140-11 183 STREET, Queens, NY, 11413

Respondent: 107 ST OZONE PARK LLC

Judgment: YES

Penalty: 13750

Respondent: 107 ST OZONE PARK LLC

Judgment: NO

Respondent: STEPHEN WIMPFHEIMER,YOUSUF MO

Judgment: NO

Respondent: GEORGE HOLLAND,GREGORY HOLLAND,HALIFAX GROUP LLC

Judgment: NO

Respondent: GEORGE HOLLAND,GREGORY HOLLAND,HALIFAX GROUP LLC

Judgment: NO

Respondent: DEMETRIOS G. KIOSKLIS,GROUP KAPPA CORP

Judgment: NO

Respondent: HALIFAX GROUP LLC

Judgment: NO