Administrative Law Judge Determinations
Note: Determinations issued by administrative law judges shall not be cited, shall not be considered as precedent nor be given any force or effect in any other proceedings conducted pursuant to the authority of the Division or in any other judicial proceedings conducted in this state.
| Name | Number | Date |
|---|---|---|
| DMY Enterprises, Inc. | 829690 | June 10, 2021 |
| Tasty Sub, LLC | 829008 | June 3, 2021 |
| Johan Grate Bey | 828698 | May 27, 2021 |
| Ronza Dawani | 829842 | May 20, 2021 |
| Mogeeb Ghanem and Taghreed Al Wajih | 829858 | May 20, 2021 |
| Abdelkrim Khazoula | 830038 | May 20, 2021 |
| Anna Silvestri | 829386 | May 20, 2021 |
| Rosy Cevallos | 829992 | May 6, 2021 |
| Sekou Kante | 830026 | May 6, 2021 |
| Estate of Francesca Mavaro a.k.a. Frances Miceli | 830079 | May 6, 2021 |
| Lev and Anna Paukman | 829596 | May 6, 2021 |
| West 20th Enterprises Corporation, Pacific Club Holdings, Inc., Sushi Fun Dining & Catering, Inc., and Dominica O'Neill | 828472-828475 | May 6, 2021 |
| Thomas A. and Jean Boniface | 829018 | April 29, 2021 |
| Dennis J. Conway | 829600 | April 29, 2021 |
| Richard and Sabrina Sauther | 830036 | April 29, 2021 |
| Issa Suleiman and Najah Farraj | 829643 | April 29, 2021 |
| Xue Shan Wang and Tze Yam Pun | 829594 | April 29, 2021 |
| Zewu Zhu | 828334 | April 29, 2021 |
| Lelis Canales | 830299 | April 22, 2021 |
| Kassim Ali | 828767 | April 15, 2021 |
| Kimberly-Clark Corporation and Combined Affiliates | 828259 | April 15, 2021 |
| Faez M. Zaid and Saba A. Kassim | 829841 | April 15, 2021 |
| Fatima Demes and Mohammed Alowda | 829852 | April 8, 2021 |
| Lead Me Home USA, Inc. | 829903 | April 8, 2021 |
| Reynaldo Rayside | 829874 | April 8, 2021 |
| James Jay Salter Trust | 829829 | April 8, 2021 |
| Ahmad W. Abdelrahman | 829840 | April 1, 2021 |
| Hizam Mosid and Asmaa Abdulla | 829851 | April 1, 2021 |
| Tarek G. Khalik and May K. Mandour | 829879 | April 1, 2021 |
| Amadou O. Sow and Adama Camara | 829892 | March 18, 2021 |
| Flair Beverages Corp. | 829839 | March 11, 2021 |
| Jano Kalo and Rukaya Hasko | 829912 | March 11, 2021 |
| M & M Pio Restaurant, LLC | 829982 | March 11, 2021 |
| Sion Misrahi and Esther Misrahi-Elting | 828818 and 828822 | March 11, 2021 |
| Jason Priester | 829868 | March 11, 2021 |
| Thalia Stamatelos | 829952 | March 11, 2021 |
| Yungasi, Inc. | 830231 | March 11, 2021 |
| Shawn McKee Enterprises, Inc. | 828734 | February 18, 2021 |
| Objet LLC | 828673 | February 18, 2021 |
| Charles B. Udoh | 827767 | February 18, 2021 |
| Shoulong Zheng | 829172 | February 18, 2021 |
| 44th Enterprises Corporation and MLB Enterprises Corporation | 828639/828640 | February 18, 2021 |
| Ayat F. Hassane | 829776 | February 11, 2021 |
| Rafeek M. Kassim and Faizah M. Saad | 829777 | February 11, 2021 |
| Ryan and Wricha Pradhan | 828595 | February 4, 2021 |
| TheStreet.Com, Inc. | 828467 | February 4, 2021 |
| Sam and Miriam Goldstein | 829245 | January 28, 2021 |
| Barbara J. Sattelberg | 829705 | January 28, 2021 |
| Herman and Blimie Schreiber | 829244 | January 28, 2021 |
| Youssef El Khouater and Khadija Khouira | 829813 | January 21, 2021 |
| Kerieth Mair | 829794 | January 21, 2021 |
| Strata Skin Sciences, Inc. | 828704 | January 21, 2021 |
| Dynamic Logic, Inc. | 828619 | January 14, 2021 |
| Secureworks, Inc. | 828328 and 828329 | January 14, 2021 |
| El Mostafa Sabour and Chamche Douha Elgherych | 829663 | January 7, 2021 |
| Steisy Lopez-Reyes | 829812 | December 23, 2020 |
| Omar H. and Natasha N. Mansi | 829756 | December 23, 2020 |
| Basem and Sabah W. Samman | 829809 | December 23, 2020 |
| Crystalee Vargas | 829867 | December 23, 2020 |
| Jerzy and Beata Warchol | 829804 | December 23, 2020 |
| Sameer S. Yakoup and Dareen Asaf | 829766 | December 23, 2020 |
| Jung J. Yim | 829864 | December 23, 2020 |
| Muneer M. Yahya and Belkees A. Muslih | 829805 | December 16, 2020 |
