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A
A&S Broadway Produce, Inc.
Abax Incorporated
Abby Cohen
Abraham A. Attias
Adela Garcia
Adeline Lepore Sessa
Advanced Dermatology of New York P.C.
AFP 101 Corp.
AFP Management Corp.
Agfa Construction Inc.
Agfa Construction, Inc.
AGL Industries, Inc.
Ajay Patel
Akram Gholivadeh
Akram Restaurant Management Inc.
Alex Slobodski
Alfio Ruocco
Alfred Gallicchio
Alicia Rodriguez
ALL STAR MOTORS, LLC
Allways East Transportation, Inc.
Amboy Food Distributors Corp.
Andrew Head
Andrew Hoffman
Andrew Palermo
Andrew Silverman
Angelo Di Rosa
Angelo Ronconi
Anna Marie Lepore
Anthony Cicciari
Anthony Sciandra
Antonio Giugliano
Arcadi Marcovich
Arcadia Investment Partners LLC
Ardo Alvarez
Artur Fogel
Ashwin Gobindram
Atlantic Express of L.A., Inc.
Atlantic Express Transportation Corp.
ATO Contracting Corp.
B
Ballato Rest. Corp.
Banner Smoked Fish, Inc.
Bao's of White Plains, Inc
BAY RIDGE AUTOMOTIVE COMPANY, LLC
BD Development, LLC
Benedito Ewarton
Benedito Ewerton
Big Apple Deli Cafe NY Corp.
Billy Karasik
Biponon Corporation
Bocca New York LLC
Brandon Haenel
Brian Kelly
Broadway National Sign & Lighting, LLC
Broadway Neon Sign Co.
Broadway Neon Sign Corp.
C
Carillon Nursing & Rehabilitation Center
Carl Wantzer
Carlos Darquea
CARLTON COOKE METAL FINISHING LLC
Carmo Lobo
Cascabel Hospitality Group LLC
Cellular Consultants Inc.
Cellular Consultants of Farmingdale
Certified Site Safety of NY, LLC
Certified Site Safety, Inc.
Charles Loiodice
Cherry Hill Gourmet, Inc.
Cherry Hill Market corp
Ching Kuo Chiang
Chung Hoi Wong
Cindy "Doe"
Claire Slobodski
Clarkeson Research Group, Inc.
Codfish LLC
Commercial Floor Solutions, Inc.
Consolidated Bus Transit, Inc.
Consolidated Bus Transportation, Inc.
CPP 369 Lex LLC
Craig Druyan
Creative Construction Services Corp.
D
D & M Smoked Fish, Inc.
D&M Smoked Fish, Inc.
Dana Mancuso
Dave 60 NYC, Inc.
Dave Petroleum Inc.
Dave Petroleum, Inc.
David Brigati
David Chiong
David Eberhardt
David Fleschner
David Isaev
David Mordechai
DAVID RAFAELI
De Palino Restaurant Corp.
Dean Palin
Defendants' Cou Milman Labuda Law Group PLLC
Delight Construction Corp.
Demetres Spanos
Derek Connolly
Deven Patel
Digital Page, Inc.
Dilawar Hussain
Dmitris Yakubbayev
Domenic Gatto
Dominic Ripillino
Dominick Lia
Dominick Lofaso
Don Lia
Donald Caroleo
Drug Mart Solutions,LLC,
E
E G Electric Inc.
Eagle Sanitation, Inc.
EASTCO BUILDING SERVICES, INC.
Eddie Shnayder
Edena Barreto
Eduardo Pita
Edward Berestecki
Edward Brady
Edward Osinski
Edwin Algarin
Eight Ninety One Longfellow Corp.
Eleftherios Spanos
Elena A. Batyuk
Eli Attias
Elizabeth Gaudreau
Elm Transit Mix Corporation
Elvis Maynard
Emilio Vitolo
Enzo Ruggiero
Ernest Lepore
Evgenia Huldisch
F
Faraj Srour
Farra Chan
Ferrara Bakery & Cafe, Inc.
Ferrara Foods & Confections, Inc.
Fervent Electrical Corporation
Fishbox Restaurant Corporation
Five Town Car Wash Inc.
Frank Landi
Frank Lofaso
Frank Notarnicola
Freehold Farmers Market LLC
G
GARY FLOM
Genino Inc.
Gennaro Vertucci
George H. George
George Parsons General Contracting Corp.
George Parsons Roofing and Siding Inc.
George Raju Varghese
George, Varghese
Gilbert International Inc.
Glenn Steuerman
Gobindram D/D Irrevocable Family Trust
Gracie Mews LLC
Gracie-Muse Restaurant Corp.
Grand Automotive Inc.
Grand Automotive, Inc.
