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Page 1 results for "223 15 Street deposition"

Total results: 2040

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
the window period (Tr. 217- 19,223). She visited Gallo often during 2009, because...

File: LBO-4959-TR-1180-281-North-7-Street-Bklyn.pdf
Agency: LOFT
Date: 3/30/20 12:00 AM
North 7th Street Tenants Exhibit 32...10402008-Arkin 222 223 5/4/2015-Vol...399 S15/20 15-Vol. IT 62...S/5/20 15-Vol. II Exhibit

File: LBO-5237-PO-0140-226-Franklin-Street-Bklyn.pdf
Agency: LOFT
Date: 10/10/23 12:00 AM
74; Tr. 219, 223). At the building...that their security deposit was returned when...Index No. 1681/15 at 7 (Mar. 2

File: 20-1075.pdf
Agency: OATH_TRIALS
Date: 3/31/25 12:00 AM
of falling (Tr. 223). In fact, several of...at INS (Tr. 223). She was not as worried

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: 21-1701.pdf
Agency: OATH_TRIALS
Date: 3/25/25 12:00 AM
West 202nd Street, instead of Opus...West 202nd Street (Pet. Ex. 6...alleged incident (Tr. 223-24). After receiving...group of approximately 15 people, including - 5...West 202nd Street, had valet parking

File: 19-2430.pdf
Agency: OATH_TRIALS
Date: 3/13/25 12:00 AM
did she know his name (Pet. Ex. 223; Tr. 607, 609, 613, 680). Ms. Smart testified...

File: 23-2424.pdf
Agency: OATH_TRIALS
Date: 11/4/24 12:00 AM
the business (Tr. 223, 246, 263; Pet...11:30-12:15, 18:45-19...6A at 15, 7A at 4...7A at 15-16, 21-22...7A at 15-16, 23, 28

File: 08-2399md.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
of Tenants of 223 15th Street OATH Index No...No. TR-0780; 223 15th Street, Brooklyn, N.Y...of TENANTS OF 223 15th STREET Petitioner ______________________________________________________ MEMORANDUM DECISION...four units in 223 15th Street, Brooklyn, New York...2-09. Respondent 223 15th Street Corporation filed an...oppose respondent’s deposition requests but rather

File: 19-1245.pdf
Agency: OATH_TRIALS
Date: 6/14/23 12:00 AM
was paid $8 per hour. (Tr. 67:4-11, 223:13-20.) Respondent Velez hired Ms. Fernandez...

File: 11-2571.pdf
Agency: OATH_TRIALS
Date: 2/17/12 12:00 AM
s Office (Tr. 223). Highlighting that testimony...Law section 170.15, and “related crimes

File: 11-2571.pdf
Agency: OATH_TRIALS
Date: 8/29/12 12:00 AM
s Office (Tr. 223). Highlighting that testimony...Law section 170.15, and “related crimes...Paerdegat 3rd Street residence and issued...Paerdegat 3rd Street. Respondent’s testimony...Law section 170.15, which petitioner also

File: 18-2801.pdf
Agency: OATH_TRIALS
Date: 12/9/20 12:00 AM
on 148th Street in Jamaica, Queens, owned...nonpayment action (Tr. 223-24). Ms. Ondaan printed

File: LBO-4466-TN-0223-35-West-19-Street-Man.pdf
Agency: LOFT
Date: 2/24/17 12:00 AM
Docket No. TN-0223 RE: 35 West 19 Street New York, New...35 West 19 Street, New York, New...answer. On May 15,2015, Tenants filed

File: LBO-4536-LS-0223-235-241-Berry-Street-Bklyn.pdf
Agency: LOFT
Date: 3/26/19 12:00 AM
Docket No. LS-0223 RE: 235-241 Berry Street Brooklyn, New York...235-241 Berry Street, Brooklyn, New York...Stipulation. DATED: September 15,2016 b&6

File: 13-2401.pdf
Agency: OATH_TRIALS
Date: 12/8/17 12:00 AM
period (Tr. 212-14, 218-20, 223, 232-33). Lerochereuil, Molina’s...

