Preview
FILED: QUEENS COUNTY CLERK 02/27/2024 08:12 PM INDEX NO. 703084/2024
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/27/2024
UCS-840
REQUEST FOR JUDICIAL INTERVENTION (rev. 01/01/2024)
Supreme COURT, COUNTY OF Queens
Index No: 703084/2024 Date Index Issued: 02/09/2024 For Court Use Only:
CAPTION Enter the complete case caption. Do not use et al or et ano. If more space is needed, attach a caption rider sheet. IAS Entry Date
CATHAY BANK
Judge Assigned
Plaintiff(s)/Petitioner(s)
-against-
SHANGRI-LA ASTORIA INC., XUAN CHENG, BIN LIN, 32 STREET CM LLC a/k/a 32ST CM LLC a/k/a S32ST CM LLC, THE
RJI Filed Date
CITY OF NEW YORK, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY DEPARTMENT OF
FINANCE, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, John Does #1-50, the last fifty names bein...
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING: Check only one box and specify where indicated.
COMMERCIAL MATRIMONIAL
☐ Business Entity (includes corporations, partnerships, LLCs, LLPs, etc.) ☐ Contested
☐ Contract NOTE: If there are children under the age of 18, complete and attach the
MATRIMONIAL RJI Addendum (UCS-840M).
☐ Insurance (where insurance company is a party, except arbitration)
☐ UCC (includes sales and negotiable instruments) For Uncontested Matrimonial actions, use the Uncontested Divorce RJI (UD-13).
☐ Other Commercial (specify): REAL PROPERTY Specify how many properties the application includes:
NOTE: For Commercial Division assignment requests pursuant to 22 NYCRR 202.70(d), ☐ Condemnation
complete and attach the COMMERCIAL DIVISION RJI ADDENDUM (UCS-840C).
☒ Mortgage Foreclosure (specify): ☐ Residential ☒ Commercial
TORTS Property Address:
NOTE: For Mortgage Foreclosure actions involving a one to four-family, owner-
☐ Asbestos
occupied residential property or owner-occupied condominium, complete and
☐ Environmental (specify): attach the FORECLOSURE RJI ADDENDUM (UCS-840F).
☐ Medical, Dental or Podiatric Malpractice
☐ Partition
☐ Motor Vehicle
NOTE: Complete and attach the PARTITION RJI ADDENDUM (UCS-840P).
☐ Products Liability (specify):
☐ Other Negligence (specify): ☐ Tax Certiorari (specify): Section: Block: Lot:
☐ Other Professional Malpractice (specify): ☐ Tax Foreclosure
☐ Other Tort (specify): ☐ Other Real Property (specify):
OTHER MATTERS
SPECIAL PROCEEDINGS ☐ Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section]
☐ Child-Parent Security Act (specify): ☐ Assisted Reproduction ☐ Surrogacy Agreement ☐ Emergency Medical Treatment
☐ CPLR Article 75 - Arbitration [see NOTE in COMMERCIAL section] ☐ Habeas Corpus
☐ CPLR Article 78 - Proceeding against a Body or Officer ☐ Local Court Appeal
☐ Election Law ☐ Mechanic's Lien
☐ Extreme Risk Protection Order ☐ Name Change/Sex Designation Change
☐ MHL Article 9.60 - Kendra's Law ☐ Pistol Permit Revocation Hearing
☐ MHL Article 10 - Sex Offender Confinement (specify): ☐ Initial ☐ Review ☐ Sale or Finance of Religious/Not-for-Profit Property
☐ MHL Article 81 (Guardianship) ☐ Other (specify):
☐ Other Mental Hygiene (specify):
☐ Other Special Proceeding (specify):
STATUS OF ACTION OR PROCEEDING Answer YES or NO for every question and enter additional information where indicated.