Grand Basket Company, Inc.
Gustavo Cardenas
Guy Hochman
H
H & W Operating Group LLC
Haat Bazaar
Haifa Smoked Fish, Inc.
Haim Levi
Hananya Aranbaiev
Hanson James
Harjeet Singh
Harvard Cleaning Services
Harvard Maintenance, Inc.
Harvard Protective Services, Inc.
Harvard Protective Services, LLC
Himanshu Majmundar
Hoffman Floor Covering Corp.
Holtsville 811 Inc.
Howard Greissman
Huntington Honda, Inc.
I
Il Postino, Inc.
International Safety Group Inc.
ISG Risk Management, Inc.
Iyad Saleh
J
J.M. Haley Corp.
J&R Travel and Accounting Corp.
Jacqueline Melson
Jamal Alokasheh
Jamie S Felsen
Jeff Burdick
Jem Caterers of Woodbury, LTD.
JMP Restoration Corp.
JMP Restoration Corporation
Joe Labuda
Jofaz Transportation, Inc.
John Koufakis Jr.
John Arminio
John Brigati
John Doe
John Does #1-10
John Doxey
John Koufakis Sr.
John S. Shin
John Uva
Joseph L. Bova
Joseph Labuda Counsel 146 West Building and Berik Management
Joseph Nesci
JSJ Service, Inc.
Junction Deli Corp.
Jung Sun Laundry Group Corp.
Jung Sun Laundry Group Corp.,
Just Wood Furniture, Inc.
Justino Naranjo Vargas
K
Kailash Gobindram
Kammy Moalemzadeh
Kanhiya Kinney Galani
Keith Mearkle
Kem Construction Corp.
Kenneth Shin
King David Jewelry, Inc.
Kirk Kennedy
Knishka Restaurant Associates, Inc.
Kong Shun Wang
L
La Pala, LLC
Lakhvir Singh
Lana Shamailov
Laureen Brigati
Lauren Chernin
Lawrence Jaeger
Leonid Vaynberg
Lisa Niren
Long Island Kosher Caterers
Lucky Lance Gobindram
Luigi Di Rosa
Luigi Palazzo
Luigi Russo
Luigi's Dolceria, Inc.
Luis Medrano
Luz Arias
M
M.S. Italian Specialties Corp.
Major Chevrolet Inc.
Mammoth Toys
Mangoes Cafe Inc.
Marc Edelstein
Marco Aguirre
Marianne Muscolino
Marina Ice Cream Corporation
Mario Garofalo
Mario's Pizzeria of Rosedale, Inc.
Mark Baron
Marquise Construction Corp.
Marquise Development Corp.
Mary Garofalo
Massapequa Diner Realty, LLC
Massapequa Diner, Inc.
Mauro Jerez
Maximum Metal Manufacturers, Inc.
Mddcar, Corp.
Meena Chopra
Meng Hui Wang
Meo Japanese Grill and Sushi Inc.
Merchants Hospitality, Inc.
Metro Events Planning Corp.
Metro Fire Safety Guards, Inc.
Metro Medical Maintenance
Michael Azafrani
Michael C Deo
Michael Chuang
Michael Gianatasio
Michael Golia
Michael Koufakis
Michael Kreatsoulas
Michael Martinez
Michael Musheyev
Michael R. Gianatasio
Michael Reali
Michael Shamailov
Mid-Island Wholesale Fruit & Produce Inc.
Mike Kratsrulas
Milman Labuda Law Group, LLC
Milman Labuda Law Group, PLLC
Mission Design and Management , Inc.
Mitch Rolnick
Mohammed M. Bhuiyan
Monster Sushi Rest. Inc.
Mordechai David
Morrell Caterers Management Company, LLC
Morrell Caterers of Lawrence, LTD.
Morrell Caterers, LTD.
MRG Engineering & Construction, Inc.
Ms. Dolores Cordova
Mugs Ale House Bar
My Space NYC Corp.
Myun Joo Park
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N
N.R. Automotive, Inc.
Naresh Malhotra
Nasser Ghorchian
Nemet Motors, LLC
Net Cost Market, Inc.
New Way Mini Market Inc
Ngu Chiu
Nicole Maulella
Nicolia Concrete Products, Inc.
Nicolia Ready Mix, Inc.
Nikolaos Glykos
Noni Mohammed
North Shore Linen, Inc.
North Star Mechanical Corp.
Nsi International, Inc.
NSI Products (HK) Limited
NY Bagel Boy, Inc.
NY Pro Signs Inc.
O
Ollies 42nd LLC
Oran Corp
Oyster Bay Marios Corp.
P
Paris Maintenance
Paris Maintenance & Management Co. Inc.
Paris Maintenance & Management Co., Inc.
Paris Maintenance and Management CO., Inc.
Paris Maintenance Company, Inc.
Paris Maintenance Supply Co. Inc.
Parking Systems Group, Inc.
Parking Systems Plus Inc.
Parking Systems Plus, Inc.
Parmeshwar Jugistir
Patricia Curtin
Pepe West 48th Street LLC
Peppe Iuele
Peter Hewitson, Jr
Peter Montesinos
Philippe Chow
Philippe Chow East Hampton LLC
Philippe Chow Holdings LLC
Philippe Chow Mgmt LLC
Philippe Equities LLC
Philippe North America Restaurants LLC
Philippe NYC I LLC
Pino Coladonato
PJP Health Agency, Inc.
Port Parties, Ltd.
Powerview Investments
Preferred Exterior Corp.
Preferred Payment Systems Corp.
Prima Pasta & Cafe, Inc.
Propark America New York LLC
Propark America New York, LLC
PS Brothers Gourmet
Ps Cafe Inc.
Puhman Singh
Q
Qi Ma
R
Rafael Kasaev
Rafael Rivera
Ranieri Fine Food Corporation
Rapid Park
RCI Plumbing Corp.
Red Bowl Chinese Restaurant Inc.
Rich Dahlem
Robani Energy, Inc.
Roben Tatanov
ROBERT MICELE
Robert Pachtman
Robert Pearson
Robert Tompkins
Ronald Spinelle
Rosa Lee Morrell
Ross J. Muscolino
Roy Mathews
Royal Arcadia Palace, Inc.
Rubin Nava
S
SAFI-G, Inc.
Salvatore Naranjo Vargas
Salvatore Sciandra
Salvatore Sciandra, Sr.
Sam Won Gahk, Inc.
Same Day Delivery Inc.
Sameday Delivery Corp.
Sammy's Fishbox Realty Co., LLC
Samuel Chernin
Sanford Frank
Santo Lofaso
Santorini Rest. Corp
Scalinatella, Inc.
Sciandra, Peter
Scott Morrell
Seashore Restaurant Corp.
Seth Lowenstein
Shanghai Stove Inc.
Shiva Donuts of Maiden Lane, Inc.
Shiva Realty of Fulton, Inc.
Shiva Realty of Mulberry, Inc.
Shun Fei Corp.
Sld Deli Grill, Inc.
Somich Deli, Inc.
Special Brands NY Inc.
Spicy Mountain LLC
Srisi LLC
Stanley K. Doobin
Star Nissan Inc.
State Material Mason Supply Corp.
Stavros Papastravrou
Stephanie Morrell
Sterling Caterers & Restaurant, LLC
Steve Armengau
Steve Di Gesaro
Steven Koufakis
Steven Kreatsoulas
Steven Papakonscantis
Steven Sciandra
Steven Smith
Successful Managment Corp.
Susan Edelstein
Sylvia Wong
Syracuse Commercial Floors, Inc.
Syracuse Floor Systems, Inc.
T
Tajin Restaurant Corp., d/b/a El Tajin Restaurant
Tar Catering Corp.
Tariq Longi
Terry Snyder
The Estate of Glenn Steuerman
The Garden Dept. Corp.
The Money Source Inc.
The New Great Neck Car Wash, Inc.
The Wavecrest Management Team LTD.
Theodore Delis
Thomas Dodge Corp. of New York
Thomas Parissidi
Thomas, Mathews
Tiffany Huang
Timothy Chuang
Tita Srour
TNS Auto Collision, Inc.
TNS Auto Group Inc.
Top Shelf Provisions Co. Inc.
Top Tomato Super Store LLC
Tru-Art Sign Co., Inc.
Tsu Wang
Tsu Y. Wang
Tsu Yue Wang
Tulcingo Bakery & Deli, Inc.
Tulcingo Deli III Corp.
Tulcingo Deli Plus, Inc.
Two Brothers Hardscape Home Improvement, Inc.
U
UBR Properties, LLC
United Capital Corp.
Uptown Laundromat Inc.
V
V. Garofalo Carting, Inc.
Valentino Zarboutis
Vashdi Ramkalawan
Vashti Ramkalawan
Victor Caroleo
Victor Gonzalez
Victory Produce, LLC
Vincent Sampogna
Vivian Chan
Vlad Djouraev
VLM, Inc
W
Walter Aguirre
We Deliver Entertainment, Inc
Wei Feng Zhu
West New York Restoration of CT, Inc.
West-Ward Pharmaceuticals, Corp.
Westchester Autoplex, Inc.
White Post Wholesale Growers, Inc.
Woodner Company
Y
Yakov Bromberg
York Bagels Inc.
Yuri Iskhakov
Yuval Aroety
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United States LLP
Case Number