File: colon_v_del.pdf
Agency: CHR
Date: 2/17/09 12:00 AM
Co., Inc. v. NLRB, 473 F.2d 223, 242 (5th Cir.), cert., denied, 414 U...

File: Capitol-Carting-Final-decision.doc
Agency: BIC
Date: 4/22/10 12:00 AM
Dep. Tr. at 223. After failing to...to his sworn deposition testimony, Michael now...Ed Moore for $15,000. See Response

File: 08-2399md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
of Tenants of 223 15th Street OATH Index No...No. TR-0780; 223 15th Street, Brooklyn, N.Y...of TENANTS OF 223 15th STREET Petitioner ______________________________________________________ MEMORANDUM DECISION...four units in 223 15th Street, Brooklyn, New York...2-09. Respondent 223 15th Street Corporation filed an...oppose respondent’s deposition requests but rather

File: 1 OCB2d 5 (BCB 2008).pdf
Agency: OCB_BCB
Date: 2/17/09 12:00 AM
at 103 Clinton Street and then 223 Schermerhorn Street (collectively, “Brooklyn Field...

File: LBO-4445-TR-1134-TR-1161-816-Broadway-Man.pdf
Agency: LOFT
Date: 2/24/17 12:00 AM
opening onto a street or a lawful yard...entrance on the street. The first floor...75, 196-204,223). Mr. Pavicic operated

File: LBO4445-TR-1134-TR-1161-816-Broadway-Man.pdf
Agency: LOFT
Date: 12/16/15 12:00 AM
opening onto a street or a lawful yard...entrance on the street. The first floor...75, 196-204,223). Mr. Pavicic operated

File: LBO-1344-TH-0086.pdf
Agency: LOFT
Date: 10/10/24 12:00 AM
Residential Occupants of 223 East Second street -------------------------x Loft Board...MC # : 672 RE: 223 East 2nd street New York, New...third floor of 223 East Second street, New York, N

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
tribunal dated May 15, 2009. My rulings...to take the deposition of the three...to the application. Depositions are unusual in...West 28th Street v. Jo-Fra...to take oral depositions denied). Under OATH...rules of practice, depositions are “extraordinary discovery...permission to take depositions must therefore “show...heightened need” for depositions before they will...of Tenants of 223 15th Street, OATH Index No

File: 14-2225.pdf
Agency: OATH_TRIALS
Date: 12/4/15 12:00 AM
entrance on the street. The first floor is...171-75, 196-204, 223). Mr. Pavicic operated

File: 19-2801.pdf
Agency: OATH_TRIALS
Date: 9/19/19 12:00 AM
on 148 th Street in Jamaica, Queens...nonpayment action (Tr. 223-24). Ms. Ondaan...YOU.” On January 15, respondent sent three

File: 91-794.pdf
Agency: OATH_TRIALS
Date: 3/18/24 12:00 AM
two punches and deposited the bag in...or shortages (Tr. 223-25). The witness...the revenue bags deposited in the safe...respondent made his deposit at 2000 hours

File: 03-214md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
and Centre Street contracts contemplated a...Section 16010 at 15, Item 1.23...Section 16010 at 15, Item 1:23...A, Specifications at 15, Item 1:24...four contracts. Gold Street As to the Gold Street contract, respondent approved...on the Gold Street contract in the...reduction by $58,223 for duct work...installation costs and $15,682 for one...3P). Centre Street On January 3...Payment Requisition No. 15 under the Centre Street contract for $329

File: 080184(A)ZRM.doc
Agency: CPC
Date: 2/17/09 12:00 AM
meet the minimum street wall requirement. 5...West 34th Street and the language...West 34th Street) where the street wall must extend...a building’s street wall to be...intersection of two street lines. Additionally, the...setback. 6. New street wall/sidewalk widening...there are neither street wall requirements nor...impose a mandatory street wall height range...Improvement Bonus. (93-223): The proposed text...and 36th Streets are proposed to

