Legal Records
WARRANTS
OCT. 19, 2012
NYS Dept. of Taxation and Finance vs. Nichanh Emery, $855.51.
NYS Dept. of Taxation and Finance vs. Oscar Figueroa Sr. and Josefina Figueroa, $1,707.09.
NYS Dept. of Taxation and Finance vs. Gerring Corp., $653.41.
NYS Dept. of Taxation and Finance vs. Jacqueline Gibbon, $920.31.
NYS Dept. of Taxation and Finance vs. Ruth E. Gilbert, $850.92.
NYS Dept. of Taxation and Finance vs. Daniel C. King, $600.40.
NYS Dept. of Taxation and Finance vs. Benjamin Monge, $3,574.31.
NYS Dept. of Taxation and Finance vs. David J. Seekings and Laura J. Seekings, $1,053.56.
NYS Dept. of Taxation and Finance vs. George E. Walsh III and Ruth M. Walsh, $5,184.95.
NYS Dept. of Taxation and Finance vs. Charles Worden, $1,146.02.
NYS Dept. of Taxation and Finance vs. Steven Thomas, $3,472.71.
NYS Dept. of Taxation and Finance vs. David Ackler, $4,560.
NYS Dept. of Taxation and Finance vs. Joshua F. Gonzalez, $2,505.92.
NYS Dept. of Taxation and Finance vs. Alisha M. Crouse, $2,508.65.
NYS Dept. of Taxation and Finance vs. John Delcamp, $2,526.59.
NYS Dept. of Taxation and Finance vs. Daniel Herrick, $702.
NYS Dept. of Taxation and Finance vs. Jonathan L. Mays, $3,167.47.
NYS Dept. of Taxation and Finance vs. Franklin A. McCarty, $2,584.64.
NYS Dept. of Taxation and Finance vs. Carlos Resto, $299.72.
NYS Dept. of Taxation and Finance vs. William Santiago, $335.74.
NYS Dept. of Taxation and Finance vs. Carl Rhone, $2,481.57.
NYS Dept. of Taxation and Finance vs. Benito Dejesus, $815.18.
NYS Dept. of Taxation and Finance vs. Ethan Figueroa, $1,272.54.
NYS Dept. of Taxation and Finance vs. James W. Bailey, $2,548.
NYS Dept. of Taxation and Finance vs. Leroy Brown, $266.19.
NYS Dept. of Taxation and Finance vs. Ricky D. Lawson, $3,510.23.
NYS Dept. of Taxation and Finance vs. Daniel N. Mundt, $262.43.
NYS Dept. of Taxation and Finance vs. Raymond V. Park, $251.94.
NYS Dept. of Taxation and Finance vs. Joseph C. Wisnewski, $268.03.
NYS Dept. of Taxation and Finance vs. Wayne M. Bentley, $849.01.
NYS Dept. of Taxation and Finance vs. Cynthia L. Degolier and Steven C. Degolier, $136.48.
NYS Dept. of Taxation and Finance vs. FOLKZHOOPTYZ Inc., $1,364.32.
NYS Dept. of Taxation and Finance vs. David Goodworth, $905.53.
NYS Dept. of Taxation and Finance vs. Jeffrey D. Gordon and Coleen B. Gordon, $1,329.22.
NYS Dept. of Taxation and Finance vs. Jacob A. Heising, $228.17.
NYS Dept. of Taxation and Finance vs. JCC Trans II Inc., $193.07.
NYS Dept. of Taxation and Finance vs. Amanda Jackson, $501.81.
NYS Dept. of Taxation and Finance vs. Patricia A. Johnson dba Poor Mans Thrift, $110.20.
NYS Dept. of Taxation and Finance vs. Kevin C. McChesney, $123.91.
NYS Dept. of Taxation and Finance vs. Julie Rice dba Julie Rice Photography, $105.93.
