Apthorp Associates sued Arefin TRS LLC in a $500 million dispute over funding and ownership of The Apthorp, a block-long apartment building at Broadway and West End Avenue, built in 1908, in New York County Court.
Here are the parties in the Apthorp dispute: Apthorp Associates LLC, Apthorp Mezzanine LLC, and Maurice Mann v. Arefin TRS LLC, Arefin US Investment LLC, Petra Fund Reit Corp., Guggenheim Structured Real Estate II LP, Anglo Irish Bank Corporation PLC, and Anglo Irish New York Corp.
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