Tribunal Decisions
- Tribunal Decisions
- Orders by Tribunal
Note: Determinations issued by administrative law judges shall not be cited, shall not be considered as precedent nor be given any force or effect in any other proceedings conducted pursuant to the authority of the Division or in any other judicial proceedings conducted in this state.
| Name | Number | Date |
|---|---|---|
| Moquan Allah Divine | 830671 | March 13, 2025 |
| Cardinald and Paulette T. Donald | 830593 | February 27, 2025 |
| Jefferies Group, LLC & Subsidiaries | 829218 and 829219 | February 20, 2025 |
| Todd A. Neupert | 830368 | February 13, 2025 |
| Lendlease Americas Holdings, Inc. & Subsidiaries | 829540 | January 23, 2025 |
| Anne Veronique Bruel | 831394 | January 16, 2025 |
| William and Ipek Techar and Anthony and Jennifer Frascella | 830479 and 830481 | December 12, 2024 |
| Jonah Bokaer | 830510 | December 5, 2024 |
| Ernest Black | 830833 | December 5, 2024 |
| Brad Mapp | 830894 | December 5, 2024 |
| Ricardo Berrospi | 830999 | December 5, 2024 |
| Scott Hersh | 830264 | November 27, 2024 |
| Sunoco, Inc. (R&M) Combined Affiliates (n/k/a Sunoco [R&M], LLC), et al. | 829399, 829400, 829401, and 829402 | November 18, 2024 |
| Cushlin Limited | 829939 | October 10, 2024 |
| Sylvester L. & Yongjie Tuohy | 830325, 830326, 830716 and 830926 | September 12, 2024 |
| Myra Mayo | 828862 and 828863 | September 12, 2024 |
| Anthony Bryant | 830370 | August 15, 2024 |
| Emilia Kowalewicz | 850414 | August 15, 2024 |
| Serfraz Ahmed | 830324 | August 15, 2024 |
| Safford Services Corp. | 831241 | July 25, 2024 |
| John Lanzione | 850217 | July 11, 2024 |
| Trudy Steward-Lanzione | 850218 | July 11, 2024 |
| United Grocery and Deli Corp. | 850335 | June 13, 2024 |
| Sukhwinder Singh | 830167 | June 3, 2024 |
| Kevin Ferguson | 830106 | June 3, 2024 |
| Eunpa Chae | 829928 | May 30, 2024 |
| CPV Staten Island, Inc., Vincenzo Parrelli, Giuila Salumeria Corp., & Vincenzo Parrelli | 829725, 829729, 829730 and 829773 | May 23, 2024 |
| Steven and Judith Kirkpatrick | 830077 | May 2, 2024 |
| Beeline.com, Inc. | 829516 | May 2, 2024 |
| Dean and Michelle Nasca | 830020 | April 25, 2024 |
| Zhouchaun Sun | 830060 | April 11, 2024 |
| Babu Wine and Liquor, Inc. | 830277 | March 14, 2024 |
| Priyanka B. Patel | 829830 | February 29, 2024 |
| Joseph M. Kwit | 831011 | February 15, 2024 |
| Jovanni Giuseppe Whyte Bey | 850261 | February 7, 2024 |
| Mikhail and Ella Kofman | 828247 | February 1, 2024 |
| Charter Communications, Inc. and combined affiliates, f/k/a Time Warner Cable, Inc. and combined affiliates | 829691 | January 25, 2024 |
| Gelco Corporation | 829011 | December 21, 2023 |
| Brenda Williams | 830688 | December 07, 2023 |
| Allison Greenberg | 829737 | November 22, 2023 |
| Sirathorn Balakula & Ahkin Pancharoen | 830973 and 830974 | November 13, 2023 |
| Ethmane Kane | 829807 | October 19, 2023 |
| BOP One North End, LLC, One NY Plaza Co., LLC, BFP 300 Madison II, LLC, 1114 6th Avenue, LLC, 450 Partners, LLC, and BOP 245 Park, LLC | 829228, 829229, 829230, 829231, 829232, and 829233 | October 5, 2023 |
