A complex legal battle unfolds as a plaintiff accuses several defendants of orchestrating a fraudulent property conveyance, resulting in significant financial losses. On January 30, 2026, Avi Avshalumov filed a complaint in the Eastern District Court against Anat Dadon, Ayush Dadon, Register Abstract Company, Inc., and Tanya Germosen. The case centers around allegations of fraudulent actions leading to the wrongful transfer of property ownership.
According to the complaint, Avi Avshalumov claims that over a decade-long period from May 22, 2013, to May 22, 2023, he financially supported Ayush Dadon. In lieu of monetary repayment for these expenses totaling $475,210.30, Ayush Dadon allegedly transferred ownership of a property located at 152-18 Union Turnpike in Flushing, New York to Avshalumov on May 22, 2023. However, on September 10, 2024, it is alleged that Anat Dadon fraudulently conveyed this property back to herself and Ayush Dadon with the assistance of Register Abstract Company and notary Tanya Germosen.
The plaintiff asserts that the defendants forged his signature on the deed dated September 10, 2024. "Plaintiff did not appear before the notary," states the complaint emphatically. Furthermore, it alleges that Register Abstract Company failed to verify identities or acknowledge discrepancies in execution and acknowledgment processes during this transaction. This negligence allegedly allowed an invalid deed to be recorded officially.
Avshalumov seeks several remedies from the court: declaring him as the sole owner of the disputed property; canceling any forged deeds; quieting title in his favor; awarding compensatory damages amounting to $475,210.30 plus additional punitive damages totaling $500,000; attorney fees; costs related to unpaid taxes due since acquiring said asset without consent from previous owners involved within litigation proceedings—ultimately aiming towards restoring rightful ownership while preventing further unauthorized transfers or encumbrances against this real estate holding.
Represented by Angelo R. Bisceglie Jr., Esq., from Bisceglie & Associates P.C., Avshalumov's legal team is determined to hold those responsible accountable for their alleged misconduct through multiple counts including declaratory judgment claims under federal law (28 U.S.C §2201), quiet title actions against all parties involved along with fraud accusations pursuant Rule9(b) guidelines applicable here too among others such as aiding/abetting charges specifically targeting title companies implicated herein alongside gross negligence breaches fiduciary duties unjust enrichment civil conspiracy theories underpinning entire case narrative overall—a comprehensive approach designed ensuring justice served accordingly given circumstances surrounding matter presently before judiciary system now adjudicating upon merits each respective claim raised therein ultimately seeking favorable outcome behalf client whose interests remain paramount throughout course ongoing proceedings currently underway court docket number Case ID: 1:26-cv-00547 presided over by yet-to-be-named judge(s).
Source: 126cv00547_Union_Turnpike_LLC_v_Dadon_Complaint_Eastern_District_New_York.pdf