On July 14, 2018 a
Exhibit,Appendix
was filed
involving a dispute between
Ellyn Berk,
Pamela Goldstein,
Paul Benjamin,
Tony Berk,
and
Houlihan Lawrence Inc.,
for Commercial Division
in the District Court of Westchester County.
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FILED: WESTCHESTER COUNTY CLERK 07/14/2018 08:37 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/14/2018
FILED: WESTCHESTER COUNTY CLERK 07/14/2018 08:37 PM INDEX NO. 60767/2018
7/3/2018 Affiliated
Business Disclosure| ThoroughbredTitle
Services
NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/14/2018
800 Westchester Avenue
Suite S-434
Rye Brook, New York 10573
. . Phone: 914-644-6100
I: . II. ... .
II I.I. . .. s ..
Fax: 914-644-6159
AFFILIATED BUSINESS DISCLOSURE
Lawrence"
This isto give you notice that Houlihan/Lawrence Inc.,doing business as Houlihan Lawrence ("Houlihan Lawrence"), HomeServices
Companies"
Relocation, LLC and Thoroughbred TitleServices, LLC are partof a family of companies (the "AffiliatedCompanies"), and each may
refer to you the servicesof another. Houlihan/Lawrence Inc.,HomeServices Relocation, LLC and Thoroughbred TitleServices, LLC are
each wholly owned by HomeServices ofAmerica, Inc.("HSoA"), either directlyor through one or more subsidiaries. Because of these
relationships, the referralof a customer (including you) by any of the AffiliatedCompanies to another may provide the referring
company, its and/or
affiliates, theiremployees with a financialor other benefit.
Furthermore, although neither Houlihan Lawrence nor any other HSoA-affiliated company has an ownership interest inSilvermine
(" Mortgage"
Ventures, LLC doing business as Thoroughbred Mortgage ("Thoroughbred Mortgage"), Thoroughbred Mortgage iswholly owned by two
Parties"
officersof Houlihan Lawrence (the "Interested Parties").Because of thisrelationship, the referralof a customer (including you) by any
of theInterested Parties to Thoroughbred Mortgage may resultin one or more of theInterested Parties receiving a financialor other
benefit.
Set forth below isthe estimated charge or range of charges for each ofthe serviceslisted. You areNOT required to use any of these
service providers as a condition of thesale of thesubject property or toobtain access to any settlement service.
THERE ARE FREQUENTLY OTHER SETTLEMENT SERVICE PROVIDERS AVAILABLE WITH SIMILAR SERVICES.
YOU ARE FREE TO SHOP AROUND TO DETERMINE THAT YOU ARE RECEIVING THE BEST SERVICES AND THE
BEST RATE FOR THESE SERVICES.
Service Prerider Service Prerided Guesgeor Ramge of Guesges
Houlihan Lawrence 8-roker's
Comrnission Up to 696 of thesaleprice
Horne5ervices Relocation..LLC Relocation Services Fees paid by realestate broker
Thoroughbred TitleServices Owner's. Policy 5342 - $19.142
Purchase PriceRange
$35.000 - $5, O00..000 Far purchases over $5.OOC.,000 add
$2.48 - $3.25 per$1000
I_ender'sPolicy $310 - $15.965
Loan Arnaunt Range
$35..000 - $5,.O00_.000 Far loans over $5..000.000add
$2.08 - $2..71per$1,.000.
The rate on the am ouritof'theloan
policythat does not exceed the amount
of theowner's policyshallbe calculated
atthirty percent (30%) of theloan rate
provided that the policiesareissued
and cover identical property.
PolicyEridorsernents $50 - $100
Recording 5erviceFees 525 per document
Additionai Searches $200 - 5600 per transaction
[Municipals.,
bankruptcy, patriot,etc)
Escrow Servire Fee $50 per escrew
Survey Fee 50 - $200
Thoroughbred Mortgage l_oan Origirma t iori 5995
Discount Points O..0% - 2..OS6of
loanarnount
Appraisal 5400 - 5700
Credit·
Credit Report $20 - $40
Flood Certificatiorn
Fee
https://www.thoroughbredtitleservices.com/affiliated-business-disclosure/ 1/2
FILED: WESTCHESTER COUNTY CLERK 07/14/2018 08:37 PM INDEX NO. 60767/2018
7/3/2018 Affiliated
Business Disclosure| ThoroughbredTitle Services
NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/14/2018
HSOA-ooo17948.4-o2/26/2o18
-00017948 -02/26/2018
© 2018 Thoroughbred Title Services. All Rights Reserved.
https://www.thoroughbredtitleservices.com/affiliated-business-disclosure/ 2/2
Document Filed Date
July 14, 2018
Case Filing Date
July 14, 2018
Category
Commercial Division
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FILED: WESTCHESTER COUNTY CLERK 07/14/2018 08:37 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/14/2018 FILED: WESTCHESTER COUNTY CLERK 07/14/2018 08:37 PM INDEX NO. 60767/2018 7/3/2018 Affiliated Business Disclosure| ThoroughbredTitle Services NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/14/2018 800 Westchester Avenue Suite S-434 Rye Brook, New York 10573 . . Phone: 914-644-6100 I: . II. ... . II I.I. . .. s .. Fax: 914-644-6159 AFFILIATED BUSINESS DISCLOSURE Lawrence" This isto give you notice that Houlihan/Lawrence Inc.,doing business as Houlihan Lawrence ("Houlihan Lawrence"), HomeServices Companies" Relocation, LLC and Thoroughbred TitleServices, LLC are partof a family of companies (the "AffiliatedCompanies"), and each may refer to you the servicesof another. Houlihan/Lawrence Inc.,HomeServices Relocation, LLC and Thoroughbred TitleServices, LLC are each wholly owned by HomeServices ofAmerica, Inc.("HSoA"), either directlyor through one or more subsidiaries. Because of these relationships, the referralof a customer (including you) by any of the AffiliatedCompanies to another may provide the referring company, its and/or affiliates, theiremployees with a financialor other benefit. Furthermore, although neither Houlihan Lawrence nor any other HSoA-affiliated company has an ownership interest inSilvermine (" Mortgage" Ventures, LLC doing business as Thoroughbred Mortgage ("Thoroughbred Mortgage"), Thoroughbred Mortgage iswholly owned by two Parties" officersof Houlihan Lawrence (the "Interested Parties").Because of thisrelationship, the referralof a customer (including you) by any of theInterested Parties to Thoroughbred Mortgage may resultin one or more of theInterested Parties receiving a financialor other benefit. Set forth below isthe estimated charge or range of charges for each ofthe serviceslisted. You areNOT required to use any of these service providers as a condition of thesale of thesubject property or toobtain access to any settlement service. THERE ARE FREQUENTLY OTHER SETTLEMENT SERVICE PROVIDERS AVAILABLE WITH SIMILAR SERVICES. YOU ARE FREE TO SHOP AROUND TO DETERMINE THAT YOU ARE RECEIVING THE BEST SERVICES AND THE BEST RATE FOR THESE SERVICES. Service Prerider Service Prerided Guesgeor Ramge of Guesges Houlihan Lawrence 8-roker's Comrnission Up to 696 of thesaleprice Horne5ervices Relocation..LLC Relocation Services Fees paid by realestate broker Thoroughbred TitleServices Owner's. Policy 5342 - $19.142 Purchase PriceRange $35.000 - $5, O00..000 Far purchases over $5.OOC.,000 add $2.48 - $3.25 per$1000 I_ender'sPolicy $310 - $15.965 Loan Arnaunt Range $35..000 - $5,.O00_.000 Far loans over $5..000.000add $2.08 - $2..71per$1,.000. The rate on the am ouritof'theloan policythat does not exceed the amount of theowner's policyshallbe calculated atthirty percent (30%) of theloan rate provided that the policiesareissued and cover identical property. PolicyEridorsernents $50 - $100 Recording 5erviceFees 525 per document Additionai Searches $200 - 5600 per transaction [Municipals., bankruptcy, patriot,etc) Escrow Servire Fee $50 per escrew Survey Fee 50 - $200 Thoroughbred Mortgage l_oan Origirma t iori 5995 Discount Points O..0% - 2..OS6of loanarnount Appraisal 5400 - 5700 Credit· Credit Report $20 - $40 Flood Certificatiorn Fee https://www.thoroughbredtitleservices.com/affiliated-business-disclosure/ 1/2 FILED: WESTCHESTER COUNTY CLERK 07/14/2018 08:37 PM INDEX NO. 60767/2018 7/3/2018 Affiliated Business Disclosure| ThoroughbredTitle Services NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 07/14/2018 HSOA-ooo17948.4-o2/26/2o18 -00017948 -02/26/2018 © 2018 Thoroughbred Title Services. All Rights Reserved. https://www.thoroughbredtitleservices.com/affiliated-business-disclosure/ 2/2