YES NO
Has a summons and complaint or summons with notice been filed? ☒ ☐ If yes, date filed: 02/09/2024
Has a summons and complaint or summons with notice been served? ☒ ☐ If yes, date served: 02/14/2024
Is this action/proceeding being filed post-judgment? ☐ ☒ If yes, judgment date:
NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated.
☐ Infant's Compromise
☐ Extreme Risk Protection Order Application
☐ Note of Issue/Certificate of Readiness
☐ Notice of Medical, Dental or Podiatric Malpractice Date Issue Joined:
☐ Notice of Motion Relief Requested: Return Date:
☐ Notice of Petition Relief Requested: Return Date:
☐ Order to Show Cause Relief Requested: Return Date:
☒ Other Ex Parte Application Relief Requested: Miscellaneous
☐ Partition Settlement Conference
☐ Poor Person Application
☐ Request for Preliminary Conference
☐ Residential Mortgage Foreclosure Settlement Conference
☐ Writ of Habeas Corpus
☐ Other (specify):
1 of 3
FILED: QUEENS COUNTY CLERK 02/27/2024 08:12 PM INDEX NO. 703084/2024
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/27/2024
RELATED CASES List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank.
If additional space is required, complete and attach the RJI Addendum (UCS-840A).
Case Title Index/Case Number Court Judge (if assigned) Relationship to instant case
PARTIES For parties without an attorney, check the "Un-Rep" box and enter the party's address, phone number and email in the space
provided. If additional space is required, complete and attach the RJI Addendum (UCS-840A).
Un- Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers
Rep List parties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone For each defendant, For each defendant,
caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance
defendant, 3rd party plaintiff, etc.) email. been joined. carrier, if applicable.
Name: CATHAY BANK MICHAEL LEVISON, Pryor Cashman LLP, 7 Times Square
☐ 40th Floor, New York, NY 10036, 212-326-0432, ☒ YES ☐ NO
Role(s): Plaintiff/Petitioner mlevison@pryorcashman.com
Name: SHANGRI-LA ASTORIA INC. 347 5th Ave., Room 1403, New York, NY 10016
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: CHENG, XUAN 10 Gateway Drive, Great Neck, NY 11021
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: LIN, BIN 61-48 230th Street, Bayside, NY 11364
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: 32 STREET CM LLC a/k/a 3522 Linden Place, Flushing, NY 11354
☒ 32ST CM LLC a/k/a S32ST CM LLC
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: THE CITY OF NEW YORK 66 John Street, 10th Floor, New York, NY 10038
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: NEW YORK CITY 233 Schermerhorn Street, 11th Floor, Brooklyn, NY 11201
☒ ENVIRONMENTAL CONTROL BOARD
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: NEW YORK CITY 100 Church Street, New York, NY 10007
☒ DEPARTMENT OF FINANCE
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: NEW YORK STATE Building 9, W.A. Harriman Campus, Albany, NY 12227
☒ DEPARTMENT OF TAXATION AND
FINANCE ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: John Does #1-50, the last
☒ fifty names being fictitious and
unk... ☐ YES ☒ NO
Role(s): Defendant/Respondent
2 of 3
FILED: QUEENS COUNTY CLERK 02/27/2024 08:12 PM INDEX NO. 703084/2024
I AFFIRM
NYSCEF DOC.UNDER
NO. THE
17 PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE RECEIVED
NO OTHER RELATED
NYSCEF:ACTIONS OR
02/27/2024
PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS
ACTION OR PROCEEDING.
Dated: 02/27/2024 MICHAEL H LEVISON
Signature
2970622 MICHAEL H LEVISON
Attorney Registration Number Print Name
This form was generated by NYSCEF
Caption Rider Sheet
Plaintiff(s)/Petitioner(s)
VS.