| Amina K. Othman | 829816 | December 16, 2020 |
| Jonathan Adams | 828793 | December 10, 2020 |
| The Morris A. Hazan Family Foundation | 828843 | December 10, 2020 |
| Hamdi A. Al Waqedi | 829753 | December 3, 2020 |
| Fadhl Awadh and Noor Yahia | 829646 | December 3, 2020 |
| Carolina Burdier | 828600 | December 3, 2020 |
| Jonathan and Beth Cohen, Brad Blumenfeld and Francie Swift, David Blumenfeld and Edward and Susan Blumenfeld | 828668, 828669, 828670 and 828671 | December 3, 2020 |
| Pao F. King | 829780 | December 3, 2020 |
| MarketShare Partners, LLC | 828562 | December 3, 2020 |
| Jason Priester | 829855 | December 3, 2020 |
| Abdelmajid Tayb | 829626 | December 3, 2020 |
| Marco DiLaurenti | 828311 | November 27, 2020 |
| Yahya Ahmed | 828353 | November 12, 2020 |
| North Country Property Management, LLC | 828455 | November 12, 2020 |
| Rutie Ashkenazi | 829772 | November 5, 2020 |
| Gillian J. Dubois | 829644 | November 5, 2020 |
| Nagy A. Elngaawy and Abeer H. Agamy | 829755 | November 5, 2020 |
| Ioannis Georgiades | 829291 | November 5, 2020 |
| Cheryl Marozas | 828607 | November 5, 2020 |
| Sandra M. Kim | 828183 and 828184 | October 29, 2020 |
| Soraya Pardey | 829722 | October 29,2020 |
| Denise Palermo | 829531 | October 22, 2020 |
| Xiao Tu Zhang | 829343 | October 22, 2020 |
| Hashed D. and Arwa A. Al Saidi | 829645 | October 8, 2020 |
| Ali M. Shayea and Suad H. Alomrani | 829732 | October 1, 2020 |
| Zaheer Ahmad | 829614 | September 24, 2020 |
| Mohammad F. Jaber | 829625 | September 24, 2020 |
| Raed Musa and Manal Mohamed | 829648 | September 24, 2020 |
| William R. Covington | 829383 | September 10, 2020 |
| Abdelelah Abdelhamid and Iman Mohamed | 829583 | September 3, 2020 |
| Ahmed Allaham and Shahira Dahabi | 829573 | September 3, 2020 |
| Muthana Ikhmayes and Huda Akdeir | 829562 | September 3, 2020 |
| Ioan Stoica | 829226 | September 3, 2020 |
| The Dumpling Cove, LLC | 829759 | September 3, 2020 |
| Youssef El Ghalide and Jamila Eljardini | 829564 | August 27, 2020 |
| Hassan N. Hussein and Eslam S. Fattah | 828565 | August 27, 2020 |
| Aled Technologies, Inc. | 829538 | August 20, 2020 |
| Apex Place Housing Development Fund Corp. | 829857 | August 20, 2020 |
| Ahmed Saleh Edhah and Raisah Ezah | 829750 | August 20, 2020 |
| Great Eagle Group, Inc. | 829958 | August 20, 2020 |
| Jannene M. Ketavongsa | 828620 | August 20, 2020 |
| John T. Kujawa | 829309 | August 20, 2020 |
| Anatoly Lednyak | 829682 | August 20, 2020 |
| Boris Revzin | 829769 | August 20, 2020 |
| Michelle L. VanDee | 828646 | August 20, 2020 |
| Frank A. Cilione | 829493 | August 13, 2020 |
| Borinquenya Deli Restaurant, Inc. | 829635 | August 6, 2020 |
| Marc A. Bruni | 829797 | August 6, 2020 |
| Larry L. Cavallaro | 829651 | August 6, 2020 |
| Harold Jessop | 828492 | August 6, 2020 |
| LCAV Enterprises LLC | 829650 | August 6, 2020 |
| Stella Jackson | 828563 | July 30, 2020 |
| Samy H. Ikhmis and Hanady N. Sarsour | 829577 | July 23, 2020 |
| Mohammad A. Ikhmaes and Marwa N. Ikhmayes | 829580 | July 23, 2020 |
| Lissette Lopez | 829452 | July 16, 2020 |
| Fawzia A. Mohamed and Ibrahim A. Hemeda | 829561 | July 16, 2020 |
| NYC Green Transportation Group LLC | 829496 | July 16, 2020 |
| Panco Equipment Corporation | 828966 | July 16, 2020 |
| Carousel Beverage Corporation | 828402 | July 9, 2020 |
| Rafeek M. Kassim and Faizah M. Saad | 829579 | July 9, 2020 |
| Eleanor Solovay, Executor of Estate of Claire Shapiro | 829194 | July 9, 2020 |
| Yevgeniy Varshavskiy | 828292 | July 9, 2020 |
| David Gewirtz | 828762 | June 25, 2020 |
| Sharon Blymi Gewirtz | 828763 | June 25, 2020 |
| Raghib Al Hejaji | 829545 | June 25, 2020 |
| Ariel Jimenez | 828477 | June 18, 2020 |
| Jason J. Denton | 829616 | June 18, 2020 |
| Alan J. Bresler | 829527 | June 4, 2020 |
| Diana Bortnikova | 829559 | June 4, 2020 |
| Valeria Cazac | 829340 | June 4, 2020 |
| Francisco Vargas Hidalgo | 828418 | June 3, 2020 |
