| Matter of Attorneys and Counselors-at-Law who are alleged t |
| Motion No: 2014-07567 |
| Slip Opinion No: 2014 NY Slip Op 89550(U) |
| Decided on November 13, 2014 |
| Appellate Division, Second Department, Motion Decision |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This motion is uncorrected and is not subject to publication in the Official Reports. |
Appellate Division: Second Judicial Department
M182662
E/ct
RANDALL T. ENG, P.J.
WILLIAM F. MASTRO
REINALDO E. RIVERA
PETER B. SKELOS
MARK C. DILLON, JJ.
|
2014-07567 In the Matter of Attorneys and Counselors-at-Law who are alleged to be in violation of the Judiciary Law § 468-a.
| DECISION & ORDER ON MOTION |
Motion by the Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts for an order pursuant to Judiciary Law § 90(6) permitting service of the notice of petition and petition dated August 5, 2014, to suspend certain attorneys and counselors-at-law from the practice of law to be made upon those attorneys and counselors-at-law by means of publication of the notice of petition, petition, and the names and last registered or known business addresses of the subject attorneys and counselors-at-law, or, in the absence of a business address, the last known home address of those attorneys and counselors-at-law, in the New York Law Journal on five successive dates.
Upon the affirmation of Susan B. Master, Staff Counsel to Diana Maxfield Kearse, Chief Counsel for the Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts, dated August 6, 2014, and the affidavit of Samuel H. Younger, Deputy Director of the Division of Administrative Services for the Office of Court Administration, dated July 24, 2014, and upon the petition dated August 5, 2014, and the exhibit annexed thereto, and upon finding that the attorneys and counselors-at-law on the annexed schedule cannot with due diligence be found within New York State to effectuate personal service:
Attorney Names Attorney Registration Numbers
Adams, Marlin L. 2359727
Alboher, Scott 1894815
Alexeif, George J. 1712116
Arias, Mariano I. 4281481
Ariel-Katchko, Ginat 4307229
Burns, Patrick Owen 2894830
Chan, Nancy KP (aka Chan-Saradakis, Nancy) 2531630
Chang, Nai-Jen 4237632
Cohan, Leigh Christine 3013943
Comoy, Christophe Jacques 2991743
David, Bruce Jonas 2488252
DeAguiar, Gerald Keith 4003794
Del Signore, Carol Anne 2488526
Dev, Ravindra 2295145
Dixon, Kimberly C. 4144200
Ellison, Leslie 2111557
Friedman, Robert 1784081
Garber, Michael David 2133114
Gates, Sheila Michele 2819753
Goddard, Shondalee Christy 4123287
Gonsalves, Emmanuel E. 2848950
Hines, Terence John 1754423
Hunter, Noah Grant 4349569
Jacoby, Ira Mark 2705135
Johnson, Kathleen 4148037
Kaiser, Russell Richard 4024055
Kelly, Michael Bruce 2445054
Khan, Mohammed Moniruzzaman 2517258
Kwon, Byong-Han 2627487
Leleu, Thierry Hubert 2922458
Liu, Chungkon 4283693
Logan, James Alexander 4260964
Ma, Benjamin 3015054
MacGillivray, Janet Elizabeth 2715639
Maloy, Roberta A. 1963537
Masterson, Richard Clayton 4230918
McDonald, Clara Stephanie 4404794
Merel, Douglas Brock 2031748
Musante, Anna Maria 2172005
O'Brien, Sean K. 3003910
O'Riordan, Cornelius Patrick 2452886
Polin, Sandra Jyll 2009017
Radeke, Sandra Kay 2155679
Radner, Jennifer Leslie 2594596
Ramos, Juan Carlos 2898039
Raniga, Mitesh Satish 4088084
Ratchick, Scott Michael 2117810
Ratick, Martha Perez 1921717
Rayala, Rogelio I. 2492353
Rehak, Christine 4221370
Reid, Nora A. 2235463
Reiss, Sonya 4002135
Remfry, Jr., Kenneth A. 2551745
Rettig, George W. 2231744
Richter, Nathan Yosef 2893378
Riley, Maria Louisa 2154292
Rivera, Margarita Rose 2998706
Rochester-Rae, Michelle 2843308
Roiger, Susan J. 2433092
Roth, Peter Craig 2290187
Saitta, Thomas V. 2256204
Schrammar, Scott 2210201
Scott, Lynn Anne 2642429
Selinger, Judith Cowan 2550184
Seward, Allin Carey 2316461
Shakin, Diane Phillips 2120574
Shaper, Lawrence 1654011
Scharff, Michael Morris 1028117
Shargel, Jeffrey Reuben 4032934
Shaw, Jocelyn 1890177
Sheehan, Jr., Philip Henry 2552818
Shin, Samuel Seungman 2565042
Sillari, Judith R. 1646348
Simone, Anna 2771632
Simpson, Richard Bradley 4085205
Sims, Jeffrey A. 2025526
Singer, Maureen Dolan 4311916
Singley, Susan Beth 2138584
Skerritt, Gillian Angela 2901056
Slaven, Arthur Howard 2013472
Smith, David L. 2477727
Smith, Gail Natalie 2730976
Smith, Kevin L. 1817626
Smith, Michael E. 1460823
Smith, Rudolph Dempsey 1591338
So, Byung-Chun 4061115
Solari, Robert M. 1400514
Song, Jiaolin 4102737
Spadaccini, Denise Camille 2060226
Sphikas, Constantine G. 1730076
Stein, Craig Jonathan 1638857
Steinberg, Nathan 2134765
Stillman, Elizabeth Zee 2640928
Stuart, James Lyall 2009967
Su, Huan-Lin 4477923
Sweeney, Michael Robert 2589976
Terry, Milagros F. 2756666
Thomas, Olutoyin Eniola 2983229
Tockman, Jeffrey Matthew 2882488
Torregiani, Glen Howard 4371001
Toso, Laurence 4122669
Treister, Anthony Samual 1888916
Trumpy, Thomas Benbow 1798131
Tseng, Peter 3996691
Tucker, Gary Wayne 2387603
Vachuda, Tomas Jaroslav 2796308
Vandeveer, Todd Wilson 2340024
Vandoros, Andrea 1264480
Vaneyck, Alexander D. 1586015
Vogel, Jennifer Lyn 2690162
Vorobyov, Dmitry V. 2936045
Walsh, Kevin J. 1521939
Wandel, Jeffrey F. 1886977
Wang, Ryan Wente 4276796
Wangwui, Caroline Angela 4166369
Wanner, Heidi Christine 2558914
Waters, David 2339679
Weerasinghe, Susan 3985892
Weiser, Daniel 2917532
Werner, Edward Gerard 2396877
Wexler, Martin Lee 1344381
White, Nicholas Melissa aka Ameln, Nicole 4469342
White, Peter B. 2307858
Wilks, Julie Sabina 2852168
Willig, David A. 1944743
Willis, Leland F. 2566669
Won, Joseph J. 4148755
Wong, Shuk Ling 2340412
Wright, Jr., William James 2565208
Yanagawa, Tsuneko 1933977
Yang, Jun 2344521
Yeboah, Charles O. 2033280
Young, Rushton Sai Wun 2769487
Yu, Su-Hwa 2353977
Zafiris, Theodore Steve 2522779
Zhang, Jiping 2898245
it is,
ORDERED that the motion is granted; and it is further,
ORDERED that the attorneys and counselors-at-law whose names are listed herein above may be served with the notice of petition and petition, as well as a copy of this decision and order on motion, by publication of the names and last registered or known business addresses of those attorneys and counselors-at-law, or, in the absence of a business address, the last known home address of those attorneys and counselors-at-law, in the New York Law Journal on five consecutive business days beginning one week after the date of this decision and order on motion; and it is further,
ORDERED that, in accordance with the aforesaid notice of petition and petition, upon the failure of any attorney or counselor-at-law listed in the published notice to submit proof establishing his or her full compliance with all registration requirements under Judiciary Law § 468-a, together with an explanation of his or her failure to respond to the previous notifications of default, within 30 days of the last day of publication of the notice, the Court will, upon application of the Grievance Committee for the Second, Eleventh, and Thirteenth Judicial District made without further notice, issue an order immediately suspending such attorney from the practice of law in the State of New York.
ENG, P.J., MASTRO, RIVERA, SKELOS and DILLON, JJ., concur.
ENTER:
RANDALL T. ENG
Presiding Justice