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Total results:150

File:LBO-4349-TR-1043-177-Water-Street-Bklyn.pdf
Agency:LOFT
Date:5/5/16 12:00 AM
RE: 177 Water Street Brooklyn, New York...at 177 Water Street, Brooklyn, New York...2012, 177 Water Street Realty LLC and...opening onto a street or a lawful yard

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 o...

File:16-1436MD.pdf
Agency:OATH_TRIALS
Date:5/24/16 12:00 AM
0023; 25 Jay Street, Brooklyn, N.Y...depose petitioner denied. Depositions are an extraordinary...at 25 Jay Street, Brooklyn, New York...take petitioner’s deposition (“Resp. Mot.”). Petitioner...rules of practice, depositions are “extraordinary discovery...threshold for permitting depositions is stricter than...to take a deposition must show a...of Tenants of 223 15th Street, OATH Index No...West 28th Street v. Jo-Fra

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...

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 ...

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...objected to petitioners’ deposition and discovery requests

File:13-2401.pdf
Agency:OATH_TRIALS
Date:12/8/17 12:00 AM
No. 4349 (Jan. 15, 2015), reconsideration denied...1043; 177 Water Street, Brooklyn, N.Y...at 177 Water Street, Brooklyn is an...against - 177 WATER STREET REALTY, LLC, AND...at 177 Water Street, Brooklyn, New York...Respondents, 177 Water Street Realty LLC and

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-...

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...objected to petitioners’ deposition and discovery requests...

File:09-2736md.pdf
Agency:OATH_TRIALS
Date:7/13/09 12:00 AM
OATH Index No. 966/08 (Feb. 15, 2008), adopted, Loft Bd. Order No...

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 par...

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 par...

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 ...

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 grieva...

File:14-1913md.pdf
Agency:OATH_TRIALS
Date:6/2/14 12:00 AM
respondent contends that deposition is “necessary to...rules of practice depositions are “extraordinary discovery...threshold for permitting depositions is stricter than...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
respondent contends that deposition is “necessary to...rules of practice depositions are “extraordinary discovery...threshold for permitting depositions is stricter than...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:Res 0783-2005.doc
Agency:COUNCIL
Date:2/17/09 12:00 AM
and closing of streets; C 040508 MMM (L.U...33rd and 34th Streets and a platform over 12

File:1410.pdf
Agency:COUNCIL
Date:8/7/18 12:00 AM
regulations pertaining to street trees (L.U...regulations pertaining to street trees (Application No...Application on April 15, 2008; WHEREAS, the...as of December 15, 1961, and as...N 080081 ZRY (Street Tree Text Amendment

File:080184(A)ZRM.doc
Agency:CPC
Date:2/17/09 12:00 AM
the 42nd Street Perimeter Area of...West 30th Street on the south...West 42nd Street on the north...the 42nd Street Perimeter Area of

File:14-2383.pdf
Agency:OATH_TRIALS
Date:12/18/15 12:00 AM
relationship (Pet. Ex. 15). On September 11...Pet. Exs. 14, 15). Respondent submitted a

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 im...

File:colon_v_del.pdf
Agency:CHR
Date:2/17/09 12:00 AM
299 Broadway - Suite 15 New York, New...Rights 40 Rector Street, 10th Floor New

File:03-214md.pdf
Agency:OATH_TRIALS
Date:2/17/09 12:00 AM
retainages and security deposits in the amount...at 100 Gold Street," Manhattan (Resp. Ex...L) (the "Gold Street contract"); (2) Contract...at One Centre Street," Manhattan (Resp. Ex...S) (the "Centre Street contract"); (3) Contract

File:Capitol-Carting-Final-decision.doc
Agency:BIC
Date:4/22/10 12:00 AM
INTEGRITY COMMISSION 100 CHURCH STREET, 20TH FLOOR NEW YORK, NEW YORK 10007 DECISION...

File:LBO-4959-TR-1180-281-North-7-Street-Bklyn.pdf
Agency:LOFT
Date:3/30/20 12:00 AM
NORTH 7TH STREET TENANTS ORDER Docket...North 7th Street Brooklyn, New York...North 7th Street, Brooklyn, New York...13, 14, and 15. The Loft Board...Donald M. Lunetta 15 Jessica Gallucci See

File:Al-Tuna-Denial-Decision.doc
Agency:BIC
Date:4/22/10 12:00 AM
INTEGRITY COMMISSION 100 CHURCH STREET, 20TH FLOOR NEW YORK, NEW YORK 10007 DECISION...