File: Res 0783-2005.doc
Agency: COUNCIL
Date: 2/17/09 12:00 AM
West 35th Street, Eighth Avenue, West 33rd Street, and a line...West 35th Street, Eighth Avenue, West 33rd Street, and a line...Subdistrict D] 93-223 Maximum #floor area...West 41st Street and the centerline...West 40th Streets, the basic maximum...West 41st Street and the centerline

File: 1410.pdf
Agency: COUNCIL
Date: 8/7/18 12:00 AM
Requirements Map 4 Street Wall Continuity and...Restrictions Map 6 Street Tree Planting Map...Extension and Schermerhorn Street Height Limitation Areas...feet. (b) Schermerhorn Street Height Limitation Area...Within the Schermerhorn Street Height Limitation Area...of Section 101-223 shall not apply...less. * * * 101-43 Street Tree Planting Regulations Map 6 (Street Tree Planting) in...this Chapter specifies #streets# where the tree

File: LL 67586.doc
Agency: DCA
Date: 2/12/09 12:00 AM
inspection required by 15 NYCRR 79.21, which...as mentioned in 15 NYCRR 78.13(a...947, 543 NYS2d 223, and Matter of

File: CDDD500134514RFRS.pdf
Agency: DCA
Date: 4/14/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK...♦ 66 JOHN STREET ♦ NEW YORK...RCNY”) § 2-223(a) by failing...legally required to deposit all payments received...lieu of such deposit, the home improvement...♦ 66 JOHN STREET ♦ NEW YORK

File: LBO-1344-TH-0086.pdf
Agency: LOFT
Date: 6/19/18 12:00 AM
Residential Occupants of 223 East Second street -------------------------x Loft Board...MC # : 672 RE: 223 East 2nd street New York, New...third floor of 223 East Second street, New York, N

File: 11-2544.pdf
Agency: OATH_TRIALS
Date: 9/29/16 12:00 AM
it was Mr. Sambrano (Tr. 181, 223, 224) or José Garate (Tr. 231, 233...

File: 10903-10908-2014-adjc-05312921.pdf
Agency: DCA
Date: 12/14/15 12:00 AM
RCNY Section 2-223(a) by failing to...♦ 66 JOHN STREET ♦ NEW YORK...RCNY Section 2-223(d) by performing work...Section 20-393(15) a by concurrently representing

File: 14-2383.pdf
Agency: OATH_TRIALS
Date: 12/18/15 12:00 AM
on to her post; deposited money into her incarcerated...so (Tr. 208, 219, 223). In support of her

File: 2017-285-A.pdf
Agency: BSA
Date: 9/21/18 12:00 AM
′; thence northerly 223′10″ (223.83′); thence easterly 100...

File: 06-0168.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Nos. 168/06 & 223/06 (Oct. 3, 2006), aff...and 23, and March 15 and 21, 2006. In support

File: 06-0168.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Nos. 168/06 & 223/06 (Oct. 3, 2006), aff...and 23, and March 15 and 21, 2006. In

File: 06-168.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Nos. 168/06 & 223/06 (Oct. 3, 2006) Respondent...and 23, and March 15 and 21, 2006. In

File: 06-168.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Nos. 168/06 & 223/06 (Oct. 3, 2006) Respondent...and 23, and March 15 and 21, 2006. In support

File: 13-2358md.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
at 321 East 5th Street in Manhattan (“the...compensation of $1,223,342.57 for the claimed extra

File: 0734det1209.pdf
Agency: TAT
Date: 12/8/09 12:00 AM
57 281,482.15 2005/2006 54,223.56 5,603...

