The Business Journals - Week of February 6, 2023

Facts & Figures

westchester county

COURT CASES U.S. Bankruptcy Court White Plains & Poughkeepsie Local business cases, Jan. 25 - 31 Javier C. Diaz, White Plains re. Javier Diaz Cabero Animal Hospital, Elmsford, 23-22071-SHL: Chapter 7, assets $143,405, liabilities $440,242\. Attorney: Gary R. Gjertsen.

U.S. District Court White Plains Local business cases, Jan. 25 - 31 Candace Krueger, Westchester vs. Cortlandt Healthcare, et al, 23-cv-621-PMH: Age discrimination. Attorneys: Brian A. Heller, Davida S. Perry. Lois Uliano, Pelham vs. Stannah Stairlifts Inc., Elmsford, 23-cv-703-NSR: Americans with Disabilities Act. Attorney: Jordan A. El-Hag. Reshma Bhoopersaud, Pine Bush, vs. Heritage Financial Credit Union, Middletown, 23-cv-729-NSR: Job discrimination. Attorney: Jordan A. El-Hag. Amber and Tova Zachary, Orange County vs. Instant Brands LLC, Central Valley, 23-cv-730-PMH: Failure to pay timely wages, class action. Attorney: Brett R. Cohen. Ramon Ramos, Bergenfield, New Jersey, vs. Lawrence Equities, Chestnut Ridge, 23-cv-746-KMK: Negligence. Attorney: John P. Grill.

Items appearing in the Fairfield County Business Journal’s On The Record section are compiled from various sources, including public records made available to the media by federal, state and municipal agencies and the court system. While every effort is made to ensure the accuracy of this information, no liability is assumed for errors or omissions. In the case of legal action, the records cited are open to public scrutiny and should be inspected before any action is taken. Questions and comments regarding this section should be directed to: Fatime Muriqi c/o Westfair Communications Inc. 701 Westchester Ave, Suite 100 J White Plains, N.Y. 10604-3407 Phone: 694-3600 • Fax: 694-3699

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FEBRUARY 6, 2023

Veronica Cummings, Stony Point vs. Lowe’s Home Centers, Orangeburg, 23-cv753: Personal injury, removal from Rockland Supreme Court. Attorneys: Frank J. Phillips and Jeffrey T. Millman. Samantha DeJesus vs. Bon Secours Community Hospital, Port Jervis, et al, 23-cv-806-VB: Employment discrimination, removal from Orange County Supreme Court. Attorneys: Megan S. Goddard and Siobhan E.C. Klassen for plaintiff; Leo Ernst and Daniel D. Schudroff for defendants.

DEEDS Above $1 million 226 Webster Realty Corp, New Rochelle. Seller: 224-228 Webster LLC, New Rochelle. Property: 224-228 Webster Ave., New Rochelle. Amount: $1.2 million. Filed Jan. 17. 306 Huguenot Street Corp., Katonah. Seller: Modern Cousins Management Group LLC, New Rochelle. Property: 306 Huguenot St., New Rochelle. Amount: $7.2 million. Filed Jan. 18. 51 Old Route 22 Corp, Armonk. Seller: Old Route 22 Investors LLC, Armonk. Property: 53 Old Route, North Castle. Amount: $2.3 million. Filed Jan. 23. 60 Gibson Place LLC, Jericho. Seller: Yahya Hisham, Yonkers. Property: 60 Gibson Place, Yonkers. Amount: $1.1 million. Filed Jan. 20.

ON THE RECORD

Greenberg, Glenn and Linda Vester, South Salem. Seller: 109 Boway LLC, South Salem. Property: 109 Boway Road, Lewisboro. Amount: $7.4 million. Filed Jan. 23.

Clinton Street Management LLC, Irvington. Seller: 20-22 Clinton St LLC, Sleepy Hollow. Property: 20 Clinton St., Mount Pleasant. Amount: $900,000. Filed Jan. 18.

Reid, Robert J., Pelham. Seller: Mortgage Assets Management LLC, Mount Laurel, New Jersey. Property: 157 Ellwood Ave., Mount Vernon. Amount: $484,000. Filed Jan. 18.

JPMorgan Chase Bank NA, Columbus, Ohio. Seller: 275 Halstead Owner LLC, Woodcliff Lake, New Jersey. Property: 275 Halstead Ave., Harrison. Amount: $2.1 million. Filed Jan. 23.

DHR Squared LLC, Bedford. Seller: Magci Maurad-Maurad and Narcisa D. DuchimazaLeon., Port Chester. Property: 421 Ellendale Ave., Rye. Amount: $705,000. Filed Jan. 17.

Saleh, Amrou L., Pleasantville. Seller: M I M Home LLC, Croton-on-Hudson. Property: Lake Shore Drive, Mount Pleasant. Amount: $160,000. Filed Jan. 20.

Lioncel Group LLC, Scarsdale. Seller: Raj Inamdar and Trina Dutta, New York. Property: 16 Stonehouse Road, Scarsdale. Amount: $3.6 million. Filed Jan. 23.

