Investigation dossier
Justice · Supreme Court, 12th Judicial District
Independent public-information platform. Not affiliated with the New York State Unified Court System.
Ratings and reviews reflect individual user experiences and are not findings of judicial misconduct, attorney misconduct, illegality, bias, corruption, or professional discipline. Official findings are displayed separately and linked to their authoritative source.
At a glance
Authoritative determinations, name-matched public documents, press coverage and third-party complaint pages are counted separately and never merged.
1
Official findings
Authoritative25
Distinct cases
Name match51
Located documents
Name match5
News articles
Unverified0
Complaint pages
Unverified0
Public reviews
Tier 1 — authoritative
Determinations by a court, appellate panel, grievance committee or judicial-conduct commission.
New York State Commission on Judicial Conduct public determination (1994): Censure.
Outcome: Censure
Public Determinations of the NYS Commission on Judicial Conduct — data.ny.gov →Tier 2 — name-matched public record
Appellate, federal and disciplinary documents grouped into one row per docket. Matched by name only — confirm identity before relying on any entry.
| Docket | Court | Latest date | Docs | Lead document |
|---|---|---|---|---|
| Index No. 380191/14 Appeal No. 1592 Case No. 2023-03672 | Appellate Division of the Supreme Court of the State of New York | 2024-02-06 | 3 | Wells Fargo Bank FSB v. Asphall CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 8216 306160/14 | Appellate Division of the Supreme Court of the State of New York | 2019-01-29 | 2 | Rosario v. Simmons CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 6738 309347/10 83768/12 | Appellate Division of the Supreme Court of the State of New York | 2018-05-31 | 2 | Mack v. Seabrook CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 6355 300994/14 | Appellate Division of the Supreme Court of the State of New York | 2018-04-24 | 2 | Rivera v. New York City Hous. Auth. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 260950/12 6181 6180 | Appellate Division of the Supreme Court of the State of New York | 2018-04-03 | 2 | Matter of Adebiyi v. New York City Hous. Auth. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 5964 350073/11 | Appellate Division of the Supreme Court of the State of New York | 2018-03-13 | 2 | M.P. v. New York Tr. Auth. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 5901 300150/09 | Appellate Division of the Supreme Court of the State of New York | 2018-03-06 | 2 | Colon v. Metropolitan Transp. Auth. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 5720 301455/12 | Appellate Division of the Supreme Court of the State of New York | 2018-02-15 | 2 | Moreira v. Mahabir CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 5148 | Appellate Division of the Supreme Court of the State of New York | 2017-12-05 | 2 | Filius v. New York City Housing Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 3963 13377/02 | Appellate Division of the Supreme Court of the State of New York | 2017-10-10 | 2 | D.J. v. 636 Holding Corp. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 4494 24019/14 | Appellate Division of the Supreme Court of the State of New York | 2017-09-26 | 2 | Lozano v. New York City Housing Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 4247 4246 4245 | Appellate Division of the Supreme Court of the State of New York | 2017-09-19 | 2 | Singh v. Metropolitan Transportation Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 3286 302140/10 84150/09 84016/10 | Appellate Division of the Supreme Court of the State of New York | 2017-07-18 | 2 | James v. Alpha Painting & Constr. Co., Inc. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 4085N 260148/16 | Appellate Division of the Supreme Court of the State of New York | 2017-06-20 | 2 | Camins v. New York City Housing Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 4233 23916/13 | Appellate Division of the Supreme Court of the State of New York | 2017-06-13 | 2 | Patterson v. New York City Transit Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 4059 303510/12 | Appellate Division of the Supreme Court of the State of New York | 2017-05-18 | 2 | Santiago v. New York City Housing Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 3787 21468/14 | Appellate Division of the Supreme Court of the State of New York | 2017-04-20 | 2 | McDaniel v. Codi Transport, Ltd. CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 3144 350150/11 | Appellate Division of the Supreme Court of the State of New York | 2017-03-21 | 2 | Dakota Jade T. Ex Rel. Tiesha J. v. New York City Housing Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 3384 | Appellate Division of the Supreme Court of the State of New York | 2017-03-15 | 2 | Eboni B. v. New York City Housing Authority CourtListener — NY Appellate Division & Court of Appeals opinions → |
| 1:16-cv-04913 | District Court, E.D. New York | 2016-09-02 | 2 | Yesh Music, LLC v. Sephora USA, Inc. CourtListener RECAP — federal dockets → |
| 1:14-cv-00504 | District Court, S.D. New York | 2014-01-27 | 2 | Davis v. Salman CourtListener RECAP — federal dockets → |
| 1:13-cv-06252 | District Court, S.D. New York | 2013-09-04 | 2 | Slepoy v. Kelly CourtListener RECAP — federal dockets → |
| 1:08-cv-03065 | District Court, S.D. New York | 2008-03-26 | 2 | Krys v. Sugrue CourtListener RECAP — federal dockets → |
| 1:08-cv-03086 | District Court, S.D. New York | 2008-03-26 | 2 | Krys v. Sugrue CourtListener RECAP — federal dockets → |
| 1:05-cv-06722 | District Court, S.D. New York | 2005-07-26 | 2 | O'Leary v. NY State Unified Court System CourtListener RECAP — federal dockets → |
Tier 3 — press coverage
Articles found in public news indexes that name this person. Reporting by third parties, not findings by this directory.
Jewish Post’s 50th Anniversary Celebration
“<a href="https://news.google.com/rss/articles/CBMijAFBVV95cUxNRE56ZE9XTlNPVXZYb29CS2ozMy01VktoTUhfVG4xN2tzQWtLV3U5czgya0dBYV9TaXlYWnV3LTJMcGR4eEZfV1NpYWs4Y1pLQU95azlqUnFLNVYwQjVOaVhIWGtXeTdoYTRtOXBLQ1dSSHBSWlI5TWZJMm5MTF9LeG1UdzN2SjVacVlyNg?oc=5" target="_blank">Jewish Post’s 50th Anniversary Celebration</a> <font color="#6f6f6f">jewishpost.com</font>”
Read the original page →Meet New York’s Commercial Judges: By And For Junior Lawyers – Part 7
“<a href="https://news.google.com/rss/articles/CBMilgFBVV95cUxNc09aVkI1Z0hkd2hkUXl6bnliMGR6T1FJZDdpamNaSlRhN0ZfckJWOEZGVVFFVXRPUlVsT2FiYkxQZ2Z5VGY4eHJILTdGMkNycC1KUUFvM1A0Q0RxRWwzbkxwcWVhVWJKbnZrR1MtdnVhc2ZXZXYyZDhhM2ZwbEoxSTJZTzZuYTJrenkyNGtnN3pudEFwTkE?oc=5" target="_blank">Meet New York’s Commercial Judges: By And For Junior Lawyers – Part 7</a> <font color="#6f6f6f">New York State Bar Associati”
Read the original page →Bronx woman prevails over Staten Island man in $1-million lottery ticket battle
“<a href="https://news.google.com/rss/articles/CBMie0FVX3lxTE9BSHNHRkJuR2lZRU8wTGdHc3J4a3hhdEIzUHZHRXNsNk1Db0dHY3U3UDl3bjdodXh5dmhKUF9QQ3hZTXJleUJQRFhpZktTUE9NZ2RUVC02aWZ2YmVsWndSTzZ6ai1GLUpxOHdzZFhudnoyOEs5WFZMZGp2MA?oc=5" target="_blank">Bronx woman prevails over Staten Island man in $1-million lottery ticket battle</a> <font color="#6f6f6f">SILive.com</font>”
Read the original page →Donovan Pleads Not Guilty
“<a href="https://news.google.com/rss/articles/CBMivwFBVV95cUxNWHlnWXlwN2VtTnBkM3pOdmN4OTFZU1l6Qjd6bFV2TnV1QVRLRmVrZ2lHVzNRQUprRnN1YVdrNTNDMl9mdmhHY3plZHFzQ1laWmFEY01rMm8xNWpTUHBJSThjcmtCblVEdXdFX0MxeURNN0VjUjdJQWxXVmVpcUhLbHhISUZENkNqSVhTU1lZcnUxQ3c1TTNYMFhVanZpbGVtR1pXelRmamctNHRWTW9TNVpVY29YckItNk5HRG5ySQ?oc=5" target="_blank">Donovan Pleads Not Guilty</a> <font color="#6f6f6f">washingtonpost.co”
Read the original page →Labor Secretary Raymond Donovan, his fingerprints and mug shot...
“<a href="https://news.google.com/rss/articles/CBMitwFBVV95cUxQcFl5TWhVbTZRNW05NFBWeE13a1ZYTGo0dUowU0htVUFtNkFoN1dXNkFQc01uMlAyZXFSUnh2MWRrRkEwOUxpZHdtZHpvV3JWTkFsX01HMDdKU2FxUHY4aFI5aU54VHFhQ3AwTXVIX0J6ZDEtOGRyRVEzMTJiZlU1dmROSDlfNFpqNkFLNDFlUnd6Z0RXZ0V1N3VVYjhPY2x5YWZSYmR0cmxUMnVtaUE4Vm1hYy14Q3PSAbwBQVVfeXFMTmpsakd3dXZmQTdubXNPRE1WZGdkbktBQzA1RUE1MEFpV1NybHFwQjVyUTJvOE5Jbk5tNnFZR3VkT1d0dy12ZFZNME”
Read the original page →Tier 3 — third-party complaints
Pages on public consumer, legal-review and complaint platforms. Unverified third-party statements — read each page in context.
No complaint-platform pages located yet
Research trail
Copy the full evidence trail for independent verification. Each link is the original publisher's page, not a copy hosted here.
Provenance
Where this directory's registration data came from, and when it was retrieved.
No source records yet