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Page 1 results for "223 15 Street deposition"

Total results: 2030

File: LBO-5330-FO-1109-223-15-Street-Bklyn.pdf
Agency: LOFT
Date: 3/6/25 12:00 AM
No.: FO-1109 223 15 STREET LLC RE: 223 15 Street Brooklyn, New York...Loft Board") finds 223 15 Street LLC ("Owner"}, the...IMD") located at 223 15 Street, Brooklyn New York

File: LBO-5251-FO-1089-223-15-Street-Brooklyn.pdf
Agency: LOFT
Date: 11/13/23 12:00 AM
FO-1089 233 15th STREET, LLC ORDER RE: 223 15 Street Brooklyn, New York...IMD") located at 223 15 Street, Brooklyn, NY 11215

File: LBO-5089-FO-0978-223-15-Street-Brooklyn.pdf
Agency: LOFT
Date: 10/5/21 12:00 AM
Loft Board v. 223 15TH STREET LLC. ORDER ORDER...FO-0978 RE: 223 15th Street Brooklyn, NY, 11215...Loft Board") finds 223 15th Street LLC. ("Owner"), the...IMO") located at 223 15th Street Brooklyn, NY, 11215

File: LBO-4933-TR-1244-223-15th-Street-BK.pdf
Agency: LOFT
Date: 1/24/20 12:00 AM
TR-1244 RE: 223 15th Street Brooklyn, New York...building located at 223 15th Street, Brooklyn, New York

File: LBO-5183-FO-1009-223-15-Street-Brooklyn.pdf
Agency: LOFT
Date: 12/7/22 12:00 AM

File: LBO-4349-TR-1043-177-Water-Street-Bklyn.pdf
Agency: LOFT
Date: 5/5/16 12:00 AM
NEW YORK CITY LOFT BOARD In the Matter of the Application of DOREEN GALLO, OCTAVIO MOLINA AND GAYLE MARRINER-SMITH ORDER ORDER Loft Board Order No. 4349 Docket No. TR-1043 RE: 177 Water Street Brooklyn, New York IMD No. None The New York City Loft Board accepts in part a...

File: 20-1075.pdf
Agency: OATH_TRIALS
Date: 3/31/25 12:00 AM
Comm’n on Human Rights ex rel. Ana Cazares v. INS Handbags, Inc. OATH Index No. 1075/20 (Oct. 5, 2022), modified on penalty, Comm’r Dec. (Jan. 21, 2025), superseded by, Comm’r Dec. (Mar. 18, 2025), appended Respondents discriminated against former employee based on gender a...

File: LBO-4959-TR-1180-281-North-7-Street-Bklyn.pdf
Agency: LOFT
Date: 3/30/20 12:00 AM
ORDER NEW YORK CITY LOFT BOARD In the Matter of the Application of Loft Board Order No. 4959 281 NORTH 7TH STREET TENANTS ORDER Docket No.: TR-1180 RE: 281 North 7th Street Brooklyn, New York IMD No.: None The New York City Loft Board("Loft Board") accepts in part and rejec...

File: LBO-5237-PO-0140-226-Franklin-Street-Bklyn.pdf
Agency: LOFT
Date: 10/10/23 12:00 AM
NEW YORK CITY LOFT BOARD In the Matter of the Application of AARON SMULKTIS ORDER ORDER Loft Board Order No. 5237 Docket No.: PO-0140 RE: 226 Franklin Street Brooklyn, New York IMD No.: 30077 The New York City Loft Board ("Loft Board") accepts the Report and Recommendatio...

File: 21-1701.pdf
Agency: OATH_TRIALS
Date: 3/25/25 12:00 AM
Comm’n on Human Rights ex rel. Santana v. 417 W. Inc. OATH Index No. 1701/21 (Mar. 14, 2025) Evidence did not prove that respondents discriminated against complainant based upon her gender. Dismissal of complaint recommended. ________________________________________________...

File: 19-2430.pdf
Agency: OATH_TRIALS
Date: 3/13/25 12:00 AM
Dep’t of Consumer & Worker Protection v. Champion Auto Sales of Utica Avenue, LLC OATH Index No. 2430/19 (Feb. 28, 2025) Petitioner established that licensed second-hand automobile dealers engaged in deceptive trade practices and violated various consumer protec...

