Harry’s Nurses Registry Inc. (HNR) officially requested the cancellation of its insurance policy with the state insurance board on May 29, 2007, and subsequently purchased a new policy from AIG. Given these circumstances, the state insurance board was not in a position to exercise authority or jurisdiction over HNR’s Workers’ Compensation fund. Despite this, the state insurance board, particularly its Inspector General Mr. William Gurin and the district attorney, misinterpreted the law. They initiated an inquiry approximately three years later, a move which contravened their jurisdictional bounds as HNR’s policy was now under AIG.

Adding to the complexity, private attorney Jonathan Bernstein filed a fraudulent complaint against HNR on November 7, 2007, only to withdraw his claims later in federal court. It is thus perplexing how the state insurance board could assert that a crime involving 13 individuals had been committed when they neither had the jurisdiction nor the consent for prosecution. This led to the district attorney prosecuting a crime under Section 31 of the Workers’ Compensation, and charging HNR with felonies. This action clearly violates the 6th and 14th Amendments with regards to the rights of Harry’s Nurses Registry and its corporate officer, Mr. Harry Dorvilier.

Compounding the matter further, an additional 13 felonies were issued against Harry Dorvilier, each carrying a penalty of $26,000.00. This was done without properly defining a probable cause of action, which should have been determined by state or federal agencies through a comprehensive audit. Instead, Bernstein allegedly colluded with the presiding judge and obtained an order compelling HNR to produce a list of its associated nurses. Armed with this list, Bernstein privately contacted the nurses and influenced them to provide affidavits for submission to the court.

State Insurance fund letter

State Insurance board

Affidavit of the State insurance board by Lauren Hill stipulates that nurses are independent contractor, how can Gurin send a letter that there is no policy for them?

William Gurin

Education:       City College of New York (B.A.) Columbia University (M.A.) Brooklyn Law School (J.D.) Telephone: (212) 416-6095  

Effie McCartney-Donaldson

Effie McCartney-Donaldson, who was the special assistant to the fraud inspector general of the state of New York maliciously misrepresented as a government officer by saying that there is no workers’ compensation policy of Harry’s Nurses Registry, while HNR was engaged with AIG. On the other hand, HNR canceled the policy with the state insurance fund, therefore, they do not have jurisdiction over this matter after the cancelation and ruling by the honorable judge Tingling. 

Scott E Jaffer (1947 – 2010)

Scott E Jaffer was born on March 10, 1947. He died on July 8, 2010. We know that Scott E Jaffer had been residing in New City, Rockland County, New York 10956. Scott E Jaffer lived 1 year shorter than the average Jaffer family member when he died at the age of 63.  

Read the full article, click here

Mr. Gurin violated the law by providing the letter saying the nurses are independent contractors. He talked against the three state judges those ruled nurses as independent contractors. Read the law here. He violated 6 and 14 amendments while there were other cases that were pending. 

Rosemary Buccheri did not prove $25,000 stealing. Read the full article here: 

Corporate disclosure is a violation of Harry Dorvilier and Harry’s Nurses Registry’s 6 amendments right.  Look it Here, Error of the Law.  Mr. Jonathan Bernstein and the Federal Court have violated the 6 amendments right of corporate officer Mr. Harry Dorvilier and his corporation Harry’s Nurses Registry. Mr. William Gurin, Inspector General of NY state worker’s compensation board, his complaint was slanders violation of 6 amendments by enforcing the 29 U.S.C.A. 216 (a) and referring the corporate disclosure while there was a case #406555/07 pending in front of the state court (Judge Milton A. Tingling, Jr.).  He also never identified those nurses as victims. Malicious Prosecution. The office of the district attorney. Re: Harry’s Nurses Registry and Harry Dorvilier. Case: IG #37534

Read here

Joel L. Blumenfeld is a former acting justice of the Queens County Supreme Court, Criminal Term in the 11th Judicial District of New York. He was appointed to this position in 1991 and was reappointed in 1992, 1993, and 1996. Blumenfeld also served as a judge of the New York City Criminal Court. He was appointed to the court in 1987 and was reappointed in 1989, 1999, 2001, and 2011. He retired from the supreme court and criminal court in December 2015. Mayor Bloomberg has reappointed him who has a history of bad blood with the Queen’s district attorney. DA Richard Brown wrote the Mayor’s Advisory Committee on the Judiciary urging against a new term for Queens Criminal Court Judge Joel Blumenfeld. He was ignored. New York Civil Liberties Union Executive Director Donna Lieberman said Brown is furious at Blumenfeld for questioning the ethics of prosecutors interrogating suspects without lawyers before their arraignments. A source familiar with the beef said Brown has a longstanding objection to what he considers the jurist’s liberal track record. Blumenfeld, 65, could not be reached for comment but told the New York Law Journal, “I will move on and do my job” and the district attorney’s office “will do its job.”   Judge keeps man having a heart attack injury   According to an incident report from last Thursday, a man in the pool of jurors was suddenly having chest pains. He was clutching his chest, and heaving, and breathing heavily. It was Justice Joel Blumenfeld’s courtroom, and according to the report, when a court officer suggested the juror be removed from the jury box, the judge wanted to wait to say, “The DA has two more questions.” The officer got a supervisor and they asked again, and the judge said, “DA has two minutes left.”  

Queen’s DA false allegations against Harry’s Nurses Registry concerning workman’s compensation fraud.

The office of the Queen’s County district attorney charged Harry’s Nurses Registry with theft from employees, claiming that the agency deducted from employee’s payroll checks, and instead pocketed the money rather than purchasing workman’s compensation insurance. These claims are false, as payment was made to a subsequently canceled policy under the  NY State Insurance Fund. Read the Main Article Here View the canceled insurance policy and copies of checks made to the state insurance fund.  

Jury Trial (1709/2010):

 Jonathan Bernstein, and the federal court, the worker’s compensation board (William Gurin), and the district attorney violated 14 amendment rights of Mr. Dorvilier and his corporation Harry’s Nurses Registry. Because the corporate disclosure shall identify and establish the victim under section 29 U.S.C.A. 216 (b) and they were supposed to identify the violation to prosecuted. Also, they do not have the authority to sign the consent from all the nurses without audit. However, they never establish any victim. Therefore, they do not have jurisdiction over this law and worker’s compensation. And they do not have the authority to use 29 U.S.C.A. 216 (a). The CPA report established that there were no violations according to the accounting principle and that was orchestrated by the attorney Jonathan Bernstein to steal the money under the federal court.  

Judge Ann M. Donnelly

Judge Ann M. Donnelly United States District Court Judge for the Eastern District of New York. Nominated by Barack Obama on January 7, 2015, to a seat vacated by Sandra L. Townes. Confirmed by the Senate on October 20, 2015, and received commission on October 21, 2015. New York County [New York] District Attorney’s Office, 1984-2009; assistant district attorney, 1984-1997; senior trial counsel, 1997-2005; bureau chief, Family Violence Child Abuse Bureau, 2005-2009 Judge, New York State Court of Claims, 2009-2015; Supreme Court of Bronx County [New York], criminal term, 2009-2013; Special Term for Election Matters, 2013; Supreme Court of Kings County [New York], criminal term, 2013-2014; Supreme Court of New York County [New York], criminal term, 2014-2015. 

Bernard Mitchell Alter failed to present any evidence, CPA report, and expert witness to the jury to dismiss the indictment 1709-2010 against both defendant Harry Dorvilier and Harry’ Nurses Registry Inc. And the end of the trial, the judge said he did a good job because he wants to have Harry Dorvilier and his corporation to accept the misdemeanor which is the enforcement on the federal scheme conducted by Jonathan Bernstein. How can the judge allow the attorney to orchestrate the scheme under the 29 U.S.C.A. 216 (a)?  The judge Blumenfeld has no jurisdiction to make Harry Dorvilier personally liable as a corporate officer because congress did not give the authority to the judge to enforce the FLLSA law under  29 U.S.C.A. 216 (a, b, c, d)  as it is the enforcement code that can be used only if the audit was conducted by the department of labor and have to go to the federal judge for enforcement. The attorney required to hire an expert witness and pay $ 12,000 to testify in front of the jury and he failed, refused to call any witnesses as well as failed to bring the report to dismiss the case.

See attach the DA false allegations here.

To check the full documents, click here

Leave-of-Appeal 

The People v. Harry Dorvilier

The People v. Harry Nurses Registry

The People v. Harry Nurses Registry Next 

Whole Summary about the Case

Click and See the Case

Click and See the Public Law

Check DOL final rule

DOL Letters

Harry’s demand to Chief Judge Dora Lizette

Letter from the Payroll Controlar 

Testimony of State Insurance Fund Auditor  (Lauren Hill) 

First Part   

Second Part

Matter of DAVID GENTILE NURSING SERVICES, P.C., v Lillian ROBERTS, as Commissioner of Labor,

“The opinion is uncorrected”

According to the court of appeal, the opinion of the lower court against Harry Dorvilier and his corporation Harry’s Nurses Registry. If the state supreme court (Reinaldo E. Rivera, J.P.; L. Priscilla Hall; Leonard B. Austin; Jeffrey A. Cohen, JJ.) said the opinion is uncorrected then how the federal judge approves an uncorrected decision and refuse to reverse the conviction?

Read the full order from here

The habeas corpus is here

No crime letter from HNR

The lawsuit against Harry’s Nurses Registry and Harry Dorvilier should be dismissed and reverse the judgment because of the fact that Bernstein and the court does have the jurisdiction both the state and federal for the corporate veil under section CPL 3211 (a) (7). See the cited case.

Affidavit in Opposition

Indictment

Another scheme decision by the court and justice Margulis, click here