Legal Records
WARRANTS
JUNE 2, 2015
NYS Dept. of Taxation and Finance vs. Raymond P. Snow, $9,201.73.
NYS Dept. of Taxation and Finance vs. Jeffrey S. Smith, $2,481.85.
NYS Dept. of Taxation and Finance vs. Kelvin O. Thomas, $850.
NYS Dept. of Taxation and Finance vs. Christopher Skuggen, $26,162.61.
NYS Dept. of Taxation and Finance vs. Bobby Lee Sinders, $4,991.
NYS Dept. of Taxation and Finance vs. Bobby Lee Sinders, $4,991.
NYS Dept. of Taxation and Finance vs. Lester W. Shell III, $2,015.
NYS Dept. of Taxation and Finance vs. Dallas Seabolt, $13,659.13.
NYS Dept. of Taxation and Finance vs. Victor M. Rosa Jr., $1,191.36.
NYS Dept. of Taxation and Finance vs. Jobie W. Romines, $15,851.95.
NYS Dept. of Taxation and Finance vs. Luis D. Rivera, $3,693.50.
NYS Dept. of Taxation and Finance vs. James M. Mescall, $698.94.
NYS Dept. of Taxation and Finance vs. William C. Kaiser, $4,389.29.
NYS Dept. of Taxation and Finance vs. Shane Kaiser, $630.
NYS Dept. of Taxation and Finance vs. Tyler M. Jones, $3,610.71.
NYS Dept. of Taxation and Finance vs. Jason Dale, $1,185.16.
NYS Dept. of Taxation and Finance vs. Jason Dale, $1,431.59.
NYS Dept. of Taxation and Finance vs. Luis Cruz Rosario, $1,020.65.
NYS Dept. of Taxation and Finance vs. Vernal Carpenter, $1,172.33.
NYS Dept. of Taxation and Finance vs. Delilah Berry, $756.29.
NYS Dept. of Taxation and Finance vs. Jose Bautista, $800.
NYS Dept. of Taxation and Finance vs. Tina M. Bailey, $709.
NYS Dept. of Taxation and Finance vs. Ceferino Arocho, $651.
NYS Dept. of Taxation and Finance vs. Henry L. Hoisington, $7,090.30.
NYS Dept. of Labor vs. Ryan C. Jones, $252.30.
NYS Dept. of Labor vs. Kimberly A. Gens, $1,053.65.
WARRANTS
JUNE 15, 2015
NYS Dept. of Taxation and Finance vs. Uniplex Cinemas Inc., $127.78.
NYS Dept. of Taxation and Finance vs. John W. Rose, $1,247.32.
NYS Dept. of Taxation and Finance vs. Cheryl L. Phillips and Leonard T. Phillips, $617.77.
NYS Dept. of Taxation and Finance vs. MC Flatbed & Towing Service Inc., $262.43.
NYS Dept. of Taxation and Finance vs. MC Flatbed & Towing Service Inc., $27.71.
NYS Dept. of Taxation and Finance vs. MC Flatbed & Towing Service Inc., $531.78.
NYS Dept. of Taxation and Finance vs. MC Flatbed & Towing Service Inc., $425.97.
NYS Dept. of Taxation and Finance vs. MC Flatbed & Towing Service Inc., $438.21.
NYS Dept. of Taxation and Finance vs. Robert F. Burton Jr., $156.82.
NYS Dept. of Labor vs. Floor Guys Inc., $3,342.53.
NYS Dept. of Taxation and Finance vs. Tracy L. Kightlinger, $2,544.
NYS Dept. of Taxation and Finance vs. Ted J. Hirsch, $2,520.
NYS Dept. of Taxation and Finance vs. Fida Abuhmeidan, $3,468.17.
NYS Dept. of Taxation and Finance vs. Ulysses C. Walls, $1,356.70.
NYS Dept. of Taxation and Finance vs. Todd L. Strand, $16,061.39.
NYS Dept. of Taxation and Finance vs. Brandon Sparks, $650.
NYS Dept. of Taxation and Finance vs. Brian Schruise, $557.80.
NYS Dept. of Taxation and Finance vs. David A. Riel, $626.78.
NYS Dept. of Taxation and Finance vs. Daniel Ray, $426.
NYS Dept. of Taxation and Finance vs. Angel M. Quinonez, $990.
NYS Dept. of Taxation and Finance vs. Adrian Pratt, $467.55.
NYS Dept. of Taxation and Finance vs. Wilson Porter Jr., $3,039.16.
NYS Dept. of Taxation and Finance vs. Alan Petteys, $384.89.
NYS Dept. of Taxation and Finance vs. Angel L. Ortiz, $2,433.73.
NYS Dept. of Taxation and Finance vs. Xavier O. Malave, $689.54.
NYS Dept. of Taxation and Finance vs. Christopher Nielson, $5,500.
NYS Dept. of Taxation and Finance vs. Robert S. Nichols, $328.60.
NYS Dept. of Taxation and Finance vs. Edward Mukville III, $559.30.
NYS Dept. of Taxation and Finance vs. Jerol K. Melnick, $1,273.26.
NYS Dept. of Taxation and Finance vs. Donald Mayr, $1,522.41.