File: 223-15-A.pdf
Agency: BSA
Date: 6/6/16 12:00 AM
223-15-A APPLICANT –...a one story 15,000 square foot...a legally mapped street contrary to Article...pertinent part: The street giving access to...a legally mapped street or frontage space...on a mapped street, contrary to General

File: 23-2424.pdf
Agency: OATH_TRIALS
Date: 11/4/24 12:00 AM
Conflicts of Interest Bd. v. Mombrun OATH Index No. 2424/23 (July 8, 2024), adopted, COIB Case No. 2019-732 (Oct. 29, 2024), appended Petitioner established that respondent, a former project manager at a City agency, violated City Charter section 2604(b)(2) by storing files relate...

File: LBO-1344-TH-0086.pdf
Agency: LOFT
Date: 10/10/24 12:00 AM
NEW YORK CITY LOFT BOARD -------------------------x In the Matter of the Application of the Residential Occupants of 223 East Second street -------------------------x Loft Board Order # 1344 MC # : 672 RE: 223 East 2nd street New York, New York IMD # : none Docket 1£:...

File: 19-1245.pdf
Agency: OATH_TRIALS
Date: 6/14/23 12:00 AM
Comm’n on Human Rights ex rel. Fernandez v. Gil’s Collision Services Inc., OATH Index No. 1245/19 (Apr. 30, 2020), modified on penalty, Comm’r Dec. (May 31, 2023), appended Sexual harassment complaint brought by former employee of towing and auto repair business. Administrative...

File: 08-2399md.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE - 2 - SEQ CHAPTER \h \r 1Matter of Tenants of 223 15th Street OATH Index No. 2399/08, mem dec. (October 17, 2008) [Loft Bd. Dkt. No. TR-0780; 223 15th Street, Brooklyn, N.Y.] Omnibus discovery motion submitted. Granted in part; denied in part. ________________________________...

File: 11-2571.pdf
Agency: OATH_TRIALS
Date: 2/17/12 12:00 AM
Dep’t of Correction v. Blanc OATH Index No. 2571/11 (Feb. 2, 2012) Respondent, a correction officer, found to have cashed New York City Housing Authority Section 8 subsidy checks on which she was not the payee and to have forged the payee’s name as endorsee on the back of the che...

File: 11-2571.pdf
Agency: OATH_TRIALS
Date: 8/29/12 12:00 AM
Dep’t of Correction v. Blanc OATH Index No. 2571/11 (Feb. 2, 2012), aff’d, NYC Civ. Serv. Comm’n Item No. CD 12-40- SA (Aug. 10, 2012), appended Respondent, a correction officer, found to have cashed New York City Housing Authority Section 8 subsidy checks on which she was not...

File: 18-2801.pdf
Agency: OATH_TRIALS
Date: 12/9/20 12:00 AM
Comm’n on Human Rights ex rel. Ondaan v. Lysius OATH Index No. 2801/18 (Sept. 12, 2019), modified on penalty, Comm’r Dec (Nov. 24, 2020) In discrimination case, ALJ held that a landlord discriminated against a tenant because of her citizenship status by sending her a series of te...

File: LBO-4466-TN-0223-35-West-19-Street-Man.pdf
Agency: LOFT
Date: 2/24/17 12:00 AM
ORDER NEW YORK CITY LOFT BOARD In the Matter of the Application of Loft Board Order No. 4466 ETHEL KAMBOURIAN AND MARY GROSSMAN ORDER Docket No. TN-0223 RE: 35 West 19 Street New York, New York IMD No.: 10750 On January 14, 2015, Ethel Kambourian and Mary Grossman ("Tenants...

File: LBO-4536-LS-0223-235-241-Berry-Street-Bklyn.pdf
Agency: LOFT
Date: 3/26/19 12:00 AM
NEW YORK CITY LOFT BOARD In the Matter of the Application of K&C II LLC ORDER ORDER Loft Board Order No. 4536 Docket No. LS-0223 RE: 235-241 Berry Street Brooklyn, New York IMD No. 30045 On August 11, 2014, K&C II LLC, the owner of the building located at 235-241 Berry St...

File: 13-2401.pdf
Agency: OATH_TRIALS
Date: 12/8/17 12:00 AM
Matter of Gallo OATH Index No. 2401/13 (Oct. 10, 2014), adopted in part, rejected in part, Loft Board Order No. 4349 (Jan. 15, 2015), reconsideration denied, Loft Bd. Order No. 4426 (Sept. 17, 2015), appended [Loft Bd. Dkt. No. TR-1043; 177 Water Street, Brooklyn, N.Y.] In a coverage ...

