| Updated - |
|
Docket Number
|
Case Name
|
Pre-Hearing Schedule
|
Hearing Schedule
|
|
PR 05-067
|
Altour Service Inc.
|
Concluded
|
Concluded
|
|
PR 07-098
|
Hipolito Minaya (D/B/A Kenny Bakery)
|
Concluded
|
N/A
|
|
PR 08-017
|
TrustCo Bank Corp N Y (T/A TrustCo Bank)
|
Concluded
|
N/A
|
|
PR 08-149
|
Karol Ondra and First Builder Corp.
|
Concluded
|
N/A
|
|
PR 08-174
|
Yick Wing Chan and Wing Huang Restaurant Corp. and New Wing Wong Restaurant Inc.
|
Concluded
|
Concluded
|
|
PR 08-179
|
Great Lake Consulting Services, LLC and Covey Tree, Inc.
|
TBD
|
TBD
|
|
PR 09-029
|
Mil-Sher Complex Inc. (T/A Mil-Sher Hockey) also (T/A Mil-Sher Pizza Pizza)
|
TBD
|
TBD
|
|
PR 09-042
|
Cliff Robinson Jr. and Robinson's Mechanical LLC
|
Concluded
|
N/A
|
|
PR 09-057
|
Louis Miu
|
Concluded
|
N/A
|
|
PR 09-084
|
Communication Empire Corp. (T/A Blue Wireless)
|
Concluded
|
TBD
|
|
PR 09-118
|
Jeffrey A. Sonenblum and Eric J. Levine and E J Associates of New York, Ltd.
|
Concluded
|
N/A
|
|
PR 09-119
|
Richard Lorenzo and Lorenzo 1-Hour Cleaners, Inc. (T/A Lorenzo Dry Cleaners)
|
Sept-24-2012 at 10:00 AM
|
TBD
|
|
PR 09-130
|
Washington Inventory Service (T/A WIS International)
|
Concluded
|
N/A
|
|
PR 09-140
|
Giovani Lake A/K/A Gemini Lake (T/A D V E I C/PR Consultants)
|
Concluded
|
Concluded
|
|
PR 09-148
|
Nicola Marzovilla and Valdome, Inc. and Valdome Limited Partnership (T/A I Trulli)
|
Concluded
|
Concluded
|
|
PR 09-149
|
Steven Sisskind and Abraham Wiesel and The Morgan Mint, Inc. (T/A Volpone Stamp Co., Inc.)
|
TBD
|
TBD
|
|
PR 09-155
|
Efstathios Valiotis and 555 Prospect Associates LLC (T/A Alma Realty Corp)
|
Concluded
|
N/A
|
|
PR 09-157
|
Lisa Dow and Michael Dow and Wiliam Dw and Global Technical Associatees, LLC(T/A Vista Training Centers)(T/A Horizons Computer Learning Ctr)
|
Concluded
|
Concluded
|
|
PR 09-163
|
Boris Portnov
|
Concluded
|
N/A
|
|
PR 09-184
|
Mario Cipriano and Luigi Cipriano and M & L Cipriano Pizzeria, Inc. (T/A Gino's Pizzeria)
|
Concluded
|
N/A
|
|
PR 09-186, PR 10-384, PR 11-093
|
Consolidated Cases: PR 09-186 David D'Amato and Buffalo Security Co., Inc.; and PR 10-384 David D. D'Amato and Buffalo Security and Investigation, LLC; and PR 11-093 David D. D'Amato and Buffalo Security and Investigation, LLC
|
Concluded
|
October 4 and 5, 2012 at 10:00 AM - Mahoney State Office Building, 65 Court Street, Part 2, Buffalo, NY 14202
|
|
PR 09-188
|
Matthew C. Manfred et al
|
Concluded
|
Concluded
|
|
PR 09-193
|
Roderick Kyle amd Tahoco Logistics Inc. (T/A Tahoco Logistics)
|
Concluded
|
Concluded
|
|
PR 09-208
|
Katz's Furniture Corp.
|
Sept-17-2012 at 10:00 AM
|
Concluded
|
|
PR 09-227
|
Robert Rubin
|
Concluded
|
Concluded
|
|
PR 09-233
|
Douglas S Waterbury and Ontario Realty Incorporated (T/A Ontario Realty)
|
Concluded
|
N/A
|
|
PR 09-235
|
Dennis Mejia and Patrick Hopkins and Leticia Walker (T/A Connelly Drywall LLC)
|
concluded
|
Concluded
|
|
PR 09-239
|
George Nivkor and Singularity Media, Ltd. (T/A Mixdown Recording Studios)
|
TBD
|
TBD
|
|
PR 09-245,
PR 09-247,
PR 10-095,
PR 10-118
|
Consolidated Cases: PR 09-245 Steve Abrams; and PR 09-247 Joseph DiPalermo; and PR 10-095 Allen Bloom; and PR 10-118 Darren Macchio
|
Concluded
|
N/A
|
|
PR 09-257
|
Ranjana Khan and Naeemuddin Khan Phoenix Hand Embroidery, Inc.
|
Concluded
|
Concluded
|
|
PR 09-258
|
William A. Etter
|
Concluded
|
Concluded
|
|
PR 09-279
|
Leticia Walker and Connelly Drywall, LLC
|
Concluded
|
Concluded
|
|
PR 09-281
|
Patrick J. Madden and Madden Construction Co. Inc.
|
Concluded
|
Concluded
|
|
PR 09-306
|
Gander Mountain Company
|
Concluded
|
TBD
|
|
PR 09-310
|
Gloria Tribecamex, Inc. D/B/A Mary Ann's Mexican Restaurant
|
Concluded
|
Concluded
|
|
PR 09-315
|
George John Fahey III A/K/A John Fahey III (t/a John Fahey III Racing Stable LLC) (Work Location) Belmont Park
|
Concluded
|
N/A
|
|
PR 09-317
|
Carmen Then and Julio Then and Luis Reynaldo Then and 602 Dan Meat Market Inc. (T/A Dan's Supermarket)
|
Concluded
|
September 11 and 12, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013
|
|
PR 09-343
|
Claire Pogue and Alexander Pogue and Peak Performance USA, LLC (T/A The Epicurian)
|
Concluded
|
N/A
|
|
PR 09-344
|
Joseph Glebocki and Northeast Wholesale Supply, Inc and Sussex County Sod Farms, Inc.
|
Concluded
|
N/A
|
|
PR 09-348
|
Mike Leary and Steven Black (T/A Convergence Marketing) ( Work Location) Price Chopper
|
Concluded
|
N/A
|
|
PR 09-360
|
Paul Vincent and CLH Enterprises, LLC (T/A Crooked Lake House)
|
Concluded
|
N/A
|
|
PR 09-365
|
Omar L. Smith and Graham Noble & Associataes, L.L.C.
|
TBD
|
TBD
|
|
PR 09-377
|
Flying Z Associates, LLC
|
TBD
|
TBD
|
|
PR 09-381
|
Metro Wilson Realty
|
Concluded
|
Concluded
|
|
PR 09-389
|
Violetta Gladyshev and Edouard Gladyshev (T/A V & V Bulk Carriors Inc.)
|
Concluded
|
Concluded
|
|
PR 10-002
|
Ed Sawyer and Sunroom Additions, Inc.
|
Concluded
|
Concluded
|
|
PR 10-004
|
Steven Klein and Steven Klein, M.D., P.C.
|
Concluded
|
Concluded
|
|
PR 10-008
|
Queens Comprehensive Perinatal Council, Inc.
|
Concluded
|
Concluded
|
|
PR 10-012
|
Martin Goonetilleke A/K/A Shawn Goonetilleke A/K/A Shanthipa Goonetilleke and Extraordinary DVD Video Corp. (T/A Extraordinary DVD & Video)
|
Concluded
|
Concluded
|
|
PR 10-030
|
Kamal Khadr and 126 Bake Corp (T/A Tasty)
|
Concluded
|
N/A
|
|
PR 10-031
|
Moshe Banayan and Fariborz Banayan A/K/A Aaron Banayan and Ahava of calilfornia, LLC (T/A North County Manufacturing)
|
Concluded
|
N/A
|
|
PR 10-034
|
Steven Marchionda and International Group, LLC
|
Concluded
|
Concluded
|
|
PR 10-036
|
Sara Ozon and Rafoul Abouhamra, and Mosa Foirti and ELL & H Inc.
|
Concluded
|
September 18, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-038
|
Andrew M. Klapper and Life Touch Plastic Surgery PC
|
Concluded
|
Concluded
|
|
PR 10-041
|
Joseph Clifford and Ronan Scully and Atlas 2, Inc.
|
|
TBD
|
|
PR 10-050
|
Linden Joseph Tudor and H. Q. Lounge Inc.
|
Concluded
|
Concluded
|
|
PR 10-056, PR 10-089
|
PR 10-056 Mark Basile; PR 10-089 Lorraine Yarde (T/A bioMETRX)
|
Concluded
|
N/A
|
|
PR 10-060
|
Zi Qi Chan A/K/A Zi Qi Chen and Jason Tong A/K/A Zhi Rong Tong and Henry Foods, Inc.
|
Concluded
|
Concluded
|
|
PR 10-069
|
Angel Moina and Maria J. Moina and Napoleon Moina and La Posada Ret Inc.
|
Concluded
|
Concluded
|
|
PR 10-070
|
Jack Flood and JLF & Company
|
TBD
|
TBD
|
|
PR 10-072
|
Semen Kats and SK & Sons International Inc. (T/A Belarus)
|
Sept-5-2012 at 3:00 PM
|
October 9, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-075
|
Robert Reitman and Sandra Reitman and B Reitman Blacktop Inc.
|
TBD
|
Concluded
|
|
PR 10-076
|
John D. Givens and JDG Investigation, Inc.
|
Concluded
|
Concluded
|
|
PR 10-091
|
Ompattie Ramnauth and Little Creative Minds Inc.
|
Concluded
|
Concluded
|
|
PR 10-092
|
Rick Yoswein and Alpha Business Systems, Inc.
|
Concluded
|
By Video: September 5, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-099
|
Julilana Marcolino Junqueira (T/A JJ Home Improvement)
|
TBD
|
N/A
|
|
PR 10-100
|
Richsard Alpert and Manny's Cheescake, Inc.
|
TBD
|
Concluded
|
|
PR 10-102
|
Tommy Tranportation, Inc.
|
Concluded
|
Concluded
|
|
PR 10-106
|
Financial Recovery Center, Inc.
|
TBD
|
TBD
|
|
PR 10-109
|
William Francis Ceseratti and Pual J. Montalto and Gotham City Carriers, Inc.
|
Concluded
|
Concluded
|
|
PR 10-112
|
Neil Fesette and Fesette Realty, LLC
|
TBD
|
TBD
|
|
PR 10-113
|
Scott Leary and Papa Jake's Inc.
|
Concluded
|
N/A
|
|
PR 10-114
|
Apollo Steel Corporation (T/A Apollo Steel)
|
Concluded
|
N/A
|
|
PR 10-117
|
Alex Doljansky and Michael Vaitzman DRC Group, Inc.
|
N/A
|
N/A
|
|
PR 10-121
|
Patrick Hall (T/A Personal Best Personal Fitness)
|
TBD
|
N/A
|
|
PR 10-123
|
Josef Koniarz and Venus Construction Ltd.
|
Concluded
|
Concluded
|
|
PR 10-126
|
Partners in Safety, Inc.
|
Concluded
|
September 20, 2012 at 10:30 AM - NYS Department of Labor, 301 W. Old Country Road, Room 1, Hicksville, New York 11801.
|
|
PR 10-129
|
Arthur V. Coppola, Jr. and Allbrand Commercial Windows & Doors, Inc.
|
TBD
|
Concluded
|
|
PR 10-133
|
Richard W. Wright and SeaHag 2 Services
|
Concluded
|
N/A
|
|
PR 10-134
|
Kwangpyo Kim and Royal Cleaners LLC
|
Concluded
|
Concluded
|
|
PR 10-139
|
James E. Rolls and Allentown Athletix Health and Racquet Club Inc.
|
Concluded
|
TBD
|
|
PR 10-140
|
Giuseppe Joe Gaudesi and Prestige Interior Clean Up Inc.
|
Concluded
|
September 18 and 19, 2012 at 10:00 AM - NYS Department of Labor, 301 W. Old Country Road, Room 1, Hicksville, NY , 11801
|
|
PR 10-144
|
Rudolph Handel and East End Wine Cellars LLC
|
Concluded
|
Concluded
|
|
PR 10-145
|
Marvin E. Milich
|
Concluded
|
Concluded
|
|
PR 10-150
|
Angelo A. Gambino and Francesco A. Gambino (T/A Gambino Meat Market, Inc.)
|
TBD
|
Concluded
|
|
PR 10-151
|
David E. Allen (T/A Advanced Data Systems)
|
Concluded
|
N/A
|
|
PR 10-153
|
Nicholas Salamone and Salamone Restaurants, Inc. (T/A Friar's Table)
|
TBD
|
TBD
|
|
PR 10-157, PR 10-160
|
PR 10-157 Neil Scheier and Armstrong Senior Living, LLC; PR 10-160 Neil Scheier an Vienna Gardens, LLC
|
TBD
|
N/A
|
|
PR 10-158
|
Joel Spivack and Progressive Foot Care
|
Concluded
|
N
|
|
PR 10-164
|
Oleg Rabinovich and Globe Institute of Technology, Inc.
|
Concluded
|
N/A
|
|
PR 10-165
|
Sun Tok Lee and Star Beauty Supplies Inc.
|
Concluded
|
N/A
|
|
PR 10-166
|
Henry Nieto and Empire City Electric, Inc.
|
Concluded
|
N/A
|
|
PR 10-167
|
Staff Blue
|
TBD
|
N/A
|
|
PR 10-168
|
Aslam K Panjwani and 41-55 Main Street, Inc. and Cigar Warehouse Inc. and John #40, Inc. (T/A On the Luck)
|
TBD
|
N/A
|
|
PR 10-171
|
United Parcel Service, Inc.
|
N/A
|
N/A
|
|
PR 10-172
|
Robert D. Sullivan and Gary Rizzo and Thornberry's Restaurant, Inc.
|
Concluded
|
Concluded
|
|
PR 10-173
|
Barbara Durfee D/B/A Durfee's Varysburg Diner
|
TBD
|
September 26, 2012 at 10:00 AM - NYS Department of Labor, 109 South Union Street, Conference Room, Rochester, NY 14607.
|
|
PR 10-176
|
Javid A. Dal and Samir Gandhi and Saapri Inc. (T/A Blimpies)
|
Concluded
|
Concluded
|
|
PR 10-181
|
Dalcatore LoDuca, Benedetto Loria, Anthnoy Casabianca, and Best Ray Pizza, Inc.
|
Concluded
|
September 19, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013
|
|
PR 10-182
|
Maria Lasso and James M. Correa, Ser., and Exceed Contracting Corp.
|
TBD
|
September 25, 2012 at 10:00 AM - NYS Dept. of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-183
|
Steve Melker and Ira Tackel and Carpet Depot Inc.
|
TBD
|
November 27 and 28, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Hicksville, NY 11801.
|
|
PR 10-185
|
Un Lin Wang and Yee Mei Fong Bakery Corp.
|
Concluded
|
October 25 and 26, 2012 at 10:00 AM - NYS Dept. of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-188
|
Krista Schulz and RKJ Interests LLC
|
Concluded
|
N/A
|
|
PR 10-189
|
Andrew Andruszko and Peter Kay Auto Sales, Inc.
|
TBD
|
TBD
|
|
PR 10-190
|
Yerachmiel Moshe Singer and 660 Realty Properties, LLC
|
Concluded
|
N/A
|
|
PR 10-192
|
Sag Harbor Restaurant Corp. (T/A Spinnakers Restaurant)
|
TBD
|
By Video: October 18, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Video Room 1, Hicksville, NY 11801. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-193
|
Cem B. Alptekin and Preferred World Markets, Inc. (T/A Stone Direct)
|
Concluded
|
TBD
|
|
PR 10-195
|
Miosotis N. Cabrera & Rominal Peguero & Hector Cabrera A/K/A Sammy Cabrere & La Casa del Mofongo, Inc. (T/A La Case del Mofongo Bar & Rest.)
|
TBD
|
N/A
|
|
PR 10-196
|
Harry Jensen and Insula Dome Skylights, Inc.
|
Concluded
|
September 25, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Room 1, Hicksville, NY 11801.
|
|
PR 10-197
|
William Dorvillier and Wm Dorvillier & Company, Inc. (T/A CGI Co)
|
Concluded
|
By Video: September 21, 2012 at 10:30 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-199
|
Mahesh Jani and NJDV Hospitality, Inc. (T/A Ramada Hotel & Conference Center)
|
TBD
|
TBD
|
|
PR 10-200
|
Robert G. McLeod (T/A JMC Service & Sales) also (T/A Mr. Appliance of JMC)
|
TBD
|
Concluded
|
|
PR 10-201
|
Moses Friedrich (T/A All in One Chair & Party Rental Inc)
|
Sept-12-2012 at 2:00 PM
|
By Video: September 28, 2012 at 10:30 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-202
|
Jacek Tochowicz
|
TBD
|
TBD
|
|
PR 10-206
|
James Sanicola and Renamarie Jewelers, Ltd.
|
TBD
|
October 2, 2012 at 10:30 AM - NYS Dept. of Labor, 301 West Old Country Road, Room 1, Hicksville, NY 11801.
|
|
PR 10-207
|
Cynthia S. Videtti and Zamer, Inc. D/B/A Blue Martin Seafood Grille & Company
|
Concluded
|
N/A
|
|
PR 10-208
|
Samuel Kurz and Central Park Plaza LLC
|
TBD
|
September 6, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-209
|
Brian S. Ofsie and Vanguard Funding LLC
|
TBD
|
September 26, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Video Room 1, Hicksville, NY 11801.
|
|
PR 10-210
|
Levada Felder and Doris McCoy and Eager to Serve, Inc.
|
Concluded
|
N/A
|
|
PR 10-211
|
Joseph Rapisardi and Rapisardi Construction Corp.
|
Concluded
|
By Video: October 3, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Video Room 1, Hicksville, NY 11801. And: NYS Department of Labor, State Office Campus, Building 12, Video Room 288, Albany, NY 12240.
|
|
PR 10-214
|
Autoprevoz Trucking Corp.
|
TBD
|
TBD
|
|
PR 10-215
|
Ikram Essa Said and S.I. Wood Furniture Corp.
|
Concluded
|
November 2, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013.
|
|
PR 10-216 & PR 10-224
|
Consolidated Cases: PR 10-216 Shlomo Ifergan and Shlomo Kobi and The New Shuk Inc. (T/A The New Shuk); PR 10-224 Shlomo Ifergan and The Shuk Inc.
|
TBD
|
November 9, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013.
|
|
PR 10-217
|
Ajay Sarin an d1508 Flatbush Supermarket, Inc.
|
Sept-17-2012 at 12:30 PM
|
October 24, 2012 at 10:30 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-218
|
Tiffany Aiello MD, PC
|
Sept-26-2012 at 2:30 PM
|
By Video: October 9, 2012 at 10:30 AM - NYS Department of Labor, 276 Waring Road, Video Conf. Room, Rochester, NY 14609. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 288, Albany, NY 12240.
|
|
PR 10-219
|
Kee Chong Tan A/K/A Jeffery K C Tan and JKT & Tan Inc. (T/A Wok & Roll)
|
TBD
|
TBD
|
|
PR 10-223, PR 11-370, PR 11-371
|
Consolidated Cases: PR 10-223 Zen Chryi Yuan; and PR 11-370 Nai-Ching Sun, PR 11-371 Zen Chyri Yuan
|
Sept-7-2012 at 2:00 PM
|
By Video: October 2 and 3, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-225
|
Mitchell D. Tawil
|
Sept-6-2012 at 4:00 PM
|
November 8, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013.
|
|
PR 10-227
|
Gennady Vladikin and American Style Finishing Corp.
|
TBD
|
October 19, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Room 1, Hicksville, NY 11801.
|
|
PR 10-230
|
Murat Inan (T/A 241st Street Café Restaurant)
|
TBD
|
TBD
|
|
PR 10-233
|
Dimitri Gatanas
|
Sept-11-2012 at 1:30 PM
|
October 16, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-234
|
Care Plus of New York Inc.
|
Sept-17-2012 at 2:30 PM
|
November 7, 2012 at 10:30 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room F, New York, NY 10013.
|
|
PR 10-235
|
Jay A. Endelson
|
TBD
|
TBD
|
|
PR 10-236
|
Ann L. Heidenreich and Scott C. Shipley and Louise S. Jensen and Susan C. Kramer and Community Energy Service, Inc.
|
TBD
|
TBD
|
|
PR 10-237
|
Albert F. Schweitzer
|
Concluded
|
TBD
|
|
PR 10-238
|
Herman Wagschal land Issac Wagschal and NY Professional Drywall of OC, Inc.
|
TBD
|
TBD
|
|
PR 10-239
|
Eats & Treats Café
|
Concluded
|
By Video: December 4, 2012 at 10:00 AM - NYS Deprt. Labor, 77 Goodell Street, Video conference Room, Buffalo, New York 14203. And: NYS Industrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-241
|
Mun Wah Wong A/K/A Mindy Wong & Andres D. Ortiz and Technical Garment USA Co. Inc.
|
TBD
|
TBD
|
|
PR 10-242
|
Rowland V. O'Malley II and The Town and Country Club (T/A Lockoport Town & Country Club)
|
Concluded
|
TBD
|
|
PR 10-243
|
Olanrewaju Lanre Olotu and Benjamin Hiwale and Albion Color, Inc.
|
Concluded
|
October 25, 2012 at 10:00 AM - NYS Department of Labor, 276 Waring Road, Conf. Room, Rochester, NY 14609.
|
|
PR 10-245
|
Scott Morrell and Morrell Caterers of Lawrence, Ltd.
|
Oct-1-2012 at 2:30 PM
|
November 20, 2012 at 10:30 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013.
|
|
PR 10-248
|
Joy X. Liu and High Point Nails Inc.
|
Nov-5-2012 at 11:00 AM
|
January 24, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room F, New York, NY 10013.
|
|
PR 10-249
|
Taylor Made Group, LLC
|
TBD
|
TBD
|
|
PR 10-250
|
Jon R Cromer and Kathy Gran and J.R.C. Productions Inc. (T/A Productions East Video)
|
TBD
|
TBD
|
|
PR 10-252
|
Barbara Starowitz A/K/A Barbara Oginbene and John Starowitz and Star Growers Inc.
|
TBD
|
TBD
|
|
PR 10-253
|
Zhong Yue Yang and Lei F. Zhou and New Moon Nails, Inc.
|
TBD
|
TBD
|
|
PR 10-254
|
Michael Bell and DeGregory & Bell, Inc.
|
TBD
|
TBD
|
|
PR 10-255
|
Christopher Jadot, Yves Jadot, David Jadot, Lucifer Restaurant, LLC., Jada Restaurant, Inc., and Belga Corp.
|
TBD
|
TBD
|
|
PR 10-257
|
Raymundo Carpio (T/A Numero Uno Shipping)
|
TBD
|
TBD
|
|
PR 10-259
|
Kang Yeon Lee and New Epic, Inc. and Big Apple Development & Construction, Inc.
|
Sept-24-2012 at 4:30 PM
|
November 16, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013.
|
|
PR 10-263
|
Timber Ridge Framing Corp.
|
TBD
|
TBD
|
|
PR 10-265
|
Alan Luckman (T/A Capital A/V Systems)
|
Concluded
|
By Video: September 24, 2012 at 10:00 AM - NYS Deprt. Labor, 301 West Old Country Road, Room 1, Hicksville, New York 11801. And: NYS Industrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-267
|
Nick Abatis
|
Oct-1-2012 at 1:00 PM
|
November 15, 2012 at 10:30 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room F, New York, NY 10013.
|
|
PR 10-268
|
John Chiaino and Advantage Diagnostics, Inc.
|
Sept-12-2012 at 10:30 AM
|
October 30, 2012 at 10:30 AM - NYS Dept. of Labor, 301 West Old Country Road, Room 1, Hicksville, NY 11801.
|
|
PR 10-269
|
Michael Montaldi
|
Concluded
|
By Video: November 28, 2012 at 10:00 AM - NYS Deprt. Labor, Mahoney State Office Building, 65 Court Street, Room 405, Buffalo, NY 14202. And: NYS Dept. of Labor, State Office Campus, Building 12, Room 120, Albany, NY 12240.
|
|
PR 10-270
|
Middle Village Diagnostic Imaging, P.C.
|
Sept-17-2012 at 4:30 PM
|
November 14, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Room 1, Hicksville, NY 11801.
|
|
PR 10-271
|
William J. Farrell (T/A William Farrell Stoneworks)
|
TBD
|
TBD
|
|
PR 10-272
|
Dr. Perdita Meeks D/B/A New Born Fellowship Church, Inc.
|
TBD
|
TBD
|
|
PR 10-274
|
Seth Gross and Blue Mountain Chiropractic & Family Wellness P.C.
|
Concluded
|
By Video: October 9, 2012 at 10:00 AM - NYS Dept. of Labor, 120 Bloomingdale Road, Video Conf. Room, White Plains, NY 10605. And: NYS Industrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-275
|
Konstantine Pavlov and Pavloff, Inc.
|
Oct-29-2012 at 2:30 PM
|
November 29, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room F, New York, NY 10013.
|
|
PR 10-277
|
Mathew Kim and MJ Management Enterprises Inc.
|
TBD
|
TBD
|
|
PR 10-281
|
Wendy Barrett Fleming and The Village Scandal Productions LLC
|
TBD
|
TBD
|
|
PR 10-282
|
Eli M. Rischer and Choice Paper Co., Inc.
|
TBD
|
TBD
|
|
PR 10-284
|
Audrey Lepin and GVR Plus Inc.
|
TBD
|
TBD
|
|
PR 10-285
|
Guolin Shi and The Society of Shaolin Temple Inc.
|
TBD
|
TBD
|
|
PR 10-286
|
Jay Daniels and White Star Trucking Lines, Inc.
|
TBD
|
TBD
|
|
PR 10-288
|
Tai Pan Bakery of Canal Street, Inc.
|
TBD
|
TBD
|
|
PR 10-292
|
Dae Hyeon Kim (T/A Crest Cleaners)
|
TBD
|
TBD
|
|
PR 10-293
|
Kong Ming Lee, Fee Yin Lee and Blue Butterfly Fashiion, Inc.
|
Concluded
|
November 13 and 14, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013.
|
|
PR 10-295
|
U.S. Security Associates, Inc.
|
TBD
|
TBD
|
|
PR 10-296
|
Patrick McCarroll (T/A Living Floors)
|
TBD
|
TBD
|
|
PR 10-299
|
East Shore Car Wash Inc. (T/A East Shore Car Wash & Detail)
|
TBD
|
TBD
|
|
PR 10-301
|
Joseph L. Maddi, Physician, P.C.
|
TBD
|
TBD
|
|
PR 10-302
|
Kenneth Ahrem and Richard Howard
|
TBD
|
TBD
|
|
PR 10-303
|
Karl Geiger A/K/A Karl Richard Geiger and Geiger Roofing Company, Inc.
|
TBD
|
TBD
|
|
PR 10-304
|
The Altamont Program, Inc. (T/A Lemoyne Manor)
|
TBD
|
TBD
|
|
PR 10-305
|
Alexander Levy a/k/a Alexander Levitsky
|
TBD
|
TBD
|
|
PR 10-308
|
Nelson Braff and Jody Eisenmann and Peter Hoffman PHD Capital Advisory Services, LLC
|
Concluded
|
TBD
|
|
PR 10-310
|
Rich Shmaruk
|
TBD
|
TBD
|
|
PR 10-311
|
Benjamin Hiwale
|
TBD
|
TBD
|
|
PR 10-312
|
Joseph Rosett
|
TBD
|
TBD
|
|
PR 10-313
|
Megan Steffenhagen & Tebest, Inc.
|
TBD
|
TBD
|
|
PR 10-314
|
Shi Yong Chen and Anna Wang and New York Sign City Inc.
|
Sept-17-2012 at 11:30 AM
|
October 18 and 19, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013
|
|
PR 10-315
|
Carlos Rodriguez, Joseph Neri, Kurt Hummel, John Yim, Chris Morrow and Jon Hummel d/b/a Tri-Financial
|
TBD
|
TBD
|
|
PR 10-316
|
James D. Dunning, Jr.
|
TBD
|
TBD
|
|
PR 10-317
|
Juli Stroka and Griddlefish, Inc. D/B/A Canine Solutions by Invisible Fence
|
Concluded
|
Concluded
|
|
PR 10-318
|
Thomas Rankin and Pactiv Corporation
|
TBD
|
TBD
|
|
PR 10-319
|
Bhagwanji Kunvarji and Haven Hospitality, Inc. (T/A Days Inn)
|
TBD
|
TBD
|
|
PR 10-320
|
New Creation Fellowship of Buffalo, Teddy Bear Early Learning Center
|
TBD
|
TBD
|
|
PR 10-321
|
Sunrise Toyota
|
TBD
|
TBD
|
|
PR 10-322
|
Roslyn Rogers and Gothic Plastics LLC
|
Sept-24-2012 at 3:45 PM
|
December 6, 2012 at 10:30 AM - NYS Dept. of Labor, 301 West Old Country Road, Room 1, Hicksville, NY 11801.
|
|
PR 10-324
|
Stafford Chevrolet, Inc.
|
TBD
|
TBD
|
|
PR 10-325
|
United Building Management, Inc.
|
TBD
|
TBD
|
|
PR 10-326
|
Jan Budel (Blue Wood Co.)
|
TBD
|
TBD
|
|
PR 10-329
|
Haull 4 PFS, Inc.
|
Nov-5-2012 at 10:30 AM
|
TBD
|
|
PR 10-330
|
McCoy Enterpirses, Inc. and Boyd McCoy, Jr.
|
Nov-5-2012 at 10:00 AM
|
TBD
|
|
PR 10-331
|
David Green and Howard Goldberg and David Green Associates, Inc.
|
TBD
|
TBD
|
|
PR 10-332
|
Randall Lane
|
TBD
|
TBD
|
|
PR 10-333
|
Mark Barasch and Barasch Sound Studios LLC.
|
Sept-24-2012 at 3:00 PM
|
December 11, 2012 at 10:30 AM - NYS Dept. of Labor, 120 Bloomingdale Road, Regional Conf. Room, White Plains, NY 10605.
|
|
PR 10-334
|
Narvell Benning (T/A Brady and Caruso LLC)
|
TBD
|
TBD
|
|
PR 10-335
|
Ofer Keynan (Order to Comply #10-00983)
|
TBD
|
TBD
|
|
PR 10-336
|
Thomas Herrschaft and Golden Touch Transportation of NY, Inc.
|
TBD
|
TBD
|
|
PR 10-337 & PR 10-345
|
Consolidated Cases: PR 10-337 Michael Cave; and PR 10-345 Rich Cave and U.S. Wood, LLC
|
Oct-1-2012 at 3:30 PM
|
November 15, 2012 at 10:00 AM - NYS Dept. of Labor, 301 West Old Country Road, Room 1, Hicksville, NY 11801.
|
|
PR 10-338
|
Scorpio Construction Inc.
|
TBD
|
TBD
|
|
PR 10-339
|
Firequench, Inc.
|
Concluded
|
TBD
|
|
PR 10-340
|
Rob Cramer and One Source Maintenance Inc.
|
TBD
|
By Video: November 1, 2012 at 10:00 AM - NYS Department of Labor, 120 Bloomingdale Road, Video Room, White Plains, NY 10605. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 10-341
|
Ke Zheng Wang and Kanazawa Inc. (T/A Taste of Tokyo)
|
Concluded
|
TBD
|
|
PR 10-342
|
Clara Perez and Basil LLC
|
TBD
|
TBD
|
|
PR 10-343
|
Gary E. bradhering and Chris Harris and Mapeasy, Inc.
|
TBD
|
TBD
|
|
PR 10-344
|
Charles Bloom (T/A Blooms Residence)
|
TBD
|
TBD
|
|
PR 10-348
|
Engineering Design & Construction Services PLLC
|
TBD
|
TBD
|
|
PR 10-349
|
Andrew Cortese and Cortese Construction Inc.
|
TBD
|
TBD
|
|
PR 10-350
|
Benjamin Gaspard and Serge L. Lemoine and McFay Contracrting, Inc. (T/A Anopal, LLC)
|
TBD
|
TBD
|
|
PR 10-352
|
Zhao Yang Xia A/K/A chao Yang Xia and Oi Lan Ho and Qiong Huan He and Xiang Yang Xia
|
TBD
|
TBD
|
|
PR 10-354
|
Paul Haye and Slope Jamaican Patties LLC (T/A Christie's Jamaican Patties)
|
TBD
|
TBD
|
|
PR 10-355
|
Fred Levinson, Frank Santoro and Levinson & Santoro Electric Corp.
|
TBD
|
TBD
|
|
PR 10-356
|
Jacinto Abreu and Roseari Meat Market, Inc. (T/A Super Extra Supermarket)
|
TBD
|
N/A
|
|
PR 10-357
|
Marsha Cohen
(T/A Marsha Cohen DDS)
|
TBD
|
TBD
|
|
PR 10-358
|
Che Jun Shin
|
TBD
|
TBD
|
|
PR 10-359
|
MTS Sewing Inc.
|
TBD
|
TBD
|
|
PR 10-360
|
Gordon Douglas Building Services (Order # 10-01009)
|
TBD
|
TBD
|
|
PR 10-361
|
Russ D. Gerson and The Gerson Group LLC
|
TBD
|
TBD
|
|
PR 10-362
|
Panera Bread, LLC (T/A Panera Bread)
|
TBD
|
TBD
|
|
PR 10-363
|
Paul Orsi and Sentrex Security Systems, Inc.
|
TBD
|
TBD
|
|
PR 10-364
|
Gregory J. Herzog and WarehouseWholesaler.com Inc.
|
TBD
|
TBD
|
|
PR 10-365
|
El Rey Restaurant
|
TBD
|
TBD
|
|
PR 10-366
|
Lynne Perry
|
TBD
|
TBD
|
|
PR 10-367
|
Scott Perry and Carmella Sorto (T/A Bankers Life & Casualty Company)
|
Oct-15-2012 at 1:45 PM
|
January 8, 2013 at 10:00 AM - NYS Department of Labor, 120 Bloomingdale Road, Regional Conference Room, White Plains, NY 10605.
|
|
PR 10-368
|
Nathaniel T. Levin and Dan-Lev Printing Corp. (T/A Minuteman Press of Lynbrook, New York)
|
TBD
|
TBD
|
|
PR 10-369
|
Nam Ju Jeong and Hae Suk Shin and Aburndale Sushi Corp. (T/A Pado Sushi)
|
TBD
|
TBD
|
|
PR 10-370
|
Christopher Arditi & Integrated Audio Video & Control LLC (T/A Sight & Sound Solutions)
|
Sept-24-2012 at 12:00 PM
|
November 28, 2012 at 10:00 AM - NYS Department of Labor, 120 Bloomingdale Road, Regional Conference Room, White Plains, NY 10605.
|
|
PR 10-373
|
Richard Geist and Armynavydeals.com Corp. (OTC# 10-00909)
|
TBD
|
Concluded
|
|
PR 10-374
|
Sean Piasecki and Eastern Medical Support, LLC
|
TBD
|
Concluded
|
|
PR 10-375
|
Joseph P. Barchitta
|
TBD
|
TBD
|
|
PR 10-377
|
Santos D Soto and Burnside Beverage Center, Inc.
|
TBD
|
TBD
|
|
PR 10-378
|
Jason E. Kafer and Destiny 6 Enterprises, Inc.
|
TBD
|
TBD
|
|
PR 10-380
|
Alla Cherenkova and Mobil 22 Nostrand Inc. (T/A Mobile 22 Inc.)
|
TBD
|
TBD
|
|
PR 10-381
|
Tsu Yue Wang and Lung Hua Lin and 2850 Broadway Restaurant, Inc. (T/A Tomo)
|
TBD
|
TBD
|
|
PR 10-386
|
Dubi Zigelstein and Super Security Locksmith LLC
|
TBD
|
TBD
|
|
PR 10-387
|
Balbir Singh and Silver Spoon Café & Bar, Inc. (T/A Silver Spoon Café)
|
TBD
|
TBD
|
|
PR 10-388
|
Otr Media Group, Inc.
|
TBD
|
TBD
|
|
PR 10-389
|
Eugene Nifenecker
|
TBD
|
TBD
|
|
PR 10-390
|
William Goodhue and Daw Til Dusk Café, LLC
|
TBD
|
TBD
|
|
PR 10-391
|
William Goodhue and Verbena Grille LLC
|
TBD
|
TBD
|
|
PR 10-393
|
Avi Cohen and City Restaurant Equipment Corp.
|
TBD
|
TBD
|
|
PR 10-395
|
Xiang Chun Shao A/K/A Johnson Shao (T/A Pengcheng Aluminum Enterprises Inc. USA)
|
TBD
|
TBD
|
|
PR 10-396
|
Juan Diaz and 191 Food Corp. (T/A Fine Fare Supermarket)
|
TBD
|
TBD
|
|
PR 10-399
|
Walter Stuart - H&F Taxi, Inc. (T/A Stuart's Taxi)
|
TBD
|
TBD
|
|
PR 10-401
|
Michelle Parent and James P. Parent (T/A Nemo's New England Seafood and Steakhouse Restaurant)
|
TBD
|
TBD
|
|
PR 10-404
|
Zeng Chao Pan
|
TBD
|
Concluded
|
|
PR 10-405
|
Margarita C. Medina
|
TBD
|
TBD
|
|
PR 10-406
|
Haniff Bacchus Baksh and Academy Capital Corp.
|
TBD
|
TBD
|
|
PR 10-407
|
Albert J. Srout and M & S Retail, Inc.
|
TBD
|
TBD
|
|
PR 10-409
|
Western Beef
|
TBD
|
TBD
|
|
PR 10-410
|
CNY Janitorial Services LLC
|
TBD
|
TBD
|
|
PR 10-412
|
Janie Jacobi
|
TBD
|
TBD
|
|
PR 10-413
|
Paul D. Kalstek d/b/a Wood-N-Ovations
|
TBD
|
TBD
|
|
PR 10-414
|
USA Maintenance & Cleaning Corp. and Ulysses L. Layan
|
TBD
|
TBD
|
|
PR 10-415
|
Frederick Assini and Franklin First Financail, Ltd.
|
TBD
|
TBD
|
|
PR 10-416
|
Samanta Cortes and Fashion Design Concepts Inc.
|
TBD
|
TBD
|
|
PR 10-417
|
Michael A. Strickland (T/A Budget Appliances)
|
TBD
|
TBD
|
|
PR 11-001
|
Enigma Management Corp.
|
TBD
|
TBD
|
|
PR 11-002
|
Michael Sanserverino and Rocco's Pizza & Pasta of Webster, Inc. and Rocco's Pizza & Pasta of Ontario, Inc. (T/A Rocco's Pizza & Pasta)
|
TBD
|
TBD
|
|
PR 11-005
|
Seadya Eddy Darmuni A/K/A Seadya Eddy Darmoni and L & E 2000 Inc. (T/A Touchless Auto Wash, Touchless Hand Car Wash)
|
TBD
|
TBD
|
|
PR 11-007
|
Moise Banayan and Fariborz Banayan a/k/a Aaron Banayan and Ahava of California, LLC (T/A North Country Manufacturing)
|
Oct-22-2012 at 1:30 PM
|
January 17, 2013 at 10:00 AM - NYS Department of Labor, 120 Bloomingdale Road, Regional Conference Room, White Plains, NY 10605.
|
|
PR 11-008
|
Timothy McCormack and Lisa M. Litts (T/A The Galaxy Café)
|
TBD
|
TBD
|
|
PR 11-010
|
Lombardo Funeral Home, Inc. and Joseph P. Lombardo
|
Concluded
|
September 12 and 13, 2012 at 10:00 AM - NYS Department of Labor, Mahoney State Office Building, 65 Court Street, Part 6, Buffalo, NY 14202
|
|
PR 11-011
|
Paul Eicher (T/A CAC Wall Panels)
|
TBD
|
TBD
|
|
PR 11-012
|
Rohit K. Kapoor and Amy Kyzer (T/A Twin Tiers Theater Festival)
|
TBD
|
TBD
|
|
PR 11-015
|
Amy Kyzer
|
TBD
|
TBD
|
|
PR 11-017
|
Young Hee Oh A/K/A Young H. Oh and Cheong Hae Corp. (T/A Cheong Hae Restaurant)
|
TBD
|
TBD
|
|
PR 11-019
|
Vladislav Beleny Vales Finishing Inc.
|
TBD
|
TBD
|
|
PR 11-021
|
Charles M. Coyle Sr. and Mor, LLC
|
TBD
|
TBD
|
|
PR 11-024
|
Seok H. Pak and Totowa Trading, Inc. (T/A Totowa Trading, Inc.)
|
N/A
|
N/A
|
|
PR 11-026
|
Chris Georgakopoulos D/B/A King Gyro Express (T/A Athens Famous Gyros)
|
TBD
|
TBD
|
|
PR 11-027
|
Beatrice Degliuomini & Inter-Metal Fabricators Inc.
|
TBD
|
TBD
|
|
PR 11-028
|
Kwang Ho Choi and 888 Dry Cleaners, Inc. (T/A Merit Cleaners)
|
TBD
|
TBD
|
|
PR 11-029
|
Song Min Yi and 97 Auto Moses Auto Repair, Inc.
|
Concluded
|
TBD
|
|
PR 11-030
|
Altagracia Oliveres and Jose Oliveres (T/A Alta-Joli Restaurant, Inc.) Also (T/A El Rey Del Cardad Restaurant)
|
TBD
|
TBD
|
|
PR 11-032
|
Mark E. Jennings and M. E. Jennings Inc.
|
TBD
|
TBD
|
|
PR 11-034
|
Pjeter Vulaj/Veteti Corp.
|
TBD
|
TBD
|
|
PR 11-035 & PR 11-036
|
Consolidated Cases: PR 11-035 William G. Todd; and PR 11-036 Leigh-Elizabeth Todd
|
Oct-22-2012 at 2:15 PM
|
January 29, 2013 at 10:00 AM - NYS Dept. of Labor, 120 Bloomingdale Road, Regional Conference Room, White Plains, NY 10605.
|
|
PR 11-037
|
Pravin Mascarenhas and Anil K. Amin and PAAM Group Inc. (T/A Nirvana)
|
TBD
|
TBD
|
|
PR 11-040
|
Michael Caruso
|
TBD
|
TBD
|
|
PR 11-042
|
Rosario A. Cornejo (Order to Comply # 11-00124)
|
TBD
|
TBD
|
|
PR 11-044
|
Kenneth Fisher and Shannon Fisher and Fisher Concrete, Inc. (Order No 10-02252, dated 12/15/10)
|
TBD
|
TBD
|
|
PR 11-045
|
Evangelia Gritsipis and Apostolos Gritsipis and Paul's Pizza, Inc.
|
TBD
|
TBD
|
|
PR 11-049
|
Edward Lillie
|
TBD
|
TBD
|
|
PR 11-051
|
Julio Cesar Mejia II (T/A Willy's Service Center)
|
TBD
|
TBD
|
|
PR 11-052
|
Harold Kuemmel and Creative Trucking Inc.
|
TBD
|
TBD
|
|
PR 11-053
|
Vito Giambanco and Dream Come True Farm Inc.
|
TBD
|
TBD
|
|
PR 11-054
|
Rankin Construction Inc.
|
TBD
|
TBD
|
|
PR 11-064
|
Bill Hollar and Pro Trait Title Services LLC
|
TBD
|
TBD
|
|
PR 11-066
|
Joe Tuchrello
|
TBD
|
TBD
|
|
PR 11-068
|
Steven Lehrhoff, Joseph Nolan, Keith Robinson, Chuck Mongelli, Mark Holloway and Perspective Studios, Inc.
|
TBD
|
TBD
|
|
PR 11-070
|
Farhat N. Qureshi and Brite Limousine International, Inc.
|
TBD
|
TBD
|
|
PR 11-072
|
Janek Kosikowski (T/A JB Construction) also (T/A Jack's Handyman Carpentry)
|
TBD
|
TBD
|
|
PR 11-073
|
Carl S. Young and 425 West 205th Street Corp.
|
TBD
|
TBD
|
|
PR 11-074
|
Joshua D. Heppner, Sr.
|
TBD
|
TBD
|
|
PR 11-075
|
Balidali Productions, Inc.
|
TBD
|
TBD
|
|
PR 11-077
|
George Sukkarieh and American Landstar
|
TBD
|
TBD
|
|
PR 11-078
|
Pablo Rodriguez and 176 3rd Ave. Realty Corp.
|
TBD
|
TBD
|
|
PR 11-079
|
Thomas C. Tuzzolo and 1182 Wantagh Ave. Corp. (T/A Cherrywood Pizza)
|
TBD
|
TBD
|
|
PR 11-080
|
Catherine Poses and Eva's Decorators LLC (T/A Eva's Design & Decorating)
|
Concluded
|
October 10, 2012 at 10:00 AM - NYS Dept. of Labor, 120 Bloomingdale Road, Regional Conference Room, White Plains, NY 10605.
|
|
PR 11-081
|
Luis L. Garza and Platinum Builders of Central Florida, Inc.
|
TBD
|
TBD
|
|
PR 11-082
|
GMA Mechanical Corp. and Gina Yanucci
|
TBD
|
TBD
|
|
PR 11-083
|
James Donnelly and J & R Donnelly Contracting Inc
|
TBD
|
TBD
|
|
PR 11-084
|
Clara E. Martinez and Victor M. Perez (T/A On Time Printing)
|
TBD
|
TBD
|
|
PR 11-085
|
Joyce A Santamaria and Zenker Corp. (T/A Empire State Karate)
|
TBD
|
TBD
|
|
PR 11-086
|
Ashraf Elgharib and CD Broadway Food Corporation
|
TBD
|
TBD
|
|
PR 11-087
|
Grzegorz Dec a/k/a Gregory Dec and Stone Age Productiions Inc.
|
TBD
|
TBD
|
|
PR 11-088
|
Robert Thomas Agnew and LCL Chelsea Corp. (T/A Las Chicas Locas)
|
Concluded
|
N/A
|
|
PR 11-089
|
Zinovy Shelton and Loraine Z Ltd.
|
TBD
|
TBD
|
|
PR 11-090
|
Steven S. Rampersaud and Best Clean Laudromat Inc.
|
TBD
|
TBD
|
|
PR 11-092
|
James A. Kane and A & A Private Investigations & Security, Ltd. (T/A A & A Investigation & Security)
|
TBD
|
TBD
|
|
PR 11-094
|
Rahman Arshad
|
TBD
|
TBD
|
|
PR 11-095
|
Bas Sabati Sanogo and Karas Organic Bread Inc.
|
TBD
|
TBD
|
|
PR 11-098
|
D. James Sutton and Stephen Sutton and Elhannon, LLC and Foxcroft Nurseries, Inc.
|
TBD
|
TBD
|
|
PR 11-099
|
Faisal Z. Khan A/K/A David Khan and Burger Centric LLC
|
TBD
|
TBD
|
|
PR 11-100
|
Christopher Wagoner (T/A Union Street Guest House)
|
TBD
|
TBD
|
|
PR 11-101
|
Hearshe Kemp LLC (OTC# 11-00108)
|
TBD
|
TBD
|
|
PR 11-103
|
David Chung & Sunshine Siding
|
TBD
|
TBD
|
|
PR 11-104
|
Robert H Weiss
|
TBD
|
TBD
|
|
PR 11-106
|
Charles C. Zapata and Lenox Hill Radiology and Medical Imaging Associates PC
|
TBD
|
TBD
|
|
PR 11-107
|
Frank Battaglia & Eastchester Meat Market, Inc. (T/A Battaglia's Market)
|
TBD
|
TBD
|
|
PR 11-108
|
Hezi Torati
|
TBD
|
TBD
|
|
PR 11-110
|
Mger Abramyan and Your Style Construction, Inc. (T/A Your Stile Construction, Inc.)
|
TBD
|
TBD
|
|
PR 11-111
|
Warren Fisk and Intertex Apparel Ltd.
|
TBD
|
TBD
|
|
PR 11-112
|
Irwin A. Horowitz and Invictus Industries, LLC
|
TBD
|
TBD
|
|
PR 11-113
|
Ronald Suhanosky, Jr.
|
TBD
|
TBD
|
|
PR 11-114
|
Charles Scanio and Peaches Café, LLC
|
TBD
|
TBD
|
|
PR 11-115
|
USI Services Group, Inc.
|
TBD
|
TBD
|
|
PR 11-116
|
Michael Collette
|
TBD
|
TBD
|
|
PR 11-118
|
Shin Po USA, Corp.
|
TBD
|
TBD
|
|
PR 11-119
|
Kelly Jamison (T/A Accuracy Painting) also (T/A Jamison Construction)
|
TBD
|
TBD
|
|
PR 11-120
|
Raymond Srour and 13th Avenue Bergament Home Center Inc.
|
Concluded
|
November 7 and 8, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room D, New York, NY 10013
|
|
PR 11-122
|
Ruben Quispe and Elys Quispe A/K/A Cruz and Ruben Pizzas Inc. and R & Q Inc. (T/A Dominos Pizza)
|
TBD
|
TBD
|
|
PR 11-125
|
Rosa Leyva and Eduardo Leyva and Alex Leyva
|
TBD
|
TBD
|
|
PR 11-126
|
Qiong Zheng and Tai Hao Buffet Inc. (T/A Chan's Buffet)
|
TBD
|
TBD
|
|
PR 11-128
|
Esther Joffe and Joffe & Associates, LTD
|
TBD
|
TBD
|
|
PR 11-129
|
Allan G Zyller and Al & Anthony's Patsy's Inc. (T/A Patsys Pizzeria)
|
TBD
|
TBD
|
|
PR 11-130
|
Volodymyr R. Shkaraban and Julie Antonishin
|
TBD
|
TBD
|
|
PR 11-131
|
Lauren S. Brenner and Pure Power Boot Camp Inc.
|
TBD
|
TBD
|
|
PR 11-133
|
Sammy Lo and Yeung Ming Lo (T/A Tim Sing Chinese Restaurant)
|
TBD
|
TBD
|
|
PR 11-134
|
Dong S. Whang (T/A The Dry Cleaners Times)
|
TBD
|
TBD
|
|
PR 11-135
|
John Zia and Aryana of Schenectady, Inc.
|
TBD
|
TBD
|
|
PR 11-136
|
John Ventura
|
TBD
|
TBD
|
|
PR 11-137
|
John Maxwell Enock and New YourGrocer, LLC (T/A YourGrocer.com)
|
TBD
|
TBD
|
|
PR 11-138
|
Ivor Bascom and North Bronx Activities Center Inc.
|
TBD
|
TBD
|
|
PR 11-139
|
Francis X. Casale, Jr.
|
TBD
|
TBD
|
|
PR 11-140
|
Pamela S. Murray
|
TBD
|
TBD
|
|
PR 11-141
|
Kester's Lawn Service (OTC# 11-00443)
|
TBD
|
TBD
|
|
PR 11-142
|
Richard S. Perimutter and Harper Products Ltd. (T/A PENCOA)
|
TBD
|
TBD
|
|
PR 11-143
|
Hugo E. Vargas and LRH Supermarket Inc. (T/A C-Town Supermarket)
|
TBD
|
TBD
|
|
PR 11-144
|
Selena Chung and Ray Chung and Country Kitchen of Woodstock, Inc.
|
TBD
|
TBD
|
|
PR 11-145
|
Antonio Mastronardi and United Transit Mix, Inc.
|
TBD
|
TBD
|
|
PR 11-146
|
Perry Stuart and Joeph Stanza and Long Island Limousine Service Corp.
|
TBD
|
TBD
|
|
PR 11-147
|
Rosana Araujo Rosa A/K/A Rosana Rosa Araujo
|
TBD
|
TBD
|
|
PR 11-148
|
Ya Quan Guan A/K/A Kenny Kwan
|
TBD
|
TBD
|
|
PR 11-149
|
Ronald P. Steffans, Jr. and WNY Home Pros, LLC
|
TBD
|
TBD
|
|
PR 11-150
|
George Brot and Beta Business Products, Inc.
|
TBD
|
TBD
|
|
PR 11-151
|
Stephen B. Sacher and Travco Inc. and Sacher & Co., CPA, P.C.
|
TBD
|
TBD
|
|
PR 11-152
|
Benjamin Hiwale
|
TBD
|
TBD
|
|
PR 11-153
|
Nina B. Schaeffer-Wolfe A/K/A Nina Wolfe and BTN Management Corp.
|
TBD
|
TBD
|
|
PR 11-154
|
Herbert Robertson
|
TBD
|
TBD
|
|
PR 11-155
|
Jerry W. Rule Jr. (T/A Blue Ridge Motel)
|
TBD
|
TBD
|
|
PR 11-156
|
Gala Construction of Dutchess County Inc.
|
TBD
|
TBD
|
|
PR 11-157
|
John Janczewski (T/A Energy Experts)
|
TBD
|
TBD
|
|
PR 11-158
|
James E. Bush and Bush Communications LLC
|
TBD
|
TBD
|
|
PR 11-159
|
Consolidated Cases: PR 11-159 Patrol and Guard Enterprises, Inc.; and PR 11-216 Professional Security Consultants; and PR 11-219 Joseph Page
|
TBD
|
TBD
|
|
PR 11-160
|
Saad Abdullah and Falcons USA, Inc.
|
TBD
|
TBD
|
|
PR 11-161
|
Mindy Braverman and Brookville Cabinetry & Millwork, Inc.
|
TBD
|
TBD
|
|
PR 11-163
|
Anthony Tiso (T/A Maratone Landscaping)
|
TBD
|
TBD
|
|
PR 11-164
|
George H. Stephens III and Energy & Inulation Solutions, LLC
|
TBD
|
TBD
|
|
PR 11-165
|
Franklin First Financial LTD
|
TBD
|
TBD
|
|
PR 11-166
|
Yugal-Azrouel Inc.
|
TBD
|
TBD
|
|
PR 11-167
|
John Curte (T/A JC's Carpet Cleaning)
|
TBD
|
TBD
|
|
PR 11-168
|
Kevin Shields and Joe Murray and Emerging Image, LLC
|
TBD
|
TBD
|
|
PR 11-169
|
Gennaro Festa Sr. A/K/A Germano Festa Sr. A/K/A Jerry G. Festa Sr. and Falcon Development Group, Inc.
|
TBD
|
TBD
|
|
PR 11-171
|
Guillermo A. Araujo and Picardia Latina Corp.
|
TBD
|
TBD
|
|
PR 11-173
|
Christopher Long
|
Concluded
|
TBD
|
|
PR 11-174
|
Ji Sung Yoo and Kum Kang Inc. (T/A KumGangSan)
|
TBD
|
TBD
|
|
PR 11-175
|
Charles L. Albright and Albright Investigative Associates Inc.
|
TBD
|
TBD
|
|
PR 11-176
|
Rev. Dr. C. Vernon Mason
|
TBD
|
TBD
|
|
PR 11-177
|
Scott Boerckel and Darci Boerckel and East Coast Dormer
|
TBD
|
TBD
|
|
PR 11-178
|
Landscapes by Northeast Construction Corp. (T/A Coastal Designs)
|
TBD
|
TBD
|
|
PR 11-180
|
Leo Tsimmer
|
TBD
|
TBD
|
|
PR 11-181
|
Dubi Zigelstein and Enterprise Service Group NY, LLC
|
TBD
|
TBD
|
|
PR 11-182
|
Matthew Johnson
|
TBD
|
TBD
|
|
PR 11-183
|
Michael Colasanto Sr. and Michael Colasanto Jr. and MDC Services Inc.
|
TBD
|
TBD
|
|
PR 11-184
|
Garry Hsin Liang and Happy Lemon Inc.
|
TBD
|
TBD
|
|
PR 11-186
|
Petula Sikiotis
|
TBD
|
TBD
|
|
PR 11-187
|
Portofino Restaurant, Giacomo Pata and Augusto Palmieri
|
TBD
|
TBD
|
|
PR 11-188
|
East Village Farm & Grocery, Inc.
|
TBD
|
TBD
|
|
PR 11-189
|
Sarah Corson A/K/A Sai Corson and Sai Corson Studios LLC (T/A Super Food Citizen Café)
|
TBD
|
TBD
|
|
PR 11-190
|
Carina B. Cesari and Henyr A. Cesari II D/B/A City Health Gourp II also (T/A Phoenix Group Fitness)
|
TBD
|
TBD
|
|
PR 11-191
|
Anthony J. Liucci and A.D.K.N. Consulting Inc. (T/A Old Field Mortgage)
|
TBD
|
TBD
|
|
PR 11-192
|
Nasir Sassouness (T/A Sasson Realty Mangement)
|
TBD
|
TBD
|
|
PR 11-194
|
Joseph Giardino and J. Giardino LLC (T/S Ponderosa)
|
TBD
|
TBD
|
|
PR 11-196
|
Michael C. Prendimano & Quentin Medical Laboratory, Inc.
|
TBD
|
TBD
|
|
PR 11-197
|
Benjamin E. Edic and Steven M. Edic and Technical Erectors, LLC
|
TBD
|
TBD
|
|
PR 11-198
|
Joaquin Turcios and Korona USA Holding Corp.
|
TBD
|
TBD
|
|
PR 11-199
|
Teahyun Kim and Daejin Hwang and IDS Trading, Inc. (T/A IDS) also (T/A Ilkun Design Studio) also (T/A Integrity Design Service)
|
TBD
|
TBD
|
|
PR 11-201
|
Leonard Govern
(T/A The Walton Reporter)
|
TBD
|
TBD
|
|
PR 11-202
|
Jacob Liebowitz and Cohen & Cohen, Inc.
|
TBD
|
TBD
|
|
PR 11-203
|
Jong Hak Choi
(T/A Rosemary Farm)
|
TBD
|
TBD
|
|
PR 11-205
|
Antoniko Casaccio and Mineo Foods, Inc.
(T/A Tonys Famous Pizza)
|
TBD
|
TBD
|
|
PR 11-206
|
Linda Rocchio and Tiny Tykes Child Care Center Ltd.
|
TBD
|
TBD
|
|
PR 11-208
|
Dennis G. O'Hara Ser. And Dennis O'Hara Jr. and O'Hara Law Office P.C. (T/A O'Hara, O'Connell & Ciotoli)
|
TBD
|
TBD
|
|
PR 11-209
|
Sabri A. Ghalib D/B/A 167th Street Deli Grocery
(T/A #1 Bronx Shop)
|
TBD
|
TBD
|
|
PR 11-211
|
Denise Svendsen and Shapes and Colours Day Spa, Inc.
|
TBD
|
TBD
|
|
PR 11-213
|
Suleika Rosario and La Poblanita Meat Market Corp.
(T/A La Poblanita Grocery)
|
TBD
|
TBD
|
|
PR 11-214
|
George O. Caneda A/K/A Jorge O. Caneda and (t/a Everything Goes Realty)
|
TBD
|
TBD
|
|
PR 11-215
|
Solomon Neiman and H-B Management Services Corporation (T/A H B Management Corp) also (T/A Concourse Rehabilitation & Nursing Center Inc.)
|
TBD
|
TBD
|
|
PR 11-218
|
Terry R. Wood and Willow Run Foods, Inc.
|
TBD
|
TBD
|
|
PR 11-220
|
Theodore Arena and Arena Lawn & Landscape Services, Ltd.
|
TBD
|
TBD
|
|
PR 11-221
|
Keith A. Russell
|
TBD
|
TBD
|
|
PR 11-222
|
Saudi Arabian Airlines
|
TBD
|
TBD
|
|
PR 11-223
|
Joseph M. Mayherhoff and Barry Silverstein and Kraus Enterprises Inc., The Kraus Organization LLC,
|
TBD
|
TBD
|
|
PR 11-225
|
John Giblin and United Graphics, Inc.
|
TBD
|
TBD
|
|
PR 11-227
|
Home Depot U.S.A., Inc.
(T/A Home Depot)
|
TBD
|
TBD
|
|
PR 11-228
|
Scott Chapman & Excel Service Group Inc. & Advanced Recovery of New York, Inc. d/b/a Excel Towing and Recovery & also d/b/a Excel Service &
|
TBD
|
TBD
|
|
PR 11-229
|
Paul W. Harris and Paul W. Harris Funeral Home, Inc.
|
TBD
|
TBD
|
|
PR 11-231
|
Hobie Garb and Lindenhurst Auto Service Center L.L.C.
(T/A Midas Muffler)
|
TBD
|
TBD
|
|
PR 11-232
|
Guy Constantopoulos
(T/A 7-Eleven Food Store #22644)
|
TBD
|
TBD
|
|
PR 11-234
|
Erik A. Vilaghy
(T/A The Computer Mechanic)
|
TBD
|
TBD
|
|
PR 11-235
|
Modern Construction of NY, Inc.
|
TBD
|
TBD
|
|
PR 11-236
|
Scott Wechsler
|
TBD
|
TBD
|
|
PR 11-237
|
Yana Krugly
|
TBD
|
TBD
|
|
PR 11-238
|
Cunthia Fellows
|
TBD
|
TBD
|
|
PR 11-239
|
Richard Bach and Judy Bach and Bach Farms, LLC
|
TBD
|
TBD
|
|
PR 11-240
|
Roy D. Fugazy and Fugazy Transportation of Westchester, Inc.
|
TBD
|
TBD
|
|
PR 11-241
|
Joseph Barchitta and Michael Christopher Construction Corp.
|
TBD
|
TBD
|
|
PR 11-242
|
Mitchell B. Neseniff and CES Industries, Inc.
|
TBD
|
TBD
|
|
PR 11-247
|
Boguslaw M. Kaczor and Denton Stoneworks Inc.
(T/A Denton Stone)
|
TBD
|
TBD
|
|
PR 11-248
|
Beatrice M. Pierce and Vento Corp.
(T/A Vespa Cibobuono)
|
TBD
|
TBD
|
|
PR 11-249
|
Glen Scuderi and ARC Roofing Construction Corp.
|
TBD
|
TBD
|
|
PR 11-250
|
Alan Roitman and 62 West 85th Street Realty, LLC
(T/A 46 West 85th Street Realty LLC)
|
TBD
|
TBD
|
|
PR 11-251
|
Thomas O. Dodge
|
TBD
|
TBD
|
|
PR 11-254
|
Kevin Esteban and Gotham Gardens, LLC
|
TBD
|
TBD
|
|
PR 11-257
|
Boris Grayver and Bora Bora Burkovina, Inc.
(T/A Bagels for You)
|
TBD
|
TBD
|
|
PR 11-258
|
Dale Harris and Marcos Salas and Otis Thornton and Mark Bridges and Anthony Resnick and Uptown Chevrolet-Cadillac, Inc.
|
TBD
|
TBD
|
|
PR 11-259
|
Christopher Reda and Steven Steckel and CDR ACQ, LLC
(T/A Tens Cabaret
|
TBD
|
TBD
|
|
PR 11-260
|
Richard M. Aufrichtig and Aufrichtig Brothers Inc.
(T/A Big Apple Produce Market)
|
TBD
|
TBD
|
|
PR 11-262
|
Henry Fuksman and Energy Solutions USA, Inc.
|
TBD
|
TBD
|
|
PR 11-263
|
Paul Sukholinskiy and William E. Martin III and Patron Estates Inc.
|
TBD
|
TBD
|
|
PR 11-265
|
Esther Rosenthal
|
TBD
|
TBD
|
|
PR 11-266
|
Samanta Cortes and Fashion Design Concepts
|
TBD
|
TBD
|
|
PR 11-267
|
James Costello and Moreair Mechanical Service Co., Inc.
|
TBD
|
TBD
|
|
PR 11-268
|
Perry Davis D/B/A Buckeyes Chicken
|
TBD
|
TBD
|
|
PR 11-269
|
Rogelio Velasco d/b/a Velasco Couture
|
TBD
|
TBD
|
|
PR 11-270
|
Paul Sukjolinskiy
|
TBD
|
TBD
|
|
PR 11-272
|
Taras Hurmak and Ton Service -WNY, Inc.
|
TBD
|
TBD
|
|
PR 11-273
|
S M L Sport Ltd.
(T/A SML Sport LLC0
|
TBD
|
TBD
|
|
PR 11-274
|
Peter A. Fermoselle
(T/A NYC Paintball Inc.)
|
TBD
|
TBD
|
|
PR 11-275
|
Stacey Glanate and Galante Agency, Inc.
|
TBD
|
TBD
|
|
PR 11-276
|
Sodhi Longia and Guaran Ditta Corp.
(T/A Happy Days Diner)
|
TBD
|
TBD
|
|
PR 11-278
|
Christopher Swarts and Daniel Patterson and Jrek Subs, Inc. and Jreck Operation Company LLC (T/A Jreck of Geneva LLC)
|
TBD
|
TBD
|
|
PR 11-279
|
Ho Chan Choe and Town Gourmet Market, Inc.
|
TBD
|
TBD
|
|
PR 11-280
|
Fran Imber and Benjamin B. Imber and Staten Island Stair, Inc.
|
TBD
|
TBD
|
|
PR 11-281
|
George M. Valiadis and Vessa Restaurant Corp.
(T/A Merrick Mall Restaurant)
|
TBD
|
TBD
|
|
PR 11-283
|
Soliman A. Souweha and O & O Deli and Grocery
|
TBD
|
TBD
|
|
PR 11-285
|
Joseph J. Tapper and Deo LLC
|
TBD
|
TBD
|
|
PR 11-286
|
Walter Ramsey
|
TBD
|
TBD
|
|
PR 11-288
|
Rodolfo Valentin Quiroga and Jorge Maria Perez
|
TBD
|
TBD
|
|
PR 11-289
|
Damon Filli and Claverack Food Mart Inc.
|
TBD
|
TBD
|
|
PR 11-290
|
Robert Reitman and B. Feitman Blacktop Inc.
|
TBD
|
TBD
|
|
PR 11-291
|
Michael Malek & 1012 Ocean Avenue Realty LLC
|
TBD
|
TBD
|
|
PR 11-292
|
Jaromil Hidalgo and Okil Food Inc. (T/A La Antillana)
|
TBD
|
TBD
|
|
PR 11-294
|
Narul Anthony Hack and Hack Real Estate Associates USA LLC
|
TBD
|
TBD
|
|
PR 11-295
|
Rohely Ben Ami A/K/A Rachel Ben Ami and Alon Ben Ami
|
TBD
|
TBD
|
|
PR 11-296
|
Derek Hennessey and Anytime Sewer & Drain Cleaning, Inc.
|
TBD
|
TBD
|
|
PR 11-297
|
Fayyaz Khan and NNI Enterprises, Ltd.
|
TBD
|
TBD
|
|
PR 11-298
|
Luchia McSweeney
|
TBD
|
TBD
|
|
PR 11-299
|
Kantilal A Patel and 630 Midmot Corp. (T/A Midland Motor Hotel)
|
Concluded
|
TBD
|
|
PR 11-300 & PR 11-301
|
Consolidated Cases: PR 11-300 Patrick Horan (T/A Horan Communications LLC); and PR 11-301; and Patrick Horan (T/A Scart Communications)
|
TBD
|
TBD
|
|
PR 11-302
|
Eddy Mourad and La Princesa Fashions, Inc.
(T/A La Princesa)
|
TBD
|
TBD
|
|
PR 11-303
|
Durell Elma Hubahib and Derek's Deli and Grocery, Inc.
|
TBD
|
TBD
|
|
PR 11-304
|
Edmund Namiotka Jr. and Carol Namiotka and Fast Eddie's Inc.
(T/A Nami's Engraving & Awards)
|
TBD
|
TBD
|
|
PR 11-305
|
Ponciano Ferreras and Rapid Parts Plus Auto, Inc.
|
TBD
|
TBD
|
|
PR 11-306
|
Marie Julie N. Bernard and Ralph A. Bernard and Stanley M. Bernard and Adler C. Bernard 3 Brothers Express Laundromat, LLC
|
TBD
|
TBD
|
|
PR 11-308
|
Yook Wah Chu and Lucky Horse (NY) Corp.
(T/A Fulton Chef)
|
TBD
|
TBD
|
|
PR 11-309
|
Remziye Fusun Hofer
|
TBD
|
TBD
|
|
PR 11-311
|
Nicholas J. Angelis and Sunrise Pizza, Inc.
|
TBD
|
TBD
|
|
PR 11-312
|
Thomas J. Mulvi and Thomas J. Mulvi, Inc.
(T/A Avalon Academy)
|
TBD
|
TBD
|
|
PR 11-313
|
Joseph Morrissey and M2 Ultra Lounge
|
TBD
|
TBD
|
|
PR 11-314
|
Benjamin Hiwale
|
TBD
|
TBD
|
|
PR 11-315
|
Marco A. Tineo Espinal and Tineo Deli and Grocery Corp.
(T/A Tineo Deli)
|
TBD
|
TBD
|
|
PR 11-316
|
Edward Chorzepa and Chorzepa Construction Corp.
|
TBD
|
TBD
|
|
PR 11-318
|
Zhong He Zuo and Poke Restaurant, Inc.
|
TBD
|
TBD
|
|
PR 11-319
|
Adebola Baniduro Osakwe and Chester Osakwe and OC Bakery & Café LLC
|
TBD
|
TBD
|
|
PR 11-320
|
William Thygesen
(T/A Buffalo CDL Training Institute)
|
TBD
|
TBD
|
|
PR 11-321
|
Joseph L. Ennis, Jr.
|
TBD
|
TBD
|
|
PR 11-322
|
Channah Etaat-Van Halem
|
TBD
|
TBD
|
|
PR 11-323
|
Yakob Hamoy a/k/a Jacob Hamoy and Moshe Maman and Arik Turjman and Lolita Ladies Wear Inc. and Lola 35-38 Junction Boulevard, Inc. (T/A Lola
|
TBD
|
TBD
|
|
PR 11-324
|
Yakob Hamoy a/k/a Jacob Hamoy and Moshe Maman and Arik Turjman and Lolita Ladies Wear Inc. and Lola 35-38 Junction Boulevard, Inc. (T/A Lola
|
TBD
|
TBD
|
|
PR 11-325
|
Yakob Hamoy a/k/a Jacob Hamoy and Moshe Maman and Arik Turjman (T/A Bonita Ladies Wear)
|
TBD
|
TBD
|
|
PR 11-326
|
Abraham J. Bete4sh, 242 Lenox Avenue Holding, LLC and Abesco Management, LLC
|
TBD
|
TBD
|
|
PR 11-327
|
Robert J. Mackle, Patricio Martinez, Miguel Lowenstein and Skyline Credit Ride, Inc.
|
TBD
|
TBD
|
|
PR 11-328
|
David D'Amato and Buffalo Security and Investigation, LLC
|
TBD
|
TBD
|
|
PR 11-329
|
Richard Harrison and RWC Services Inc.
|
TBD
|
TBD
|
|
PR 11-330
|
Leroi and Associates
|
TBD
|
TBD
|
|
PR 11-331
|
David Ring (Order to Comply #'s 11-00281 and 11-01049)
|
TBD
|
TBD
|
|
PR 11-332
|
Jon Newcomer and Burk St. John and Hudson Park Restaurant, LLC
|
TBD
|
TBD
|
|
PR 11-333
|
Rodolfo Meyo and Legacy Cleaners, Inc.
|
TBD
|
TBD
|
|
PR 11-334
|
Yat Sam Chang A/K/A Kelley Y Chang and Kam Fook Cheong and Jia & Jae, Inc. (T/A Hunan Village)
|
TBD
|
TBD
|
|
PR 11-336 & PR 11-360
|
Consolidated Cases: PR 11-336 William J. Johnston; and PR 11-360 Melvin Peltz
|
Oct-2-2012 at 12:30 PM
|
By Video: November 27, 2012 at 10:30 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013. And: NYS Department of Labor, State Office Campus, Building 12, Video Room 288, Albany, NY 12240.
|
|
PR 11-337
|
Rossana Bortone, Emilio Lamanna and Almar Supplies, Inc.
|
TBD
|
TBD
|
|
PR 11-338
|
Richard P. Taglisarino Sr. and Nacy A. Hayden and Talent Tour USA, Ltd. (T/A Dance Explosion)
|
TBD
|
TBD
|
|
PR 11-340
|
Michael S. Hochman and Michael Card and Ultra Power P. T. Corp.
|
TBD
|
TBD
|
|
PR 11-341
|
Amber Bever, Inc.
|
TBD
|
TBD
|
|
PR 11-342
|
Qiu Ying Chen
|
TBD
|
TBD
|
|
PR 11-344
|
David Henriques
|
TBD
|
TBD
|
|
PR 11-345
|
Alex Petrjanos and Fixman Home Improvement, LLC
|
TBD
|
TBD
|
|
PR 11-346
|
Sunilda Henriquea and Alex Restaurant/Cafeteria Inc. (T/A 27 De Febrero Restaurant)
|
TBD
|
TBD
|
|
PR 11-347
|
William J. Bitetto and Barrier Beach Construction Corp.
|
TBD
|
TBD
|
|
PR 11-348
|
Petal A. Williams and Morris M. Leon (T/A W & L Day Care)
|
TBD
|
TBD
|
|
PR 11-349
|
Petros G. Liberatos andHelen G. Liberatos and Karabinis Diner Corp.
(T/A The Oasis Restaurant)
|
TBD
|
TBD
|
|
PR 11-350
|
Hyun C. Seo A/K/A Michael Seo and Clean Structure, Inc. and Clean Port, Inc. (T/A Clean Port)
|
TBD
|
TBD
|
|
PR 11-351
|
Mark Woodruff and Robin Woodruff (T/A Woodruff Trucking)
|
TBD
|
TBD
|
|
PR 11-352
|
Mauzone Home Kosher Products of Queens Inc.
|
TBD
|
TBD
|
|
PR 11-353
|
Mary Rubino and Atef Abbasi and On Top Tours NYC Inc.
|
TBD
|
TBD
|
|
PR 11-354
|
Bion Bartining and Farm to Chef LLC (T/A Basis Farm to Chef LLC)
|
TBD
|
TBD
|
|
PR 11-355
|
Magdelena Dominguez and Fatima Domiguez and Damaris Dominguez and Montezuma Mexican Restaurant Inc.
|
TBD
|
TBD
|
|
PR 11-356
|
Owen G. O'Reilly and Eamonn McDonnell and MC & O Masonry Inc.
|
TBD
|
TBD
|
|
PR 11-357
|
Jad Maouad and Brian Maouad and Advance 2000, Inc
|
TBD
|
TBD
|
|
PR 11-358
|
Abdula Mothanna and Anwer Alrasheedi (T/A Caz Mini Mart)
|
TBD
|
TBD
|
|
PR 11-361
|
Shining Star Restaurant
|
TBD
|
TBD
|
|
PR 11-362
|
Sun Ja Lee and Vrian W. Lee and MSB Food Enterprises, LLC
|
TBD
|
TBD
|
|
PR 11-363
|
Helen Bloomer and Aspire Programs Inc.
|
TBD
|
TBD
|
|
PR 11-364
|
Simon Levich and Safe Ambulette Corp.
|
TBD
|
TBD
|
|
PR 11-365
|
Donovan Holdr and Pain Treatment Medicine of the Finger Lakes, PLLC
|
TBD
|
TBD
|
|
PR 11-366
|
Chun II Cho and Mermaid Food Plaza Corp. (T/A Food Plaza)
|
TBD
|
TBD
|
|
PR 11-367
|
Mohammed S. Khan and 99 Cents Center Inc.
|
TBD
|
TBD
|
|
PR 11-368
|
Michael Szap and Kumax Corporation (T/A At The Car Wash)
|
TBD
|
TBD
|
|
PR 11-369
|
Francesco Santori
|
TBD
|
TBD
|
|
PR 11-372
|
Miguel A. Montas and Javier and David Restaurant, Corp. (T/A El Nuevo Caridad Restaurant)
|
TBD
|
TBD
|
|
PR 11-373
|
James Harvell and Cosmopolitan Cabinet Company, Inc.
|
TBD
|
TBD
|
|
PR 11-374
|
Vladimir Lekhnovskiy and Modern Construction of NY, Inc.
|
TBD
|
TBD
|
|
PR 11-375
|
Michael J. Waldron and Titan Mechanical Contracting, Inc.
|
TBD
|
TBD
|
|
PR 11-376
|
Douglas G. Rankin & Law Offices of Douglas G. Rankin P.C.
|
TBD
|
TBD
|
|
PR 11-377
|
David Diamond and Secure Driving School, Inc.
|
TBD
|
TBD
|
|
PR 11-378
|
Janine M Mastrantone and Matthew Mastrantone (T/A Garrison Stone Works)
|
TBD
|
TBD
|
|
PR 11-379
|
Frank Carnevale and Clifton Hospitality Inc. (T/A Comfort Suites)
|
TBD
|
TBD
|
|
PR 11-380
|
Suzuki 112 USA LLC (T/A 112 Mitsubishi)
|
TBD
|
TBD
|
|
PR 11-381
|
James S. Salera and Paul J. Romano and Ro-Sal Pllumbing & Heating Inc.
