Regions Bank
Company Activity past 24 months:
Buyer company: 0 for $0
Seller company: 0 for $0
Borrower company: 0 for $0
Lender company: 2 for $19.5 million
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
Jay Wartski (1), Loloi Rugs (1), Realterm (1), Marat Leshchinsky (1)
Top Ten Associated People:
Jay Wartski (1), William Amir Loloi (1), Edward Brickley (1), Marat Leshchinsky (1)
Latest Stories:
• Marat Leshchinsky pays $6.8M to bankrupt entity for 30-unit walkup in Mott Haven (March 04, 2022)
• $7M bankruptcy filed for 30-unit Mott Haven rental (December 15, 2021)
• Texas-based rug maker purchases NoMad office building for $52.5M (May 26, 2021)
• Realterm adds Bronx properties to existing $72.5M in debt from Regions Bank (July 20, 2020)