Purpose and Limits of This Archive
This website presents public court records, public reviews, corporate records, screenshots, audio/source material, and first-person accounts to create a single source for publicly sourced matter regarding a pattern of ongoing conduct.
Research status: This is a living archive. As the research continues, additional public records, source materials, screenshots, corrections, clarifications, and first-person accounts may be added, reorganized, revised, or removed. Readers should treat this page as an evolving research file and review the underlying sources directly.
This site does not ask readers to conclude that any person or company committed any crime or civil wrong unless a specific court finding or source is identified. Where terms such as fraud, extortion, racketeering, Lanham Act violation, tortious interference, RICO, or similar words appear, they are quoted from third-party source material, identified as court findings, or raised as questions for journalists, attorneys, media, affected customers, and the public to evaluate.
The purpose of this archive is to state documented facts, preserve source material, identify recurring allegations, and ask questions that may warrant further reporting, legal review, or public scrutiny. Allegations are identified as allegations. Court findings are identified as court findings. Readers should review the underlying records and sources directly.
Section 1
Why did Kenneth Kirschenbaum, Kirschenbaum & Kirschenbaum, Wayne Wahrsager, Michael Gordon, related alarm companies and others maliciously seek to destroy the businesses, reputations and lives of over 2,000 of their own clients who came to them for protection?
This archive is about lawsuits filed by New York Merchants Protective Co., United States Merchants Protective Co., and Commercial Fire & Security, Inc. — companies publicly connected in these records to Wayne Wahrsager, Eric Wahrsager, Aaron Wahrsager, and Kirschenbaum & Kirschenbaum P.C. — against people who trusted them to protect their livelihoods: customers, former customers, small businesses, business owners, and individuals listed as defendants in New York court records.
WebCivil records reviewed for this site show New York Merchants Protective Co., United States Merchants Protective Co., and Commercial Fire & Security, Inc. appearing as plaintiffs in 1,919 documented case rows. The cases were brought against people and businesses listed in the court system as defendants. The documented plaintiff-side litigation was handled by Kirschenbaum & Kirschenbaum P.C. in the case records reviewed.
For journalists, attorneys, affected customers, and the public, the core question is whether these records describe ordinary contract enforcement, or whether they reflect a recurring pattern involving disputed long-term alarm agreements, customer confusion, service disputes, lawsuits, default judgments, and post-judgment collection pressure. This section is a research summary, not a finding by a court.
Questions Raised by the Pattern
Do these records reflect a predatory business model? If so, did the model become predatory over time, or was it designed that way from the beginning? Was high-volume litigation part of the business model from the start?
As you read these records, ask what the case index alone cannot answer: How many lives were pushed off course? How many businesses were destroyed? How many people filed bankruptcy? How many people lost their livelihood? How many people suffered emotional harm? Questions this archive asks readers to keep in mind
Some customers report that a technician visited a small business and requested a signature on what the customer understood to be a routine service or work-confirmation document.
Some customers report later being shown a 5-to-10-year monitoring contract that they say they did not knowingly review, receive, or approve at the time of signing.
Some customer accounts describe service disputes, false-alarm issues, dispatch disputes, or difficulty obtaining service after complaints.
Some customers report that when they attempted to cancel, the company relied on a multi-year contract and demanded payment for the remaining term.
WebCivil records show 1,919 documented lawsuits / case rows across the entities reviewed, including 1,857 filed by NYMP in New York courts.
Public court records also show default judgments, post-judgment proceedings, and other collection activity in some cases. The circumstances and merits of each case require individual review.
What the Alarm Case Files Add
Additional filings reviewed for this archive do not prove every allegation on this site. They do, however, make the customer-lawsuit pattern harder to dismiss as isolated billing disputes. Across bank, receiver, competitor, and customer-defendant filings, the recurring subject is the same: customer contracts, customer accounts, customer lists, contract custody, contract transfer, and contract enforcement.
The damaging inference is not simply that one customer had a dispute. The damaging inference is that the paperwork used to sue customers appears repeatedly inside larger disputes over financing, receivership, account ownership, related entities, and alleged customer-list misuse.
Bank and receiver filings describe customer accounts, monitoring contracts, customer lists, records, and recurring monitoring revenue as assets tied to financing, collateral, receivership control, and later asset transfers. That matters because many customer lawsuits depended on the same basic questions: what was signed, who owned it, who had the original, and whether the contract file was complete.
The receiver complaint alleges that NYMP customer contracts were shredded or destroyed, customer/account information was interfered with, servers or data were wiped, and customer accounts were shifted or solicited through related entities. If those allegations are true, later customer lawsuits raise obvious questions about original contracts, chain of custody, assignment rights, and proof.
General Security alleged that Commercial Fire & Security, Wayne Wahrsager, and others used confidential customer information, misleading statements, and customer confusion to induce customers to switch. The complaint alleged Lanham Act, deceptive-practices, trade-secret, and tortious-interference theories. The later adjudicated record is summarized below in the Court Findings section.
In separate files, defendants raised issues involving alleged release from long-term terms, month-to-month conversion, disputed ownership of equipment, disputed assignment/standing, and contract timing. Pettway's counterclaims alleged improper contract timing/backdating in a customer dispute. The Herman signature exhibit raises a fair authentication question about repeated signature blocks across related contract documents; this archive does not call that forgery, but it does present it as something a qualified reviewer should inspect.
If contract files were allegedly destroyed, moved, reassigned, recreated, stored in disputed systems, or transferred through receivership and related entities, then every later lawsuit based on those contracts raises a practical evidentiary question: who had the original contract, who could authenticate it, what exact terms were enforceable, and how did the plaintiff prove ownership of the customer account?
The sharp question is not whether every single customer dispute was valid or invalid. The sharp question is whether high-volume lawsuits later relied on contract files whose originals, custody, ownership, and authenticity should have been independently scrutinized. Investigative inference from the alarm case files
Section 2 — First-Person Account
In His Own Words: Serge Kannon
Court Record: Legal Identity
Case Number: CV-005491-98/QU | Court: Queens County Civil Court | Plaintiff: New York Merchants Protective Co. | Defendant (WebCivil): SERGE KHANIMOV | Co-defendant: Time Zone, Inc.
The site author’s current legal name is Serge Kannon, legally changed from Sergey Khanimov. WebCivil and the court filing list the defendant as SERGE KHANIMOV. Co-defendant: Time Zone, Inc. (watch repair shop).
My name is Serge Kannon. I am an animal rescuer and I live in Brooklyn. This is my first-person account of how NYMP litigation and collection activity affected my life.
Around the year 2000, my father was opening a small watch repair shop on West 72nd Street in Manhattan. I had no ownership interest in that business and no authority to sign business agreements on its behalf.
While I was helping with cosmetic work in the shop — laying floor tiles — I was the only person in the store when an alarm company technician came in. He tinkered with the switch over the door for exactly half a second, then presented me with what appeared to be a service call sheet bearing existing signatures and said: "Sign here. This is just to show my boss I was here." I signed.
Months later, after service disputes and false-alarm issues, my father attempted to cancel the service. NYMP then produced a multi-year monitoring contract that no one on my side had knowingly reviewed or received.
Public WebCivil records show that New York Merchants Protective Co. sued in Queens County Civil Court under case number CV-005491-98/QU. Kirschenbaum & Kirschenbaum pursued the case against me personally even though I had no ownership interest in the shop. The court ultimately credited the contract and found against me.
Post-judgment collection proceedings followed, including bank-seizure and deposition proceedings. During deposition attempts at Ken Kirschenbaum's office, when asked to be sworn in, I stated: "I swear to tell the whole truth and nothing but the truth as soon as I can find a lawyer to represent me." Kirschenbaum moved to have me punished for contempt of court. Not only did they seek to rob me of more than everything I've ever had, this absolute scum sought to have me punished for contempt!
Court-record screenshot: WebCivil docket for CV-005491-98/QU, New York Merchants Protective vs. Khanimov, Serge Time Zone Inc. The docket entries shown include: “Motion Information; Motion Number: 003; Filed By: Plaintiff; Relief Sought: Punish for Contempt.” The screenshot also shows Serge Khanimov and Time Zone Inc. listed among the parties. This image is included as source material for the contempt-motion portion of Serge Kannon's first-person account.
I also received incessant unwanted calls from K&K harassing, yelling, and cursing at me for not cooperating with what I believed was an improper attempt to enforce a contract I had never knowingly agreed to.
When confronted about his conduct in a phone call, Wayne Wahrsager told me: "We'll probably have somebody come over there and beat you with a hammer!" The audio recording of that call is included in the Evidence Documents section so readers can hear it for themselves.
The litigation, collection activity, and related stress caused me severe emotional distress. I suffered tremendous emotional unrest because of this. I had contemplated taking my life on numerous occasions because of the stress they had caused me.
The judgment and collection proceedings harmed my income and access to funds, affecting my ability to build my tiny home business selling perfumes online — which had nothing to do with my father's watch repair shop — or even to purchase a meal.
Later public company responses naming me also caused reputational harm. I deny the negative characterizations made about me in those public responses.
These people infected my life. Before this, I had a path. I was starting a business. When they seized my bank account and froze my PayPal, they had taken absolutely everything I had to work with and left me with ZERO! After this, everything changed — my ability to build anything, my peace of mind. They didn't just sue me. They permanently altered the trajectory of my entire life.
If you are having suicidal thoughts
If you or someone you know is struggling with thoughts of suicide or self-harm connected to debt, collection pressure, or legal stress, please reach out. You are not alone.
988 Suicide & Crisis Lifeline: Call or text 988 (US) — available 24/7.
Crisis Text Line: Text HOME to 741741.
Section 3 - Key People
Key Individuals
Wayne Wahrsager
Founder / CEO, NMP Holdings Corp.; General Manager, Commercial Fire & Security (per BBB) · commercialfireandsecurity.com
The central public-record figure connecting NYMP and Commercial Fire & Security. Founder and operator of NMP Holdings Corp. A court-appointed receiver terminated him from NYMP in 2011 during Bank of America litigation (see Receivership Context in Section 3). Public records link him to Commercial Fire & Security as General Manager (BBB) at 75 W. Merrick Road, Freeport, NY. The company's own website is commercialfireandsecurity.com.
A federal court found Commercial Fire & Security, Wayne Wahrsager, and Steven Moran liable for Lanham Act false designation and tortious interference in General Security Services Corp. v. Commercial Fire & Security, Inc. The Second Circuit affirmed in 2024. See Court Findings.
Eric Wahrsager
CEO, United States Merchants Protective Co., Inc.; VP, NationWide Central Station Monitoring Corp. · usmerchantsprotective.com · (855) 637-5400
Wayne Wahrsager's son. Became CEO of US Merchants Protective Co., Inc., incorporated December 15, 2010 — the same month NYMP court filings ceased. Also serves as VP of NationWide Central Station Monitoring Corp. Public records associate Eric Wahrsager with United States Merchants Protective, and his name appears in Friedman v. Wahrsager docket materials. All associations cited here are drawn from public corporate filings and court records.
Aaron Wahrsager
President, NationWide Central Station Monitoring Corp.
Wayne Wahrsager's son. President of NationWide Central Station Monitoring Corp., incorporated June 30, 2011 as a Virginia foreign corporation operating from the same Freeport, NY address. Florida licensing records list Aaron L. Wahrsager d/b/a NationWide Central Station Monitoring Corp. at 75 W. Merrick Road, Freeport, NY, confirming the address connection across state licensing systems. NationWide's own website and contact page list the Freeport NY 11520 address. The company's homepage states it has served security dealers since 1972 and describes itself as "a family-owned business." Source: nationwidedigital.com
Kenneth Kirschenbaum
Managing Partner, Kirschenbaum & Kirschenbaum P.C.; Registered Process Agent, NMP Holdings Corp. · kirschenbaumesq.com · 516-747-6700 · 200 Garden City Plaza, Garden City, NY 11530
The firm's own website (kirschenbaumesq.com) describes Kirschenbaum & Kirschenbaum P.C. as founded in 1977 and "one of Long Island's most prominent and well-respected mid-size general practice law firms." The firm sells alarm, security, and fire contracts directly to alarm companies ("Purchase a Contract") AND provides litigation services to enforce those contracts in court. The firm's own published testimonials include one stating: "Due to the contract that you provided us, we won our case against the former customer and will now be able to collect the $45k that we are owed! The judge specifically stated that had we not had this contract, we would not have won the case."
The firm is registered process agent for NMP Holdings Corp. and appears as plaintiff counsel in the NYMP and successor-entity litigation documented in Section 3.
Jennifer Kirschenbaum
Partner, Kirschenbaum & Kirschenbaum P.C. · kirschenbaumesq.com · 516-747-6700 ext. 302
The firm's own website lists Jennifer Kirschenbaum as a partner at ext. 302 (jennifer@kirschenbaumesq.com). Security industry sources describe Jennifer Kirschenbaum as part of the Kirschenbaum alarm-law practice team. This site does not claim she personally prosecuted any specific NYMP or successor-entity case; any such finding would require direct case-record confirmation. Her listing is included here as a matter of public record regarding the firm's personnel, which the firm itself publishes.
Stacy Spector
Partner, Kirschenbaum & Kirschenbaum P.C.; Concierge Program Coordinator for alarm-industry clients · kirschenbaumesq.com · 516-747-6700 ext. 304
The firm's own website states that Stacy Spector began as a law clerk with Kirschenbaum & Kirschenbaum in 2003 and became a partner in 2010. The profile describes her as Chair of the Real Estate Department, a transactional attorney representing buyers and sellers in alarm-system transactions, and the firm's Concierge Program Coordinator for alarm-industry clients. The same profile states that she serves as Chief Administrative Counsel to Kenneth Kirschenbaum in his role as a United States Bankruptcy Trustee. This site does not claim she personally prosecuted any specific NYMP or successor-entity case unless a specific court record is cited; her listing is included because the firm itself publishes her role in alarm-industry transactions and administration.
Supplement - Public Firm Roster
Kirschenbaum & Kirschenbaum Public Team Roster: People Who May Have Relevant Knowledge
Why This Roster Is Included
Kirschenbaum & Kirschenbaum publicly lists the people below on its own "Our Team" page. This section does not claim that every person listed participated in, approved, or knew about any disputed conduct. Inclusion here is not an accusation of wrongdoing.
Because this archive raises questions about alarm-contract forms, contract sales, client intake, high-volume litigation, collection communications, default-judgment workflow, post-judgment enforcement, document retention, and file custody, the public roster is preserved as a list of possible knowledge holders. Appropriate scrutiny means asking role-specific questions, seeking documents, and identifying who handled which parts of the work - not assuming guilt by employment.
Source: Kirschenbaum & Kirschenbaum public attorney-bios / team page, reviewed July 9, 2026. Titles, practice areas, emails, and photos below are drawn from that public page unless otherwise noted.
Neil Ackerman, Esq.
Bankruptcy
Kieran X. Bastible, Esq.
Commercial Litigation, Employment Law
Maureen Beil, Esq.
Healthcare Law, Family Law, Litigation, Burglar & Fire Alarm / Collections
Jason Block
Firm-listed team member
Jennifer Kirschenbaum, Esq.
Healthcare Transactional, Compliance and General Practice; Burglar and Fire Alarm Industry Representation
Ken Kirschenbaum, Esq.
Bankruptcy, General Litigation, Burglar & Fire Alarm Industry, General Practice
Samuel Kirschenbaum, Esq.
Firm page lists this profile as "In Memory"
Sarah Masheyev
Firm-listed team member
Eugene Mincone, Esq.
Transactional, Real Estate
Jaqueline Montesino
Firm-listed team member
Jodi L. Perlman, Esq.
Healthcare Law
Daniel Shafer, Esq.
Litigation, Collections
Stacy Spector, Esq.
Bankruptcy, Commercial & Residential Real Estate, Healthcare, Employment
Linda Giovanniello
Collections
Wendy Gonzalez
Collections
Kathleen Lampert
Collections
Ella Reynolds
Collections
Dorothy Thomas
Healthcare
Eileen Wagda
Alarm
Section 4 - Public Customer Accounts
Public Accounts: In Their Own Words
Do You Know Any of These People?
If you recognize any name on this page — from the public accounts below, from the defendant lists in the Case Index, or from your own experience with these companies — please consider letting them know this page exists.
Many of the people named in court records may not know that other cases involving similar companies and counsel exist in public databases. This page is intended to help people locate records and compare documentation.
You do not need to have a personal claim yourself to help. If you know someone who was sued by NY Merchants Protective Co., Commercial Fire & Security, or United States Merchants Protective Co., please share this archive with them. See Contact to reach the site author.
Important Attribution Note
The accounts below are public reviews, public complaints, or first-person statements. They are presented as source material, not as independent findings by this site. Some of the strongest statements are summarized rather than repeated in full; screenshots and source links are provided where available so readers can evaluate the original context.
Summary of public review: Zach's Lawyers.com review describes Kirschenbaum & Kirschenbaum as a debt-collection firm and alleges that the firm pursues people who were deceitfully entered into contracts. The review also states that Zach had spoken with other individuals who were served in similar circumstances. This is a third-party public review, not a finding by this site.
Screenshot of Zach's review as it appears on Lawyers.com. Click to open full size.
Summary of public review: Oleh Balaban states that after taking over a restaurant space with an existing alarm system, he contacted Commercial Fire & Security for monitoring and later disputed being bound to a 120-month agreement. He alleges that the contract concerned monitoring rather than new equipment, that service issues followed, and that collection efforts continued after service ended. The original review contains stronger language and is preserved in the linked source/exhibits.
Screenshot of Oleh B.'s review as it appears on Yelp. Click to open full size.
Summary of public review: The Google/Birdeye version of Oleh Balaban's review raises substantially the same contract, service, equipment, and collection allegations as his Yelp review. It also includes allegations about positive reviews. The original review text is preserved in the linked source/exhibits.
Screenshot of Oleh Balaban's review as it appears on Google. Click to open full size.
Company Response on Google (verbatim)
"I strongly recommend that the next time you default on your contract and not pay your bills you expect to be sued. The lawsuit we are bringing against you to recover more than $16,000 in bad debt should not come as a surprise to you or anyone else."
Summary of public review: Maggie M.'s Yelp review alleges a dispute over a 10-year agreement, cancellation terms, billing after the business no longer occupied the property, and later contract language. The original review should be consulted at the source for exact wording.
Screenshot of Maggie M.'s review as it appears on Yelp. Click to open full size.
"Be very wary of using this company. Completely unprofessional and non-trustworthy in my experience."
Screenshot of Corey F.'s review as it appears on Yelp. Click to open full size.
Yelp "Not Recommended" Reviews — New York Merchants Protective Company
The following account appears on Yelp's hidden "not recommended" page for New York Merchants Protective Company (Woodside listing). Yelp excludes these reviews from the business's public star rating. This site summarizes allegations and links to the source page. Yelp also lists additional reviews on the same page as removed for Terms of Service violations. Source: yelp.com/not_recommended_reviews/new-york-merchants-protective-company-woodside
Summary of public review: Steve's Yelp "not recommended" review states he was a long-term customer and alleges that a representative named Michael Gordon included a 10-year contract extension in paperwork presented during a repair visit when Steve believed he was only signing a repair order. He alleges recurring equipment failures and that exiting the agreement cost him approximately $10,000. The original review uses stronger language and should be consulted at the source for exact wording.
Screenshot of Steve's review as it appears on Yelp's "not currently recommended" page for New York Merchants Protective Company. Click to open full size.
"A fraudulent security company is deceiving people into signing misleading long-term contracts—sometimes up to 10 years—under false pretenses. Victims report being tricked into sharing personal information, then sued for $10K–$30K through aggressive legal tactics. Many feel helpless as the company targets those too busy or unaware to fight back. These practices have caused severe financial and emotional distress, even blocking some from buying or selling property. It's time for victims to unite, expose the scam, and consider collective legal action. A shared platform could help raise awareness and fight back against this ongoing fraud.
And whenever someone tries to share their bad experience by leaving a review, they immediately label it as FICTITIOUS and write don't believe them. But everyone knows that it's always people who have actually had a bad experience who leave such reviews..."
Third-party review text quoted verbatim from Google's expanded display. The Birdeye mirror truncates this review with a “read more” link; the screenshot below shows the full text.
Screenshot of Emmet Steave’s review on Google with the full expanded text (both paragraphs visible; ends with “read less”). The Birdeye mirror shows only a truncated version with “read more.” Click to open full size.
"Obnoxious people. Harass their clients. Forge documents and threaten their customers. Never do business with them!!!"
Company Response on Google (verbatim)
"I see that you are not happy that we are keeping to the letter of the contract you signed for the services that we provide. We do business according to the contract you signed and now you're looking to break before the term is over."
Summary of public review: Stephen P.'s BBB review alleges years of problematic service with New York Merchants Protective Co. He states that when he sought another provider after a final repair visit, a company representative allegedly snuck in a 10-year contract extension in the repair authorization paperwork he signed. He alleges it cost him $10,000 in court to exit the agreement. The BBB screenshot blurs certain names. The original review should be consulted at the source for exact wording.
Screenshot of Stephen P.'s review as it appears on the BBB profile for New York Merchants Protective Co. Click to open full size.
Summary of public review: Stephen P.'s BBB review states he had been a customer for over a decade. He alleges that while a company representative was addressing continually failing alarm issues, the representative “snuck in” a 10-year contract extension along with the repair order for him to sign. In his own words: “Trusting him, I foolishly signed as I was answering phones and attending to employees needs.” He alleges that after switching providers, it cost him approximately $10,000 to legally exit the agreement. He also alleges that after posting a negative review, the representative threatened further legal action. The BBB screenshot blurs certain names; the original review should be consulted at the source for exact wording.
Screenshot of Stephen P.'s review as it appears on the BBB profile for United States Merchants Protective Co., Inc. Click to open full size.
"This company engages in deceptive practices they attempted to sell my information to an affiliated company without my consent. Avoid using them for your monitoring services"
Screenshot of George Ness's review as it appears on Google for Nationwide Digital Monitoring Co., listed at 75 W Merrick Rd, Freeport, NY 11520 — the same address documented for NationWide Central Station Monitoring Corp. and related entities in The Corporate Web. Click to open full size.
"Horrible people. When my Dad passed they expect contract to be paid out when canceling service. I get its business but he was 93 when owner 'sold' it to my Dad. Also when we put the new owners in touch with him he was not very nice either. They declined his services. Bad karma coming your way!"
Screenshot of Barbara Daledda's review as it appears on Google. Click to open full size.
"I have had a terrible experience with this company. The woman who handles the account, Mirium, is rude and obnoxious. There are hidden fees, if you need help after paying monthly for years and set up fees. Expect big bills and to be spoken to disrespectfully by this unpleasant woman and for her to be spiteful. They, probably her, actually charged my credit card without my permission for what I thought would be a routine check at the house. There are many options for alarm systems. I would look elsewhere, especially because of Mirium and her obnoxious attitude."
Screenshot of Adam H.'s review as it appears on Yelp. Click to open full size.
Yelp "Not Recommended" Reviews — Commercial Fire & Security
The following accounts appear on Yelp's hidden "not recommended" page for Commercial Fire & Security. Yelp's algorithm excludes these reviews from the business's public star rating. Because some reviews use unusually strong language, this site summarizes the allegations and links to the source page rather than repeating every accusation in full. An additional two reviews on the same page are listed by Yelp as removed for Terms of Service violations. Source: yelp.com/not_recommended_reviews/commercial-fire-and-security-freeport-3
Summary of public review: John M.'s Yelp "not recommended" review strongly criticizes Commercial Fire & Security and Wayne Wahrsager, alleging service and contract-enforcement problems. The original review uses stronger language and should be consulted at the source for exact wording.