File: colon_v_del.pdf
Agency: CHR
Date: 2/17/09 12:00 AM
1 CITY OF NEW YORK COMMISSION ON HUMAN RIGHTS -----------------------------------x In the Matter of the Complaint of Complaint No. MARY COLON, E91-0215/16F-91-0293 Complainant, - agains...

File: Capitol-Carting-Final-decision.doc
Agency: BIC
Date: 4/22/10 12:00 AM
THE CITY OF NEW YORK BUSINESS INTEGRITY COMMISSION 100 CHURCH STREET, 20TH FLOOR NEW YORK, NEW YORK 10007 DECISION OF THE BUSINESS INTEGRITY COMMISSION DENYING THE APPLICATION OF CAPITOL CARTING CORP. FOR A LICENSE TO OPERATE AS A TRADE WASTE BUSINESS Capitol Carting Corp. (“Capitol...

File: 08-2399md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Matter of Tenants of 223 15th Street OATH Index No. 2399/08, mem dec. (October 17, 2008) [Loft Bd. Dkt. No. TR-0780; 223 15th Street, Brooklyn, N.Y.] Omnibus discovery motion submitted. Granted in part; denied in part. ______________________________________________________ NEW ...

File: 1 OCB2d 5 (BCB 2008).pdf
Agency: OCB_BCB
Date: 2/17/09 12:00 AM
DC 37, 1 OCB2d 5 (BCB 2008) (IP) (Docket No. BCB-2375-04) (IP) (Docket No. BCB-2391-04). Summary of Decision: The Union alleged that the City violated NYCCBL § 12- 306(a)(1)-(5) involuntarily transferring an employee, who was a union delegate, docking his pay, refusing to process his grievances...

File: LBO-4445-TR-1134-TR-1161-816-Broadway-Man.pdf
Agency: LOFT
Date: 2/24/17 12:00 AM
ORDER NEW YORK CITY LOFT BOARD In the Matter of the Application of XIUHONG ZHAO ORDER Loft Board Order No. 4445 Docket No. TR-1134 TR-1161 RE: 816 Broadway New York, New York IMD No. 10926 The New York City Loft Board ("Loft Board") accepts in part and rejects in part th...

File: LBO4445-TR-1134-TR-1161-816-Broadway-Man.pdf
Agency: LOFT
Date: 12/16/15 12:00 AM
ORDER NEW YORK CITY LOFT BOARD In the Matter of the Application of XIUHONG ZHAO ORDER Loft Board Order No. 4445 Docket No. TR-1134 TR-1161 RE: 816 Broadway New York, New York IMD No. 10926 The New York City Loft Board ("Loft Board") accepts in part and rejects in part th...

File: 16-1436MD.pdf
Agency: OATH_TRIALS
Date: 5/24/16 12:00 AM
of Tenants of 223 15th Street, OATH Index No...West 28th Street v. Jo-Fra...for taking the deposition that outweighs and...CPLR] under which depositions are routinely permitted

File: 14-1913md.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
to take a deposition must show a...of Tenants of 223 15th Street, OATH Index No...West 28th Street v. Jo-Fra...for taking the deposition that outweighs and

File: 14-1913md.pdf
Agency: OATH_TRIALS
Date: 5/8/14 12:00 AM
to take a deposition must show a...of Tenants of 223 15th Street, OATH Index No...West 28th Street v. Jo-Fra...for taking the deposition that outweighs and

File: 09-2736md.pdf
Agency: OATH_TRIALS
Date: 7/13/09 12:00 AM
Matter of Kushner OATH Index Nos. 2736/09 & 2737/09 (June 11, 2009) [Loft Bd. Dkt. Nos. TR-0784, TA-0185] ALJ denied owner’s motion to dismiss coverage application and granted owner’s motion to lift default on rent overcharge application. ALJ declined request for permission to de...

File: 14-2225.pdf
Agency: OATH_TRIALS
Date: 12/4/15 12:00 AM
Matter of Zhao OATH Index No. 2225/14 (Aug. 12, 2015), adopted in part, rejected in part, Loft Bd. Order No. 4445 (Nov. 19, 2015). [Loft Bd. Dkt. No. TR-1161; 816 Broadway, New York, N.Y.] In coverage proceeding, petitioner demonstrated that first floor rear unit was residentially occu...