NYS Dept. of Taxation and Finance vs. Annastasia Kowalski, $308.
NYS Dept. of Taxation and Finance vs. Christopher Holland, $624.83.
NYS Dept. of Taxation and Finance vs. Adolfo H. Paz, $325.
NYS Dept. of Taxation and Finance vs. John T. Grayson, $554.89.
NYS Dept. of Taxation and Finance vs. Harion S. Frazier, $1,553.
NYS Dept. of Taxation and Finance vs. Ryan S. Fisher, $616.60.
NYS Dept. of Taxation and Finance vs. Jose A. Figuerroa, $558.18.
NYS Dept. of Taxation and Finance vs. Mark Eppinger, $891.14.
NYS Dept. of Taxation and Finance vs. Gregory E. Darling, $1,342.56.
NYS Dept. of Taxation and Finance vs. Benjamin Colaiacovo, $1,108.70.
NYS Dept. of Taxation and Finance vs. James F. Beers, $220.
NYS Dept. of Taxation and Finance vs. Kenneth R. Adams Jr., $600.
WARRANTS
JUNE 18, 2015
NYS Dept. of Taxation and Finance vs. Travis P. Casey, $2,590.63.
NYS Dept. of Taxation and Finance vs. Jeremy M. Fish, $2,556.62.
NYS Dept. of Taxation and Finance vs. Luis A. Mecado Jr., $2,547.85.
NYS Dept. of Taxation and Finance vs. Jon D. Nusom, $2,533.12.
NYS Dept. of Taxation and Finance vs. Kevin Schneider, $2,552.
NYS Dept. of Taxation and Finance vs. Jeremy M. Anthony, $2,531.66.
NYS Dept. of Taxation and Finance vs. Jeremy M. Anthony, $3,627.05.
NYS Dept. of Taxation and Finance vs. Tim P. Jones, $7,652.73.
NYS Dept. of Taxation and Finance vs. Stephen C. Myers, $6,212.29.
WARRANTS
JUNE 19, 2015
NYS Dept. of Taxation and Finance vs. Edgardo Castro, $1,696.
NYS Dept. of Labor vs. Timothy Hammersley dba Heritage Mechanical, $489.99.
NYS Dept. of Taxation and Finance vs. Carl M. Hallett, $246.76.
NYS Dept. of Taxation and Finance vs. Southern Tier Machinery Co. Inc., $1,126.41.
NYS Dept. of Taxation and Finance vs. Craig J. Kaufman and Melissa R. Kaufman, $39.70.
NYS Dept. of Taxation and Finance vs. Sean M. Jones dba Jones 212 Bakery & Cafe, $173.82.
NYS Dept. of Taxation and Finance vs. Sean M. Jones dba Jones 212 Bakery & Cafe, $720.89.
NYS Dept. of Taxation and Finance vs. Amy M. Heglund dba The Kind Thrifter, $5,029.89.
NYS Dept. of Taxation and Finance vs. Jeanne D. Gourley dba Stever Co., $1,126.41.
NYS Dept. of Taxation and Finance vs. Christopher Buzzetto dba Buzzettos Real NY Style Pizza, $10,754.85.
NYS Dept. of Taxation and Finance vs. Beverly E. Anderson, $17,772.72.
WARRANTS
JUNE 24, 2015
NYS Dept. of Labor vs. Jason Selig dba Selig Tree Service, $1,399.97.
NYS Dept. of Labor vs. Eugene Norton dba Norton Brothers Roofing, $1,063.24.
NYS Dept. of Labor vs. Arcade Group Inc., $1,046.02.
WARRANTS
JUNE 25, 2015
NYS Dept. of Taxation and Finance vs. Clifford S. Dowdy, $2,522.04.
NYS Dept. of Taxation and Finance vs. Christopher Meacham, $252.
NYS Dept. of Taxation and Finance vs. Brandal M. Muoio, $799.06.
NYS Dept. of Taxation and Finance vs. Jamie L. Nelsen, $16,212.52.
NYS Dept. of Taxation and Finance vs. William A. Peabody II, $2,864.15.
NYS Dept. of Taxation and Finance vs. Julio A. Quinones, $6,099.82.
NYS Dept. of Taxation and Finance vs. George L. Wright, $2,625.
NYS Dept. of Taxation and Finance vs. Dennis Woodwill dba D&S, $204.98.
NYS Dept. of Taxation and Finance vs. Michael J. Herlong, $2,314.96.
NYS Dept. of Taxation and Finance vs. William W. Kates, $288.19.
NYS Dept. of Taxation and Finance vs. Clifford J. Kelley, $2,583.86.
NYS Dept. of Taxation and Finance vs. Brian C. Keppel, $133.40.
NYS Dept. of Taxation and Finance vs. Brian A. Raines, $440.48.
NYS Dept. of Taxation and Finance vs. Tony Ramans, $2,114.68.
NYS Dept. of Taxation and Finance vs. Carolynn Zampaloni and Christopher D. Zampaloni, $345.92.
NYS Dept. of Taxation and Finance vs. James C. Summerville, and Jeri Summerville, $1,371.10.
WARRANTS
JUNE 29, 2015
NYS Dept. of Labor vs. Maytum Co. Inc., $4,485.83.
NYS Dept. of Labor vs. TK Ribbings Family Restaurant LLC, $580.45.
NYS Dept. of Labor vs. Russell A. Weise Jr. dba Garage Wrecker, $1,332.03.
BUSINESS CERTIFICATES
JUNE 1, 2015
Rich Rosier Construction, 4900 Rt. 430, Lot 1, Bemus Point, by Richard E. Rosier.
Hemlock House, 5430 Sherman-Mayville Rd., Mayville, by Chimene R. Loncher.
T&T Storer Excavating, 7532 Rt. 380, Stockton, by Thomas W. Storer and Travis M. Storer.
Marcia Hickeys Thrift Shoppe, 108 W. Main St., Mayville, by Marcia L. Hickey.
BUSINESS CERTIFICATES
JUNE 2, 2015
Fal Ken Election & Fabrication, 587 Kiantone Rd., Jamestown, by Eric T. Eckberg.
BUSINESS CERTIFICATES
JUNE 3, 2015
Sweet Hooker Transport & Towing, by Pamela E. Zenns and Morgan J. Reading.
BUSINESS CERTIFICATES
JUNE 4, 2015
2 Thumbs Up Construction, POB 1164, Lily Dale, by Danielle M. Miller.
BUSINESS CERTIFICATES
JUNE 8, 2015
True North Interiors, 6248 Baker Rd., Ashville, by Dawn Hnatyszyn.
J&A Landscaping, 4196 Potter Rd., Sherman, by Jordan L. Briggs.
Yankees Rebel Son BBQ, by Aaron S. Miles.
Nickys Nursery, 7 W. 2nd St., Lakewood, by Nicole S. Kestler and Rebecca J. Kestler.
BUSINESS CERTIFICATES
JUNE 9, 2015
Dunkirk Trading Co., 415 Eagle St., Dunkirk, by Allen D. Loeb.
EVC Sales & Services, 6692 Bowers Rd., Cassadaga, by Elena V. Carpenter.
Affordable Carpentry Services, 3335 S. Roberts Rd., Fredonia, by Michael A. Cope.
BUSINESS CERTIFICATES
JUNE 10, 2015
Spa Nails, 710 Foote Ave., Jamestown, by Anh The Lam.
The Beef Retreat. 5246 Rt. 76, Ripley, by Lewin E. Martin.
BUSINESS CERTIFICATES
JUNE 11, 2015
Viox Services, by Emcor Facilities Services Inc.
Laidlaw Capital Markets, by Laidlaw & Company UK Ltd.
GFC Payroll Services, by Buffamante Whipple Buttafaro CPA PC.
Hillary For America, by HFACC Inc.
Brookdale Lakewood AL NY, by Painted Post Properties Inc.
Brookdale Lakewood, by NY Painted Post Properties Inc.
Eureka Baking Co., by Bimbo Bakeries USA Inc.
Ultraclean Enviromental, by Marclean Inc.
Maltz Auctions, by Maltz Auctions Inc.
Ultimate Satellite Solutions, 1511 Rt. 394, Falconer, by Mitchell P. Bellinger.
BUSINESS CERTIFICATES
JUNE 12, 2015
Claytronics, 7 Todd, Jamestown, by Clayton L. Yoder.
Trucolor Painting, 8939 Pecor St., Jamestown, by Cassandra E. Barrett.
Infinity Gymnastics, 183 E. Main St., Fredonia, by Taryn A. Kateridge.
Robles Painting & Handyman, 28 W. 12th St., Jamestown, by Eddie N. Robles.
Glacial Impressions, 6273 South Dr., Dewittville, by Kevin R. Selkregg.
Dougs Basement Workshop, 10 Crandall St., Westfield, by Douglas E. Mellors.
BUSINESS CERTIFICATES
JUNE 15, 2015
RM Enterprises, 9430 S. Dayton-Silver Creek Rd., Forestville, by Richard G. Mason.
Sun Moon Yoga & Wellness, 4 Terrace Pl. upper, Jamestown, by Karen Hansen.
Batter Up Bakery, by Heather A. Pietro.
Work Of Art Small Engine Repair, by Arthur J. Reid Sr.
BUSINESS CERTIFICATES
JUNE 17, 2015
Nelson Brothers Contracting, 17 Lakecrest Ave., Lakewood, by Edwin N. Nelson.
JR Forestry, 8490 Brownell Rd., Clymer, by James R. Ranney.
BUSINESS CERTIFICATES
JUNE 18, 2015
Simple App Marketing, 12 E. Pearl St., Falconer, by Joshua D. Garofalo.
Mawhir Contracting, 3 Blood St., Brocton, by Steve Mawhir and Ken Kawski.
D&D Lawn Care, 9499 Williams Ave., Sherman, by David J. Hammond.
BUSINESS CERTIFICATES
JUNE 19, 2015
BMC Expression, 17 W. Livingston, Celoron, by Brandi M. Colley.
Lampard Inc., 524 Lakeview Ave., Jamestown, by John W. Lampard.
BUSINESS CERTIFICATES
JUNE 22, 2015
3 Springs Alpaca Farm & Gift Shop, 548 Rt.394, Kennedy, by Theodore C. Clark.
Green Valley Lawncare, 435 West Ave., Falconer, by Stephen M. Holmberg.
BUSINESS CERTIFICATES
JUNE 23, 2015
Cornerstone Builders, 1388 Bunce Rd., Frewsburg, by Cameron M. Lenhart.
HDC Service Company, 35 Park St., Sinclairville, by Hanley D. Cross.
JUDGMENTS
JUNE 5, 2015
Five Star Bank, vs. Katie E. Fields and Jeffrey L. Fields, $17,757.70.
Midland Funding LLC, vs. Kevin Morse, $18,639.46.
Toyota Motor Credit Co., vs. Kellymarie O’Neill, $6,509.64.
Five Star Bank, vs. Joshua Ellis, $4,682.97.
Michelle C. Griffin, vs. Lori B. Blood, $500,000.
Capital One Bank USA NA, vs. Jesse A. Wolf, $4,489.72.
Capital One Bank USA NA, vs. Stacy A. Fadale, $3,284.21.
Capital One Bank USA NA, vs. Richard J. Kraft, $12,696.09.
Credit Acceptance Corp., vs. Scott Simpson, $10,458.58.
JUDGMENTS
JUNE 11, 2015
Five Star Bank, vs. Matthew D. Heglund, $17,531.08.
FIA Card Services NA, vs. Ryan Hamlet, $4,985.
Westfield Area FCU, vs. Ethel Burgess, $1,986.45.
Greater Chautauqua FCU, vs. Stephen Mogavera, $1,191.44.
Parkside Medical Anesthesia Association PC, vs. Judi Perry, $3,126.46.
Greater Chautauqua FCU, vs. Melisa Adams, $602.57.
Monica Clarke DSS, vs. Jermaine Lorenz, $1,177.12.
Tina M. Cettell DSS, vs. Lee A. Lanphere, $25.97.
Molly A. Waddington, vs. Robbie R. Waddington, $3,780.58.
Nora V. Zilkenat, vs. John W. Seagave Jr., $1,258.
Nicole L. Whitton DSS, vs. David A. Riel, $1,742.78.
JUDGMENTS
JUNE 12, 2015
Keith W. Sutherin and Georgiann Sutherin, vs. Crawford Standing Seam Metal Roofing Mfg. LLC, $50,457.52.
Discover Bank, vs. Louie S. Drago Jr., $397.
Legal Records
JUDGMENTS
JUNE 15, 2015
Michelle L. Danker DSS, vs. Eric S. Centner, $1,624.32.
Rina Valladares DSS, vs. Jorge Nieves, $367.47.
Rina Valladares DSS, vs. Jorge Nieves, $100.
Elaine Herrers Concepcion DSS, vs. Rolando G. Gonzalez, $100.
Nilda I. Concepcion DSS, vs. Rolando G. Gonzalez, $100.
Samantha M. Spaich, vs. Brandon W. Klitz, $256.75.
Shana L. Curry DSS, vs. Michael A. Rodriguez, $850.
Shana L. Curry DSS, vs. Michael A. Rodriguez, $700.
Adrielle Sigler DSS, vs. Chadwick Raymond, $102.54.
Adrielle Sigler DSS, vs. Chadwick Raymong, $397.46.
Ashley J. Davis DSS, vs. Andrew R. Dunlap, $500.
JUDGMENTS
JUNE 17, 2015
Carmen Robles DSS, vs. Victor Andino, $6,970.
Carmen Robles DSS, vs. Victor Andino, $10,880.
Nancy R. Jewell DSS, vs. Raymond L. Thomas, $500.28.
Ashley Richards DSS, vs. Raymond L. Thomas, $270.
Nicole M. Hitchcock DSS, vs. Timothy B. Walsh, $3,767.50.
Michelle A. Neyman DSS, vs. Lawrence Rowland, $3,783.76.
JUDGMENTS
JUNE 18, 2015
Southern Chautauqua FCU, vs. Steven Cochran, $3,286.23.
Midland Funding LLC, vs. Rachelle Kucharski, $900.59.
Capital One Bank USA NA, vs. Darlene S. Leverenz, $2,694.71.
Capital One Bank USA NA, vs. Shari L. Moore, $1,575.
Credit Acceptance Corp., vs. Jennifer Knight, $14,179.77.
Heritage Village Rehab & Skilled Nursing, vs. Harris M. Goldstein, $10,276.
Credit Acceptance Corp., vs. Marsha L. Langham, $7,218.59.
Gerry Homes Inc., vs. Nancy Graham, $20,186.74.
Gladys C. Whitaker DSS, vs. Bobby D. Alewine, $7,707.30.
Gladys C. Whitaker DSS, vs. Bobby D. Alewine, $7,489.46.
Celeste M. Carr DSS, vs. Erik V. Morrison Sr., $576.
Nikki L. Denson DSS, vs. Christopher M. Denson, $500.
Daisy N. Rodriguez DSS, vs. Jose A. Clavell, $12,243.99.
Michael Seekins DSS, vs. Kathryne P. Tamez, $504.
JUDGMENTS
JUNE 22, 2015
Northwest Savings Bank, vs. Dawin B. Eckstrom Jr., $21,993.44.
JUDGMENTS
JUNE 23, 2015
Midland Funding LLC, vs. Jeffrey Beadle, $2,581.12.
Razor Capital LLC, vs. Bruce Overbeck, $2,111.15.
NCEP LLC, vs. Christina M. O’Brien, $3,045.95.
Midland Funding LLC, vs. Angela Karalus, $2,014.77.
Razor Capital LLC, vs. Jamie Hamm, $1,535.80.
Razor Capital LLC, vs. Janet Pike, $2,423.07.
NCEP LLC, vs. Denise L. Fuller, $2,502.75.
LVNV Funding LLC, vs. Sharon Fischer, $20,337.65.
FIA Card Services NA, vs. Sandy R. Smith, $6,675.61.
Soaring Capital LLC, vs. Amanda E. Frankson, $1,586.48.
FIA Card Services NA, vs. Sandy R. Smith, $6,604.75.
FIA Card Services NA, vs. Gregory C. Ford, $8,279.70.
Capital One Bank NA, vs. Michaela M. Grabias, $1,625.26.
Citibank NA, vs. Richard J. Russo, $2,650.01.
Midland Funding LLC, vs. Ann Hinger, $3,029.46.
Meghan A. Tuma DSS, vs. Daniel A. Zafuto II, $503.34.
David P. Fuchs, vs. Jennifer Blanchard, $212.50.
WARRANTS
JUNE 3, 2015
NYS Dept. of Taxation and Finance vs. Mary J. Zielinski and Jason H. Zielinski, $3,264.99.
NYS Dept. of Taxation and Finance vs. Ronald G. Snow and Shannon M. Strong, $739.33.
NYS Dept. of Taxation and Finance vs. Phillip G. Scott, $112.34.
NYS Dept. of Taxation and Finance vs. Daniel P. Rothwell, $127.82.
NYS Dept. of Taxation and Finance vs. Jose M. Ortiz, $389.75.
NYS Dept. of Taxation and Finance vs. David Muniz, $693.42.
NYS Dept. of Taxation and Finance vs. Robert D. Morse, $162.88.
Kenneth G. Moore, $185.16.
NYS Dept. of Taxation and Finance vs. Rebecca Kestler, $126.55.
NYS Dept. of Taxation and Finance vs. Ryan M. Johnson, $117.46.
NYS Dept. of Taxation and Finance vs. Todd Jenkins, $189.69.
NYS Dept. of Taxation and Finance vs. Michael J. Gula, $120.40.
NYS Dept. of Taxation and Finance vs. David Frank, $312.
NYS Dept. of Taxation and Finance vs. David A. Fisher, $449.65.
NYS Dept. of Taxation and Finance vs. Fortino Atayde and Evelyn Atayde, $587.82.
NYS Dept. of Taxation and Finance vs. Candy A. Anderson, $1,259.12.
NYS Dept. of Taxation and Finance vs. Melanie A. Anderson, $454.42.
NYS Dept. of Taxation and Finance vs. Michael A. Allen, $281.86.
WARRANTS
JUNE 8, 2015
NYS Dept. of Taxation and Finance vs. Richard J. Lanyon, $287.31.
NYS Dept. of Taxation and Finance vs. Hector L. Gonzalez Jr., $273.02.
NYS Dept. of Taxation and Finance vs. Kenneth Golden, $2,850.
NYS Dept. of Taxation and Finance vs. Jason Zielinski dba Ace Enterprises, $2,064.91.
NYS Dept. of Taxation and Finance vs. Robert E. Wigren, $4,118.79.
NYS Dept. of Taxation and Finance vs. Cynthia J. Waid and Ronald A. Waid, $800.17.
NYS Dept. of Taxation and Finance vs. Crystal A. Page, $1,368.74.
NYS Dept. of Taxation and Finance vs. Megan L. Holt, $326.09.
NYS Dept. of Taxation and Finance vs. James A. Grant, $2,898.37.
NYS Dept. of Taxation and Finance vs. Fireside Manor Inc., $6,408.52.
NYS Dept. of Taxation and Finance vs. Wendy S. Doutt, $2,216.94.
NYS Dept. of Taxation and Finance vs. Robert O. Curtis, $5,064.76.
NYS Dept. of Taxation and Finance vs. Vincent C. Caruso dba Carusos Auto Service & Sales, $1,507.08.
NYS Dept. of Taxation and Finance vs. Ashley N. Boyd, $3,229.12.
NYS Dept. of Taxation and Finance vs. Jerry S. Bentham, $516.06.
NYS Dept. of Taxation and Finance vs. William J. Archer, $3,342.43.
NYS Dept. of Taxation and Finance vs. Raymond Thomas, $253.23.
NYS Dept. of Taxation and Finance vs. Edwin L. Rodriguez, $5,004.48.
NYS Dept. of Taxation and Finance vs. Jeffrey Payne, $318.78.
NYS Dept. of Taxation and Finance vs. Fred Myers III, $251.93.
NYS Dept. of Taxation and Finance vs. Daniel Magee, $2,544.64.
NYS Dept. of Taxation and Finance vs. Wesley L. Jackson, $300.58.
NYS Dept. of Taxation and Finance vs. Angel Irizarry, $266.94.
NYS Dept. of Taxation and Finance vs. Gary Dean, $2,546.84.
NYS Dept. of Taxation and Finance vs. Ronnie Boggs, $283.14.
NYS Dept. of Taxation and Finance vs. Jerry L. Abbey, $2,520.92.
Legal Records
WARRANTS
JUNE 3, 2015
NYS Dept. of Taxation and Finance vs. Dorsell A. Wright, $1,563.44.
NYS Dept. of Taxation and Finance vs. Bobby Lee Ward, $676.16.
NYS Dept. of Taxation and Finance vs. John W. Wales, $439.28.
NYS Dept. of Taxation and Finance vs. John Torrey, $1,898.31.
NYS Dept. of Taxation and Finance vs. Victor Torres, $660.
NYS Dept. of Taxation and Finance vs. Reginald Thomas, $2,585.
NYS Dept. of Taxation and Finance vs. Charles E. Thomas, $336.
NYS Dept. of Taxation and Finance vs. Bradley A. Swatt, $645.58.
NYS Dept. of Taxation and Finance vs. Joseph L. Spencer Jr., $4,897.14.
NYS Dept. of Taxation and Finance vs. Charles M. Schroer, $345.07.
NYS Dept. of Taxation and Finance vs. Jayson Sanchez, $530.12.
NYS Dept. of Taxation and Finance vs. Tyrone Robinson Jr., $2,722.67.
NYS Dept. of Taxation and Finance vs. Lance D. Pope, $3,300.
NYS Dept. of Taxation and Finance vs. Jesus Nieves, $840.
NYS Dept. of Taxation and Finance vs. Michaael J. Meszarod, $361.86.
NYS Dept. of Taxation and Finance vs. Thomas J. Meredith, $395.86.
NYS Dept. of Taxation and Finance vs. Pablo Melendez, $300.
NYS Dept. of Taxation and Finance vs. Clayton Martin, $1,314.96.
NYS Dept. of Taxation and Finance vs. Ronald S. Marr, $1,401.49.
NYS Dept. of Taxation and Finance vs. Juan J. Lopez, $2,240.
NYS Dept. of Taxation and Finance vs. Mark A. Lehere, $2,811.89.
NYS Dept. of Taxation and Finance vs. Jason A. Koons, $2,945.22.
NYS Dept. of Taxation and Finance vs. Trever Kneer, $478.80.
NYS Dept. of Taxation and Finance vs. Christina Kirkpatrick, $1,307.84.
NYS Dept. of Taxation and Finance vs. Christopher J. Kellogg, $565.37.
NYS Dept. of Taxation and Finance vs. Brian D. Jones, $289.40.
NYS Dept. of Taxation and Finance vs. Ricky L. Houser, $269.32.
NYS Dept. of Taxation and Finance vs. Ronald G. Griffin, $299.57.
NYS Dept. of Taxation and Finance vs. Mandy L. Gifford, $1,189.57.
NYS Dept. of Taxation and Finance vs. Alberto Garcia, $1,516.72.
NYS Dept. of Taxation and Finance vs. Richard B. Fobare, $575.69.
NYS Dept. of Taxation and Finance vs. Levaine D. Ferguson, $927.10.
NYS Dept. of Taxation and Finance vs. Roxanne E. Erhard, $442.59.
NYS Dept. of Taxation and Finance vs. Angel Elias, $2,160.
NYS Dept. of Taxation and Finance vs. James Decker, $515.77.
NYS Dept. of Taxation and Finance vs. Hilario C. Lopez, $343.02.
NYS Dept. of Taxation and Finance vs. Vincent F. Cox, $3,444.73.
NYS Dept. of Taxation and Finance vs. Leverne Cooper, $3,080.
NYS Dept. of Taxation and Finance vs. Troy J. Carlson Sr., $937.93.
NYS Dept. of Taxation and Finance vs. Robert Campbell, $977.02.
NYS Dept. of Taxation and Finance vs. Paul A. Campbell, $619.53.
NYS Dept. of Taxation and Finance vs. Victor Cabrera, $2,821.
NYS Dept. of Taxation and Finance vs. Victor Bustamante, $1,269.90.
NYS Dept. of Taxation and Finance vs. Willie F. Brown, $1,798.94.
NYS Dept. of Taxation and Finance vs. Joseph J. Brooks, $1,327.92.
NYS Dept. of Taxation and Finance vs. Robert L. Blizzard, $3,207.
NYS Dept. of Taxation and Finance vs. David F. Best, $1,023.91.
NYS Dept. of Taxation and Finance vs. James M. Armstrong, $687.98.
NYS Dept. of Taxation and Finance vs. Anthony Anzalone, $1,093.71.
NYS Dept. of Taxation and Finance vs. Bernard Alston, $336.
NYS Dept. of Taxation and Finance vs. Ralph A. Robbins, $2,901.83.
NYS Dept. of Taxation and Finance vs. Shane Wick, $1,155.82.
NYS Dept. of Taxation and Finance vs. Nathan S. White, $1,775.18.
NYS Dept. of Taxation and Finance vs. Myles P. Thompson Jr., $744.
NYS Dept. of Taxation and Finance vs. Bradley W. Swendra, $2,073.86.
NYS Dept. of Taxation and Finance vs. Christopher M. Seekings Sr., $406.27.
NYS Dept. of Taxation and Finance vs. Margarita Quinones, $255.19.
