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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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GILBERT RIVERA
Process Server Name: GILBERT RIVERA • License Number: 1278091-DCA • Action Taken: Two weeks Suspension
Process Server Name
GILBERT RIVERA
License Number
1278091-DCA
Action Taken
Two weeks Suspension
Date
2024-09-16T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
BOBBY ALI
Process Server Name: BOBBY ALI • License Number: 0871612-DCA • Action Taken: Issuance of Penalty in the Amount of $750
Process Server Name
BOBBY ALI
License Number
0871612-DCA
Action Taken
Issuance of Penalty in the Amount of $750
Date
2024-09-06T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MOHAMMAD ABUHAMDA
Process Server Name: MOHAMMAD ABUHAMDA • License Number: 2056112-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MOHAMMAD ABUHAMDA
License Number
2056112-DCA
Action Taken
Suspension Pending Compliance
Date
2024-08-23T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
DWIGHT MORANT
Process Server Name: DWIGHT MORANT • License Number: 2018133-DCA • Action Taken: Issuance of Penalty in the Amount of $6,000
Process Server Name
DWIGHT MORANT
License Number
2018133-DCA
Action Taken
Issuance of Penalty in the Amount of $6,000
Date
2024-08-22T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JOSEPH DUNHAM
Process Server Name: JOSEPH DUNHAM • License Number: 2089467-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
JOSEPH DUNHAM
License Number
2089467-DCA
Action Taken
Suspension Pending Compliance
Date
2024-08-14T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JANET OJOFEITIMI
Process Server Name: JANET OJOFEITIMI • License Number: 2121785-DCWP • Action Taken: Suspension Pending Compliance
Process Server Name
JANET OJOFEITIMI
License Number
2121785-DCWP
Action Taken
Suspension Pending Compliance
Date
2024-08-14T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
Brian Hamid
Process Server Name: Brian Hamid • License Number: 2121211-DCWP • Action Taken: Suspension Pending Compliance
Process Server Name
Brian Hamid
License Number
2121211-DCWP
Action Taken
Suspension Pending Compliance
Date
2024-08-14T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
CHEN CALVIN
Process Server Name: CHEN CALVIN • License Number: 1416703-DCA • Action Taken: Issuance of Penalty in the Amount of $3,000
Process Server Name
CHEN CALVIN
License Number
1416703-DCA
Action Taken
Issuance of Penalty in the Amount of $3,000
Date
2024-08-08T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
REGINALD HUNTER
Process Server Name: REGINALD HUNTER • License Number: 1346142-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
REGINALD HUNTER
License Number
1346142-DCA
Action Taken
Suspension Pending Compliance
Date
2024-07-31T00:00:00.000
Reason
Failure to Comply with Order
JAMES MORRIS
Process Server Name: JAMES MORRIS • License Number: 2105367-DCA • Action Taken: Denial of Renewal
Process Server Name
JAMES MORRIS
License Number
2105367-DCA
Action Taken
Denial of Renewal
Date
2024-07-12T00:00:00.000
Reason
Denied Renewal Application
RAISA CALDERON
Process Server Name: RAISA CALDERON • License Number: 2101509-DCA • Action Taken: Issuance of Penalty in the Amount of $7,000
Process Server Name
RAISA CALDERON
License Number
2101509-DCA
Action Taken
Issuance of Penalty in the Amount of $7,000
Date
2024-07-11T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ANDRE MEISEL
Process Server Name: ANDRE MEISEL • License Number: 1372356-DCA • Action Taken: Denial of Renewal
Process Server Name
ANDRE MEISEL
License Number
1372356-DCA
Action Taken
Denial of Renewal
Date
2024-07-08T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
Marcus Charles
Process Server Name: Marcus Charles • License Number: 2102101-DCA • Action Taken: Issuance of Penalty in the Amount of $26,000
Process Server Name
Marcus Charles
License Number
2102101-DCA
Action Taken
Issuance of Penalty in the Amount of $26,000
Date
2024-07-03T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
Crystal Gonzalez
Process Server Name: Crystal Gonzalez • License Number: 2101870-DCA • Action Taken: Denial of Renewal
Process Server Name
Crystal Gonzalez
License Number
2101870-DCA
Action Taken
Denial of Renewal
Date
2024-07-01T00:00:00.000
Reason
Denied Renewal Application
OMAR TAVERAS
Process Server Name: OMAR TAVERAS • License Number: 2116599-DCWP • Action Taken: Denial of Renewal
Process Server Name
OMAR TAVERAS
License Number
2116599-DCWP
Action Taken
Denial of Renewal
Date
2024-07-01T00:00:00.000
Reason
Denied Renewal Application