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:06-0168.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:06-168.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: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: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 ...

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 i...

File:LBO-1031-TA-0078.pdf
Agency:LOFT
Date:2/26/16 12:00 AM
48 W. 27th street New York, New...48 W. 27th street, New York, New...answer on November 15, 1988. The respondent

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 i...

File:LL 67586.doc
Agency:DCA
Date:2/12/09 12:00 AM
6, 2001, and March 21, 2001, May 15, 2001 May 16, 2001, June 4, 2001 and June...

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 ...

File:11-177.pdf
Agency:OATH_TRIALS
Date:1/21/15 12:00 AM
Taxi & Limousine Comm’n v. Dubose OATH Index No. 177/11 (Aug. 13, 2010), aff’d, NYC Civ. Serv. Comm’n Item No. CD 11-27-A (May 4, 2011), appended Petitioner established that respondent stole coins from a van that he seized during the course of his job. Petitioner also ...

File:CD500106210 & DD500106210.doc
Agency:DCA
Date:2/11/09 12:00 AM
Addresses: 34 Field Street Staten Island, NY...Law by either depositing advance monies paid by

File:CD5-102504.doc
Agency:DCA
Date:2/12/09 12:00 AM
Law by either depositing advance monies paid by...Code §20-393(15) by using a contract form

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

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: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
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 ...

File:CD5-105662.doc
Agency:DCA
Date:2/11/09 12:00 AM
Law by either depositing advance monies paid...legally required to deposit all payments received...lieu of such deposit, the home improvement...6 RCNY §2-223(c) by failing

File:CD500106158 DD500106158.doc
Agency:DCA
Date:2/11/09 12:00 AM
71-a of the Lien Law by either depositing advance monies paid by complainant into...

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...

File:12-870.pdf
Agency:OATH_TRIALS
Date:8/15/12 12:00 AM
sick for 40 or more days or on 15 or more occasions in ...

File:Res 0449-2004.doc
Agency:COUNCIL
Date:2/17/09 12:00 AM
relating to Section 37-03 (Off Street Relocation or Renovation of a Subway Stair...

File:n040172zrk.pdf
Agency:CPC
Date:2/17/09 12:00 AM
37-03 (Off Street Relocation or Renovation...closing of Pearl Street between Willoughby Street and Fulton Street; 2. C 030515...Place and Fulton Street; 3. C 030516...Widening of Willoughby Street between Albee Square...closing of Fair Street between Prince Street and Fleet Place and Prince Street between Myrtle Avenue...Place between Willoughby Street and Myrtle Avenue...at 370 Jay Street (Block 140, lot

File:Manhattan-Core-CPC-Report-N130105ZRM.pdf
Agency:CPC
Date:4/1/13 12:00 AM
3 (Comprehensive Off-Street Parking Regulations in...regulations governing off-street parking and loading...regulations for off-street parking and loading...Manhattan Core off-street parking regulations text...of 110th Street on the West...of 96th Street on the East...allocation of off-street parking in the...study of off-street parking in the...trends in off- street parking utilization and...supply of off-street parking in Manhattan

File:CDDD500134514RFRS.pdf
Agency:DCA
Date:4/14/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N...♦ 66 JOHN STREET ♦ NEW YORK, N...RCNY”) § 2-223(a) by failing to

File:10903-10908-2014-adjc-05312921.pdf
Agency:DCA
Date:12/14/15 12:00 AM
OF CONSUMER AFFAIRS ♦ 66 JOHN STREET ♦ NEW YORK, N.Y. ♦ 10038 ♦ (212) 466...

File:CD500106682.doc
Agency:DCA
Date:1/25/10 12:00 AM
required notice concerning deposits. 11. 6 RCNY §2-221...cancel the transaction. 15. 6 RCNY §2-221(b

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:9187-2014-ADJC-9188-2014-ADJC-C0541914FRES.pdf
Agency:DCA
Date:1/8/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N...legally required to deposit all payments received...lieu of such deposit, the home improvement

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: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:13-2358md.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: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:10295-2014-ADJCC1118214.pdf
Agency:DCA
Date:4/14/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK...RCNY Section 2-223(a) by failing to...legally required to deposit all payments received...lieu of such deposit, the home improvement

File:CDDD500133383FRES.pdf
Agency:DCA
Date:1/8/15 12:00 AM
OF CONSUMER AFFAIRS ♦ 66 JOHN STREET ♦ NEW YORK, N.Y. ♦ 10038 ♦ (212) 466...

