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 10/01/2018 05:13 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 10/01/2018
EXHIBIT 27
FILED: WESTCHESTER COUNTY CLERK 10/01/2018 05:13 PM INDEX NO. 60767/2018
NYSCEF DOC.
7/3/2018 NO. 190 Affiliated Business Disclosure RECEIVED NYSCEF: 10/01/2018
| Thoroughbred TitleServices
800 Westchester Avenue
Suite S-434
Rye Brook, New York 10573
Phone: 914-644-61oo
T]l0]ME-G[[]5ElED T[ T]£. SEHV JCES
_Is.T- Fax: 914-644-6159
5. . ArF I-IFHOULIHAN _AWR ENCE
AFFILIATED BUSINESS DISCLOSURE
This is to give you notice that Houlihan/Lawrence Inc., doing business as Houlihan Lawrence ("Houlihan Lawrence"), HomeServices
Relocation, LLC and Thoroughbred Title Services, LLC are part of a family of companies (the "Affiliated Companies"), and each may
refer to you the services of another. Houlihan/Lawrence Inc., HomeServices Relocation, LLC and Thoroughbred Title Services, LLC are
each wholly owned by HomeServices of America, Inc. ("HSoA"), either directly or through one or more subsidiaries. Because of these
relationships, the referral of a customer (including you) by any of the Affiliated Companies to another may provide the referring
company, its affiliates, and/or their employees with a financial or other benefit.
Furthermore, although neither Houlihan Lawrence nor any other HSoA-affiliated company has an ownership interest in Silvermine
Ventures, LLC doing business as Thoroughbred Mortgage ("Thoroughbred Mortgage"), Thoroughbred Mortgage is wholly owned by two
officers of Houlihan Lawrence (the "Interested Parties"). Because of this relationship, the referral of a customer (including you) by any
of the Interested Parties to Thoroughbred Mortgage may result in one or more of the Interested Parties receiving a financial or other
benefit.
Set forth below is the estimated charge or range of charges for each of the services listed. You are NOT required to use any of these
service providers as a condition of the sale of the subject property or to obtain 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.
Houlihan l-awrence Broker"s Cornrnission Up to Ei86 of the sale price
Horrie5ervices ReL'-r=dii _ LLC Relocation Services Fees paid by real estate broker
ThoroughbredTitle5ervices Owner's $342 - $19,143
Policy
Purchase Price Range
$35,,000 - $5,000.,000 For purchases ower$5,000,,000 add
$2.48 - $3-25 per $1000
Lender's $310 - $15,965
Policy
Loan Arnount Range
$35,,000 - $5,000.,000 For loans over $5,000.,000 add
$2.08 - $2..71 per $1,.000..
The rate on the armourït of the loan
policy that does not exceed the arnount
of the owner's policy shaII be calculated
atthirty percent (3Œ½) of the loan rate
provided that the policies are issued
simultaneously and cover identical property.
Policy Endorsemrsts $50 - $100
RecorcAing5ervice Fees $25 per docurnerit
-"-"- -:" -
? Searches $200 $EiOO per transaction
[Municipals,, bankruptcy.. patriot, etc)
Escrow Service Fee $50 per escrow
Si-urvey Fee 50 - $200
The---g-'-2-.-ed IViortgage Learg Driginatiorq $995
Discount pairits 0.0%- 2.O% of Ioan arnount
Appraisal $400 - $700
Credit Report $2C - $40
Flood Certif'ication Fee 516
https://www.thorough'siedtitiservices.com/affiliated-business-disclosure/ 1/2
FILED: WESTCHESTER COUNTY CLERK 10/01/2018 05:13 PM INDEX NO. 60767/2018
7/3/2018 Affiliated
Business Disclosure| ThoroughbredTitle Services
NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 10/01/2018
HSOA-ooo17948.4-o2/26/2o18
© 2018 Thoroughbred Title Services. All Rights Reserved.