NYS Dept. of Taxation and Finance vs. Russell Margaglio, $663.15.
NYS Dept. of Taxation and Finance vs. Thomas R. Lewis, $359.07.
NYS Dept. of Taxation and Finance vs. Brian P. Lackner, $1,078.24.
NYS Dept. of Taxation and Finance vs. Phillip E. Hinkley, $574.14.
NYS Dept. of Taxation and Finance vs. Robert G. Hallowell, $591.22.
NYS Dept. of Taxation and Finance vs. Charles W. Hallowell, $564.75.
NYS Dept. of Taxation and Finance vs. Miller Hagga III, $400.23.
NYS Dept. of Taxation and Finance vs. Michael H. Green, $1,362.
NYS Dept. of Taxation and Finance vs. William R. Finch, $477.76.
NYS Dept. of Taxation and Finance vs. Carl Faison, $504.97.
NYS Dept. of Taxation and Finance vs. Milton M. Evans, $620.59.
NYS Dept. of Taxation and Finance vs. Jason Erhard, $1,583.83.
NYS Dept. of Taxation and Finance vs. John H. Eggleston Jr., $323.17.
NYS Dept. of Taxation and Finance vs. Jerome S. Donaldson, $420.19.
NYS Dept. of Taxation and Finance vs. Steven E. Cochran, $621.91.
NYS Dept. of Taxation and Finance vs. Marcus S. Buchanan, $573.09.
NYS Dept. of Taxation and Finance vs. Raymond C. Brown, $478.04.
NYS Dept. of Taxation and Finance vs. Donald Baker, $778.06.
Legal Records
WARRANTS
MAY 11, 2015
NYS Dept. of Taxation and Finance vs. Laura L. Williams, $1,503.03.
NYS Dept. of Taxation and Finance vs. Twin Creek Transport Inc., $109.13.
NYS Dept. of Taxation and Finance vs. Thompsons Professional Cleaning Services Inc., $217.06.
NYS Dept. of Taxation and Finance vs. Michael P. Skelly, $1,940.87.
NYS Dept. of Taxation and Finance vs. Sonya L. Morin, $999.81.
NYS Dept. of Taxation and Finance vs. Cynthia J. Howlett and Thomas B. Howlett Sr., $630.57.
NYS Dept. of Taxation and Finance vs. Crawford Furniture Retail Outlet Inc., $15,377.38.
NYS Dept. of Taxation and Finance vs. Crawford Furniture Retail Outlet Inc., $8,580.90.
NYS Dept. of Taxation and Finance vs. Robert Abate, $2,054.06.
NYS Dept. of Taxation and Finance vs. Jose Vargas Jr., $12,121.15.
NYS Dept. of Taxation and Finance vs. Denise Salansky, $2,500.
NYS Dept. of Taxation and Finance vs. Jeffrey M. Rigerman, $3,514.13.
NYS Dept. of Taxation and Finance vs. Dale F. Goodridge, $2,584.62.
NYS Dept. of Taxation and Finance vs. Christopher A. Anderson, $269.95.
WARRANTS
MAY 15, 2015
NYS Dept. of Taxation and Finance vs. Scott Wayland, $2,653.75.
NYS Dept. of Taxation and Finance vs. Luis M. Vega, $2,508.
NYS Dept. of Taxation and Finance vs. Gordon Raynor Jr., $4,927.48.
NYS Dept. of Taxation and Finance vs. Milton B. Quandt III, $2,599.36.
NYS Dept. of Taxation and Finance vs. Jacob Letersky, $2,610.
NYS Dept. of Taxation and Finance vs. Craig A. Keech, $270.
NYS Dept. of Taxation and Finance vs. Bruce Jedrysik, $5,425.56.
NYS Dept. of Taxation and Finance vs. Russell Faraci, $278.
NYS Dept. of Taxation and Finance vs. Dramond Diaz, $416.
NYS Dept. of Taxation and Finance vs. Rocco A. Delmonte, $6,948.68.
NYS Dept. of Taxation and Finance vs. John Delcamp, $4,081.42.
NYS Dept. of Taxation and Finance vs. Phat Chau, $393.38.
NYS Dept. of Taxation and Finance vs. Ronnie Baker, $2,756.
NYS Dept. of Taxation and Finance vs. Carlos R. Baez, $516.53.
NYS Dept. of Taxation and Finance vs. David Anderson, $265.65.
NYS Dept. of Taxation and Finance vs. Daniel Percy, $2,508.
NYS Dept. of Taxation and Finance vs. Luis A. Ruiz, $617.60.
NYS Dept. of Taxation and Finance vs. Robert Gonzalez, $388.27.
NYS Dept. of Taxation and Finance vs. David J. Coe, $13,368.19.
WARRANTS
MAY 18, 2015
NYS Dept. of Taxation and Finance vs. Tanya Siragusa, $250.67.
NYS Dept. of Taxation and Finance vs. Marco D. Russi, $297.18.
NYS Dept. of Taxation and Finance vs. Anthony G. Bozelleri, $2,578.62.
NYS Dept. of Taxation and Finance vs. Sandra K. Testa dba Sandys White Horse Inc., $4,268.96.
NYS Dept. of Taxation and Finance vs. Rodolfo C. Tanco, $1,957.65.
NYS Dept. of Taxation and Finance vs. Sandys White Horse Inc. dba The White Horse Inn, $50.
NYS Dept. of Taxation and Finance vs. James A. Roberts, $1,050.64.
NYS Dept. of Taxation and Finance vs. Sharon T. Reynolds, $617.51.
NYS Dept. of Taxation and Finance vs. Montana Transport Inc., $715.27.
NYS Dept. of Taxation and Finance vs. Ronald E. Magnes and Denise L. Magnes, $7,712.25.
NYS Dept. of Taxation and Finance vs. Kaizen Properties Inc., $553.82.
NYS Dept. of Taxation and Finance vs. Jake Harrison, $887.58.
NYS Dept. of Taxation and Finance vs. Jamie L. Fuller, $7,845.02.
NYS Dept. of Taxation and Finance vs. Gerardo Schwarz, $2,520.
NYS Dept. of Taxation and Finance vs. John Kolstee III, $4,615.02.
NYS Dept. of Taxation and Finance vs. Charles Finn, $2,525.
NYS Dept. of Taxation and Finance vs. Victor Andino, $2,992.
WARRANTS
MAY 26, 2015
NYS Dept. of Labor vs. John P. Rice III, $702.33.
NYS Dept. of Labor vs. Green Acres Nursery Inc., $4,435.01.
NYS Dept. of Labor vs. Wing City Grille LLC, $9,160.06.
NYS Dept. of Labor vs. Michael P. Tomlinson dba Arrowood Landscaping, $2,043.96.
NYS Dept. of Labor vs. Matthew J. Burnett dba Burnett Carpet Service, $822.12.
NYS Dept. of Labor vs. Sean M. Jones dba 212 Bakery & Cafe, $535.53.
NYS Dept. of Taxation and Finance vs. Southern Tier Wood Products Inc., $1,064.23.
NYS Dept. of Taxation and Finance vs. William Ottaway Jr. dba Ottaways Auto Body & Sales, $1,272.23.
WARRANTS
MAY 27, 2015
NYS Dept. of Taxation and Finance vs. Ricardo Rodriguez, $2,664.98.
WARRANTS
JUNE 1, 2015
NYS Dept. of Taxation and Finance vs. Wilfredo Torres, $256.52.
NYS Dept. of Taxation and Finance vs. Bryan Hofschneider, $4,473.51.
NYS Dept. of Taxation and Finance vs. Joseph S. Davis, $2,566.22.
NYS Dept. of Taxation and Finance vs. Joseph Brisson, $3,485.24.
NYS Dept. of Taxation and Finance vs. Jacqueline J. Tooley dba Jackies Yarn Rover, $154.16.
NYS Dept. of Taxation and Finance vs. Timothy J. Sanderson dba Sandersons Electric Inc., $3,321.61.
NYS Dept. of Taxation and Finance vs. Sanderson Electric Inc. dba Sanderson Electric, $925.30.
NYS Dept. of Taxation and Finance vs. Sanderson Electric Inc. dba Sanderson Electric, $101.16.
NYS Dept. of Taxation and Finance vs. Louise M. Doverspike dba R&R Taxidermy, $784.53.
NYS Dept. of Taxation and Finance vs. Luis Cintron dba DS Phone Repairs & More, $3,632.90.
NYS Dept. of Taxation and Finance vs. Gary Winters, $304.25.
NYS Dept. of Taxation and Finance vs. Walter Westerdahl, $11,055.35.
NYS Dept. of Taxation and Finance vs. James E. Turner Sr., $1,929.71.
NYS Dept. of Taxation and Finance vs. Joseph Tricker, $3,449.32.
NYS Dept. of Taxation and Finance vs. Ronald Timmerman, $8,721.47.
NYS Dept. of Taxation and Finance vs. Richard Sumner, $1,311.60.
NYS Dept. of Taxation and Finance vs. Frank A. Sobczak, $1,092.77.
NYS Dept. of Taxation and Finance vs. Johnathan Z. Scinta, $2,450.
NYS Dept. of Taxation and Finance vs. Latisha Ray, $2,520.
NYS Dept. of Taxation and Finance vs. Kaytlyn Parisio, $2,092.36.
NYS Dept. of Taxation and Finance vs. Jerry J. Murphy, $2,898.01.
NYS Dept. of Taxation and Finance vs. Nelson Morales, $2,129.60.
NYS Dept. of Taxation and Finance vs. William Maggio, $1,633.71.
NYS Dept. of Taxation and Finance vs. John Kellogg Sr., $608.10.
NYS Dept. of Taxation and Finance vs. John Karash, $460.38.
NYS Dept. of Taxation and Finance vs. Willie J. Green, $1,695.79.
NYS Dept. of Taxation and Finance vs. Robert E. Green, $2,029.75.
NYS Dept. of Taxation and Finance vs. Gary L. Green, $496.85.
NYS Dept. of Taxation and Finance vs. Lucas L. Gates, $319.87.
NYS Dept. of Taxation and Finance vs. Deborah L. Bryant, $422.13.
NYS Dept. of Taxation and Finance vs. Mason Burton, $660.
NYS Dept. of Taxation and Finance vs. Michael Bane, $382.31.