Manhattan Club Lawsuit

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Original Message:

Re: Manhattan Club Lawsuit (by Irene S.):

Based on some interesting emails from TMC owners I asked Nina Barchap, a TMC owner, and financial analyst to check ACRIS. This is what she found.

It seems, the MC has been manipulating the data.

There are discrepancies in record filing that look very much suspicious to me. I checked records under O.Park Central, T. Park Central, H. Park Central, The Manhattan Club Association, and Urban.

1/ I was amazed to learn that ACRIS has registered records for O.Park Central LLC as well as for a mystery LLC under the name O Park Central {no period}.

O. Park Central LLC. and O Park Central LLC. business entities having the same address and almost the same title posses different sets of records, particularly, for DEEDS AND OTHER CONVEYNCES document class.

For example, O Park Central LLC. list of Deed records displays numerous sales, or so called buy-backs, where the document amount equals to $0, $100, $200, etc. respectively. These records are not displayed under O. Park Central LLC business entity though the Deeds have been signed by O. Park Central LLC management and notarized. On the other side, Deed records for O. Park Central LLC do not include Deeds displayed under O Park Central LLC.

Current Search Criteria: Name: O.PARK CENTRAL LLC Date: To Current Date Party Type: All Parties Borough/County: All Boroughs/Counties Document Class: DEEDS AND OTHER CONVEYANCES

Records 1 - 80 << previous next >> Max Rows [Search Options ] [New Name Search] [Edit Current Search] [Print Index] View Party Type/ Other Party Name Borough Block Lot Reel/Pg/File CRFN Partial Doc Date Go Ascending Recorded/Filed Document Type Pages Corrected/ Remarks Doc Amount 1 O.PARK CENTRAL LLC MANHATTAN 1027 1167 2014000159648 ENTIRE LOT 5/7/2014 5/9/2014 12:36:51 PM TIMESHARE DEED 5 20,080 1 O.PARK CENTRAL LLC MANHATTAN 1027 1221 2014000150494 ENTIRE LOT 4/30/2014 5/5/2014 11:36:48 AM TIMESHARE DEED 4 16,064 1 O.PARK CENTRAL LLC MANHATTAN 1027 1282 2013000261559 ENTIRE LOT 6/19/2013 7/2/2013 2:48:32 PM TIMESHARE DEED 5 15,055 1 O.PARK CENTRAL LLC MANHATTAN 1027 1341 2012000190004 ENTIRE LOT 5/2/2012 5/14/2012 11:00:23 AM TIMESHARE DEED 5 18,067 1 O.PARK CENTRAL LLC MANHATTAN 1027 1184 2012000171959 ENTIRE LOT 4/25/2012 5/1/2012 9:15:03 AM TIMESHARE DEED 5 15,055 1 O.PARK CENTRAL LLC MANHATTAN 1027 1260 2008000393562 ENTIRE LOT 9/11/2008 10/6/2008 10:14:24 AM TIMESHARE DEED 5 26,470

Current Search Criteria: Name: O PARK CENTRAL LLC Date: To Current Date Party Type: All Parties Borough/County: All Boroughs/Counties Document Class: DEEDS AND OTHER CONVEYANCES

Records 1 - 10 << previous next >> Max Rows [Search Options ] [New Name Search] [Edit Current Search] [Print Index] View Party Type/ Other Party Name Borough Block Lot Reel/Pg/File CRFN Partial Doc Date Go Descending Recorded/Filed Document Type Pages Corrected/ Remarks Doc Amount 2 O PARK CENTRAL LLC MANHATTAN 1027 1314 2014000143964 ENTIRE LOT 9/4/2013 4/29/2014 2:52:19 PM TIMESHARE DEED 5 100 2 O PARK CENTRAL LLC MANHATTAN 1027 1275 2014000130345 ENTIRE LOT 4/1/2014 4/16/2014 3:22:42 PM TIMESHARE DEED 5 100 2 O PARK CENTRAL LLC MANHATTAN 1027 1243 2014000061186 ENTIRE LOT 2/7/2014 2/18/2014 3:58:50 PM TIMESHARE DEED 6 100 2 O PARK CENTRAL LLC MANHATTAN 1027 1331 2014000044101 ENTIRE LOT 1/21/2014 2/4/2014 12:31:27 PM TIMESHARE DEED 5 100 1 O PARK CENTRAL LLC MANHATTAN 1027 1331 2014000041509 ENTIRE LOT 1/29/2014 2/3/2014 10:15:30 AM TIMESHARE DEED 4 16,064 2 O PARK CENTRAL LLC MANHATTAN 1027 1339 2014000015516 ENTIRE LOT 12/30/2013 1/13/2014 3:22:21 PM TIMESHARE DEED 5 100