Screenshot of John M.'s review as it appears on Yelp's "not currently recommended" page. Click to open full size.
Summary of public review: K C.'s Yelp "not recommended" review alleges poor customer service, concerns involving older customers, contract issues, and referral to lawyers after cancellation disputes. The original review uses stronger language and should be consulted at the source for exact wording.
Screenshot of K C.'s review as it appears on Yelp's "not currently recommended" page. Click to open full size.
Summary of public review: B B.'s Yelp "not recommended" review alleges long-term contract disputes, legal pressure, settlement demands, and calls for collective action by people with similar experiences. The original review uses stronger language and should be consulted at the source for exact wording.
Screenshot of B B.'s review as it appears on Yelp's "not currently recommended" page. Click to open full size.
Summary of public review: Mike C.'s Yelp "not recommended" review alleges that after buying a home with existing equipment, he was denied access unless he purchased a service contract. The original review uses stronger language and should be consulted at the source for exact wording.
Screenshot of Mike C.'s review as it appears on Yelp's "not currently recommended" page. Click to open full size.
Section 5 - Document Exhibits
Evidence Documents
The following document images are provided as exhibits. Click any image to open it full-size in a new tab.
Recorded Call: Customer Inquiry and Alleged Threat
Serge Kannon states that this recording captures a phone call he placed to Wayne Wahrsager to ask about Commercial Fire & Security / NYMP-related business practices. During the call, the speaker identified by Kannon as Wayne Wahrsager makes the threatening statement quoted in Serge's first-person account. The full recording is provided as source material.
Recorded Call: Conversation with Kenneth Kirschenbaum
Serge Kannon states that this recording captures a phone call with Kenneth Kirschenbaum concerning the NYMP / Time Zone litigation and related collection activity. Kannon characterizes Kirschenbaum's tone during the call as smug about the conduct at issue. The full recording is provided as source material so readers can evaluate the words, tone, and context for themselves.
Alarm Case File Package: Contracts, Receivership, Account Transfers, and Customer Lawsuits
These are the source filings and exhibits referenced in the opening section. They include bank litigation, receiver litigation, competitor litigation, customer-defendant filings, signature exhibits, and dismissal records. Pleadings contain allegations by the parties who filed them; allegations should be read as allegations unless a separate court finding is identified.
- Receiver v. Wayne Wahrsager et al. complaint — alleges asset transfers, customer-account interference, destroyed contracts, and related-entity conduct.
- Bank of America v. NYMP complaint — alleges check-kiting, unreliable financial reporting, and need for a receiver.
- Aaron Wahrsager answer / receivership-related filing — addresses receivership authority and control of NYMP.
- General Security v. Commercial Fire & Security / Wayne Wahrsager complaint — alleges customer-list misuse, misleading statements, Lanham Act theories, and tortious interference.
- Pettway answer with counterclaims — alleges improper contract timing/backdating in a customer-account dispute.
- Pettway complaint — source pleading for the same dispute.
- Union Square answer and discovery materials — raises release, month-to-month, equipment-ownership, and original-contract issues.
- Union Square dismissal with prejudice — dismissal record for that customer-contract lawsuit.
- Union Square complaint and Union signature exhibit — source complaint and contract/signature image.
- Herman complaint, Herman answer, and Herman signature exhibit — source materials raising contract, assignment, and authentication questions.
- Philadelphia Indemnity v. NYMP complaint and dismissal record — additional NYMP-related litigation file.
- Hopkins transcript — transcript file included in the alarm-case archive.
Exhibit A: Yelp review from Oleh B. (Oleh Balaban), 1 star — Commercial Fire & Security. Reviewer alleges a dispute over a 120-month monitoring contract; he states the owner verbally confirmed it was monitoring-only, and he alleges no installation was authorized or received. Source: m.yelp.com.
Exhibit B: Yelp review from Maggie M. (Midtown East, New York, NY), 1 star, August 15, 2022 — New York Merchants Protective Company. Reviewer alleges a dispute over a 10-year agreement, cancellation terms, and later contract language. Source: yelp.com.
Exhibit C: Yelp listing for New York Merchants Protective Company as it appeared when the screenshot was captured — 1.0 stars, 2 reviews, unclaimed. Address listed: 30-30 60th St Fl 2, Woodside, NY 11377. Phone: (888) 696-7911. This screenshot is preserved as a baseline. Any significant increase in review count or star rating after this documentation should be examined for authenticity, as the company has a documented history of using affiliated parties to post positive reviews.
Exhibit D: Yelp's "not currently recommended" reviews for Commercial Fire & Security (yelp.com/not_recommended_reviews/commercial-fire-and-security-freeport-3) — screenshot 1 of 2. These 4 reviews are hidden from the main listing and excluded from the star rating. All are 1 star. Visible in this screenshot: Mike C. (6/16/2025), B.B. (6/11/2025), and John M. (3/28/2023). K.C.'s review (10/2/2020) appears in the continuation screenshot — Exhibit E.
Exhibit E: Continuation of Yelp's "not recommended" page — includes K.C.'s review (10/2/2020) and a section marked "2 Reviews Removed for Violating our Terms of Service" (Michelle S., 11/14/2025; Mike D., 2/2/2019). The nature of those removals is unknown, but their existence is documented here.
Exhibit F: Birdeye.com mirror of Google reviews for Commercial Fire & Security (reviews.birdeye.com/commercial-fire-security-inc-166575774518240). Screenshot captured June 2026. The page confirms the business address as 75 W Merrick Rd, Freeport, NY 11520. Reviews visible: Barbara Daledda (1 star, 2 weeks before screenshot) — alleges company demanded contract payout after her 93-year-old father passed away; Emmet Steave (1 star, ~11 months before screenshot) — alleges the company deceives customers into "misleading long-term contracts — sometimes up to 10 years," then pursues lawsuits for $10K–$30K; alleges company labels critical reviews as FICTITIOUS; Oleh Balaban (1 star, ~1 year before screenshot) — alleges he was signed into a 120-month contract for monitoring-only and is being pursued for a $20,000 settlement for equipment never installed on his premises. See Exhibit G for the continuation showing Oleh Balaban's full review text.
Exhibit G: Continuation of the Birdeye.com Google review page for Commercial Fire & Security (same page as Exhibit F). Business address again confirmed as 75 W Merrick Rd, Freeport, NY 11520. Full text of Oleh Balaban's review now visible. Key additional allegations beyond what appears in Exhibit F: (1) calls for service were ignored; (2) "I was yelled at and cursed at by the owner on the phone"; (3) the company ultimately terminated his service; (4) he states: "The positive reviews here are from the owners and the litigation firm who is collecting on the debt for all the deceived clients." The review concludes: "You're not just signing up for monitoring — you may be signing away your financial safety for 10 years without knowing it. Please read the complaints from others on BBB for this company." Also visible: beginning of Jenn's Google review (1 star, partially visible at bottom of screenshot).
Exhibit H: Yelp mobile (m.yelp.com/biz/commercial-fire-and-security-freeport-3). Screenshot captured June 2026. Shows full text of Oleh B. (1 star, ~1 year before screenshot). Note: the Yelp version's final sentence reads "The positive reviews on Google are from the owners and the litigation firm who is collecting on debt from all the deceived customers" — a slightly different phrasing than the Google/Birdeye version in Exhibits F–G, confirming this review was posted independently on both platforms. Oleh's Yelp review received: Helpful 1, Thanks 2, Love this 1. Also visible: the first line of Adam H.'s review (1 star, 2 years before screenshot).
Exhibit I: Continuation of Yelp mobile page (same source as Exhibit H). Full text of Adam H. (1 star, 2 years before screenshot) now visible: alleges a woman named "Mirium" who handles accounts is "rude and obnoxious," alleges hidden fees, alleges unauthorized credit card charge for a routine house check, and states the company charged his card "without my permission." The Yelp business info footer at the bottom of this screenshot independently confirms: 75 W Merrick Rd, Freeport, NY 11520; phone (855) 237-3300; website https://www.commercialfireandsecurity.com.
Exhibit J: Google search results page showing an AI Overview for the query "united states merchants protective company reviews" (screenshot captured June 2026). The AI Overview summarizes third-party review sources (including Yahoo Local and others) and states that reviews for United States Merchants Protective Company are “decidedly mixed,” with customer complaints described as focusing on long-term contract terms and service when equipment requires troubleshooting or maintenance. It cites allegations that some commercial customers reported 10-year agreements and verbally misrepresented cancellation policies, and that long-term clients reported frustration with maintenance response for recurring system failures. This is a machine-generated summary of public review material, not a court finding or an independent finding by this site.
Exhibit K: Google review by George Ness (1 star, posted ~7 years before screenshot capture in June 2026) for Nationwide Digital Monitoring Co. Google lists the business at 75 W Merrick Rd, Freeport, NY 11520 — the same address documented for NationWide Central Station Monitoring Corp. (nationwidedigital.com). Reviewer states: “This company engages in deceptive practices they attempted to sell my information to an affiliated company without my consent. Avoid using them for your monitoring services” — alleging deceptive practices and transfer of customer information to an affiliated company without consent. The listing showed 4.3 stars from 6 reviews at the time of capture.
Exhibit L: WebCivil Local screenshots captured June 21, 2026 from an attorney/firm search for Kirschenbaum representing plaintiffs in 2026. The screenshots show a result set of 268 cases and preserve pages 5 through 11, where numerous rows list Slomin's Inc. as plaintiff and Kirschenbaum & Kirschenbaum, P.C. or Kirschenbaum & Phillips, P.C. as first plaintiff firm. The site author reports that the WebCivil review reflected 151 Slomin's Inc. plaintiff-side lawsuits in just the first half of 2026 alone. Source: NYS Unified Court System WebCivil Local. This exhibit is included as an investigative lead about other high-volume plaintiff-side litigation involving Kirschenbaum-represented clients; each case should be verified directly against court records.
Section 6 - Adjudicated Record
Court Findings Against Commercial Fire & Security
The strongest adjudicated finding in this record is not drawn from customer reviews or public complaints — it is drawn from a federal court judgment. In General Security Services Corp. v. Commercial Fire & Security, Inc., a federal court found Commercial Fire & Security liable for:
- Lanham Act false designation / false advertising — the court found that Commercial Fire made false or misleading statements about General Security Services Corp., NYMP, and Commercial Fire itself in its solicitation of customers.
- Tortious interference with contract — the court found that Commercial Fire solicited customers who were under contract with General Security and made false or misleading statements to induce them to switch.
Named defendants held liable: Commercial Fire & Security, Inc.; Wayne Wahrsager; Steven Moran. The Second Circuit affirmed the judgment in 2024.
Case opinions and docket links: External Records.
Question Raised by the Adjudicated Record
What exactly happened in the federal case, and how should readers understand the court's Lanham Act and tortious interference findings when evaluating the broader network of related companies, people, contracts, customer accounts, and business practices documented in this archive?
Section 7 - Media Roadmap
Questions for Journalists, Attorneys, and the Public
This archive is intended to help journalists, attorneys, affected customers, and members of the public ask sharper questions. The records collected here raise questions about contract formation, customer awareness, high-volume litigation, corporate continuity, law-firm involvement, current customer files, and the treatment of customers who disputed long-term alarm agreements. The questions below are offered as a roadmap for reporting, legal review, and public scrutiny, not as findings of fact.
1. Contract Formation and Customer Understanding
- How was each customer first approached?
- What did the customer believe they were signing?
- Was the customer given a complete copy of the contract at the time of signature?
- Did New York Merchants Protective Co., Commercial Fire & Security, United States Merchants Protective, or related entities use long-term contracts with automatic renewals, early-termination penalties, equipment leases, or acceleration clauses that customers say they did not fully understand?
- Were 5-to-10-year terms clearly disclosed before signature?
- How do the companies respond to allegations that sales representatives, technicians, or account representatives minimized, obscured, or failed to explain key contract terms?
- Were signatures obtained during repairs, service visits, inspections, or equipment troubleshooting?
- Are there cases where customers allege pages were added, substituted, or not shown?
- Did the company retain original signed contracts?
- Do the contracts contain handwriting, initials, timestamps, witness names, or metadata that can be tested?
2. Current Customer Awareness and Contract Files
- How many current customers know they are under a long-term contract, including the full term, renewal provisions, cancellation rules, and financial penalties?
- How many current customers do not know whether they are under a long-term contract?
- Do United States Merchants Protective Co. and Commercial Fire & Security have a contract in their files for every customer they currently service or bill?
- How many accounts do the companies currently collect service fees from, and how many signed contracts can they produce for those accounts?
- How many current customers have been told, in writing, what contract the company says governs their account?
- What happens when a current customer asks for a copy of the contract, service file, work orders, or cancellation terms?
3. Sales and Service Practices
- Who trained salespeople, technicians, or account representatives?
- Were employees instructed to obtain signatures in a particular way?
- Were customers told they were signing work orders, service authorizations, monitoring agreements, renewals, or long-term contracts?
- Were elderly customers, small businesses, or busy shop owners disproportionately affected?
- Were customers told cancellation was possible when the written contract said otherwise?
- Did service failures, false-alarm issues, or unresolved technical problems lead customers to try to cancel?
4. Litigation Volume and Customer Impact
- Why do the reviewed court records show approximately 2,000 documented case rows in which related alarm entities appeared as plaintiffs?
- Are there other companies represented by Kirschenbaum & Kirschenbaum that participate in high-volume plaintiff-side litigation, and what does that broader pattern reveal? For example, WebCivil Local screenshots preserved as Exhibit L show a 2026 Kirschenbaum plaintiff-side search in which the site author reports 151 Slomin's Inc. plaintiff-side lawsuits in just the first half of 2026 alone.
- How many serial plaintiffs has Kirschenbaum & Kirschenbaum represented over the course of the firm's history?
- Is scrutiny of the contracts used by Kirschenbaum & Kirschenbaum's other high-volume plaintiff-side clients warranted?
- What did those serial plaintiffs' contracts look like, and did they share drafting patterns, renewal terms, acceleration clauses, default provisions, or collection-fee language?
- How did those serial plaintiffs acquire the contracts they later enforced: direct sales, acquisitions, account purchases, assignments, renewals, equipment leases, or transfers from related entities?
- What percentage of those cases involved customers or former customers who say they tried to cancel, disputed service, or say they never knowingly agreed to a long-term commitment?
- Why were court filings and collection proceedings used so often?
- Who decided which customers to sue?
- Were lawsuits filed as a last resort, or did litigation function as part of the business model?
- Were customers sued for the full remaining value of long-term agreements?
- Were individual people sued where a business, store, or corporate entity was the actual customer?
- Were defendants properly served?
- How often did defendants default?
- How often were cases settled under pressure?
- Did these companies sue everyone who tried to cancel service, or only certain categories of disputed accounts?
- How many customers were able to cancel a contract without a lawsuit?
- How many customers faced financial hardship, collection pressure, loss of access to funds, reputational harm, or severe stress from the lawsuits and collection efforts?
- Were easy cancellations, settlements, or service resolutions offered before lawsuits were filed, or was the practical choice often to pay, settle, or be sued?
- Did the lawsuits depend on customers being too busy, confused, intimidated, or under-resourced to fight?
5. Law Firm Role and Enterprise Questions
- Did Kirschenbaum & Kirschenbaum merely collect debts, or did it help design the contract and litigation system?
- Who drafted the contracts?
- Who advised on enforcement strategy?
- What was the relationship between the alarm companies and Kirschenbaum & Kirschenbaum P.C.?
- Did the law firm have any ownership interest, referral arrangement, shared business interest, or operational control connected to the alarm companies or their contracts?
- Would any such relationship create a conflict where the same business network sells or enforces the contract and then sues on it?
- Did the firm know customers were disputing whether they knowingly signed long-term agreements?
- Did repeated customer defenses put the firm on notice of a pattern?
- Did the firm sue individuals without adequate factual basis?
- Did the firm review disputed signatures or contract-formation claims before filing suit?
- Did the firm benefit from high-volume litigation, settlements, defaults, or judgments?
6. Corporate Continuity and NYMP Receivership
- Are NY Merchants Protective Co., Commercial Fire & Security, United States Merchants Protective, NationWide Central Station, Home Alarm Systems Corp., and related entities operationally connected?
- Do they share owners, managers, addresses, phone numbers, employees, lawyers, customers, forms, or billing systems?
- Were assets, accounts, phone numbers, trade names, or contracts moved between entities?
- What happened during NY Merchants Protective's receivership, the Bank of America loan-default litigation, and Wayne Wahrsager's reported removal as president?
- How were customer accounts, assets, records, phone numbers, and contracts handled after NYMP's collapse or transition?
- Did new entities continue similar customer practices after older entities faced litigation, receivership, or reputational problems?
- Were corporate names changed or multiplied in ways that make accountability harder?
7. Knowledge, Notice, and Response
- When did Wayne Wahrsager, Kenneth Kirschenbaum, Eric Wahrsager, Aaron Wahrsager, Jennifer Kirschenbaum, Stacy Spector, or others first learn customers were making similar complaints?
- Did internal emails, letters, reviews, BBB complaints, lawsuits, or defenses alert them to a repeated pattern?
- Did they change practices after receiving complaints?
- Did they continue using the same contracts or enforcement methods after complaints?
- Were complaints dismissed as “fictitious” without further review?
- Were negative reviewers threatened, sued, or pressured?
8. First-Person Accounts and Audio
- How do Wayne Wahrsager, Kenneth Kirschenbaum, and the companies respond to Serge Kannon's first-person account?
- Were other customers or defendants contacted in similarly aggressive ways during disputes or collection efforts?
- What records, call logs, letters, emails, voicemails, or witness accounts can confirm or contradict the first-person accounts collected here?
9. Defendant Identification and Case Outcomes
- How many defendants were businesses versus individuals?
- How many cases involved small businesses?
- How many defendants had no attorney?
- How many cases resulted in default judgments?
- How many defendants paid settlements to avoid litigation?
- How many customers say they never received or understood the contract?
- How many were sued after trying to cancel because of service problems?
- How many defendants later filed bankruptcy, closed businesses, lost livelihood, or suffered lasting emotional harm?
10. Money Trail
- How much money was demanded in lawsuits?
- How much was collected through settlements, judgments, or payment plans?
- Who received the money?
- Were legal fees, interest, acceleration clauses, or collection costs added?
- Did litigation revenue become part of the business model, or was it the model from the start?
- Did any related entity purchase, inherit, or enforce accounts created by another related entity?
11. Licensing, Public Records, and Current Practices
- What do public licensing records show for the current companies, owners, managers, installers, and monitoring entities?
- Are all current installers, alarm companies, and monitoring-related entities properly licensed where required?
- Have customers been given accurate statements about licensing, equipment ownership, monitoring arrangements, cancellation rights, or contract terms?
- If the companies say their practices have changed, what specific reforms were made to contracts, disclosures, service cancellation, customer-file access, and collections?
- Can the companies provide data showing cancellation approval rates, contract-copy response rates, and proof that current customers clearly understand the terms?
- Should journalists and attorneys examine whether these questions reflect a company-specific pattern or a broader alarm-contract problem affecting the industry?
12. Records Journalists and Attorneys May Request
- Original contracts and renewals
- Work orders and service tickets
- Sales scripts and training materials
- Customer files
- Billing records
- Current account lists matched against signed contract files
- Lawsuit demand letters
- Settlement agreements
- Internal emails
- Call recordings and voicemails
- BBB, Yelp, Google, Birdeye complaints
- Court pleadings and affidavits
- Process-server records
- Corporate ownership records
- Bank records showing collections
- Communications between the companies and law firm
The central question is whether these records describe ordinary contract disputes, or whether they reflect a coordinated pattern of obtaining, enforcing, and monetizing disputed long-term alarm agreements through litigation pressure. Related questions are whether the pattern was incidental, whether it became more aggressive over time, or whether high-volume litigation was part of the business model from the start. This site does not ask readers to assume the answer. It asks journalists, attorneys, affected customers, and members of the public to examine the records.
Section 8 - Public Records & Review Evidence
Public Records and Review Evidence
BBB listings, Birdeye/Google review mirrors, third-party review summaries, and screenshot exhibits are documented in Evidence Documents and Public Accounts. Corporate filings, receivership context, and litigation volume appear in The Corporate Web. Adjudicated findings appear in Court Findings.
Section 9 - Corporate Background
The Corporate Web
The following entities are documented through New York Department of State filings, Virginia foreign corporation records, OpenCorporates, Florida licensing records, and company contact pages. The primary operating address is 75 W. Merrick Rd., Freeport, NY. Note: NYMP's Yelp listing shows a Woodside, NY address (30-30 60th St Fl 2) — that appears to have been a separate public-facing or registered address; the Freeport address was the documented operating location.
| Entity | Incorporated | Key Officers | Notes |
|---|---|---|---|
| NMP Holdings Corp. (f/k/a NY Merchants Protective Co.) | Jan 12, 1989 | Wayne Wahrsager (CEO); Kirschenbaum & Kirschenbaum P.C. (registered process agent; 200 Garden City Plaza, Garden City, NY) | 1,857 lawsuits filed. 75 W. Merrick Rd., Freeport NY. Primary operating entity. Security Systems News reported that a court-appointed receiver terminated Wayne Wahrsager from NYMP in 2011 during Bank of America litigation. |
| United States Merchants Protective Co., Inc. usmerchantsprotective.com |
Dec 15, 2010 | Eric Wahrsager (CEO) | Formed the same month NYMP court filings ceased. Same Freeport address. Wayne Wahrsager's son. Named in Friedman v. Wahrsager docket materials. NY State License #12000292700; NJ License #34BF00055100. Phone: (855) 637-5400. USMP's own website claims "100+ Years in the Industry" despite the December 2010 incorporation date; this likely traces through an acquisition: weprotect.com (United Security Systems, est. 1945) displays a banner stating "United Security Systems has joined United States Merchants Protective Co., Inc." and shares the same (855) 637-5400 phone number. Clients listed on USMP's website include Burlington, HomeGoods, Marshalls, TJ Maxx, Planet Fitness, Whole Foods, Trader Joe's, Amazon Fresh, Tesla, Best Buy, Westfield Malls, and others. |
| Commercial Fire & Security, Inc. | Apr 19, 2011 | Kenneth Weinberger (President, per BBB); Wayne Wahrsager (General Manager, per BBB) | Incorporated after NYMP court filings ceased. Same Freeport address. BBB lists start date April 19, 2011; not BBB accredited. See Court Findings for adjudicated liability. The company's own website (commercialfireandsecurity.com) claims "116+ years experience" — inconsistent with the April 2011 incorporation date on file with the NY Department of State. |
| NationWide Central Station Monitoring Corp. | Jun 30, 2011 | Aaron Wahrsager (President); Eric Wahrsager (VP) | Virginia foreign corporation. NationWide's own website (nationwidedigital.com) and contact page list P.O. Box 7297 / 75 W. Merrick Road, Freeport NY 11520 as its address. Florida licensing records list Aaron L. Wahrsager d/b/a NationWide Central Station Monitoring Corp. at 75 W. Merrick Road. The site states the company has served dealers since 1972 and identifies itself as "a family-owned business." |
| Home Alarm Systems Corp. | — | — | Contact page lists 75 W. Merrick Road, Freeport NY — the same address as the other entities in this network. Source: homealarmsystemscorp.com/contact-and-resources |
Receivership Context
In 2011, Bank of America sued New York Merchants Protective Co. and related entities over more than $19 million in alleged loan defaults and overdrafts. The federal court appointed Ronald J. Friedman as receiver for NYMP-related entities.