File: 12506-12507-2014-ADJC-FRES.pdf
Agency: DCA
Date: 12/7/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N.Y...6. 6 RCNY § 2-223(a) by failing to secure

File: CD-DD500129826-FRES.pdf
Agency: DCA
Date: 1/8/14 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N.Y...6. 6 RCNY § 2-223(a) by failing to secure

File: CD5000105669 & DD5000105669.doc
Agency: DCA
Date: 2/11/09 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the home improvement...of the transaction. 15. 6 RCNY §2...6 RCNY §2-223(a) by failing...650 41st Street, Brooklyn, New York

File: CD5-91873.doc
Agency: DCA
Date: 2/11/09 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the contractor may...commencement of work. 15) 6 RCNY Section...RCNY Section 2-223(a) in that Peter

File: LBO-1031-TA-0078.pdf
Agency: LOFT
Date: 2/26/16 12:00 AM
increase his security deposit in October 1983...increase his security deposit in April 1984...demands for security deposit increases were clearly...a total of $223.68 in real...64 per month ($223.68 divided by

File: 13-1950.pdf
Agency: OATH_TRIALS
Date: 6/28/17 12:00 AM
that between December 15, 2005 and November...Labor Law section 223 it was vicariously 5...Br. at 13). - 15 - liable for any

File: CD500112346DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
AFFAIRS  66 JOHN STREET  NEW YORK, N...11, 12, 14, 15, 16, 19 and...a)(8) $ 200 15. 6 RCNY §2...6 RCNY §2-223(c) $ 200 20...11, 12, 14, 15, 16, 19 and...AFFAIRS  66 JOHN STREET  NEW YORK, N...a)(8) $ 200 15. 6 RCNY §2...6 RCNY §2-223(c) $ 200 20

File: DD500112346DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
AFFAIRS  66 JOHN STREET  NEW YORK, N...11, 12, 14, 15, 16, 19 and...a)(8) $ 200 15. 6 RCNY §2...6 RCNY §2-223(c) $ 200 20...11, 12, 14, 15, 16, 19 and...AFFAIRS  66 JOHN STREET  NEW YORK, N...a)(8) $ 200 15. 6 RCNY §2...6 RCNY §2-223(c) $ 200 20

File: CDDD500129826FRES.pdf
Agency: DCA
Date: 8/1/13 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N.Y...6. 6 RCNY § 2-223(a) by failing to secure

File: 9187-2014-ADJC-9188-2014-ADJC-C0541914FRES.pdf
Agency: DCA
Date: 1/8/15 12:00 AM
2289, 45 L.Ed.2d 223 (1975) (internal citations...♦ 66 JOHN STREET ♦ NEW YORK, N.Y

File: 3896-2014-ADJC-3904-2014-ADJC-C0083813RFRS.pdf
Agency: DCA
Date: 7/9/14 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N...6 RCNY § 2-223(a) by failing to...6 RCNY § 1-15 by failing to

File: C0074614-2014-adjc1248612503-2014-adjc.pdf
Agency: DCA
Date: 11/6/15 12:00 AM
5, 2015, May 15, 2015 and May...expert witnesses (May 15, 2015): Michael Rowe...♦ 66 JOHN STREET ♦ NEW YORK...RCNY Section 2- 223(a) by failing to

File: 13-1950.pdf
Agency: OATH_TRIALS
Date: 7/11/14 12:00 AM
that pursuant to Labor Law section 223 it was vicariously liable for any underpayment...

File: 12661-12662-2014-ADJC-C1250314-FRES.pdf
Agency: DCA
Date: 12/7/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N.Y...4. 6 RCNY § 2-223(a) by failing to secure

File: CD500106210 & DD500106210.doc
Agency: DCA
Date: 2/11/09 12:00 AM
of the essence. 15. 6 RCNY §2...legally required to deposit all payments received...lieu of such deposit, the home improvement...6 RCNY §2-223(a) by failing...6 RCNY §2-223(c) by failing

File: 13-1950.pdf
Agency: OATH_TRIALS
Date: 1/22/14 12:00 AM
that pursuant to Labor Law section 223 it was vicariously liable for any underpayment...

