Toorak Capital Partners

Toorak Capital Partners portfolio

$430,000 – walkup 100%; Manhattan 100%, Bronx 0%

6860th largest portfolio by dollar value

2,667 sqft – walkup 100%;

6961th largest by SF

8 residential units – Manhattan 100%, Bronx 0%

790th largest by residential units

63 foreclosures, 3 bankruptcies, 6 other court cases.

Company Activity past 24 months:

Buyer company: 2 for $4 million

Seller company: 2 for $4.8 million

Borrower company: 0 for $0

Lender company: 1 for $0

Developer (new building or major alteration): 0 for 0 square feet

Top Ten Associated Companies:

Boruch Kleiman (1), Prime Rok Real Estate (1), Sora G. Mandelbaum (1), Meshulam Hass (1), Benjamin Mehrel (1), Yariz Reznik (1), Joseph Yaakovzadeh (1), Theodore T. Feldheim foreclosed (1), Yitzchok Feldheim foreclosed (1), Joel Braun foreclosed (1)

Top Ten Associated People:

Meshulam Hass (1), Allison Furman (1), Domenick Napoletano (1), Chun Lee (1), Shlomo Ben Nasser (1)

Latest Stories:

• Shlomo Ben Nasser pays $3.1M to Toorak for 7-unit walkup in Bed Stuy (June 18, 2024)

• Moshe Friedman signs $11.4M refi loan with Ponce Bank in Tremont (February 23, 2023)

• Yuriy Rubinov pays $4M to Shmuel Lang for residential walkup in Brownsville (March 24, 2022)

• Darren Singer signs $17.5M refi loan with KeyBank for two rentals in Mott Haven (September 13, 2021)

• Darren Singer signs $14.1M refi loan with W Financial for two rentals in Mott Haven (July 21, 2021)

• W Financial buys two Bronx notes for $11M (July 15, 2021)

• Toorak Capital buys $1.4M note secured by two-unit building in Longwood Melrose (June 29, 2021)

• Toorak Capital buys $8.7M in notes secured by two Bronx properties (June 25, 2021)

• Toorak Capital buys notes on two Brooklyn properties valued at $5.75M (March 29, 2021)

• PH Realty Capital pays $3.7M to Jeffrey Farkas for property in West Harlem (February 12, 2021)

Litigation:

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Properties:

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