File:08-2732.doc
Agency:OATH_TRIALS
Date:2/17/09 12:00 AM
at the premises 614 West 138th Street, New York, New York, during the period from...

File:08-2732.pdf
Agency:OATH_TRIALS
Date:2/17/09 12:00 AM
at the premises 614 West 138th Street, New York, New York, during the period...

File:CD5-88928.doc
Agency:DCA
Date:2/12/09 12:00 AM
above captioned matters on October 15, 2007. Appearances: For the Complainants: Maria...

File:CD-DD5-88837.doc
Agency:DCA
Date:2/12/09 12:00 AM
without completing it [NOH, par. 15]; 5) Administrative Code Section 20-393...

File:CD-DD5-88837.Corrected.doc
Agency:DCA
Date:1/5/10 12:00 AM
without completing it [NOH, par. 15]; 5) Administrative Code Section 20-393...

File:10065-2014-ADJC-C0545814RFRS.pdf
Agency:DCA
Date:1/8/15 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N.Y...5. 6 RCNY § 2-223(c) by failing to treat

File:CD5-87554.doc
Agency:DCA
Date:2/12/09 12:00 AM
2 Ruth Peterson 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 ...

File:CD5-83212 & DD5-83212 - INQUEST.doc
Agency:DCA
Date:2/12/09 12:00 AM
CD5-83212 & DD5-83212 Page 10 Rose Benedict and the Department of Consumer Affairs v. Midtown Home Improvements, Inc. and David A. Celeiro CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ROSE BENEDICT and THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File:8243-2014-ADJC-8249-2014-ADJC-C0472014-FRES.pdf
Agency:DCA
Date:1/8/15 12:00 AM
manner; 4. 6 RCNY § 2-223(a) by failing to secure or see to the securing...

File:12-1023.pdf
Agency:OATH_TRIALS
Date:8/15/12 12:00 AM
on a different matter. On June 15, 2012, Brian Toro submitted his resignation. As...

File:12-1023.pdf
Agency:OATH_TRIALS
Date:9/16/13 12:00 AM
on a different matter. On June 15, 2012, Brian Toro submitted his resignation. As...

File:LBO-2193-TR-684-LN-22.pdf
Agency:LOFT
Date:3/8/16 12:00 AM
NEW YORK CITY LOFT BOARD In the Matter of the Applications of Daniel Perry and Brocros Realty Corp. Order: ORDER Loft Board Order # 2193 RE: 600 Broadway New York, New York IMD No. P-I0019 Docket Nos. TR-0684 and LN-0022 OATH Index Nos. 583/97 and 129/98 The Loft ...

File:19-236MD.pdf
Agency:OATH_TRIALS
Date:5/15/19 12:00 AM
Dep’t of Consumer Affairs v. AQP General Services Corp. OATH Index No. 236/19 (May 10, 2019) Respondents violated the Earned Sick and Safe Time Act by failing to provide an employee with paid sick leave, firing the employee in retaliation for taking sick time, failing to distri...

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: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:CD500112346DCRM.pdf
Agency:DCA
Date:4/9/10 12:00 AM
OF CONSUMERS AFFAIRS  66 JOHN STREET  NEW YORK, N.Y.  10038  (212) 361...

File:DD500112346DCRM.pdf
Agency:DCA
Date:4/9/10 12:00 AM
OF CONSUMERS AFFAIRS  66 JOHN STREET  NEW YORK, N.Y.  10038  (212) 361...

File:CD500099897_RFRS.pdf
Agency:DCA
Date:4/9/10 12:00 AM
contractor is legally required to deposit all payments received prior to completion in...

File:CD5-107892, DD5-107892 & PL1051248.doc
Agency:DCA
Date:2/12/09 12:00 AM
iNC. 31 MacDougal Street Brooklyn, NY 11233...JERAMIAH 4930 4 Street South St. Petersburg...EASTMAN 31 MacDougal Street Brooklyn, NY 11233

File:CD-DD5-107872-&-PL1051248---CORRECTED.doc
Agency:DCA
Date:6/17/09 12:00 AM
iNC. 31 MacDougal Street Brooklyn, NY 11233...JERAMIAH 4930 4 Street South St. Petersburg...EASTMAN 31 MacDougal Street Brooklyn, NY 11233

File:DD00500118928DCRM.pdf
Agency:DCA
Date:4/9/10 12:00 AM
OF CONSUMER AFFAIRS  66 JOHN STREET  NEW YORK, N.Y.  10038  (212) 361...