File: CD500099897_RFRS.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the home improvement...AFFAIRS  66 JOHN STREET  NEW YORK, N...cancel the contract. 15. 6 RCNY §2-223(a) by failing

File: CD5-116032--3-.doc
Agency: DCA
Date: 1/5/10 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the home improvement...of the transaction. 15. 6 RCNY §2...6 RCNY §2-223(a) by failing...6 RCNY §2-223(b) by failing

File: CD-DD5-99877.doc
Agency: DCA
Date: 2/12/09 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the contractor may...NOH, par. 29]; 15) 6 RCNY Section...RCNY Section 2-223(d)(2) by performing

File: CDDD500133383FRES.pdf
Agency: DCA
Date: 1/8/15 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the home improvement...♦ 66 JOHN STREET ♦ NEW YORK...RCNY Section 2-223(a) by failing...this city; and 15. Administrative Code Section

File: CD500117245DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
AFFAIRS  66 JOHN STREET  NEW YORK, N...6 RCNY §2-223(a) by failing to...AFFAIRS  66 JOHN STREET  NEW YORK, N

File: DD500117245DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
AFFAIRS  66 JOHN STREET  NEW YORK, N...6 RCNY §2-223(a) by failing to...AFFAIRS  66 JOHN STREET  NEW YORK, N

File: CD5-102504.doc
Agency: DCA
Date: 2/12/09 12:00 AM
Contract. 23. 6 RCNY §2-223(c) by failing to treat all funds received from...

File: CDDD500087553.doc
Agency: DCA
Date: 2/12/09 12:00 AM
be substantially completed”; 15) 6 RCNY, Section...legally required to deposit all payments received...lieu of such deposit, the contractor may...RCNY, Section 2-223(a), “by allowing...RCNY, Section 2-223(a), “by failing

File: CD5-107892, DD5-107892 & PL1051248.doc
Agency: DCA
Date: 2/12/09 12:00 AM
6 RCNY §2-223(a) by failing...Flatlands 3rd Street, Brooklyn, New York...a total of $15,298. Consequently, the...of $17,258 ($15,298 to HIG

File: CD-DD5-107872-&-PL1051248---CORRECTED.doc
Agency: DCA
Date: 6/17/09 12:00 AM
6 RCNY §2-223(a) by failing...Flatlands 3rd Street, Brooklyn, New York...a total of $15,298. Consequently, the...of $17,258 ($15,298 to HIG

File: CDDD500104864.doc
Agency: DCA
Date: 10/16/09 12:00 AM
open through June 15, 2009. Appearances: For...violated § 2-223 (a) by failing to...violated § 2-223 (c) by failing to

File: 21-893.pdf
Agency: OATH_TRIALS
Date: 4/11/22 12:00 AM
him (Tr. 221, 223). Mr. Mykhaylyuk is...East 88th Street, Manhattan. He reported...East 88th Street in reverse on...East 88th Street. In this footage...East 88th Street and no spotter...East 88th Street and that he

File: CD500098419 & DD500098419.doc
Agency: DCA
Date: 2/12/09 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the home improvement...required by law. 15. 6 RCNY §2...6 RCNY §2-223(a) by failing

File: CDDD500103814.doc
Agency: DCA
Date: 2/11/09 12:00 AM
6 RCNY, Section 2-223(a), by failing to secure...6 RCNY, Section 2-223(c), by failing to treat

File: DD00500118928DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
6 RCNY §2-223(a) by failing to...AFFAIRS  66 JOHN STREET  NEW YORK, N...counts) $ 400.00 15. 6 RCNY §2...AFFAIRS  66 JOHN STREET  NEW YORK, N

