Metropolitan Commercial Bank

Lender

People:

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Jay Shah Cre – Relationship Manager And Originator Office: +1 212-365-6700 Email: jshah@mcbankny.com

Vivek Baid Vice President Office: +1 212-365-6700 Email: vbaid@mcbankny.com

Ross Dahmen First Vice President Office: +1 212-365-6700 Email: rdahmen@mcbankny.com

Dennis Graham First Vice President

Craig Zajac Vice President

Heath Levine Senior Portfolio Manager, Vp Office: +1 212-365-6700 Email: hlevine@mcbankny.com

Zachary Relyea Vice President, Commercial Lending Team Leader

Brett Bandazian First Vice President

Joseph Wenk

Lucas Mendonca Vp Digital Banking Operations Office: +1 212-365-6700 Email: lmendonca@mcbankny.com

David Gavrin Chairman Of The Board Of Directors Office: +1 212-365-6700 Email: dgavrin@mcbankny.com

Maria Ortiz Vice President Operations Office: +1 212-365-6700 Email: mortiz@mcbankny.com

Thomas Gilday Vice President

Leonard Carraturo Vice President

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Metropolitan Commercial Bank NYC portfolio

$13.2 million -mixed-use 100%; Brooklyn 100%*

4283th largest portfolio by dollar value

15,800 sqft – mixed-use 100%; Brooklyn 100%

5405th largest by SF

3 foreclosures, 1 bankruptcy, 3 other court cases.

Company Activity past 24 months:

Lender company: 49 for $957.1 million

Recent activity as company:

Nalcorp borrowed $15.7 million from Bank Hapoalim for 519 East 132 Street on June 12, 2026.

Kings Capital borrowed $2.6 million from Derby Copeland Capital for 352 Palmetto Street on June 08, 2026.

Spark Hotels borrowed $31.1 million from Wells Fargo for 23 West 37 Street on May 27, 2026.

Khalid Innab and Juber Jaber borrowed $11.2 million from Bank of Hope for 11 Broadway, 11 Broadway, and 11 Broadway, Williamsburg, Brooklyn on May 19, 2026.

101 Holdings borrowed $10 million from 360 Capital Funding for None on May 04, 2026.

Joel Zupnick borrowed $81 million from Metropolitan Commercial Bank for 2830 Surf Avenue on April 30, 2026.

Moses Werzberger borrowed $7.2 million from Metropolitan Commercial Bank for 322 De Witt Avenue on April 29, 2026.

United American Land borrowed $7.2 million from Metropolitan Commercial Bank for 325 Canal Street on April 29, 2026.

Franco Sukaj borrowed $5.7 million from Self Reliance New York Federal Credit Union for None on April 28, 2026.

Triangle Equities borrowed $14.5 million from Metropolitan Commercial Bank for 755 Co-Op City Boulevard, 755 Co-Op City Boulevard, and 755 Co-Op City Boulevard, Eastchester, Bronx on April 09, 2026.

Latest Stories:

• $16.5M rehab construction loan from Be Aviv for 166-unit conversion in Garment District (June 15, 2026)

• Kings Capital signs $2.6M refi with Derby Copeland for 6-unit walkup in Bushwick (June 11, 2026)

• Spark Hotels pays $39.9M to Lam Group for hotel in Grand Central (June 08, 2026)

• Khalid Innab, Juber Jaber pay $16M to L+M for retail condos in Williamsburg (June 01, 2026)

• Dalan Real Estate pays $7.3M to Nazarian Property Group for mixed-use in Greenwich Village (May 21, 2026)

• Franco-Italian Perrone family’s Valeray pays $43.3M to P. Zaccaro for 11-unit rental in SoHo (May 20, 2026)

• Anshel Fridman’s Nalcorp files plans for 99 units in Mott Haven, 3rd on site (May 06, 2026)

• Anshel Fridman’s Nalcorp files plans for 2 buildings with 198 units in Mott Haven (April 29, 2026)

• Premier Equities pays $31.6M to Haddad Brands for office in Penn Plaza (February 10, 2026)

• Joyland pays $26.2M to Cayre Equities for 166-unit resi conversion in Garment District (February 05, 2026)

Court Records:

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Metropolitan Commercial Bank filed a $2.8 million pre-foreclosure 512959/2026 on April 10, 2026, against Sheina Levin at 411 East 54 Street, 279 East 94 Street and 407 East 54 Street.

Metropolitan Commercial Bank filed a $5 million lawsuit 651446/2026 against Meyer Chetrit on March 09, 2026, seeking a money judgment related to loan.

Metropolitan Commercial Bank filed a $2 million lawsuit 652392/2025 against Jack A. Hidary, Abraham H. Hidary, Eddie J. Hidary and Steven J. Hidary on April 16, 2025, seeking a money judgment related to loan.

Metropolitan Commercial Bank filed a $7.5 million lawsuit 650107/2025 against Moin Moinian and Joseph Moinian on January 08, 2025, seeking a money judgment related to loan.

Barone Management and Scott Barone on November 14, 2024, filed a $17 million bankruptcy 1-24-44740-jmm, 1-24-44741-jmm, 1-24-44741-jmm for 9-21 44 Road that has creditor Columbia Pacific Advisors and Metropolitan Commercial Bank.

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Properties:

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• Mixed-use building on 5112 13 avenue, borough park, brooklyn (3056550051)

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