| Robert J. & Tammy L. Laughlin | 828788 and 828789 | September 21, 2023 |
| Ben Zion-Suky | 829768 |
September 21, 2023 |
| Rajni T. Mohnani | 828964 | September 14, 2023 |
| Janice O'Connor | 829872 | July 20, 2023 |
| Diarmuid M. Glynn | 830170 | June 29, 2023 |
| Jaimaine and Crystal Ratcliff | 830790 | June 2, 2023 |
| Soo Young Lee | 830098 | May 18, 2023 |
| Yacov Harel | 829515 | April 27, 2023 |
| Carmen R. Altamirano | 830951 | March 23, 2023 |
| Robert & Kira Ciardullo | 828251, 829356, 829357, 829671, and 829938 | March 23, 2023 |
| Frank & Christine Giotto | 829214 and 829290 | March 23, 2023 |
| Dawne M. Williams | 830304 | March 9, 2023 |
| Jason Guck | 828973 | March 02, 2023 |
| Anthony Capeci | 828636, 828637 and 828638 | February 23, 2023 |
| West 20th Street Enterprises Corporation, Pacific Club Holdings, Inc., Sushi Fun Dining & Catering, Inc, and Dominica O'Neill | 828472, 828473, 828474 and 828475 | February 23, 2023 |
| John Scarfi and Metro Enterprises Corp. | 828745 and 828746 | February 23, 2023 |
| Sidi O. Tiyeb and Lalla Abdel Wahab | 829649 | February 16, 2023 |
| Bar 13, Inc. | 830817 | January 19, 2023 |
| GlobalFoundries, U.S., Inc. | 829184 | January 19, 2023 |
| Mohammad Ikhmaes and Marwa Ikhmayes | 829693 | January 19, 2023 |
| Lon G. Von Hurwitz | 830450 | December 01, 2022 |
| Stephanie Richardson | 830333 | November 17, 2022 |
| Edwin and Rose Gorski | 829475 | November 17, 2022 |
| Darryl E. Moyler | 830302 | October 13, 2022 |
| Hillary Hulteen | 830051 | September 29, 2022 |
| Global Companies LLC | 828980 | September 22, 2022 |
| Tasty Sub LLC | 829008 | September 15, 2022 |
| Shoulong Zheng | 829172 | August 25, 2022 |
| Joseph Pilaro and Joe Gorrie | 829204 | August 18, 2022 |
| Jean R. Etienne | 829997 | July 7, 2022 |
| Thomas A. and Jean Boniface | 829018 | June 30, 2022 |
| Russell G. Alesi | 829960 | June 9, 2022 |
| 44th Enterprises Corporation and MLB Enterprises Corporation | 828639 and 828640 | May 26, 2022 |
| Maboob Corporation | 828846 | May 5, 2022 |
| Strata Skin Sciences, Inc. | 828704 | May 5, 2022 |
| Sam and Miriam Goldstein | 829245 | April 21, 2022 |
| Herman and Blimie Schreiber | 829244 | April 21, 2022 |
| Charles B. Udoh | 827767 | April 14, 2022 |
| Anna Silvestri | 829386 | March 17, 2022 |
| Objet LLC | 828673 | February 28, 2022 |
| Sion Misrahi and Esther Misrahi-Elting | 828818 and 828822 | February 24, 2022 |
| Secureworks, Inc. | 828328 and 828329 | February 17, 2022 |
| Dynamic Logic Inc. (by Kantar LLC, as successor-in-interest) | 828619 | January 20, 2022 |
| Robert Cassandro | 829490 | December 16, 2021 |
| Flair Beverages Corp. | 829839 | December 2, 2021 |
| Amadou O. Sow and Adama Camara | 829892 | November 18, 2021 |
| Crystallee Vargas | 829867 | November 18, 2021 |
| Zewu Zhu | 828334 | October 21, 2021 |
| Jung J. Yim | 829864 | October 7, 2021 |
| Jonathan Adams | 828793 | September 3, 2021 |
| Yungasi, Inc. | 830231 | August 12, 2021 |
| The Dumpling Cove, Inc. | 829759 | August 4, 2021 |
| Joseph R. Nicolla, Richard A. Rosen and Cheri Rosen | 828238 and 828239 | July 28, 2021 |
