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Short Caption: Agency for Policy Coordination on State Property et al v. Batbold Sukhbaatar et al Case Type: Commercial Division
Case Status: Disposed
eFiling Status:  Partial Participation Recorded
Assigned Judge: Barry R. Ostrager

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Hide Motion Folders on Document List   
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# Document Filed By Status
 1 SUMMONS + COMPLAINT Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 2 EXHIBIT(S)  - A1
Exhibit A Part 1 - True and correct copies of Plaintiffs complaint and exhibits thereto filed in the ... show more
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 3 EXHIBIT(S)  - A2
Exhibit A Part 2 - True and correct copies of Plaintiffs complaint and exhibits thereto filed in the ... show more
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 4 EXHIBIT(S)  - A3
Exhibit A Part 3 - True and correct copies of Plaintiffs complaint and exhibits thereto filed in the ... show more
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 5 EXHIBIT(S)  - A4
Exhibit A Part 4 - True and correct copies of Plaintiffs complaint and exhibits thereto filed in the ... show more
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 6 EXHIBIT(S)  - B
Exhibit B - Mongolian Judicial Decree
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 7 EXHIBIT(S)  - C
Exhibit C - Translation of Mongolian Judicial Decree
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 8 EXHIBIT(S)  - D
Exhibit D - Memorandum on Mongolian Law
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 9 EXHIBIT(S)  - E
Exhibit E - UK Freezing Order
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 10 EXHIBIT(S)  - F
Exhibit F - UK Service Out Order
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 11 EXHIBIT(S)  - G
Exhibit G - UK Judgment
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 12 EXHIBIT(S)  - H
Exhibit H - unofficial transcript of the November 18, 2020 UK ex parte hearing
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 13 EXHIBIT(S)  - I
Exhibit I - Hong Kong Court Injunction Order
Berger, J.
Filed: 11/23/2020
Received: 11/23/2020
Processed
Confirmation Notice
 14 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001)
Proposed Order to Show Cause for Attachment with Temporary Restraining Order
View all documents for this motion
Berger, J.
Filed: 11/24/2020
Received: 11/24/2020
Processed
Confirmation Notice
 20 EXHIBIT(S)  - F
Corrected Exhibit F to the Complaint replacing ECF Doc. no. 10 - Service out Order
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 165 COURT NOTICE Court User
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 166 LETTER / CORRESPONDENCE TO JUDGE
Letter to Judge Ostrager with Joint Appearance Sheet attached in response to the Court's November 25 ... show more
Berger, J.
Filed: 11/30/2020
Received: 11/30/2020
Processed
Confirmation Notice
 174 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Service of the Summons and Complaint on Baloas Inc. and Lovitas Inc.
Berger, J.
Filed: 12/02/2020
Received: 12/02/2020
Processed
Confirmation Notice
 175 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service upon Baloas, Inc.of the Summons & Complaint
Berger, J.
Filed: 12/02/2020
Received: 12/02/2020
Processed
Confirmation Notice
 176 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service upon Lovitas, Inc.of the Summons & Complaint
Berger, J.
Filed: 12/02/2020
Received: 12/02/2020
Processed
Confirmation Notice
 177 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service upon Baloas, Inc. of the Summons & Complaint by serving NYS Department of Stat ... show more
Berger, J.
Filed: 12/02/2020
Received: 12/02/2020
Processed
Confirmation Notice
 178 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service upon Lovitas, Inc. of the Summons & Complaint by serving NYS Department of Stat ... show more
Berger, J.
Filed: 12/02/2020
Received: 12/02/2020
Processed
Confirmation Notice
 180 NOTIFICATION FROM COURT
Notice of Neutral Evaluation Program - Commercial Division - Supreme NY Civil
Court User
Filed: 12/09/2020
Received: 12/09/2020
Processed
Confirmation Notice
 181 NOTICE OF DISCONTINUANCE (POST RJI)
Notice of Voluntary Discontinuance Only as to Defendants Batbold Sukhbaatar, Ganzorig Chimiddorj, Tu ... show more
Berger, J.
Filed: 12/09/2020
Received: 12/09/2020
Processed
Confirmation Notice
 182 COURT NOTICE Court User
Filed: 12/10/2020
Received: 12/10/2020
Processed
Confirmation Notice
 183 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Service of Joshua Wan of ECF Doc. 181 - Notice of Voluntary Discontinuance Only as t ... show more
Berger, J.
Filed: 12/10/2020
Received: 12/10/2020
Processed
Confirmation Notice
 187 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Service of Summons, Complaint, etc, upon Cheong Choo Young, Kim Hak Seon, Kim Yoonju ... show more
Berger, J.
Filed: 12/15/2020
Received: 12/15/2020
Processed
Confirmation Notice
 188 LETTER / CORRESPONDENCE TO JUDGE
Letter to Judge Ostrager in response to the Courts order of December 15, 2020
Berger, J.
Filed: 12/16/2020
Received: 12/16/2020
Processed
Confirmation Notice
 190 LETTER / CORRESPONDENCE TO JUDGE
Status Letter from James E. Berger dated 12/18/20 in response to 12/17/20 Order
Berger, J.
Filed: 12/18/2020
Received: 12/18/2020
Processed
Confirmation Notice
 192 LETTER / CORRESPONDENCE TO JUDGE
Letter to Judge Ostrager in response to the Court's order of December 18, 2020
Berger, J.
Filed: 12/21/2020
Received: 12/21/2020
Processed
Confirmation Notice
 195 STIPULATION - SO ORDERED Court User
Filed: 12/22/2020
Received: 12/22/2020
Processed
Confirmation Notice
 197 STIPULATION - SO ORDERED Court User
Filed: 12/23/2020
Received: 12/23/2020
Processed
Confirmation Notice
 198 TRANSCRIPT - SO ORDERED Court User
Filed: 12/24/2020
Received: 12/24/2020
Processed
Confirmation Notice
 199 COURT NOTICE
Filing on Behalf of - Rose Ann Magaldi, Law Clerk
Court User
Filed: 01/13/2021
Received: 01/13/2021
Processed
Confirmation Notice
 200 NOTICE OF DISCONTINUANCE (POST RJI)
Notice of Voluntary Discontinuance as to Defendants Cheong Choo Young, Kim Hak Seon, Rhee Byung Wook ... show more
Berger, J.
Filed: 01/19/2021
Received: 01/19/2021
Processed
Confirmation Notice
 201 COURT NOTICE
Filing on Behalf of - Rose Ann Magaldi, Law Clerk
Court User
Filed: 01/19/2021
Received: 01/19/2021
Processed
Confirmation Notice
 202 LETTER / CORRESPONDENCE TO JUDGE
Letter to Judge Ostrager requesting the Court to cancel the conference scheduled for January 22, 202 ... show more
Berger, J.
Filed: 01/19/2021
Received: 01/19/2021
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

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