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Jong Jin Lee Individually And o/b/o Supreme Homecare Agency of NY Inc. D/B/A NU Home Care, Ny 153 Management Corp. v. Youngsoon Lee, Hoo Doek Lee, Jung Eun Han, Zechariah Choi, Supreme Homecare Agency Of Ny Inc. D/B/A NU Home Care Nominal Defendant,…
A Commercial Division case was filed by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Nassau County. Judge Sharon Gianelli presiding.
Case Details
Case Number
Filing Date
December 23, 2020
Last Refreshed
July 25, 2023
Filing Location
Nassau County, NY
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Appealed
Overview
This action arises out of the tortious and fraudulent actions of Defendant
Youngsoon Lee (hereinafter "YSL") to steal from Plaintiff his ownership rights and interests in
Causes of Action
CAUSES OF ACTION
COUNT I Equitable Accounting
COUNT II Breach of Contract against YSL NU Homecare & K Homecare
COUNT III Breach of Contract against YSL, HDL & JEH NY 153 Management Corp. and BNB Adult Daycare Corp.
COUNT IV Fraud by YSL
COUNT V Fraud by HDL
COUNT VI Constructive Fraud by YSL, HDL and JEH
COUNT VII Conversion by YSL NU Homecare & K Homecare
COUNT VIII Conversion by YSL, HDL and JEH BNB Adult Daycare Corp.
COUNT IX Breach of Fiduciary Duty against YSL NU Homecare & K Homecare
COUNT X Breach of Fiduciary Duty against YSL, HDL and JEH NY 153 Management Corp. & BNB Adult Daycare Corp.
COUNT XII Unjust Enrichment against YSL, HDL and JEH
COUNT XIII
COUNT XIV
COUNT XV Removal of YSL as Director and Officer of NU Homecare & K Homecare BCL §§ 706, 716
COUNT XVI
COUNT XVII Fraud by ZC
COUNT XVIII Tortious Interference of Contract by ZC NU Homecare
COUNT XIX
COUNT XX Declaratory Judgment NU Homecare
COUNT XXI
COUNT XXII
COUNT XXIII Breach of Fiduciary Duty and Officer Misconduct NY Bus Corp L § 720 (2014)
COUNT XXIV Breach of Fiduciary Duty and Officer Misconduct NY Bus Corp L § 720 (2014) NY 153 Management Corp.
COUNT XXV Civil Conspiracy NY 153 Management Corp.
COUNT XXVI Tortious Interference of Contract by YSL, HDL & JEH NY 153 Management Corp.
Parties
Plaintiffs
Jong Jin Lee Individually And
O B O Supreme Homecare Agency Of Ny Inc. D B A Nu Home Care
Ny 153 Management Corp.
Defendants
Bnb Adult Daycare Corp.
Nominal Defendant
Hoo Doek Lee
John Does Jane Does 1 Through 10
Jung Eun Han
K Homecare Corp.
Nominal Defendant
Ny 153 Management Corp.
Nominal Defendant
Supreme Homecare Agency Of Ny Inc.
D B A Nu Home Care Nominal Defendant
Youngsoon Lee
Zechariah Choi
Attorneys for Defendants
Flamm, Leonard N
Han, Jin-Young
Romano Law Pllc
Silverberg, Karl Judah
Suh, Sun
Case Documents
ATTACHMENT TO COURT NOTICE
Date: Jun 06, 2023
COURT NOTICE
Date: Jun 06, 2023
STIPULATION - PARTIAL DISCONTINUANCE (POST RJI)
Date: Mar 27, 2023
NOTICE OF DISCOVERY AND INSPECTION
Date: Jan 22, 2023
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Jan 09, 2023
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Jan 06, 2023
TRANSCRIPT - SO ORDERED (Motion 002)
Date: Dec 13, 2022
EXHIBIT(S) - 1 (Motion 010)
Date: Dec 12, 2022
NOTICE OF ENTRY (Motion 010)
Date: Dec 12, 2022
STIPULATION - SO ORDERED
Date: Dec 12, 2022
COURT NOTICE
Date: Dec 02, 2022
ATTACHMENT TO COURT NOTICE
Date: Dec 02, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 01, 2022
ADJOURNMENT OF MOTION -REQUEST
Date: Nov 23, 2022
NOTICE OF MOTION (Motion 017)
Date: Nov 14, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 017)
Date: Nov 14, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 017)
Date: Nov 14, 2022
DECISION ORDER ON MOTION (Motion 010)
Date: Nov 07, 2022
DECISION ORDER ON MOTION
Date: Oct 21, 2022
ADJOURNMENT OF CONFERENCE -OPPOSITION TO REQUEST
Date: Oct 18, 2022
AFFIRMATION OF ATTORNEY FEES (Motion 014)
Date: Sep 26, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Sep 26, 2022
EXHIBIT(S) - B-1 (Motion 013)
Date: Sep 13, 2022
EXHIBIT(S) - B-3 (Motion 013)
Date: Sep 13, 2022
EXHIBIT(S) - A-2 (Motion 013)
Date: Sep 13, 2022
EXHIBIT(S) - B-2 (Motion 013)
Date: Sep 13, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 013)
Date: Sep 13, 2022
EXHIBIT(S) - A (Motion 013)
Date: Sep 13, 2022
EXHIBIT(S) - A-3 (Motion 013)
Date: Sep 13, 2022
EXHIBIT(S) - A-1 (Motion 013)
Date: Sep 13, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 013)
Date: Sep 13, 2022
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: Sep 12, 2022
MEMORANDUM OF LAW IN REPLY
Date: Sep 11, 2022
EXHIBIT(S) - A (Motion 012)
Date: Sep 08, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 012)
Date: Sep 08, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 014)
Date: Sep 08, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 012)
Date: Sep 08, 2022
AFFIRMATION OF ATTORNEY FEES (Motion 012)
Date: Sep 08, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 08, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Sep 07, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Sep 07, 2022
EXHIBIT(S) - A (Motion 016)
Date: Sep 05, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Sep 05, 2022
EXHIBIT(S) - C (Motion 016)
Date: Sep 05, 2022
EXHIBIT(S) - D (Motion 016)
Date: Sep 05, 2022
EXHIBIT(S) - E (Motion 016)
Date: Sep 05, 2022
EXHIBIT(S) - B (Motion 016)
Date: Sep 05, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Sep 05, 2022
NOTICE OF MOTION
Date: Aug 25, 2022
ADR - ATTORNEY CERTIFICATION
Date: Aug 25, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Aug 25, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Aug 25, 2022
EXHIBIT(S) - A
Date: Aug 17, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 17, 2022
ORDER - REFERENCE TO ADR
Date: Aug 03, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 03, 2022
STIPULATION - SO ORDERED
Date: Jul 27, 2022
EXHIBIT(S) - A (Motion 15)
Date: Jul 26, 2022
EXHIBIT(S) - B (Motion 15)
Date: Jul 26, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Jul 26, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 26, 2022
EXHIBIT(S) - C (Motion 15)
Date: Jul 26, 2022
EXHIBIT(S) - D (Motion 15)
Date: Jul 26, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 15)
Date: Jul 25, 2022
EXHIBIT(S) - A (Motion 15)
Date: Jul 25, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Jul 24, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Jul 24, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 15)
Date: Jul 18, 2022
NOTICE OF ENTRY
Date: Jul 06, 2022
EXHIBIT(S) - 1 (Motion 15)
Date: Jul 06, 2022
ORDER TO SHOW CAUSE
Date: Jul 06, 2022
AFFIRMATION (Motion 15)
Date: Jun 15, 2022
AFFIRMATION (Motion 15)
Date: Jun 14, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 15)
Date: Jun 09, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 15)
Date: Jun 09, 2022
EXHIBIT(S) - C (Motion 15)
Date: Jun 09, 2022
EXHIBIT(S) - A (Motion 15)
Date: Jun 09, 2022
EXHIBIT(S) - B (Motion 15)
Date: Jun 09, 2022
EXHIBIT(S) - A (Motion 15)
Date: Jun 09, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 15)
Date: Jun 09, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Jun 09, 2022
EXHIBIT(S) - B (Motion 15)
Date: Jun 09, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 06, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jun 06, 2022
EXHIBIT(S) - E (Motion 014)
Date: Jun 01, 2022
EXHIBIT(S) - A (Motion 014)
Date: Jun 01, 2022
NOTICE OF MOTION
Date: Jun 01, 2022
EXHIBIT(S) - C (Motion 014)
Date: Jun 01, 2022
EXHIBIT(S) - B (Motion 014)
Date: Jun 01, 2022
EXHIBIT(S) - D (Motion 014)
Date: Jun 01, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jun 01, 2022
AFFIRMATION OF ATTORNEY FEES (Motion 014)
Date: Jun 01, 2022
EXHIBIT(S) - B (Motion 013)
Date: May 27, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: May 27, 2022
EXHIBIT(S) - A (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - H (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - G (Motion 013) DeKajlo Payroll
Date: May 27, 2022
EXHIBIT(S) - C (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - D (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - C (Motion 013)
Date: May 27, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 013)
Date: May 27, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - E (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - F (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - D (Motion 013)
Date: May 27, 2022
NOTICE OF MOTION
Date: May 27, 2022
EXHIBIT(S) - A (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - B (Motion 013)
Date: May 27, 2022
EXHIBIT(S) - B (Motion 012)
Date: May 26, 2022
EXHIBIT(S) - C (Motion 012)
Date: May 26, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 26, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 012)
Date: May 26, 2022
AFFIRMATION OF ATTORNEY FEES
Date: May 26, 2022
EXHIBIT(S) - A (Motion 012)
Date: May 26, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 010)
Date: May 25, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 012)
Date: May 24, 2022
EXHIBIT(S) - A (Motion 012)
Date: May 24, 2022
EXHIBIT(S) - B (Motion 012)
Date: May 24, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 012)
Date: May 24, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 18, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 010)
Date: May 03, 2022
AFFIRMATION OF ATTORNEY FEES (Motion 010)
Date: May 03, 2022
EXHIBIT(S) - A (Motion 010)
Date: May 03, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 12, 2022
EXHIBIT(S) - C (Motion 012)
Date: Mar 30, 2022
NOTICE OF MOTION
Date: Mar 30, 2022
EXHIBIT(S) - A (Motion 012)
Date: Mar 30, 2022
EXHIBIT(S) - D (Motion 012)
Date: Mar 30, 2022
EXHIBIT(S) - B (Motion 012)
Date: Mar 30, 2022
EXHIBIT(S) - H (Motion 012)
Date: Mar 30, 2022
EXHIBIT(S) - F (Motion 012)
Date: Mar 30, 2022
EXHIBIT(S) - G (Motion 012)
Date: Mar 30, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Mar 30, 2022
EXHIBIT(S) - E (Motion 012)
Date: Mar 30, 2022
EXHIBIT(S) - I (Motion 012)
Date: Mar 30, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Mar 30, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 011)
Date: Mar 03, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Mar 03, 2022
AFFIRMATION OF ATTORNEY FEES
Date: Mar 03, 2022
EXHIBIT(S) - A (Motion 010)
Date: Feb 23, 2022
AFFIRMATION (Motion 010)
Date: Feb 23, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 010)
Date: Feb 22, 2022
EXHIBIT(S) - 4 (Motion 010)
Date: Feb 22, 2022
EXHIBIT(S) - 6 (Motion 010)
Date: Feb 22, 2022
EXHIBIT(S) - 5 (Motion 010) Distribution Redactedper 22 NYCRR
Date: Feb 22, 2022
EXHIBIT(S) - 3 (Motion 010)
Date: Feb 22, 2022
EXHIBIT(S) - A (Motion 010)
Date: Feb 22, 2022
EXHIBIT(S) - 1 (Motion 010) Katie Check to Transmedi Redactedper 22 NYCRR
Date: Feb 22, 2022
EXHIBIT(S) - 2 (Motion 010) Payments to Employees Redactedper 22 NYCRR
Date: Feb 22, 2022
EXHIBIT(S) - C (Motion 010)
Date: Feb 22, 2022
EXHIBIT(S) - B (Motion 010)
Date: Feb 22, 2022
EXHIBIT(S) - 7 (Motion 010) Vehicle Check to Transmedi Redactedper 22 NYCRR
Date: Feb 22, 2022
AFFIDAVIT
Date: Feb 22, 2022
NOTICE OF MOTION (Motion 011) Corrected
Date: Feb 16, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 011)
Date: Feb 16, 2022
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: Jan 25, 2022
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Jan 25, 2022
DECISION ORDER ON MOTION (Motion 009)
Date: Jan 20, 2022
DECISION ORDER ON MOTION
Date: Jan 20, 2022
EXHIBIT(S) - 1 (Motion 008)
Date: Jan 20, 2022
DECISION ORDER ON MOTION (Motion 008)
Date: Jan 20, 2022
EXHIBIT(S) - 1 (Motion 005)
Date: Jan 20, 2022
DECISION ORDER ON MOTION
Date: Jan 20, 2022
NOTICE OF ENTRY
Date: Jan 20, 2022
NOTICE OF ENTRY (Motion 001)
Date: Jan 20, 2022
EXHIBIT(S) - 1 (Motion 001)
Date: Jan 20, 2022
NOTICE OF ENTRY
Date: Jan 03, 2022
EXHIBIT(S) - A (Motion 010)
Date: Dec 31, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 010)
Date: Dec 31, 2021
NOTICE OF MOTION
Date: Dec 31, 2021
EXHIBIT(S) - G (Motion 010)
Date: Dec 31, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 010)
Date: Dec 31, 2021
EXHIBIT(S) - B (Motion 010)
Date: Dec 31, 2021
EXHIBIT(S) - C (Motion 010)
Date: Dec 31, 2021
EXHIBIT(S) - E (Motion 010)
Date: Dec 31, 2021
AFFIRMATION OF ATTORNEY FEES
Date: Dec 31, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Dec 31, 2021
EXHIBIT(S) - D (Motion 010)
Date: Dec 31, 2021
EXHIBIT(S) - F (Motion 010)
Date: Dec 31, 2021
EXHIBIT(S) - 1 (Motion 009)
Date: Oct 22, 2021
AFFIRMATION OF ATTORNEY FEES (Motion 009)
Date: Oct 22, 2021
EXHIBIT(S) - 2-A (Motion 009)
Date: Oct 22, 2021
EXHIBIT(S) - 2-C (Motion 009)
Date: Oct 22, 2021
EXHIBIT(S) - 2-B (Motion 009)
Date: Oct 22, 2021
AFFIRMATION OF ATTORNEY FEES (Motion 001)
Date: Oct 19, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Oct 19, 2021
NOTICE OF CROSS-MOTION (Motion 009)
Date: Oct 18, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Oct 15, 2021
EXHIBIT(S) - C-2 (Motion 008)
Date: Oct 08, 2021
NOTICE OF MOTION
Date: Oct 08, 2021
EXHIBIT(S) - D (Motion 008)
Date: Oct 08, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 008)
Date: Oct 08, 2021
EXHIBIT(S) - B (Motion 008)
Date: Oct 08, 2021
EXHIBIT(S) - A (Motion 008)
Date: Oct 08, 2021
EXHIBIT(S) - C-1 (Motion 008)
Date: Oct 08, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Oct 08, 2021
EXHIBIT(S) - C-3 (Motion 008)
Date: Oct 08, 2021
AFFIRMATION OF ATTORNEY FEES (Motion 008)
Date: Oct 08, 2021
NOTICE OF ENTRY
Date: Oct 06, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Oct 05, 2021
EXHIBIT(S) - A (Motion 001)
Date: Oct 05, 2021
EXHIBIT(S) - B (Motion 001)
Date: Oct 05, 2021
AFFIRMATION OF ATTORNEY FEES
Date: Oct 05, 2021
NOTICE OF MOTION (Motion 001)
Date: Oct 05, 2021
EXHIBIT(S) - E (Motion 001)
Date: Oct 05, 2021
EXHIBIT(S) - C (Motion 001)
Date: Oct 05, 2021
EXHIBIT(S) - D (Motion 001)
Date: Oct 05, 2021
EXHIBIT(S) - F (Motion 001)
Date: Oct 05, 2021
DECISION ORDER ON MOTION
Date: Aug 27, 2021
ORDER TO SHOW CAUSE
Date: Aug 16, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 6)
Date: Aug 16, 2021
ORDER TO SHOW CAUSE - CONFORMED COPY (Motion 6)
Date: Aug 16, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: Aug 13, 2021
AFFIRMATION (Motion 6)
Date: Aug 13, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 005)
Date: Aug 11, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 005)
Date: Aug 11, 2021
LETTER / CORRESPONDENCE TO JUDGE (Motion 005)
Date: Aug 11, 2021
EXHIBIT(S) - 1 (Motion 005)
Date: Aug 11, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 005)
Date: Aug 10, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 6)
Date: Aug 10, 2021
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 6)
Date: Aug 10, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 6)
Date: Aug 10, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 6)
Date: Aug 10, 2021
EXHIBIT(S) - B (Motion 005)
Date: Aug 05, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - A (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - F (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - B (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - G (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - E (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - D (Motion 005)
Date: Aug 05, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - C (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - H (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - A (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - A (Motion 005)
Date: Aug 05, 2021
EXHIBIT(S) - B (Motion 005)
Date: Aug 05, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 005)
Date: Aug 05, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-7 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - F-2 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-5 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - C (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - F-1 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - H (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - A (Motion 005)
Date: Jul 05, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jul 05, 2021
EXHIBIT(S) - F-4 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-2 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - A (Motion 005)
Date: Jul 05, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-3 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-1 (Motion 005)
Date: Jul 05, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - A (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I10 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - G (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I12 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - F-3 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - E (Motion 005)
Date: Jul 05, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 05, 2021
EXHIBIT(S) - I-4 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - B (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - D (Motion 005)
Date: Jul 05, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Jul 05, 2021
EXHIBIT(S) - A (Motion 005)
Date: Jul 05, 2021
ORDER ( PROPOSED )
Date: Jul 05, 2021
EXHIBIT(S) - B (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-8 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - C (Motion 005)
Date: Jul 05, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 005)
Date: Jul 05, 2021
NOTICE OF MOTION
Date: Jul 05, 2021
EXHIBIT(S) - D (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-9 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I11 (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - B (Motion 005)
Date: Jul 05, 2021
EXHIBIT(S) - I-6 (Motion 005)
Date: Jul 05, 2021
ORDER TO SHOW CAUSE - DECLINED/WITHDRAWN
Date: Jul 02, 2021
AFFIDAVIT
Date: Jun 28, 2021
ORDER (PROPOSED) (AMENDED) Corrected
Date: Jun 28, 2021
ORDER TO SHOW CAUSE (PROPOSED) (AMENDED)
Date: Jun 28, 2021
ORDER ( PROPOSED )
Date: Jun 24, 2021
EXHIBIT(S) - I-4
Date: Jun 24, 2021
EXHIBIT(S) - F-3
Date: Jun 24, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Jun 24, 2021
EXHIBIT(S) - B
Date: Jun 24, 2021
EXHIBIT(S) - D
Date: Jun 24, 2021
EXHIBIT(S) - E
Date: Jun 24, 2021
EXHIBIT(S) - H
Date: Jun 24, 2021
EXHIBIT(S) - A
Date: Jun 24, 2021
EXHIBIT(S) - I-5
Date: Jun 24, 2021
EXHIBIT(S) - I-8
Date: Jun 24, 2021
EXHIBIT(S) - I-9
Date: Jun 24, 2021
EXHIBIT(S) - I-7
Date: Jun 24, 2021
EXHIBIT(S) - A
Date: Jun 24, 2021
EXHIBIT(S) - F-4
Date: Jun 24, 2021
EXHIBIT(S) - I12
Date: Jun 24, 2021
EXHIBIT(S) - C
Date: Jun 24, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Jun 24, 2021
EXHIBIT(S) - G
Date: Jun 24, 2021
EXHIBIT(S) - F-1
Date: Jun 24, 2021
EXHIBIT(S) - F-2
Date: Jun 24, 2021
EXHIBIT(S) - I-2
Date: Jun 24, 2021
EXHIBIT(S) - I10
Date: Jun 24, 2021
EXHIBIT(S) - I11
Date: Jun 24, 2021
EXHIBIT(S) - D
Date: Jun 24, 2021
EXHIBIT(S) - I-3
Date: Jun 24, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Jun 24, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Jun 24, 2021
EXHIBIT(S) - C
Date: Jun 24, 2021
EXHIBIT(S) - B
Date: Jun 24, 2021
EXHIBIT(S) - I-6
Date: Jun 24, 2021
EXHIBIT(S) - B
Date: Jun 24, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Jun 24, 2021
EXHIBIT(S) - A
Date: Jun 24, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Jun 24, 2021
EXHIBIT(S) - I-1
Date: Jun 24, 2021
EXHIBIT(S) - A
Date: Jun 24, 2021
MEMORANDUM OF LAW IN OPPOSITION
Date: Jun 22, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: Jun 22, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 3)
Date: Jun 07, 2021
ORDER TO SHOW CAUSE
Date: Jun 07, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 3)
Date: Jun 07, 2021
ORDER TO SHOW CAUSE - CONFORMED COPY (Motion 3)
Date: Jun 07, 2021
MEMORANDUM OF LAW IN SUPPORT (Motion 3)
Date: Jun 03, 2021
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 3) Corrected
Date: Jun 03, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 3)
Date: Jun 03, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 3)
Date: Jun 03, 2021
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Jun 01, 2021
NOTICE OF DISCOVERY AND INSPECTION
Date: May 30, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: May 27, 2021
RECEIPT OF PAYMENT INTO COURT (Motion 1)
Date: May 27, 2021
RECEIPT OF PAYMENT INTO COURT
Date: May 26, 2021
ORDER - OTHER
Date: May 24, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 002)
Date: May 11, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: May 11, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: May 03, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: May 03, 2021
MEMORANDUM OF LAW IN OPPOSITION (Motion 002)
Date: May 03, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: May 03, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 20, 2021
ANSWER
Date: Apr 20, 2021
ANSWER (AMENDED)
Date: Apr 18, 2021
EXHIBIT(S) - A (Motion 002)
Date: Apr 13, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 13, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Apr 13, 2021
NOTICE OF MOTION
Date: Apr 13, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Apr 13, 2021
EXHIBIT(S) - B (Motion 002)
Date: Apr 13, 2021
ANSWER WITH COUNTER-CLAIM(S)
Date: Apr 03, 2021
EXHIBIT(S) - A (Motion 1)
Date: Mar 31, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Mar 31, 2021
EXHIBIT(S) - B (Motion 1)
Date: Mar 31, 2021
MEMORANDUM OF LAW IN REPLY (Motion 1)
Date: Mar 31, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Mar 31, 2021
EXHIBIT(S) - A (Motion 1) Partnership Agreement
Date: Mar 26, 2021
EXHIBIT(S) - B (Motion 1) Tax Return -- Applicable Pages
Date: Mar 26, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 1)
Date: Mar 26, 2021
EXHIBIT(S) - C (Motion 1)
Date: Mar 26, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 1)
Date: Mar 26, 2021
EXHIBIT(S) - A (Motion 1)
Date: Mar 26, 2021
MEMORANDUM OF LAW IN OPPOSITION (Motion 1)
Date: Mar 26, 2021
EXHIBIT(S) - D (Motion 1)
Date: Mar 26, 2021
EXHIBIT(S) - B (Motion 1)
Date: Mar 26, 2021
EXHIBIT(S) - C (Motion 1)
Date: Mar 26, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Feb 08, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Feb 08, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Feb 08, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Feb 08, 2021
ORDER - OTHER (Motion 1)
Date: Feb 03, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 27, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2021
ORDER TO SHOW CAUSE
Date: Jan 15, 2021
AFFIRMATION (Motion 1)
Date: Jan 12, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - A (Motion 1) Partnership Agreement
Date: Jan 06, 2021
EXHIBIT(S) - B (Motion 1) Plaintiff W-2s
Date: Jan 06, 2021
EXHIBIT(S) - C (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - D (Motion 1) Adult Daycare Lease Assignment
Date: Jan 06, 2021
EXHIBIT(S) - I (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - E (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - F-1 (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - H (Motion 1)
Date: Jan 06, 2021
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - L (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - K (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - G (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - M (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - N (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - A (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - F-2 (Motion 1)
Date: Jan 06, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 1)
Date: Jan 06, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Jan 06, 2021
EXHIBIT(S) - B (Motion 1)
Date: Jan 06, 2021
EXHIBIT(S) - J (Motion 1)
Date: Jan 06, 2021
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Dec 31, 2020
RJI -RE: OTHER
Date: Dec 31, 2020
SUMMONS
Date: Dec 23, 2020
COMPLAINT
Date: Dec 23, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 06, 2023 | ATTACHMENT TO COURT NOTICE | ||
| June 06, 2023 | COURT NOTICE | ||
| March 27, 2023 | STIPULATION - PARTIAL DISCONTINUANCE (POST RJI) | ||
| February 22, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #017) Reply Affirmation by Karl Silverberg |
||
| February 22, 2023 |
EXHIBIT(S) - A (Motion #017) 8.26.21 Order |
||
| February 22, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #017) Affirmation of Counsel |
||
| January 22, 2023 | NOTICE OF DISCOVERY AND INSPECTION | ||
| January 09, 2023 | NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE | ||
| January 06, 2023 | NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE | ||
| December 13, 2022 |
TRANSCRIPT - SO ORDERED (Motion #002) pertains to motions 2 and 5 |
||
| December 12, 2022 |
EXHIBIT(S) - 1 (Motion #010) Decision and Order |
||
| December 12, 2022 |
NOTICE OF ENTRY (Motion #010) Motion Seq. 10, 12, 13, 14, 15, 16 |
||
| December 12, 2022 | STIPULATION - SO ORDERED | ||
| December 02, 2022 | COURT NOTICE | ||
| December 02, 2022 | ATTACHMENT TO COURT NOTICE | ||
| December 01, 2022 |
LETTER / CORRESPONDENCE TO JUDGE re: Motions 2, 5, 12, 13 & 14 |
||
| November 23, 2022 | ADJOURNMENT OF MOTION -REQUEST | ||
| November 14, 2022 |
NOTICE OF MOTION (Motion #017) Notice of Motion |
||
| November 14, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #017) Memorandum of Law in Support |
||
| November 14, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #017) Karl Silverberg's Affirmation in Support |
||
| November 07, 2022 |
DECISION + ORDER ON MOTION (Motion #010) Seq. 10, 12, 13, 14, 15 & 16 |
||
| October 21, 2022 | DECISION + ORDER ON MOTION | ||
| October 18, 2022 |
ADJOURNMENT OF CONFERENCE -OPPOSITION TO REQUEST Opposition to Adjournment - 11/3/22 Contempt Hearings |
||
| September 26, 2022 |
AFFIRMATION OF ATTORNEY FEES (Motion #014) Amended |
||
| September 26, 2022 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| September 13, 2022 |
EXHIBIT(S) - B-1 (Motion #013) English Translation - Part 1 |
||
| September 13, 2022 |
EXHIBIT(S) - B-3 (Motion #013) English Translation - Part 3 |
||
| September 13, 2022 |
EXHIBIT(S) - A-2 (Motion #013) Korean Transcript - Part 2 |
||
| September 13, 2022 |
EXHIBIT(S) - B-2 (Motion #013) English Translation - Part 2 |
||
| September 13, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #013) Reply Affidavit of JJL |
||
| September 13, 2022 |
EXHIBIT(S) - A (Motion #013) Text Messages between YSL and JJL |
||
| September 13, 2022 |
EXHIBIT(S) - A-3 (Motion #013) Korean Transcript - Part 3 |
||
| September 13, 2022 |
EXHIBIT(S) - A-1 (Motion #013) Korean Transcript - Part 1 |
||
| September 13, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #013) Reply Affirmation of Counsel |
||
| September 12, 2022 | SUBSTITUTION OF ATTORNEY (POST RJI) | ||
| September 11, 2022 | MEMORANDUM OF LAW IN REPLY | ||
| September 08, 2022 |
EXHIBIT(S) - A (Motion #012) |
||
| September 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #012) Karl Silverberg's Affirmation in Opposition Motion 12 |
||
| September 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #014) Karl Silverberg's Affirmation in Opposition Motion 14 |
||
| September 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #012) Sur-Sur Reply Affirmation of Counsel |
||
| September 08, 2022 |
AFFIRMATION OF ATTORNEY FEES (Motion #012) Amended Affirmation in Support of Counsel Fees |
||
| September 08, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| September 07, 2022 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| September 07, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| September 05, 2022 |
EXHIBIT(S) - A (Motion #016) Email re 1099 vs W2 |
||
| September 05, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| September 05, 2022 |
EXHIBIT(S) - C (Motion #016) Jeskat Transfers - Organized by JJL |
||
| September 05, 2022 |
EXHIBIT(S) - D (Motion #016) Transcript - Joohyun Ha Deposition |
||
| September 05, 2022 |
EXHIBIT(S) - E (Motion #016) Email re BNB Return to YSL |
||
| September 05, 2022 |
EXHIBIT(S) - B (Motion #016) Jeskat Statements |
||
| September 05, 2022 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| August 25, 2022 | NOTICE OF MOTION | ||
| August 25, 2022 | ADR - ATTORNEY CERTIFICATION | ||
| August 25, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| August 25, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| August 17, 2022 |
EXHIBIT(S) - A Emails with Attorneys |
||
| August 17, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| August 03, 2022 | ORDER - REFERENCE TO ADR | ||
| August 03, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 27, 2022 | STIPULATION - SO ORDERED | ||
| July 26, 2022 |
EXHIBIT(S) - A (Motion #15) Email - W-2 Salary JJL |
||
| July 26, 2022 |
EXHIBIT(S) - B (Motion #15) Atree Invoices |
||
| July 26, 2022 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| July 26, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 26, 2022 |
EXHIBIT(S) - C (Motion #15) Atree Emails |
||
| July 26, 2022 |
EXHIBIT(S) - D (Motion #15) Joohyun Ha Deposition Transcript |
||
| July 25, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #15) Karl Silverberg's Affirmation in Opposition |
||
| July 25, 2022 |
EXHIBIT(S) - A (Motion #15) Billing Summary |
||
| July 24, 2022 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| July 24, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| July 18, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #15) Service upon Youngsoon Lee |
||
| July 06, 2022 | NOTICE OF ENTRY | ||
| July 06, 2022 |
EXHIBIT(S) - 1 (Motion #15) Order to Show Cause |
||
| July 06, 2022 | ORDER TO SHOW CAUSE | ||
| June 15, 2022 |
AFFIRMATION (Motion #15) Pursuant to CPLR 2217(b) |
||
| June 14, 2022 |
AFFIRMATION (Motion #15) Pursuant to R. 202.7(f) |
||
| June 09, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #15) Affirmation of Seung Han Shin |
||
| June 09, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #15) | ||
| June 09, 2022 |
EXHIBIT(S) - C (Motion #15) NU Homecare - 2021 Payroll |
||
| June 09, 2022 |
EXHIBIT(S) - A (Motion #15) 5.21.21 Order |
||
| June 09, 2022 |
EXHIBIT(S) - B (Motion #15) Email to Silverberg |
||
| June 09, 2022 |
EXHIBIT(S) - A (Motion #15) Handwritten Notes - Jeskat |
||
| June 09, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #15) Affidavit of Jong Jin Lee |
||
| June 09, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| June 09, 2022 |
EXHIBIT(S) - B (Motion #15) Translated Settlement Agreement |
||
| June 06, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT-Basic Pay, LLC |
||
| June 06, 2022 |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTH FORM |
||
| June 01, 2022 |
EXHIBIT(S) - E (Motion #014) Emails with Silverberg |
||
| June 01, 2022 |
EXHIBIT(S) - A (Motion #014) 8.26.21 Decision and Order |
||
| June 01, 2022 | NOTICE OF MOTION | ||
| June 01, 2022 |
EXHIBIT(S) - C (Motion #014) 6.1.22 Letter to Silverberg re Retainer |
||
| June 01, 2022 |
EXHIBIT(S) - B (Motion #014) 12.21.21 Decision and Order |
||
| June 01, 2022 |
EXHIBIT(S) - D (Motion #014) Updated Billing Statement to Silverberg |
||
| June 01, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| June 01, 2022 |
AFFIRMATION OF ATTORNEY FEES (Motion #014) Affirmation of Counsel Fees |
||
| May 27, 2022 |
EXHIBIT(S) - B (Motion #013) Transfers to Jeskat |
||
| May 27, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| May 27, 2022 |
EXHIBIT(S) - A (Motion #013) Jeskat, Inc. Formation |
||
| May 27, 2022 |
EXHIBIT(S) - H (Motion #013) Youngsoon's Daughter Joohyun Ha Payroll |
||
| May 27, 2022 |
EXHIBIT(S) - G (Motion #013) DeKajlo Payroll DeKajlo Payroll Possible SSN Administratively Redacted |
||
| May 27, 2022 |
EXHIBIT(S) - C (Motion #013) 4.6.22 and 4.12.22 emails to DeKajlo |
||
| May 27, 2022 |
EXHIBIT(S) - D (Motion #013) Email to Counsel re Audio Recording |
||
| May 27, 2022 |
EXHIBIT(S) - C (Motion #013) Transfers to Bella Vous Cosmetics |
||
| May 27, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #013) Affidavit of Jong Jin Lee |
||
| May 27, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #013) Affirmation of Counsel |
||
| May 27, 2022 |
EXHIBIT(S) - E (Motion #013) 5.19.22 Letter Disavowing Agreement |
||
| May 27, 2022 |
EXHIBIT(S) - F (Motion #013) Youngsoon Lee $180,000 Salary |
||
| May 27, 2022 |
EXHIBIT(S) - D (Motion #013) Transfers to Transmedi |
||
| May 27, 2022 | NOTICE OF MOTION | ||
| May 27, 2022 |
EXHIBIT(S) - A (Motion #013) Settlement Agreement |
||
| May 27, 2022 |
EXHIBIT(S) - B (Motion #013) Translated Settlement Agreement |
||
| May 26, 2022 |
EXHIBIT(S) - B (Motion #012) 5.4.22 Email with Silverberg |
||
| May 26, 2022 |
EXHIBIT(S) - C (Motion #012) 4.18.22 Email with Silverberg |
||
| May 26, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 26, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #012) Reply Affirmation of Counsel |
||
| May 26, 2022 | AFFIRMATION OF ATTORNEY FEES | ||
| May 26, 2022 |
EXHIBIT(S) - A (Motion #012) 3.13.22 to 3.19.22 Payroll Register |
||
| May 25, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #010) Karl Silverberg's Affirmation in Opposition |
||
| May 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #012) Karl Silverberg's Affirmation in Opposition |
||
| May 24, 2022 |
EXHIBIT(S) - A (Motion #012) Payroll Email and Subpoena |
||
| May 24, 2022 |
EXHIBIT(S) - B (Motion #012) Email Communication re elect-files |
||
| May 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #012) Youngsoon Lee's Aff in Opp |
||
| May 18, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 03, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #010) Affirmation of Counsel |
||
| May 03, 2022 |
AFFIRMATION OF ATTORNEY FEES (Motion #010) AMENDED |
||
| May 03, 2022 |
EXHIBIT(S) - A (Motion #010) Payroll Register |
||
| April 12, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| March 30, 2022 |
EXHIBIT(S) - C (Motion #012) Photos of Filing Cabinets |
||
| March 30, 2022 | NOTICE OF MOTION | ||
| March 30, 2022 |
EXHIBIT(S) - A (Motion #012) Plaintiff's Initial Document Demands |
||
| March 30, 2022 |
EXHIBIT(S) - D (Motion #012) Judge DeStefano Order on Motion to Compel Discovery |
||
| March 30, 2022 |
EXHIBIT(S) - B (Motion #012) Defendants First Responses to Document Demands |
||
| March 30, 2022 |
EXHIBIT(S) - H (Motion #012) Sample Payroll Summary by Defendants |
||
| March 30, 2022 |
EXHIBIT(S) - F (Motion #012) Defendants Second Responses to Document Demands |
||
| March 30, 2022 |
EXHIBIT(S) - G (Motion #012) NU Homecare 2016 Payroll Register |
||
| March 30, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| March 30, 2022 |
EXHIBIT(S) - E (Motion #012) Email with Silverberg |
||
| March 30, 2022 |
EXHIBIT(S) - I (Motion #012) Youngsoon Lee Handwritten Ledger - NU Homecare - Partial |
||
| March 30, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| March 03, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #011) Karl Silverberg's Affirmation in Reply |
||
| March 03, 2022 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| March 03, 2022 | AFFIRMATION OF ATTORNEY FEES | ||
| February 23, 2022 |
EXHIBIT(S) - A (Motion #010) Emails |
||
| February 23, 2022 |
AFFIRMATION (Motion #010) Karl Silverberg's Affirmation in Response to Choi |
||
| February 22, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #010) Youngsoon Lee's Aff in Opp |
||
| February 22, 2022 |
EXHIBIT(S) - 4 (Motion #010) Vehicle Purchase Checks |
||
| February 22, 2022 |
EXHIBIT(S) - 6 (Motion #010) MD Acu License |
||
| February 22, 2022 |
EXHIBIT(S) - 5 (Motion #010) Distribution Redacted per 22 NYCRR Distribution Redacted |
||
| February 22, 2022 |
EXHIBIT(S) - 3 (Motion #010) Email to Youngsoon Lee re Vehicle Receipts |
||
| February 22, 2022 |
EXHIBIT(S) - A (Motion #010) Line of Credit Checks |
||
| February 22, 2022 |
EXHIBIT(S) - 1 (Motion #010) Katie Check to Transmedi Redacted per 22 NYCRR Katie Check to Transmedi Redacted |
||
| February 22, 2022 |
EXHIBIT(S) - 2 (Motion #010) Payments to Employees Redacted per 22 NYCRR Payments to Employees Redacted |
||
| February 22, 2022 |
EXHIBIT(S) - C (Motion #010) Bank Statement Summaries |
||
| February 22, 2022 |
EXHIBIT(S) - B (Motion #010) Receivable Reports |
||
| February 22, 2022 |
EXHIBIT(S) - 7 (Motion #010) Vehicle Check to Transmedi Redacted per 22 NYCRR Vehicle Check to Transmedi Redacted |
||
| February 22, 2022 | AFFIDAVIT | ||
| February 16, 2022 |
NOTICE OF MOTION (Motion #011) *Corrected* Notice of Motion to Reargue |
||
| February 16, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #011) Karl Silverberg's Affirmation in Support |
||
| January 25, 2022 | SUBSTITUTION OF ATTORNEY (POST RJI) | ||
| January 25, 2022 |
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE Notice of Appeal / Info Statement / Order |
||
| January 20, 2022 |
DECISION + ORDER ON MOTION (Motion #009) motion sequence 7,8,9 |
||
| January 20, 2022 | DECISION + ORDER ON MOTION | ||
| January 20, 2022 |
EXHIBIT(S) - 1 (Motion #008) Decision and Order |
||
| January 20, 2022 |
DECISION + ORDER ON MOTION (Motion #008) motion sequence 7,8,9 |
||
| January 20, 2022 |
EXHIBIT(S) - 1 (Motion #005) Decision and Order |
||
| January 20, 2022 |
DECISION + ORDER ON MOTION motion sequence 7,8,9 |
||
| January 20, 2022 | NOTICE OF ENTRY | ||
| January 20, 2022 |
NOTICE OF ENTRY (Motion #001) Motion # 7 |
||
| January 20, 2022 |
EXHIBIT(S) - 1 (Motion #001) Decision and Order |
||
| January 03, 2022 | NOTICE OF ENTRY | ||
| December 31, 2021 |
EXHIBIT(S) - A (Motion #010) 5.21.21 Order |
||
| December 31, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #010) Affirmation of Seung Han Shin |
||
| December 31, 2021 | NOTICE OF MOTION | ||
| December 31, 2021 |
EXHIBIT(S) - G (Motion #010) 2.2020 NU Homecare Monthly Financial Report |
||
| December 31, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #010) Affidavit of Jong Jin Lee |
||
| December 31, 2021 |
EXHIBIT(S) - B (Motion #010) Line of Credit Documents |
||
| December 31, 2021 |
EXHIBIT(S) - C (Motion #010) October 2021 NU Homecare Bank Statement |
||
| December 31, 2021 |
EXHIBIT(S) - E (Motion #010) NU Homecare Financial Statement by Defendants |
||
| December 31, 2021 | AFFIRMATION OF ATTORNEY FEES | ||
| December 31, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| December 31, 2021 |
EXHIBIT(S) - D (Motion #010) 12.9.21 Line of Credit Repayment Receipt |
||
| December 31, 2021 |
EXHIBIT(S) - F (Motion #010) K Homecare Bank Statements |
||
| October 22, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #009) Affirmation of Counsel |
||
| October 22, 2021 |
EXHIBIT(S) - 1 (Motion #009) Silverberg Memorandum of Law in Opposition to Advancement |
||
| October 22, 2021 |
AFFIRMATION OF ATTORNEY FEES (Motion #009) Amended Affirmation of Counsel Fees |
||
| October 22, 2021 |
EXHIBIT(S) - 2-A (Motion #009) Silverberg Affirmation in Opposition to Advancement |
||
| October 22, 2021 |
EXHIBIT(S) - 2-C (Motion #009) Zechariah Choi Affidavit - Opposition to Advancement |
||
| October 22, 2021 |
MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #009) Memorandum of Law |
||
| October 22, 2021 |
EXHIBIT(S) - 2-B (Motion #009) Youngsoon Lee Affidavit - Opposition to Advancement |
||
| October 19, 2021 |
AFFIRMATION OF ATTORNEY FEES (Motion #001) Amended |
||
| October 19, 2021 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| October 18, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #009) Karl Silverberg's Affirmation in Support of Cross-Motion and In Opp |
||
| October 18, 2021 |
NOTICE OF CROSS-MOTION (Motion #009) Notice of Cross-Motion to Reargue |
||
| October 18, 2021 |
MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #009) Memorandum of Law in Support of Cross-Motion and in Opposition |
||
| October 16, 2021 |
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE *Corrected* Notice of Appeal / Info Statement / Order |
||
| October 15, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Karl Silverberg's Affirmation in Opposition to Motion to Compel |
||
| October 08, 2021 |
EXHIBIT(S) - C-2 (Motion #008) Letter to Silverberg |
||
| October 08, 2021 | NOTICE OF MOTION | ||
| October 08, 2021 |
EXHIBIT(S) - D (Motion #008) Billing Statement |
||
| October 08, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #008) Affirmation of Seung Han Shin |
||
| October 08, 2021 |
EXHIBIT(S) - B (Motion #008) 9.3.21 Letter to Silverberg |
||
| October 08, 2021 |
EXHIBIT(S) - A (Motion #008) 8.26.21 Decision and Order |
||
| October 08, 2021 |
EXHIBIT(S) - C-1 (Motion #008) Email with Silverberg |
||
| October 08, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| October 08, 2021 |
EXHIBIT(S) - C-3 (Motion #008) Emails with Silverberg |
||
| October 08, 2021 |
AFFIRMATION OF ATTORNEY FEES (Motion #008) In Support of Application for Counsel Fees and Costs |
||
| October 06, 2021 | NOTICE OF ENTRY | ||
| October 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affirmation of Seung Han Shin |
||
| October 05, 2021 |
EXHIBIT(S) - A (Motion #001) 7.15.21 Document Demands |
||
| October 05, 2021 |
EXHIBIT(S) - B (Motion #001) 8.9.21 Defendants Responses to Document Demands |
||
| October 05, 2021 | AFFIRMATION OF ATTORNEY FEES | ||
| October 05, 2021 |
NOTICE OF MOTION (Motion #001) with Affirmation of Service |
||
| October 05, 2021 |
EXHIBIT(S) - E (Motion #001) Email with Silverberg |
||
| October 05, 2021 |
EXHIBIT(S) - C (Motion #001) 9.9.21 Deficiency Letter to Silverberg |
||
| October 05, 2021 |
EXHIBIT(S) - D (Motion #001) Email with Silverberg |
||
| October 05, 2021 |
EXHIBIT(S) - F (Motion #001) Emails with Silverberg |
||
| August 27, 2021 | DECISION + ORDER ON MOTION | ||
| August 16, 2021 | ORDER TO SHOW CAUSE | ||
| August 16, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #6) Aff Service of OSC |
||
| August 16, 2021 |
ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #6) Signed OSC with Supporting Papers |
||
| August 13, 2021 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE | ||
| August 13, 2021 |
AFFIRMATION (Motion #6) Supplemental Affirmation of Counsel |
||
| August 11, 2021 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #005) Reply Affirmation of Counsel |
||
| August 11, 2021 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #005) Reply Affidavit of Jong Jin Lee |
||
| August 11, 2021 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #005) Letter regarding Defendant's Supplemental Filings |
||
| August 11, 2021 |
EXHIBIT(S) - 1 (Motion #005) Atree Inc. Incorporation |
||
| August 10, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #005) Zechariah Choi Additional Aff in Support |
||
| August 10, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #6) Youngsoon Lee Aff in Support |
||
| August 10, 2021 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #6) Proposed OSC +TRO + 208 Affirm |
||
| August 10, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #6) Karl Silverberg's Affirmation in Support |
||
| August 10, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #6) Zechariah Choi Aff in Support |
||
| August 05, 2021 |
EXHIBIT(S) - B (Motion #005) Payments to NY 153 Landlord |
||
| August 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #005) Zechariah Choi's Aff in Opp |
||
| August 05, 2021 |
EXHIBIT(S) - A (Motion #005) JJ Pay Stubs |
||
| August 05, 2021 |
EXHIBIT(S) - F (Motion #005) Atree Emails |
||
| August 05, 2021 |
EXHIBIT(S) - B (Motion #005) Subpoena to Chase |
||
| August 05, 2021 |
EXHIBIT(S) - G (Motion #005) Contract between K and Nu |
||
| August 05, 2021 |
EXHIBIT(S) - E (Motion #005) Atree Invoices to Nu Homecare |
||
| August 05, 2021 |
EXHIBIT(S) - D (Motion #005) Nu Homecare Petty Cash Reports |
||
| August 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #005) Karl Silverberg's Affirmation in Opp |
||
| August 05, 2021 |
EXHIBIT(S) - C (Motion #005) Youngsoon Lee Return Payment |
||
| August 05, 2021 |
EXHIBIT(S) - H (Motion #005) NYS Letter to Nu re CDPAP |
||
| August 05, 2021 |
EXHIBIT(S) - A (Motion #005) YSL proof of returned funds |
||
| August 05, 2021 |
EXHIBIT(S) - A (Motion #005) Email transmittal of bank records |
||
| August 05, 2021 |
EXHIBIT(S) - B (Motion #005) Petty Cash Ledger |
||
| August 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #005) Youngsoon Lee's Aff in Opp |
||
| July 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005) Affidavit of Jong Jin Lee |
||
| July 05, 2021 |
EXHIBIT(S) - I-7 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - F-2 (Motion #005) 6.8.21 Email from Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - I-5 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - C (Motion #005) 5.25.21 Email from Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - F-1 (Motion #005) 6.8.21 Email to Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - H (Motion #005) 6.9.21 Email from Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - A (Motion #005) ATree Transactions |
||
| July 05, 2021 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| July 05, 2021 |
EXHIBIT(S) - F-4 (Motion #005) 6.8.21 Email from Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - I-2 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - A (Motion #005) 100k check from NU Homecare - Loan to Han |
||
| July 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005) Affidavit of Kounghoa Seo |
||
| July 05, 2021 |
EXHIBIT(S) - I-3 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - I-1 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005) Affirmation in Support of Counsel Fees |
||
| July 05, 2021 |
EXHIBIT(S) - A (Motion #005) 5.21.21 Order |
||
| July 05, 2021 |
EXHIBIT(S) - I10 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - G (Motion #005) 6.9.21 Email from Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - I12 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - F-3 (Motion #005) 6.8.21 Email to Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - E (Motion #005) 6.8.21 Email from Silverberg |
||
| July 05, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 05, 2021 |
EXHIBIT(S) - I-4 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - B (Motion #005) Jung Eun Han - Resume |
||
| July 05, 2021 |
EXHIBIT(S) - D (Motion #005) ATM Withdrawals |
||
| July 05, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| July 05, 2021 |
EXHIBIT(S) - A (Motion #005) Kyounghoa Seo Resume |
||
| July 05, 2021 | ORDER ( PROPOSED ) | ||
| July 05, 2021 |
EXHIBIT(S) - B (Motion #005) Atree Corporate Data |
||
| July 05, 2021 |
EXHIBIT(S) - I-8 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - C (Motion #005) YSL Reimbursement on Capital Contribution |
||
| July 05, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005) Affidavit of Jung Eun Han |
||
| July 05, 2021 | NOTICE OF MOTION | ||
| July 05, 2021 |
EXHIBIT(S) - D (Motion #005) 5.25.21 Email to Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - I-9 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - I11 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - B (Motion #005) Letter to Silverberg |
||
| July 05, 2021 |
EXHIBIT(S) - I-6 (Motion #005) 6.9.21 Email with Silverberg |
||
| July 02, 2021 | ORDER TO SHOW CAUSE - DECLINED/WITHDRAWN | ||
| June 28, 2021 |
AFFIDAVIT CPLR R. 2217(b) Afffidavit |
||
| June 28, 2021 |
ORDER (PROPOSED) (AMENDED) *Corrected* Proposed Order - Amended |
||
| June 28, 2021 | ORDER TO SHOW CAUSE (PROPOSED) (AMENDED) | ||
| June 24, 2021 | ORDER ( PROPOSED ) | ||
| June 24, 2021 |
EXHIBIT(S) - I-4 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - F-3 Email with Silverberg |
||
| June 24, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT Affirmation of Seung Han Shin in Support of OTSC |
||
| June 24, 2021 |
EXHIBIT(S) - B Letter to Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - D 5.25.21 Email to Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - E 6.8.21 Email from Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - H Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - A 5.21.21 Order |
||
| June 24, 2021 |
EXHIBIT(S) - I-5 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - I-8 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - I-9 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - I-7 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - A YSL's Transfers to Daughter |
||
| June 24, 2021 |
EXHIBIT(S) - F-4 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - I12 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - C 5.25.21 Email from Silverberg |
||
| June 24, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit of Jung Eun Han |
||
| June 24, 2021 |
EXHIBIT(S) - G 6.9.21 Email from Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - F-1 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - F-2 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - I-2 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - I10 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - I11 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - D ATM Withdrawals |
||
| June 24, 2021 |
EXHIBIT(S) - I-3 Email with Silverberg |
||
| June 24, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| June 24, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit of Kounghoa Seo |
||
| June 24, 2021 |
EXHIBIT(S) - C YSL Reimbursement on Capital Contribution |
||
| June 24, 2021 |
EXHIBIT(S) - B Atree Corporate Data |
||
| June 24, 2021 |
EXHIBIT(S) - I-6 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - B Resume |
||
| June 24, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT Affidavit of Jong Jin Lee |
||
| June 24, 2021 |
EXHIBIT(S) - A Resume |
||
| June 24, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT By Counsel - Request for Counsel Fees |
||
