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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: Display Document List with Motion Folders   
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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
Berger, J.
Filed: 11/24/2020
Received: 11/24/2020
Processed
Confirmation Notice
 15 ORDER ( PROPOSED )  (Motion #001)
Appendix A - Proposed Order of Attachment
Berger, J.
Filed: 11/24/2020
Received: 11/24/2020
Processed
Confirmation Notice
 16 AFFIRMATION  (Motion #001)
Emergency Affirmation of Charlene Sun, Esq. in Support of Order to Show Cause and Temporary Restrain ... show more
Berger, J.
Filed: 11/24/2020
Received: 11/24/2020
Processed
Confirmation Notice
 17 MEMORANDUM OF LAW IN SUPPORT  (Motion #001)
Memorandum of Law in Support of Plaintiffs Motion for Order of Attachment, Temporary Restraining Ord ... show more
Berger, J.
Filed: 11/24/2020
Received: 11/24/2020
Processed
Confirmation Notice
 18 RJI -RE: ORDER TO SHOW CAUSE  (Motion #001) Berger, J.
Filed: 11/24/2020
Received: 11/24/2020
Processed
Confirmation Notice
 19 ADDENDUM - COMMERCIAL DIVISION (840C)  (Motion #001) 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
 21 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #001)
Affirmation in Charlene Sun in Support of Order to Show Cause for Attachment with Temporary Restrain ... show more
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 22 EXHIBIT(S)  - A  (Motion #001)
UK Freezing Order
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 23 EXHIBIT(S)  - B  (Motion #001)
UK Service Out Order
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 24 EXHIBIT(S)  - C  (Motion #001)
London Court Judgment
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 25 EXHIBIT(S)  - D  (Motion #001)
London Court unofficial transcript of November 18, 2020 hearing
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 26 EXHIBIT(S)  - E  (Motion #001)
UK Skeleton Argument and Annex, filed in before the London Court
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 27 EXHIBIT(S)  - F  (Motion #001)
First Kroll Affidavit
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 28 EXHIBIT(S)  - G  (Motion #001)
Appendices to First Kroll Affidavit
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 29 EXHIBIT(S)  - H  (Motion #001)
Charts to First Kroll Affidavit and exhibits thereto;
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 30 EXHIBIT(S)  - I  (Motion #001)
Exhibits to First Kroll Affidavit
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 31 EXHIBIT(S)  - I2  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 20-45
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 32 EXHIBIT(S)  - I3  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 46-73
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 33 EXHIBIT(S)  - I4  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 74-107
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 34 EXHIBIT(S)  - I5  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 108-131
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 35 EXHIBIT(S)  - I6  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 132-170
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 36 EXHIBIT(S)  - I7  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 171-212
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 37 EXHIBIT(S)  - I8  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 213-223
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 38 EXHIBIT(S)  - I9  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 224-260
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 39 EXHIBIT(S)  - I10  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 261, part 1
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 40 EXHIBIT(S)  - I11  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 261, part 2
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 41 EXHIBIT(S)  - I12  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 261, part 3
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 42 EXHIBIT(S)  - I13  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 261, part 4
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 43 EXHIBIT(S)  - I14  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 261, part 5
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 44 EXHIBIT(S)  - I15  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 262-349
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 45 EXHIBIT(S)  - I16  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 350-439
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 46 EXHIBIT(S)  - I17  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 440-525
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 47 EXHIBIT(S)  - I18  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 526-580
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 48 EXHIBIT(S)  - I19  (Motion #001)
Exhibits to First Kroll Affidavit Tabs 581-634
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 49 EXHIBIT(S)  - J1  (Motion #001)
Mongolian Complaint Part 1 of 4
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 50 EXHIBIT(S)  - J2  (Motion #001)
Mongolian Complaint Part 2 of 4
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 51 EXHIBIT(S)  - J3  (Motion #001)
Mongolian Complaint Part 3 of 4
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 52 EXHIBIT(S)  - J4  (Motion #001)
Mongolian Complaint Part 4 of 4
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 53 EXHIBIT(S)  - K  (Motion #001)
Mongolian Court's Judicial Decree
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 54 EXHIBIT(S)  - L  (Motion #001)
Mongolian Court's Judicial Decree - English Translation
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 55 EXHIBIT(S)  - M  (Motion #001)
Memorandum on Mongolian Law
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 56 EXHIBIT(S)  - N  (Motion #001)
Hong Kong Court Draft Injunction Order
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 57 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #001)
Affidavit of Jules B, Kroll
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 58 EXHIBIT(S)  - 1  (Motion #001)
Index to the Affidavit of Jules B. Kroll
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 59 EXHIBIT(S)  - 2  (Motion #001)
Shareholders' Agreement Erdenes MGL LLC and Ivanhoe Oyu Tolgoi (BVI) Ltd and Oyu Tolgoi Netherlands ... show more
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 60 EXHIBIT(S)  - 3  (Motion #001)
Investment Agreement between the Government of Mongolia and Ivanhoe Mines Mongolia Inc LLC and Ivanh ... show more
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 61 EXHIBIT(S)  - 4  (Motion #001)
Mongolian Government Resolution No. 348 entitled Establishment of a Erdenes-Oyu Tolgoi LLC
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 62 EXHIBIT(S)  - 5  (Motion #001)
GreyList Output Report
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 63 EXHIBIT(S)  - 6  (Motion #001)
Contract No. E-2011/01-Cu between Erdenet Mining Corporation and Catrison Limited
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 64 EXHIBIT(S)  - 7  (Motion #001)
Contract No. E-2012/04-Cu between Erdenet Mining Corporation and Catrison Limited
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 65 EXHIBIT(S)  - 8  (Motion #001)
Amendment No. 1 to Contract No. E-2012/04-Cu
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 66 EXHIBIT(S)  - 9  (Motion #001)
Amendment No. 2 to Contract No. E-2012/04-Cu
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 67 EXHIBIT(S)  - 10  (Motion #001)
Erdenet Contracts Report for Catrison Limited
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 68 EXHIBIT(S)  - 11  (Motion #001)
Erdenet Mining Corporation Pro-forma Invoice No: 32 E-2011/01-Cu
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 69 EXHIBIT(S)  - 12  (Motion #001)
Erdenet Mining Corporation Pro-forma Invoice No: 7 E-2012/04-Cu
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 70 EXHIBIT(S)  - 13  (Motion #001)
UK Companies House, Form 395 Particulars of a Mortgage or Charge of Ocean Partners UK Limited by Ra ... show more
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 71 EXHIBIT(S)  - 14  (Motion #001)
UK Companies House, Form MG01 Particulars of a Mortgage or Charge of Ocean Partners UK Limited by R ... show more
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 72 EXHIBIT(S)  - 15  (Motion #001)
UK Companies House, Form MG01 Particulars of a Mortgage or Charge of Ocean Partners UK Limited by R ... show more
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 73 EXHIBIT(S)  - 16  (Motion #001)
UK Companies House, Form MG01 Particulars of a Mortgage or Charge of Ocean Partners UK Limited by R ... show more
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 74 EXHIBIT(S)  - 17  (Motion #001)
UK Companies House, Form MR01 Registration of a Charge of Ocean Partners UK Limited by Rabobank
Possible SSN Administratively Redacted
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
 75 EXHIBIT(S)  - 18  (Motion #001)
Email Exchange between Erdenet and Ocean Partners entitled About shipment (urgent)
Berger, J.
Filed: 11/25/2020
Received: 11/25/2020
Processed
Confirmation Notice
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