File: 19-2801.pdf
Agency: OATH_TRIALS
Date: 9/19/19 12:00 AM
Comm’n on Human Rights ex rel. Ondaan v. Lysius OATH Index No. 2801/18 (Sept. 12, 2019) In discrimination case, ALJ held that a landlord discriminated against a tenant because of her citizenship status by sending her a series of text messages stating that she was an illegal immigr...

File: 91-794.pdf
Agency: OATH_TRIALS
Date: 3/18/24 12:00 AM
THE CITY OF NEW YORK OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X In the Matter of : NEW YORK CITY TRANSIT AUTHORITY, : Index No. Petitioner, : 794/91 - against - : REPORT AND ...

File: 03-214md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Classic Electric, Inc. v. Dep't of Citywide Admin. Services OATH Index No. 214/03, mem. dec. (Apr. 21, 2004), aff'd in part, modified in part, and remanded, Classic Electric Inc. v. Contract Dispute Resolution Bd., Sup. Ct. N.Y. Co. Index No. 112065/04 (Mar. 28, 2005), appended Contractor fi...

File: 080184(A)ZRM.doc
Agency: CPC
Date: 2/17/09 12:00 AM
Special Hudson Yards, Clinton and Midtown Text Amendments CITY PLANNING COMMISSION July 2, 2008 / Calendar No. 21 N 080184(A) ZRM IN THE MATTER OF a revised application submitted by the Department of City Planning pursuant to Section 201 of the New York City Charter, for an amendment of the...

File: Res 0783-2005.doc
Agency: COUNCIL
Date: 2/17/09 12:00 AM
Page 2 of 8 N 040500 (A) ZRM Res. No. 783 (L.U. No. 324) THE COUNCIL OF THE CITY OF NEW YORK RESOLUTION NO. 783 Resolution approving with modifications the decision of the City Planning Commission on Application No. N 040500 (A) ZRM, an amendment to the text of the Zoning Resolution ...

File: 1410.pdf
Agency: COUNCIL
Date: 8/7/18 12:00 AM
The New York City Council Legislation Text City Hall New York, NY 10007 THE COUNCIL OF THE CITY OF NEW YORK RESOLUTION NO. 1410 Resolution approving with modifications the decision of the City Planning Commission on Application No. N 080081 ZRY, for an amendment of the Zoning Resolution o...

File: LL 67586.doc
Agency: DCA
Date: 2/12/09 12:00 AM
1 Department of Consumer Affairs v. Auto Show Corp. d/b/a Federal Auto Auction and Grace Caminske, President CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS THE DEPARTMENT OF CONSUMER AFFAIRS, Complainant, -against- AUTO SHOW CORP. d/...

File: CDDD500134514RFRS.pdf
Agency: DCA
Date: 4/14/15 12:00 AM
1 N.Y.C. DEPARTMENT OF CONSUMER AFFAIRS ♦ 66 JOHN STREET ♦ NEW YORK, N.Y. ♦ 10038 ♦ (212) 466-5412 WWW.NYC.GOV/CONSUMERS CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS DEPARTMENT OF CONSUMER AFFAIRS, -and STEPHEN PONTERIO and ELAINE PONTERIO, ...

File: LBO-1344-TH-0086.pdf
Agency: LOFT
Date: 6/19/18 12:00 AM
NEW YORK CITY LOFT BOARD -------------------------x In the Matter of the Application of the Residential Occupants of 223 East Second street -------------------------x Loft Board Order # 1344 MC # : 672 RE: 223 East 2nd street New York, New York IMD # : none Docket 1£:...

File: 11-2544.pdf
Agency: OATH_TRIALS
Date: 9/29/16 12:00 AM
Office of the Comptroller v. Abbey Painting Corp. OATH Index No. 2544/11 (June 26, 2012), adopted, Comptroller’s Determination and Order (July 2, 2012), appended Contractor violated the Labor Law by failing to pay prevailing wages and supplemental benefits to six employees on four...

File: 10903-10908-2014-adjc-05312921.pdf
Agency: DCA
Date: 12/14/15 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS NYC DEPARTMENT OF CONSUMER AFFAIRS, Complainant, -against- PATRIOT HOME REMODELING INC. and CHRISTOPHER SMITH, Respondents. DECISION AND ORDE...

File: 14-2383.pdf
Agency: OATH_TRIALS
Date: 12/18/15 12:00 AM
Dep’t of Correction v. Harris OATH Index No. 2383/14 (Feb. 27, 2015), aff’d, NYC Civ. Serv. Comm’n Case No. 2015-0753 (Nov. 04, 2015) Correction officer was charged with undue familiarity, specifically, failing to notify the Department that her husband had been arrested and incar...