File:CD00500118928DCRM.pdf
Agency:DCA
Date:4/9/10 12:00 AM
OF CONSUMER AFFAIRS  66 JOHN STREET  NEW YORK, N.Y.  10038  (212) 361...

File:CD500117245DCRM.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

File:DD500117245DCRM.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

File:LL005130927DCRM.pdf
Agency:DCA
Date:4/9/10 12:00 AM
OF CONSUMER AFFAIRS  66 JOHN STREET  NEW YORK, N.Y.  10038  (212) 361...

File:CDDD500127055-FINE.pdf
Agency:DCA
Date:7/16/12 12:00 AM
♦ 66 JOHN STREET ♦ NEW YORK, N.Y...7. 6 RCNY §2-223(b), by failing to maintain

File:CD5-91873.doc
Agency:DCA
Date:2/11/09 12:00 AM
HIS) Date: October 15, 2007 A hearing...legally required to deposit all payments received...lieu of such deposit, the contractor may

File:CD-DD500101164.doc
Agency:DCA
Date:2/12/09 12:00 AM
v. 514 Maple Street, Inc. and Michel...against- 514 MAPLE STREET, INC., -and- MICHEL...1214824 (514 Maple Street, Inc.) 1214822 (Vaughens...Addresses: 506 Maple Street Brooklyn, NY 11225...pars. 14 and 15]; 5. Administrative Code

File:CD5000105669 & DD5000105669.doc
Agency:DCA
Date:2/11/09 12:00 AM
902 41ST Street Brooklyn, NY 11219...legally required to deposit all payments received...lieu of such deposit, the home improvement

File:CD-DD5-99877.doc
Agency:DCA
Date:2/12/09 12:00 AM
NOH, pars. 14 and 15]; 3) Administrative Code...legally required to deposit all payments received prior

File:CD5-87681.doc
Agency:DCA
Date:2/11/09 12:00 AM
CD5-87681 Page 8 Anita Meyerhoff 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 DEPA...

File:CDDD500087553.doc
Agency:DCA
Date:2/12/09 12:00 AM
matter was held on November 15, 2007 and the record remained open until...

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...legally required to deposit all payments received...lieu of such deposit, the Licensee may

File:CD500098419 & DD500098419.doc
Agency:DCA
Date:2/12/09 12:00 AM
Improvements, Inc. 102-15 159th Avenue Howard...legally required to deposit all payments received prior

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:CD5-90755.doc
Agency:DCA
Date:2/12/09 12:00 AM
173-B Beach 110th Street Rockaway Park, NY...

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: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, Complainant...

File:CD-DD 500102405.doc
Agency:DCA
Date:2/11/09 12:00 AM
work did not commence and the deposit was not returned. 4. Respondents violated...

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
contractor is legally required to deposit all payments received prior to completion in...

File:CD5-90928 & DD5-90928.doc
Agency:DCA
Date:2/11/09 12:00 AM
Christian Swain & Kirk Swain 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 DEPARTMENT ...

File:CD-DD5-87496.doc
Agency:DCA
Date:2/12/09 12:00 AM
2 Debbie Chow 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/ak/a Dan Aldeen a/k/a Danny Sadek CITY OF NEW YORK DEPARTMENT OF CONSUMER A...

File:CD-DD5-87163.doc
Agency:DCA
Date:2/12/09 12:00 AM
2 Navid Hanif 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/ak/a Dan Aldeen a/k/a Danny Sadek CITY OF NEW YORK DEPARTMENT OF CONSUMER A...

File:CD-DD5-93242.doc
Agency:DCA
Date:2/12/09 12:00 AM
Notice of Hearing (“NOH”), par. 15]; 2) Administrative Code Section 20...

