EFTA00805272Set 9
2017-07-3156p12,681w
ACTION FOR ENFORCEMENT
OF COVENANT, INJUNCTIVE
CHRISTIAN KJAER in persona's:, & RELIEF, PRIVATE NUISANCE,
PARCEL 11, ESTATE NAZARETH, ST. DIMINUTION OF VALUE,
THOMAS, U.S. VIRGIN ISLANDS in rem, UNJUST ENRICHMENT ... DISMISS THE FIRST AMENDED COMPLAINT
COMES NOW, Defendants Christian Kjaer ("Kjaer") in personam and Parcel II, Estate
Nazareth, St. Thomas, U.S. Virgin Islands in rem ("Parcel 11") (collectively "Defendants ... seeks to enforce an alleged historical
restrictive covenant that burdens Parcel II and also seeks related penalties and damages for an
alleged violation of the alleged restrictive covenant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA00261054Set 9
2006-01-0546p6,467w
12ai
JERSEY CITY, NJ 07307
Owner Name: MARTHA
Assess State: New Jersey County: HUDSON
Parcel Number: RESIDENTIAL (1-4
Type: FAMILIES)/2S-F-0-2U1
Short Legal Description:
Document Number: Recorded Date:
Situs ... Most Recent Sale: Prior Sale Price:
New Jersey Deed Transfer Records - County of: HUDSON
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $206,100
Contract Date: 06/30/2004
Document Type: EQUITY ... Address:
Buyer(s):
Buyer Address:
7707307
New Jersey Deed Transfer Records - County of: HUDSON
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: 3250,000
Contract Date: 09/29/2003
Document Type: MORTGAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf
EFTA00807018Set 9
2017-03-3120p6,780w
COVENANT, INJUNCTIVE
) RELIEF, PRIVATE NUISANCE,
CHRISTIAN KJAER in personam, & ) DIMINUTION OF VALUE,
PARCEL 11, ESTATE NAZARETH, ) UNJUST ENRICHMENT &
ST. THOMAS, U.S. VIRGIN ISLANDS in rem, ) ACCOUNTING
)
Defendant. )
)
OPPOSITION TO MOTION ... undersigned counsel
KELLERHALS FERGUSON KRoBLEN PLLC, and hereby opposes Defendants Christian Kjaer and
Parcel 11's Motion to Dismiss the First Amended Complaint and in support thereof states as
follows ... filed its First Amended Complaint to enforce its
property rights in Parcel 11, Estate Nazareth, St. Thomas. Defendants Christian Kjaer ("Kjaer")
and Parcel 11 filed a Motion to Dismiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf
EFTA00807004Set 9
2017-03-3114p4,549w
COVENANT, INJUNCTIVE
) RELIEF, PRIVATE NUISANCE,
CHRISTIAN KJAER in personam, & ) DIMINUTION OF VALUE,
PARCEL 11, ESTATE NAZARETH, ) UNJUST ENRICHMENT &
ST. THOMAS, U.S. VIRGIN ISLANDS in rem, ) ACCOUNTING
)
Defendant. )
)
OPPOSITION TO MOTION ... undersigned counsel
ICELLERHALs FERGUSON KR0BLEN PLLC, and hereby opposes Defendants Christian Kjaer and
Parcel II 's Motion to Dismiss and in support thereof states as follows:
I. Intro
Plaintiff Great ... Defendants Christian Kjaer ("Kjaer") is the record owner of certain real property
described as Parcel 11 Estate Nazareth, Red Hook Quarter, St. Thomas, Virgin Islands. Complaint
at ¶¶ 2-3. Parcel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807004.pdf
EFTA01693046Set 10
2006-03-0378p11,729w
1Record)
OYAL PALM BEAC, FL 33411
Owner Name:
Assess State: Florida County: PALM BEACH
Parcel Number: Type: SFR
Short Legal Description:
Document Number. Recorded Date: 06/19/2C01
Situs Address: Book:
ROYAL ... Sale Price: $130,000 A Si
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price: $139,000
Loan Amount: $100,000
Contract Date: 05/31/2001
Document ... Address:
R0vAt. PALM BEACH, FL 33411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price: S1C0
Loan Amount:
Contract Date:
Document Type:
Lender:
Title
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
Subject's Addresses (1Record)
LOXAHATCHEE, FL 33470
Owner Name:
Assess State: Florida County:
Parcel Number: Type: SF
Short Legal Description:
Document Number. Recorded Date:
Situs Address: Book: 01
1.I.CHEE ... Sale: $152,000 Prior Sale Price:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number: SF
Legal Desc:
OF.'
Sale Price:
Loan Amount: $121,000 09
https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1RTM&p... ... Buyer Address:
...CHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $125.000
Contract Date: 10/23/2001
Document Type: MORTGAGE DEED
Refinance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01724163Set 10
2008-04-09100p19,702w
COUNTY (Mar 2002 - Sep 2007)
ur Address:
Prop n ormation for this Address
Property:
Parcel Number -
Book - 016755
Page - 001401
Name Owner 1 -
Address - FL 33411-1027, PALM BEACH COUNTY ... Sale Date - 03/26/2004
Loan Term - 15
Lender Name - CITIFINANCIAL MTG CO
Property:
Parcel Number -
Book • 003511
Page - 000621
Name Owner 1 -
Address - FL 33411-1027, PALM BEACH COUNTY
Owner ... Sale Price - $54,200
Legal Description - LA MANCHA TWO LT 21 BLK C
Property:
Parcel Number
Book - 003511
Page - 000621
Lot Number - 21
Name Owner 1 -
Name Ow
AddreSs - PALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf
EFTA01700329Set 10
2007-01-1196p16,572w
Records)
Owner Name: PERFECT PARADISE I LLC
Assess State: Florida County: PALM BEACH
Parcel Number: MULTI FAMILY
Type: DWELLING
Short Legal Description: PALM BEACH SHORES, LT 508
Document Number: Recorded ... EFTA01700367
Page 3 of 26
.00
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price: $1,000,000
Loan Amount: $800,000
Contract Date: 05/31/2005 ... PERFECT PARADISE I LLC
Buyer Address:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $225,000
Contract Date: 11/01/2004
Document Type: MORTGAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf