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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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JAMES NICOLETTI
Process Server Name: JAMES NICOLETTI • License Number: 0826606-DCA • Action Taken: Denial of Renewal
Process Server Name
JAMES NICOLETTI
License Number
0826606-DCA
Action Taken
Denial of Renewal
Date
2020-01-24T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
KENDRICK K BURRELL
Process Server Name: KENDRICK K BURRELL • License Number: 2089525-DCA • Action Taken: Denial of Renewal
Process Server Name
KENDRICK K BURRELL
License Number
2089525-DCA
Action Taken
Denial of Renewal
Date
2020-01-09T00:00:00.000
Reason
Failed Renewal Process Server Exam
MOHAMMED KANDEEL
Process Server Name: MOHAMMED KANDEEL • License Number: 2076015-DCA • Action Taken: Denial of Renewal
Process Server Name
MOHAMMED KANDEEL
License Number
2076015-DCA
Action Taken
Denial of Renewal
Date
2019-12-20T00:00:00.000
Reason
Failed Renewal Process Server Exam
TETYANA SHEVCHUKEVYCH
Process Server Name: TETYANA SHEVCHUKEVYCH • License Number: 1471649-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
TETYANA SHEVCHUKEVYCH
License Number
1471649-DCA
Action Taken
Suspension Pending Compliance
Date
2019-11-18T00:00:00.000
Reason
Failure to Comply with Order
LOUISE M FELDMAN
Process Server Name: LOUISE M FELDMAN • License Number: 2035379-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
LOUISE M FELDMAN
License Number
2035379-DCA
Action Taken
Suspension Pending Compliance
Date
2019-11-07T00:00:00.000
Reason
Failure to Comply with Order
ANDREW FRANCISCO PINTO
Process Server Name: ANDREW FRANCISCO PINTO • License Number: 2080700-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ANDREW FRANCISCO PINTO
License Number
2080700-DCA
Action Taken
Suspension Pending Compliance
Date
2021-02-17T00:00:00.000
Reason
Failure to Comply with Order
HOWARD E KWASTEL
Process Server Name: HOWARD E KWASTEL • License Number: 0940927-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
HOWARD E KWASTEL
License Number
0940927-DCA
Action Taken
Suspension Pending Compliance
Date
2021-02-17T00:00:00.000
Reason
Failure to Comply with Order
EUCLIDE H DECASTRO
Process Server Name: EUCLIDE H DECASTRO • License Number: 2079464-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
EUCLIDE H DECASTRO
License Number
2079464-DCA
Action Taken
Suspension Pending Compliance
Date
2021-02-17T00:00:00.000
Reason
Failure to Comply with Order
JOSEPH LEVINE
Process Server Name: JOSEPH LEVINE • License Number: 2071045-DCA • Action Taken: Denial of Renewal
Process Server Name
JOSEPH LEVINE
License Number
2071045-DCA
Action Taken
Denial of Renewal
Date
2021-02-04T00:00:00.000
Reason
Failed Renewal Process Server Exam
ALAN ARTIEDA
Process Server Name: ALAN ARTIEDA • License Number: 2066904-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ALAN ARTIEDA
License Number
2066904-DCA
Action Taken
Suspension Pending Compliance
Date
2021-01-12T00:00:00.000
Reason
Failure to Comply with Order
DYLAN PIERCE
Process Server Name: DYLAN PIERCE • License Number: 2082606-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
DYLAN PIERCE
License Number
2082606-DCA
Action Taken
Suspension Pending Compliance
Date
2021-01-12T00:00:00.000
Reason
Failure to Comply with Order
ROHMON A THOMAS
Process Server Name: ROHMON A THOMAS • License Number: 2068384-DCA • Action Taken: Issuance of Penalty in the Amount of $750
Process Server Name
ROHMON A THOMAS
License Number
2068384-DCA
Action Taken
Issuance of Penalty in the Amount of $750
Date
2021-01-11T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
CHERYL A POCCIA
Process Server Name: CHERYL A POCCIA • License Number: 2059894-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CHERYL A POCCIA
License Number
2059894-DCA
Action Taken
Suspension Pending Compliance
Date
2020-12-30T00:00:00.000
Reason
Failure to Comply with Order
ELIEZER I. SCHWIMMER
Process Server Name: ELIEZER I. SCHWIMMER • License Number: 2091668-DCA • Action Taken: Issuance of Penalty in the Amount of $1000
Process Server Name
ELIEZER I. SCHWIMMER
License Number
2091668-DCA
Action Taken
Issuance of Penalty in the Amount of $1000
Date
2020-12-09T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
LUIS PAGAN
Process Server Name: LUIS PAGAN • License Number: 2067376-DCA • Action Taken: Issuance of Penalty in the Amount of $5000
Process Server Name
LUIS PAGAN
License Number
2067376-DCA
Action Taken
Issuance of Penalty in the Amount of $5000
Date
2020-12-03T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MAUREEN FISHER
