Orders by Administrative Law Judges
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 |
|---|---|---|
| ERW Enterprises, Inc. | 827209 | March 26, 2020 |
| Chu T. and Soo J. Yoon | 829543 | March 17, 2020 |
| CDECRE Artwork Eat LLC | 828952 | March 16, 2020 |
| Manuel Frias | 828498 | March 16, 2020 |
| Richard McElroy | 829526 | March 12, 2020 |
| David Gewirtz | 828762 | February 13, 2020 |
| Sharon Blymi Gewirtz | 828763 | February 13, 2020 |
| Anthony Carlo | 829312 | February 13, 2020 |
| Christopher and Nicole Costa | 829313 | February 13, 2020 |
| Paul and Antoinette Semetsis | 829314 | February 13, 2020 |
| Robert Quigley | 829315 | February 13, 2020 |
| Timothy C. Tonkin and Kelly A. Lynch | 829316 | February 13, 2020 |
| Leonardo Tortorici | 829317 | February 13, 2020 |
| Edward Lang and Jennifer Price | 829318 | February 13, 2020 |
| Mark and Christina DeMarco | 829319 | February 13, 2020 |
| Summer Pavilion Corp. | 829371 | February 6, 2020 |
| Troy City Garage Inc. | 829484 | February 6, 2020 |
| Lexington Insurance Company and American International Specialty Lines Insurance Company | 828483 and 828484 | January 23, 2020 |
| Albert LaMantia | 828576 | January 09, 2020 |
| Anthony Capeci, 44th Enterprises Corporation and MLB Enterprises Corporation |
828636-828640 (SJ & Admit) |
January 09, 2020 |
| John Scarfi and Metro Enterprises Corp. |
828745/828746.1 |
January 02, 2020 |
| Anthony Capeci, 44th Enterprises Corporation and MLB Enterprises Corporation |
828636-828640 (stay) |
December 5, 2019 |
| Anthony Capeci, 44th Enterprises Corporation and MLB Enterprises Corporation | 828636-828640 (recusal) | December 5, 2019 |
| Tammy Robinson | 828208 | December 5, 2019 |
| Manuel Frias | 828498.2 | October 24, 2019 |
| Yahya Ahmed | 828353 | October 10, 2019 |
| Moody's Corporation & Subsidiaries | 827396.2 | September 26, 2019 |
| 1633 DeKalb, LLC | 829144 | September 5, 2019 |
| 236 Meserole, LLC | 828569 | September 5, 2019 |
| 73 Starr, LLC | 829143 | September 5, 2019 |
| 82 Jefferson, LLC | 828568 | September 5, 2019 |
| Harvest Trans | 828426 | September 5, 2019 |
| SL Hart Holdings, LLC | 829145 | September 5, 2019 |
| Starr Thirty, LLC | 829141 | September 5, 2019 |
| Daniel W. Lamarco | 828469/828753 | August 29, 2019 |
| Iesha M. McNichols | 828845 | August 29, 2019 |
| Juan and Yocaira Bruno | 828844 | August 8, 2019 |
| Judith Lee Alston | 828836 | July 18, 2019 |
| 1128 36th LLC | 828519 | July 11, 2019 |
| Jeffrey Allen and Susan Tisch Allen | 828760 | June 27, 2019 |
| Frank O. Zimmerman | 828930 | June 20, 2019 |
| The Warranty Group, Inc. | 828545 | May 30, 2019 |
| Peak Security Plus Inc. and Emmanuel Osula | 828664/828724 | April 25, 2019 |
| John Scarfi and Metro Enterprises Corp. | 828745/828746 | March 7, 2019 |
