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Short Caption:  Surf Horizon Limited - v. - Paul J. Manafort Jr. et al Case Type: Commercial Division (Fraud)
Case Status: Stayed
eFiling Status:  Partial Participation Recorded
Assigned Judge: Peter Sherwood

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Display Document List with Motion Folders   
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# Document Filed By Status
 1 SUMMONS + COMPLAINT Altman, J.
Filed: 01/10/2018
Received: 01/10/2018
Processed
Confirmation Notice
 2 EXHIBIT(S)  - 1
Winding Up Order
Altman, J.
Filed: 01/10/2018
Received: 01/10/2018
Processed
Confirmation Notice
 3 EXHIBIT(S)  - 2
Offering Memorandum
Altman, J.
Filed: 01/10/2018
Received: 01/10/2018
Processed
Confirmation Notice
 4 EXHIBIT(S)  - 3
Partnership Agreement
Altman, J.
Filed: 01/10/2018
Received: 01/10/2018
Processed
Confirmation Notice
 5 EXHIBIT(S)  - 4
Capital Contribution Notice
Redacted per 22 NYCRR §202.5(e)
Altman, J.
Filed: 01/10/2018
Received: 01/10/2018
Processed
Confirmation Notice
 6 EXHIBIT(S)  - 5
Indictment
Altman, J.
Filed: 01/10/2018
Received: 01/10/2018
Processed
Confirmation Notice
 7 AFFIRMATION/AFFIDAVIT OF SERVICE
Service Of Summons And Complaint Upon Richard Gates
Altman, J.
Filed: 01/16/2018
Received: 01/16/2018
Processed
Confirmation Notice
 8 AFFIRMATION/AFFIDAVIT OF SERVICE
Service Of Summons And Complaint Upon Paul J. Manafort, JR
Altman, J.
Filed: 01/18/2018
Received: 01/18/2018
Processed
Confirmation Notice
 9 RJI -RE: OTHER
commercial division assignment
Eilender, J.
Filed: 01/25/2018
Received: 01/25/2018
Processed
Confirmation Notice
 10 ADDENDUM - COMMERCIAL DIVISION (840C) Eilender, J.
Filed: 01/25/2018
Received: 01/25/2018
Processed
Confirmation Notice
 11 STIPULATION - TIME TO ANSWER Eilender, J.
Filed: 01/31/2018
Received: 01/31/2018
Processed
Confirmation Notice
 12 NOTICE OF MOTION  (Motion #001)
Motion For Admission Pro Hac Vice
Altman, J.
Filed: 02/06/2018
Received: 02/06/2018
Processed
Confirmation Notice
 13 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)
Affirmation Of James M. Altman
Altman, J.
Filed: 02/06/2018
Received: 02/06/2018
Processed
Confirmation Notice
 14 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)
Affirmation Of Rodney F. Page
Altman, J.
Filed: 02/06/2018
Received: 02/06/2018
Processed
Confirmation Notice
 15 EXHIBIT(S)  - 1  (Motion #001)
DC Certificate Of Good Standing
Altman, J.
Filed: 02/06/2018
Received: 02/06/2018
Processed
Confirmation Notice
 16 EXHIBIT(S)  - 2  (Motion #001)
Virginia Certificate Of Good Standing
Altman, J.
Filed: 02/06/2018
Received: 02/06/2018
Processed
Confirmation Notice
 17 ORDER ( PROPOSED )  (Motion #001) Altman, J.
Filed: 02/06/2018
Received: 02/06/2018
Processed
Confirmation Notice
 18 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #002) Wolstein, E.
Filed: 03/06/2018
Received: 03/06/2018
Processed
Confirmation Notice
 19 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #002)
of Jeffrey Eilender
Wolstein, E.
Filed: 03/06/2018
Received: 03/06/2018
Processed
Confirmation Notice
 20 ORDER - MOTION - LONG FORM  (Motion #001) Court User
Filed: 03/06/2018
Received: 03/06/2018
Processed
Confirmation Notice
 21 ORDER TO SHOW CAUSE  (Motion #002) Court User
Filed: 03/07/2018
Received: 03/07/2018
Processed
Confirmation Notice
 22 ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #002) Wolstein, E.
Filed: 03/07/2018
Received: 03/07/2018
Processed
Confirmation Notice
 23 AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #002) Wolstein, E.
Filed: 03/07/2018
Received: 03/07/2018
Processed
Confirmation Notice
 24 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #002) Wolstein, E.
Filed: 03/07/2018
Received: 03/07/2018
Processed
Confirmation Notice
 25 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #002) Wolstein, E.
Filed: 03/07/2018
Received: 03/07/2018
Processed
Confirmation Notice
 26 TRANSCRIPT OF PROCEEDINGS  (Motion #002) Wolstein, E.
Filed: 03/08/2018
Received: 03/08/2018
Processed
Confirmation Notice
 27 STIPULATION - OTHER - ( REQUEST TO SO ORDER )  (Motion #002) Wolstein, E.
Filed: 03/09/2018
Received: 03/09/2018
Processed
Confirmation Notice
 28 DECISION + ORDER ON MOTION  (Motion #002) Court User
Filed: 03/29/2018
Received: 03/29/2018
Processed
Confirmation Notice
 29 NOTICE OF APPEARANCE (PRE RJI) Brodsky, W.
Filed: 05/17/2018
Received: 05/17/2018
Processed
Confirmation Notice
 30 AFFIRMATION/AFFIDAVIT OF SERVICE
Service Of Summons And Complaint
Altman, J.
Filed: 05/17/2018
Received: 05/17/2018
Processed
Confirmation Notice
 31 EXHIBIT(S)  - SW1
Summons And Complaint
Altman, J.
Filed: 05/17/2018
Received: 05/17/2018
Processed
Confirmation Notice
 32 EXHIBIT(S)  - SW2
Photo Of Envelope For Kris Beighton
Altman, J.
Filed: 05/17/2018
Received: 05/17/2018
Processed
Confirmation Notice
 33 EXHIBIT(S)  - SW3
Photo Of Envelope For Kris Beighton
Altman, J.
Filed: 05/17/2018
Received: 05/17/2018
Processed
Confirmation Notice
 34 EXHIBIT(S)  - SW4
Photo Of Envelope For Alexander Lawson
Altman, J.
Filed: 05/17/2018
Received: 05/17/2018
Processed
Confirmation Notice
 35 EXHIBIT(S)  - SW5
Photo Of Envelope For Alexander Lawson
Altman, J.
Filed: 05/17/2018
Received: 05/17/2018
Processed
Confirmation Notice
 36 LETTER / CORRESPONDENCE TO JUDGE
Requesting a stay
Altman, J.
Filed: 06/04/2018
Received: 06/04/2018
Processed
Confirmation Notice
 37 STIPULATION - SO ORDERED Court User
Filed: 06/11/2018
Received: 06/11/2018
Processed
Confirmation Notice

Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court
New York County Clerk's Office 60 Centre Street
New York, NY 10007
646-386-5956
Manuel J. Tavárez New York County Clerk's Office
J. Miller NY County Clerk E-Filing Dept. (646-386-3737)
cc-nyef@nycourts.gov
E-Filing Resources New York County E-Filing New York County Protocol Welcome to the New York County Clerk's E-Filing Program as part of the NYSCEF System. Please refer to the E-file protocol explaining procedures in New York County regarding e-filed cases. Thank you.
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