The receiver later filed Friedman v. Wahrsager, alleging that Wayne, Eric, and Aaron Wahrsager and related entities transferred or interfered with NYMP assets, customer accounts, records, and operations before or during the receivership. In January 2012, the court allowed most of those claims to proceed past a motion to dismiss. That ruling was not a final factual finding.
Related public court records show that the court authorized the sale of NYMP's accounts and proprietary information, and later court records state that Bank of America obtained a judgment exceeding $24 million against Wayne Wahrsager on his personal guarantee.
This context is included to explain the documented transition from NYMP to later related entities and asset ownership. It should not be read as a final adjudication of every allegation in the receiver's lawsuit.
Sources
- Friedman v. Wahrsager, E.D.N.Y. case 2:11-cv-00815 — Jan. 30, 2012 order (motion to dismiss)
- Justia docket — Friedman v. Wahrsager
- General Security v. Commercial Fire & Security, 2017 E.D.N.Y. order — discusses NYMP asset sale and later 2016 transfer
Successor Entity Litigation Record
A search of the New York State Unified Court System for the successor entities confirms the pattern. All 62 successor-entity cases are prosecuted by Kirschenbaum & Kirschenbaum P.C. — the same firm that filed all 1,857 NYMP cases — in the same courts, under the same case type.
All prosecuted by Kirschenbaum & Kirschenbaum
2012–2026, Nassau County (25 of 28)
2017–2026, Nassau County
No filings found under any spelling variant
All NYMP-related entities combined
The court records also show repeated appearances in certain courts and parts. This archive does not criticize any judge or court. Judges decide the cases placed before them under the law and the record presented. The issue raised here is whether high-volume repeat-plaintiff litigation can make broader patterns difficult for any single defendant, or even any single case, to reveal.
The full dataset — 1,919 rows covering all NYMP-related entities, with charts by filing year, court, and company group — is available for download:
↓ Download Case Data (.xlsx) — 1,919 rows
Individual Defendant Pattern
A heuristic scan of the WebCivil dataset identified rows where the defendant name appears to be a natural person rather than a business entity. These figures are an investigative lead, not a legal conclusion — some sole proprietors may appear as individuals, and each case should be manually verified in WebCivil party records.
Across all 1,919 rows (heuristic)
Lead list download: potential_individual_defendant_cases.csv
External Records
Source Links & External Records
The following links lead directly to the public records, review platforms, and corporate registries referenced throughout this site.
- Yelp — Commercial Fire & Security (Freeport) Oleh Balaban Yelp review
- Birdeye — Commercial Fire & Security (Google review mirror) Oleh Balaban Google review and company response (Birdeye mirror)
- Yelp — New York Merchants Protective Company (Woodside) Maggie M. review · not recommended reviews (includes Steve, March 14, 2026)
- Better Business Bureau — New York Merchants Protective Co. BBB customer reviews — includes Stephen P. review (Feb. 27, 2026)
- Google — Commercial Fire & Security (search) Emmet Steave and Diana Sorkin reviews
- OpenCorporates — NMP Holdings Corp. (f/k/a NY Merchants Protective Co.) NY State corporate registration record
- Better Business Bureau — United States Merchants Protective Co., Inc. BBB customer reviews — includes Stephen P. review (Feb. 28, 2026)
- Google — United States Merchants Protective Company (reviews search) AI Overview summarizing third-party review sources — see Exhibit J and Public Records section
- OpenCorporates — United States Merchants Protective Co., Inc. NY State corporate registration record, incorporated Dec 15, 2010
- United States Merchants Protective Co., Inc. — Company Website usmerchantsprotective.com · (855) 637-5400 · NY License #12000292700 · Claims "100+ Years in the Industry" despite Dec 2010 incorporation · Lists Burlington, Whole Foods, Tesla, Best Buy, Westfield Malls among clients
- United Security Systems (We Protect) — Company Website weprotect.com · Displays banner: "United Security Systems has joined United States Merchants Protective Co., Inc." · Claims "Protecting Life & Property Since 1945" · Same (855) 637-5400 phone number as USMP · A division of United Burglar Inc.
- OpenCorporates — Commercial Fire & Security, Inc. NY State corporate registration record, incorporated Apr 19, 2011
- NY Unified Court System — WebCivil Local Search Search for "New York Merchants Protective" — 1,857 cases on file
- Kirschenbaum & Kirschenbaum P.C. — Firm Website kirschenbaumesq.com · Founded 1977 · 200 Garden City Plaza, Garden City, NY 11530 · 516-747-6700 · Sells alarm/security/fire contracts to alarm companies AND litigates to enforce them · Kenneth Kirschenbaum (Managing Partner), Jennifer Kirschenbaum (Partner)
- Commercial Fire & Security, Inc. — Company Website commercialfireandsecurity.com · Phone: (855) 237-3300 · Claims "116+ years experience" and "three generations" despite April 2011 NY incorporation date · Self-described as "family business"
- Better Business Bureau — Commercial Fire & Security, Inc. BBB listing: 75 W. Merrick Rd., Freeport NY; start date Apr 19, 2011; not BBB accredited; Kenneth Weinberger (President), Wayne Wahrsager (General Manager)
- Casemine — General Security v. Commercial Fire & Security (district court) Federal court liability finding — Lanham Act and tortious interference against Commercial Fire, Wayne Wahrsager, Steven Moran
- Casemine — General Security v. Commercial Fire & Security (2d Cir. 2024) Second Circuit affirmed judgment against Commercial Fire, Wayne Wahrsager, and Steven Moran in 2024
- NationWide Central Station Monitoring Corp. — Homepage © 2026 NationWide Central Station Monitoring Corp. Footer lists P.O. Box 7297, Freeport, NY 11520. Self-described as "a family-owned business" serving dealers since 1972.
- NationWide Central Station Monitoring — Contact Page Lists 75 W. Merrick Road, Freeport, NY 11520 as address
- Google — Nationwide Digital Monitoring Co. (search) George Ness review — see Exhibit K and Public Accounts
- Home Alarm Systems Corp. — Contact & Resources Page Lists 75 W. Merrick Road, Freeport, NY as address
Research Downloads
The following research files document the court record and public-record findings assembled for this site. They are provided for journalists, attorneys, and researchers to independently verify the claims made here.
- NYMP_Related_WebCivil_Cases_with_Charts.xlsx Comprehensive WebCivil workbook: 1,919 rows, including 1,857 NYMP rows and 62 successor-entity rows, with charts by filing year, court, and company group.
- potential_individual_defendant_cases.csv Heuristic lead list: 890 rows where the defendant name appears to be a natural person. Not a legal conclusion; each case should be verified in WebCivil party records.
- public_records_and_reviews_report.md Public records and review research report: BBB, Birdeye, court findings, and 75 W. Merrick Road network documentation.
Case Index
Named Parties in Documented Litigation
The following individuals and businesses appear as named parties in court records filed by New York Merchants Protective Co., United States Merchants Protective Co., and Commercial Fire & Security, Inc. in New York State courts. All records are public. Parties are listed as they appear in official court filings. This index exists so that anyone searching for their own name in connection with these companies can find this documentation.
Scope of Identified Defendants
The current dataset includes 1,857 New York Merchants Protective rows, 28 United States Merchants Protective rows, and 34 Commercial Fire & Security rows. The 1,806 defendant count reflects unique names visible in the WebCivil search-result defendant field, not a final legal count of every affected person or business. The list may not be exhaustive: individual case pages may identify additional parties, names may appear with spelling variations or DBAs, and additional cases may exist under search terms not yet captured.
If You Recognize a Name Here — Please Tell Them
If you see the name of someone you know in the lists below, please share this page with them.
Defendants Named in Successor Entity Cases (United States Merchants Protective & Commercial Fire & Security — 62 Cases, 96 Named Defendants, 2012–2026)
Cases frequently name multiple defendants — a business entity and its owner or officer in the same filing. One case number can therefore produce more than one listed name.
- Bootcamp Basics LLCIndex no.: CV-009707-17/NA
- Printing Plus, LLCIndex no.: CV-014777-17/NA
- Miracle Hair Bar IncIndex no.: CV-014778-17/NA
- Bernett & Gordon Realty Co IncIndex no.: CV-014779-17/NA
- Xtreme Auto Sales II IncIndex no.: CV-014895-17/NA
- PD Food Express IncIndex no.: CV-014896-17/NA
- Izabela MarinoIndex no.: CV-014897-17/NA
- Anthony LafaireIndex no.: CV-014898-17/NA
- Chevere Pollos A La Brasa CorpIndex no.: CV-014994-17/NA
- Edward TrinchettaIndex no.: CV-016214-17/NA
- Abdul AtiyehIndex no.: CV-000836-18/NA
- Brooklyn Power Tool, Inc.Index no.: CV-007178-20/NA
- George PolistinIndex no.: CV-013735-20/NA
- Angels Repair Center IncorporatedIndex no.: CV-004533-21/NA
- Dennis ShauloffIndex no.: CV-005173-21/NA
- Brandon And Jonathan Inc.Index no.: CV-005955-21/NA
- 101 Deli Corp.Index no.: CV-009984-21/NA
- Luscher HVAC, Inc.Index no.: CV-003530-22/NA
- R & D Deli Grocery Inc.Index no.: CV-003531-22/NA
- Holistic Resources Inc.Index no.: CV-003644-22/NA
- Amal & Dunia Inc.Index no.: CV-009095-23/NA
- 1748 Retail Shop Inc.Index no.: CV-008409-24/NA
- Paula Davis-SmithIndex no.: CV-012039-24/NA
- Cesur GorkmazIndex no.: CV-012042-24/NA
- Gil-Blu Nursery & KindergartenIndex nos.: CV-010762-25/NA; CV-001074-26/NA
- Eghe African Market LimitedIndex no.: CV-003363-26/NA
- New York Buyers Group Inc.Index no.: CV-014329-18/QU
- Genna RussoIndex no.: CV-014330-18/QU
- Mina Corner Deli Inc.Index no.: CV-020452-18/QU
- Michael BuckleyIndex no.: CV-015101-22/QU
- Au Pain Dore Bakery, LLCIndex no.: CV-000887-17/BA
- Micheline MerisierIndex no.: CV-000888-17/BA
- AARK Enterprises, Inc.Index no.: CC-000163-18/BA
- Jose CruzIndex no.: CV-108901-03/BX
- Oscar BanegasIndex no.: CV-051635-05/BX
- Ana TorresIndex no.: CV-065504-05/BX
- Brenda RosarioIndex no.: CV-068397-05/BX
- Amado AlifonsoIndex no.: CV-017640-06/BX
- Nicholas CaiazzoIndex no.: CV-048341-06/BX
- Lafayette Superette & Deli Corp.Index no.: CV-001389-07/BX
- Luz Virginia DiazIndex no.: CV-027074-07/BX
- Sam BravermanIndex no.: CV-016898-08/BX
- Vincenza FogliettaIndex no.: CV-019188-08/BX
- Valentina CaiazzoIndex no.: CV-104084-08/BX
- Robyn McIntoshIndex no.: CV-061081-09/BX
- Andre A. HallIndex no.: CV-061089-09/BX
- Angel EspinosaIndex no.: CV-012665-10/BX
- Thomas J. LambrightIndex nos.: CV-038231-10/BX; CV-072276-10/BX
- Luz GranadosIndex no.: CV-038232-10/BX
- Rosa CastilloIndex no.: CV-109836-10/BX
- Alan AghazadianIndex no.: CV-031994-02/KI
- Community Associates Development Corp.Index nos.: CV-038538-02/KI; CV-088307-03/QU
- Hung LaIndex no.: CV-320851-03/KI
- Nicole Shoe Corp.Index nos.: CV-015169-04/KI; CV-073317-01/QU
- Herbert ElliotIndex no.: CV-041776-04/KI
- Angelette M. HarrisIndex no.: CV-109365-04/KI
- Federic PinnockIndex no.: CV-109366-04/KI
- Judit FaiwiszewskiIndex no.: CV-114673-04/KI
- Giancarlo CostanzoIndex no.: CV-118637-04/KI
- Juan GorisIndex nos.: CV-049096-05/KI; CV-084040-05/QU
- Dr. Harry G. DeMeo, M.D.Index no.: CV-050112-05/KI
- Lucy HoltzmanIndex no.: CV-076743-05/KI
- Yanick CalixteIndex no.: CV-084545-05/KI
- George MattinsonIndex no.: CV-087562-05/KI
- Mary WelchIndex no.: CV-065372-06/KI
- Scott MillerIndex no.: CV-070066-06/KI
- John SuazoIndex no.: CV-081393-06/KI
- Muaffaq AskarIndex nos.: CV-002651-07/KI; CV-013515-09/QU; CV-091198-09/QU; CV-073807-10/QU
- Jamal AlikhanIndex no.: CV-012556-07/KI
- Audio Rex Enterprises, Inc.Index no.: CV-016721-07/KI
- Kevin FortisIndex no.: CV-021849-07/KI
- Closeouts Unlimited Corp.Index no.: CV-027757-07/KI
- Platinum Liquors, Inc.Index nos.: CV-041958-07/KI; CV-103565-05/QU
- Sondja RomainIndex no.: CV-096103-07/KI
- Carl DeaneIndex no.: CV-146617-07/KI
- Joseph BoscoIndex no.: CV-008020-08/KI
- Garie YiuIndex no.: CV-028407-08/KI
- Juan GuzmanIndex no.: CV-042183-08/KI
- Bruce HoffmanIndex no.: CV-058857-09/KI
- Edith ShtaermanIndex no.: CV-104870-09/KI
- Martha MusgroveIndex no.: CV-104871-09/KI
- Lucia ChoiIndex no.: CV-025190-10/KI
- Paolo VistaIndex no.: CV-016795-97/NA
- Suhana A. MeahIndex no.: CV-002842-99/NA
- Paul CiafoneIndex no.: CV-003524-99/NA
- Peter RoestenbergIndex no.: CV-003525-99/NA
- Manny ZakiIndex no.: CV-008920-99/NA
- Alex M. LembergIndex no.: CV-011065-99/NA
- Gary Marito aka Gary MarottaIndex no.: CV-014021-99/NA
- Dolores HomburgerIndex no.: CV-014909-99/NA
- Teven PastoreIndex no.: CV-015564-99/NA
- Manuel HernandezIndex no.: CV-015565-99/NA
- Dominick Di GiovannaIndex nos.: CV-016606-99/NA; CV-014419-02/NA
- Loyena CastroIndex no.: CV-016607-99/NA
- Bruce SimonettiIndex no.: CV-016944-99/NA
- Marlene ZeidmanIndex no.: CV-001421-00/NA
Defendants Named in NY Merchants Protective Co. Cases (1,857 Cases)
Methodology Note
This list is compiled from the NY Unified Court System WebCivil records. The source workbook is NYMP_Related_WebCivil_Cases_with_Charts.xlsx. Note: WebCivil displays plaintiff names in truncated form — for example, "NEW YORK MERCHANTS PROTECTIV" — which researchers should account for when filtering or searching the raw data.
- G. & L. Bagels, Inc.Index no.: CV-001720-00/NA
- Simone PuccioIndex no.: CV-002764-00/NA
- Edward KellyIndex nos.: CV-002839-00/NA; CV-007946-07/NA
- Jose RiveraIndex no.: CV-003253-00/NA
- Paul CalfayanIndex no.: CV-003815-00/NA
- Peter Di NuzzoIndex no.: CV-005681-00/NA
- John RingleIndex no.: CV-007351-00/NA
- John BattagliaIndex no.: CV-011604-00/NA
- P&W Food Corp. d/b/a Morris SupermarketIndex no.: CV-013904-00/NA
- Temple Beth-ElIndex no.: CV-013966-00/NA
- Michael DunleavyIndex no.: CV-015217-00/NA
- Louis Textiles & Apparel, Inc.Index no.: CV-001622-01/NA
- James K. MartensIndex no.: CV-002315-01/NA
- Thomas S. RussoIndex no.: CV-002666-01/NA
- Serdar DogruelIndex no.: CV-003499-01/NA
- Anne Azzu BrownIndex no.: CV-005166-01/NA
- Kenny CheungIndex no.: CV-005735-01/NA
- Ghaffor HameedIndex no.: CV-006924-01/NA
- George WerderIndex no.: CV-007862-01/NA
- Ray SanchezIndex no.: CV-007863-01/NA
- Bhupinder BediIndex no.: CV-007868-01/NA
- Samuel HuIndex no.: CV-008568-01/NA
- S. Mark SalernoIndex nos.: CV-009542-01/NA; CV-001775-03/NA
- Selby Manhasset Shoe Corp.Index no.: CV-010085-01/NA
- Ana Rosa CanesIndex no.: CV-013359-01/NA
- Michael MohrIndex no.: CV-013580-01/NA
- Eastern Warehouse Group, Inc.Index no.: CV-015377-01/NA
- John V. FondaIndex no.: CV-015399-01/NA
- Nancy CottamIndex no.: CV-015957-01/NA
- Tom McCarthyIndex no.: CV-018551-01/NA
- Adam LauferIndex no.: CV-001875-02/NA
- Peter SafiIndex no.: CV-003138-02/NA
- Lorraine Gregory Corp. d/b/a B-1 County MailingIndex no.: CV-005854-02/NA
- Ching J. ChuangIndex no.: CV-007901-02/NA
- Jeffrey A. Stahl M.D.Index no.: CV-008356-02/NA
- James CerulloIndex no.: CV-008665-02/NA
- Harbob Restaurant Ent., Inc. d/b/a Diwan RestaurantIndex no.: CV-008744-02/NA
- Peter RomeroIndex no.: CV-012320-02/NA
- Dina P. RoseIndex no.: CV-012321-02/NA
- Junie SpellerIndex no.: CV-029398-02/NA
- Bret RankinIndex no.: CV-030736-02/NA
- Tess SantosIndex no.: CV-032216-02/NA
- Fernando InfanteIndex no.: CV-034094-02/NA
- A. FanninIndex no.: CV-034229-02/NA
- Mario RappaIndex no.: CV-035289-02/NA
- Yasar KocIndex no.: CV-035343-02/NA
- Steve DragoumanosIndex no.: CV-036410-02/NA
- Stanley BraschowitzIndex no.: CV-038357-02/NA
- Moore Enterprise, Inc.Index no.: CV-039241-02/NA
- Federico's Auto Corp. d/b/a Federico's New & Used Auto PartsIndex no.: CV-039896-02/NA
- Jane KaplanIndex no.: CV-041514-02/NA
- Barry PegalisIndex no.: CV-001316-03/NA
- Graffito Corp. d/b/a Graffiit & Alfred SchmittIndex no.: CV-001780-03/NA
- John ToccilloIndex no.: CV-005232-03/NA
- Simmons Furniture Inc.Index no.: CV-008660-03/NA
- Joe ThomasIndex no.: CV-008805-03/NA
- Patricia RothbellIndex no.: CV-009400-03/NA
- Bridgestone-Firestone, Inc.Index no.: CV-009786-03/NA
- Joseph AtiasIndex no.: CV-010770-03/NA
- Jeffrey DeutchIndex nos.: CV-012730-03/NA; CV-014194-03/NA
- Anthony MazzaraIndex no.: CV-013056-03/NA
- Peter LucksavageIndex no.: CV-014386-03/NA
- William MandualoniIndex no.: CV-015136-03/NA
- Michael ModicaIndex no.: CV-015138-03/NA
- Past Time Cleaning ServiceIndex no.: CV-016244-03/NA
- John KalosinisIndex no.: CV-016855-03/NA
- Philip Cirrone d/b/a Stuff A BagelIndex no.: CV-016859-03/NA
- Greg MurphyIndex no.: CV-016862-03/NA
- James KenneyIndex no.: CV-017833-03/NA
- Positano Brick Oven Pizza and Restorante, Inc.Index no.: CV-019145-03/NA
- Matuzzi Furniture, Inc. d/b/a Simmons FurnitureIndex no.: CV-019470-03/NA
- Victor MarmolIndex no.: CV-020660-03/NA
- William MooreIndex no.: CV-021345-03/NA
- Joel SacherIndex no.: CV-029839-03/NA
- Anthony BiancanielloIndex no.: CV-030106-03/NA
- Fausto Salto d/b/a Original Deli NIndex no.: CV-030107-03/NA
- Golf Group, Inc. d/b/a Ski GroupIndex no.: CV-030454-03/NA
- Carlos CepedaIndex no.: CV-032518-03/NA
- Roslyn PeckIndex no.: CV-033624-03/NA
- William GastallanoIndex no.: CV-033632-03/NA
