2008
Officers, Directors:
|
ANGELINA JOLIE |
|
PRESIDENT |
|
C/O CHAPMAN BIRD GREY & TESSLER |
|
1990 S BUNDY DRIVE, #200 |
|
LOS ANGELES, CA 90025 |
| Registrant Information |
| Name: |
TRAVOLTA, JOHN J |
| Residential Address: |
8720 NE 16TH TER
OCALA, FL 34479-3404
MARION COUNTY |
| Mailing Address: |
15821 VENTURA BLVD STE 460
ENCINO, CA 91436-4778
LOS ANGELES COUNTY |
| SSN: |
148-44-XXXX |
| Date of Birth: |
2/1954 |
| Gender: |
Male |
| Race: |
WHITE |
| |
| Voter Information |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
OTHER |
| Active Status: |
ACTIVE |
| County: |
MRN |
| Precinct 1: |
1090A |
| Precinct 2: |
1090 |
| School Precinct: |
5 |
| County District: |
4 |
| State House District: |
024 |
| State Senate District: |
007 |
| U.S. House District: |
008 |
| General Election 2004: |
VOTED |
| Business Information |
| Filing Number: |
P03000104539 |
| Name: |
JOHN SMITH CORPORATION |
| Name Type: |
LEGAL |
| mailing address: |
15821 VENTURA BLVD STE 460
ENCINO, CA 91436-4778 |
| FEIN: |
954680730 |
| Business Type: |
DOMESTIC FOR PROFIT |
| Status: |
ACTIVE |
| Status Date: |
12/05/2003 |
| Place Incorporated: |
FLORIDA |
| Date Incorporated: |
09/23/2003 |
| For Profit: |
YES |
| Owner: JOHN JOSEPH TRAVOLTA |
| Registered Agent |
| Name: |
OSSI & BULTER, P.A. |
| Title: |
REGISTERED AGENT |
| |
JACKSONVILLE, FL 32207 |
| Registrant Information |
| Name: |
WILLIS, GERRI P |
| Residential Address: |
50 MURRAY ST APT 603
NEW YORK, NY 10007-2262
NEW YORK COUNTY |
| SSN: |
290-56-XXXX |
| Date of Birth: |
8/1959 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
9/16/1992 |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| County: |
31 |
| Special District 1: |
003 |
| Special District 2: |
M0004 |
| Precinct 1: |
01 |
| Precinct 2: |
1 |
| School Precinct: |
02 |
| City Council: |
01 |
| State House District: |
66 |
| State Senate District: |
25 |
| U.S. House District: |
08 |
| Municipal: |
01 |
| General Election 2004: |
VOTED |
| General Election 1997: |
VOTED |
| Buyer Information |
| Original Name: |
EVANS, DAVID (HUSBAND AND WIFE)
WILLIS, GERRI (HUSBAND AND WIFE) |
| Standardized Name: |
EVANS, DAVID
WILLIS, GERRI |
| Original Address: |
50 MURRAY ST
NEW YORK, NY 10007
|
| Standardized Address: |
50 MURRAY ST APT 603
NEW YORK, NY 10007-2262
NEW YORK COUNTY |
| |
| Seller Information |
| Original Name: |
WRIGHT, J RYAN
WRIGHT, ERIN |
| Standardized Name: |
WRIGHT, J RYAN
WRIGHT, ERIN |
| Original Address: |
187 CATERSON TER
HARTSDALE, NY 10530
|
| Standardized Address: |
187 CATERSON TER
HARTSDALE, NY 10530-1916
WESTCHESTER COUNTY |
| |
| Property Information |
| Original Property Address: |
187 CATERSON TER
HARTSDALE, NY 10530
|
| Standardized Property Address: |
187 CATERSON TER
HARTSDALE, NY 10530-1916
WESTCHESTER COUNTY |
| Legal Information |
| Assessor's Parcel Number: |
0000-8223-0010 |
| Recording Date: |
05/03/2006 |
| Contract Date: |
08/05/2005 |
| Document Number: |
461080070 |
| Document Type: |
BARGAIN AND SALE DEED |
| Legal Description: |
LOT NUMBER: 155-158; CITY/MUNI/TWNSP: GREENBURGH; MAP: MAP2678 |
| |
| Sales Information |
| Sales Price: |
$923,500 |
| Sales Price Description: |
FULL AMOUNT |
| Total Transfer Tax: |
$3,694 |
| |
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
| Title Company: |
FIRST AMERICAN TITLE INS CO |
|
Name: NANCY ELLEN BLAKEMAN
Date of Birth: 11/20/1959
SSN: 147-58-xxxx
Name: NANCY BLAKEMAN
Gender: Female
Title: SECRETARY;TREASURER;DIRECTOR
SSN: 147-58-xxxx
Company: CARRIER INDUSTRIES, INC.
Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958
Phone: 908-965-0100
Name: NANCY BLAKEMAN
Gender: Female
Title: TREASURER
SSN: 147-58-xxxx
Company: NORTH TURBO CORP.
Name: NANCY SHEVELL
Gender: Female
Title: CFO
SSN: 147-58-xxxx
Company: EASTERN FREIGHT WAYS, INC.
Phone: 908-965-0100
Name: NANCY BLAKEMAN
Gender: Female
Title: SECRETARY
SSN: 147-58-xxxx
Company: NORTH RED TRUCK CORP.
Address: 90 CONCORD ST, NORTH READING MA 01864-2607
Name: NANCY BLAKEMAN
Gender: Female
Title: TREASURER
SSN: 147-58-xxxx
Company: SPRING TERMINAL CORP.
Address: 90 CONCORD ST, NORTH READING MA 01864-2607
Name: NANCY BLAKEMAN
Gender: Female
Title: VICE PRES
SSN: 147-58-xxxx
Company: 15 MIDDLETOWN AVENUE CORP.
Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958
Name: NANCY SHEVELL
Gender: Female
Title: VICE PRESIDENT ADMINISTRATION
SSN: 147-58-xxxx
Company: NEMF
Address: ELIZABETH, NJ
Phone: 908-965-0100
Name: NANCY SHEVELL
Gender: Female
Title: VPS
SSN: 147-58-xxxx
Company: 36TH AVENUE, LLC
Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958
Name: NANCY BLAKEMAN
Gender: Female
Title: TREASURER
SSN: 147-58-xxxx
Company: NORTH TURBO CORP.
Property:
Parcel Number - 0301-013.00-13.00-020.004
Name Owner : BLAKEMAN, NANCY
Property Address: -
Owner Address: 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Assessed Value - $63,850
Land Size - 40075 SF
Property:
Parcel Number - 010.13 00.00 013.020 004
Book - 12225
Page - 17
Name Owner : BLAKEMAN NANCY
Property Address: - 98 OCEAN AVE, CTR MORICHES NY 11934-3425, SUFFOLK COUNTY
Owner Address: 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Land Usage - SFR
Total Market Value - $9,529,851
Assessed Value - $63,850
Land Size - 40,075 Square Feet
Name of Seller : BANNO CARL C EST
Property:
Parcel Number - 41-020-01-0157-0
Book - 11229
Page - 412
Name Owner : PERLMAN KENNETH
Name Owner 2: PERLMAN LORI
Property Address: - 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Owner Address: 1239 VEEDER DR, HEWLETT NY 11557-2512
Land Usage - SFR
Assessed Value - $8,810
Land Size - 1,408 Square Feet
Year Built - 1990
Name of Seller : BLAKEMAN BRUCE & NANCY
Loan Amount - $247,000
Loan Type - CONVENTIONAL
Lender Name - EMIGRANT MTG CO INC
Property:
Parcel Number - 41-020-01-0157-0
Book - 11229
Page - 412
Name Owner : PERLMAN, KENNETH
Property Address: - 39 CLUBSIDE DR, WOODMERE NY 11598-1365, NASSAU COUNTY
Owner Address: 1239 VEEDER DR, HEWLETT NY 11557-2512, NASSAU COUNTY
Sale Date - 07/13/2000
Sale Price - $380,000
Name of Seller : BLAKEMAN BRUCE & NANCY
Loan Amount - $247,000
Loan Type - CONVENTIONAL
Property:
Parcel Number - 010.13 00.00 013.020
Book - 12014
Page - 761
Name Owner : BLAKEMAN, NANCY
Property Address: - 98 S OCEAN AVE, PATCHOGUE NY 11772-3705
Owner Address: 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Sale Date - 01/07/2000
Sale Price - $1,500,000
Name of Seller : KRONEN KENNETH & JERILYN
Loan Amount - $600,000
Loan Type - CONVENTIONAL
Property:
Parcel Number - 4109204050
Book - 10370
Page - 455
Name Owner : SCHIFFMAN, MICHAEL
Property Address: - 270 NARRAGANSETT AVE, LAWRENCE NY 11559-2005
Sale Date - 11/09/1993
Sale Price - $433,900
Name of Seller : BLAKEMAN BRUCE & NANCY
Loan Amount - $347,000
Loan Type - CONVENTIONAL
| Registrant Information |
| Name: |
WOODS, ELDRICK TIGER |
| Residential Address: |
9724 GREEN ISLAND CV
WINDERMERE, FL 34786-8953
ORANGE COUNTY |
| Mailing Address: |
