NYC
CACERES, DANIEL
22 recorded legal documents in NYC ACRIS
View Lender Portfolio & Violations
Showing 22 of 22
Satisfaction of Mortgage
2024100400038001
Document Date Oct 2, 2024
Recorded Oct 4, 2024
Borough Manhattan
Role MORTGAGEE/LENDER
Deed
2020042700633001
Document Date Apr 14, 2020
Recorded Apr 27, 2020
Amount $930,000.00
Borough Manhattan
Role GRANTEE
Mortgage
2020042700633002
Document Date Apr 14, 2020
Recorded Apr 27, 2020
Amount $515,000.00
Borough Manhattan
Role MORTGAGOR/BORROWER
Satisfaction of Mortgage
2020020500658001
Document Date Feb 5, 2020
Recorded Feb 6, 2020
Borough Queens
Role MORTGAGEE/LENDER
Deed
2020020400254001
Document Date Jan 21, 2020
Recorded Feb 4, 2020
Amount $770,000.00
Borough Manhattan
Role GRANTOR
Deed
2013041600049001
Document Date Apr 8, 2013
Recorded May 1, 2013
Amount $370,000.00
Borough Queens
Role GRANTEE
Mortgage
2013041600049002
Document Date Apr 8, 2013
Recorded May 1, 2013
Amount $296,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Mortgage
2012120500593001
Document Date Nov 19, 2012
Recorded Dec 13, 2012
Amount $80,000.00
Borough Manhattan
Role MORTGAGOR/BORROWER
Satisfaction of Mortgage
2012112000525001
Document Date Nov 14, 2012
Recorded Nov 27, 2012
Borough Queens
Role MORTGAGEE/LENDER
Satisfaction of Mortgage
2012092701424001
Document Date Sep 20, 2012
Recorded Oct 3, 2012
Borough Queens
Role MORTGAGEE/LENDER
Mortgage
2011062101252001
Document Date Jun 6, 2011
Recorded Jun 29, 2011
Amount $100,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Agreement
2011051600602002
Document Date May 5, 2011
Recorded Jun 17, 2011
Amount $417,000.00
Borough Manhattan
Role PARTY 1
Agreement
2011011800124003
Document Date Dec 29, 2010
Recorded Jan 28, 2011
Amount $428,300.00
Borough Brooklyn
Role PARTY 1
Mortgage
2011011800124002
Document Date Dec 29, 2010
Recorded Jan 28, 2011
Amount $15,599.59
Borough Brooklyn
Role MORTGAGOR/BORROWER
Satisfaction of Mortgage
2005020101582001
Document Date Feb 4, 2004
Recorded Jun 23, 2005
Borough Queens
Role MORTGAGEE/LENDER
Mortgage
2004012302219001
Document Date Jan 2, 2004
Recorded Mar 24, 2004
Amount $500,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Satisfaction of Mortgage
2003111702197001
Document Date Nov 13, 2003
Recorded Feb 2, 2004
Borough Queens
Role MORTGAGEE/LENDER
Mortgage
2003112401286001
Document Date Oct 24, 2003
Recorded Apr 27, 2004
Amount $457,500.00
Borough Queens
Role MORTGAGOR/BORROWER
Mortgage
FT_4170008796417
Recorded Jun 28, 2002
Amount $387,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
FT_4110008796411
Document Date Feb 24, 2002
Recorded Jun 28, 2002
Borough Queens
Role GRANTEE
Mortgage
FT_4010007953001
Recorded Dec 13, 2001
Amount $414,900.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
FT_4000007953000
Document Date Nov 6, 2001
Recorded Dec 13, 2001
Borough Queens
Role GRANTEE