- Sammy's Disc. Emp. d/b/a RockbottomIndex no.: CV-000804-04/NA
- Howard CohenIndex no.: CV-000874-04/NA
- Andrea KaplanIndex no.: CV-000877-04/NA
- Steve CostaIndex no.: CV-004205-04/NA
- Dennis MorganIndex no.: CV-006314-04/NA
- Performance Muffler, Inc.Index no.: CV-007316-04/NA
- Michael HemlockIndex no.: CV-007317-04/NA
- Blanche PoseyIndex no.: CV-007360-04/NA
- The Jolly Swagman Inn, Inc.Index no.: CV-007800-04/NA
- Brian NewmanIndex no.: CV-008240-04/NA
- Jodie AtiasIndex no.: CV-009390-04/NA
- Joe GeraceIndex no.: CV-010835-04/NA
- Susan RaiaIndex no.: CV-012183-04/NA
- McKeller's Catering, Inc.Index no.: CV-012328-04/NA
- Jack CavalloIndex no.: CV-013777-04/NA
- Muntaz AliIndex no.: CV-016183-04/NA
- Mauro SolorzanoIndex no.: CV-017236-04/NA
- Errol GindiIndex no.: CV-019512-04/NA
- Joseph DiRestoIndex no.: CV-021068-04/NA
- James PosillicoIndex no.: CV-021072-04/NA
- Barbara StevensIndex nos.: CV-022298-04/NA; CV-033586-05/NA
- Rebecca GlavanIndex no.: CV-023068-04/NA
- Drew HoflerIndex no.: CV-023082-04/NA
- Jil-Crest Color Labs, Inc.Index nos.: CV-027268-04/NA; CV-012538-06/NA
- Ana FriasIndex no.: CV-027510-04/NA
- Alan BergerIndex no.: CV-028183-04/NA
- Sunny PaekIndex no.: CV-030638-04/NA
- Patricia EvansIndex nos.: CV-031283-04/NA; CV-005566-07/NA
- Dov LedererIndex no.: CV-001168-05/NA
- Joseph AcostaIndex no.: CV-001424-05/NA
- Bibi PalermoIndex no.: CV-001429-05/NA
- Auto Oasis, Inc.Index no.: CV-001741-05/NA
- Rauscher Industries, Inc.Index no.: CV-002562-05/NA
- Tong H. ChuIndex no.: CV-003025-05/NA
- Steve FlemingIndex no.: CV-003763-05/NA
- William CastellanoIndex no.: CV-003764-05/NA
- Harvey EhrlichIndex no.: CV-004124-05/NA
- Alicia CastanedaIndex no.: CV-004128-05/NA
- Rifky RobinsonIndex no.: CV-005576-05/NA
- Okan BayatIndex no.: CV-006097-05/NA
- Patricia MasonIndex no.: CV-006102-05/NA
- Marlo VasquezIndex no.: CV-006103-05/NA
- Amin MoughalIndex no.: CV-008256-05/NA
- Anthony BorziIndex no.: CV-009232-05/NA
- Ralph RoddIndex no.: CV-011115-05/NA
- Michael MedagliaIndex no.: CV-011116-05/NA
- Sif Cards, Inc.Index no.: CV-011118-05/NA
- Mumtaz MirzaIndex no.: CV-011119-05/NA
- Sebastian CamutiIndex no.: CV-011668-05/NA
- Anthony MarraIndex nos.: CV-013230-05/NA; CV-005234-09/NA; CV-007082-09/NA
- Kathleen AlcockIndex no.: CV-013231-05/NA
- Barbara BarberaIndex no.: CV-013490-05/NA
- Patty BerkowitzIndex no.: CV-015190-05/NA
- Kumar LuthraIndex no.: CV-015191-05/NA
- George PataneIndex no.: CV-015193-05/NA
- Excel Enterprises Inc.Index no.: CV-017332-05/NA
- Leannea SchwarzIndex no.: CV-018043-05/NA
- Ventura Collision, Inc.Index no.: CV-018045-05/NA
- South Hempstead Baptist ChurchIndex no.: CV-019215-05/NA
- Barbara DeloshIndex no.: CV-019491-05/NA
- Philip CiaravinoIndex no.: CV-021328-05/NA
- Huay Deli, Inc. d/b/a Sunshine DeliIndex no.: CV-025051-05/NA
- Kevin BurkeIndex no.: CV-026657-05/NA
- Diana FernandezIndex no.: CV-027299-05/NA
- Michael FritzeIndex no.: CV-031647-05/NA
- Mary BellockIndex no.: CV-033587-05/NA
- Thomas MulkeenIndex no.: CV-035028-05/NA
- Antoinette GuzzoIndex no.: CV-035029-05/NA
- Robert A. ZazanIndex no.: CV-035818-05/NA
- Wayne PuleoIndex no.: CV-037405-05/NA
- Adam HarrisIndex no.: CV-001242-06/NA
- Harry BashianIndex no.: CV-002143-06/NA
- Ruth GrenellIndex no.: CV-003605-06/NA
- Cole Communications & Marketing Inc.Index no.: CV-003870-06/NA
- Enzo SecoloIndex nos.: CV-005807-06/NA; CV-002866-07/NA
- Kenneth O'HaraIndex no.: CV-006810-06/NA
- Toni Ann BelloIndex no.: CV-006856-06/NA
- Pat PintoIndex no.: CV-006863-06/NA
- Venture Holding Corporation d/b/a Venture Auto Body ServiceIndex no.: CV-006865-06/NA
- Okon CindiIndex no.: CV-006868-06/NA
- Judith GoodnoughIndex no.: CV-006870-06/NA
- Rose MancusoIndex no.: CV-007563-06/NA
- Richard BetzIndex nos.: CV-011122-06/NA; CV-010052-07/NA
- Valerie Decabia-BelcherIndex no.: CV-012080-06/NA
- Artur GomesIndex no.: CV-012081-06/NA
- Frank SammartanoIndex no.: CV-012537-06/NA
- Gus DitimisIndex nos.: CV-012539-06/NA; CV-007463-07/NA
- Computers & Software Sales, Inc.Index no.: CV-012541-06/NA
- Steven ZalbertIndex no.: CV-012542-06/NA
- Reena KhemariIndex no.: CV-012543-06/NA
- Yan VilenskyIndex no.: CV-012545-06/NA
- James B. EhrleinIndex no.: CV-013084-06/NA
- Anthony BoldyrewIndex no.: CV-016389-06/NA
- Anthony CurcioIndex no.: CV-016390-06/NA
- Phil TavellaIndex no.: CV-018011-06/NA
- Lia's Pizzeria, Inc.Index no.: CV-018017-06/NA
- Lion's Pride Glass & Mirror Corp.Index no.: CV-018018-06/NA
- Wanda TrinidadIndex nos.: CV-019114-06/NA; CV-010049-07/NA
- Michael AttardIndex no.: CV-019599-06/NA
- Vernesa WardIndex no.: CV-022779-06/NA
- Kathryn BuckleyIndex no.: CV-024949-06/NA
- Wendell RaphaelIndex no.: CV-027522-06/NA
- Dong Won KimIndex no.: CV-027524-06/NA
- James Woerner Inc.Index no.: CV-027525-06/NA
- JC's Auto Sales of NY, Inc. and Jean P. CadetIndex no.: CV-027526-06/NA
- Robert CastilloIndex no.: CV-029810-06/NA
- YCRM, Inc.Index no.: CV-031173-06/NA
- Amparo SilvaIndex no.: CV-031424-06/NA
- Buggies Cellular, Inc.Index no.: CV-031448-06/NA
- Huo Ling LinIndex no.: CV-032018-06/NA
- Charles CarapazzaIndex no.: CV-036098-06/NA
- Paul MorgensteinIndex no.: CV-036100-06/NA
- Julian PriceIndex no.: CV-037084-06/NA
- Topp's JS Cleaner, Inc.Index no.: CV-038797-06/NA
- Amy BoyerIndex no.: CV-043752-06/NA
- The Athlete's FootIndex no.: CV-044960-06/NA
- Karen SartarIndex no.: CV-044965-06/NA
- Vivek ChaturvediIndex no.: CV-044966-06/NA
- Geo Tech Construction CorpIndex no.: CV-000094-07/NA
- Brian SmithIndex no.: CV-000100-07/NA
- Rocco BellantoniIndex no.: CV-000850-07/NA
- Archer Wireless Inc. d/b/a GNR DigitalIndex no.: CV-002027-07/NA
- Miguel CarballoIndex no.: CV-003538-07/NA
- Omann DorvalIndex no.: CV-005567-07/NA
- Lamar VarlackIndex no.: CV-007035-07/NA
- Young Mi ChoiIndex no.: CV-007036-07/NA
- Natalie CarapazzaIndex no.: CV-007464-07/NA
- Herman BergerIndex no.: CV-007949-07/NA
- Fredy PenuelaIndex nos.: CV-008458-07/NA; CV-034133-08/NA
- Regina BakerIndex no.: CV-009885-07/NA
- Carolyn GrunnerIndex nos.: CV-011710-07/NA; CV-004728-07/CE
- Premier Sportscards & Comics Inc.Index no.: CV-011713-07/NA
- Gerald GermainIndex no.: CV-013419-07/NA
- Gregory MeltserIndex no.: CV-016196-07/NA
- Shelley HertlingIndex no.: CV-017220-07/NA
- Jean Claude St GillesIndex no.: CV-021429-07/NA
- Chef's Specialties Corp.Index no.: CV-022891-07/NA
- Salvatore CracchioloIndex no.: CV-025156-07/NA
- Barry LevineIndex no.: CV-026355-07/NA
- Hubert PetersonIndex no.: CV-026926-07/NA
- Alonzo ShermanIndex no.: CV-026929-07/NA
- Reyes RodriguezIndex no.: CV-027225-07/NA
- The Shadow Box, Inc.Index no.: CV-030066-07/NA
- Julie SztorcIndex no.: CV-033200-07/NA
- Replacement Car Rental, Inc.Index no.: CV-034225-07/NA
- Michael SlochowskyIndex no.: CV-034245-07/NA
- Rima Convenience, Inc.Index no.: CV-036467-07/NA
- James BurkeIndex no.: CV-039264-07/NA
- Luba TalaouskyIndex no.: CV-039825-07/NA
- Claudia BryceIndex no.: CV-042227-07/NA
- Lorelle SchecterIndex no.: CV-042314-07/NA
- John KallasIndex nos.: CV-043383-07/NA; CV-041515-09/NA
- Harold YascoIndex no.: CV-043924-07/NA
- Roni MannIndex nos.: CV-046090-07/NA; CV-014312-09/NA
- Wanda Trinidad d/b/a Downtown FashionIndex no.: CV-046852-07/NA
- Long Island Picture Frames, Inc.Index no.: CV-047245-07/NA
- Heurn J. KimIndex no.: CV-047734-07/NA
- Harold YoscoIndex no.: CV-000119-08/NA
- Anjani BhattIndex no.: CV-000595-08/NA
- John DolanIndex no.: CV-000685-08/NA
- Alice BoydIndex no.: CV-001012-08/NA
- Joseph A. FranzeseIndex no.: CV-001013-08/NA
- Kalpesh ShahIndex no.: CV-002090-08/NA
- Gloria BonseraIndex no.: CV-002091-08/NA
- Michael SordiIndex no.: CV-002092-08/NA
- Frederica CaseceliIndex no.: CV-006761-08/NA
- Gristers Service Station, Inc.Index no.: CV-009358-08/NA
- Mahender SabhnaniIndex nos.: CV-009360-08/NA; CV-023861-08/NA; CV-035303-08/NA
- Vitha Jewelers (N.Y.) Inc.Index no.: CV-012357-08/NA
- Robert ZulijaniIndex no.: CV-015524-08/NA
- Howard BernsteinIndex no.: CV-016434-08/NA
- James RiccaIndex no.: CV-021061-08/NA
- CM Design Outlet, Inc.Index no.: CV-021062-08/NA
- Ruth LugoIndex no.: CV-021350-08/NA
- Daniel PetersonIndex no.: CV-023823-08/NA
- Joanne CygielmanIndex no.: CV-025438-08/NA
- Yolanda RojasIndex no.: CV-026863-08/NA
- A.S.M. Financial Funding Corporation and Inger JensenIndex no.: CV-026864-08/NA
- CMAJ Food Corp.Index no.: CV-027436-08/NA
- Kimberly ViskocIndex no.: CV-027451-08/NA
- Anthony BraccoIndex no.: CV-038137-08/NA
- Garth SinclairIndex no.: CV-038138-08/NA
- Dyn-Alarm Inc.Index no.: CV-042313-08/NA
- Shah NaftchiIndex no.: CV-043013-08/NA
- Shelly SpectorIndex no.: CV-044663-08/NA
- Tommy ZindaniIndex no.: CV-045377-08/NA
- Linda FalcoIndex no.: CV-000097-09/NA
- Robert C. Horton Jr.Index no.: CV-004221-09/NA
- Khalil SikanderIndex no.: CV-004225-09/NA
- Richard HaemmerleIndex no.: CV-014722-09/NA
- C.A.P. Center, Inc.Index no.: CV-016113-09/NA
- Balram GyaniIndex nos.: CV-017758-09/NA; CV-044124-09/NA; CV-004205-11/QU
- Tomasz PochopienIndex no.: CV-018369-09/NA
- Maryam SaghaeiIndex no.: CV-018812-09/NA
- Patrick O'DeaIndex nos.: CV-019279-09/NA; CV-010460-10/NA
- Bruce SkloverIndex no.: CV-020160-09/NA
- Francesco AmorelliIndex no.: CV-020161-09/NA
- Michael CincottaIndex no.: CV-020163-09/NA
- Anthony Louis Inc.Index nos.: CV-020647-09/NA; CV-044126-09/NA; CV-013478-10/NA
- Antique Rugs Studio Inc. / Sol HakimianIndex no.: CV-021058-09/NA
- Apollon Waterproofing & Restoration Corp.Index no.: CV-021385-09/NA
- Chris SarriaIndex no.: CV-021575-09/NA
- Elite Couture, Inc.Index no.: CV-024619-09/NA
- Deborah OxenhornIndex no.: CV-026538-09/NA
- Bruce GoldmanIndex no.: CV-026540-09/NA
- David WeinerIndex no.: CV-026815-09/NA
- Abdul Wali HussainIndex no.: CV-028461-09/NA
- Kelly Glenn Jr.Index no.: CV-029972-09/NA
- Vivian FriedmanIndex no.: CV-031103-09/NA
- Margualite GormezanoIndex no.: CV-040076-09/NA
- Evelyn ColonIndex no.: CV-044114-09/NA
- Donald MalawerIndex no.: CV-044115-09/NA
- Finish Line Collision Inc.Index no.: CV-000688-10/NA
- Dimitrios Vlahos-KitasIndex no.: CV-003213-10/NA
- Gary YaziciyanIndex no.: CV-003214-10/NA
- Carmen MirandaIndex no.: CV-003215-10/NA
- Joan LowensternIndex no.: CV-010763-10/NA
- Ethel NwokeIndex no.: CV-010764-10/NA
- Robert ScoccaIndex no.: CV-013641-10/NA
- David RandallIndex no.: CV-017771-10/NA
- Mark McCarthyIndex no.: CV-018968-10/NA
- Husham DabisIndex no.: CV-031359-10/NA
- Exclusiv Kitchens LLCIndex no.: CV-032307-10/NA
- Chris MontwillIndex no.: CV-035270-10/NA
- George ChangIndex no.: CV-038948-10/NA
- Albert IdyIndex no.: CV-039012-10/NA
- Backyard Party Tent Rental Inc.Index no.: CV-039409-10/NA
- Frumis AckermanIndex no.: CV-043289-10/NA
- Dawn DeratierIndex no.: CV-043290-10/NA
- Polaris Import & Export International Ltd.Index no.: CV-000783-11/NA
- Oak Neck Deli Inc.Index no.: CV-002611-11/NA
- My Phone Store Inc.Index no.: CV-003338-11/NA
- Rick LeonIndex no.: CV-007394-11/NA
- Nick KibikIndex no.: CV-009491-11/NA
- Danny ShkuryIndex no.: CV-009985-11/NA
- Jerry ZavidowIndex no.: CV-003614-02/NH
- Finyl Vinyl Ltd.Index no.: CV-012783-96/NY
- Michael McCollomIndex no.: CV-016997-96/NY
- Danielle MerryIndex no.: CV-035188-99/NY
- Marilyn CastilloIndex no.: CV-003786-05/NY
- Tina VisalliIndex no.: CV-021396-06/NY
- Antonio CabralIndex no.: CV-052495-06/NY
- Cuzins Market Inc.Index no.: CV-002322-07/NY
- Anjali NankaniIndex no.: CV-010647-07/NY
- Global Luggage Inc.Index no.: CV-011925-07/NY
- Gregg DoughertyIndex nos.: CV-040428-07/NY; CV-025512-08/NY; CV-061266-10/QU
- Louis RaffettoIndex no.: CV-036016-09/NY
- Edward SapienzaIndex no.: CV-046134-98/QU
- The Auction Room Ltd.Index no.: CV-058490-99/QU
- Ambassador Food & Paper Co. Inc.Index no.: CV-058493-99/QU
- American Bokhara CorporationIndex no.: CV-058703-99/QU
- M&P Night Time Inc.Index no.: CV-058704-99/QU
- R&R Collections Inc.Index no.: CV-059090-99/QU
- Broadway Silver Inc.Index no.: CV-030802-00/QU
- Powerfeed Mfg. Inc.Index no.: CV-031719-00/QU
- Winston MarkinIndex no.: CV-032489-00/QU
- Robert KalfusIndex no.: CV-033704-00/QU
- Michael Friedman Corp.Index no.: CV-034148-00/QU
- D&D Bay Ridge Spirits Corp.Index no.: CV-034153-00/QU
- P.A. Fashion Corp.Index no.: CV-034444-00/QU
- ATLB Sportswear Inc.Index no.: CV-034445-00/QU
- Noja Bags Ltd.Index no.: CV-036736-00/QU
- Nino's BagIndex no.: CV-036741-00/QU
- Stas Inc.Index no.: CV-037106-00/QU
- Vincent RussoIndex no.: CV-037107-00/QU
- Kastoria Enterprises Inc.Index no.: CV-037110-00/QU
- Hart Felt Gifts Inc.Index no.: CV-037587-00/QU
- Herbert MirandaIndex no.: CV-037860-00/QU
- The Sheik of NY Inc.Index no.: CV-037863-00/QU
- James Leonard Opticians Inc.Index nos.: CV-038465-00/QU; CV-126444-03/QU
- Movie Mania Entertainment Inc.Index no.: CV-038467-00/QU
- Tres Amici Inc.Index nos.: CV-038957-00/QU; CV-049529-02/QU
- Wind Associates Inc.Index no.: CV-039873-00/QU
- Jerome Jewelry Inc.Index no.: CV-039874-00/QU
- R.N.C. Marketing Inc.Index no.: CV-039879-00/QU
- Fashion Outlet Inc.Index no.: CV-039880-00/QU
- Ace Pet Shop Inc.Index no.: CV-040638-00/QU
- Carol McAvoyIndex no.: CV-040639-00/QU
- Furs By Paul Inc.Index no.: CV-040640-00/QU
- Villagio Rest. Corp.Index no.: CV-041610-00/QU
- 56th & 6th Inc.Index no.: CV-041851-00/QU
- Highway Motors Inc.Index no.: CV-041852-00/QU
- Philips Fur Co.Index no.: CV-043495-00/QU
- Modern Touch Inc.Index no.: CV-044544-00/QU
- Studio Renaissance Inc.Index no.: CV-045503-00/QU
- Queens County Tire CorporationIndex no.: CV-046508-00/QU
- Caribe Seafood Meat & Vegetable Market Inc.Index no.: CV-048359-00/QU
- Baba Cellular & Electronic Products Inc.Index nos.: CV-048588-00/QU; CV-042544-02/QU
- Villa Garri Inc.Index nos.: CV-048594-00/QU; CV-051873-02/QU
- Ira LevyIndex no.: CV-050010-00/QU
- D&B Sweatex Inc.Index no.: CV-053954-00/QU
- Sky Flowers & Gifts Inc.Index no.: CV-053955-00/QU
- Bona PizzaIndex no.: CV-053956-00/QU
- Sam Hill Enterprises Inc.Index no.: CV-053972-00/QU
- G&C Baked Food Inc.Index no.: CV-054173-00/QU
- Ho Choice Inc.Index no.: CV-055306-00/QU
- Ok Hee ChoiIndex no.: CV-057134-00/QU
- Jack SkolnickIndex no.: CV-058131-00/QU
- Amethyst Fashion Inc.Index no.: CV-058135-00/QU
- Peppu Inc.Index no.: CV-058139-00/QU
- G&A Finishing Inc.Index no.: CV-058232-00/QU
- Seven Oaks Inc.Index no.: CV-060096-00/QU
- Consolidated Loose Leaf Inc.Index no.: CV-061167-00/QU
- Feras Trading Inc.Index no.: CV-061168-00/QU
- Ray's Variety Store Inc.Index no.: CV-061914-00/QU
- M.D.S. Fashion Ltd.Index no.: CV-062667-00/QU
- Barrow & West Street Tavern Inc.Index no.: CV-063664-00/QU
- Aspen Finishing Corp.Index no.: CV-065791-00/QU
- Elie & Pete Handbags Inc.Index no.: CV-066157-00/QU
- Steinberg EnterprisesIndex no.: CV-066792-00/QU
- Swita Distributors, Inc.Index no.: CV-067376-00/QU
- Reel Effects, Inc.Index no.: CV-067378-00/QU
- Jonathan Neil Corp.Index no.: CV-067381-00/QU
- Caviar Plus Ltd.Index no.: CV-069312-00/QU
- The Shooting Gallery Inc.Index no.: CV-069316-00/QU
- Flanzer Jewelers Inc.Index no.: CV-069562-00/QU
- Friedman-Darios Furs Inc.Index no.: CV-069849-00/QU
- Boris TartakovskyIndex no.: CV-069850-00/QU
- Empire Supermarket Inc.Index no.: CV-071289-00/QU
- Europadisk Plating Inc.Index no.: CV-072111-00/QU
- Steve Sagiroglou Furs Inc.Index no.: CV-073542-00/QU
- Hernad Corp.Index no.: CV-075064-00/QU
- Huntington Dental & Medical Co. Inc.Index no.: CV-075406-00/QU
- E&S 99 Cents StoreIndex no.: CV-075407-00/QU
- Athena-Lou Enterprises Ltd.Index no.: CV-030929-01/QU
- W.L.W. Assoc Inc.Index no.: CV-032491-01/QU
- Auto Profile Accessories Inc.Index no.: CV-034383-01/QU
- Limson Productions Inc.Index no.: CV-034384-01/QU
- Victor Kamkin Inc.Index no.: CV-034385-01/QU
- Classic Wear Inc.Index no.: CV-035631-01/QU
- Said's Woodcarving Inc.Index no.: CV-036127-01/QU
- Glen Used Auto Parts Inc.Index no.: CV-036382-01/QU
- Dojna's Fishing Inc.Index no.: CV-036383-01/QU
- Designs by Robert Scott Inc.Index no.: CV-036384-01/QU
- City Hall Pharmacy Inc.Index no.: CV-037826-01/QU
- Regal Tailors & Cleaners Inc.Index no.: CV-037827-01/QU
- Estate Chef Inc.Index nos.: CV-037828-01/QU; CV-129337-04/QU
- Michael KrukowskiIndex no.: CV-039250-01/QU
- Don Auto Spoiler Inc.Index no.: CV-039262-01/QU
- Hema Cosmetics Inc.Index nos.: CV-040038-01/QU; CV-046614-01/QU
- NM&A Deli Corp.Index no.: CV-040043-01/QU
- Designs by Merlin Ltd.Index no.: CV-043180-01/QU
- Set Fabrications Inc.Index no.: CV-044814-01/QU
- Comprehensive Medical Management Inc.Index no.: CV-047115-01/QU
- Budget Dental Laboratory Services Inc.Index no.: CV-047508-01/QU
- Dani Michaels Inc.Index no.: CV-047509-01/QU
- Lacasa Services Inc.Index no.: CV-051072-01/QU
- Impressive Ink Inc.Index no.: CV-051076-01/QU
- Torino Originals Inc.Index no.: CV-051697-01/QU
- Weiden Schopp Inc.Index no.: CV-052067-01/QU
- H&H Telephone Communication Center Inc.Index no.: CV-052073-01/QU
- Vivid Signs & Images Corp.Index no.: CV-054486-01/QU
- EZ-J Furniture Inc.Index no.: CV-054496-01/QU
- Almacenes San Judas Inc.Index no.: CV-055384-01/QU
- Tin Room CafeIndex no.: CV-057599-01/QU
- Ronald SinghIndex no.: CV-057612-01/QU
- Aleksandar Fashion Corp.Index no.: CV-057615-01/QU
- Gold Key International Trading Inc.Index no.: CV-058116-01/QU
- Tungurahua Auto Repair Shop Inc.Index no.: CV-058117-01/QU
- Grace Jewelers Inc.Index no.: CV-059104-01/QU
- Juan PerezIndex no.: CV-059105-01/QU
- Dial A Cigarette Inc.Index no.: CV-060464-01/QU
- Sidney Samuels Inc.Index no.: CV-060465-01/QU
- 3 Brothers Handbags Inc.Index no.: CV-060466-01/QU
- Lee CoutoIndex no.: CV-061670-01/QU