NICOLE CRUZ
Process Server Name: NICOLE CRUZ • License Number: 2103469-DCA • Action Taken: Denial of Renewal
Process Server Name
NICOLE CRUZ
License Number
2103469-DCA
Action Taken
Denial of Renewal
Date
2024-07-01T00:00:00.000
Reason
Denied Renewal Application
Anika Gibbs
Process Server Name: Anika Gibbs • License Number: 2115732-DCWP • Action Taken: Denial of Renewal
Process Server Name
Anika Gibbs
License Number
2115732-DCWP
Action Taken
Denial of Renewal
Date
2024-06-28T00:00:00.000
Reason
Denied Renewal Application
MICHAEL LEVEY
Process Server Name: MICHAEL LEVEY • License Number: 1209939-DCA • Action Taken: Denial of Renewal
Process Server Name
MICHAEL LEVEY
License Number
1209939-DCA
Action Taken
Denial of Renewal
Date
2024-06-28T00:00:00.000
Reason
Denied Renewal Application
Charles Mon
Process Server Name: Charles Mon • License Number: 0921878-DCA • Action Taken: Issuance of Penalty in the Amount of $3,000
Process Server Name
Charles Mon
License Number
0921878-DCA
Action Taken
Issuance of Penalty in the Amount of $3,000
Date
2024-06-25T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
Dzmitry Naskavets
Process Server Name: Dzmitry Naskavets • License Number: 2093035-DCA • Action Taken: Denial of Renewal
Process Server Name
Dzmitry Naskavets
License Number
2093035-DCA
Action Taken
Denial of Renewal
Date
2024-05-14T00:00:00.000
Reason
Denied Renewal Application
WILLIAM RYAN
Process Server Name: WILLIAM RYAN • License Number: 2098528-DCA • Action Taken: Denial of Renewal
Process Server Name
WILLIAM RYAN
License Number
2098528-DCA
Action Taken
Denial of Renewal
Date
2024-04-26T00:00:00.000
Reason
Denied Renewal Application
QASIM RAZA
Process Server Name: QASIM RAZA • License Number: 2115384-DCWP • Action Taken: Denial of Renewal
Process Server Name
QASIM RAZA
License Number
2115384-DCWP
Action Taken
Denial of Renewal
Date
2024-04-26T00:00:00.000
Reason
Denied Renewal Application
ROBERTO IRIZARRY
Process Server Name: ROBERTO IRIZARRY • License Number: 2097780-DCA • Action Taken: Denial of Renewal
Process Server Name
ROBERTO IRIZARRY
License Number
2097780-DCA
Action Taken
Denial of Renewal
Date
2024-04-24T00:00:00.000
Reason
Denied Renewal Application
DAVID BETRON
Process Server Name: DAVID BETRON • License Number: 0798246-DCA • Action Taken: Denial of Renewal
Process Server Name
DAVID BETRON
License Number
0798246-DCA
Action Taken
Denial of Renewal
Date
2024-04-20T00:00:00.000
Reason
Denied Renewal Application
HAROLD HOWELL
Process Server Name: HAROLD HOWELL • License Number: 2101680-DCA • Action Taken: Denial of Renewal
Process Server Name
HAROLD HOWELL
License Number
2101680-DCA
Action Taken
Denial of Renewal
Date
2024-04-18T00:00:00.000
Reason
Denied Renewal Application
Eric Davila
Process Server Name: Eric Davila • License Number: 2107325-DCA • Action Taken: Denial of Renewal
Process Server Name
Eric Davila
License Number
2107325-DCA
Action Taken
Denial of Renewal
Date
2024-04-17T00:00:00.000
Reason
Denied Renewal Application
MAGDI N MALATY
Process Server Name: MAGDI N MALATY • License Number: 1210999-DCA • Action Taken: Denial of Renewal
Process Server Name
MAGDI N MALATY
License Number
1210999-DCA
Action Taken
Denial of Renewal
Date
2024-04-16T00:00:00.000
Reason
Denied Renewal Application
GAVIN DASS
Process Server Name: GAVIN DASS • License Number: 2102909-DCA • Action Taken: Denial of Renewal
Process Server Name
GAVIN DASS
License Number
2102909-DCA
Action Taken
Denial of Renewal
Date
2024-04-13T00:00:00.000
Reason
Denied Renewal Application
GEORGE HOBAN
Process Server Name: GEORGE HOBAN • License Number: 2060617-DCA • Action Taken: Denial of Renewal
Process Server Name
GEORGE HOBAN
License Number
2060617-DCA
Action Taken
Denial of Renewal
Date
2024-04-11T00:00:00.000
Reason
Denied Renewal Application
VERONICA CALDERON
Process Server Name: VERONICA CALDERON • License Number: 2105811-DCA • Action Taken: Denial of Renewal
Process Server Name
VERONICA CALDERON
License Number
2105811-DCA
Action Taken
Denial of Renewal
Date
2024-04-11T00:00:00.000
Reason
Denied Renewal Application
JOHN OLIVIERI
Process Server Name: JOHN OLIVIERI • License Number: 1459466-DCA • Action Taken: Appeal Decision Processed issuance of penalty in the amount of $8,250
Process Server Name
JOHN OLIVIERI
License Number
1459466-DCA
Action Taken
Appeal Decision Processed issuance of penalty in the amount of
$8,250
Date
2024-04-08T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
DANIEL RICK
Process Server Name: DANIEL RICK • License Number: 2114993-DCA • Action Taken: Denial of Renewal
Process Server Name
DANIEL RICK
License Number