File:CD-DD500113525.doc
Agency:DCA
Date:1/25/10 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:CD-DD 500086074.doc
Agency:DCA
Date:2/12/09 12:00 AM
legally required to deposit all payments received...lieu of such deposit, the contractor may...RCN Section 2-223(a), by failing to

File:CD5-94689 & DD5-94689.doc
Agency:DCA
Date:2/12/09 12:00 AM
2 Sonia Leon and the Dept. of Consumer Affairs v. Shells & More, Inc. and Luis Guzman CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS and THE DEPARTMENT OF CONSUMER AFFAIRS, Complainants, -against- SHELLS & MORE,...

File:CD5-100159.doc
Agency:DCA
Date:2/12/09 12:00 AM
legally required to deposit all payments received prior...11. Section 2-223(a) for failing to

File:CD-DD5-89390.doc
Agency:DCA
Date:2/11/09 12:00 AM
in licensed activities [NOH, par. 15]; 3) Administrative Code Section 20...

File:CD5-89301.doc
Agency:DCA
Date:2/12/09 12:00 AM
2 Erica Hardenburg 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 CONSUM...

File:DD500107874.doc
Agency:DCA
Date:6/17/09 12:00 AM
at 145-56 223rd Street, Queens, NY. Angelinas accepted the deposit of $2,950 towards...

File:CD5-112086.Corrected.doc
Agency:DCA
Date:6/17/09 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:CD5-112086.doc
Agency:DCA
Date:6/17/09 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:DD500118714.pdf
Agency:DCA
Date:5/13/10 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:CD500118714.pdf
Agency:DCA
Date:5/13/10 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:CD5-86051 & DD5-86051.doc
Agency:DCA
Date:2/12/09 12:00 AM
7, 2005 and March 15, 2006. Appearances were...continue on March 15, 2006. The consumer complainants

File:CD5-88851 & DD5-88851.doc
Agency:DCA
Date:2/11/09 12:00 AM
CD/DD500088851 Page 7 Jerry Djerassi 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 YO...

File:CD500106106.doc
Agency:DCA
Date:2/11/09 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:CD5-101056 DD5-101056.doc
Agency:DCA
Date:2/12/09 12:00 AM
2 Augusto Martinez and the Dept. of Consumer Affairs v. Joseph M. Grillo Jr. and Joseph M. Grillo Jr. CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS AUGUSTO MARTINEZ and THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File:CDDD500089437.doc
Agency:DCA
Date:2/12/09 12:00 AM
captioned matter was held on May 15, 2008 and the record remained open through...

File:CD5-106682 DD5-106682.doc
Agency:DCA
Date:2/12/09 12:00 AM
contractor is legally required to deposit all payments received prior to completion in...

File:CD-DD50086983.doc
Agency:DCA
Date:6/17/09 12:00 AM
Brooklyn, NY 11219 2319 West 12th Street, 2nd Floor Brooklyn, NY 11223 Date...

File:CD-DD500108516.doc
Agency:DCA
Date:6/30/09 12:00 AM
174 63rd Street #4C Brooklyn, New...legally required to deposit all payments received...lieu of such deposit, the home improvement

File:CD5-82119 & DD5-82119.doc
Agency:DCA
Date:2/12/09 12:00 AM
Address : 184 Broad Street Summit, NJ 07901...2. Section 2-223(a) by failing...the complainant’s deposit after failing to...legally required to deposit all payments received...lieu of such deposit, the Licensee may

File:CD5-95502 & DD5-95502 - DECISION & ORDER.doc
Agency:DCA
Date:2/12/09 12:00 AM
HIC) 3-17 149 Street : Whitestone, NY 11357...HIS) 3-17 149 Street : Whitestone, NY 11357

File:CD5-105645.doc
Agency:DCA
Date:2/12/09 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit,

File:CD5-107874.doc
Agency:DCA
Date:2/12/09 12:00 AM
Addresses: 51 Charles Street Mineola, NY 11501 Date...Collins gave a deposit of $2,950, and was given

File:CD5-105293 Guishard v. Tristate Builders.doc
Agency:DCA
Date:2/12/09 12:00 AM
contractor is legally required to deposit all payments received prior to completion in...

File:CD-DD500108856.doc
Agency:DCA
Date:1/25/10 12:00 AM
2009 and December 15, 2009. Appearances: For...legally required to deposit all payments received...lieu of such deposit, the home improvement

File:CD-DD500096117.doc
Agency:DCA
Date:1/25/10 12:00 AM
Page 2 Grace Peters and the Dept. of Consumer Affairs v. Lawrence Murrell d/b/a Done‑Rite Kitchens & Bath CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS GRACE PETERS and THE DEPARTMENT OF CONSUMER AFFAIRS, Compla...