E&G Group LLC, Mamaroneck. Seller: Agron and Anila Demushi, Bronx. Property: 132 Waverly, Mamaroneck. Amount: $920,000. Filed Jan. 20.

Town of Cortlandt, Cortlandt Manor. Seller: Mario R. Mullo, Buchanan. Property: 79 Cortlandt Ave., Cortlandt. Amount: $82,000. Filed Jan. 19.

Franco-Ruiz Douglas, Rio Grande, Puerto rico. Seller: Drippy Builders LLC, New York. Property: 87 William St., Yonkers. Amount: $248,000. Filed Jan. 17.

Town of Cortlandt, Cortlandt Manor. Seller: Antonio Carbone, Croton-on-Hudson. Property: 12 Brook Drive, Cortlandt. Amount: $151,000. Filed Jan. 20.

Garfield Gardens LLC, Yonkers. Seller: Muslim American Society of Upper New York, Yonkers. Property: 15 Garfield St., Yonkers. Amount: $75,000. Filed Jan. 17.

Veterans Memorial Building of the Tarrytowns Inc., Tarrytown. Seller: DP 147 LLC, Mount Kisco. Property: 57 Main St., Greenburgh. Amount: $500,000. Filed Jan. 17.

Greenberg, Helene M., Scarsdale. Seller: Carrington Mortgage Services LLC, Anaheim, California. Property: 77 Lorraine Terrace, Mount Vernon. Amount: $306,000. Filed Jan. 19.

Woodworth LLC, New City. Seller: Warburton Equities LLC, Airmont. Property: 289 Warburton Ave., Yonkers. Amount: $920,000. Filed Jan. 17.

Mary L. Conte Family Ltd. Partnership, Mount Kisco. Seller: Bedford Babbitt LLC, Yonkers. Property: 205-207 Babbit Road, Bedford. Amount: $2 million. Filed Jan. 20. Moser, Carl R., Scarsdale. Seller: JAF Builders Corp, Scarsdale. Property: 7 Tyler Road, Scarsdale. Amount: $1 million. Filed Jan. 17. Robert John Boniello Builders Inc., North Salem. Seller: Josephine Potente, Cortlandt Manor. Property: 11 Lafayette Drive, Somers. Amount: $2.7 million. Filed Jan. 20.

Below $1 million 19 Garfield LLC, Yonkers. Seller: Muslim American Society of Upper New York, Yonkers. Property: 19 Garfield St., Yonkers. Amount: $450,000. Filed Jan. 17.

Bowie, April D., Mount Kisco. Seller: TD Bank NA, Falmouth, Maine. Property: 6 Greeley Court, Mount Kisco. Amount: $1.3 million. Filed Jan. 20.

Albano, George C. and Lorraine Albano, Carmel. Seller: Satun Realty Corp., Bronx. Property: 183 Park Ave., Mount Vernon. Amount: $725,000. Filed Jan. 23.

Cactus Properties 1 LLC, Ridgewood. Seller: 220-230 South Fulton LLC, Mount Vernon. Property: 230 Fulton Ave., Mount Vernon. Amount: $5 million. Filed Jan. 23.

Avgush, Doron and Rachel Avgush, Bronx. Seller: Sandra M. Falcone, Yorktown Heights. Property: 1450 E. Main St., Yorktown. Amount: $330,000. Filed Jan. 20.

Delfino, Brett, Mount Vernon. Seller: 14 Crescent Drive South LLC, Elmsford. Property: 50 Sycamore Ave., Mount Vernon. Amount: $1.2 million. Filed Jan. 23.

Bartholomew, Briella R., White Plains. Seller: 46 Upland LLC, Yorktown Heights. Property: 46 Upland Ave., White Plains. Amount: $546,000. Filed Jan. 20.

Elk Homes Partners LLP, Rye. Seller: Naveen and Neha Choudary, Scarsdale. Property: 20 Old Lyme Road, Scarsdale. Amount: $2 million. Filed Jan. 20.

Brown, Tyrone S., Rye Brook. Seller: Josh 123 Realty LLC, Yonkers. Property: 115 N. Ridge St., Rye. Amount: $310,000. Filed Jan. 18.

Frederick S. Fish Investment Company No 32-Scarsdale LLC and Stephen Oder Scarsdale LLC, Englewood, New Jersey. Seller: Schur Skylar, Greenwich, Connecticut. Property: 2-4 Weaver St., Scarsdale. Amount: $1.7 million. Filed Jan. 19.

Bussing Holding Corp, Bronx. Seller: Jennefer A. and Ruben Montaleza, Jamaica. Property: 444 Fourth Ave., Mount Vernon. Amount: $700,000. Filed Jan. 23.

FCBJ

WCBJ

Hufjay, Robert, White Plains. Seller: Wilmington Savings Fund Society FSB, Lansing, Michigan. Property: 89 Chauncey Ave., New Rochelle. Amount: $485,000. Filed Jan. 18. Jorgensen, Niels H., Valhalla. Seller: Jonathan Dean Enterprises Inc., Dobbs Ferry. Property: 40 Davis Ave., Mount Pleasant. Amount: $400,000. Filed Jan. 18. Klein, Richard S., Yorktown Heights. Seller: M&A Professional Building LLC, Katonah. Property: 1874 Commerce St., Yorktown. Amount: $155,000. Filed Jan. 17. M&M Realty Group LLC, Flushing. Seller: 162 Waverly St LLC, Brooklyn. Property: 162 Waverly St., Yonkers. Amount: $725,000. Filed Jan. 23. Marzziotti, Peter, Mahopac. Seller: Gabe Realty Corp, White Plains. Property: 99 Inwood Ave., Rye. Amount: $500,000. Filed Jan. 18. Nrz Reo VIII LlLC, Chicago, Illinois. Seller: Sharpe Home Designs LLC, Yonkers. Property: 123 Edgepark Road, Greenburgh. Amount: $375,000. Filed Jan. 17. Perone, John M., Larchmont. Seller: Wells Fargo Bank, NA, Mount Laurel, New Jersey. Property: 241 Irenhyl Ave., Rye. Amount: $542,000. Filed Jan. 18.

Zan4 LLC, Croton-on-Hudson. Seller: Nrz Reo VIII LLC, Croton-on-Hudson. Property: 97 Brook St., Cortlandt. Amount: $425,000. Filed Jan. 20.

WORKERS’ COMPENSATION BOARD

TCL Services LLC, White Plains. Amount: $21,000.

JUDGMENTS Akunoor, Chendra, Mohegan Lake. $7,262 in favor of Bank of America NA, Charlotte, North Carolina. Filed Jan. 24. Alvarado, Meilin, Yonkers. $2,035 in favor of Capital One Bank USA NA, Richmond, Virginia. Filed Jan. 18. Amayri, Motasem A., Yonkers. $24,007 in favor of Capital One NA, Glen Allen, Virginia. Filed Jan. 24. Barcos, Stella, West Harrison. $10,440 in favor of Bank of America NA, Charlotte, North Carolina. Filed Jan. 24. Beauchamp, Eurydice, Yonkers. $6,211 in favor of Capital One NA, Richmond, Virginia. Filed Jan. 18. Bennett, Odethe, Mamaroneck. $5,269 in favor of Discover Bank, New Albany, Ohio. Filed Jan. 23. Bevilacqua, Linda, Somers. $11,833 in favor of Capital One NA, Glen Allen, Virginia. Filed Jan. 23. Cinquina, Rosa, Bronxville. $2,667 in favor of Cavalry SPV I LLC, Greenwich, Connecticut. Filed Jan. 24. Coombs, Simone, Mount Vernon. $7,014 in favor of Capital One Bank USA NA, Glen Allen, Virginia. Filed Jan. 24.

Failure to carry insurance or for work-related injuries and illnesses.

Cruz, Bianca, Yonkers. $4,505 in favor of Capital One NA, Glen Allen, Virginia. Filed Jan. 24.

1730 Wine Bar & Eats Inc., Mount Vernon. Amount: $18,000.

Daly, Donald, Pelham. $140,992 in favor of Northwell Health Stern Family Center for Rehabilitation, Manhasset. Filed Jan. 19.

Aandr LLC d.b.a. Ritamarie Salon & Stylist, Pelham. Amount: $22,500. Chris Breezy Customs LLC, Mamaroneck. Amount: $4,500. Cutney Culinary Concepts LLC, White Plains. Amount: $6,533. Gaza Transportation Inc., Yonkers. Amount: $22,000. H-Tech 1 Inc., Huseyin Filiz, Yonkers. Amount: $14,000. K9 Partners LLC, New Rochelle. Amount: $21,000. Matt Gresia Corp., Tarrytown. Amount: $22,000. New Era Laundry World Corp, Katonah. Amount: $22,000. SHM Acquisitions LLC, Bedford Corners. Amount: $13,500.

Edwards, Marquis A., Mount Vernon. $17,608 in favor of American Express National Bank, Sandy, Utah. Filed Jan. 23. Gardner, Jailyn A., Hawthorne. $2,216 in favor of Capital One NA, Richmond, Virginia. Filed Jan. 18. Gebran, Nabila E., Hartsdale. $9,278 in favor of Citibank NA, Sioux Falls, South Dakota. Filed Jan. 24. Germosen, Miguel J., Mamaroneck. $4,347 in favor of Capital One NA, Richmond, Virginia. Filed Jan. 24. Gomez, Herman, Port Chester. $3,011 in favor of Citibank NA, Sioux Falls, South Dakota. Filed Jan. 19. Gothmann, Joseph M., Irvington. $12,805 in favor of Citibank NA, Sioux Falls, South Dakota. Filed Jan. 24.