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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

ENTERED: 12/17/1997

EVICTION: YES

 

 



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

Remarks: 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

 


State of Pennsylvania unclaimed money for Donald Trump:

 Claim  Owner(s)  Address  Holder Name  Property Type  Dates  Id's
   TRUMP, DONALD J  10 East 64th Street
New York, NY 10021
 Trustees Of The Univ Of Pennsylvania  Accounts Payable Check  Property: 06/27/1997
Reported: 08/31/2004
 Property Id: 5313521

 

Check your name and others for unclaimed money

 


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

Phonebook results for 212-593-1475

 

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