- I.V. Electronics Inc.Index no.: CV-061673-01/QU
- Cedars of Lebanon Restaurant Inc.Index no.: CV-063325-01/QU
- Ming's Place Restaurant Corp.Index no.: CV-063326-01/QU
- Emez Fashion House Inc.Index no.: CV-064601-01/QU
- Anti-Dent Dental Laboratories Inc.Index no.: CV-065112-01/QU
- Stockland Martel Inc.Index no.: CV-065113-01/QU
- LSDR Corp.Index no.: CV-066203-01/QU
- Inter-Video Electronics Inc.Index no.: CV-066204-01/QU
- M. & G. AutomotiveIndex no.: CV-067903-01/QU
- Khan's Enterprise Express ServiceIndex no.: CV-068171-01/QU
- The Big Four Pile Fabrics Inc.Index no.: CV-068973-01/QU
- Caran D'Ache of Switzerland Inc.Index no.: CV-069954-01/QU
- Big Boss Trading Corp.Index no.: CV-070674-01/QU
- Donia & Kanu Fashion Inc.Index no.: CV-071252-01/QU
- Butt Auto Repair Inc.Index no.: CV-071259-01/QU
- Lenore Marshall Inc.Index no.: CV-071260-01/QU
- J.J. Miranda Alarm Co.Index no.: CV-072402-01/QU
- First Island Realty Corp.Index nos.: CV-031914-99/QU; CV-072406-01/QU
- Brodwin-Sosa Chemists Ltd.Index no.: CV-072408-01/QU
- Ivan GainzaIndex no.: CV-072410-01/QU
- Sunny Deli Inc.Index no.: CV-076692-01/QU
- G.P.G. Trading Inc.Index no.: CV-077889-01/QU
- Felipe AlmonteIndex no.: CV-078355-01/QU
- Price-Wise Inc.Index no.: CV-078673-01/QU
- Ralph Navarro Enterprise Inc.Index no.: CV-082329-01/QU
- Sandra Liquor Corp.Index no.: CV-082330-01/QU
- Paramount Trimming Inc.Index no.: CV-083659-01/QU
- E'Uomo Casual Ltd.Index no.: CV-083661-01/QU
- Design Laboratory Inc.Index nos.: CV-083663-01/QU; CV-084293-01/QU; CV-085550-01/QU
- Atlantic Roofing & Sheet Metal Contractors Inc.Index no.: CV-084291-01/QU
- Thomas PenaIndex nos.: TS-011803-02/QU; CV-117803-02/QU
- Knitwear Design Inc.Index nos.: TS-011807-02/QU; CV-117807-02/QU
- Indalecio ValdezIndex no.: CV-030881-02/QU
- Aldo Ferrari Inc.Index no.: CV-031467-02/QU
- Village Chess Shop Ltd.Index no.: CV-032925-02/QU
- Astros Contracting Corp.Index no.: CV-032926-02/QU
- NY 2000Index no.: CV-033980-02/QU
- Result Venture Knowledge International Inc.Index no.: CV-037489-02/QU
- Ulster Weaving Co. Ltd.Index no.: CV-037491-02/QU
- Mohammed A. SaljooriIndex no.: CV-038644-02/QU
- WSLS Inc.Index no.: CV-039078-02/QU
- Nutri-Fact Inc.Index no.: CV-043518-02/QU
- Dominiv Inc.Index no.: CV-044867-02/QU
- Duce Contracting Inc.Index no.: CV-046914-02/QU
- Brooklyn Aviation Inc.Index no.: CV-048054-02/QU
- Quick Quality Copy Inc.Index no.: CV-048055-02/QU
- L. Zickerman Hardware Co.Index no.: CV-048057-02/QU
- Albert DouchyIndex no.: CV-048061-02/QU
- Prep Image Inc.Index no.: CV-049534-02/QU
- Ali MohammedIndex no.: CV-051080-02/QU
- Angel Deli & Grocery Inc.Index no.: CV-051872-02/QU
- U.K. Trading Inc.Index no.: CV-053519-02/QU
- Lauren WatsonIndex no.: CV-056083-02/QU
- Nibor Electrical Enterprises Corp.Index no.: CV-056433-02/QU
- H&J Fashions Inc.Index no.: CV-056435-02/QU
- 840 Broadway Inc.Index no.: CV-057148-02/QU
- Mychal WattsIndex no.: CV-059029-02/QU
- Golden Million Enterprise Inc.Index no.: CV-059035-02/QU
- Elevations Inc.Index no.: CV-060017-02/QU
- Sesin Clothing Inc.Index no.: CV-061192-02/QU
- Suk Hui LeeIndex no.: CV-061193-02/QU
- Yahya Murshaed d/b/a USA DeliIndex no.: CV-061199-02/QU
- Noel Le TroadecIndex no.: CV-064922-02/QU
- Mariah Levy & Co. Inc.Index no.: CV-067174-02/QU
- Arch Fame Inc.Index no.: CV-071239-02/QU
- Simonia Fashions Inc.Index no.: CV-071654-02/QU
- Excelsior Belting Equipment Corp.Index no.: CV-074144-02/QU
- Daniel's Leather Inc.Index no.: CV-074152-02/QU
- Renco Display & Packaging Inc.Index no.: CV-075715-02/QU
- Sharif HamirIndex no.: CV-078803-02/QU
- Varela Travel Agency Inc.Index no.: CV-078804-02/QU
- Riviera Buttons Co.Index no.: CV-080170-02/QU
- B&B Fish Inc.Index no.: CV-080276-02/QU
- Protect All Securities & Investigators Inc.Index no.: CV-081620-02/QU
- Western Overseas Corp.Index no.: CV-082288-02/QU
- Double A. Knitwear Inc.Index no.: CV-083466-02/QU
- A&A Associates Inc.Index no.: CV-083467-02/QU
- Coppola's of New York Inc.Index no.: CV-083475-02/QU
- Just One Ltd.Index no.: CV-085337-02/QU
- Bayside Fencing Inc.Index nos.: CV-086010-02/QU; CV-055231-05/QU
- Michael Bags Corp.Index no.: CV-088120-02/QU
- Greek Fisherman Corp.Index nos.: CV-088123-02/QU; CV-168420-07/QU
- No Limit Wireless Inc.Index no.: CV-091563-02/QU
- Dina Jordan Inc.Index no.: CV-092556-02/QU
- 960 Lex Corp.Index no.: CV-092557-02/QU
- James A. Cole Inc.Index no.: CV-095506-02/QU
- Gerald Itzkoff Fur Merchant Inc.Index no.: CV-097868-02/QU
- New Way Cargo Express Inc.Index no.: CV-097869-02/QU
- Glenford W. LewisIndex no.: CV-099898-02/QU
- 911 Tobacco Co.Index no.: CV-100777-02/QU
- Roberto Grocery Inc.Index no.: CV-104002-02/QU
- Joe Black Express Inc.Index no.: CV-106642-02/QU
- Juno Chefs Inc.Index no.: CV-108352-02/QU
- Luis CheveresIndex nos.: CV-108356-02/QU; CV-069829-03/QU; CV-144332-03/QU
- Triangle Autoworks Inc.Index no.: CV-109353-02/QU
- A&S Auto Repair Shop Inc.Index no.: CV-109355-02/QU
- Video & Computer Gallery Inc.Index no.: CV-111330-02/QU
- Anderson Dental Labs Inc.Index no.: CV-111333-02/QU
- Bolywood T.V. Dish Network Inc.Index no.: CV-113694-02/QU
- Jose Palma d/b/a Quick Stop DeliIndex no.: CV-113695-02/QU
- Kim Jennings Design Studio Inc.Index no.: CV-116343-02/QU
- Sutter Deli Grocery StoreIndex no.: CV-119767-02/QU
- Linne's Children's Inc.Index no.: CV-125452-02/QU
- Mitchell's Place Inc.Index no.: CV-125459-02/QU
- Spanish Taverna Restaurant Inc.Index no.: CV-125460-02/QU
- The Valentine Group Inc.Index nos.: CV-126500-02/QU; CV-077529-04/QU
- Patik Food Corp.Index nos.: TS-003607-03/QU; CV-036707-03/QU
- Select Oriental Carpet Inc.Index no.: CV-030094-03/QU
- 57 Ralph Corp.Index no.: CV-030096-03/QU
- Woodside Deli Inc.Index no.: CV-030100-03/QU
- Cecilia Leather Shop Inc.Index no.: CV-031293-03/QU
- Victor Development Enterprise Inc.Index no.: CV-033887-03/QU
- Quality Deli & Grocery, Inc.Index no.: CV-036704-03/QU
- Ralph Ave Mini MarketIndex no.: CV-036705-03/QU
- Parachute Clothing Inc.Index no.: CV-041230-03/QU
- Yours & Mine Video Inc.Index no.: CV-041748-03/QU
- Byung Yang LeeIndex no.: CV-043346-03/QU
- Scott Frances, Ltd.Index no.: CV-044657-03/QU
- Furniture Creations by M & R, Inc.Index no.: CV-044660-03/QU
- George LiuIndex no.: CV-044666-03/QU
- Mantra Nite Club, Inc.Index no.: CV-044667-03/QU
- Adecco Staffing Services Inc.Index no.: CV-048815-03/QU
- Jacko Carwash Corp.Index no.: CV-049033-03/QU
- Boro Park Auto Diagnostic, Inc.Index no.: CV-049961-03/QU
- Zara Inc.Index no.: CV-051123-03/QU
- Economy Handicraft Inc.Index no.: CV-051128-03/QU
- Gilberto EstavesIndex no.: CV-051130-03/QU
- Chill Factory Hosiery Co Inc.Index no.: CV-052228-03/QU
- Lastrucci UomoIndex no.: CV-053487-03/QU
- Vivaldi Boutique Imports Inc.Index no.: CV-053492-03/QU
- Fashions From India Inc.Index no.: CV-054809-03/QU
- Dollar Connection Corp.Index nos.: CV-035659-99/QU; CV-057196-03/QU
- PGS Baked Foods Inc.Index no.: CV-061101-03/QU
- Ida's Discount Corset Inc.Index no.: CV-061103-03/QU
- Gangara Inc.Index no.: CV-061109-03/QU
- P.A.C. Imports Inc.Index no.: CV-063732-03/QU
- Pedro MeloIndex nos.: CV-064261-03/QU; CV-167824-07/QU
- We Care Trading Co Ltd.Index no.: CV-066446-03/QU
- Kids Plus Inc.Index no.: CV-066453-03/QU
- Elmhurst News Corp. Inc.Index no.: CV-069817-03/QU
- S&D Men's Wear Inc.Index no.: CV-069830-03/QU
- Atmosphere Shoe Corp.Index no.: CV-070247-03/QU
- Water Hill Prop Inc.Index no.: CV-071647-03/QU
- A&Y Deli Corp.Index no.: CV-071648-03/QU
- Sidra AzeemIndex no.: CV-071652-03/QU
- Bedrock Consulting Inc.Index no.: CV-074408-03/QU
- Nicholas RodriguezIndex no.: CV-074409-03/QU
- Naeenom AliIndex no.: CV-074417-03/QU
- George's Auto RepairIndex no.: CV-075236-03/QU
- Diogenes BurgosIndex no.: CV-076496-03/QU
- Interboro Sun Sunoco Inc.Index no.: CV-076500-03/QU
- Homeworks, Inc.Index no.: CV-077147-03/QU
- FSL-Ice Cream, Inc.Index no.: CV-077148-03/QU
- Barry's Stereo & Sound Inc.Index no.: CV-081132-03/QU
- Cool Runnings Auto Collision Inc.Index no.: CV-081143-03/QU
- Harb Brothers Wholesale & Retail Inc.Index no.: CV-081144-03/QU
- Pedro BogadoIndex no.: CV-082748-03/QU
- ZV II Operating Corp.Index no.: CV-082752-03/QU
- Holiday Fair, Inc.Index no.: CV-082754-03/QU
- Eden's 99 Discounts Inc.Index no.: CV-084003-03/QU
- Belal Food Corp.Index no.: CV-085866-03/QU
- Serge Kannon (current legal name; legally changed from Sergey Khanimov; court records list Sergey Khanimov / SERGE KHANIMOV) — CV-005491-98/QU, Queens County Civil Court; co-defendant with Time Zone, Inc.
- Time Zone, Inc. (also Time Zone Inc., watch repair business) — CV-005491-98/QU, Queens County Civil Court; co-defendant with Serge Kannon (court records: Sergey Khanimov)
- Khemraj PersaudIndex no.: CV-086634-03/QU
- Christopher CushIndex no.: CV-086635-03/QU
- John GamaIndex no.: CV-087436-03/QU
- Broadway Optical Inc. d/b/a Cohen Fashion OpticalIndex no.: CV-089970-03/QU
- Rema International Inc.Index no.: CV-089977-03/QU
- Gustavo FernandezIndex no.: CV-095545-03/QU
- Jose W. UrenaIndex no.: CV-095546-03/QU
- Sunny LaiIndex no.: CV-095556-03/QU
- New Oro Italiano Corp.Index no.: CV-097098-03/QU
- TEC Document Solutions Inc.Index no.: CV-097947-03/QU
- Koo Koo's LLCIndex no.: CV-099049-03/QU
- Neighborhood Service & Development Agency Inc.Index no.: CV-099059-03/QU
- Bright Star Courier, Inc.Index no.: CV-100242-03/QU
- Albrizio Inc.Index no.: CV-100253-03/QU
- Cornelia SaveanuIndex no.: CV-100254-03/QU
- Havana-Rio Enterprises, Inc.Index no.: CV-102446-03/QU
- Joanna Handbags, Inc.Index nos.: CV-013978-98/QU; CV-102448-03/QU
- John WadeIndex no.: CV-103751-03/QU
- Eric Super Comfort Shoes Inc.Index no.: CV-105662-03/QU
- Steinway Leather Outlet Ltd.Index no.: CV-106057-03/QU
- Todo 56 Management Inc.Index no.: CV-106812-03/QU
- Demo's Luncheonette Inc.Index no.: CV-106817-03/QU
- Metropolitan Pharmacy, Inc.Index no.: CV-107941-03/QU
- Zohra Fabrics Inc.Index no.: CV-108808-03/QU
- Que Sabrosura Restaurant Inc.Index no.: CV-108809-03/QU
- Jamco Knitwear Inc.Index no.: CV-111231-03/QU
- Lenorth RobertsIndex no.: CV-112044-03/QU
- Rosnin Realty Co., LLCIndex no.: CV-113313-03/QU
- David OrtizIndex nos.: CV-113315-03/QU; CV-044956-04/QU
- Esosa OsekiIndex no.: CV-113318-03/QU
- Martin Strauss Air Freight Corp.Index no.: CV-114774-03/QU
- Le Petit Inc.Index no.: CV-115395-03/QU
- CSV Cultural Center Inc.Index no.: CV-116233-03/QU
- Stillwell Collision, Inc.Index no.: CV-116234-03/QU
- Duane Reade Inc.Index nos.: CV-116238-03/QU; CV-065297-04/QU
- William SinghIndex no.: CV-117185-03/QU
- Marcela Leather Fashions Corp.Index no.: CV-118856-03/QU
- Manuel LedesnaIndex no.: CV-122284-03/QU
- Forest Hills Fashion, Inc.Index no.: CV-122286-03/QU
- Amerasia Auto Service Inc.Index no.: CV-123518-03/QU
- VIP Fashions of N.Y. Inc.Index no.: CV-125272-03/QU
- Bong & Dern Inc.Index no.: CV-125273-03/QU
- Daca's Fashion Corp.Index no.: CV-126441-03/QU
- Yohanny CabreraIndex no.: CV-127723-03/QU
- Exclusive Printing Corp.Index no.: CV-127724-03/QU
- Botanica Santa Barbara Inc.Index nos.: CV-127725-03/QU; CV-013395-06/QU
- Manuel MarteIndex no.: CV-133075-03/QU
- Buffalo Leather Inc.Index no.: CV-133619-03/QU
- Graylines Corp.Index no.: CV-133626-03/QU
- Balkan Knitworks Inc.Index no.: CV-133627-03/QU
- Pap Associates Inc.Index no.: CV-134586-03/QU
- B&H Sportswear Inc.Index no.: CV-136273-03/QU
- Rising Cafe Inc.Index no.: CV-138279-03/QU
- Ned Bohan Inc.Index no.: CV-141106-03/QU
- My Favorite Butcher Shop Corp.Index no.: CV-141889-03/QU
- Gallo Market Inc.Index no.: CV-145277-03/QU
- Felipe PrellairoIndex no.: CV-145278-03/QU
- Mosholu Inc.Index no.: CV-145279-03/QU
- Renown Productions Inc.Index no.: CV-145280-03/QU
- Medusa Tattoo & Leather Inc.Index no.: CV-145281-03/QU
- Bel-San Corp.Index no.: CV-145284-03/QU
- Amos IsaacIndex no.: CV-032123-04/QU
- JNZ Enterprises Inc.Index no.: CV-032820-04/QU
- GM Auto Electric Inc.Index no.: CV-033837-04/QU
- Hull Avenue Pharmacy Inc.Index no.: CV-033838-04/QU
- Ingrid GarciaIndex no.: CV-033839-04/QU
- Eureka Travel Agency Inc.Index no.: CV-033845-04/QU
- Dimitrios AnastasopoulosIndex no.: CV-033847-04/QU
- ASB Restaurant Corp.Index no.: CV-035403-04/QU
- Sweet Heart Gowns Inc.Index no.: CV-037796-04/QU
- Caridad Broadway Inc.Index no.: CV-042768-04/QU
- Pure Power Gym Inc.Index no.: CV-045962-04/QU
- Manuel ThenIndex no.: CV-047650-04/QU
- Jacobo Jewelry Inc.Index no.: CV-047663-04/QU
- 300 West Operating Inc.Index no.: CV-048271-04/QU
- Hamud Al-SiluiIndex nos.: CV-049923-04/QU; CV-036256-07/QU
- Gold Styles Ltd.Index no.: CV-050332-04/QU
- El Valle Popular Market Corp.Index no.: CV-050333-04/QU
- Empire Supermarkets Inc.Index no.: CV-051221-04/QU
- Rosa PalominoIndex no.: CV-053385-04/QU
- Lisset & Eddy Inc.Index no.: CV-055440-04/QU
- McCreedy Third Avenue Corp.Index no.: CV-061118-04/QU
- Fine Fare SupermarketIndex no.: CV-062393-04/QU
- Pop's Caribbean Deli Inc.Index no.: CV-064172-04/QU
- Westside Auto Technologies Inc.Index no.: CV-064173-04/QU
- La Casa Del Las Novias Nueva Inc.Index no.: CV-064174-04/QU
- Susanna RamirezIndex nos.: CV-065292-04/QU; CV-109127-04/QU
- Dan's Supermarket Inc.Index no.: CV-065293-04/QU
- Ana BaezIndex no.: CV-065295-04/QU
- Zahid SaiedIndex no.: CV-065296-04/QU
- Sezen Inc.Index no.: CV-065298-04/QU
- Pedro MendezIndex no.: CV-067339-04/QU
- Jeffrey HymanIndex no.: CV-067697-04/QU
- AB Discount Group Inc.Index no.: CV-068330-04/QU
- Victor CintronIndex nos.: CV-073844-04/QU; CV-028192-06/QU; CV-065776-06/QU
- Inter-City Mechanical Corp.Index no.: CV-073851-04/QU
- DKJ Grocery Corp.Index no.: CV-073852-04/QU
- Richard MendoncaIndex no.: CV-073854-04/QU
- Juan GonzalezIndex no.: CV-073855-04/QU
- Sonny LaiIndex no.: CV-076752-04/QU
- Ben's Home Center, Inc.Index no.: CV-076754-04/QU
- Garson International, Inc.Index no.: CV-076755-04/QU
- Juan VillatoroIndex no.: CV-077527-04/QU
- Taher AlomariIndex no.: CV-077531-04/QU
- Anselmo JacquezIndex no.: CV-078472-04/QU
- Wendy 138 Corp.Index no.: CV-078476-04/QU
- Jerome Electrical Supplies Inc.Index no.: CV-079089-04/QU
- Chong Sung KimIndex no.: CV-079091-04/QU
- Ultimate Auto Repair Corp.Index no.: CV-079094-04/QU
- Nueva Furniture, Inc.Index no.: CV-079095-04/QU
- Misael HerodIndex no.: CV-080807-04/QU
- Eurotech Industrial Inc.Index no.: CV-080809-04/QU
- Ali AshigIndex no.: CV-080811-04/QU
- Carlos DiazIndex no.: CV-080812-04/QU
- El Barrio Sneakers Plus, Inc.Index no.: CV-080813-04/QU
- Drain King LLCIndex no.: CV-081847-04/QU
- City Muffler Center, Inc.Index no.: CV-081848-04/QU
- Pro Line Car Stereo, Inc.Index no.: CV-081849-04/QU
- David BachmanIndex no.: CV-083516-04/QU
- Le Petite Exclusive, Ltd.Index no.: CV-085828-04/QU
- Carmen PerezIndex no.: CV-085830-04/QU
- Garcia Super Deli & GroceryIndex no.: CV-085834-04/QU
- New York Textiles and Manufacturing, Inc.Index no.: CV-087156-04/QU
- Richard JironIndex no.: CV-088629-04/QU
- Golden Cutting, Inc.Index nos.: CV-088639-04/QU; CV-103277-04/QU
- Parkside Food Corp.Index no.: CV-090526-04/QU
- Pichon Food, Inc.Index no.: CV-090543-04/QU
- Emerson CaterersIndex no.: CV-090548-04/QU
- Neville PinnockIndex nos.: CV-090549-04/QU; CV-137313-04/QU
- Umberto GramynaIndex no.: CV-090552-04/QU
- Donovan KennedyIndex nos.: CV-092585-04/QU; CV-092587-04/QU
- Noemi AltoroIndex no.: CV-092586-04/QU
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- John LjubicichIndex no.: CV-092589-04/QU
- Dr. David PodellIndex no.: CV-095755-04/QU
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- Rodriguez SanchezIndex no.: CV-098247-04/QU
- Big Daddy Auto Sound Inc.Index no.: CV-098248-04/QU
- CIES/Sexton Photographic Laboratories Inc.Index no.: CV-098249-04/QU
- Thirty Six West Realty Corp.Index no.: CV-098250-04/QU
- Mi Ok LeeIndex no.: CV-098251-04/QU
- Auto Fashion, Inc.Index no.: CV-100148-04/QU
- Davidson Pipe Supply Co., Inc.Index no.: CV-100149-04/QU
- Sharon SheeikIndex no.: CV-100150-04/QU
- Anthony P. AzarIndex no.: CV-103273-04/QU
- Broadway Candy & Tobacco, Inc.Index no.: CV-103274-04/QU
- Tasty Deli Superette, Inc.Index no.: CV-103275-04/QU
- Louis CuomoIndex no.: CV-104927-04/QU
- Lettire Construction Corp.Index no.: CV-104928-04/QU
- Willie BrunoIndex no.: CV-104929-04/QU
- Jobinco New York Corp.Index no.: CV-105558-04/QU
- Damienne TraceyIndex no.: CV-106786-04/QU
- The Simon's Co.Index no.: CV-106787-04/QU
- Barry MalawerIndex no.: CV-106788-04/QU
- G & H Furniture, Inc.Index no.: CV-107446-04/QU
- Al EtayemIndex no.: CV-107447-04/QU
- Marty CastroIndex no.: CV-107448-04/QU
- The Antique Look, Inc.Index no.: CV-107454-04/QU
- Victor NunezIndex nos.: CV-107457-04/QU; CV-073984-06/QU; CV-034496-07/QU; CV-030144-08/QU
- Rio Bravo Dance Clubs, Inc.Index no.: CV-107458-04/QU
- Jermy Multiservice Corp.Index no.: CV-109117-04/QU
- Worldly Gifts, Ltd.Index no.: CV-109119-04/QU
- Cairo Flat Fixed, Inc.Index no.: CV-109122-04/QU
- Prescription Plus Corp.Index no.: CV-109123-04/QU
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- Affordable Motors of Brooklyn, Inc.Index no.: CV-109125-04/QU
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- Bliss Pharmacy, Inc.Index no.: CV-112136-04/QU
- Eastern Coffee Co., Inc. / Farinon CoffeeIndex no.: CV-112137-04/QU
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- Hako's Knits, Inc.Index no.: CV-113499-04/QU
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- Flexible Printing Co. Inc.Index no.: CV-119714-04/QU
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- Issa Motor Fuels, Inc.Index no.: CV-122474-04/QU
- Moshells, Inc.Index no.: CV-122475-04/QU
