About & Methodology
This project is dedicated to providing transparent, evidence-based reporting for the purposes of investor and lender due diligence in the New York real estate market.
Our Mission
The mission of this resource is to aggregate and present factual information sourced directly from public records. By compiling and analyzing court filings, this project aims to provide a clear, consolidated view of legal and financial histories that may impact investment decisions. We believe that transparent, accessible information is critical for maintaining a healthy and accountable market.
Methodology & Sourcing
All information presented on this site is sourced directly from documents filed with government entities, primarily the **New York State Unified Court System** and the County Clerk's Offices for Kings County and Queens County.
- Every allegation, claim, and judgment referenced is supported by an official court document with a corresponding index number.
- The content is a factual summary and analysis of these documents. No information is fabricated, and direct quotes are used to preserve the original context of the filings.
- This site does not conduct independent "off-the-books" investigations; it is a journalistic aggregation of the public record.
Legal Disclaimer: This report is a compilation and analysis of factual information and allegations sourced directly from publicly available court documents. This presentation serves as a research and due diligence resource and does not constitute an independent accusation of wrongdoing. All parties mentioned are presumed innocent until proven guilty in a court of law.