2/ Same switch occurs with T. Park Central LLC and T{no period} Park Central LLC.

3/ Business entity names O Park Central LLC and T Park Central LLC are NOT showing up in the Corporations & Business Entity Database of the New York State Department of State Division of Corporations, State Records & UCC. O Park Central LLC and T Park Central LLC have never been mentioned in any of the MC docs. Therefore these companies are ILLEGAL.

4/ Another pile of "buy backs" could be found when searching Deed records for "The Manhattan Club Association". Total number of Deeds 545.

In reality, to my understanding, these sales cannot be considered as 'buy backs' because the Deed was sold, for example, by O. Park Central and 'bought back' by The Manhattan Club Association. Were these interests transferred or sold by O. Park to MC Association? Unfortunately, I have no answer for that by doing manual analysis of thousands of registrations, a special computer program will be required. Current Search Criteria: Name: THE MANHATTAN CLUB TIMESHARE ASSOCIATION Date: To Current Date Party Type: All Parties Borough/County: MANHATTAN / NEW YORK Document Class: DEEDS AND OTHER CONVEYANCES

Records 1 - 99 << previous next >> Max Rows [Search Options ] [New Name Search] [Edit Current Search] [Print Index] View Party Type/ Other Party Name Borough Block Lot Reel/Pg/File CRFN Partial Doc Date Go Descending Recorded/Filed Document Type Pages Corrected/ Remarks Doc Amount 2 THE MANHATTAN CLUB TIMESHARE ASSOCIATION INC MANHATTAN 1027 1236 2014000025617 ENTIRE LOT 11/25/2013 1/22/2014 11:30:02 AM TIMESHARE DEED 4 100 2 THE MANHATTAN CLUB TIMESHARE ASSOCIATION INC MANHATTAN 1027 1241 2012000148959 ENTIRE LOT 3/14/2012 4/16/2012 11:31:36 AM TIMESHARE DEED 7 10 2 THE MANHATTAN CLUB TIMESHARE ASSOCIATION INC MANHATTAN 1027 1247 2012000121973 ENTIRE LOT 3/14/2012 3/28/2012 10:02:02 AM TIMESHARE DEED 4 10 2 THE MANHATTAN CLUB TIMESHARE ASSOCIATION INC MANHATTAN 1027 1364 2012000121217 ENTIRE LOT 3/14/2012 3/27/2012 2:24:45 PM TIMESHARE DEED 6 10 2 THE MANHATTAN CLUB TIMESHARE ASSOCIATION INC MANHATTAN 1027 1371 2012000121038 ENTIRE LOT 3/14/2012 3/27/2012 1:31:29 PM TIMESHARE DEED 5 10 2 THE MANHATTAN CLUB TIMESHARE ASSOCIATION INC MANHATTAN 1027 1240 2012000121029 ENTIRE LOT 3/14/2012 3/27/2012 1:31:00 PM TIMESHARE DEED 4 10

5/ I cannot figure out why records are showing up in mixed order by Recorded/Filed year. The latest year records, e.g. 2014, are displayed on the 3rd-4th-5th pages. There is no identification that the previous years records have been modified thus they come up on the first page.

Nina Barchap Posted by Irene Smalls