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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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DENISE LEWIS
Process Server Name: DENISE LEWIS • License Number: 2006009-DCA • Action Taken: Denial of Renewal
Process Server Name
DENISE LEWIS
License Number
2006009-DCA
Action Taken
Denial of Renewal
Date
2022-06-07T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
CLAUDE C BROWN
Process Server Name: CLAUDE C BROWN • License Number: 2067019-DCA • Action Taken: Issuance of Penalty in the Amount of $9750
Process Server Name
CLAUDE C BROWN
License Number
2067019-DCA
Action Taken
Issuance of Penalty in the Amount of $9750
Date
2022-06-02T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
DARRYL A GREEN
Process Server Name: DARRYL A GREEN • License Number: 0866535-DCA • Action Taken: Issuance of Penalty in the Amount of $1000
Process Server Name
DARRYL A GREEN
License Number
0866535-DCA
Action Taken
Issuance of Penalty in the Amount of $1000
Date
2022-06-01T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ROBERT COOPER
Process Server Name: ROBERT COOPER • License Number: 1350968-DCA • Action Taken: Denial of Renewal
Process Server Name
ROBERT COOPER
License Number
1350968-DCA
Action Taken
Denial of Renewal
Date
2022-05-27T00:00:00.000
Reason
Failed Renewal Process Server Exam
LISA M DELPRETE
Process Server Name: LISA M DELPRETE • License Number: 2094708-DCA • Action Taken: Denial of Renewal
Process Server Name
LISA M DELPRETE
License Number
2094708-DCA
Action Taken
Denial of Renewal
Date
2022-05-24T00:00:00.000
Reason
Failed Renewal Process Server Exam
KEVIN MEI
Process Server Name: KEVIN MEI • License Number: 2095354-DCA • Action Taken: Denial of Renewal
Process Server Name
KEVIN MEI
License Number
2095354-DCA
Action Taken
Denial of Renewal
Date
2022-05-01T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
TIMOTHY MCCARTHY MCERLEAN
Process Server Name: TIMOTHY MCCARTHY MCERLEAN • License Number: 2080638-DCA • Action Taken: Denial of Renewal
Process Server Name
TIMOTHY MCCARTHY MCERLEAN
License Number
2080638-DCA
Action Taken
Denial of Renewal
Date
2022-04-30T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
VICTOR AMEN
Process Server Name: VICTOR AMEN • License Number: 2087772-DCA • Action Taken: Issuance of Penalty in the Amount of $14000
Process Server Name
VICTOR AMEN
License Number
2087772-DCA
Action Taken
Issuance of Penalty in the Amount of $14000
Date
2022-04-14T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
DEBBIE CRUZ
Process Server Name: DEBBIE CRUZ • License Number: 1282011-DCA • Action Taken: Denial of Renewal
Process Server Name
DEBBIE CRUZ
License Number
1282011-DCA
Action Taken
Denial of Renewal
Date
2022-04-08T00:00:00.000
Reason
Failed Renewal Process Server Exam
SCOTT LEAMEY
Process Server Name: SCOTT LEAMEY • License Number: 2098418-DCA • Action Taken: Denial of Renewal
Process Server Name
SCOTT LEAMEY
License Number
2098418-DCA
Action Taken
Denial of Renewal
Date
2022-03-31T00:00:00.000
Reason
Failed Renewal Process Server Exam
ANTHONY L ACOSTA
Process Server Name: ANTHONY L ACOSTA • License Number: 2095115-DCA • Action Taken: Denial of Renewal
Process Server Name
ANTHONY L ACOSTA
License Number
2095115-DCA
Action Taken
Denial of Renewal
Date
2022-03-25T00:00:00.000
Reason
Failed Renewal Process Server Exam
MARCOS A. TERAN
Process Server Name: MARCOS A. TERAN • License Number: 2068200-DCA • Action Taken: Issuance of Penalty in the Amount of $8250
Process Server Name
MARCOS A. TERAN
License Number
2068200-DCA
Action Taken
Issuance of Penalty in the Amount of $8250
Date
2022-03-18T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
VICTOR AMEN
Process Server Name: VICTOR AMEN • License Number: 2087772-DCA • Action Taken: Denial of Renewal
Process Server Name
VICTOR AMEN
License Number
2087772-DCA
Action Taken
Denial of Renewal
Date
2022-03-12T00:00:00.000
Reason
Failed Renewal Process Server Exam
BOGDAN GOLUBIN
Process Server Name: BOGDAN GOLUBIN • License Number: 2061009-DCA • Action Taken: Denial of Renewal
Process Server Name
BOGDAN GOLUBIN
License Number
2061009-DCA
Action Taken
Denial of Renewal
Date
2022-03-11T00:00:00.000
Reason
Failed Renewal Process Server Exam
HOWARD L BELFER
Process Server Name: HOWARD L BELFER • License Number: 0778086-DCA • Action Taken: Denial of Renewal
Process Server Name
HOWARD L BELFER
License Number
0778086-DCA
Action Taken
Denial of Renewal
Date
2022-03-08T00:00:00.000
Reason
Failed Renewal Process Server Exam
LARRY D. BRYANT
Process Server Name: LARRY D. BRYANT • License Number: 2100029-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
LARRY D. BRYANT
License Number
2100029-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-25T00:00:00.000
Reason
Failure to Comply with Order
CHRISTOPHER MASSIMILLO
Process Server Name: CHRISTOPHER MASSIMILLO • License Number: 2083178-DCA • Action Taken: Denial of Renewal
Process Server Name
CHRISTOPHER MASSIMILLO
License Number
2083178-DCA
Action Taken
Denial of Renewal
Date
2022-02-18T00:00:00.000
Reason
Failed Renewal Process Server Exam
ALEXANDER CHAPMAN ROCHON
Process Server Name: ALEXANDER CHAPMAN ROCHON • License Number: 2101537-DCA • Action Taken: Denial of Renewal
Process Server Name
ALEXANDER CHAPMAN ROCHON
License Number
2101537-DCA
Action Taken
Denial of Renewal
Date
2022-02-18T00:00:00.000
Reason
Failed Renewal Process Server Exam
ROBERT SERAFIN
Process Server Name: ROBERT SERAFIN • License Number: 2010353-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ROBERT SERAFIN
License Number
2010353-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
ROLAND MICHAEL DUNCAN
Process Server Name: ROLAND MICHAEL DUNCAN • License Number: 2094920-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ROLAND MICHAEL DUNCAN
License Number
2094920-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
RAYSHAWN C COHEN
Process Server Name: RAYSHAWN C COHEN • License Number: 2096027-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
RAYSHAWN C COHEN
License Number
2096027-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
ANDREW JAMES OBERGH
Process Server Name: ANDREW JAMES OBERGH • License Number: 2082109-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ANDREW JAMES OBERGH
License Number
2082109-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
KHLOOD ZANTA
Process Server Name: KHLOOD ZANTA • License Number: 2102887-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
KHLOOD ZANTA
License Number
2102887-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
CARLOS RODRIGO VALDERRAMA
Process Server Name: CARLOS RODRIGO VALDERRAMA • License Number: 2034490-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CARLOS RODRIGO VALDERRAMA
License Number
2034490-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
AL-BISHR MUAFFAQ ASKAR
Process Server Name: AL-BISHR MUAFFAQ ASKAR • License Number: 2097756-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
AL-BISHR MUAFFAQ ASKAR
License Number
2097756-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
DANIEL RABKIN
Process Server Name: DANIEL RABKIN • License Number: 2101116-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
DANIEL RABKIN
License Number
2101116-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
KAREEM JONES
Process Server Name: KAREEM JONES • License Number: 2098062-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
KAREEM JONES
License Number
2098062-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
MAHMOUD JAMAL JUDEH
Process Server Name: MAHMOUD JAMAL JUDEH • License Number: 2101256-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MAHMOUD JAMAL JUDEH
License Number
2101256-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
CRYSTAL S BARRETT
Process Server Name: CRYSTAL S BARRETT • License Number: 2101428-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CRYSTAL S BARRETT
License Number
2101428-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
ERICA BIANCA KIRKLAND
Process Server Name: ERICA BIANCA KIRKLAND • License Number: 2090938-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ERICA BIANCA KIRKLAND
License Number
2090938-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
CARLSTIEN LUTCHMEDIAL
Process Server Name: CARLSTIEN LUTCHMEDIAL • License Number: 2096913-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CARLSTIEN LUTCHMEDIAL
License Number
2096913-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
THOMAS C HANKINS
Process Server Name: THOMAS C HANKINS • License Number: 2069495-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
THOMAS C HANKINS
License Number
2069495-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
RICARDO DELPRATT
Process Server Name: RICARDO DELPRATT • License Number: 2094495-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
RICARDO DELPRATT
License Number
2094495-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
EL-BARAA MUAFFAQ ASKAR
Process Server Name: EL-BARAA MUAFFAQ ASKAR • License Number: 2097924-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
EL-BARAA MUAFFAQ ASKAR
License Number
