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Action Taken Against Process Servers

New York City Administrative Code Section 20-409 requires the Department of Consumer and Worker Protection (DCWP) to post to its website the suspension, revocation, denial of renewal of license, and the issuance of penalties against licensed process servers, and the reason.

Business NYC Department of Consumer and Worker Protection (DCWP) Dataset b9yk-4pzk 5 fields
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Nikolaz Rael
Process Server Name: Nikolaz Rael • License Number: 2103303-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
Nikolaz Rael
License Number
2103303-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
RODERICK WEBB
Process Server Name: RODERICK WEBB • License Number: 2107996-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
RODERICK WEBB
License Number
2107996-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
SHAMLALL NAIDU
Process Server Name: SHAMLALL NAIDU • License Number: 2105260-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
SHAMLALL NAIDU
License Number
2105260-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
ROHMON A THOMAS
Process Server Name: ROHMON A THOMAS • License Number: 2068384-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ROHMON A THOMAS
License Number
2068384-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
TIMOTHY IRBY
Process Server Name: TIMOTHY IRBY • License Number: 2114839-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
TIMOTHY IRBY
License Number
2114839-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
TANYA JACKSON
Process Server Name: TANYA JACKSON • License Number: 2107544-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
TANYA JACKSON
License Number
2107544-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
PETER D FELDMAN
Process Server Name: PETER D FELDMAN • License Number: 2033274-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
PETER D FELDMAN
License Number
2033274-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-20T00:00:00.000
Reason
Failure to Comply with Order
Greg R Platkin
Process Server Name: Greg R Platkin • License Number: 2104433-DCA • Action Taken: Denial of Renewal
Process Server Name
Greg R Platkin
License Number
2104433-DCA
Action Taken
Denial of Renewal
Date
2024-02-15T00:00:00.000
Reason
Denied Renewal Application
MARCOS A. TERAN
Process Server Name: MARCOS A. TERAN • License Number: 2068200-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MARCOS A. TERAN
License Number
2068200-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-07T00:00:00.000
Reason
Failure to Comply with Order
ISRAEL Marcolino SCHAFFNER
Process Server Name: ISRAEL Marcolino SCHAFFNER • License Number: 2090474-DCA • Action Taken: Denial of Renewal
Process Server Name
ISRAEL Marcolino SCHAFFNER
License Number
2090474-DCA
Action Taken
Denial of Renewal
Date
2024-02-08T00:00:00.000
Reason
Denied Renewal Application
WILLIAM MLOTOK
Process Server Name: WILLIAM MLOTOK • License Number: 0920935-DCA • Action Taken: Denial of Renewal
Process Server Name
WILLIAM MLOTOK
License Number
0920935-DCA
Action Taken
Denial of Renewal
Date
2024-02-01T00:00:00.000
Reason
Denied Renewal Application
WILLIAM CANCROFT
Process Server Name: WILLIAM CANCROFT • License Number: 2032440-DCA • Action Taken: Issuance of Penalty in the Amount of $8000
Process Server Name
WILLIAM CANCROFT
License Number
2032440-DCA
Action Taken
Issuance of Penalty in the Amount of $8000
Date
2024-01-18T00:00:00.000
Reason
Failure to Comply with Order
SCHADRAC LAGUERRE
Process Server Name: SCHADRAC LAGUERRE • License Number: 2026030-DCA • Action Taken: Issuance of Penalty in the Amount of $6000
Process Server Name
SCHADRAC LAGUERRE
License Number
2026030-DCA
Action Taken
Issuance of Penalty in the Amount of $6000
Date
2023-12-21T00:00:00.000
Reason
Failure to Comply with Order
ELRIN PENA
Process Server Name: ELRIN PENA • License Number: 2118209-DCWP • Action Taken: Suspension Pending Compliance
Process Server Name
ELRIN PENA
License Number
2118209-DCWP
Action Taken
Suspension Pending Compliance
Date
2023-12-12T00:00:00.000
Reason
Failure to Comply with Order
BOBBY W. RUSSELL
Process Server Name: BOBBY W. RUSSELL • License Number: 2030308-DCA • Action Taken: Issuance of Penalty in the Amount of $8000
Process Server Name
BOBBY W. RUSSELL
License Number
2030308-DCA
Action Taken
Issuance of Penalty in the Amount of $8000
Date
2023-11-15T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
LAVERNSON LEGRAND
Process Server Name: LAVERNSON LEGRAND • License Number: 2095241-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
LAVERNSON LEGRAND
License Number