| June 24, 2021 |
EXHIBIT(S) - I-1 Email with Silverberg |
||
| June 24, 2021 |
EXHIBIT(S) - A Loan From NU Homecare for BNB Investment |
||
| June 22, 2021 | MEMORANDUM OF LAW IN OPPOSITION | ||
| June 22, 2021 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE | ||
| June 07, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #3) CPLR 2217 Affidavit |
||
| June 07, 2021 | ORDER TO SHOW CAUSE | ||
| June 07, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #3) Aff of Service of OSC |
||
| June 07, 2021 |
ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #3) Signed OSC |
||
| June 03, 2021 |
MEMORANDUM OF LAW IN SUPPORT (Motion #3) Memo of Law in Support |
||
| June 03, 2021 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #3) *Corrected* Proposed OSC +TRO |
||
| June 03, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #3) Karl Silverberg's Aff in Support |
||
| June 03, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #3) Silverberg's Aff pursuant 202.8-e |
||
| June 01, 2021 |
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE Notice of Appeal / Info Statement / Order |
||
| May 30, 2021 |
NOTICE OF DISCOVERY AND INSPECTION Defendants' document requests and interrogatories to Jong Jin |
||
| May 27, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 27, 2021 |
RECEIPT OF PAYMENT INTO COURT (Motion #1) Undertaking Deposit Confirmation |
||
| May 26, 2021 | RECEIPT OF PAYMENT INTO COURT | ||
| May 24, 2021 | ORDER - OTHER | ||
| May 11, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002) re: Reply Affirmation |
||
| May 11, 2021 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| May 03, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) Youngsoon Lee's Aff in Opp |
||
| May 03, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) Karl Silverberg's Aff in Opp |
||
| May 03, 2021 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #002) Memo in Opp |
||
| May 03, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) Zechariah Choi's Affidavit in Opp |
||
| April 20, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| April 20, 2021 | Answer To Counterclaims | ||
| April 18, 2021 |
ANSWER (AMENDED) Amended Answer -- Added 10th Aff Def |
||
| April 13, 2021 |
EXHIBIT(S) - A (Motion #002) 1/15/2021 Order |
||
| April 13, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| April 13, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| April 13, 2021 | NOTICE OF MOTION | ||
| April 13, 2021 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| April 13, 2021 |
EXHIBIT(S) - B (Motion #002) Letter for Undertaking by YSL and ZC |
||
| April 03, 2021 |
ANSWER WITH COUNTER-CLAIM(S) Answer with Counterclaim |
||
| March 31, 2021 |
EXHIBIT(S) - A (Motion #1) Early salary checks signed by YSL |
||
| March 31, 2021 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Reply Affidavit of Jong Jin Lee |
||
| March 31, 2021 |
EXHIBIT(S) - B (Motion #1) Additional Capital Contributions by JJL |
||
| March 31, 2021 |
MEMORANDUM OF LAW IN REPLY (Motion #1) Reply Memorandum of Law |
||
| March 31, 2021 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Reply Affirmation of Counsel |
||
| March 26, 2021 |
EXHIBIT(S) - A (Motion #1) Partnership[ Agreement Partnership[ Agreement Possible SSN Administratively Redacted |
||
| March 26, 2021 |
EXHIBIT(S) - B (Motion #1) Tax Return -- Applicable Pages Tax Return -- Applicable Pages Possible SSN Administratively Redacted |
||
| March 26, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1) Zechariah Choi's Aff in OPP |
||
| March 26, 2021 |
EXHIBIT(S) - C (Motion #1) Indemnity / Undertaking |
||
| March 26, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1) Youngsoon Lee's Aff in Opp |
||
| March 26, 2021 |
EXHIBIT(S) - A (Motion #1) Indemnity / Undertaking |
||
| March 26, 2021 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #1) Memo of Law in Opp |
||
| March 26, 2021 |
EXHIBIT(S) - D (Motion #1) Accounting |
||
| March 26, 2021 |
EXHIBIT(S) - B (Motion #1) Power of Attorney |
||
| March 26, 2021 |
EXHIBIT(S) - C (Motion #1) Tax Return -- applicable pages |
||
| February 08, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) Supreme Homecare Agency of NY Inc. |
||
| February 08, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) K Homecare Corporation |
||
| February 08, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) BNb Adult Daycare Corp. |
||
| February 08, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) NY 153 Management Corp. |
||
| February 03, 2021 |
ORDER - OTHER (Motion #1) Order - Interim |
||
| January 27, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| January 20, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| January 15, 2021 | ORDER TO SHOW CAUSE | ||
| January 12, 2021 |
AFFIRMATION (Motion #1) Pursuant to R. 202(f) - Notice of Temporary Restraining Order |
||
| January 06, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #1) Affidavit of Jong Jin Lee |
||
| January 06, 2021 |
EXHIBIT(S) - A (Motion #1) Partnership Agreement Partnership Agreement Possible SSN Administratively Redacted |
||
| January 06, 2021 |
EXHIBIT(S) - B (Motion #1) Plaintiff W-2s Plaintiff W-2s Possible SSN Administratively Redacted |
||
| January 06, 2021 |
EXHIBIT(S) - C (Motion #1) Adult Daycare Lease Sale Agreement |
||
| January 06, 2021 |
EXHIBIT(S) - D (Motion #1) Adult Daycare Lease Assignment Adult Daycare Lease Assignment Possible SSN Administratively Redacted |
||
| January 06, 2021 |
EXHIBIT(S) - I (Motion #1) Supplemental Partnership Agreement |
||
| January 06, 2021 |
EXHIBIT(S) - E (Motion #1) Adult Daycare Construction Contract |
||
| January 06, 2021 |
EXHIBIT(S) - F-1 (Motion #1) Loan Transaction Details |
||
| January 06, 2021 |
EXHIBIT(S) - H (Motion #1) NU Homecare Stock Transfer Agreement |
||
| January 06, 2021 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #1) | ||
| January 06, 2021 |
EXHIBIT(S) - L (Motion #1) Check Image to BNB Secret Account |
||
| January 06, 2021 |
EXHIBIT(S) - K (Motion #1) Chase Statement - NU Homecare |
||
| January 06, 2021 |
EXHIBIT(S) - G (Motion #1) NU Homecare Stock Certificates |
||
| January 06, 2021 |
EXHIBIT(S) - M (Motion #1) July 2020 BNB Chase Bank Statement |
||
| January 06, 2021 |
EXHIBIT(S) - N (Motion #1) Five Day Notice |
||
| January 06, 2021 |
EXHIBIT(S) - A (Motion #1) to Affirmation of Counsel - Division of Corporations Entity Search BNB |
||
| January 06, 2021 |
EXHIBIT(S) - F-2 (Motion #1) Loan Transactions and Check Images |
||
| January 06, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #1) Affirmation of Counsel in Support of OTSC |
||
| January 06, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| January 06, 2021 |
EXHIBIT(S) - B (Motion #1) to Affirmation of Counsel - Online NPI Search Result - BNB |
||
| January 06, 2021 |
EXHIBIT(S) - J (Motion #1) Resignation Letter by YSL |
||
| December 31, 2020 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
| December 31, 2020 | RJI -RE: OTHER | ||
| December 23, 2020 | SUMMONS | ||
| December 23, 2020 | COMPLAINT |