2097924-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
MATTEO HEILBRUN
Process Server Name: MATTEO HEILBRUN • License Number: 2101686-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MATTEO HEILBRUN
License Number
2101686-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
KUNAL NASSEIR
Process Server Name: KUNAL NASSEIR • License Number: 2095784-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
KUNAL NASSEIR
License Number
2095784-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
EDDIE GARAY
Process Server Name: EDDIE GARAY • License Number: 2090356-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
EDDIE GARAY
License Number
2090356-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
MAURICE R STEIF
Process Server Name: MAURICE R STEIF • License Number: 2067732-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MAURICE R STEIF
License Number
2067732-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
TIMOTHY TURANE
Process Server Name: TIMOTHY TURANE • License Number: 2098524-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
TIMOTHY TURANE
License Number
2098524-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
ARJAY OBLEA
Process Server Name: ARJAY OBLEA • License Number: 2096910-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ARJAY OBLEA
License Number
2096910-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-10T00:00:00.000
Reason
Failure to Comply with Order
ROBERTO REYES
Process Server Name: ROBERTO REYES • License Number: 2099936-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ROBERTO REYES
License Number
2099936-DCA
Action Taken
Suspension Pending Compliance
Date
2022-02-09T00:00:00.000
Reason
Failure to Comply with Order
MARK A. LANZOT
Process Server Name: MARK A. LANZOT • License Number: 1465678-DCA • Action Taken: Issuance of Penalty in the Amount of $9000
Process Server Name
MARK A. LANZOT
License Number
1465678-DCA
Action Taken
Issuance of Penalty in the Amount of $9000
Date
2022-01-26T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
KEVIN T ZUCKER
Process Server Name: KEVIN T ZUCKER • License Number: 1326427-DCA • Action Taken: Issuance of Penalty in the Amount of $16000
Process Server Name
KEVIN T ZUCKER
License Number
1326427-DCA
Action Taken
Issuance of Penalty in the Amount of $16000
Date
2022-01-21T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JACQUELINE MOLINA
Process Server Name: JACQUELINE MOLINA • License Number: 2087769-DCA • Action Taken: Issuance of Penalty in the Amount of $1000
Process Server Name
JACQUELINE MOLINA
License Number
2087769-DCA
Action Taken
Issuance of Penalty in the Amount of $1000
Date
2021-11-17T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
EDWIN FUENTES
Process Server Name: EDWIN FUENTES • License Number: 0773567-DCA • Action Taken: Issuance of Penalty in the Amount of $18750
Process Server Name
EDWIN FUENTES
License Number
0773567-DCA
Action Taken
Issuance of Penalty in the Amount of $18750
Date
2021-11-16T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
LAKEISHA E HUYLER
Process Server Name: LAKEISHA E HUYLER • License Number: 1375666-DCA • Action Taken: Denial of Renewal
Process Server Name
LAKEISHA E HUYLER
License Number
1375666-DCA
Action Taken
Denial of Renewal
Date
2021-11-09T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
DENISE LEWIS
Process Server Name: DENISE LEWIS • License Number: 2006009-DCA • Action Taken: Issuance of Penalty in the Amount of $3000
Process Server Name
DENISE LEWIS
License Number
2006009-DCA
Action Taken
Issuance of Penalty in the Amount of $3000
Date
2021-11-08T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
RICARDO DELPRATT
Process Server Name: RICARDO DELPRATT • License Number: 2094495-DCA • Action Taken: Issuance of Penalty in the Amount of $3000
Process Server Name
RICARDO DELPRATT
License Number
2094495-DCA
Action Taken
Issuance of Penalty in the Amount of $3000
Date
2021-11-05T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
LUIS VIDAL
Process Server Name: LUIS VIDAL • License Number: 2067609-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
LUIS VIDAL
License Number
2067609-DCA
Action Taken
Suspension Pending Compliance
Date
2021-10-28T00:00:00.000
Reason
Failure to Comply with Order
MARK A BARRETT
Process Server Name: MARK A BARRETT • License Number: 0862135-DCA • Action Taken: Denial of Renewal
Process Server Name
MARK A BARRETT
License Number
0862135-DCA
Action Taken
Denial of Renewal
Date
2021-10-27T00:00:00.000
Reason
Failed Renewal Process Server Exam
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