2095241-DCA
Action Taken
Suspension Pending Compliance
Date
2023-10-06T00:00:00.000
Reason
Failure to Comply with Order
ANTHONY M. YANNUCCI
Process Server Name: ANTHONY M. YANNUCCI • License Number: 2066954-DCA • Action Taken: Issuance of Penalty in the Amount of $2500
Process Server Name
ANTHONY M. YANNUCCI
License Number
2066954-DCA
Action Taken
Issuance of Penalty in the Amount of $2500
Date
2023-09-29T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ANTHONY SCHULTZ
Process Server Name: ANTHONY SCHULTZ • License Number: 0861782-DCA • Action Taken: Issuance of Penalty in the Amount of $11250
Process Server Name
ANTHONY SCHULTZ
License Number
0861782-DCA
Action Taken
Issuance of Penalty in the Amount of $11250
Date
2023-09-26T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
TIMOTHY IRBY
Process Server Name: TIMOTHY IRBY • License Number: 2114839-DCA • Action Taken: Issuance of Penalty in the Amount of $1000
Process Server Name
TIMOTHY IRBY
License Number
2114839-DCA
Action Taken
Issuance of Penalty in the Amount of $1000
Date
2023-09-25T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MATTEO HEILBRUN
Process Server Name: MATTEO HEILBRUN • License Number: 2114910-DCA • Action Taken: Issuance of Penalty in the Amount of $1000
Process Server Name
MATTEO HEILBRUN
License Number
2114910-DCA
Action Taken
Issuance of Penalty in the Amount of $1000
Date
2023-09-25T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
RODNEY TAVAREZ
Process Server Name: RODNEY TAVAREZ • License Number: 1189113-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
RODNEY TAVAREZ
License Number
1189113-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
HUSAM GAD
Process Server Name: HUSAM GAD • License Number: 2104533-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
HUSAM GAD
License Number
2104533-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
MICHAEL MANGUAL
Process Server Name: MICHAEL MANGUAL • License Number: 2068129-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MICHAEL MANGUAL
License Number
2068129-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
NATHANIEL MARKS
Process Server Name: NATHANIEL MARKS • License Number: 2104574-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
NATHANIEL MARKS
License Number
2104574-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
NATASHA BILICK
Process Server Name: NATASHA BILICK • License Number: 2073697-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
NATASHA BILICK
License Number
2073697-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
DONJHANNAE HARRIS
Process Server Name: DONJHANNAE HARRIS • License Number: 2078861-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
DONJHANNAE HARRIS
License Number
2078861-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
ANDY POLANCO
Process Server Name: ANDY POLANCO • License Number: 2094493-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ANDY POLANCO
License Number
2094493-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
CHRISTOPHER WERR
Process Server Name: CHRISTOPHER WERR • License Number: 2027601-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CHRISTOPHER WERR
License Number
2027601-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
ROBERT SCHECTER
Process Server Name: ROBERT SCHECTER • License Number: 2095302-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ROBERT SCHECTER
License Number
2095302-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
CURT JOSEPH
Process Server Name: CURT JOSEPH • License Number: 2111725-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CURT JOSEPH
License Number
2111725-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
RAYMOND HAKIMI
Process Server Name: RAYMOND HAKIMI • License Number: 2104350-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
RAYMOND HAKIMI
License Number
2104350-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
JAGJIT SINGH
Process Server Name: JAGJIT SINGH • License Number: 2103903-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
JAGJIT SINGH
License Number
2103903-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
RAY BAKER
Process Server Name: RAY BAKER • License Number: 2107051-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
RAY BAKER
License Number
2107051-DCA
Action Taken
Suspension Pending Compliance
Date
2023-08-16T00:00:00.000
Reason
Failure to Comply with Order
CHRISTINA JEFFREY
Process Server Name: CHRISTINA JEFFREY • License Number: 2101066-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CHRISTINA JEFFREY
License Number
2101066-DCA
Action Taken
Suspension Pending Compliance
Date
2023-07-07T00:00:00.000
Reason
Failure to Comply with Order
ADAM ZACHARY WEISS