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- Putumayo World Music, Inc.Index no.: CV-127752-04/QU
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- Loucado Realty Corp.Index no.: CV-128812-04/QU
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- Humberto SuarezmottaIndex no.: CV-130078-04/QU
- 3 C's Auto Collision, Inc.Index no.: CV-131827-04/QU
- Mattis Lawrence d/b/a Lawrence LiquorsIndex no.: CV-131848-04/QU
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- Megaris Furs, Inc.Index nos.: CV-133392-04/QU; CV-070444-06/QU
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- Jerr's Plus, Inc.Index no.: CV-027392-05/QU
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- Sierra Bx. Seafood Corp.Index no.: CV-028924-05/QU
- Alarm One, Inc.Index no.: CV-037351-05/QU
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- Danny KimIndex no.: CV-040510-05/QU
- Junior Grocery of Brooklyn Inc.Index no.: CV-040579-05/QU
- L.G. Plumbing, Inc.Index no.: CV-043627-05/QU
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- Tri-Players LimitedIndex nos.: CV-056377-05/QU; CV-027723-07/QU
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- Longo Electrical New York Inc.Index no.: CV-061394-05/QU
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- Sterling Frames, Inc.Index no.: CV-065929-05/QU
- Discount Decorators, Inc.Index no.: CV-067065-05/QU
- Mount Eden Park Deli GroceryIndex no.: CV-067655-05/QU
- Gabriela Food Center Corp.Index no.: CV-068048-05/QU
- A & E Auto Glass & Service Corp.Index no.: CV-069024-05/QU
- I-Rock General, Inc.Index no.: CV-076785-05/QU
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- Los Hermanos Fashions Inc.Index nos.: CV-076796-05/QU; CV-053598-09/QU
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- NY Plaza Carpet Inc.Index no.: CV-084041-05/QU
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- Fab-U-Lous Hair Design Inc.Index no.: CV-086067-05/QU
- MRM 34 Corp.Index no.: CV-086068-05/QU
- Ranindra GunasekeraIndex no.: CV-086069-05/QU
- La Releta Meats Inc.Index no.: CV-086634-05/QU
- Ramon FloresIndex no.: CV-088850-05/QU
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- El Dorado Tours, Inc.Index no.: CV-088854-05/QU
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- United Billing, Inc.Index no.: CV-100173-05/QU
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- Junior Grocery of Cibao, Inc.Index no.: CV-101652-05/QU
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- Gen. Grocery Inc.Index no.: CV-102447-05/QU
- FMV Machine Works, Inc.Index no.: CV-105869-05/QU
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- Essential Protection, Inc.Index no.: CV-105871-05/QU
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- Cannes 2000 Swimwear, Inc.Index no.: CV-119453-05/QU
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- Boiled & Baked, Ltd.Index no.: CV-125302-05/QU
- New Covenant Christian Church Co.Index no.: CV-125303-05/QU
- Lion Department Store, Ltd.Index no.: CV-127328-05/QU
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- Kids Bargain, Inc.Index no.: CV-000142-06/QU
- BMW Meats LLCIndex no.: CV-003498-06/QU
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- Barra Ecuatoriana Inc.Index no.: CV-010402-06/QU
- Aemco Transmissions Inc.Index no.: CV-010403-06/QU
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- Mercedes SotoIndex no.: CV-013384-06/QU
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- Salloom Import & Export Corp.Index no.: CV-013394-06/QU
- Christine Chin, Inc.Index nos.: CV-014616-06/QU; CV-014617-06/QU; CV-016097-06/QU
- Safico USA, Inc.Index nos.: CV-014619-06/QU; CV-016096-06/QU
- Express Communications, LLCIndex no.: CV-014623-06/QU
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- Darrin J. BrownIndex no.: CV-014625-06/QU
- Alik SingerIndex no.: CV-014626-06/QU
- Ligia WiestIndex no.: CV-014627-06/QU
- Maxilla and Mandible, Ltd.Index no.: CV-016088-06/QU
- Young's French Cleaners Inc.Index no.: CV-016177-06/QU
- Francisco OrtizIndex no.: CV-016178-06/QU
- Q.N.C. Inc.Index no.: CV-016179-06/QU
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- Juan BuenoIndex no.: CV-019998-06/QU
- Maria CoppinIndex no.: CV-022709-06/QU
- Deli Farms Corp.Index no.: CV-022710-06/QU
- Fishkin Knitwear Co. Inc.Index no.: CV-022720-06/QU
- Buena Vista Pharmacy, Inc.Index no.: CV-022721-06/QU
- Shoetech USA, Inc.Index no.: CV-022722-06/QU
- Godfrey & Son Auto Glass & Repair, Inc.Index no.: CV-022723-06/QU
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- Godswill OgbonnayaIndex no.: CV-022726-06/QU
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- Gussie BunchIndex no.: CV-028194-06/QU
- Rita DeLuciaIndex no.: CV-028195-06/QU
- Danilo PerezIndex no.: CV-028197-06/QU
- Superior Florists Ltd.Index no.: CV-028409-06/QU
- Jacques ZarifIndex no.: CV-030044-06/QU
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- Mongelli Enterprises Ltd.Index no.: CV-031982-06/QU
- My Fashion NY Inc.Index no.: CV-033015-06/QU
- Seville Container Freight Station Inc.Index no.: CV-033016-06/QU
- Delicious Cuisine Ltd.Index no.: CV-035533-06/QU
- Cima Imports & Exports Ltd.Index no.: CV-041153-06/QU
- S. Hazan & Sons Gem Company LLCIndex no.: CV-042288-06/QU
- Lumber & Plumbing Wholesale Liquidators Inc.Index no.: CV-042289-06/QU
- Herman RymerIndex nos.: CV-051346-06/QU; CV-023408-08/QU
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- N. ShahIndex no.: CV-053650-06/QU
- Wilfred ChanIndex no.: CV-057417-06/QU
- Willie BagbyIndex no.: CV-057418-06/QU
- Gary NascimentoIndex no.: CV-057419-06/QU
- Fantasma Records Inc.Index no.: CV-057428-06/QU
- Julio SanchezIndex no.: CV-057430-06/QU
- Anesia HeerasinghIndex no.: CV-060704-06/QU
- Alejandrina MendezIndex no.: CV-064192-06/QU
- AB's TransmissionIndex no.: CV-064193-06/QU
- Bob's Department Store Inc.Index no.: CV-064194-06/QU
- Sarinem Deli & Grocery Corp.Index no.: CV-067740-06/QU
- Betsy P. SantiagoIndex no.: CV-068172-06/QU
- 233 E. 167th Street Corp.Index no.: CV-068173-06/QU
- Cepin Food Corp.Index no.: CV-070448-06/QU
- London Furniture Store Corp.Index no.: CV-074797-06/QU
- Lafayette Auto Repair Inc.Index no.: CV-077389-06/QU
- AC Roosevelt Food Corp.Index no.: CV-079778-06/QU
- HA Family Inc.Index no.: CV-079780-06/QU
- Discover Clothing, Inc.Index no.: CV-079787-06/QU
- New Mango's Tropical Cafe Inc.Index no.: CV-081409-06/QU
- B&D Ladies WearIndex nos.: CV-082667-06/QU; CV-047527-08/QU
- Luis RodriguezIndex no.: CV-086078-06/QU
- Ernest MayesIndex no.: CV-086079-06/QU
- John Wilkes Studio Inc.Index no.: CV-086080-06/QU
- Hamilton Heights Enterprises LLCIndex no.: CV-086082-06/QU
- Surinder PhaguIndex no.: CV-086083-06/QU
- Persio NunezIndex no.: CV-086451-06/QU
- Harold MirrerIndex no.: CV-091563-06/QU
- Mohamed IsmailIndex no.: CV-099546-06/QU
- Steven Grocery Corp.Index no.: CV-099547-06/QU
- Maria DeJesusIndex no.: CV-099548-06/QU
- Clara TorresIndex no.: CV-104689-06/QU
- Candelario EspinalIndex no.: CV-104690-06/QU
- Broadway Stop Ltd.Index no.: CV-104691-06/QU
- Tokyo Time Inc.Index no.: CV-104692-06/QU
- Miguel PaezIndex no.: CV-107024-06/QU
- Chico Deli & Grocery Inc.Index no.: CV-107025-06/QU
- Q.B. Kishan Corp.Index no.: CV-107026-06/QU
- 233 Auto Sound & Security Corp.Index no.: CV-107027-06/QU
- Miguel CarcamoIndex no.: CV-107028-06/QU
- 79-10 Food Corp.Index nos.: CV-109110-06/QU; CV-063348-07/QU
- DNRL Inc.Index no.: CV-109111-06/QU
- Faramarz RachshyIndex no.: CV-109112-06/QU
- Daker D&L Inc.Index no.: CV-109113-06/QU
- ADC Food Corp.Index no.: CV-109115-06/QU
- P.N.C. Finishing, Inc.Index no.: CV-112776-06/QU
- Angel GuerreroIndex nos.: CV-112780-06/QU; CV-164596-07/QU
- Margie PachecoIndex no.: CV-116262-06/QU
- Bally Total Fitness Corp.Index no.: CV-117821-06/QU
- Irving Fixture Corp.Index no.: CV-128163-06/QU
- Panaria International, Inc.Index no.: CV-129408-06/QU
- Joseph CoppolaIndex no.: CV-129409-06/QU
- New Millennium Auto Collision Inc.Index no.: CV-132193-06/QU
- Ruth HarrisIndex no.: CV-132194-06/QU
- Clarice BowmanIndex no.: CV-134745-06/QU
- Just Cats Inc.Index no.: CV-146217-06/QU
- Game Free, Inc.Index no.: CV-147525-06/QU
- P.J.'s Warehouse, Inc.Index no.: CV-147528-06/QU
- DME Industries, Inc.Index no.: CV-147530-06/QU
- Lisa GrippoIndex no.: CV-150071-06/QU
- Ukachi IkpeohaIndex no.: CV-150073-06/QU
- Dennis UlloaIndex no.: CV-150074-06/QU
- Chambers Jewelry Store Inc.Index no.: CV-150077-06/QU
- Francis UleriaIndex no.: CV-150078-06/QU
- Eurosport Rally Inc.Index no.: CV-150827-06/QU
- M & K Food CenterIndex no.: CV-150828-06/QU
- 950 Anderson Food Corp.Index no.: CV-150830-06/QU
- Hot Booze Wines & Liquors, Inc.Index no.: CV-152864-06/QU
- George FotiouIndex no.: CV-155586-06/QU
- Cirilo CruzIndex no.: CV-155588-06/QU
- Susie Lee d/b/a Susie's CleanersIndex no.: CV-161331-06/QU
- Dena Corp.Index no.: CV-166355-06/QU
- Christian FernandezIndex no.: CV-166356-06/QU
- Simon TruzmanIndex no.: CV-166357-06/QU
- A & L Candy Store, Inc.Index no.: CV-166358-06/QU
- Maria RodriguezIndex no.: CV-000791-07/QU
- New York Guitars, Inc.Index no.: CV-004352-07/QU
- Oristy Food Center, Inc.Index no.: CV-006611-07/QU
- J.B.E. Boutique Inc.Index no.: CV-006612-07/QU
- Calidad Furniture Inc.Index no.: CV-006614-07/QU
- Susan FowlerIndex no.: CV-007630-07/QU
- Shirley ChilsomIndex no.: CV-018805-07/QU
- New Golden Fountain, Inc.Index no.: CV-019924-07/QU
- NU-International RestaurantsIndex no.: CV-019925-07/QU
- 1294 AAA Radiator Corp.Index no.: CV-019929-07/QU
- Adrian Service Station, Inc.Index no.: CV-019930-07/QU
- Grove Drugs, Inc.Index no.: CV-019931-07/QU
- Leydi TaverasIndex no.: CV-019932-07/QU
- Leonardo DominguezIndex no.: CV-021254-07/QU
- Victoria CostanzaIndex no.: CV-023782-07/QU
- Marte Minimart, Corp.Index no.: CV-023956-07/QU
- Sapromak Electronics Trading Corp.Index no.: CV-025876-07/QU
- Jonnie McAllisterIndex no.: CV-026132-07/QU
- Edwin AlmanteIndex no.: CV-026790-07/QU
- Rodolfo MartinezIndex no.: CV-026791-07/QU
- Gabriel WeahIndex nos.: CV-026792-07/QU; CV-149236-08/QU
- Mercedes Food Market Inc.Index nos.: CV-026793-07/QU; CV-102972-07/QU
- Guy BarroneIndex no.: CV-028724-07/QU
- Ronkonkoma Food Mart, Inc.Index no.: CV-029341-07/QU
- NASCAR Auto Body, Inc.Index no.: CV-030084-07/QU
- U.S. Video, Inc.Index no.: CV-036431-07/QU
- Mikeal KatzIndex no.: CV-038601-07/QU
- Infante Food Market, Corp.Index nos.: CV-041150-07/QU; CV-149693-07/QU
- Finally Food Corp.Index no.: CV-045564-07/QU
- Vittorio MarchecaIndex no.: CV-045566-07/QU
- Maxine PinkIndex no.: CV-053277-07/QU
- 51 Riverdale Ave. Liquors & Wine, LLCIndex no.: CV-058258-07/QU
- Saad & Nader 99C Up Corp.Index no.: CV-058259-07/QU
- WM B. May Company Real Estate, Inc.Index nos.: CV-058260-07/QU; CV-008712-08/QU
- A & A Grocery Store, Inc.Index no.: CV-062618-07/QU
- Best Transmission, Inc.Index no.: CV-064369-07/QU
- K&M Grocery Inc.Index no.: CV-069654-07/QU
- G & I Armature Co., Inc.Index no.: CV-075017-07/QU
- Sackman Enterprises, Inc.Index no.: CV-077924-07/QU
- Las Dos Hermanas Corp.Index no.: CV-084207-07/QU
- Lab Graphics Corp.Index no.: CV-084208-07/QU
- Javier SantianaIndex no.: CV-091629-07/QU
- Troncy SenevirathneIndex no.: CV-091630-07/QU
- 51st Ave. Food Corp LLCIndex no.: CV-091634-07/QU
- Luis MartinezIndex no.: CV-091635-07/QU
- Miguel ToimilIndex no.: CV-092498-07/QU
- J & C Finishing Inc.Index no.: CV-092499-07/QU
- Williamsburgh Food Corp.Index no.: CV-092500-07/QU
- N.S. Laboratories Inc.Index no.: CV-094619-07/QU
- A & H Leather, Inc.Index nos.: CV-096305-07/QU; CV-149692-07/QU
- Lighting by Gregory East, Inc.Index no.: CV-096306-07/QU
- Talia's Designer Belt Inc.Index no.: CV-096307-07/QU
- Sori Grocery Corp.Index no.: CV-096309-07/QU
- Nanette AmbrochIndex no.: CV-096310-07/QU
- 18th Avenue Supermarket Corp.Index nos.: CV-096311-07/QU; CV-149697-07/QU
- Superior Grocery Corp.Index no.: CV-096312-07/QU
- Ana PenaIndex nos.: CV-100385-07/QU; CV-039481-08/QU
- Lorelei ClavellIndex no.: CV-100386-07/QU
- A&H Gold Emporium Ltd.Index no.: CV-101467-07/QU
- Tony NasserIndex no.: CV-101524-07/QU
- Active Trimming Co., Inc.Index no.: CV-101525-07/QU
- FM Antiques RestorationIndex no.: CV-101526-07/QU
- Wagas SyedIndex no.: CV-101527-07/QU
- Nicola RodriguezIndex nos.: CV-102973-07/QU; CV-028172-08/QU
- Romona MartinezIndex no.: CV-102974-07/QU
- Paulino Restaurant Inc.Index no.: CV-102976-07/QU
- R.U. Communications Inc.Index no.: CV-105795-07/QU
- Bernie's Foods Inc.Index no.: CV-107867-07/QU
- Barnaby HarrisIndex no.: CV-107874-07/QU
- Bellerose Wine & Liquor, Inc.Index no.: CV-107875-07/QU
- El Nuevo Placer CorporationIndex no.: CV-107877-07/QU
- Rodhames SantanaIndex no.: CV-107879-07/QU
- A Fair Deal Pharmacy, Inc.Index nos.: CV-108886-07/QU; CV-052946-08/QU; CV-082056-09/QU
- S&R Sunnyside Dental Supply Inc.Index no.: CV-108888-07/QU
- Donovan's Family Restaurant Corp.Index no.: CV-108889-07/QU
- Red Planet Apparel Inc.Index no.: CV-108890-07/QU
- Y.G.D. Meat Market Corp.Index no.: CV-108891-07/QU
- Moti SapaoIndex no.: CV-108895-07/QU
- Raz WashwellIndex nos.: CV-108896-07/QU; CV-039480-08/QU
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- Hind-India Cottage Emporium Inc.Index no.: CV-126962-07/QU
- Luky 5th Ave. Inc.Index no.: CV-132639-07/QU
- Frances PurcellIndex no.: CV-132640-07/QU
- Inoa Meat & Produce Inc.Index no.: CV-132641-07/QU
- J.V. Wines & Liquor, Inc.Index no.: CV-135452-07/QU
- JKS Autobody Repair Inc.Index no.: CV-135457-07/QU
- Eurocraft General Construction Corp.Index no.: CV-135458-07/QU
- Cruising In Style, Inc.Index no.: CV-140693-07/QU
- Doul L. HyltonIndex no.: CV-140694-07/QU
- Leather Expo of N.Y. Inc.Index no.: CV-142459-07/QU
- Trio Meat Corp.Index no.: CV-142460-07/QU
- Dr. ChaudhriIndex no.: CV-149684-07/QU
- Jeffrey EnglanderIndex no.: CV-154054-07/QU
- Medical Integrated Billing Services Inc.Index no.: CV-166292-07/QU
- Park Woodworking Inc.Index no.: CV-166293-07/QU
- Jose V. PaulinoIndex no.: CV-167820-07/QU
- The Old General Store, Inc.Index no.: CV-167825-07/QU
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- Al-Di-La Travel, Inc.Index no.: CV-014370-08/QU
- Galicia 1506 Restaurant Corp.Index no.: CV-016111-08/QU
- Viver, Inc.Index no.: CV-016112-08/QU
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- Hunts Point Triangle Inc.Index nos.: CV-021881-08/QU; CV-049879-09/QU
- Evelyn GroceryIndex no.: CV-021882-08/QU
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- Rafael HernandezIndex no.: CV-021884-08/QU
- 114-25 Merrick Laundry Corp. d/b/a Laundryland Coin LaundryIndex no.: CV-021885-08/QU
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- Las Mercedes Grocery Inc.Index no.: CV-030116-08/QU
- TJ Motor Service Corp.Index no.: CV-030143-08/QU
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- Bay Parkway Photo Inc.Index no.: CV-036774-08/QU
- 31 West 47th Street, LLCIndex no.: CV-039483-08/QU
- Las Estrellas Unisex II Hairstyle Corp.Index no.: CV-039484-08/QU
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- Henick-Lane, Inc.Index no.: CV-049905-08/QU
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- Gold Star Jewelry of NY Inc.Index no.: CV-060187-08/QU
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- Ramon EspinalIndex no.: CV-065954-08/QU
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- Los Colegas Auto Repairs Inc.Index no.: CV-074157-08/QU
- Bushwick Auto & Service Corp.Index no.: CV-075441-08/QU
- Rapanelle, Inc.Index nos.: CV-082555-08/QU; CV-137880-08/QU
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- Robert RalphIndex no.: CV-083693-08/QU
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- Basha Furniture Corp.Index no.: CV-089923-08/QU
- Edgeworx, Inc.Index no.: CV-097144-08/QU
- Eileen Fisher, Inc.Index no.: CV-098448-08/QU
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- John KarbelasIndex no.: CV-103553-08/QU
- Boss Deli Inc.Index nos.: CV-103554-08/QU; CV-095266-10/QU
- Green Forest Market Inc.Index no.: CV-103557-08/QU
- Melisa Spa & Beauty Center, Corp.Index no.: CV-104339-08/QU
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- L&J Bistro Inc.Index no.: CV-110873-08/QU
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- Bronx Butter and Egg Inc.Index no.: CV-119064-08/QU
- Kamaj MuhssinIndex no.: CV-119065-08/QU
- Truben Corp.Index no.: CV-119066-08/QU
- Tri-US Auto Radiator Works Inc.Index no.: CV-119067-08/QU
- Bienvenido PolancoIndex no.: CV-128898-08/QU
- Aquarius Finishing Inc.Index no.: CV-134982-08/QU
- Dorothy YoungIndex no.: CV-137878-08/QU
- Carmen LopezIndex no.: CV-139498-08/QU
- Watson Game Cell Inc.Index nos.: CV-144420-08/QU; CV-062671-09/QU
- Heinz HanIndex no.: CV-147717-08/QU
- Valentino Cocktail Lounge Inc.Index no.: CV-149235-08/QU
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- Men's Walkers Inc.Index nos.: CV-157114-08/QU; CV-062669-09/QU
- M & N Wine & Liquor, Inc.Index no.: CV-165208-08/QU
- Bautista Multi-Services Corp.Index no.: CV-165209-08/QU
- Broadway Candy & Tobacco Inc. and Ammar AkaidiIndex no.: CV-000924-09/QU
- Luz MagrisIndex no.: CV-000925-09/QU
- Suntech II International Inc.Index nos.: CV-000926-09/QU; CV-062672-09/QU
- Cesar LoraIndex no.: CV-000928-09/QU
- BX Supermarket Corp.Index no.: CV-000929-09/QU
- Moca Auto Repair Inc.Index no.: CV-000930-09/QU
- Avenue U Grocery, Inc.Index no.: CV-000932-09/QU
- Stop One Superette Corp. and Carlos LirianoIndex no.: CV-000933-09/QU
- Nathan DennisonIndex no.: CV-004984-09/QU
- La Estrella Del Nuevo Milenio Inc. #3Index no.: CV-009060-09/QU
- La Negrita Deli Grocery Corp.Index no.: CV-009061-09/QU