Process Server Name: MAUREEN FISHER • License Number: 2079997-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MAUREEN FISHER
License Number
2079997-DCA
Action Taken
Suspension Pending Compliance
Date
2020-11-10T00:00:00.000
Reason
Failure to Comply with Order
AHMED TAHER
Process Server Name: AHMED TAHER • License Number: 2082308-DCA • Action Taken: Denial of Renewal
Process Server Name
AHMED TAHER
License Number
2082308-DCA
Action Taken
Denial of Renewal
Date
2020-11-07T00:00:00.000
Reason
Failed Renewal Process Server Exam
AYMAN ELHASHASH
Process Server Name: AYMAN ELHASHASH • License Number: 2053020-DCA • Action Taken: Issuance of Penalty in the Amount of $750
Process Server Name
AYMAN ELHASHASH
License Number
2053020-DCA
Action Taken
Issuance of Penalty in the Amount of $750
Date
2020-10-29T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MICHAEL S PSZCZOLA
Process Server Name: MICHAEL S PSZCZOLA • License Number: 2080794-DCA • Action Taken: Denial of Renewal
Process Server Name
MICHAEL S PSZCZOLA
License Number
2080794-DCA
Action Taken
Denial of Renewal
Date
2020-10-05T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
STEVEN PERALTA
Process Server Name: STEVEN PERALTA • License Number: 2089912-DCA • Action Taken: Denial of Renewal
Process Server Name
STEVEN PERALTA
License Number
2089912-DCA
Action Taken
Denial of Renewal
Date
2020-09-30T00:00:00.000
Reason
Failed Renewal Process Server Exam
ARMAN K KHAN
Process Server Name: ARMAN K KHAN • License Number: 2091537-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ARMAN K KHAN
License Number
2091537-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-14T00:00:00.000
Reason
Failure to Comply with Order
LUIS A CRESPO
Process Server Name: LUIS A CRESPO • License Number: 2068018-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
LUIS A CRESPO
License Number
2068018-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-14T00:00:00.000
Reason
Failure to Comply with Order
JULIA OKUN
Process Server Name: JULIA OKUN • License Number: 2080584-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
JULIA OKUN
License Number
2080584-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-14T00:00:00.000
Reason
Failure to Comply with Order
MAHER ELGIZAWY
Process Server Name: MAHER ELGIZAWY • License Number: 2095161-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MAHER ELGIZAWY
License Number
2095161-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
AYMAN ELHASHASH
Process Server Name: AYMAN ELHASHASH • License Number: 2053020-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
AYMAN ELHASHASH
License Number
2053020-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
ELIEZER I. SCHWIMMER
Process Server Name: ELIEZER I. SCHWIMMER • License Number: 2091668-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ELIEZER I. SCHWIMMER
License Number
2091668-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
SHAWN RODRIGUEZ
Process Server Name: SHAWN RODRIGUEZ • License Number: 2091549-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
SHAWN RODRIGUEZ
License Number
2091549-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
JACQUELINE MOLINA
Process Server Name: JACQUELINE MOLINA • License Number: 2087769-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
JACQUELINE MOLINA
License Number
2087769-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
ARTHUR ABAYEV
Process Server Name: ARTHUR ABAYEV • License Number: 2078769-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ARTHUR ABAYEV
License Number
2078769-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
MOHAMMED T ELAMRANI
Process Server Name: MOHAMMED T ELAMRANI • License Number: 2093929-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MOHAMMED T ELAMRANI
License Number
2093929-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
ARTHUR ABAYEV
Process Server Name: ARTHUR ABAYEV • License Number: 2078769-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ARTHUR ABAYEV
License Number
2078769-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
MOHAMMED T ELAMRANI
Process Server Name: MOHAMMED T ELAMRANI • License Number: 2093929-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MOHAMMED T ELAMRANI
License Number
2093929-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
TIMOTHY BROWN
Process Server Name: TIMOTHY BROWN • License Number: 2067002-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
TIMOTHY BROWN
License Number
2067002-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-01T00:00:00.000
Reason
Failure to Comply with Order
MANUEL JOSE TORRES
Process Server Name: MANUEL JOSE TORRES • License Number: 2069274-DCA • Action Taken: Denial of Renewal