| Ariel Jimenez | 828477 | July 28, 2021 |
| Ronald P. Bellantonio and Richard Rock | 828044 and 828045 | July 22, 2021 |
| Boris Revzin | 829769 | June 3, 2021 |
| Panco Equipment Corp. | 828966 | May 24, 2021 |
| Albert R. Lepage, Francoise O. Lepage, Ronald A. Jalbert, Mariette Jalbert and Andrew P. Barowsky | 828035, 828036, 828037 and 828038 | May 17, 2021 |
| Andrew Carlson | 828491 | April 29, 2021 |
| Shahid Mahmood | 828168 | April 15, 2021 |
| Saddam Mashaal Alselmi | 828270 | March 24, 2021 |
| International Business Machines Corporation & Combined Affiliates | 827825, 827997 and 827998 | March 5, 2021 |
| Evergreen Gardens, LLC | 828403 | March 1, 2021 |
| 608 Franklin, LLC | 828452 | March 1, 2021 |
| M & Y Developers, Inc. | 828404 | March 1, 2021 |
| Diana Bortnikova | 829559 | March 1, 2021 |
| Nelson Obus and Eve Coulson | 827736 | January 25, 2021 |
| Lynn Tilton | 828369 | January 25, 2021 |
| Yesenia Almonte | 827891 | November 19, 2020 |
| ERW Enterprises, Inc. | 827209 | November 5, 2020 |
| Frank O. Zimmerman | 828930 | November 5, 2020 |
| Frederick M. Oberlander | 828957 | August 24, 2020 |
| Mark S. Ohberg | 828682 | August 24, 2020 |
| Christopher Black | 828015 | August 6, 2020 |
| Walt Disney Co. and Consolidated Subsidiaries | 828304 | August 6, 2020 |
| Watchtower Bible and Tract Society of New York, Inc. | 827916 and 828547 | July 16, 2020 |
| Glen & Anabela Scuderi | 827974 and 828614 | July 9. 2020 |
| Nelson & Susan Taxel | 828090 | July 9, 2020 |
| Andrea J. Coleman | 828743 | June 8, 2020 |
| Patricia Marrero | 828100 | May 21, 2020 |
| Franklin C. Lewis | 827791 | May 21, 2020 |
| TransCanada Facility USA, Inc. | 827332 | May 1, 2020 |
| Amona Deli Corp. | 828880 | May 1, 2020 |
| Emad Mohamed | 828953 | May 1, 2020 |
| BTG Pactual NY Corporation | 827577 | March 24, 2020 |
| Jeremiah H. and Jung J. Yim | 827687 | March 16, 2020 |
| Robert Stanton | 827970 | March 12, 2020 |
| Mark and Evelyn Walsh | 827971 | March 12, 2020 |
| Lord of Kings Inc. | 828791 | January 30, 2020 |
| Yonkers Wholesale Beer Distributors, Inc. | 827276, 828078, 827554, 827616 and 827931 | January 27, 2020 |
| Hotel Depot, Inc. and Dipesh Parikh | 827555 and 827556 | January 24, 2020 |
| Apple, Inc. | 827287 | December 24, 2019 |
| Grant G. Biggar | 827817 | December 24, 2019 |
| NRG Energy, Inc. | 826921 | December 17, 2019 |
| Globe Wholesale Tobacco Distributors, Inc. | 826617 | November 7, 2019 |
| Mei Zhen Zheng | 827936 | October 10, 2019 |
| Karen E. Morth | 828808 | October 8, 2019 |
| Clinton Gourmet Corp. | 828590 | September 19, 2019 |
| Robo's Pizza Inc. d/b/a Marino's Pizza | 828651 | September 19, 2019 |
| Robert Chimiak | 828771 | September 19, 2019 |
| Gregg M. Reuben | 827340 | August 27, 2019 |
| Gregg M. Reuben | 827466 | August 27, 2019 |
| Singh Restaurant, Inc. | 827456 | August 15, 2019 |
| Linda M. Jarvis | 827955 | August 15, 2019 |
| The Executive Club LLC and Robert Gans | 827313, 827315, 827317, 827314, 827316 and 827318 | July 24, 2019 |
| The Estate of Phyllis Millstein | 827359 | July 24, 2019 |
| Catalyst Repository Systems, Inc. | 826545 | July 24, 2019 |