2114993-DCA
Action Taken
Denial of Renewal
Date
2024-03-15T00:00:00.000
Reason
Denied Renewal Application
JAMES KING
Process Server Name: JAMES KING • License Number: 1422672-DCA • Action Taken: Denial of Renewal
Process Server Name
JAMES KING
License Number
1422672-DCA
Action Taken
Denial of Renewal
Date
2024-03-13T00:00:00.000
Reason
Denied Renewal Application
VINCENT SCHOTTLER
Process Server Name: VINCENT SCHOTTLER • License Number: 2032977-DCA • Action Taken: Denial of Renewal
Process Server Name
VINCENT SCHOTTLER
License Number
2032977-DCA
Action Taken
Denial of Renewal
Date
2024-03-12T00:00:00.000
Reason
Denied Renewal Application
FAISAL TAHER
Process Server Name: FAISAL TAHER • License Number: 1475177-DCA • Action Taken: Denial of Renewal
Process Server Name
FAISAL TAHER
License Number
1475177-DCA
Action Taken
Denial of Renewal
Date
2024-02-25T00:00:00.000
Reason
Denied Renewal Application
CHRISTOPHER DEL CASINO
Process Server Name: CHRISTOPHER DEL CASINO • License Number: 2084426-DCA • Action Taken: Denial of Renewal
Process Server Name
CHRISTOPHER DEL CASINO
License Number
2084426-DCA
Action Taken
Denial of Renewal
Date
2024-02-23T00:00:00.000
Reason
Denied Renewal Application
FRANK OLIVA
Process Server Name: FRANK OLIVA • License Number: 2067941-DCA • Action Taken: Denial of Renewal
Process Server Name
FRANK OLIVA
License Number
2067941-DCA
Action Taken
Denial of Renewal
Date
2024-02-23T00:00:00.000
Reason
Denied Renewal Application
Shalom Fishbach
Process Server Name: Shalom Fishbach • License Number: 2096384-DCA • Action Taken: Denial of Renewal
Process Server Name
Shalom Fishbach
License Number
2096384-DCA
Action Taken
Denial of Renewal
Date
2024-02-21T00:00:00.000
Reason
Denied Renewal Application
CARTER KYLE
Process Server Name: CARTER KYLE • License Number: 2004715-DCA • Action Taken: Denial of Renewal
Process Server Name
CARTER KYLE
License Number
2004715-DCA
Action Taken
Denial of Renewal
Date
2024-02-21T00:00:00.000
Reason
Denied Renewal Application
CHRISTOPHER CONYERS
Process Server Name: CHRISTOPHER CONYERS • License Number: 2107836-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CHRISTOPHER CONYERS
License Number
2107836-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
Avery Feder
Process Server Name: Avery Feder • License Number: 2114469-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
Avery Feder
License Number
2114469-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
DAVID ROFFE
Process Server Name: DAVID ROFFE • License Number: 2096987-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
DAVID ROFFE
License Number
2096987-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
DAVID CALIXTO MOLINA
Process Server Name: DAVID CALIXTO MOLINA • License Number: 2085741-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
DAVID CALIXTO MOLINA
License Number
2085741-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
Ehsanollah Nassery
Process Server Name: Ehsanollah Nassery • License Number: 2114197-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
Ehsanollah Nassery
License Number
2114197-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
Franklin Almanzar
Process Server Name: Franklin Almanzar • License Number: 2107421-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
Franklin Almanzar
License Number
2107421-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
MATTEO HEILBRUN
Process Server Name: MATTEO HEILBRUN • License Number: 2114910-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MATTEO HEILBRUN
License Number
2114910-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
LESTER BROWN
Process Server Name: LESTER BROWN • License Number: 2114407-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
LESTER BROWN
License Number
2114407-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
Mohamed Soliman
Process Server Name: Mohamed Soliman • License Number: 2109287-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
Mohamed Soliman
License Number
2109287-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
MAURICE BROWN
Process Server Name: MAURICE BROWN • License Number: 2104696-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MAURICE BROWN
License Number
2104696-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
PHILIP DERASMO
Process Server Name: PHILIP DERASMO • License Number: 2047996-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
PHILIP DERASMO
License Number
2047996-DCA
Action Taken
Suspension Pending Compliance
Date
2024-02-21T00:00:00.000
Reason
Failure to Comply with Order
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