File: 2017-285-A.pdf
Agency: BSA
Date: 9/21/18 12:00 AM
1 2017-285-A APPLICANT – Rosenberg Estis, P.C., for Committee for Environmental Sound Development/ Amsterdam Avenue Redevelopment Associates, LLC, owner. SUBJECT – Application October 26, 2017 – Application pursuant to Section 666.7(a) of the New York City Charter and Section 1-06 o...

File: 06-0168.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
-31- SEQ CHAPTER \h \r 1Dep’t of Finance v. Zindel OATH Index Nos. 168/06 & 223/06 (Oct. 3, 2006), aff’d , NYC Civ. Serv. Comm’n Item No. CD07-63-SA (June 12, 2007), appended Respondent, a city tax auditor, was found to have been insubordinate toward her supervisor, to have failed to...

File: 06-0168.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Zindel OATH Index Nos. 168/06 & 223/06 (Oct. 3, 2006), aff’d, NYC Civ. Serv. Comm’n Item No. CD07-63-SA (June 12, 2007), appended Respondent, a city tax auditor, was found to have been insubordinate toward her supervisor, to have failed to perform her duties ...

File: 06-168.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Zindel OATH Index Nos. 168/06 & 223/06 (Oct. 3, 2006) Respondent, a city tax auditor, was found to have been insubordinate toward her supervisor, to have failed to perform her duties properly with respect to certain audits, to have been discourteous to a member of th...

File: 06-168.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
-29- SEQ CHAPTER \h \r 1Dep’t of Finance v. Zindel OATH Index Nos. 168/06 & 223/06 (Oct. 3, 2006) Respondent, a city tax auditor, was found to have been insubordinate toward her supervisor, to have failed to perform her duties properly with respect to certain audits, to have been discour...

File: 13-2358md.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
Navillus Tile, Inc. v. Dep’t of Design & Construction OATH Index No. 2358/13, mem. dec. (May 14, 2014) Subcontractor petitioned CDRB alleging agency wrongfully denied 16 change orders for extra work. CDRB remands seven disputed change orders to DDC for processing, rules for petition...

File: 23-2895.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
Conflicts of Interest Bd. v. Carter OATH Index No. 2895/23 (Mar. 8, 2024), adopted, COIB Case No. 2021-174 (Apr. 23, 2024), appended Assistant Deputy Warden violated the City Charter by accepting donations from subordinates through a GoFundMe account created for his benefit and by enter...

File: 0734det1209.pdf
Agency: TAT
Date: 12/8/09 12:00 AM
1 WORLD TRADE CENTER LLC, ET AL. - DETERMINATION - 12/03/09 In the Matter of 1 WORLD TRADE CENTER LLC, ET AL. TAT(H)07-34 (CR), ET AL. - DETERMINATION NEW YORK CITY TAX APPEALS TRIBUNAL ADMINISTRATIVE LAW JUDGE DIVISION COMMERCIAL RENT TAX – THE LESSEES' PAYMENTS TO THE PORT AUTHORITY AFTE...

File: 12506-12507-2014-ADJC-FRES.pdf
Agency: DCA
Date: 12/7/15 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS RICHARD MUZIO, -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- ALEXEY BRAGINSKIY1 individually and d/b/a DDM CONSTRUCTION, ...

File: CD-DD500129826-FRES.pdf
Agency: DCA
Date: 1/8/14 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ADNAN LONGI -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- PETERS CONSTRUCTION GROUP INC., and ROBERT PETERS, ...

File: CD5000105669 & DD5000105669.doc
Agency: DCA
Date: 2/11/09 12:00 AM
CD500105669 & DD500105669 Page 6 of 6 Harridass Sooknanan and the Department of Consumer Affairs v. Mohammed A. Hyder d/b/a M.H. Construction CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS HARRIDASS SOOKNANAN -and- THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File: CD5-91873.doc
Agency: DCA
Date: 2/11/09 12:00 AM
2 Dil Afronz Ahmed and the Dept. of Consumer Affairs v. Peter Construction, Inc. and Peter Soomdat CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS DIL AFRONZ AHMED and THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, ...