9724 GREEN ISLAND CV FL 34786
WINDERMERE, FL 34786-8953
ORANGE COUNTY |
| SSN: |
571-97-XXXX |
| Date of Birth: |
12/1975 |
| Gender: |
Male |
| |
| Voter Information |
| Registration Date: |
9/13/1996 |
| Party Affiliation: |
INDEPENDENT |
| Active Status: |
ACTIVE |
| County: |
ORA |
| Precinct 1: |
125A |
| Precinct 2: |
0 |
| Precinct 3: |
0 |
| State House District: |
040 |
| State Senate District: |
012 |
| U.S. House District: |
008 |
| Judicial District: |
009 |
| Registrant Information |
| Name: |
WOODS, ELDRICK TIGER |
| Residential Address: |
6348 DEACON CIR
WINDERMERE, FL 34786-8938
ORANGE COUNTY |
| Mailing Address: |
8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
ORANGE COUNTY |
| SSN: |
571-97-XXXX |
| Date of Birth: |
12/1975 |
| Gender: |
Male |
| Race: |
BLACK |
| |
| Voter Information |
| Party Affiliation: |
INDEPENDENT |
| Active Status: |
ACTIVE |
| County: |
ORA |
| Precinct 2: |
125 |
| School Precinct: |
4 |
| County District: |
1 |
| State House District: |
040 |
| State Senate District: |
009 |
| U.S. House District: |
008 |
| Offender information |
| Name: |
LOHAN, LINDSAY |
| Address: |
CA |
| Case Filing Date: |
7/24/2007 |
| Case Type: |
SantaMonicaCty(CA)Arrest |
| County: |
Santa Monica |
| DOB: |
7/1986 |
| |
| Arrests |
| Case Type: |
SantaMonicaCty(CA)Arrest |
| Arrest Date: |
7/24/2007 |
| Arrest Statute: |
11350(A)HS |
| Arresting Agency: |
SANTA MONICA PD |
| Agency Case #: |
9699557 |
| Arrest Disposition: |
Booked |
| Debtor Information |
| Name: |
SHLOMI, VINCE |
| SSN: |
087-60-XXXX |
| Address: |
8888 3RD 303 ST
BEVERLY HILLS, CA 90048 |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
6/26/1995 |
| Amount: |
$12,441 |
| |
| Filing 1 |
|
| Filing Number: |
951016675 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| |
| State Case No.: |
13-2009-CF-004509-0001-XX |
Name: |
SHLOMI, VINCE |
Date of Birth: |
04/25/1964 |
| Date Filed: |
02/09/2009 |
Date Closed: |
03/02/2009 |
Warrant Type: |
|
| Hearing Date: |
|
Hearing Time: |
|
Hearing Type: |
|
| Court Room: |
REGJB - JUSTICE BUILDING, ROOM No.: 2-2 |
| Address: |
1351 N.W. 12 ST |
| Judge: |
MURPHY, DENNIS J |
| Defense Attorney: |
RUSSOMANNO, HERMAN |
| Bfile Section: |
F017 |
File Location: |
FILE ROOM |
Box Number: |
|
| Seq No.: |
Charge: |
Charge Type: |
|
|
| 1 |
BATTERY/AGGRAVATED |
FELONY |
|
| Debtor Information |
| Debtor 1 |
|
| Name: |
BEST OFFER PRODUCTIONS |
| Address: |
2950 LOS FELIZ BLVD STE 103
LOS ANGELES, CA 90039-1501
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
SHLOMI, OFFER VINCE |
| SSN: |
087-60-XXXX |
| Address: |
2950 LOS FELIZ BLVD STE 103
LOS ANGELES, CA 90039-1501
LOS ANGELES COUNTY |
| |
| Debtor 3 |
|
| Name: |
SHLOMI, VINCE |
| Address: |
2950 LOS FELIZ BLVD STE 103
LOS ANGELES, CA 90039-1501
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
982167252 |
| Original Filing Date: |
11/25/1998 |
| Amount: |
$1,599 |
| Release Date: |
6/3/1999 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
BRAXTON, TONI |
| Address: |
1880 CENTURY PARK E STE 1600
LOS ANGELES, CA 90067-1661
LOS ANGELES COUNTY |
| |
| Debtor 2 |
|
| Name: |
LEWIS, KEIRSTON J |
| Address: |
1880 CENTURY PARK E STE 1600
LOS ANGELES, CA 90067-1661
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20090446623 |
| Filing Date: |
3/27/2009 |
| Amount: |
$79,315 |
| Certificate Number: |
09077698784 |
| Release Date: |
