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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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Showing 27 real records
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
MICHAEL BRASS
Process Server Name: MICHAEL BRASS • License Number: 2083644-DCA • Action Taken: Denial of Renewal
Process Server Name
MICHAEL BRASS
License Number
2083644-DCA
Action Taken
Denial of Renewal
Date
2020-03-06T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
RALPH GIUGLIANO
Process Server Name: RALPH GIUGLIANO • License Number: 0798048-DCA • Action Taken: Denial of Renewal
Process Server Name
RALPH GIUGLIANO
License Number
0798048-DCA
Action Taken
Denial of Renewal
Date
2020-03-05T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ELRIN ANTONIO PENA
Process Server Name: ELRIN ANTONIO PENA • License Number: 2073470-DCA • Action Taken: Denial of Renewal
Process Server Name
ELRIN ANTONIO PENA
License Number
2073470-DCA
Action Taken
Denial of Renewal
Date
2020-03-04T00:00:00.000
Reason
Failed Renewal Process Server Exam
ALINE M. FRISCH ROCKMAN
Process Server Name: ALINE M. FRISCH ROCKMAN • License Number: 1067738-DCA • Action Taken: Denial of Renewal
Process Server Name
ALINE M. FRISCH ROCKMAN
License Number
1067738-DCA
Action Taken
Denial of Renewal
Date
2020-03-03T00:00:00.000
Reason
Failed Renewal Process Server Exam
JOSEPH LUPO
Process Server Name: JOSEPH LUPO • License Number: 1458123-DCA • Action Taken: Denial of Renewal
Process Server Name
JOSEPH LUPO
License Number
1458123-DCA
Action Taken
Denial of Renewal
Date
2020-02-23T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
SUSAN P LAMATTINA
Process Server Name: SUSAN P LAMATTINA • License Number: 0929199-DCA • Action Taken: Denial of Renewal
Process Server Name
SUSAN P LAMATTINA
License Number
0929199-DCA
Action Taken
Denial of Renewal
Date
2020-02-19T00:00:00.000
Reason
Failed Renewal Process Server Exam
ALLISON BRAND BOBLEY
Process Server Name: ALLISON BRAND BOBLEY • License Number: 2018643-DCA • Action Taken: Denial of Renewal
Process Server Name
ALLISON BRAND BOBLEY
License Number
2018643-DCA
Action Taken
Denial of Renewal
Date
2020-02-19T00:00:00.000
Reason
Failed Renewal Process Server Exam
MARK C. EISENBERG
Process Server Name: MARK C. EISENBERG • License Number: 1232210-DCA • Action Taken: Denial of Renewal
Process Server Name
MARK C. EISENBERG
License Number
1232210-DCA
Action Taken
Denial of Renewal
Date
2020-02-12T00:00:00.000
Reason
Failed Renewal Process Server Exam
KRISTIN OLMSTED
Process Server Name: KRISTIN OLMSTED • License Number: 2067018-DCA • Action Taken: Denial of Renewal
Process Server Name
KRISTIN OLMSTED
License Number
2067018-DCA
Action Taken
Denial of Renewal
Date
2020-02-11T00:00:00.000
Reason
Failed Renewal Process Server Exam
KEITH D JENKINS
Process Server Name: KEITH D JENKINS • License Number: 0865457-DCA • Action Taken: Denial of Renewal
Process Server Name
KEITH D JENKINS
License Number
0865457-DCA
Action Taken
Denial of Renewal
Date
2020-02-07T00:00:00.000
Reason
Failed Renewal Process Server Exam
REMY MICHAEL NICOLETTI
Process Server Name: REMY MICHAEL NICOLETTI • License Number: 2034372-DCA • Action Taken: Denial of Renewal
Process Server Name
REMY MICHAEL NICOLETTI
License Number
2034372-DCA
Action Taken
Denial of Renewal
Date
2020-02-06T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
RAUL F MARTINEZ
Process Server Name: RAUL F MARTINEZ • License Number: 2066944-DCA • Action Taken: Denial of Renewal
Process Server Name
RAUL F MARTINEZ
License Number
2066944-DCA
Action Taken
Denial of Renewal
Date
2020-02-03T00:00:00.000
Reason
Failed Renewal Process Server Exam
MICHAEL GALLAGHER
Process Server Name: MICHAEL GALLAGHER • License Number: 2067167-DCA • Action Taken: Denial of Renewal
Process Server Name
MICHAEL GALLAGHER
License Number
2067167-DCA
Action Taken
Denial of Renewal
Date
2020-01-31T00:00:00.000
Reason
Failed Renewal Process Server Exam
KUNAL NASSEIR
Process Server Name: KUNAL NASSEIR • License Number: 2066945-DCA • Action Taken: Denial of Renewal
Process Server Name
KUNAL NASSEIR
License Number
2066945-DCA
Action Taken
Denial of Renewal
Date
2020-01-30T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
JACQUELINE F WOS
Process Server Name: JACQUELINE F WOS • License Number: 2034482-DCA • Action Taken: Denial of Renewal
Process Server Name
JACQUELINE F WOS
License Number
2034482-DCA
Action Taken
Denial of Renewal
Date
2020-01-28T00:00:00.000
Reason
Failed Renewal Process Server Exam
RICARDO DELPRATT
Process Server Name: RICARDO DELPRATT • License Number: 2067114-DCA • Action Taken: Denial of Renewal
Process Server Name
RICARDO DELPRATT
License Number
2067114-DCA
Action Taken
Denial of Renewal
Date
2020-01-28T00:00:00.000
Reason
Failed Renewal Process Server Exam
LEONARD LEVY
Process Server Name: LEONARD LEVY • License Number: 2066612-DCA • Action Taken: Denial of Renewal
Process Server Name
LEONARD LEVY
License Number
2066612-DCA
Action Taken
Denial of Renewal
Date
2020-01-27T00:00:00.000
Reason
Failed Renewal Process Server Exam
ANTONIO HERNANDEZ
Process Server Name: ANTONIO HERNANDEZ • License Number: 2016262-DCA • Action Taken: Denial of Renewal
Process Server Name
ANTONIO HERNANDEZ
License Number
2016262-DCA
Action Taken
Denial of Renewal
Date
2020-01-27T00:00:00.000
Reason
Failed Renewal Process Server Exam
REDOUANE BELKHABBAZ
Process Server Name: REDOUANE BELKHABBAZ • License Number: 2047802-DCA • Action Taken: Denial of Renewal
Process Server Name
REDOUANE BELKHABBAZ
License Number
2047802-DCA
Action Taken
Denial of Renewal
Date
2020-01-27T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
NARINE J SUMRAH
Process Server Name: NARINE J SUMRAH • License Number: 2005385-DCA • Action Taken: Denial of Renewal
Process Server Name
NARINE J SUMRAH
License Number
2005385-DCA
Action Taken
Denial of Renewal
Date
2020-01-24T00:00:00.000
Reason
Failed Renewal Process Server Exam
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
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