NYS Dept. of Taxation and Finance vs. Blaine E. Riewaldt, $4,403.21.
NYS Dept. of Taxation and Finance vs. Brian K. Rocheford, $4,210.33.
NYS Dept. of Taxation and Finance vs. Safford Services, $523.12.
NYS Dept. of Taxation and Finance vs. Shawn Fadale dba S. Fadale Ent., $589.72.
NYS Dept. of Taxation and Finance vs. Jessie A. Sprague dba We Do It All Home & Property Maintenance, $2,120.92.
NYS Dept. of Taxation and Finance vs. Traci R. Thompson and Charles D. Thompson, $1,713.51.
NYS Dept. of Taxation and Finance vs. Charles D. Thompson, $2,366.40.
NYS Dept. of Taxation and Finance vs. Visva Graphics, $4,474.72.
NYS Dept. of Taxation and Finance vs. Wishberry Cooperative Inc., $1,364.92.
NYS Dept. of Taxation and Finance vs. Todd Witt dba TNA Transport, $1,567.71.
NYS Dept. of Taxation and Finance vs. Robert E. Yates dba Upaway Farms, $878.83.
NYS Dept. of Labor vs. Ed Ziemba Home Improvement Inc., $90.83.
NYS Dept. of Labor vs. Honor Our Treaties Enterprises Inc., $59.01.
WARRANTS
OCT. 22, 2012
NYS Dept. of Taxation and Finance vs. Arcade Wealth Advisors LLC, $628.87.
NYS Dept. of Taxation and Finance vs. David R. Bartlebaugh, $1,684.32.
NYS Dept. of Taxation and Finance vs. Craig A. Boehler and Shirley A. Johnson, $1,270.89.
NYS Dept. of Taxation and Finance vs. Brasted House LP, $865.83.
NYS Dept. of Taxation and Finance vs. Sean M. Carlson, $665.69.
NYS Dept. of Taxation and Finance vs. Michael P. Darling, $3,669.
NYS Dept. of Taxation and Finance vs. Tamara J. Delmonte dba Gamers Swap Stop, $150.
NYS Dept. of Taxation and Finance vs. Starr K. Fagerstrom dba Sun Moon & Starrs Shoppe, $434.94.
NYS Dept. of Taxation and Finance vs. Warren N. Faulkner Jr., $2,114.26.
NYS Dept. of Taxation and Finance vs. Karl A. Gatto, $643.46.
NYS Dept. of Taxation and Finance vs. Juan Gonzalez, $150.
NYS Dept. of Taxation and Finance vs. Heavy Hydraulic Oscillation Inc., $456.90.
NYS Dept. of Taxation and Finance vs. William P. Kinney dba Kinneys Treasures, $1,311.86.
NYS Dept. of Taxation and Finance vs. L&H Crane Services Inc., $1,519.66.
NYS Dept. of Taxation and Finance vs. Patrick Ormsby dba Upholstery, $1,036.07.
NYS Dept. of Taxation and Finance vs. Pizza Shop, $3,410.37.
NYS Dept. of Taxation and Finance vs. Robyn L. Pratt and Dwayne E. Haskins, $1,069.52.
NYS Dept. of Taxation and Finance vs. Jennifer L. Quintana, $360.39.
NYS Dept. of Taxation and Finance vs. Rachel L. Brewer dba Shawn & Rachels Too, $2,025.69.
NYS Dept. of Taxation and Finance vs. David C. Schwab II, $551.76.
NYS Dept. of Taxation and Finance vs. Theodore E. Shreve, $932.74.
NYS Dept. of Taxation and Finance vs. Diana Smith, $676.99.
NYS Dept. of Taxation and Finance vs. Thermal Watt Power Systems LLC, $492.17.
NYS Dept. of Taxation and Finance vs. Uptown Salon LLC, $100.77.
NYS Dept. of Taxation and Finance vs. Benjamin J. Velk dba Velk Enterprises, $100.
WARRANTS
OCT. 25, 2012
NYS Dept. of Taxation and Finance vs. Stephen C. Myers, $431.
NYS Dept. of Taxation and Finance vs. Stephen C. Myers, $14,862.33.
NYS Dept. of Taxation and Finance vs. Jose Rodriguez, $923.
NYS Dept. of Taxation and Finance vs. William J. Pearson, $2,720.65.
NYS Dept. of Taxation and Finance vs. Robert R. Welka, $2,695.92.
NYS Dept. of Taxation and Finance vs. Thomas H. Wolfe, $4,043.72.
NYS Dept. of Taxation and Finance vs. Nathaniel Banks, $483.45.
NYS Dept. of Taxation and Finance vs. Darryl Bray, $413.95.
NYS Dept. of Taxation and Finance vs. Michael Brown, $251.57.
NYS Dept. of Taxation and Finance vs. Elba Caraballo, $300.
NYS Dept. of Taxation and Finance vs. Keith D. Cassatt, $677.49.
NYS Dept. of Taxation and Finance vs. Jeffrey W. Germain, $1,794.91.
NYS Dept. of Taxation and Finance vs. Carl A. Garbowski, $1,232.89.
NYS Dept. of Taxation and Finance vs. James M. Green, $10,907.28.
NYS Dept. of Taxation and Finance vs. Jeffrey R. Green, $808.99.
NYS Dept. of Taxation and Finance vs. Dennis E. Gregg, $1,832.32.
NYS Dept. of Taxation and Finance vs. Richard Harrison Jr., $301.43.
NYS Dept. of Taxation and Finance vs. Joshua M. Lincoln, $1,561.41.
NYS Dept. of Taxation and Finance vs. Precious A. McBride, $501.99.
NYS Dept. of Taxation and Finance vs. Tyler L. McMasters, $1,034.93.
NYS Dept. of Taxation and Finance vs. Christopher Meacham, $756.
NYS Dept. of Taxation and Finance vs. Pedro Montanez-Ortez, $636.
NYS Dept. of Taxation and Finance vs. Wallace J. Fox, $10,680.79.
NYS Dept. of Taxation and Finance vs. Henry Porter Jr., $1,612.38.
NYS Dept. of Taxation and Finance vs. Victor M. Rosa Jr., $2,295.04.
NYS Dept. of Taxation and Finance vs. John W. Smith Jr., $770.66.
NYS Dept. of Taxation and Finance vs. Jonathan Tirado, $659.76.
NYS Dept. of Taxation and Finance vs. Brock D. Tyrrell, $1,649.41.
NYS Dept. of Taxation and Finance vs. David Weise, $1,659.37.
NYS Dept. of Taxation and Finance vs. Roy R. Yokom, $842.83.
WARRANTS
OCT. 29, 2012
NYS Dept. of Taxation and Finance vs. Lance Clark, $2,551.15.
NYS Dept. of Taxation and Finance vs. Jessica D. Deponceau, $2,542.
NYS Dept. of Taxation and Finance vs. Rusty Thompson, $1,020.
NYS Dept. of Taxation and Finance vs. Michael McIntyre Jr., $2,530.93.
NYS Dept. of Taxation and Finance vs. Kymbra L. Spaide, $2,664.
NYS Dept. of Taxation and Finance vs. Amanda Weber, $2,509.33.
NYS Dept. of Taxation and Finance vs. Misty Breazeale, $840.
NYS Dept. of Taxation and Finance vs. Radon Wright, $997.86.
NYS Dept. of Taxation and Finance vs. Raymond J. Card Jr., $600.
NYS Dept. of Taxation and Finance vs. Nicole Knowlton, $3,166.67.
NYS Dept. of Labor vs. Coopers Coffee & Deli LLC dba Coopers Cyber Cafe & Deli, $239.60.