Process Server Name: ADAM ZACHARY WEISS • License Number: 2108420-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ADAM ZACHARY WEISS
License Number
2108420-DCA
Action Taken
Suspension Pending Compliance
Date
2023-02-14T00:00:00.000
Reason
Failure to Comply with Order
RALPH GIUGLIANO
Process Server Name: RALPH GIUGLIANO • License Number: 2103131-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
RALPH GIUGLIANO
License Number
2103131-DCA
Action Taken
Suspension Pending Compliance
Date
2023-02-14T00:00:00.000
Reason
Failure to Comply with Order
HASSAN SAMIH DAYEM
Process Server Name: HASSAN SAMIH DAYEM • License Number: 2106112-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
HASSAN SAMIH DAYEM
License Number
2106112-DCA
Action Taken
Suspension Pending Compliance
Date
2023-02-14T00:00:00.000
Reason
Failure to Comply with Order
ANTHONY B RODRIGUEZ
Process Server Name: ANTHONY B RODRIGUEZ • License Number: 2108600-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ANTHONY B RODRIGUEZ
License Number
2108600-DCA
Action Taken
Suspension Pending Compliance
Date
2023-02-14T00:00:00.000
Reason
Failure to Comply with Order
ADAM YOSEF ZEIDIEH
Process Server Name: ADAM YOSEF ZEIDIEH • License Number: 2109628-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ADAM YOSEF ZEIDIEH
License Number
2109628-DCA
Action Taken
Suspension Pending Compliance
Date
2023-02-14T00:00:00.000
Reason
Failure to Comply with Order
DAVID PAGAN
Process Server Name: DAVID PAGAN • License Number: 2068649-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
DAVID PAGAN
License Number
2068649-DCA
Action Taken
Suspension Pending Compliance
Date
2023-02-14T00:00:00.000
Reason
Failure to Comply with Order
ANDRY FLORENTINO
Process Server Name: ANDRY FLORENTINO • License Number: 2067872-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ANDRY FLORENTINO
License Number
2067872-DCA
Action Taken
Suspension Pending Compliance
Date
2022-11-22T00:00:00.000
Reason
Failure to Comply with Order
MARWAN M ELGIZAWY
Process Server Name: MARWAN M ELGIZAWY • License Number: 2076592-DCA • Action Taken: Issuance of Penalty in the Amount of $6750
Process Server Name
MARWAN M ELGIZAWY
License Number
2076592-DCA
Action Taken
Issuance of Penalty in the Amount of $6750
Date
2022-11-21T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
NICOLE LOREN GOLDING
Process Server Name: NICOLE LOREN GOLDING • License Number: 2091902-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
NICOLE LOREN GOLDING
License Number
2091902-DCA
Action Taken
Suspension Pending Compliance
Date
2022-11-15T00:00:00.000
Reason
Failure to Pay Fine
CLAUDE C BROWN
Process Server Name: CLAUDE C BROWN • License Number: 2067019-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CLAUDE C BROWN
License Number
2067019-DCA
Action Taken
Suspension Pending Compliance
Date
2022-11-07T00:00:00.000
Reason
Failure to Pay Fine
JACQUELINE F WOS
Process Server Name: JACQUELINE F WOS • License Number: 2094115-DCA • Action Taken: Issuance of Penalty in the Amount of $3000
Process Server Name
JACQUELINE F WOS
License Number
2094115-DCA
Action Taken
Issuance of Penalty in the Amount of $3000
Date
2022-10-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MOHAMMED KANDEEL
Process Server Name: MOHAMMED KANDEEL • License Number: 2094589-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MOHAMMED KANDEEL
License Number
2094589-DCA
Action Taken
Suspension Pending Compliance
Date
2022-10-13T00:00:00.000
Reason
Failure to Comply with Order
EMMANUEL J LANZOT
Process Server Name: EMMANUEL J LANZOT • License Number: 1258345-DCA • Action Taken: Denial of Renewal
Process Server Name
EMMANUEL J LANZOT
License Number
1258345-DCA
Action Taken
Denial of Renewal
Date
2022-09-22T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MAZEN ABDULRAHMAN
Process Server Name: MAZEN ABDULRAHMAN • License Number: 2105332-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MAZEN ABDULRAHMAN
License Number
2105332-DCA
Action Taken
Suspension Pending Compliance
Date
2022-08-11T00:00:00.000
Reason
Failure to Comply with Order
SAUDIA BROMFIELD
Process Server Name: SAUDIA BROMFIELD • License Number: 2005387-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
SAUDIA BROMFIELD
License Number
2005387-DCA
Action Taken
Suspension Pending Compliance
Date
2022-08-11T00:00:00.000
Reason
Failure to Comply with Order
CANDIDA R. PINEDA
Process Server Name: CANDIDA R. PINEDA • License Number: 2070467-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CANDIDA R. PINEDA
License Number
2070467-DCA
Action Taken
Suspension Pending Compliance
Date
2022-06-23T00:00:00.000
Reason
Failure to Pay Fine
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