File:CD-DD5-112431.doc
Agency:DCA
Date:6/30/09 12:00 AM
contractor is legally required to deposit all payments received prior to ...

File:CD5-110029.revised.doc
Agency:DCA
Date:1/25/10 12:00 AM
Page 11 of 11 Delice Roberson and the Department of Consumer Affairs v. Ronald Hinderhofer, Inc. and Ronald Hinderhofer CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS DELICE ROBERSON -and- THE DEPARTMENT OF CONSUMER AFFAIRS, Complai...

File:CD5-80985.doc
Agency:DCA
Date:2/12/09 12:00 AM
10 41st Street Corona, NY 11368...RCNY”) Section 2-223(a) for failing...legally required to deposit all payments received...lieu of such deposit, the respondent contractor

File:CD-DD500086326.doc
Agency:DCA
Date:2/12/09 12:00 AM
RCNY”) Section 2-223(a), by failing to...legally required to deposit all payments received...lieu of such deposit, the home improvement

File:CD5-88512 & DD5-88512.doc
Agency:DCA
Date:2/12/09 12:00 AM
Beth Mallow 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 DEPARTMENT OF CONSUMER AFFAI...

File:CD5-92927.doc
Agency:DCA
Date:2/11/09 12:00 AM
CD-DD5-92927 Page 8 Vincent Caputi and the Department of Consumer Affairs v. Robert Jahrnes d/b/a Prime Carpentry a/k/a Prime Contracting and Robert Jahrnes CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS VINCENT CAPUTI and THE DEPARTMENT OF CONSUMER AFFA...

File:CD500102656 & DD500102656.doc
Agency:DCA
Date:2/11/09 12:00 AM
CD500102656 & DD500102656 Page 7 of 7 Charlin Pathirage and Susila Gunathilaka and the Department of Consumer Affairs v. Gopaul Ramnihore d/b/a Karona Enterprises CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS CHARLIN PATHIRAGE AND SUSILA GUNATHILAKA -and- THE DEPARTMENT OF...

File:CDDD500114134.doc
Agency:DCA
Date:1/25/10 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:CD5-93706.doc
Agency:DCA
Date:2/12/09 12:00 AM
CD5-93706 Page 9 Muhammad Bhatti and the Department of Consumer Affairs v. J. Singh Construction Corporation and Rajendra Singh CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS MUHAMMAD BHATTI and THE DEPARTMENT OF CONSUMER AFFAIRS, ...

File:CD5-91278.doc
Agency:DCA
Date:2/12/09 12:00 AM
HIS) Licensees’ Addresses: 15 Somers Street Brooklyn, NY 11233...violated Section 2-223(a) by failing to

File:CD5-87846- final.doc
Agency:DCA
Date:2/12/09 12:00 AM
2 Carmen Bousquet 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 CONSUME...

File:CD5-41719.doc
Agency:DCA
Date:2/11/09 12:00 AM
and 35-20 31 Street Astoria, NY 11106 and...in-Lending Act (15 U.S.C., Section 1601

File:CD-DD500111481.doc
Agency:DCA
Date:6/17/09 12:00 AM
legally required to deposit all payments received prior...in lieu of such deposit, the home improvement contractor

File:QQ5-84426 & TT5-84426.doc
Agency:DCA
Date:2/12/09 12:00 AM
6 RCNY”) §2-223(a) for failing to...legally required to deposit all

File:CD5-65434.doc
Agency:DCA
Date:2/11/09 12:00 AM
in-Lending Act (15 U.S.C., Section 1601...RCNY, Sections 2-223(d)(1) and (d)(2), by

File:CD5-66709.doc
Agency:DCA
Date:2/12/09 12:00 AM
West 85th Street New York, NY...legally required to deposit all payments received...lieu of such deposit, the Licensee may...11.Section 2-223(a) by failing

File:CD5-55714.doc
Agency:DCA
Date:2/12/09 12:00 AM
in-Lending Act (15 U.S.C., Section 1601...RCNY, Sections 2-223(d)(1) and (d)(2), by

File:CD5-47461a.doc
Agency:DCA
Date:2/12/09 12:00 AM
922342 Date: January 15, 2004 The respondent...2), and 2-223(c) of the...respondent failed to deposit with the Department...84 227th Street Cambria Heights, New...• 66 john street • New York