Referenced Case Files

This page serves as an index of the primary legal actions and court filings analyzed in this report. Each case links to the relevant section on the main report page.

Partner & Fraud Lawsuits

Schlussel v. Assyag, et al. (2021)Kings County, Index No. 501124/2021. Allegations of a $2M+ fraud, breach of fiduciary duty, and accounting malpractice.
Ivgi v. Assyag, et al. (2010)Kings County, Index No. 29705/10. Allegations of a fraudulent scheme to misappropriate assets.

Foreclosure & Lender Actions

U.S. Bank v. Brooklyn Suite LLC / Zahi Assyag (2022)Kings County, Index No. 511142/2022. Foreclosure on 452 Lafayette Ave, Unit 2R, with a personal guarantee from Zahi Assyag.
U.S. Bank v. Brooklyn Suite LLC / Zahi Assyag (2021)Kings County, Index No. 533347/2021. Foreclosure on 452 Lafayette Ave, Unit 2F, with a personal guarantee from Zahi Assyag.
Wells Fargo Bank v. Zahi Assyag (2022)Queens County, Index No. 710844/2022. A "quiet title" action to clear prior liens and establish Wells Fargo's mortgage as the primary lien.

Judgments

Judgment by Confession (2014)Kings County, Index No. 3640-14. A $137,225 judgment entered against Issac Assyag for failure to pay on a prior legal settlement.