Case Last Refreshed: 11 months ago
Sang Cheol Woo, filed a(n) General Commercial - Commercial case represented by Green, Marcus Johnson, Han, John, Stein, Darryl Glen, against Charles C. Spackman, represented by Abensohn, Adam Michael, Burstyn, Neal Frederick, Curran, Patrick Daniel, Spray, Judd R, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with O. Peter Sherwood presiding.
Case Number |
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Filing DateMay 23, 2017 |
CategoryCommercial Division |
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Last RefreshedJuly 30, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions414 days |
Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
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Filing Court HouseNew York County Supreme Court |
Case Cycle Time476 days |
LETTER / CORRESPONDENCE TO JUDGE
Date: January 26, 2018
NOTICE OF MOTION (Motion #003)
Date: April 24, 2019
ORDER - MOTION - LONG FORM (Motion #005)
Date: February 26, 2020
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #006)
Date: May 12, 2020
JUDGMENT
Date: September 11, 2018
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #003) *Corrected*
Date: October 28, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #006)
Date: June 18, 2020
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT (Motion #003)
Date: October 17, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion #003)
Date: April 24, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: July 15, 2019
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #004)
Date: September 19, 2019
DECISION ON MOTION -SETTLE ORD / JGMT (Motion #003)
Date: October 10, 2019
NOTICE OF MOTION (Motion #002)
Date: December 05, 2018
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #005)
Date: December 09, 2019
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #004)
Date: September 18, 2019
MEMORANDUM OF LAW IN REPLY (Motion #003)
Date: May 09, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #005)
Date: December 09, 2019
ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION (Motion #005)
Date: February 24, 2020
ORDER TO SHOW CAUSE (Motion #006)
Date: May 18, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #004)
Date: September 18, 2019
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT (Motion #005)
Date: February 24, 2020
DECISION + ORDER ON MOTION (Motion #001)
Date: September 11, 2018
DECISION + ORDER ON MOTION (Motion #004)
Date: September 23, 2019
ORDER TO SHOW CAUSE (Motion #005)
Date: December 16, 2019
DECISION + ORDER ON MOTION (Motion #002)
Date: April 11, 2019
DECISION + ORDER ON MOTION (Motion #005)
Date: January 29, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
Date: July 19, 2018
LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Date: January 30, 2018
LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Date: December 22, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: November 29, 2017
LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Date: November 27, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: November 13, 2017
LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
Date: November 10, 2017
LETTER / CORRESPONDENCE TO JUDGE
Date: November 09, 2017
MEMORANDUM OF LAW IN REPLY (Motion #001)
Date: November 03, 2017
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Date: October 30, 2017
MEMORANDUM OF LAW IN OPPOSITION (Motion #001)
Date: October 30, 2017
NOTICE OF MOTION (AMENDED) (Motion #001)
Date: September 06, 2017
NOTICE OF MOTION (AMENDED) (Motion #001)
Date: July 31, 2017
RJI -RE: NOTICE OF MOTION
Date: May 23, 2017
ORDER ( PROPOSED )
Date: May 23, 2017
MEMORANDUM OF LAW IN SUPPORT
Date: May 23, 2017
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 23, 2017
NOTICE OF MOTION (Motion #001)
Date: May 23, 2017
SUMMONS AND 3213 MOTION W/ RJI
Date: May 23, 2017| Date | Type | Description | |
|---|---|---|---|
| June 23, 2020 | Hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #006) IAS MOTION 49 2 P.M. OSC IN PART Judge: SHERWOOD, O. PETER |
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| June 18, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #006) Affirmation of Darryl Stein IFSO Contempt |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 19 (Motion #006) Spackman Group Profile of Charles |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 18 (Motion #006) December 19, 2016 Spackman Defense in Hong Kong Proceedings |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 17 (Motion #006) TD Bank Checking Account Statements |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 16 (Motion #006) Northern Trust Transaction Monitoring Report |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 15 (Motion #006) June 18, 2020 Affidavit of Charles Spackman |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 14 (Motion #006) Correspondence between Shook Lin & Bok and Wong Partnership regarding Funvest |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 13 (Motion #006) Woo Affirmation |
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| June 18, 2020 | Docket Event |
EXHIBIT(S) - 12 (Motion #006) June 2, 2020 email from John C H Suen to Darryl Stein attaching Spackmans Disclosures |
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