- Sali OrlowIndex no.: CV-010568-09/QU
- Command Mortgage Corp.Index no.: CV-013512-09/QU
- Evaristo GomezIndex nos.: CV-013513-09/QU; CV-091200-09/QU
- Joshua AdesobaIndex nos.: CV-013514-09/QU; CV-091197-09/QU
- Mario R. ReyesIndex nos.: CV-013516-09/QU; CV-091199-09/QU
- New York's Finest Auto Salon Inc.Index nos.: CV-013517-09/QU; CV-091203-09/QU
- Passion 4 Fashion Inc.Index nos.: CV-013518-09/QU; CV-062667-09/QU
- Rockaway Bagels, Inc.Index no.: CV-013519-09/QU
- Weston Hall Products, Inc.Index nos.: CV-016106-09/QU; CV-070856-09/QU
- Mima's Kitchen, Inc.Index no.: CV-016107-09/QU
- Final Proof, Inc.Index nos.: CV-016108-09/QU; CV-062673-09/QU
- Bartow Stationers, Inc.Index no.: CV-018883-09/QU
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- Mukesh PatelIndex no.: CV-019509-09/QU
- Randy MorenoIndex no.: CV-026243-09/QU
- Hector AcevedoIndex no.: CV-028652-09/QU
- Global Mini Market #2, Inc.Index no.: CV-034916-09/QU
- 849 Castle Hill Corp.Index nos.: CV-036759-09/QU; CV-110836-09/QU
- Fortune Check Cashing Inc.Index no.: CV-037375-09/QU
- Rosantes Multiservices Corp.Index no.: CV-037378-09/QU
- Kaduri EliasIndex nos.: CV-040415-09/QU; CV-040416-09/QU; CV-040417-09/QU; CV-044712-09/QU
- Carlos RosarioIndex nos.: CV-044713-09/QU; CV-080218-10/QU
- Traguardo II Inc.Index no.: CV-048089-09/QU
- Nelson's Development CorporationIndex no.: CV-048090-09/QU
- International Brass Woodwind Center Inc.Index no.: CV-049507-09/QU
- El Nuevo Renacer Deli Grocery, Inc.Index no.: CV-049508-09/QU
- Acropoly Multiservices, Corp.Index no.: CV-049509-09/QU
- Panzai, Ltd.Index no.: CV-050664-09/QU
- B & J Furniture & Carpet, Inc.Index no.: CV-050666-09/QU
- Kings Enterprise Corp.Index no.: CV-050670-09/QU
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- Marwan Tropical Corp.Index no.: CV-052098-09/QU
- Francis BonilloIndex no.: CV-052369-09/QU
- S&M Immigrant Auto Repair, Inc.Index no.: CV-052370-09/QU
- Mobile Electronics & Video Inc.Index no.: CV-052371-09/QU
- Fulton Lumber & Home Center Inc.Index no.: CV-053595-09/QU
- J & J Hooper Food Corp.Index no.: CV-053596-09/QU
- Cake Man Raven Inc.Index no.: CV-053597-09/QU
- Tony FetahxaIndex nos.: CV-053600-09/QU; CV-100953-09/QU
- Sapa, Inc.Index no.: CV-057106-09/QU
- Soap Sparcle Inc.Index no.: CV-057107-09/QU
- Figurina Corp.Index no.: CV-057108-09/QU
- Algesk Inc.Index no.: CV-057109-09/QU
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- Affordable Shoes, Ltd.Index no.: CV-068529-09/QU
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- Idea Uomo Inc.Index no.: CV-070843-09/QU
- Tenecela's Orchard Fruit Farms Inc.Index no.: CV-070845-09/QU
- Han's Sportswear, Inc.Index no.: CV-070846-09/QU
- New Horizon Mini Market Inc.Index no.: CV-070857-09/QU
- New Kacha Bazar Inc.Index nos.: CV-072183-09/QU; CV-098774-10/QU
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- Yafai Deli & Grocery Inc.Index no.: CV-091201-09/QU
- Jose ChecoIndex no.: CV-098940-09/QU
- Alba Duarte Beauty Salon, Inc.Index no.: CV-098944-09/QU
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- KO 834 Lex, Inc.Index no.: CV-098948-09/QU
- 4422 Enterprise Inc.Index no.: CV-110834-09/QU
- Garlan Supermarket Inc.Index no.: CV-110837-09/QU
- Aliza Design Inc.Index no.: CV-122033-09/QU
- Atlantic Door and Hardware, Inc.Index no.: CV-128754-09/QU
- Caribe Liquor Corp.Index no.: CV-131693-09/QU
- Value King of Third Avenue, Inc.Index no.: CV-137939-09/QU
- John BoneyIndex no.: CV-147661-09/QU
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- 1485 Wireless Factory Corp.Index no.: CV-152879-09/QU
- Jewels Group of 149th Inc.Index no.: CV-152881-09/QU
- Greenberg/Ibbott, Inc.Index no.: CV-152882-09/QU
- R.C.S. Transportation Corp.Index no.: CV-154146-09/QU
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- LIC BBQ, LLCIndex no.: CV-154150-09/QU
- Alexs Mr. Esquire, Inc.Index no.: CV-154152-09/QU
- Stacy Adams, Inc.Index no.: CV-154153-09/QU
- Demand Electric Inc.Index no.: CV-159663-09/QU
- David SchorerIndex no.: CV-159670-09/QU
- 169th Laundromat Center, Corp.Index no.: CV-008580-10/QU
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- Shoe Steal, Inc.Index no.: CV-016147-10/QU
- James C. Deli Corp.Index no.: CV-018311-10/QU
- V&V Check Cashing Corp.Index no.: CV-021927-10/QU
- Sangho SeoIndex no.: CV-021936-10/QU
- Jose P. PaulinoIndex no.: CV-028615-10/QU
- Luis RiveraIndex no.: CV-030484-10/QU
- David CarpenIndex no.: CV-031688-10/QU
- Dixon Real Estate Development, LLCIndex no.: CV-031691-10/QU
- Cordero Grocery Corp.Index no.: CV-034650-10/QU
- Claudia De JesusIndex no.: CV-034651-10/QU
- Vega Alta Sports Bar Inc.Index no.: CV-037724-10/QU
- Family Tree Brokerage Inc.Index no.: CV-037725-10/QU
- Unique DVD Video Corp.Index no.: CV-046510-10/QU
- J&M Grocery Corp.Index no.: CV-052265-10/QU
- 1520 Meija Grocery Corp.Index no.: CV-052266-10/QU
- TAL Electrical Services Inc.Index no.: CV-052268-10/QU
- Bronx 656 Food Corp.Index no.: CV-052271-10/QU
- Ralph MatalonIndex no.: CV-052273-10/QU
- Chanelle RobinsonIndex no.: CV-056418-10/QU
- William S. DixonIndex no.: CV-058324-10/QU
- Bonne Chance Cafe Corp.Index no.: CV-062148-10/QU
- Niky's Laundry PlaceIndex no.: CV-067268-10/QU
- Mr.'s Amer Corp.Index no.: CV-067269-10/QU
- D'Angelo Int'l Inc.Index no.: CV-067270-10/QU
- Universe Transmission Center Inc.Index no.: CV-067271-10/QU
- 349 Ridgewood Avenue Grocery Corp.Index no.: CV-067272-10/QU
- Blake Ave Grocery Corp.Index no.: CV-069302-10/QU
- Borbon Grocery Corp.Index no.: CV-070907-10/QU
- Jesus RymerIndex no.: CV-073808-10/QU
- Adventureland Early Car, Inc.Index no.: CV-077273-10/QU
- The Nurturing Center Inc.Index no.: CV-080215-10/QU
- Multi-Stitch Corp.Index no.: CV-080217-10/QU
- D.R. Wash Inc.Index no.: CV-083397-10/QU
- Adrian NarinesinghIndex no.: CV-086796-10/QU
- Ruth's Chris Steak House Inc.Index no.: CV-086797-10/QU
- International Tile Design Corp.Index no.: CV-086799-10/QU
- Rudolfo GuzmanIndex no.: CV-093453-10/QU
- Eltraade Co., Inc.Index no.: CV-095267-10/QU
- Davis OrtizIndex no.: CV-098778-10/QU
- Rose Sharon Dry Cleaners Corp.Index no.: CV-099392-10/QU
- Los Amigos and Bro Deli Plus Corp.Index no.: CV-103801-10/QU
- Kakadu Production, Inc.Index no.: CV-106871-10/QU
- Walter HenaoIndex no.: CV-106872-10/QU
- R.M.L. ATM Inc.Index no.: CV-106873-10/QU
- Neftali MedinaIndex no.: CV-106874-10/QU
- Mercedes MorlaIndex no.: CV-111351-10/QU
- Brite Adventure Center Inc.Index no.: CV-111613-10/QU
- Duarte Food Corp.Index no.: CV-111618-10/QU
- Rafael LopezIndex no.: CV-115457-10/QU
- Kings Central Pharmacy Inc.Index no.: CV-116991-10/QU
- Northern Autogroup, LLCIndex no.: CV-124215-10/QU
- Rita's Leather Fair, Inc.Index no.: CV-124216-10/QU
- Anby I Inc.Index no.: CV-132245-10/QU
- Metro Diner, Inc.Index no.: CV-132248-10/QU
- James LeeIndex nos.: CV-134295-10/QU; CV-134299-10/QU
- American Food Bazaar Inc.Index no.: CV-134296-10/QU
- 110 Nostrand Ave Food Corp.Index no.: CV-134298-10/QU
- Canteena Inc.Index no.: CV-002089-11/QU
- Keisha PadaratIndex no.: CV-002090-11/QU
- Parada Sportswear Inc.Index no.: CV-002092-11/QU
- Abdo KorinIndex no.: CV-002093-11/QU
- Clayton & Edwards Chemists, Inc.Index no.: CV-004200-11/QU
- John ScotlandIndex no.: CV-004202-11/QU
- Ricardo RodriguezIndex no.: CV-004203-11/QU
- Perfect Gift US, Inc.Index no.: CV-004204-11/QU
- Bravo For Men Clothing Store Inc.Index no.: CV-004206-11/QU
- Neway KTV Inc.Index no.: CV-007852-11/QU
- New Beginning Mini Market Inc.Index no.: CV-007854-11/QU
- Rush Entertainment Inc.Index no.: CV-007855-11/QU
- Beinoni of NY Inc.Index no.: CV-007856-11/QU
- Webb Communications Inc.Index no.: CV-009619-11/QU
- Edward CabreraIndex no.: CV-013623-11/QU
- Shelly Gift Shop Inc.Index no.: CV-018175-11/QU
- Bernard BrownIndex no.: CV-020978-11/QU
- Fabian ZegarraIndex no.: CV-008917-12/QU
- J.B. Collection Clothing Inc.Index nos.: CV-010918-12/QU; CV-010919-12/QU
- Faramarz ShaolinIndex no.: CV-010920-12/QU
- Saleh HusseinIndex no.: CV-032167-02/RI
- Nelson PaganIndex no.: CV-015217-05/RI
- Patricia EnrightIndex no.: CV-020007-06/RI
- Angelo CuomoIndex no.: CV-017153-10/RI
- Sisto Castillo d/b/a Paula's Stephanie BoutiqueIndex no.: CV-000141-06/CE
- 4 of Hearts Cards & Gifts, Inc.Index no.: CV-001055-06/CE
- Safe Guard Surfacing Corp.Index no.: CV-001877-06/CE
- Joseph KinnearyIndex no.: CV-002311-06/CE
- George GottschalkIndex no.: CV-002318-06/CE
- Leonard PomposelloIndex no.: CV-002322-06/CE
- Al ColaneroIndex no.: CV-002323-06/CE
- A.G. LiefrigIndex no.: CV-002324-06/CE
- Harold LevenbergIndex no.: CV-002748-06/CE
- Chamberi Imports Inc. / Fernando AlonsoIndex no.: CV-003085-06/CE
- Earl BarnesIndex no.: CV-004233-06/CE
- Bill HagagIndex no.: CV-004482-06/CE
- Amanda MartinsenIndex no.: CV-004966-06/CE
- Ahmed Bolat d/b/a USA GasIndex no.: CV-004969-06/CE
- Servia Familia d/b/a Service Travel & InsuranceIndex no.: CV-004970-06/CE
- Segundo Davila d/b/a Main Street Bar & RestaurantIndex no.: CV-004971-06/CE
- Brentwood Market, Inc. d/b/a Candlewood Drug & Tobacco and Ed KellyIndex no.: CV-005717-06/CE
- Marvin GrunnerIndex no.: CV-005727-06/CE
- Maria DimondIndex no.: CV-006001-06/CE
- Don Caratozzolo d/b/a Deer Park Flora, Inc.Index no.: CV-006892-06/CE
- Robert ZallwickIndex no.: CV-006979-06/CE
- Joseph BairIndex no.: CV-006981-06/CE
- National Discount Programs Inc.Index no.: CV-007779-06/CE
- Steven SiegelIndex no.: CV-009803-06/CE
- Stanley FutoranIndex no.: CV-010192-06/CE
- Linex Protective Coatings Corp.Index no.: CV-010436-06/CE
- Lilibetty Filpo d/b/a Albert's Pizza VIndex no.: CV-010828-06/CE
- Tracy McLaughlinIndex no.: CV-001560-07/CE
- Quality Auto Enterprises, Inc.Index no.: CV-001561-07/CE
- Carolyn DiBellaIndex no.: CV-002504-07/CE
- Jean LadouceurIndex no.: CV-002505-07/CE
- Jeanne BehringerIndex no.: CV-002917-07/CE
- John EmchekIndex no.: CV-002933-07/CE
- James EgintonIndex no.: CV-003256-07/CE
- Adam Markowski d/b/a Mar-Machine Co.Index no.: CV-003341-07/CE
- Rebecca RyanIndex no.: CV-003885-07/CE
- Raymond Ortiz d/b/a Land & Sea DinnerIndex no.: CV-004344-07/CE
- West Babylon Bagel & Deli, Corp.Index no.: CV-004455-07/CE
- Robert SchafferIndex no.: CV-006422-07/CE
- Soo Young KimIndex no.: CV-008532-07/CE
- Doreen CousoIndex no.: CV-008543-07/CE
- 29 Minute Photo & Camera, Inc.Index no.: CV-009649-07/CE
- Cheryl SenseIndex no.: CV-010863-07/CE
- Medical Technology Products, Inc.Index no.: CV-011496-07/CE
- Middle Country, Inc. d/b/a Dollar DashIndex no.: CV-011526-07/CE
- Angelique DaleyIndex no.: CV-016866-07/CE
- Kerri HalleranIndex no.: CV-016873-07/CE
- Bahram RoozrokhIndex no.: CV-016874-07/CE
- Amanda's Flowers & Memories Company, Inc.Index no.: CV-018669-07/CE
- Jeff NelsonIndex no.: CV-018671-07/CE
- New York Precision Equipment, Inc.Index no.: CV-018822-07/CE
- Eitan DaganIndex no.: CV-000446-08/CE
- JHD Studios, Inc.Index nos.: CV-002500-08/CE; CV-009465-08/CE
- Smith Brothers Inc.Index no.: CV-007058-08/CE
- Replacement Car Rental, Inc. and Allen LippIndex no.: CV-007622-08/CE
- Alonzo FalvoIndex no.: CV-009202-08/CE
- Christina PoveyIndex no.: CV-010831-08/CE
- Ever Best Cleaners Corp.Index no.: CV-011469-08/CE
- Steve EnersenIndex no.: CV-012470-08/CE
- Journeytime Trailers, Inc.Index no.: CV-014042-08/CE
- Dolores KrebsIndex no.: CV-017704-08/CE
- Diane Demonda-ChichesterIndex no.: CV-019985-08/CE
- Cool Power LLCIndex no.: CV-000032-09/CE
- She BTQ, LLCIndex no.: CV-005334-09/CE
- Janet WolfIndex no.: CV-007865-09/CE
- Robin S. CassarIndex no.: CV-007868-09/CE
- Andres Genao d/b/a Genao Fashions, Inc.Index no.: CV-009443-09/CE
- Marie DimondIndex no.: CV-012870-09/CE
- Ralph ManiconeIndex no.: CV-014140-09/CE
- Anthony FraumeniIndex no.: CV-015479-09/CE
- Sam NassettaIndex no.: CV-016086-09/CE
- Deborah TrelaIndex no.: CV-017105-09/CE
- Leonard TrinagelIndex no.: CV-000550-10/CE
- Cary W. CognatIndex no.: CV-002127-10/CE
- Gerard TucciIndex nos.: CV-005536-10/CE; CV-001602-11/CE
- Ann AlfanoIndex no.: CV-005538-10/CE
- Rafael ValleIndex no.: CV-000344-11/CE
- Gina DeGrawIndex no.: CV-001332-11/CE
- Hawley Corner, Ltd.Index no.: CV-001773-11/CE
- Tami GuglielmelliIndex no.: CV-003546-10/BA
- Douglas DrewIndex no.: CV-005235-10/BA
- Robert MontanoIndex no.: CV-009388-10/BA
- Target Group Media IncorporatedIndex no.: CV-009630-10/BA
- Tanya LicataIndex no.: CV-011116-10/BA
- Ilias BaziotisIndex no.: CV-011363-10/BA
- Ice Sculpture Designs, Inc.Index no.: CV-011562-10/BA
- Babylon Riding Center Inc.Index no.: CV-001466-11/BA
- Frank LalliIndex no.: CV-001540-10/HU
- RZ Repair Shop LLC d/b/a Meineke Discount MufflersIndex no.: CV-007371-10/SM
- Denise French Cleaners, Inc.Index no.: CV-000398-09/BR
- Hampton Transmissions, Inc.Index no.: CV-000249-10/BR
- Charles SalvaIndex no.: CV-001342-10/BR
- Michele ComunaleIndex no.: CV-001559-10/BR
- Maria KastisIndex no.: CV-002113-10/BR
- Tara TalmadgeIndex no.: CV-015648-12/NA
- Integrity Building and Remodeling Inc.Index no.: CV-009201-18/NA
- El Loco Loco Inc.Index nos.: CV-013204-20/NA; CV-004531-21/NA
- Tubster, Inc.Index no.: CV-013949-20/NA
- Silk Hookah Lounge, LLCIndex no.: CV-005174-21/NA
- Unique Bagel Corp.Index no.: CV-007466-21/NA
- Gigi Spa CorporationIndex no.: CV-017360-21/NA
- South Shore's Favorite Chicken, LLCIndex no.: CV-000453-22/NA
- Tova KaplanIndex no.: CV-002196-22/NA
- Busanka Restaurant LLCIndex no.: CV-007054-22/NA
- It's a Girly Thing... LLCIndex no.: CV-012921-23/NA
- Architectural Sign Group Inc.Index no.: CV-013329-23/NA
- 809 Broadway Holding LLCIndex nos.: CV-000322-24/NA; CV-013476-18/QU
- Abbas JafferIndex no.: CV-003445-24/NA
- Caton Park Rehabilitation and Nursing Center, LLCIndex no.: CV-017016-24/NA
- Obika NY Madison LLCIndex no.: CV-017591-24/NA
- Columbia Care LLCIndex no.: CV-002917-25/NA
- Mofongo El Mocano Restaurant and Lounge Corp.Index no.: CV-009804-25/NA
- New Haven Manor Home For Adults, LLCIndex no.: CV-011440-25/NA
- Newbar Service Center, Inc.Index no.: CV-012962-25/NA
- Neet Inc.Index no.: CV-012963-25/NA
- Michael PadovaIndex no.: CV-000661-26/NA
- Teri HagedornIndex no.: CV-000695-26/NA
- Music Store 4 You, Inc.Index no.: CV-000958-26/NA
- Bayhurst Check Cashing Service, Inc.Index no.: CV-012227-12/QU
- David SillettiIndex no.: CV-003048-18/HU
- Mikaiel Samantha ShtaermanNo defendant-index match in WebCivil defendant field; source row lists this name in the first-defendant-firm field.
- Paul Alexander ShneyerNo defendant-index match in WebCivil defendant field; source row lists this name in the first-defendant-firm field.
Defense Counsel Appearing in Case Records
Attorneys and firms who represented defendants in these proceedings, as listed in court records.
- Bruce S. Reznick P.C.
- John G. Ward Jr., Esq.
- Adams, Sampson & Associates L.L.C.
- Sorrentino, Thomas & Sorrentino, Esqs. / Dominick Sorrentino, Esq.
- Riconda & Garnett, LLP
- Dennis Berkowsky, Esq.
- Ronald S. Kahn, Esq.
- Bloodniock, Gordon, Fletcher & Sibell, P.C.
- Torino & Bernstein, P.C.
- White & Cirrito LLP
- Jack M. Weinstein, Esq.
- James Gavin
- Moss & Kalish, PLLC
- IAACS & Evans, LLP
- Maris J. Aramanda, Esq.
- Suckle, Schlesinger & Leifert PLLC
- Michael K. Benimowitz, Esq.
- Michael S. Cox, Esq.
- John J. Randall, IV
- Jack N. Posner, P.C.
- Marvin S. Sklamberg, Esq.
- Brancato, Brancato & Brancato
- DeOrchis & Partners, LLP
- Stone & Brantman
- Jay S. Markowitz, Esq.
- Andrew I. Park, Esq.
- Anne Rosenbach P.C.
- Law Offices of George T. Lewis, Jr., P.C.
- Michael D. Breslin
- Canfield, Madden & Ruggiero, LLP
- John J. Budnick, Esq.
- Bennett I. Weiner, Esq.
- Charles G. McQuair, Esq.
- Anthony E. Core, P.C.
- Bruce Newborough, Esq.
- Law Office of Ming Hai, P.C.
- Mirkin & Gordon P.C.
- Rabinowitz & Galina
- Anzalone & Leschins
- Jaspan Schlesinger Hoffman LLP
- Stephen I. Feder, Esq.
- Russo & Pedranghelu
- Kelton & Teihner
- Sordi & Sordi
- Avelino & Associates, P.C.
- David C. Nevins, Esq.
- Keith A. Lavallee, Esq.
- Sam P. Israel
- Law Offices of Robert P. Kirk, Jr. P.C.
- Jay A. Press P.C.
- Scott F. Guardino PLLC
- Telsa Cranford
- Jerry Papapanayotou, Esq.
- Victor Mevorah P.C.
- Chalos & Co P.C.
- Randy Scott Zelin P.C.
- V. Roy Cacciatore P.C.
- Clark & Amadio P.C.
- David Blum, Esq.
- Seiden & Schein P.C.
- Max Ander
- Langer & Charles
- Barry R. Feerst
- Lauterbach & Garfinkel
- Daryll Boyd Jones
- Morton Rubin
- Noel H. Kaplan
- Adam W. Weiss
- Eric H. Green
- Certilman, Balin, Adler
- Eschen, Joseph & Terracciano
- Figeroux & Associates
- Kathryn A. McLaughlin
- Silverberg Stonehill & Goldsmith
- Bruce Levinson
- Steven J. Mandel
- Leila Cardo
- Kevin K. Tung
- Platzer Swergold Karlin
- Russo & Burke
- Seligson Rothman & Rothman
- Indie K. Singh
- Daniel Tanon
- Bryan L. Salamone, P.C.
- Gary Schultz
- Farley & Kessler P.C.
- Stephen L. Morris
- Sheldon Cowen, P.C.
- Bernstein & Bernstein
- Ginsberg & Katsorhis P.C.
- Eleanor B. Newirth
- Maqsood H. Siddiqui
- John C. Akbulut
- Steven H. Sewell
- Enrique A. Leal, Esq.
- George Carp
- Strongin, Rothman & Abrams
- Stanley N. Solomon, Esq.
- Floyd T. Ewing III
- Arthur A. Hirschler
- Kantor, Davidoff, Wolfe, Mandelker
- Zatish K. Bhama
- Tedd Blecher
- Finkel Goldstein Berzow Rosenberg
- King & King LLP
- Luis F. Echeverria
- Clement A. Francis
- Vincent I. Eke-Nweke, P.C.
- Brogdon Bunch, LLP
- Liam L. Castro, Esq.
- Nestor Rosado
- Paul William Siegert
- Gallo Vitucci Klar Pinter & Cogan
- Y. John Suh, Esq.
- Daniel G. Heyman
- Cox, Padmore, Skolnik
- Nzengha Waseme
- Tom McShane
- Chittur & Associates
- Donald H. Vogelman, Esq.
- Jerry D. Casel, Esq.
