Investor profile - NY
Michael Cassese
Michael Cassese is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 40 properties held through 51 holding companies. Recent mortgage relationships include NYRFP, JUSTICE HOLDINGS, and United Mortgage Corp..
Michael's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 40 properties held through 51 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11220, 11412, 10456, 10469, and 11225
Most recorded activity for this investor appears in BROOKLYN, BRONX, JAMAICA, NEW YORK, and FAR ROCKAWAY.
Property Type Breakdown
Associated Entities (51)
NY · 2 properties · 2 mortgages
NY · 2 properties · 2 mortgages
NY · 0 properties · 2 mortgages
+48 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $115k | Open | JUSTICE HOLDINGS | 1234 BROOKLYN CORP | 173 BAY 32ND ST, BROOKLYN, NY 11214 |
| 04/07/2025 | $550k | Open | NYRFP | 108 HAYES CORP | 104 97TH AVE, NEW YORK, NY 11416 |
| 01/31/2025 | $620k | Open | JUSTICE HOLDINGS | REHAB UNITED 13 CORP | 100 35TH AVE, CORONA, NY 11368 1ST |
+23 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 104 97TH AVE, NEW YORK, NY 11416 | 108 HAYES CORP | Owns - 9 mos | $450k |
| 104 126TH ST, NEW YORK, NY 11419 | 104 RICHMOND HILL CORP | Sold | $0 |
| 1245 EVERGREEN AVE, BRONX, NY 10472 | 327 EAST NEW YORK CORP | Sold | $0 |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across New York City, NY-NJ-CT.
What companies is Michael Cassese associated with?
Michael Cassese is associated with 51 entities based on extracted signatures from public records. Key entities include 345 SUNSET PARK CORP, 1234 BROOKLYN CORP, 401 TURSI CORP, 299 FOREST HILLS INC, and 1 CAMBRIA HEIGHTS INC.
How many properties are associated with this investor?
At least 40 properties are associated with Michael Cassese and the entities they control, based on signatures extracted from recorded documents connecting Michael Cassese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NYRFP, JUSTICE HOLDINGS, and United Mortgage Corp., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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