5/12/2009 |
| California Bankruptcy Record |
| Petitioner Information |
| Name: |
BRAXTON, TONI MICHELE (PRIMARY)
BRAXTON, TONI M (PRIMARY ALIAS)
MANN, ANITA (PRIMARY ALIAS)
MARTIN, RYAN (PRIMARY ALIAS)
SHERMAN, TRIXIE (PRIMARY ALIAS) |
| Address: |
1801 CENTURY PARK W
LOS ANGELES, CA 90067-6409 |
| SSN: |
214-96-XXXX |
| Filing Type: |
INDIVIDUAL |
| Filer Type: |
INDIVIDUAL |
| |
| Bankruptcy Information |
| Case Number: |
9812646 |
| Filing Date: |
01/23/1998 |
| Filing Type: |
Chapter 7 |
| Filing Jurisdiction: |
California |
| Court: |
CALIFORNIA CENTRAL - LOS ANGELES |
| Court Location: |
LOS ANGELES |
| Meeting Date: |
05/22/1998 |
| Meeting Location: |
221 N FIGUEROA ST STE 101 LOS ANGELES CA 90012 |
| Judge: |
ES |
| Distributable Assets: |
YES |
| Corporation Flag: |
NO
| Status Information |
| Status: |
DISCHARGED |
| Status Date: |
02/22/1999 |
| |
| Comments |
| Filing Date: |
01/23/1998 |
| Description: |
SINGLE DEBTOR |
| |
| Trustee Information |
| Name: |
GILL, DAVID A |
| Address: |
2029 CENTURY PARK E FL 3RD
LOS ANGELES, CA 90067-2901 |
| Phone: |
310-277-0077 |
| |
| Attorney Information |
| Name: |
YOUNG, THOMSEN J |
| Address: |
10100 SANTA MONICA BLVD STE 1100
LOS ANGELES, CA 90067-4111 |
| Phone: |
213-557-1944 |
|
Actress Kay Lenz
| Debtor Information |
| Name: |
LENZ,KAY A |
| Address: |
PO BOX 6353
MALIBU, CA 90264-6353
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
3/5/2008 |
| Amount: |
$34,563 |
| |
| Filing 1 |
|
| Filing Number: |
20080384516 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
3/5/2008 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
MAMALUCA PRODUCTIONS INC |
| Address: |
434 AVENUE OF THE AMERICAS FL 6
NEW YORK, NY 10011-8411
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
11/24/2009 |
| Amount: |
$284,105 |
| Property Attached: |
Block: 01928; Lot: 00004 |
| IRS Serial Number: |
598981509 |
| Certificate Number: |
598981509 |
| |
| Filing 1 |
|
| Filing Number: |
2009112000061005 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
11/24/2009 |
| Filing Court: |
NEW YORK CITY REGISTER'S OFFICE |
| Filing County: |
NEW YORK |
| Filing Office: |
NY |
| |
| Debtor Information |
| Name: |
MAMALUCA PRODUCTIONS INC |
| Address: |
434 AVENUE OF THE AMERICAS FL 6
NEW YORK, NY 10011-8411
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
9/29/2009 |
| Amount: |
$8,482 |
| Property Attached: |
Block: 02176; Lot: 00046 |
| IRS Serial Number: |
580685809 |
| Certificate Number: |
580685809 |
| |
| Filing 1 |
|
| Filing Number: |
2009091800319019 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
9/29/2009 |
| Filing Court: |
NEW YORK CITY REGISTER'S OFFICE |
| Filing County: |
NEW YORK |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
MAMALUCA PRODUCTIONS INC |
| Address: |
545 W 34TH ST
NEW YORK, NY 10001-1326
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
3/20/2009 |
| Amount: |
$686,002 |
| Certificate Number: |
09076361928 |
| |
| Filing 1 |
|
| Filing Number: |
200903200546 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
3/20/2009 |
| Filing Court: |
SACRAMENTO COUNTY COURT (RD) |
| Filing County: |
SACRAMENTO |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
MAMALUCA PRODUCTIONS INC |
| Address: |
545 W 34TH ST
NEW YORK, NY 10001-1326
NEW YORK COUNTY |
| |
| Debtor 2 |
|
| Name: |
RENEGADE NATION |
| Address: |
545 W 34TH ST
NEW YORK, NY 10001-1326