|
TBD
|
TBD
|
|
PR 11-382
|
Stephen A. McKenna and Byrd's Country Store Inc. (T/A Old Dock House)
|
TBD
|
TBD
|
|
PR 11-383
|
John A. Richardson (T/A J & J Amusements)
|
TBD
|
TBD
|
|
PR 11-384
|
Wasabi Bedford Corporation
|
TBD
|
|
|
PR 11-385
|
Inteshar Choudhury and New Family Grocery Corp.
|
TBD
|
TBD
|
|
PR 11-386
|
Mendy Gorodetsky and Safety Lead Services Corp.
|
Concluded
|
By Video: October 29 and 30, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, Room G, New York, NY 10013. And: NYS Indsutrial Board of Appeals, State Office Campus, Building 12, Room 116, Albany, NY 12240.
|
|
PR 11-388
|
Paul Gambino and P.C. Consulting Management Corp.
|
TBD
|
TBD
|
|
PR 11-389, PR 11-390, PR 11-392, PR 11-397
|
Consolidated Cases: PR 11-389 City Wayne Rutkay; PR 11-390 Arnold Alex Bize; PR 11-392 Nathan Krivosheyev, Philip C. Gapud and Daniel Victor; PR 11-397 Daniel Aaron Schlesinger
|
TBD
|
TBD
|
|
PR 11-391
|
Hok Chuen Ko and Lucky One Laundromat Inc.
|
TBD
|
TBD
|
|
PR 11-393
|
Llesh J. Begiraj and Mentor Begiraj (T/A University Pizza & Restaurant) also (T/A University Pizza Ltd.)
|
TBD
|
TBD
|
|
PR 11-394
|
Joseph Baglio and the Club at Windham, Ltd.
|
TBD
|
TBD
|
|
PR 11-395
|
Mohamed Alkhandak and Omar D. Alkhandak Jr. and Bronz Pizza Inc.
|
TBD
|
TBD
|
|
PR 11-396
|
Mohamed S. Abu Koush and Zahran S. Abu Koush and Tania & Leena LLC (T/A C-Town Supermarket)
|
TBD
|
TBD
|
|
PR 11-398
|
Francisco A. Caceres D/B/A Frank Meat Market
|
TBD
|
TBD
|
|
PR 11-399
|
137 7th Avenue Corporation
|
TBD
|
TBD
|
|
PR 11-400
|
Guang Jun Li and Yong Shu Li and Grand Sichuan NY, Inc.
|
TBD
|
TBD
|
|
PR 11-401
|
James Conway and Titleserv, Inc.
|
TBD
|
TBD
|
|
PR 11-402
|
John C. Alberto Jr. and Louis Sacco and Lojo Food Market, Inc.
|
TBD
|
TBD
|
|
PR 12-001
|
Dong G. Shin and Young Kil Kim a/k/a Rich Kim and Yogo Oasis, Inc. (T/A Roastown Coffee)
|
TBD
|
TBD
|
|
PR 12-002
|
Avi Sharifi (T/A Viatto, Inc.)
|
TBD
|
TBD
|
|
PR 12-003
|
Aubrey O. Lewis and Agnes O. Lewis A/K/A Agnes Remington
(T/A Lewis Medical Office)
|
TBD
|
TBD
|
|
PR 12-004
|
Neil S. Steinberg and G & S Produce & Trucking, Inc.
|
TBD
|
TBD
|
|
PR 12-005
|
Stephen A. Adeyinka and Association of Black Socil Workers Inc.
(T/A ABSW Senior Citizens Center)
|
TBD
|
TBD
|
|
PR 12-006
|
Dave VanHeusen and Omar Cesar and Raeane South and United Parcel Service, Inc. and United Parcel Service General Services Co. (T/A UPS)
|
TBD
|
TBD
|
|
PR 12-007
|
Mildred Scharf-Ehrenfeld, 448 Griffing Avenue, Inc., 448 Griffing Avenue, Nurseo Practitioner, P.C.
|
TBD
|
TBD
|
|
PR 12-008
|
John Toscano Jr.
|
TBD
|
TBD
|
|
PR 12-009
|
David W. McAlpine
(T/A McAlpine Associates Architects P.C.)
|
TBD
|
TBD
|
|
PR 12-010
|
Anna Salerno-Cupo and BMCC Construction Corp.
|
TBD
|
TBD
|
|
PR 12-011
|
Saratoga Modular Construction Management LLC
dba Saratoga Construction
|
TBD
|
TBD
|
|
PR 12-012
|
Garry T. Ballowe and Earth Straws, Inc. and Trevor Industries, Inc.
(T?A Beacon Plastics)
|
TBD
|
TBD
|
|
PR 12-013
|
Sam Denti A/K/A Shlomi Denti & Delta Relocation Group Inc. & Precision Movers, Inc. (T/A/ Advantage Van Lines) also (T/A Precision Mini Stor
|
TBD
|
TBD
|
|
PR 12-015
|
Zoila Armijos and JJNel-Production Inc.
|
TBD
|
TBD
|
|
PR 12-016
|
Muna Gowandan
|
TBD
|
TBD
|
|
PR 12-017
|
Faraj Salameh and Shoes Unlimited, Inc. (T/A Tip Top)
|
TBD
|
TBD
|
|
PR 12-018
|
J & F Renovations
|
TBD
|
TBD
|
|
PR 12-019
|
Maria Mittermeier and Lil'Angels Academy Inc.
|
TBD
|
TBD
|
|
PR 12-020
|
Bog Lye Na D/B/A New Viva Nails also (T/A Viva Nails) also ( T/A New Vival Nails) also ( Viva Nail Salon)
|
TBD
|
TBD
|
|
PR 12-021
|
Laraine Lia Castellano A/K/A Lorraine Braccia and Dennis Scialpi and Thomas Scialpi Jr.
|
TBD
|
TBD
|
|
PR 12-022
|
Ilir Lala and Concrete Solution Contracitng LLC
|
TBD
|
TBD
|
|
PR 12-023
|
Kamini Arun Vadhan and Arun G. Vadhan and 11 Classic Inc.
(T/A Singas Famous Pizza)
|
TBD
|
TBD
|
|
PR 12-024
|
Hanan Shoshani and ESH Jeans and Sneakers
|
TBD
|
TBD
|
|
PR 12-025
|
Margarito Ganzalez
|
TBD
|
TBD
|
|
PR 12-026
|
Jonathan Wolfsohn and Wolfsohn Financial Services
|
TBD
|
TBD
|
|
PR 12-027
|
Donald C. Piper Jr. and Piper's Transport Service, LLC
|
TBD
|
TBD
|
|
PR 12-028
|
Hung Cheng A/K/A Holly Cheng and New Asian Supermarket Inc.
|
TBD
|
TBD
|
|
PR 12-029
|
Alex York Furniture
|
TBD
|
TBD
|
|
PR 12-030
|
Mohammed Moinill Islam and Arafa Travel & Tours
|
TBD
|
TBD
|
|
PR 12-031
|
Aldo Mosquesan and Homeboy's Auto Boutique
|
TBD
|
TBD
|
|
PR 12-032
|
Robert Zarin and David Zarin and Zarin Home Corp
(T/A Zarin Fabrics)
|
TBD
|
TBD
|
|
PR 12-033
|
Anatoly Rosenthal and Brightstar Transportation Services, Inc.
|
TBD
|
TBD
|
|
PR 12-034
|
Hudson Valley Mall Dental
|
TBD
|
TBD
|
|
PR 12-035
|
Bruce Ricardo Bradshaw
|
TBD
|
TBD
|
|
PR 12-036
|
Zehy J. Jereis and Joseph E. Ratner and Atlantic Gas and Wash LLC (T/A Oakleys Wash Express)
|
TBD
|
TBD
|
|
PR 12-037
|
Debra Freese and All Brite Window Cleaning Company, Inc.
|
TBD
|
TBD
|
|
PR 12-038
|
Robert Warren Drexler, Esther Drexler, and Drexler Land Development Corp.
|
TBD
|
TBD
|
|
PR 12-039
|
Valley Petroleum Services, LLC
|
TBD
|
TBD
|
|
PR 12-040
|
Rafael Almonte & D'Almonte Enterprises Parking Garage Inc.
|
TBD
|
TBD
|
|
PR 12-042
|
Pia L. Lieb (T/A Pia L. Lieb DMD PC)
|
Dec-3-2012 at 2:00 PM
|
Video Hearing- TBD
|
|
PR 12-043
|
Rafael Rivera and Parkside Apartment Rentals, Inc.
|
TBD
|
TBD
|
|
PR 12-044
|
Frances LaGamma
|
TBD
|
TBD
|
|
PR 12-045
|
Khalid Butt
|
TBD
|
TBD
|
|
PR 12-047
|
Walter T. Ramsey (OTC# 11-00569)
|
TBD
|
TBD
|
|
PR 12-048
|
F&W Concessions Inc. and Dennis Fraleigh (T/A Butcher Boys)
|
TBD
|
TBD
|
|
PR 12-049
|
Farhad Bokhour and Lend-Mor Mortgage Bankers Corp.
|
TBD
|
TBD
|
|
PR 12-050
|
Vladimir Goldshtayn and Amish Bazaar, Inc. (T/A Amish Bazaar)
|
TBD
|
TBD
|
|
PR 12-051
|
Juan Cruz (T/A JJC Restoration)
|
TBD
|
TBD
|
|
PR 12-052
|
Daniel D. Parker and CoPar Construction, Inc.
|
TBD
|
TBD
|
|
PR 12-053
|
Eran Aharoni and Best Value Wireless, Inc.
|
TBD
|
TBD
|
|
PR 12-054
|
Ernesto Aquino and Antonio S. Aquino Vasquez and El Charro Bakery, Corp.
|
TBD
|
TBD
|
|
PR 12-055
|
Margaret Maginn (T/A Eating Disorder Associates)
|
TBD
|
TBD
|
|
PR 12-056
|
Edwin Ernesto Avila and Roberto Rosa and Sogna Restaurant Corp. (T/A The City Tavern)
|
TBD
|
TBD
|
|
PR 12-057
|
Edward Fleury and Command Security Corporation
|
TBD
|
TBD
|
|
PR 12-058
|
J. Scott Carney and Late Harvest LLC
(T/A Bussaco)
|
TBD
|
TBD
|
|
PR 12-059
|
Barbara Waltuch (T/A Barabar Waltuch, Esq.) (OTC# 12-00026 1/17/12)
|
TBD
|
TBD
|
|
PR 12-060
|
Mirso Lekic and IL Valentino Restaurant Inc. (OTC# 11-01303)
|
TBD
|
TBD
|
|
PR 12-061
|
John M.A. Oyiborhoro and Boro Audiology, Inc. (T/A Boro Audiology Clinic Inc.)
|
TBD
|
TBD
|
|
PR 12-062
|
Dr. Kyra Haring and For Pet's Sake Veterinary Center, P.C.
|
TBD
|
TBD
|
|
PR 12-063
|
Jose Y. Amezquita and Emerald Maintenance Corp.
|
TBD
|
TBD
|
|
PR 12-064
|
Wajid Ali Bhatti and Mano's Papaya, Inc.
|
TBD
|
TBD
|
|
PR 12-065
|
Robert Sardina and Milagros Mercado Sardina and Traffic Moving Systems, Inc.
|
TBD
|
TBD
|
|
PR 12-066
|
Tops for Tots Children's Center, Inc. (OTC# 11-01327)
|
TBD
|
TBD
|
|
PR 12-067
|
Cathy Newcomb and Home Town Enterprises Inc.
|
TBD
|
TBD
|
|
PR 12-068
|
Chloe Kontogiannis a/k/a Chloe Henning (Ref: PR 12-069)
|
TBD
|
TBD
|
|
PR 12-069
|
Lisa Kontogiannis and LCK Services Corp. (Ref: PR 12-068)
|
TBD
|
TBD
|
|
PR 12-070
|
Mehran Nassir and Sami Nassir and (T/A Heavenly Wood Floors)
|
TBD
|
TBD
|
|
PR 12-071
|
Gordon Bishop and Gee Woody, Inc.
|
TBD
|
TBD
|
|
PR 12-072
|
Do-Chan Hahn and Mi-Young Lee Hahn and Links 422 Corp. (T/A Nam O Jung)
|
TBD
|
TBD
|
|
PR 12-073
|
Frank Ottomanelli and S. Ottomanelli & Sons, Inc. (T/A Ottomanelli & Sons)
|
TBD
|
TBD
|
|
PR 12-074
|
Michael E. Malek and 115 Lenox Realty, LLC
|
TBD
|
TBD
|
|
PR 12-075
|
Andrew B. Chase (OTC# 12-00039)
|
TBD
|
TBD
|
|
PR 12-076
|
Viktor Vorfi and Side-by-Side Pizza & Burek Inc.
|
TBD
|
TBD
|
|
PR 12-077
|
Angel Maldonado a/k/a Anjel Maldonado and Maldonado Construction Corp.
|
TBD
|
TBD
|
|
PR 12-078
|
Gerald O'Brien and Charlie O'Brien's Inc.