SHANGRI-LA ASTORIA INC., XUAN CHENG, BIN LIN, 32 STREET CM LLC a/k/a 32ST CM LLC a/k/a S32ST CM LLC, THE CITY OF
NEW YORK, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY DEPARTMENT OF FINANCE, NEW YORK
STATE DEPARTMENT OF TAXATION AND FINANCE, John Does #1-50, the last fifty names being fictitious and unknown to plaintiff
Defendant(s)/Respondent(s)
3 of 3
Preview
FILED: QUEENS COUNTY CLERK 02/27/2024 08:12 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/27/2024 UCS-840 REQUEST FOR JUDICIAL INTERVENTION (rev. 01/01/2024) Supreme COURT, COUNTY OF Queens Index No: 703084/2024 Date Index Issued: 02/09/2024 For Court Use Only: CAPTION Enter the complete case caption. Do not use et al or et ano. If more space is needed, attach a caption rider sheet. IAS Entry Date CATHAY BANK Judge Assigned Plaintiff(s)/Petitioner(s) -against- SHANGRI-LA ASTORIA INC., XUAN CHENG, BIN LIN, 32 STREET CM LLC a/k/a 32ST CM LLC a/k/a S32ST CM LLC, THE RJI Filed Date CITY OF NEW YORK, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY DEPARTMENT OF FINANCE, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, John Does #1-50, the last fifty names bein... Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: Check only one box and specify where indicated. COMMERCIAL MATRIMONIAL ☐ Business Entity (includes corporations, partnerships, LLCs, LLPs, etc.) ☐ Contested ☐ Contract NOTE: If there are children under the age of 18, complete and attach the MATRIMONIAL RJI Addendum (UCS-840M). ☐ Insurance (where insurance company is a party, except arbitration) ☐ UCC (includes sales and negotiable instruments) For Uncontested Matrimonial actions, use the Uncontested Divorce RJI (UD-13). ☐ Other Commercial (specify): REAL PROPERTY Specify how many properties the application includes: NOTE: For Commercial Division assignment requests pursuant to 22 NYCRR 202.70(d), ☐ Condemnation complete and attach the COMMERCIAL DIVISION RJI ADDENDUM (UCS-840C). ☒ Mortgage Foreclosure (specify): ☐ Residential ☒ Commercial TORTS Property Address: NOTE: For Mortgage Foreclosure actions involving a one to four-family, owner- ☐ Asbestos occupied residential property or owner-occupied condominium, complete and ☐ Environmental (specify): attach the FORECLOSURE RJI ADDENDUM (UCS-840F). ☐ Medical, Dental or Podiatric Malpractice ☐ Partition ☐ Motor Vehicle NOTE: Complete and attach the PARTITION RJI ADDENDUM (UCS-840P). ☐ Products Liability (specify): ☐ Other Negligence (specify): ☐ Tax Certiorari (specify): Section: Block: Lot: ☐ Other Professional Malpractice (specify): ☐ Tax Foreclosure ☐ Other Tort (specify): ☐ Other Real Property (specify): OTHER MATTERS SPECIAL PROCEEDINGS ☐ Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section] ☐ Child-Parent Security Act (specify): ☐ Assisted Reproduction ☐ Surrogacy Agreement ☐ Emergency Medical Treatment ☐ CPLR Article 75 - Arbitration [see NOTE in COMMERCIAL section] ☐ Habeas Corpus ☐ CPLR Article 78 - Proceeding against a Body or Officer ☐ Local Court Appeal ☐ Election Law ☐ Mechanic's Lien ☐ Extreme Risk Protection Order ☐ Name Change/Sex Designation Change ☐ MHL Article 9.60 - Kendra's Law ☐ Pistol Permit Revocation Hearing ☐ MHL Article 10 - Sex Offender Confinement (specify): ☐ Initial ☐ Review ☐ Sale or Finance of Religious/Not-for-Profit Property ☐ MHL Article 81 (Guardianship) ☐ Other (specify): ☐ Other Mental Hygiene (specify): ☐ Other Special Proceeding (specify): STATUS OF ACTION OR PROCEEDING Answer YES or NO for every question and enter additional information where indicated. YES NO Has a summons and complaint or summons with notice