Courts roundup: $3.8M pre-foreclosure in Bronx; $4.5M in LIC; $1M equity loan default
$3.8M pre-foreclosure on Bronx dev site: An entity affiliated with Robert Lumaj filed to initiate
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Argentic acquires West Village retail valued at $20.5M from bankrupt investor Barnet Liberman
Lender Argentic Investment Management acquired seven retail condominiums formerly owned by bankrupt real estate investor
Lili Chen, David Daniel Xie pay $3.9M for 17-unit walkup in Chinatown
Lili Chen and David Daniel Xie through the entity 13 Friendly LLC paid $3.9 million
United American Land pays $6.3M in Downtown Brooklyn, adds to large dev site
The Laboz family’s United American Land through the entity 56 Willoughby LLC paid $6.3 million
Gad Janay pays $25.8M to Veracity Partners for mixed-use in Upper West Side
Florida investor Gad Janay through the entity 812 Amsterdam Owner LLC paid $25.8 million to
Reuben Brothers files $62.5M pre-foreclosure at Midtown West hotel, owner battling fraud allegations
Reuben Brothers through their entity Motcomb Estates filed to foreclose on a December 2019 loan
Rosen Equities sues former CFO who alleges gender bias, hostile workplace
A family-led real estate investment group, Rosen Equities, is suing its former chief financial officer
GFP, Sorgente, ABS sue Abraham Trust for $19M over failed Flatiron purchase
The owners of a 75 percent stake in the Flatiron Building at 175 Fifth Avenue,
Empire Management files to demolish 45-unit rental in Kips Bay, no new building plans filed
Fred Ohebshalom’s Empire Management filed plans to demolish a 45-unit rental buildings at 355 Third