File: CD00500118928DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
6 RCNY §2-223(a) by failing to...AFFAIRS  66 JOHN STREET  NEW YORK, N...counts) $ 400.00 15. 6 RCNY §2...AFFAIRS  66 JOHN STREET  NEW YORK, N

File: LL005130927DCRM.pdf
Agency: DCA
Date: 4/9/10 12:00 AM
6 RCNY §2-223(a) by failing to...AFFAIRS  66 JOHN STREET  NEW YORK, N...counts) $ 400.00 15. 6 RCNY §2...AFFAIRS  66 JOHN STREET  NEW YORK, N

File: 10295-2014-ADJCC1118214.pdf
Agency: DCA
Date: 4/14/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N.Y...6 RCNY Section 2-223(a) by failing to secure

File: 08-2732.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Mr. Reyes in apartment 6 (Ribas: Tr. 223). The bugs from the decaying body entered...

File: 08-2732.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Mr. Reyes in apartment 6 (Ribas: Tr. 223). The bugs from the decaying body entered...

File: 12-1023.pdf
Agency: OATH_TRIALS
Date: 8/15/12 12:00 AM
via cell phone (Mokanos: Tr. 223, 232). While at the house, Officer Mokanos...

File: 12-1023.pdf
Agency: OATH_TRIALS
Date: 9/16/13 12:00 AM
via cell phone (Mokanos: Tr. 223, 232). While at the house, Officer Mokanos...

File: cd5-83224.doc
Agency: DCA
Date: 2/11/09 12:00 AM
held on February 15, 2005 and March...4. Section 2-223(a) for failing to...legally required to deposit all payments received

File: CD-DD500104839.doc
Agency: DCA
Date: 2/12/09 12:00 AM
Industries 42 Calhoun Street North Babylon, NY...pars. 14 and 15); 5. Administrative Code...Law by either depositing advance monies paid...legally required to deposit all payments received...lieu of such deposit, the home improvement...NOH, par. 27); 15. 6 RCNY Section...RCNY Section 2-223(c) by failing...at 429 Greenwich Street, Apt. 7A

File: CD500093208.doc
Agency: DCA
Date: 2/12/09 12:00 AM
6RCNY) §2-223(a) by failing to secure...7. 6 RCNY §2-223(b) by failing to maintain

File: CD5-102605.doc
Agency: DCA
Date: 2/11/09 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the home improvement...guaranty, or warranty. 15. 6 RCNY §2...6 RCNY §2-223(a) by failing

File: 12-870.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
while making a deposit and - 14 - Pacheco...with Pacheco (Tr. 223, 228; Resp. Ex. F

File: 12-870.pdf
Agency: OATH_TRIALS
Date: 8/15/12 12:00 AM
while making a deposit and - 14 - Pacheco...with Pacheco (Tr. 223, 228; Resp. Ex. F

File: CD-DD5-88280.doc
Agency: DCA
Date: 2/11/09 12:00 AM
6 RCNY §2-223(a) by allowing...6 RCNY §2-223(a) by failing...Fact On July 15, 2004, the consumer...East 32nd Street, apt. 9AB...East 27th Street, apt. 4G

File: CD5-88928.doc
Agency: DCA
Date: 2/12/09 12:00 AM
home improvement salesperson. 15) 6 RCNY Section...legally required to deposit all payments received...lieu of such deposit, the home improvement...6 RCNY §2-223(a) by allowing...6 RCNY §2-223(a) for failing

File: CD-DD5-93242.doc
Agency: DCA
Date: 2/12/09 12:00 AM
NOH, par. 33]; 15) 6 RCNY Section...RCNY Section 2-223(d)(1) by performing...Fact On April 15, 2005, consumer complainant...a total of $15,000. Respondent Inifinite

File: CD-DD500101164.doc
Agency: DCA
Date: 2/12/09 12:00 AM
RCNY Section 2-223(c) by failing to...NOH, par. 26]; 15. 6 RCNY Section...legally required to deposit all payments received...lieu of such deposit, the home improvement