NYC
DIAZ, FELIX
47 recorded legal documents in NYC ACRIS
View Lender Portfolio & Violations
Showing 47 of 47
RPTT&RET
2024052000361001
Document Date May 7, 2024
Recorded May 20, 2024
Amount $255,000.00
Borough Manhattan
Role PARTY 1
Satisfaction of Mortgage
2023121100549001
Document Date Dec 8, 2023
Recorded Dec 11, 2023
Borough Manhattan
Role MORTGAGEE/LENDER
Satisfaction of Mortgage
2019082900713001
Document Date Aug 27, 2019
Recorded Sep 4, 2019
Borough Bronx
Role MORTGAGEE/LENDER
Deed
2019081501162001
Document Date Aug 5, 2019
Recorded Aug 21, 2019
Amount $540,000.00
Borough Manhattan
Role GRANTOR
Satisfaction of Mortgage
2018011500008001
Document Date Jan 12, 2018
Recorded Jan 22, 2018
Borough Bronx
Role MORTGAGEE/LENDER
Modification & Consolidation Agreement
2017110301446001
Document Date Oct 10, 2017
Recorded Nov 6, 2017
Amount $450,415.31
Borough Manhattan
Role MORTGAGOR/BORROWER
Satisfaction of Mortgage
2017081401069001
Document Date Aug 14, 2017
Recorded Aug 29, 2017
Borough Queens
Role MORTGAGEE/LENDER
Deed
2017080300471001
Document Date Jul 31, 2017
Recorded Aug 9, 2017
Amount $438,000.00
Borough Manhattan
Role GRANTOR
RPTT&RET
2017060500166001
Document Date May 19, 2017
Recorded Jun 6, 2017
Amount $120,000.00
Borough Manhattan
Role PARTY 1
RPTT&RET
2017032300717001
Document Date Mar 10, 2017
Recorded Mar 23, 2017
Amount $170,000.00
Borough Manhattan
Role PARTY 1
Mortgage
2016050301148001
Document Date Apr 22, 2016
Recorded May 4, 2016
Amount $441,778.00
Borough Manhattan
Role MORTGAGOR/BORROWER
Deed
2016020101204001
Document Date Feb 1, 2016
Recorded Mar 1, 2016
Borough Brooklyn
Role GRANTEE
Modification & Consolidation Agreement
2014081900514001
Document Date May 23, 2014
Recorded Aug 25, 2014
Amount $374,726.58
Borough Bronx
Role MORTGAGOR/BORROWER
RPTT&RET
2013101800468001
Document Date Oct 15, 2013
Recorded Oct 22, 2013
Amount $170,000.00
Borough Bronx
Role PARTY 2
Satisfaction of Mortgage
2012060100764001
Document Date Jun 1, 2012
Recorded Jun 18, 2012
Borough Bronx
Role MORTGAGEE/LENDER
RPTT&RET
2011051100565001
Document Date May 10, 2011
Recorded May 20, 2011
Borough Manhattan
Role PARTY 1
Deed
2009062501014001
Document Date May 2, 2009
Recorded Jul 2, 2009
Borough Bronx
Role GRANTOR
Deed
2009031600870001
Document Date Feb 26, 2009
Recorded Mar 18, 2009
Amount $600,000.00
Borough Bronx
Role GRANTEE
Mortgage
2009031600870002
Document Date Feb 26, 2009
Recorded Mar 18, 2009
Amount $417,000.00
Borough Bronx
Role MORTGAGOR/BORROWER
Satisfaction of Mortgage
2007042600050001
Document Date Apr 24, 2007
Recorded May 10, 2007
Borough Queens
Role MORTGAGEE/LENDER
Satisfaction of Mortgage
2007041901040001
Document Date Apr 19, 2007
Recorded May 2, 2007
Borough Bronx
Role MORTGAGEE/LENDER
Mortgage
2007041900063001
Document Date Apr 11, 2007
Recorded May 22, 2007
Amount $90,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
2006041300738001
Document Date Apr 7, 2006
Recorded Apr 18, 2006
Amount $450,000.00
Borough Bronx
Role GRANTEE
Mortgage
2006041300738002
Document Date Apr 7, 2006
Recorded Apr 18, 2006
Amount $360,000.00
Borough Bronx
Role MORTGAGOR/BORROWER
Mortgage
2006041300738003
Document Date Apr 7, 2006
Recorded Apr 18, 2006
Amount $44,950.00
Borough Bronx
Role MORTGAGOR/BORROWER
Deed
2005112101411001
Document Date Nov 14, 2005
Recorded Jan 3, 2006
Amount $710,000.00
Borough Queens
Role GRANTOR
Satisfaction of Mortgage
FT_2930008846793
Recorded Oct 21, 2002
Borough Bronx
Role MORTGAGEE/LENDER
Satisfaction of Mortgage
FT_4490007629349
Recorded Apr 17, 2001
Borough Queens
Role MORTGAGEE/LENDER
Mortgage
FT_4010007611501
Recorded Apr 2, 2001
Amount $83,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Mortgage
FT_2360006795636
Recorded Sep 29, 1999
Amount $135,329.21
Borough Bronx
Role MORTGAGOR/BORROWER
Deed
FT_4800006258580
Document Date Jul 22, 1998
Recorded Sep 28, 1998
Borough Queens
Role GRANTOR
Deed
FT_2220005330922
Document Date Aug 27, 1996
Recorded Sep 20, 1996
Borough Bronx
Role GRANTOR
Satisfaction of Mortgage
FT_2850005113585
Recorded Apr 8, 1996
Borough Bronx
Role MORTGAGEE/LENDER
Satisfaction of Mortgage
FT_2780004600778
Recorded Feb 6, 1995
Borough Bronx
Role MORTGAGEE/LENDER
Mortgage
FT_4620004130562
Recorded Jan 26, 1994
Amount $176,250.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
FT_4830004130783
Document Date Dec 23, 1993
Recorded Jan 26, 1994
Borough Queens
Role GRANTEE
Deed
FT_2530000872253
Document Date Aug 24, 1993
Recorded Sep 28, 1993
Borough Bronx
Role GRANTOR
Mortgage
FT_4140002643514
Recorded Mar 6, 1990
Amount $50,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
FT_4770002489477
Document Date Aug 10, 1988
Recorded Sep 2, 1988
Borough Queens
Role GRANTOR
Mortgage
FT_4800002448680
Recorded Apr 21, 1988
Amount $55,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Mortgage
FT_4420002421842
Recorded Feb 2, 1988
Amount $135,000.00
Borough Queens
Role MORTGAGOR/BORROWER
Deed
FT_4410002421841
Document Date Jan 27, 1988
Recorded Feb 2, 1988
Borough Queens
Role GRANTEE
Mortgage
FT_2390000685639
Recorded Jul 22, 1987
Amount $24,000.00
Borough Bronx
Role MORTGAGOR/BORROWER
Deed
FT_4500002001050
Document Date Nov 10, 1983
Recorded Mar 12, 1984
Borough Queens
Role GRANTOR
Mortgage
FT_4960001906996
Recorded Sep 29, 1982
Amount $6,050.00
Borough Queens
Role MORTGAGOR/BORROWER
Agreement
FT_4970001906997
Recorded Sep 29, 1982
Borough Queens
Role PARTY 1
Deed
FT_4690001907069
Document Date Sep 23, 1982
Recorded Sep 29, 1982
Borough Queens
Role GRANTEE