TD Bank
People:
TD Bank portfolio
$4.7 million – retail 100%; Bronx 100%, Manhattan 0%
3840th largest portfolio by dollar value
10,980 sqft – retail 100%;
5089th largest by SF
16 foreclosures, 0 bankruptcies, 2 other court cases.
Company Activity past 24 months:
Buyer company: 0 for $0
Seller company: 0 for $0
Borrower company: 0 for $0
Lender company: 36 for $732.3 million
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
LeFrak (11), Stonehenge NYC (4), Carlo A. DiMaggio (3), Maddd Equities (2), Kinsmen Property Group (2), New York Foundling (2), Shulem Herman (2), Edmond J. Safra Synagogue Inc. (2), Abraham Piha (2), Lalezarian Properties (2)
Top Ten Associated People:
Arnold S. Lehman (11), Richard Cohen (4), Shulem Herman (2), Barry Zagdanski (2), Kevin Lalezarian (2), Gina Argento (2), Steven B. Elghanayan (2), Harold Dweck (2), Morris Dweck (2), Joseph Lostritto (2)
Latest Stories:
• New York Foundling signs $15M refi loan with TD Bank for office in Chelsea (December 18, 2024)
• Ilya Parnas pays $8.9M for retail in Flatlands (November 26, 2024)
• $18.3M bankruptcy filed to block Fannie Mae-led foreclosure (November 04, 2024)
• SJM Partners signs $15M refi with Timbercreek Capital for storage in Yorkville (October 11, 2024)
• Retailer Caudalie pays $9.8M to TriState Equities for retail in SoHo (September 12, 2024)
• Jacob Schwimmer signs $165M refi for new 448-unit rental in Mott Haven (September 09, 2024)
• Urban Resource Institute pays $16.8M for 34-unit apartment in East Flatbush (May 30, 2024)
• Omar Holding signs $8.8M refi for retail in Soundview (March 20, 2024)
• Lalezarian Properties signs $29.9M refi for 266-unit rental in Downtown Brooklyn (March 19, 2024)
Litigation: