Law
Office of John J. Tormey III, Esq.
John J. Tormey III, PLLC
1636 Third Avenue, PMB 188
New York, New York 10128 USA
(212) 410-4142 (phone)
(212) 410-2380 (fax)
jtormey@optonline.net
https://www.tormey.org
REQUEST
UNDER THE NEW YORK STATE FREEDOM OF INFORMATION LAW (“FOIL”)
Monday, February 17, 2025
VIA
FAX: 1-631-451-9264, U.S. MAIL, and E-MAIL:
FOIL@BrookhavenNY.gov
Mr.
John Doyle, FOIL Officer
Mr. Kevin J. LaValle – Town Clerk, Registrar, and FOIL Appeals Officer
Town Of Brookhaven, New York – Law Department
1 Independence Hill
Farmingville, New York 11738 USA
Re:
FOIL Request: “Rainbow Linens, Inc.” In Holtsville, New York circa 2008
That Corporation’s Owner, Bruce Edward Tucker a/k/a “Bruce Tucker”
Dear
Mr. Doyle, Mr. LaValle, and Colleagues:
Attached
is the only current evidence I have, that a New York corporation called “Rainbow Linens, Inc.” owned by Bruce Edward Tucker,
was doing business in Holtsville, New York circa Year 2008. It is the
first page of a complaint in a New Jersey civil litigation of that same general
time-frame. Rainbow Linens and Bruce Tucker sold sheets and towels wholesale.
Rainbow Linens and Bruce Tucker also were once busted by Good Housekeeping and
The Wall Street Journal for falsifying thread-counts in the sheets they sold.
As for the attached document, I need to follow this thread and seek any Records
relating to Holtsville, and “Rainbow Linens, Inc.” or Bruce Tucker, under FOIL.
I would first ask that the search-parameters be set for any Records dating from
Year 2000 through Year 2020.
I
am an attorney in New York, and a citizen and resident of the Town of
Orangetown and the County of Rockland. Under the New York State Freedom of
Information Law:
http://www.dos.ny.gov/coog/foil2.html
and, as may be applicable, its state, federal, and other counterparts, including without limitation New York Public Officers Law, Article 6, Sections 84-90, and Title 5 of the United States Code, Section 552 (collectively herein referred to as “FOIL”), request is hereby made that each of you provide to this, my law office, full and complete copies of each and every document and other item of material dated, generated, or otherwise materializing from January 1, 1979 forward to the present day (collectively, “Records”) which may be at all responsive to the following requests:
1.
Rainbow Linens, Inc. In summary, I am seeking all Records
relating to “Rainbow Linens, Inc.” and Holtsville, New York.
2.
Bruce Edward Tucker a/k/a “Bruce Tucker”. In summary, I am
seeking all records relating to an individual named Bruce Edward Tucker a/k/a
“Bruce Tucker” and Holtsville, New York. Bruce Tucker was the owner of “Rainbow
Linens, Inc.”
3.
Subject Matter Listing. I have reviewed your Town’s Internet
website to try to determine where in Town records “Rainbow Linens, Inc.” might
appear. While I am not yet certain which of your Town’s Records and departments
would be most likely responsive to this FOIL regarding “Rainbow Linens, Inc.”
and Bruce Tucker, I have thusfar identified these of your Town’s apparent subject-matter
categories, as of the likeliest greatest potential initial interest. That said,
other thoughts you have would be welcome, too:
-Building Records
-Fire Prevention Records
-Police And Law Enforcement Records
-Assessor Records
-Violations Records - Housing
-Violations Records – Law
-Violations Records – Zoning
-Violations Records – Building Code
-Housing And Community Development Records
-Highway Department Records
-Wetlands And Bulkheads Records
-Tax Bills
-Zoning Of Property Records
-Board Of Zoning Appeals Records
Assuming
that the attached “Holtsville” reference in the New Jersey litigation file is
accurate, and therefore assuming that “Rainbow Linens, Inc.” once actually had some
form of physical presence in Holtsville circa 2008 - I do not yet know
if the company rented a leasehold, or alternatively, owned property.
4.
Incidents, Complaints, Claims, And Litigations. Specifically, I am seeking all Records reflecting,
referencing, or otherwise relating to any incidents, complaints, claims,
mediations, arbitrations, or litigations, about, concerning, or otherwise
relating to “Rainbow Linens, Inc.” or Bruce Tucker, if any.
5.
Enforcement Actions. Specifically, I am seeking all Records reflecting,
referencing, or otherwise relating to any enforcement actions or comparable
actions against, about, concerning, or otherwise relating to “Rainbow Linens,
Inc.” or Bruce Tucker, if any.
6.
License Transfers. Specifically, I am seeking all Records reflecting,
referencing, or otherwise relating to any transfer of any license or other
transfers of value, of, by, for, or otherwise concerning “Rainbow Linens, Inc.”
or Bruce Tucker.
7.
E-Mails And Correspondence. Specifically, I am seeking all
Records of any e-mails, memos, notes, correspondence, documents, or other
writings to, from, referencing, or otherwise relating to “Rainbow Linens, Inc.”
or Bruce Tucker.
8.
Fines Or Other Penalties. Specifically, I am seeking all Records reflecting,
referencing, or otherwise relating to any fines or other penalties assessed
against or otherwise imposed upon “Rainbow Linens, Inc.” or Bruce Tucker, if
any.
9.
Violations, If Any. Specifically, I am seeking all Records
reflecting, referencing, or otherwise relating to any violation or claimed
violation of any other laws, statutes, ordinances, regulations, rules,
requirements, or standards by, concerning, or otherwise relating to “Rainbow
Linens, Inc.” or Bruce Tucker – if any. I am seeking each and every Record
reflecting any “violation”, “reporting violation”, or other past, present,
future, or anticipated violation, breach, or other transgression of federal, state,
county, town, local, or other ordinance, rule, regulation, requirement, or
other law or standard - including without limitation any violation of rules,
regulations, or other laws enforced by or otherwise relating to or concerning
any of the following:
United States Department Of Justice (USDOJ)
U.S. Attorney’s Office (USATTY)
Federal Bureau Of Investigation (FBI)
Office of the New York State Governor (NYS GOV)
New York State Attorney General’s Office (NYSAG)
New York State Department of Financial Services (NYSDFS)
All other New York state and local agencies.
Any other potentially-relevant government agency or authority.
10.
All Other Records. Specifically, I am seeking all other Records
of any other kind or nature relating to “Rainbow Linens, Inc.” or Bruce Tucker.
11.
Definition Of “Records”. “Records” should be construed in the
broadest sense and manner possible and should include “any information kept,
held, filed, produced or reproduced by, with or for (your agency or office)...
in any physical form whatsoever...” (FOIL,§86[4]) including without limitation
all audio recordings, blog posts, correspondence, data maintained
electronically, data, e-mails, executive summaries, extracts, faxes, instant
messages, Internet posts, letters, log-book entries, memos, paper records,
personal messages, social media communications, spreadsheets, summaries,
synopses, telephone records, test-reports, visual recordings, and any other
materials:
http://www.dos.ny.gov/coog/foil2.html#s86
12.
Headings And Subheadings. The headings and subheadings used in
this letter are for convenience of reference purposes only, and should not be
construed to be words of limitation or otherwise of any substantive
significance relative to this FOIL request.
13.
Costs. If there are any copying or other fees for this, please
let me know what they are and how they are calculated, before filling the
request and forwarding the Records to me. As this FOIL should be considered a
matter of public importance, and as its results will be shared with the general
public and published, I am asking that any otherwise-applicable fees be waived
for this document-production. I am also asking that all documents be provided
to me electronically to the full extent possible, so as to obviate the need for
any photocopying expense.
14.
Denials And Appeals. In the event that any portion of my request
is denied, please inform me of each of the specific reasons for any such denial
in writing - and provide me with the name, address, and other contact
information of the person or entity to whom an appeal should be directed.
15.
Additional Requests. This FOIL request is not intended to be
exhaustive, and I may make additional and follow-up requests.
I
will appreciate a response from you and your office as soon as possible. I look
forward to hearing from you. Thank you.
Respectfully,
and with thanks,
John J. Tormey III, Esq.
cc:
VIA FAX: 1-518-474-1927, U.S. MAIL, and E-MAIL:
coog@dos.ny.gov
NYS Committee on Open Government (COOG)
Department of State
One Commerce Plaza, 99 Washington Avenue, Suite 650
Albany, New York 12231 USA
John J. Tormey III, PLLC
1636 Third Avenue, PMB 188
New York, New York 10128 USA
(212) 410-4142 (phone)
(212) 410-2380 (fax)
jtormey@optonline.net
https://www.tormey.org
Monday, February 17, 2025
FOIL@BrookhavenNY.gov
Mr. Kevin J. LaValle – Town Clerk, Registrar, and FOIL Appeals Officer
Town Of Brookhaven, New York – Law Department
1 Independence Hill
Farmingville, New York 11738 USA
FOIL Request: “Rainbow Linens, Inc.” In Holtsville, New York circa 2008
That Corporation’s Owner, Bruce Edward Tucker a/k/a “Bruce Tucker”
http://www.dos.ny.gov/coog/foil2.html
and, as may be applicable, its state, federal, and other counterparts, including without limitation New York Public Officers Law, Article 6, Sections 84-90, and Title 5 of the United States Code, Section 552 (collectively herein referred to as “FOIL”), request is hereby made that each of you provide to this, my law office, full and complete copies of each and every document and other item of material dated, generated, or otherwise materializing from January 1, 1979 forward to the present day (collectively, “Records”) which may be at all responsive to the following requests:
-Fire Prevention Records
-Police And Law Enforcement Records
-Assessor Records
-Violations Records - Housing
-Violations Records – Law
-Violations Records – Zoning
-Violations Records – Building Code
-Housing And Community Development Records
-Highway Department Records
-Wetlands And Bulkheads Records
-Tax Bills
-Zoning Of Property Records
-Board Of Zoning Appeals Records
U.S. Attorney’s Office (USATTY)
Federal Bureau Of Investigation (FBI)
Office of the New York State Governor (NYS GOV)
New York State Attorney General’s Office (NYSAG)
New York State Department of Financial Services (NYSDFS)
All other New York state and local agencies.
Any other potentially-relevant government agency or authority.
http://www.dos.ny.gov/coog/foil2.html#s86
John J. Tormey III, Esq.
VIA FAX: 1-518-474-1927, U.S. MAIL, and E-MAIL:
coog@dos.ny.gov
NYS Committee on Open Government (COOG)
Department of State
One Commerce Plaza, 99 Washington Avenue, Suite 650
Albany, New York 12231 USA