File: LBO-1031-TA-0078.pdf
Agency: LOFT
Date: 2/26/16 12:00 AM
NEW YORK CITY LOFT BOARD ------------------------------x In the Matter of the Application of Yasuhide Fujio Kikuchi and Vernon Sears ---------------------~--------x Loft Board Order # 1031 MC #: 536 RE: 48 W. 27th street New York, New York IMD #: H-10757 Docket #: TA-0...

File: 13-1950.pdf
Agency: OATH_TRIALS
Date: 6/28/17 12:00 AM
Office of the Comptroller v. Mackey Reed Electric, Inc. OATH Index No. 1950/13 (Jan. 3, 2014), adopted, Comptroller’s Dec. (June 24, 2014), appended Petitioner proved that respondents failed to pay prevailing wages and supplemental benefits to employees on three public works c...

File: CD500112346DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMERS AFFAIRS KEVIN CROSTHWAITE -and- THE DEPARTMENT OF CONSUMERS AFFAIRS, Complainants, -against- ADVANCED INSTALLERS CORP. -and- WILLIAM POGUE -a...

File: DD500112346DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMERS AFFAIRS KEVIN CROSTHWAITE -and- THE DEPARTMENT OF CONSUMERS AFFAIRS, Complainants, -against- ADVANCED INSTALLERS CORP. -and- WILLIAM POGUE -a...

File: CDDD500129826FRES.pdf
Agency: DCA
Date: 8/1/13 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ADNAN LONGI -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- PETERS CONSTRUCTION GROUP INC., and ROBERT PETERS, ...

File: 9187-2014-ADJC-9188-2014-ADJC-C0541914FRES.pdf
Agency: DCA
Date: 1/8/15 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS MICHAEL ROLLINS, -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- A-1 AMERICAN ROOFING & CHIMNEY, INC. -and- AHMED ELNENAE...

File: 3896-2014-ADJC-3904-2014-ADJC-C0083813RFRS.pdf
Agency: DCA
Date: 7/9/14 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS DANIEL A. LORBER -and- NYC DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- REMODELERS AND FINISHING INC. d/b/a N & H CONCRETE & SOIL TESTING ...

File: C0074614-2014-adjc1248612503-2014-adjc.pdf
Agency: DCA
Date: 11/6/15 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS SEAN TORRES and LAURIE TORRES -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- MAXIMUM CONTRACTING IN...

File: 13-1950.pdf
Agency: OATH_TRIALS
Date: 7/11/14 12:00 AM
Office of the Comptroller v. Mackey Reed Electric, Inc. OATH Index No. 1950/13 (Jan. 3, 2014) Petitioner proved that respondents failed to pay prevailing wages and supplemental benefits to employees on three public works contracts. Respondents are liable for the underpayment plus inter...

File: 12661-12662-2014-ADJC-C1250314-FRES.pdf
Agency: DCA
Date: 12/7/15 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS MARJORIE CARTER and LENNOX CARTER, -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- SHERMAN INDUSTRY INC., -and- THOMAS J. HANCO...

File: CD500106210 & DD500106210.doc
Agency: DCA
Date: 2/11/09 12:00 AM
CD500106210 & DD500106210 Page 10 of 10 Michael Deutsch and the Department of Consumer Affairs v. Handy Home Improvement Inc. and Haim Farage CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS MICHAEL DEUTSCH -and- THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File: 13-1950.pdf
Agency: OATH_TRIALS
Date: 1/22/14 12:00 AM
Office of the Comptroller v. Mackey Reed Electric, Inc. OATH Index No. 1950/13 (Jan. 3, 2014) Petitioner proved that respondents failed to pay prevailing wages and supplemental benefits to employees on three public works contracts. Respondents are liable for the underpayment plus inter...

File: CD500099897_RFRS.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS JOSHUA DANIEL -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- AFTAB UDDIN d/b/a S A CONSTRUCTION -and- AFTAB UDDIN, ...

File: CD5-116032--3-.doc
Agency: DCA
Date: 1/5/10 12:00 AM
Page 9 of 9 Patricia Neal and the Department of Consumer Affairs v. T & L Home Improvements, Inc. and George Trapatsas CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS PATRICIA NEAL -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, ...

File: CD-DD5-99877.doc
Agency: DCA
Date: 2/12/09 12:00 AM
2 Leo Prashad and the Dept. of Consumer Affairs v. Sony Construction NY, Inc. and Satnam Singh CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS LEO PRASHAD and THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against...