| Khayer Kayumi | 825953 | June 27, 2019 |
| Jefferson Hotel Associates, LLC | 827618 | June 27, 2019 |
| Jill L. and Zach Zunshine | 828623 | June 13, 2019 |
| Michael Greenfield | 827851 | June 6, 2019 |
| Ronald J. Doherty, Jr. d/b/a Eerie Productions | 826909 | May 29, 2019 |
| ERW Enterprises, Inc. | 827209 and 827210 | May 29, 2019 |
| Vinod Kallianpur | 828271 | May 29, 2019 |
| Alexei Mostovoi | 828628 | May 23, 2019 |
| Michael and Suzanne Doyle | 828606 | May 9, 2019 |
| Thomas J. Stein | 828494 | May 2, 2019 |
| Carl Montante, Sr. and Carol Montante, Timothy Montante, Laura Zaepfel, Michael and Alexandra Montante, Carl Montante, Jr. and Wendy Montante | 827235, 827236, 827237, 827238 and 827239 | May 2, 2019 |
| Charles and Diane Piscopo | 827433 | April 29, 2019 |
| Silver Saddle Deli Grocery, Inc. | 827058 and 827059 | April 25, 2019 |
| Accidental Husband Intermediary, Inc. | 827186 | April 11, 2019 |
| Moody's Corporation and Subsidiaries | 827396 | March 22, 2019 |
| Walter and Chaya Greenfeld | 826733 | March 7, 2019 |
| John Goutos | 828318 | February 28, 2019 |
| Oleg Olshanetskiy | 828319 | February 28, 2019 |
| Paul J. Suozzi & Karen L. Spencer | 827275 | January 24, 2019 |
| John J. Petito, CPA, PLLC | 827385 | January 10, 2019 |
| Garrison Protective Services, Inc. | 826738 | December 27, 2018 |
| Angel Sarmiento | 828059 | December 20, 2018 |
| Front Street Restaurant Corporation | 827293 | December 11, 2018 |
| David and Tarcia Randle | 827696 | November 29, 2018 |
| Darleen March | 826057 | November 26, 2018 |
| William J. Jones, Joseph A. Petrella, Douglas G. Swift and Howard A. Zemsky | 826618, 826619, 826620 and 827773 | November 21, 2018 |
| Simon Rosenbaum | 828214 | November 5, 2018 |
| Michael Silverstein | 826952 | October 23, 2018 |
| Emerald International Holdings, Ltd. | 827663 and 827664 | October 3, 2018 |
| Kroll Bond Rating Agency, Inc. | 826900 and 827411 | October 1, 2018 |
| Forest City Enterprises, Inc. | 825917 | October 1, 2018 |
| Jeremy Wiesen | 827455 | September 28, 2018 |
| Survir S. Salaria | 827886 | September 28, 2018 |
| SuperMedia LLC and SuperMedia LLC as successor in interest to Idearc Media LLC | 826264 | September 20, 2018 |
| Jeremy Wiesen | 826284 | September 13, 2018 |
| Parvinder Kaur | 828188 | September 6, 2018 |
| Dhan Guru Ji Corp. | 828082 | September 6, 2018 |
| Kimberly A. Crail | 828086 | July 26, 2018 |
| Anthony Nastasi | 828087 | July 16, 2018 |
| Miguel Urrego | 827558 | July 12, 2018 |
| Mario Pugliese | 827843 | July 12, 2018 |
| Michael Strachan | 826530 | June 28, 2018 |
| Clayton H. Jr., and Patricia Hale, et al. |
827149, 827150, 827151, 827152,827153, 827155,827156, 827157,827158, 827159, 827160, 827161, 827162, 827163, 827164, 827165, 827166, 827167 and 827168 |
June 14, 2018 |
| Arthur G. Jr. and Amanda Nevins | 827609 | June 7, 2018 |
| Mola Sacko | 828010 | June 7, 2018 |
| Tammy Carroll | 826997 | May 18, 2018 |
| GKK 2 Herald LLC | 826402 | May 10, 2018 |
| XO Communications Services, LLC | 826686 and 827014 | May 9, 2018 |
| Carmen M. Quinones | 826795, 826804 and 827510 | May 8, 2018 |