|
TBD
|
TBD
|
|
PR 12-079
|
Steve Beckerman (T/A Bellacore Fashions)
|
TBD
|
TBD
|
|
PR 12-080
|
Ernest G. Paragallo (OTC# 12-00121)
|
TBD
|
TBD
|
|
PR 12-081
|
Iqbal Ahmed
|
TBD
|
TBD
|
|
PR 12-082
|
Eric Bauman and Neil Bauman (T/A Ebaum Food)
|
TBD
|
TBD
|
|
PR 12-083
|
Zhi Chao Li and China Restaurant Supplier Inc.
|
TBD
|
TBD
|
|
PR 12-084
|
Perrone Leather LLC
|
TBD
|
TBD
|
|
PR 12-085
|
Georgia Kontogiannis (T/A Brookville Plaza Management)
|
TBD
|
TBD
|
|
PR 12-086
|
Sebastian Serpico and Advance Landscaping, LLC
|
TBD
|
TBD
|
|
PR 12-087
|
Arthur Purville and Wayne Purville and Graphics Arts, Inc. (OTC# 11-01218)
|
TBD
|
TBD
|
|
PR 12-088
|
Kati Mancuso d/b/a Kati's Place
|
TBD
|
TBD
|
|
PR 12-089
|
Demaree J. Barnes and Ruth Walden and Saba Jambu and Neighborhood Youth and Family Services (OTC# 12-00008)
|
TBD
|
TBD
|
|
PR 12-090
|
Wah Chan Wong and H.K. Tea and Sushi, Inc.
|
TBD
|
TBD
|
|
PR 12-091
|
Inc. Village of Atlantic Beach
|
TBD
|
TBD
|
|
PR 12-092
|
Robinson Leon
|
TBD
|
TBD
|
|
PR 12-093
|
Heidi Snyder and D & A Drug Co., Inc.
|
TBD
|
TBD
|
|
PR 12-094
|
David P. Simon and Charles T. Wertman and LEV Management Corp.
|
TBD
|
TBD
|
|
PR 12-095
|
Joon Hee Ko a/k/a Joon Hee Chang and New Natural Deli & 2nd Ave Fruit and Produce Inc. (T/A Garden Deli)
|
TBD
|
TBD
|
|
PR 12-096
|
SERVPRO of Greater Smithtown (OTC# 12-00128)
|
TBD
|
TBD
|
|
PR 12-097
|
Edita Almonte a/k/a Edita Santana and Juan Paez and Columbus Restaurant Inc.
|
TBD
|
TBD
|
|
PR 12-098
|
Erik A. Olsen and East Coast Towing & Recovery, Inc.
|
TBD
|
TBD
|
|
PR 12-099
|
Terek Dean Bahgat and Legacy Quest Advisors LLC
|
TBD
|
TBD
|
|
PR 12-100
|
Blossom South
|
TBD
|
TBD
|
|
PR 12-102
|
Chad Nims and Empire Holdings o Queensbury, Inc.
(T/A Croc-a-Gators of Glens Falls)
|
TBD
|
TBD
|
|
PR 12-103
|
William Morrissey and Merchant Solutions Group Corp.
|
TBD
|
TBD
|
|
PR 12-104
|
Reo Welding Inc.
|
TBD
|
TBD
|
|
PR 12-105
|
THATS AWRAP
|
TBD
|
TBD
|
|
PR 12-106
|
Danny J. Miller, Jr. and Long Island Painting and Paper Hanging Inc.
|
TBD
|
TBD
|
|
PR 12-107
|
Green Therm
|
TBD
|
TBD
|
|
PR 12-108
|
David Bean and Jean Bean
|
TBD
|
TBD
|
|
PR 12-109
|
U.S. Non Wovens Corp. and U.S. Nonwovens Corp.
|
TBD
|
TBD
|
|
PR 12-110
|
United Staffing Systems, Inc. et al
|
TBD
|
TBD
|
|
PR 12-111
|
Ruben Torres
T/A Familia Torres General Contracting, Inc.
|
TBD
|
TBD
|
|
PR 12-112
|
Cooper Square Realty
|
TBD
|
TBD
|
|
PR 12-113
|
Suman Mampilly
|
TBD
|
TBD
|
|
PR 12-114
|
Joseph K. Robles and Knights Collisiion Experts, Inc. and Knights Collision Repair, Inc.
|
TBD
|
TBD
|
|
PR 12-115
|
Opantelis Mountrakis and candia Construction Corp.
|
TBD
|
TBD
|
|
PR 12-116
|
Antonio Gracia A/K/A Antonino Vilchis and Edwin Rivera and Mexicosina Jackson Inc.
|
TBD
|
TBD
|
|
PR 12-117
|
Giuseppe Iannucci
|
TBD
|
TBD
|
|
PR 12-118
|
Neil Ibroci and Bill Seleno and Kigs 508, LLC
(T/A Albert Hall Tavern)
|
TBD
|
TBD
|
|
PR 12-119
|
Rich Silvestri and Jericho Healthy Eatery Inc.
(T/A Jericho Eatery and Fine Dining)
|
TBD
|
TBD
|
|
PR 12-120
|
Nasir Ali Musaid Omar a/k/a Nasir M. Baqash a/k/a Nasir M. Baqush aka Nasir Muzaid Omar Buqash a/k/a Nasir Ali Muzaid-Omar & Universal Food
|
TBD
|
TBD
|
|
PR 12-121
|
Shirley Cook and Proenza Schouler, LLC
|
TBD
|
TBD
|
|
PR 12-122
|
Lisa Travis and Michael Travis and Zonies, Inc.
(T/A Kalzonies)
|
TBD
|
TBD
|
|
PR 12-123
|
Parmod Jindal
|
TBD
|
TBD
|
|
PR 12-124
|
Abdul Abullah and Rayen Hussein
(T/A Stock Aide Deli) also (T/A Stock Aide Market & Deli)
|
TBD
|
TBD
|
|
PR 12-125
|
James J. Melendez
|
TBD
|
TBD
|
|
PR 12-126
|
Madeline Marchesano A/K/A Madeline Marche A/K/A Madeline bobet and Orion Elevator, Inc.
|
TBD
|
TBD
|
|
PR 12-127
|
Jim Killian A/K/A Jim Gillean and Jim Killian A/K/A Jim Gillean and Mark Limousine International Inc. and Mark Limousine Ltd.
|
TBD
|
TBD
|
|
PR 12-128
|
Christopher Reda and Downtown Restaurant Group, LLC
(T/A Griffin Nightclub)
|
TBD
|
TBD
|
|
PR 12-129
|
Ana Alvarez and Manuel Castro and Solimar Restaurant Corp.
(T/A Malaga Restaurant)
|
TBD
|
TBD
|
|
PR 12-130
|
Gary Smith and Tropical Associates, Inc.
|
TBD
|
TBD
|
|
PR 12-131
|
Jay M. Fanara and Michael N. Rouhana D/B/A Bargain Place Liquidation Warehouse (T/A American Home)
|
TBD
|
TBD
|
|
PR 12-132
|
Kevan Pickens and Westmount Publishing Inc. (T/A The Golfer)
|
TBD
|
TBD
|
|
PR 12-133
|
Michael John Diamantis and Dimitra Diamantis A/K/A Tula Diamantis and Clinton Diner Inc.
|
TBD
|
TBD
|
|
PR 12-134
|
Monica Gleberman
|
TBD
|
TBD
|
|
PR 12-135
|
Ronco Communictions and Electronic, Inc.
|
TBD
|
TBD
|
|
PR 12-136
|
Susan Samuel and It Takes A Community To Raise A Child, Inc.
|
TBD
|
TBD
|
|
PR 12-137
|
Joan Weaver and Shawn Weaver (T/A Foods & Frostings LLC) also (T/A Foods and Frostings LLC)
|
TBD
|
TBD
|
|
PR 12-138
|
Tracy L. Spinuzza and Pino's Pizzeria & Restaurant, Inc.
|
TBD
|
TBD
|
|
PR 12-139
|
Allen M. Rosenthal (Order to Comply # 12-00385)
|
TBD
|
TBD
|
|
PR 12-140
|
Alexandra Gogos and East Ridge Family Restaurant, Inc.
|
TBD
|
TBD
|
|
PR 12-141
|
William Paluck
|
TBD
|
TBD
|
|
PR 12-142
|
Victor Auto Mechanic Shop
|
TBD
|
TBD
|
|
PR 12-143
|
Ram R. Kissoon
(T/A Rudy Trucking)
|
TBD
|
TBD
|
|
PES 09-006
|
City of New York Department of Juvenile Justice (Bridges Juvenile Center)
|
Concluded
|
N/A
|
|
PES 09-019
|
City of New York Department of Juvenile Justice (Horizon Juvenile Center)
|
Concluded
|
N/A
|
|
PES 10-002
|
Jay Gusler
|
Concluded
|
TBD
|
|
PES 10-003, PES 10-004, PES 10-005, PES 10-016, PES 11-007
|
Consolidated Cases: PES 10-003 City of New York Department of Citywide Administrative Services; PES 10-004 City of New York Department of Parks and Recreation; PES 10-005 City of New York Department of Health and Mental Hygiene; PES 10-016 Fire Department of the City of New York; PES 11-007 The City University of New York
|
Concluded
|
TBD
|
|
PES 10-011
|
Mt. Vernon City School District
|
TBD
|
TBD
|
|
PES 10-013
|
Fire Department of the City of New York (EMS Battalion 40, 5011 7th Avenue, Brooklyn, NY 11220)
|
Concluded
|
Concluded
|
|
PES 10-014
|
Janice Razzano
|
Concluded
|
By Video: October 4 and 5, 2012 at 10:00 AM - NYS Deprt. Labor, 301 West Old Country Road, Room 1, Hicksville, New York 11801. And: NYS Department of Labor, Mahoney State Office Building, 65 Court Street, Room 405, Buffalo, NY 14202.
|
|
PES 11-003
|
Village of Tarrytown
|
Concluded
|
Concluded
|
|
PES 11-004
|
Fire Department of the City of New York
|
Oct-22-2012 at 11:00 AM
|
TBD
|
|
PES 11-008
|
Stefanie A. Davis
|
TBD
|
TBD
|
|
PES 11-009
|
Janice Razzano
|
Concluded
|
Concluded
|
|
PES 11-011
|
Erie County Medical Center Corp.
|
Concluded
|
N/A
|
|
PES 11-013
|
City of New york Human Resources Administration
|
Concluded
|
N/A
|
|
PES 11-016
|
Morris M. Faitelewicz et al
|
Concluded
|
TBD
|
|
PES 11-018
|
City of New York Human Resources Administration
|
Concluded
|
N/A
|
|
PES 11-019
|
Board of Fire Commissioners, Cherry Grove Fire District
|
Concluded
|
TBD
|
|
PES 11-021
|
Michael S. Dipietro
|
Concluded
|
N/A
|
|
PES 11-024
|
City of New York Taxi and Limousine Commission
|
Concluded
|
November 1, 2012 at 10:00 AM - NYS Department of Labor, 75 Varick Street, 7th Floor, New York, NY 10013
|
|
PES 12-001
|
The New York City Housing Authority
|
TBD
|
TBD
|
|
PES 12-002
|
County of Suffolk, Suffolk County Police Department and Suffolk County Police Department, Second Precinct
|
TBD
|
TBD
|
|
PES 12-005
|
Kathleen Vendel
|
TBD
|
TBD
|
|
PES 12-006
|
Arise RRG et al
|
TBD
|
TBD
|
|
PES 12-008
|
Nassau County, New York
|
TBD
|
TBD
|
|
PES 12-009
|
Scott D. Cicero
|
TBD
|
TBD
|
|
PES 12-011
|
State University of New York, Stony Brook University
|
TBD
|
TBD
|
|
PES 12-012
|
City of New York - Administration for Children's Sevices
|
TBD
|
TBD
|
|
PES 12-013
|
Village of Colonie
|
|
|
|
CI 10-001
|
Expo Union Corporation
|
TBD
|
N/A
|
|
CI 11-003
|
The Pedicab Union Association Inc.
|
TBD
|
Concluded
|
|
CI 11-012
|
Union Trade Wholesale Corp.
|
TBD
|
N/A
|
|
CI 11-013
|
Public Union Corporation
|
TBD
|
N/A
|
|
CI 11-019
|
Union Benefit Financial Services, LLC
|
TBD
|
N/A
|
|
CI 12-001
|
National Writers Union
|
TBD
|
N/A
|
|
CI 12-013
|
Don Bosco Workers, Inc.
|
TBD
|
N/A
|
|
CI 12-014
|
Niskayuna Permanent Fireman's Association
|
TBD
|
N/A
|
|
CI 12-015
|
Association of Women Accountants in Real Estate, Inc.
|
TBD
|
N/A
|
|
CI 12-016
|
Muttontown Police Benevolent Association Inc.
|
TBD
|
N/A
|
|
CI 12-017
|
Suffolk Coalition of Public Employees, Inc.
|
TBD
|
N/A
|
|
CI 12-018
|
BeerUnion Ltd.
|
TBD
|
N/A
|