File: CDDD500133383FRES.pdf
Agency: DCA
Date: 1/8/15 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS LYUDMILA MIRAKOVA (YAKUTILOV) AND IOSIF (“YURIY”) YAKUTILOV, -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -a...

File: CD500117245DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS CRYSTAL AND JAIMAINE RATCLIFF -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- MINCON LTD. -and- RODNEY MOORE, ...

File: DD500117245DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS CRYSTAL AND JAIMAINE RATCLIFF -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- MINCON LTD. -and- RODNEY MOORE, ...

File: CD5-102504.doc
Agency: DCA
Date: 2/12/09 12:00 AM
CD500102504 and DD500102504 Page 9 of 9 Angelina Orrino and the Department of Consumer Affairs v. Francis Albert Contracting Corp. d/b/a Francis Albert Contractors and Robert Gassman CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ANGELINA ORRINO AND VINCENZO NATALE -and- THE DEP...

File: CDDD500087553.doc
Agency: DCA
Date: 2/12/09 12:00 AM
CD 500087553 DD500087553 Page 9 Gerard Bradford and the Dept. of Consumer Affairs v. Murry Hill Locksmith Hardware & Bath, Inc. and Danny Aldin, a/k/a Dan, a/k/a Don, a/k/a Dan Esquino, a/k/a Dan Aldeen, a/k/a Danny Sadek CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS GERARD BRA...

File: CD5-107892, DD5-107892 & PL1051248.doc
Agency: DCA
Date: 2/12/09 12:00 AM
CD5-107892, DD5-107892 & PL1051248 Page 7 Bert Goddard and Marjorie Johnson and the Department of Consumer Affairs v. Home Improvement Giants, Inc., Linda Jeramiah and John Eastman CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS BERT GODDARD AND MARJORIE JOHNSON ...

File: CD-DD5-107872-&-PL1051248---CORRECTED.doc
Agency: DCA
Date: 6/17/09 12:00 AM
Page 6 Bert Goddard and Marjorie Johnson and the Department of Consumer Affairs v. Home Improvement Giants, Inc., Linda Jeramiah and John Eastman CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS BERT GODDARD AND MARJORIE JOHNSON and THE DEPARTMENT OF CONSUMER AFFA...

File: CDDD500104864.doc
Agency: DCA
Date: 10/16/09 12:00 AM
Page 9 of 9 Kemraj J. Shanker and the Department of Consumer Affairs v. STH Associates Inc. and Fazil Hamid a/k/a Terry Hamid CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS KEMRAJ J. SHANKER -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Com...

File: 21-893.pdf
Agency: OATH_TRIALS
Date: 4/11/22 12:00 AM
Dep’t. of Transportation v. Carranza-Piscoy OATH Index No. 893/21 (Oct. 8, 2021), adopted, Comm’r Dec. (Nov. 12, 2021), appended aff’d, NYC Civ. Serv. Comm’n Case No. 2021-0857 (Mar. 9, 2022), appended The Department established that Respondent, an assistant city highway repa...

File: CD500098419 & DD500098419.doc
Agency: DCA
Date: 2/12/09 12:00 AM
CD500098419 & DD500098419 Page 9 of 9 Ganesh Deopersaud and the Department of Consumer Affairs Midtown Home Improvements, Inc. and David A. Celeiro CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS GANESH DEOPERSAUD -and- THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File: CDDD500103814.doc
Agency: DCA
Date: 2/11/09 12:00 AM
2 Augusto and Sonya Cuchapin and the Dept. of Consumer Affairs v. Midtown Home Improvement, Inc. a/k/a Midtown Building & Construction and David Celeiro CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ...

File: DD00500118928DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ALEXANDRIA PISZCZATOWSKI -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- MINCON LTD. -and- RODNEY MOORE -and- WAYNE DRINKWINE, ...

File: CD00500118928DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ALEXANDRIA PISZCZATOWSKI -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- MINCON LTD. -and- RODNEY MOORE -and- WAYNE DRINKWINE, ...

File: LL005130927DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ALEXANDRIA PISZCZATOWSKI -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- MINCON LTD. -and- RODNEY MOORE -and- WAYNE DRINKWINE, ...

File: 10295-2014-ADJCC1118214.pdf
Agency: DCA
Date: 4/14/15 12:00 AM
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS PANOS PHILIPPOU and MICHELE PHILIPPOU -and- DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- FIORE SCALISE...