- Devang C. Shah
- The Legal Aid Society
- Beatrice Earle-Dei
- Norman S. Langer
- Joseph Altman
- Andrew L. Crabtree P.C.
- Law Office of Veronica Guerrero, P.C.
- Munawar Sandhu
- Kim & Patterson, P.C.
- Daniel R. Olivieri
- Coritsidis, Sotirakis and Saketos, P.L.L.C.
- Norman Tully Safian
- Portela Law Firm P.C.
- Codelia & Socorro, P.C.
- Law Offices of David Howe, P.C.
- Michael D. Karnes, Esq.
- Long, Tuminello, Besso, Seligman & Werner, LLP
- Kent and Beatty, Esqs.
- Phillips, Artura & Cox
- Richard G. Masone, Esq.
- Garrett R. LaCara, P.C.
- Steven B. Goldfarb, P.C.
- Tor Jacob Worsoe, Esq.
- Seth H. Schwartz
- The Law Offices of Linda M. Toga, P.C.
- Eric Sachs
- Lavallee Law Offices, PLLC
- Rosenthal Curry & Kranz, LLP
- LopezNoris, LLC
- William H. Sweeney Jr.
- Law Office of Idaye E. Braimah, P.C.
Methodology & Sourcing Standards
How This Site Distinguishes Evidence Types
This site distinguishes between court findings, public records, and allegations made in public reviews or first-person accounts. The distinction is applied throughout all sections.
- Court findings are identified as court findings — specifically, findings made by a judge or jury in a published opinion or order. They are cited with case name, court, and year.
- Public records are identified as public records — corporate filings, BBB listings, licensing records, WebCivil court case data, and similar official or government-accessible sources.
- Review allegations are identified as allegations — statements made by members of the public in reviews, complaints, or first-person accounts. They are presented as "reviewers allege," "the pattern alleged by customers," or "public records show."
- First-person accounts are identified as the account of the named individual who provided them.
This site does not use phrases like "proved fraud" unless discussing a specific, published court finding that uses comparable language. Where the underlying evidence is a public review or personal account, this site uses cautious language and identifies the source.
Reporting Options
Where to Report Similar Experiences
If you believe you were similarly affected by disputed alarm contracts, cancellation demands, lawsuits, collection activity, licensing issues, attorney conduct, threats, or related business practices, you may consider contacting the agencies below. This archive cannot file complaints for you and does not provide legal advice. Preserve contracts, work orders, invoices, court papers, emails, letters, voicemails, screenshots, bank records, and any written cancellation requests before submitting a complaint.
- New York Attorney General — Consumer Frauds and Protection Bureau For alleged deceptive or misleading business practices, consumer fraud, contract practices, and recurring customer harm in New York.
- New York Department of State — Consumer Complaint For consumer complaints involving licensed or regulated businesses, including issues that may connect to alarm/security services.
- New York Department of State — Security or Fire Alarm Installer Licensing For licensing questions involving security or fire alarm installers, alarm companies, and related regulated activity.
- Nassau County District Attorney — File a Complaint For Nassau County matters involving possible financial fraud, forged or misleading documents, threats, or other conduct that may warrant prosecutor review.
- Attorney Grievance Committee — Second Judicial Department For complaints about attorney conduct involving lawyers practicing in the Second Department, including Nassau County.
- New York Courts — Attorney Grievance Committees General New York court resource for finding the appropriate attorney grievance committee.
- Federal Trade Commission — ReportFraud.ftc.gov For alleged unfair or deceptive business practices, recurring consumer harm, and business-practice patterns.
- FBI Tips For serious allegations involving threats, fraud schemes, interstate conduct, or coordinated patterns that may warrant federal review.
- FBI Internet Crime Complaint Center (IC3) For online, email, electronic-payment, or internet-enabled conduct connected to a suspected fraud pattern.
- U.S. Postal Inspection Service — Report Mail Fraud For suspected mail fraud involving mailed contracts, invoices, collection letters, payment demands, or related documents.
- Nassau County Consumer Affairs For local consumer complaints, merchant disputes, and Nassau County consumer-protection inquiries.
Before You Report
Consider writing a short timeline first: who contacted you, what you believed you were signing, what contract or invoice was later produced, when you tried to cancel, whether you were sued, the court index number if any, and what money or property was demanded or collected. Attach records rather than relying only on memory.
Complaint Letter Templates
These templates are designed for affected customers, former customers, business owners, and defendants who want to submit a clear complaint with documents. Replace bracketed text with your own facts. Do not exaggerate. Attach contracts, court papers, bank records, letters, emails, call logs, screenshots, and a short timeline. Confirm current mailing addresses or online submission instructions before sending.
1. U.S. Trustee / DOJ Public Integrity
Use when the complaint concerns Kenneth Kirschenbaum's public-trust role, trustee fitness, conflicts, private practice, or conduct that may warrant DOJ review.
FORMAL COMPLAINT AND REQUEST FOR INVESTIGATION TO: Office of the United States Trustee United States Department of Justice Eastern District of New York - Brooklyn Alexander Hamilton Custom House One Bowling Green, Suite 510 New York, NY 10004-1408 CC: Public Integrity Section, Criminal Division U.S. Department of Justice 1301 New York Avenue, 10th Floor Washington, DC 20005 DATE: [DATE] RE: COMPLAINT REGARDING KENNETH KIRSCHENBAUM, ESQ., KIRSCHENBAUM & KIRSCHENBAUM P.C., AND CONDUCT IMPLICATING FEDERAL PUBLIC TRUST To the Office of the United States Trustee: This letter serves as a formal complaint and request for investigation into the professional conduct, private business practices, and litigation activities of Kenneth Kirschenbaum, Esq. and Kirschenbaum & Kirschenbaum P.C. Mr. Kirschenbaum is publicly associated with federal bankruptcy trustee work in the Eastern District of New York. That role carries extraordinary fiduciary responsibility, public trust, and an obligation to maintain confidence in the federal bankruptcy system. Conduct that suggests predatory contracting, deceptive litigation practices, conflicts of interest, or abuse of legal process should be reviewed with particular seriousness when connected to a person holding or associated with such a position. I. BASIS FOR CONCERN Public court records, customer accounts, and investigative documentation collected at www.wayne-wahrsager-kenneth-kirschenbaum.com raise serious questions about whether Mr. Kirschenbaum and his firm helped design, sell, enforce, or profit from a high-volume litigation model involving alarm companies and disputed long-term customer contracts. Public records indicate that alarm companies including New York Merchants Protective Co., United States Merchants Protective Co., and Commercial Fire & Security, Inc. filed nearly 2,000 lawsuits against customers, former customers, small businesses, business owners, and individuals. Those cases appear to have been handled by Kirschenbaum & Kirschenbaum P.C. in the records reviewed. II. SPECIFIC ISSUES WARRANTING REVIEW The concerns include: 1. High-volume litigation against customers and small businesses. 2. Allegations that customers signed service sheets, work orders, or routine paperwork later treated as long-term contracts. 3. Lawsuits and collection activity based on disputed contract formation. 4. Post-judgment tactics including bank restraints, depositions, and contempt motions. 5. Questions concerning original contracts, document custody, assignment rights, and file integrity. 6. The firm's public role in selling alarm-industry contracts while also litigating to enforce such contracts. 7. Federal court findings in General Security Services Corp. v. Commercial Fire & Security, Inc., involving Lanham Act violations and tortious interference by Commercial Fire & Security, Wayne Wahrsager, and Steven Moran, affirmed by the Second Circuit in 2024. III. REQUESTED ACTION I respectfully request that the Office of the United States Trustee review: 1. Whether Kenneth Kirschenbaum's private practice and high-volume alarm-contract litigation model are compatible with the ethical expectations of a federal bankruptcy trustee or trustee-associated attorney. 2. Whether any conflicts of interest, misuse of status, or public-integrity concerns exist. 3. Whether referral to DOJ Public Integrity, the U.S. Attorney's Office, attorney discipline authorities, or other agencies is warranted. 4. Whether the attached records raise concerns about honesty, judgment, fiduciary fitness, or abuse of legal process. I am not asking your office to accept conclusions without review. I am asking that the attached records be examined because the integrity of the bankruptcy system depends on the integrity of those entrusted to administer it. Sincerely, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
U.S. Trustee Program, Region 2 / EDNY Brooklyn:
Office of the United States Trustee, Eastern District of New York - Brooklyn, Alexander Hamilton Custom House, One Bowling Green, Suite 510, New York, NY 10004-1408
Email: USTP.Region02@usdoj.gov
DOJ Public Integrity Section:
Public Integrity Section, Criminal Division, U.S. Department of Justice, 1301 New York Avenue, 10th Floor, Washington, DC 20005
Email: Criminal.Division@usdoj.gov
2. FBI / U.S. Attorney EDNY
Use when the facts suggest a broader pattern, interstate conduct, use of banking/mail/wire systems, threats, or coordinated litigation/collection activity.
FORMAL COMPLAINT AND REQUEST FOR FEDERAL INVESTIGATION TO: Federal Bureau of Investigation New York Field Office 26 Federal Plaza, 23rd Floor New York, NY 10278-0004 CC: United States Attorney's Office Eastern District of New York Criminal Division 271 Cadman Plaza East Brooklyn, NY 11201 DATE: [DATE] RE: REQUEST FOR INVESTIGATION INTO POSSIBLE PATTERN OF ALARM CONTRACT FRAUD, COURT-BASED COLLECTION, AND RELATED CONDUCT To Whom It May Concern: I respectfully submit this complaint requesting federal review of a documented pattern involving alarm companies, disputed long-term contracts, high-volume lawsuits, and aggressive collection activity. The companies involved include New York Merchants Protective Co., United States Merchants Protective Co., Commercial Fire & Security, Inc., and related entities publicly connected to Wayne Wahrsager, Eric Wahrsager, Aaron Wahrsager, and Kirschenbaum & Kirschenbaum P.C. Public records reviewed at www.wayne-wahrsager-kenneth-kirschenbaum.com show nearly 2,000 lawsuits filed against customers, former customers, small businesses, business owners, and individuals. Many cases appear to involve disputed alarm-service contracts, cancellation demands, default judgments, and post-judgment collection. The issues warranting federal review include: 1. Whether customers were induced to sign documents under misleading circumstances. 2. Whether routine service documents were later represented as long-term contracts. 3. Whether lawsuits were used systematically to collect on disputed contracts. 4. Whether mail, wire communications, banking systems, credit systems, or interstate commerce were used in furtherance of the pattern. 5. Whether court filings, affidavits, or collection processes relied on documents whose authenticity, custody, or assignment history should be reviewed. 6. Whether the pattern affected enough people to warrant federal investigation. This complaint is not submitted as a private contract dispute. It is submitted because the volume, repetition, similarity of allegations, and use of the court system suggest a broader pattern that may warrant federal scrutiny. I ask that the FBI and/or U.S. Attorney's Office review the attached evidence and determine whether investigation, subpoena review, victim outreach, or referral is appropriate. Respectfully, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
FBI New York Field Office:
26 Federal Plaza, 23rd Floor, New York, NY 10278-0004
Electronic tip portal: tips.fbi.gov
U.S. Attorney's Office, Eastern District of New York:
United States Attorney's Office, Eastern District of New York, 271 Cadman Plaza East, Brooklyn, NY 11201, Attn: Intake
Citizen inquiry form: Citizen Inquiry / Complaint Form
3. New York Department of State
Use for licensing, alarm installer, contract, disclosure, recordkeeping, service, and regulated-business issues.
FORMAL COMPLAINT AND REQUEST FOR LICENSING INVESTIGATION TO: New York State Department of State Division of Licensing Services Complaint Review Office P.O. Box 22001 Albany, NY 12201-2001 DATE: [DATE] RE: COMPLAINT REGARDING ALARM COMPANY LICENSING, CONTRACTING, AND CUSTOMER LITIGATION PRACTICES To the Division of Licensing Services: I submit this complaint requesting investigation into the licensing, contracting, sales, installation, monitoring, and recordkeeping practices of [COMPANY NAME] and related alarm/security/fire monitoring entities. The companies of concern include New York Merchants Protective Co., United States Merchants Protective Co., Commercial Fire & Security, Inc., Nationwide Digital Monitoring, NationWide Central Station Monitoring, and related entities. Public records and customer accounts indicate a recurring pattern in which customers report signing what they believed were service tickets, work orders, or routine forms, only later to be told they were bound to long-term alarm-monitoring contracts. Many customers were then sued or threatened with collection when they attempted to cancel. I request that the Department of State investigate: 1. Whether all relevant companies, installers, salespersons, and qualifying officers were properly licensed. 2. Whether contract formation complied with New York law and licensing requirements. 3. Whether customers received required disclosures. 4. Whether service sheets, work orders, or installation documents were improperly used as contracts. 5. Whether records were properly preserved. 6. Whether licensing discipline, referral, or broader investigation is warranted. My individual facts are: [INSERT PERSONAL TIMELINE] I attach supporting documentation and request formal review. Sincerely, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
NYS Department of State, Division of Licensing Services:
Complaint Review Office, P.O. Box 22001, Albany, NY 12201-2001
Express / physical address:
Division of Licensing Services, 1 Commerce Plaza, 99 Washington Avenue, 6th Floor, Albany, NY 12231
Email for completed complaint forms: Complaints@dos.ny.gov
4. New York Attorney General
Use for consumer fraud, deceptive business practices, small-business customer harm, recurring contract disputes, and public-interest enforcement.
FORMAL CONSUMER FRAUD COMPLAINT AND REQUEST FOR PATTERN INVESTIGATION TO: New York State Office of the Attorney General Consumer Frauds and Protection Bureau Nassau Regional Office 200 Old Country Road, Suite 240 Mineola, NY 11501 DATE: [DATE] RE: REQUEST FOR INVESTIGATION INTO ALARM CONTRACT PRACTICES AND HIGH-VOLUME CUSTOMER LITIGATION To the Consumer Frauds and Protection Bureau: I respectfully request investigation into what appears to be a recurring pattern of alarm-contract disputes, customer lawsuits, and collection activity involving New York Merchants Protective Co., United States Merchants Protective Co., Commercial Fire & Security, Inc., related entities, and Kirschenbaum & Kirschenbaum P.C. Public court records indicate nearly 2,000 lawsuits filed against customers, former customers, small businesses, business owners, and individuals. Customer accounts describe allegedly misleading contract formation, long-term monitoring agreements, cancellation disputes, lawsuits, default judgments, and collection pressure. This matter appears to raise consumer-protection concerns because the same pattern appears repeatedly across many customers and many years. I request that the Attorney General review: 1. Whether customers were misled about what they were signing. 2. Whether long-term contract terms were adequately disclosed. 3. Whether lawsuits were used to enforce contracts obtained under disputed circumstances. 4. Whether elderly, small-business, immigrant, or legally unsophisticated customers were disproportionately harmed. 5. Whether the business model relied on customers not understanding contract terms. 6. Whether restitution, injunctive relief, subpoenas, or enforcement action are appropriate. My individual facts are: [INSERT PERSONAL TIMELINE] Respectfully, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
NY Attorney General, Nassau Regional Office:
200 Old Country Road, Suite 240, Mineola, NY 11501
Statewide mailing address:
Office of the New York State Attorney General, The Capitol, Albany, NY 12224-0341
Electronic submission: Consumer fraud complaint form. The OAG does not list a direct consumer-complaint email for this bureau on its complaint page.
5. Attorney Grievance Committee
Use for attorney conduct, litigation tactics, collection behavior, alleged abuse of process, document reliability, and professional-responsibility issues.
FORMAL ATTORNEY MISCONDUCT COMPLAINT TO: Attorney Grievance Committee Tenth Judicial District 150 Motor Parkway, Suite 306 Hauppauge, NY 11788 DATE: [DATE] RE: COMPLAINT REGARDING KENNETH KIRSCHENBAUM, ESQ. AND KIRSCHENBAUM & KIRSCHENBAUM P.C. To the Attorney Grievance Committee: I submit this complaint requesting review of the conduct of Kenneth Kirschenbaum, Esq. and Kirschenbaum & Kirschenbaum P.C. in connection with alarm-company contract litigation and collection activity. The concern is not merely that the firm represented clients in civil litigation. The concern is that public records show a high-volume litigation pattern involving disputed long-term contracts, default judgments, post-judgment collection, bank restraints, and contempt motions against customers and small businesses. I request review of whether the firm's conduct complied with professional obligations concerning honesty, fairness, candor, conflicts, document reliability, litigation abuse, and collection practices. Specific concerns include: 1. Pursuing lawsuits based on contracts customers claim they did not knowingly sign. 2. Enforcing disputed long-term contracts through default judgments and collection pressure. 3. Moving for contempt or aggressive post-judgment relief in cases involving disputed contract formation. 4. Representing alarm companies while the firm publicly sells alarm-industry contract forms. 5. Possible failure to adequately scrutinize original contracts, assignments, document custody, or authentication. My individual matter is: [INSERT CASE NAME, COURT, INDEX NUMBER, FACTS] I request that the Committee investigate and determine whether discipline, referral, or other action is appropriate. Sincerely, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
Attorney Grievance Committee for the Tenth Judicial District:
150 Motor Parkway, Suite 306, Hauppauge, NY 11788
Email: ad2-grv10@nycourts.gov
Use this committee for attorneys whose office is in Nassau or Suffolk County. If the attorney's office is in another New York county, file with the committee for that county.
6. FTC / ReportFraud.gov
Use for the FTC online form or as text for a federal unfair/deceptive business-practice report.
FORMAL CONSUMER FRAUD REPORT RE: ALARM CONTRACT PRACTICES, HIGH-VOLUME LITIGATION, AND COLLECTION ACTIVITY I submit this report concerning alarm companies including New York Merchants Protective Co., United States Merchants Protective Co., Commercial Fire & Security, Inc., and related entities. Public records indicate nearly 2,000 lawsuits filed against customers and small businesses. Customer accounts describe a recurring pattern in which people believed they were signing service tickets, work orders, or routine alarm paperwork, but were later told they had signed long-term contracts with severe cancellation penalties. When customers disputed the contracts or attempted to cancel, the companies and/or their counsel allegedly pursued lawsuits, judgments, collection demands, bank restraints, or other pressure. My individual facts are: [INSERT TIMELINE] I request review for deceptive or unfair business practices affecting multiple consumers and small businesses. [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments / evidence available: [LIST EXHIBITS]
Where to Send
Federal Trade Commission:
Consumer Response Center, Federal Trade Commission, 600 Pennsylvania Avenue, NW, Washington, DC 20580
Electronic submission: ReportFraud.ftc.gov. The FTC directs consumer fraud reports to its online form or Consumer Response Center phone line rather than a direct complaint email.
7. Consumer Financial Protection Bureau / Debt Collection
Use when the harm involves debt collection, collection calls, judgment enforcement, bank restraints, credit reporting, or collection pressure.
FORMAL DEBT COLLECTION COMPLAINT TO: Consumer Financial Protection Bureau P.O. Box 27170 Washington, DC 20038 DATE: [DATE] RE: DISPUTED ALARM CONTRACT DEBT, COLLECTION ACTIVITY, AND REQUEST FOR REVIEW To the Consumer Financial Protection Bureau: I am submitting a debt-collection complaint involving [LAW FIRM / COLLECTION ENTITY / COMPANY]. The debt arose from a disputed alarm-service contract that I do not believe I knowingly agreed to, or that I believe was improperly enforced. The collector, law firm, or company pursued payment through [CALLS / LETTERS / LAWSUIT / JUDGMENT / BANK RESTRAINT / OTHER]. Debt collector or law firm: [NAME] Original company: [COMPANY] Amount demanded: [$] Court/index number: [COURT / INDEX] Dates of collection activity: [DATES] What happened: [FACTUAL SUMMARY] Why I dispute the debt: [SUMMARY] I request review of whether the collection activity complied with applicable debt-collection laws and whether this matter should be referred to another federal or state enforcement authority. Respectfully, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
Consumer Financial Protection Bureau:
P.O. Box 27170, Washington, DC 20038
Electronic submission: consumerfinance.gov/complaint
Whistleblower tips and leads: whistleblower@cfpb.gov
8. U.S. Postal Inspection Service
Use when contracts, invoices, court papers, collection letters, notices, or payment demands were sent by mail.
FORMAL MAIL FRAUD COMPLAINT AND REQUEST FOR REVIEW TO: United States Postal Inspection Service Criminal Investigations Service Center Attn: Mail Fraud 433 W. Harrison Street, Room 3255 Chicago, IL 60699-3255 DATE: [DATE] RE: POSSIBLE MAIL-RELATED FRAUD INVOLVING ALARM CONTRACTS, LAWSUITS, AND COLLECTION DOCUMENTS To the United States Postal Inspection Service: I request review of possible mail-related fraud or deceptive practices involving alarm-service contracts, lawsuits, demand letters, invoices, and collection documents. I received documents by mail connected to a disputed alarm-service contract and/or lawsuit. I believe those documents may be part of a broader pattern involving multiple customers who were sued or pressured based on disputed long-term alarm contracts. Companies/persons involved: [LIST] Documents mailed: [LIST LETTERS, CONTRACTS, COURT PAPERS, DEMANDS] My concern is that the mail may have been used to transmit, enforce, or collect on contracts whose formation, authenticity, assignment, or enforceability is disputed. I respectfully request that this matter be reviewed and referred as appropriate. Sincerely, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
U.S. Postal Inspection Service:
Criminal Investigations Service Center, Attn: Mail Fraud, 433 W. Harrison Street, Room 3255, Chicago, IL 60699-3255
Electronic submission: uspis.gov/report. USPIS lists its report portal and hotline rather than a direct mail-fraud complaint email.
9. Local District Attorney / Financial Crimes Bureau
Use for county-level review where the conduct occurred, where the customer lives, or where the business/lawsuit/collection activity was centered.
FORMAL COMPLAINT AND REQUEST FOR FINANCIAL CRIMES REVIEW TO: Nassau County District Attorney Criminal Complaints Bureau / Financial Crimes Review 262 Old Country Road Mineola, NY 11501 DATE: [DATE] RE: REQUEST FOR INVESTIGATION INTO ALARM CONTRACT LITIGATION AND COLLECTION PRACTICES To the District Attorney: I respectfully request review of a possible pattern of consumer fraud, business fraud, and court-based collection abuse involving alarm companies and related litigation. Public records show nearly 2,000 lawsuits filed by alarm companies against customers, former customers, small businesses, business owners, and individuals. The recurring allegation is that customers were misled about what they were signing, later told they were bound to long-term contracts, and then sued or subjected to collection pressure. My individual facts are: [INSERT FACTS] County where conduct occurred: [COUNTY] Company involved: [COMPANY] Court/index number, if any: [COURT / INDEX] Amount demanded or collected: [$] I ask your office to determine whether the conduct described is merely civil in nature or whether it warrants investigation as part of a broader fraud or financial-crimes pattern. Respectfully, [NAME] [ADDRESS] [PHONE] [EMAIL] Attachments: [LIST EXHIBITS]
Where to Send
Nassau County District Attorney:
262 Old Country Road, Mineola, NY 11501
Email for completed complaint forms: info@nassauda.org
Queens County District Attorney, Financial Frauds Bureau:
125-01 Queens Boulevard, Kew Gardens, NY 11415
Email: Frauds@queensda.org
Use the county where the conduct occurred, where you live, or where the business, lawsuit, or collection activity was centered.
Contact & Media Inquiries
Contact / Media Inquiries
Journalists, attorneys, and others seeking to verify documentation or request additional information may contact the site author directly.