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
3/17/2008 |
| Amount: |
$707,192 |
| |
| Filing 1 |
|
| Filing Number: |
200803170506 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
3/17/2008 |
| Filing Court: |
SACRAMENTO COUNTY COURT (RD) |
| Filing County: |
SACRAMENTO |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
MAMALUCA PRODUCTIONS INC |
| Address: |
911 PANORAMA TRL S
ROCHESTER, NY 14625-2311
MONROE COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
3/20/2007 |
| Amount: |
$30,913 |
| |
| Filing 1 |
|
| Filing Number: |
200703200591 |
| Filing Type: |
STATE TAX LIEN |
| Filing Date: |
3/20/2007 |
| Book/Page: |
070320/0591 |
| Filing Court: |
SACRAMENTO COUNTY COURT (RD) |
| Filing County: |
SACRAMENTO |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
MAMALUCA PRODUCTIONS INC |
| Address: |
545 W 34TH ST APT 6C
NEW YORK, NY 10001-1333
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
NEW YORK |
| Filing Date: |
9/25/2006 |
| Amount: |
$59,933 |
| |
| Filing 1 |
|
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
9/25/2006 |
| Filing Court: |
NEW YORK DEPARTMENT OF STATE |
| Filing County: |
KINGS |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
GABOR, ZSA ZSA |
| Address: |
1001 BEL AIR RD
LOS ANGELES, CA 90077-3011
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
10/5/2009 |
| Amount: |
$118,321 |
| IRS Serial Number: |
584461309 |
| Certificate Number: |
584461309 |
| |
| Filing 1 |
|
| Filing Number: |
20091507305 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
10/5/2009 |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
GABOR,ZSA Z |
| Address: |
440 S EL CIELO RD STE 9
PALM SPRINGS, CA 92262-7928
RIVERSIDE COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
99230927 |
| Filing Date: |
5/26/1999 |
| Amount: |
$2,100 |
| Release Date: |
7/7/1999 |
| |
| |
| Filing 2 |
|
| Filing Number: |
99230927 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Date: |
5/26/1999 |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Filing Office: |
CA |
| Debtor Information |
| Name: |
KILMER, VAL |
| Address: |
180 OLD TAPPAN RD STE 4
OLD TAPPAN, NJ 07675-7052
BERGEN COUNTY |
| |
| Creditor Information |
| Name: |
INTERNAL REVENUE SERVICE |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Filing Date: |
7/15/2009 |
| Amount: |
$538,858 |
| IRS Serial Number: |
562840409 |
| Certificate Number: |
562840409 |
| |
| Filing 1 |
|
| Filing Number: |
BK174PG2052 |
| Filing Type: |
FEDERAL TAX LIEN |
| Filing Date: |
7/15/2009 |
| Book/Page: |
00174/2052 |
| Filing Court: |
BERGEN COUNTY CLERK |
| Filing County: |
BERGEN |
| Filing Office: |
NJ |
| Debtor Information |
| Name: |
SMITH, SCHIRLEE |
| Address: |
1236 1/2 W 90TH PL
LOS ANGELES, CA 90044-2034
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Name: |
FOREST WHITAKER |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Filing Date: |
9/19/2001 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
01L03070 |
| Filing Type: |
FORCIBLE ENTRY/DETAINER |
| Filing Date: |
9/19/2001 |
| Filing Court: |
INGLEWOOD MUNICIPAL - LA COUNTY |
| Filing County: |
LOS ANGELES |
| Filing Office: |
CA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WHITAKER, FOREST S |
| SSN: |
545-37-XXXX |
| Address: |
2850 OCEAN PARK BLVD STE 300
SANTA MONICA, CA 90405-6216
LOS ANGELES COUNTY |
| |
| Creditor Information |
| Creditor 1 |
|
| Name: |
INTER | | |