EFTA00610965Set 9
2009-12-0197p45,043w
Brickell Bay Dr., #2206, Miami, FL (Is) (Entered: 01/19/2010)
01/16/2010 40 NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at
2307 Castilla Isle, Fort Lauderdale, Florida ... Grantees: Scott Rothstein; CI 07
LLC. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 41 NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at
2308 Castilla Isle, Fort Lauderdale ... Scott W. Rothstein; CI
08 LLC. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 42 NOTICE OF LIS PENDENS as to Scott W. Rothstein for property located at
2316 Castilla Isle, Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
County of PALM BEACH, FLORIDA, for
Record Owner(s), Open Mortgages, Judgments, Lis Pendens,
Federal Tax Liens, Mechanic Liens and Warrants. Search
also includes a Tax Search against the subject ... Seizure: 3540-19-F-
474; Asset ID: 19-FBI-006034
Lis Pendens filed on 9 East 71st Street, New York, New York 10021
Enclosure(s): Enclosed are the following items ... SANYS); (NY) (FBI)
Subject: RE: 9 East 71st Street • Before 2011; Lis Pendens?
Attachments: Filed Notice of Us Pendens.pdf
Good Afternoon,
Attached is a copy of the executed Lis Pendens
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA01227226Set 9
2019-06-24100p24,585w
City of NEW YORK for Record Owner(s),
Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens,
Mechanic Liens and Warrants. Search also includes, Covenants,
Restrictions, Easements ... Subject to all Covenants and Restrictions, Reservations &
Easements of record, if any.
6. Lis Pendens filed 07-11-19, Index # 19CR490.
(Image Not Available)
7. No Open Mortgages found ... Types Of Liens
Block: 01386 Lot: 00010 Control No.
Book Type -- Lis Pendens - Docket No: Index # 19 CR.49iiiiiiiiiill
Judgment Type: LIS PENDENS Effective Date: 07/11/2019
Court: Supreme Court Expiration Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf
EFTA01085801Set 9
2014-02-0639p15,763w
quot. in case quot. in disc. Lawyers for personal injury plaintiff filed lis pendens notice
against real estate owned by defendants. Lawyers then filed a second lis pendens notice, despite ... inappropriate where material factual issues existed as to lawyers' motivation in filing the second lis pendens notice. National
City Bank, Indiana v. Shortridge, 689 N.E.2d 1248, 1253, supplemented 691 N.E.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf
EFTA01112407Set 9
2014-01-1637p15,664w
quot. in case quot. in disc. Lawyers for personal injury plaintiff filed lis pendens notice
against real estate owned by defendants. Lawyers then filed a second lis pendens notice, despite ... inappropriate where material factual issues existed as to lawyers' motivation in filing the second lis pendens notice. National
City Bank, Indiana v. Shortridge, 689 N.E.2d 1248, 1253, supplemented 691 N.E.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf
EFTA01199647Set 9
2014-02-0639p15,944w
quot. in case quot. in disc. Lawyers for personal injury plaintiff filed lis pendens notice
against real estate owned by defendants. Lawyers then filed a second lis pendens notice, despite ... inappropriate where material factual issues existed as to lawyers' motivation in filing the second lis pendens notice. National
City Bank, Indiana v. Shortridge, 689 N.E.2d 1248, 1253, supplemented 691 N.E.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf
EFTA01112229Set 9
2010-02-0133p10,480w
REVIEW MEMO TO M. KRANZ: REVIEW
DOCKET SHEET RE. STATUS OF LAWSUIT • NOTICE
OF LIS PENDENS FILED BY REIJO LAHTEENMAKI AND
MARITA LAHTEENMAKI V. ABEL ECHEMENDIA, LUCY
ECHEMENDIA, MICHAEL HARDMAN ... REVIEW LOAN DOCUMENTS, TITLE SEARCH,
FORECLOSURE TITLE COMMITMENT, PREPARE
FORECLOSURE COMPLAINT, PREPARE SUMMONS.
PREPARE LIS PENDENS AND PREPARE EMAIL TO
SIEVEKING.
LKM LAURA MCNEILL-PARA 01/22/09 8 0.30 40.50 14T5284 ... 16F0308 RESEARCH PALM BEACH COUNTY PUBLIC RECORDS
FOR RECORDS NOTICE OF LIS PENDENS: MEMO TO
M. KRANZ; CORRESPONDENCE TO ATTORNEYS' TITLE
REQUESTING TITLE UPDATE
LKM LAURA MCNEILL-PARA 09/03/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf