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.


Supreme Court of the State of New York

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