https://www.thoroughbredtitleservices.com/affiliated-business-disclosure/ 2/2
Document Filed Date
October 01, 2018
Case Filing Date
July 14, 2018
Category
Commercial Division
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FILED: WESTCHESTER COUNTY CLERK 10/01/2018 05:13 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 10/01/2018 EXHIBIT 27 FILED: WESTCHESTER COUNTY CLERK 10/01/2018 05:13 PM INDEX NO. 60767/2018 NYSCEF DOC. 7/3/2018 NO. 190 Affiliated Business Disclosure RECEIVED NYSCEF: 10/01/2018 | Thoroughbred TitleServices 800 Westchester Avenue Suite S-434 Rye Brook, New York 10573 Phone: 914-644-61oo T]l0]ME-G[[]5ElED T[ T]£. SEHV JCES _Is.T- Fax: 914-644-6159 5. . ArF I-IFHOULIHAN _AWR ENCE AFFILIATED BUSINESS DISCLOSURE This is to give you notice that Houlihan/Lawrence Inc., doing business as Houlihan Lawrence ("Houlihan Lawrence"), HomeServices Relocation, LLC and Thoroughbred Title Services, LLC are part of a family of companies (the "Affiliated Companies"), and each may refer to you the services of another. Houlihan/Lawrence Inc., HomeServices Relocation, LLC and Thoroughbred Title Services, LLC are each wholly owned by HomeServices of America, Inc. ("HSoA"), either directly or through one or more subsidiaries. Because of these relationships, the referral of a customer (including you) by any of the Affiliated Companies to another may provide the referring company, its affiliates, and/or their employees with a financial or other benefit. Furthermore, although neither Houlihan Lawrence nor any other HSoA-affiliated company has an ownership interest in Silvermine Ventures, LLC doing business as Thoroughbred Mortgage ("Thoroughbred Mortgage"), Thoroughbred Mortgage is wholly owned by two officers of Houlihan Lawrence (the "Interested Parties"). Because of this relationship, the referral of a customer (including you) by any of the Interested Parties to Thoroughbred Mortgage may result in one or more of the Interested Parties receiving a financial or other benefit. Set forth below is the estimated charge or range of charges for each of the services listed. You are NOT required to use any of these service providers as a condition of the sale of the subject property or to obtain 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. Houlihan l-awrence Broker"s Cornrnission Up to Ei86 of the sale price Horrie5ervices ReL'-r=dii _ LLC Relocation Services Fees paid by real estate broker ThoroughbredTitle5ervices Owner's $342 - $19,143 Policy Purchase Price Range $35,,000 - $5,000.,000 For purchases ower$5,000,,000 add $2.48 - $3-25 per $1000 Lender's $310 - $15,965 Policy Loan Arnount Range $35,,000 - $5,000.,000 For loans over $5,000.,000 add $2.08 - $2..71 per $1,.000.. The rate on the armourït of the loan policy that does not exceed the arnount of the owner's policy shaII be calculated atthirty percent (3Œ½) of the loan rate provided that the policies are issued simultaneously and cover identical property. Policy Endorsemrsts $50 - $100 RecorcAing5ervice Fees $25 per docurnerit -"-"- -:" - ? Searches $200 $EiOO per transaction [Municipals,, bankruptcy.. patriot, etc) Escrow Service Fee $50 per escrow Si-urvey Fee 50 - $200 The---g-'-2-.-ed IViortgage Learg Driginatiorq $995 Discount pairits 0.0%- 2.O% of Ioan arnount Appraisal $400 - $700 Credit Report $2C - $40 Flood Certif'ication Fee 516 https://www.thorough'siedtitiservices.com/affiliated-business-disclosure/ 1/2 FILED: WESTCHESTER COUNTY CLERK 10/01/2018 05:13 PM INDEX NO. 60767/2018 7/3/2018 Affiliated Business Disclosure| ThoroughbredTitle Services NYSCEF DOC. NO. 190 RECEIVED NYSCEF: 10/01/2018 HSOA-ooo17948.4-o2/26/2o18 © 2018 Thoroughbred Title Services. All Rights Reserved. https://www.thoroughbredtitleservices.com/affiliated-business-disclosure/ 2/2