File: 08-2732.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
-24- SEQ CHAPTER \h \r 1Dep’t of Housing Preservation & Development v. Weise OATH Index No. 2732/08 (Jan. 12, 2009) Respondent seeking certificate of no harassment for single room occupancy building. ALJ found that the evidence, consisting of tenant testimony as to the conditions and a ...

File: 08-2732.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Housing Preservation & Development v. Weise OATH Index No. 2732/08 (Jan. 12, 2009) Respondent seeking certificate of no harassment for single room occupancy building. ALJ found that the evidence, consisting of tenant testimony as to the conditions and a number of violations, w...

File: 12-1023.pdf
Agency: OATH_TRIALS
Date: 8/15/12 12:00 AM
Admin. for Children’s Services v. Toro OATH Index Nos. 1023/12, 1024/12 (June 11, 2012) Special officers made false statements to supervisors and an investigator regarding their involvement with the traffic stop of a relative, and former ACS special officer, who showed Port Authority po...

File: 12-1023.pdf
Agency: OATH_TRIALS
Date: 9/16/13 12:00 AM
Admin. for Children’s Services v. Toro OATH Index Nos. 1023/12, 1024/12 (June 11, 2012) Special officers made false statements to supervisors and an investigator regarding their involvement with the traffic stop of a relative, and former ACS special officer, who showed Port Authority po...

File: cd5-83224.doc
Agency: DCA
Date: 2/11/09 12:00 AM
2 Willy Gaspard and the Department of Consumer Affairs v. Dora G. Reyes d/b/a A.K.M. Construction Co. CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS WILLY GASPARD and THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, ...

File: CD-DD500104839.doc
Agency: DCA
Date: 2/12/09 12:00 AM
CD500104839 DD500104839 Page 8 of 8 Peter Nordberg and the Department of Consumer Affairs v. Teejay Industries and Thomas Battaglia CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS PETER NORDBERG -and- THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File: CD500093208.doc
Agency: DCA
Date: 2/12/09 12:00 AM
Page 7 of 7 Beverly Powell and the Department of Consumer Affairs v. James Rhone d/b/a Contractor Network Co. and James Rhone CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS BEVERLY POWELL -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complain...

File: CD5-102605.doc
Agency: DCA
Date: 2/11/09 12:00 AM
CD-DD500102605 Page 8 of 8 Sonia Ogikubo and the Department of Consumer Affairs v .Calvo Construction & Development Corp. and Iver Sanchez CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS SONIA OGIKUBO -and- THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File: 12-870.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
Triborough Bridge & Tunnel Auth. v. Nunez OATH Index No. 870/12 (Apr. 20, 2012), adopted, Pres. Dec. (May 10, 2012), appended Evidence established that respondent took unauthorized absences on four occasions, failed to punch out at the end of his work day on thirty occasions, left work ear...

File: 12-870.pdf
Agency: OATH_TRIALS
Date: 8/15/12 12:00 AM
Triborough Bridge & Tunnel Auth. v. Nunez OATH Index No. 870/12 (Apr. 20, 2012) Evidence established that respondent took unauthorized absences on four occasions, failed to punch out at the end of his work day on thirty occasions, left work early on eight occasions, submitted a false repo...

File: CD-DD5-88280.doc
Agency: DCA
Date: 2/11/09 12:00 AM
CD/DD500088280 Page 8 Brian Gurley and the Department of Consumer Affairs v. Murray Hill Locksmith Hardware & Bath, Inc. a/k/a Murray Hill Contracting, Inc. a/k/a MH Contracting and Danny Aldin, a/k/a Dan a/k/a Don, a/k/a Dan Esquino a/k/a Dan Aldeen, a/k/a Danny Sadek CITY OF NEW YORK ...

File: CD5-88928.doc
Agency: DCA
Date: 2/12/09 12:00 AM
2 Maria Ntovas and the Dept. of Consumer Affairs v. Murray Hill Locksmith Hardware & Bath, Inc. a/k/a/ Murray Hill Contracting, Inc. a/k/a/ MH Contracting and Danny Aldin a/k/a Dan a/k/a Don a/k/a Dan Esquino a/k/a Dan Aldeen a/k/a Danny Sadek CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS...

File: CD-DD5-93242.doc
Agency: DCA
Date: 2/12/09 12:00 AM
2 Lawrence Ogbogu and the Dept. of Consumer Affairs v. Infinite Construction General Contracting, Inc. and Paul Fishbein CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS LAWRENCE OGBOGU and THE DEPARTMENT OF CONSUMER AFFAIRS, ...