Process Server Name
MANUEL JOSE TORRES
License Number
2069274-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
PATRICIA ANN BOTTI
Process Server Name: PATRICIA ANN BOTTI • License Number: 0841060-DCA • Action Taken: Denial of Renewal
Process Server Name
PATRICIA ANN BOTTI
License Number
0841060-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JASMINE OLIVIA HENRY
Process Server Name: JASMINE OLIVIA HENRY • License Number: 1415506-DCA • Action Taken: Denial of Renewal
Process Server Name
JASMINE OLIVIA HENRY
License Number
1415506-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MATTHEW A MAYO
Process Server Name: MATTHEW A MAYO • License Number: 2067623-DCA • Action Taken: Denial of Renewal
Process Server Name
MATTHEW A MAYO
License Number
2067623-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ALEXANDER DELGADO
Process Server Name: ALEXANDER DELGADO • License Number: 1388627-DCA • Action Taken: Denial of Renewal
Process Server Name
ALEXANDER DELGADO
License Number
1388627-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
AHMED ELHASHASH
Process Server Name: AHMED ELHASHASH • License Number: 2046099-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
AHMED ELHASHASH
License Number
2046099-DCA
Action Taken
Suspension Pending Compliance
Date
2020-08-19T00:00:00.000
Reason
Failure to Comply with Order
CARL RAYMOND BOUTON
Process Server Name: CARL RAYMOND BOUTON • License Number: 2011838-DCA • Action Taken: Denial of Renewal
Process Server Name
CARL RAYMOND BOUTON
License Number
2011838-DCA
Action Taken
Denial of Renewal
Date
2020-07-30T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
THOMAS FICO
Process Server Name: THOMAS FICO • License Number: 2089701-DCA • Action Taken: Denial of Renewal
Process Server Name
THOMAS FICO
License Number
2089701-DCA
Action Taken
Denial of Renewal
Date
2020-07-20T00:00:00.000
Reason
Failed Renewal Process Server Exam
BASSEM A ELASHRAFI
Process Server Name: BASSEM A ELASHRAFI • License Number: 2016929-DCA • Action Taken: Denial of Renewal
Process Server Name
BASSEM A ELASHRAFI
License Number
2016929-DCA
Action Taken
Denial of Renewal
Date
2020-05-18T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
ROLAND MICHAEL DUNCAN
Process Server Name: ROLAND MICHAEL DUNCAN • License Number: 2090499-DCA • Action Taken: Denial of Renewal
Process Server Name
ROLAND MICHAEL DUNCAN
License Number
2090499-DCA
Action Taken
Denial of Renewal
Date
2020-04-28T00:00:00.000
Reason
Failed Renewal Process Server Exam
ADAM A ELSAYED
Process Server Name: ADAM A ELSAYED • License Number: 2089909-DCA • Action Taken: Denial of Renewal
Process Server Name
ADAM A ELSAYED
License Number
2089909-DCA
Action Taken
Denial of Renewal
Date
2020-03-19T00:00:00.000
Reason
Failed Renewal Process Server Exam
GERMAN RIVERA
Process Server Name: GERMAN RIVERA • License Number: 2069579-DCA • Action Taken: Denial of Renewal
Process Server Name
GERMAN RIVERA
License Number
2069579-DCA
Action Taken
Denial of Renewal
Date
2020-03-17T00:00:00.000
Reason
Failed Renewal Process Server Exam
DAVID ALEXANDER KLINGMAN
Process Server Name: DAVID ALEXANDER KLINGMAN • License Number: 2088141-DCA • Action Taken: Denial of Renewal
Process Server Name
DAVID ALEXANDER KLINGMAN
License Number
2088141-DCA
Action Taken
Denial of Renewal
Date
2020-03-16T00:00:00.000
Reason
Failed Renewal Process Server Exam
ESCARLET JARISA DIALLO
Process Server Name: ESCARLET JARISA DIALLO • License Number: 2074338-DCA • Action Taken: Denial of Renewal
Process Server Name
ESCARLET JARISA DIALLO
License Number
2074338-DCA
Action Taken
Denial of Renewal
Date
2020-03-14T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
Oscar H Vargas
Process Server Name: Oscar H Vargas • License Number: 2070187-DCA • Action Taken: Denial of Renewal
Process Server Name
Oscar H Vargas
License Number
2070187-DCA
Action Taken
Denial of Renewal
Date
2020-03-11T00:00:00.000
Reason
Failed Renewal Process Server Exam
FRANK MORGANTI
Process Server Name: FRANK MORGANTI • License Number: 2070449-DCA • Action Taken: Denial of Renewal
Process Server Name
FRANK MORGANTI
License Number
2070449-DCA
Action Taken
Denial of Renewal
Date
2020-03-11T00:00:00.000
Reason
Failed Renewal Process Server Exam
JOANNE J. BRASS- PESA
Process Server Name: JOANNE J. BRASS- PESA • License Number: 1299302-DCA • Action Taken: Denial of Renewal
Process Server Name
JOANNE J. BRASS- PESA
License Number
1299302-DCA
Action Taken
Denial of Renewal
Date
2020-03-06T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
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