Legal Records
JUDGMENTS
OCT. 1, 2012
Crystal Graham DSS, vs. Tarik Salik, $544.
Michelle Merced DSS, vs. Ismael Merced, $772.50.
Melinga J. Graham DSS, vs. Tarik Salik, $4,259.01.
Karen C. Parenti DSS, vs. Patsy P. Passanise Jr., $2,237.87.
Marilyn Pollaro DSS, vs. Patsy P. Passanise Jr., $8,434.87.
Abigail Martinez DSS, vs. Victor Cruz, $6,803.90.
Crystal L. Franklin DSS, vs. Brandon J. Walker, $609.
JUDGMENTS
OCT. 2, 2012
Kathleen A. Riel, vs. William J. Riel, $4,145.
Ford Motor Credit Co., vs. Sean M. Carlson, $11,016.22.
Capital One Bank USA NA, vs. Brandy L. Grisanti, $1,588.01.
Portfolio Recovery Assoc., vs. Thomas Hunter Sr., $1,155.32.
Greater Chautauqua FCU, vs. Jose Ruiz, $1,123.48.
Southern Chautauqua FCU, vs. Ryan Sanderson, $2,490.93.
Portfolio Recovery Assoc., vs. Cheryl Crowell, $1,308.
Portfolio Recovery Assoc., vs. Clint Giodani, $3,082.63.
Portfolio Recovery Assoc., vs. Ronald James, $8,760.49.
Portfolio Recovery Assoc., vs. Estelle Kalfus, $1,353.08.
JUDGMENTS
OCT. 10, 2012
Magdalene M. Siskar, vs. Daniel Siskar, $2,523.28.
JUDGMENTS
OCT. 12, 2012
Bradley D. Joy DSS, vs. Amanda L. McAlister, $119.
Ciara L. Raynor DSS, vs. Jeremy P. Raynor, $115.38.
Deborah S. Skeates DSS, vs. Chad M. Whittington, $500.
Alyssa M. Daughenbaugh DSS, vs. David A. Lanphere, $948.72.
Alyssa M. Daughenbaugh DSS, vs. David A. Lanphere, $255.
Sheila A. Jesionowski DSS, vs. Philip W. Diers, $19.10.
Erin M. Black DSS, vs. Philip W. Diers, $1,330.52.
Diane P. Lyons DSS, vs. Philip W. Diers, $4,311.17.
Jade M. Shirey DSS, vs. John A. Kellom Jr., $375.
Amber E. White DSS, vs. Christopher L. White, $441.
Amber E. White DSS, vs. Christopher L. White, $400.
Nicol L. Gilbert DSS, vs. Anthony M. Shanks, $175.
Stacie L. Gunnell DSS, vs. Christopher S. Mathews, $3,679.74.
Daisey Y. Gonzalez DSS, vs. Precious McBride, $495.
JUDGMENTS
OCT. 15, 2012
Lyndon Development LLC, vs. Max Seekings Jr., $7,022.73.
Cavalry SPV LLC, vs. Jeffrey A. Brophy, $5,973.82.
Cavalry SPV LLC, vs. Jeffrey A. Miller, $6,452.03.
Tammy L. Rosier DSS, vs. Kenneth J. Ross, $3,194.86.
Angela R. Thomas DSS, vs. Precious McBride, $29.
Mariah G. Maldonado DSS, vs. Angel L. Correa, $200.
Pricilla Verleni DSS, vs. Jason Wallace, $420.
Stacey L. Thomas DSS, vs. Calvin W. Thomas, $4,330.73.
Household Finance Corp. III, vs. Michele R. Fisher, $15,340.71.
Lindsey L. Mayr DSS, vs. Jonathan R. Mayr, $270.
Seanna L. Howie DSS, vs. Shane L.R. Salter Jr., $62.50.
Eunice Mateo DSS, vs. Nelson Rosado, $665.
Martha K. Johnson DSS, vs. William C. Johnson, $4,000.
Discover Bank, vs. Marshall Frew, $3,682.27.
Greater Chautauqua FCU, vs. Miranda L. Young, $793.36.
Discover Bank, vs. Catherine Maus, $5,252.61.
Northwest Savings Bank, vs. Mary Coon and Jack E. Peterson, $15,318.22.
PNC Bank NA, vs. Ryan M. Sadowski, $15,344.87.
JUDGMENTS
OCT. 16, 2012
Palisades Collection LLC, vs. John Walker, $12,408.37.
Midland Funding LLC, vs. Carolyn Case, $8,779.42.
Midland Funding LLC, vs. Tahir Shirazi, $5,344.20.
NYS Workers Compensation Board, vs. James R. Buesink dba Pro Finishing, $78,000.
NYS Workers Compensation Board, vs. Dunkirk South Shore Inc., $42,000.
NYS Workers Compensation Board, vs. John M. Chabuel dba Johnnys Tree Service, $20,000.
Community Bank NA, vs. Gary A. Collins, $10,323.35.
Community Bank NA, vs. Ann M. Lopus, $8,829.27.
Americu Credit Union, vs. Christopher R. Whippo, $10,708.24.
TLC Health Network Lake Shore Hospital Nursing Facility, vs. Margaret Borrello and Frank N. Borrello, $18,849.52.
Capital One Bank USA NA, vs. Lois E. Walters, $2,783.60.
Capital One Bank USA NA, vs. Mark E. Kania, $4,123.46.
Capital One Bank USA NA, vs. Gregory A. Dzielski, $1,705.94.
Midland Funding LLC, vs. Clara Hansen, $4,774.43.
Western Division FCU, vs. David J. Palmer, $3,416.84.
Midland Funding LLC, vs. Michael Mistretta, $22,442.56.
Capital One Bank USA NA, vs. Donald G. Boardman, $2,681.
Capital One Bank USA NA, vs. Kathy J. Cassell, $1,744.40.
Arrowood Indemnity Co., vs. Jeannie M. Hengstler, $17,402.12.
Capital One Bank USA NA, vs. Kevin E. Yeaney, $11,976.08.
JUDGMENTS
OCT. 19, 2012
Kimberly E. Johnson DSS, vs. Luke A. Moore, $1,620.
JUDGMENTS
OCT. 25, 2012
Christina Lavoice DSS, vs. Kristopher Ulrich, $300.
Renee Ferraloro DSS, vs. John Venable, $872.
Mildred Roland DSS, vs. Frank Jester, $382.57.
Jacob Pawlak DSS, vs. Curtis Anderson, $2,318.01.
Jassira Sanchez DSS, vs. Luis M. Acevedo, $68.70.
JUDGMENTS
OCT. 30, 2012
NYS Workers Compensation Board, vs. Dunkirk Bio-Electric Ltd., $84,000.
NYS Workers Compensation Board, vs. Jack J. Ippolito dba Load Dog Trucking, $2,000.
JUDGMENTS
OCT. 31, 2012
Natalie M. Nelson DSS, vs. Roy Gavaldon, $838.45.
Angelca Luszcak DSS, vs. Travis Smith, $6,464.
Elizabeth M. Gonzalez DSS, vs. Jarrett J. Sikes, $6,576.26.
Robin Hamilton DSS, vs. Jeffrey Trusler, $1,957.76.
Michale J. Beatman, vs. Carmela Margaglio, $7,554.82.
Midland Funding LLC, vs. Jerome Bradigan, $16,546.82.
Greater Chautauqua FCU, vs. Robert A. Caldwell, $9,085.60.
LVNV Funding LLC, vs. Debra Fairweather, $4,153.92.
Capital One Bank USA NA, vs. Jody L. Smith, $1,679.61.
NYS People Of, vs. Venessa Smith, $1,815.
Midland Funding LLC, vs. Barry Paulus, $1,697.97.