been filed? ☒ ☐ If yes, date filed: 02/09/2024 Has a summons and complaint or summons with notice been served? ☒ ☐ If yes, date served: 02/14/2024 Is this action/proceeding being filed post-judgment? ☐ ☒ If yes, judgment date: NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated. ☐ Infant's Compromise ☐ Extreme Risk Protection Order Application ☐ Note of Issue/Certificate of Readiness ☐ Notice of Medical, Dental or Podiatric Malpractice Date Issue Joined: ☐ Notice of Motion Relief Requested: Return Date: ☐ Notice of Petition Relief Requested: Return Date: ☐ Order to Show Cause Relief Requested: Return Date: ☒ Other Ex Parte Application Relief Requested: Miscellaneous ☐ Partition Settlement Conference ☐ Poor Person Application ☐ Request for Preliminary Conference ☐ Residential Mortgage Foreclosure Settlement Conference ☐ Writ of Habeas Corpus ☐ Other (specify): 1 of 3 FILED: QUEENS COUNTY CLERK 02/27/2024 08:12 PM INDEX NO. 703084/2024 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 02/27/2024 RELATED CASES List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank. If additional space is required, complete and attach the RJI Addendum (UCS-840A). Case Title Index/Case Number Court Judge (if assigned) Relationship to instant case PARTIES For parties without an attorney, check the "Un-Rep" box and enter the party's address, phone number and email in the space provided. If additional space is required, complete and attach the RJI Addendum (UCS-840A). Un- Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers Rep List parties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone For each defendant, For each defendant, caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance defendant, 3rd party plaintiff, etc.) email. been joined. carrier, if applicable. Name: CATHAY BANK MICHAEL LEVISON, Pryor Cashman LLP, 7 Times Square ☐ 40th Floor, New York, NY 10036, 212-326-0432, ☒ YES ☐ NO Role(s): Plaintiff/Petitioner mlevison@pryorcashman.com Name: SHANGRI-LA ASTORIA INC. 347 5th Ave., Room 1403, New York, NY 10016 ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: CHENG, XUAN 10 Gateway Drive, Great Neck, NY 11021 ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: LIN, BIN 61-48 230th Street, Bayside, NY 11364 ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: 32 STREET CM LLC a/k/a 3522 Linden Place, Flushing, NY 11354 ☒ 32ST CM LLC a/k/a S32ST CM LLC ☐ YES ☒ NO Role(s): Defendant/Respondent Name: THE CITY OF NEW YORK 66 John Street, 10th Floor, New York, NY 10038 ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: NEW YORK CITY 233 Schermerhorn Street, 11th Floor, Brooklyn, NY 11201 ☒ ENVIRONMENTAL CONTROL BOARD ☐ YES ☒ NO Role(s): Defendant/Respondent Name: NEW YORK CITY 100 Church Street, New York, NY 10007 ☒ DEPARTMENT OF FINANCE ☐ YES ☒ NO Role(s): Defendant/Respondent Name: NEW YORK STATE Building 9, W.A. Harriman Campus, Albany, NY 12227 ☒ DEPARTMENT OF TAXATION AND FINANCE ☐ YES ☒ NO Role(s): Defendant/Respondent Name: John Does #1-50, the last ☒ fifty names being fictitious and unk... ☐ YES ☒ NO Role(s): Defendant/Respondent 2 of 3 FILED: QUEENS COUNTY CLERK 02/27/2024 08:12 PM INDEX NO. 703084/2024 I AFFIRM NYSCEF DOC.UNDER NO. THE 17 PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE RECEIVED NO OTHER RELATED NYSCEF:ACTIONS OR 02/27/2024 PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS ACTION OR PROCEEDING. Dated: 02/27/2024 MICHAEL H LEVISON Signature 2970622 MICHAEL H LEVISON Attorney Registration Number Print Name This form was generated by NYSCEF Caption Rider Sheet Plaintiff(s)/Petitioner(s) VS. SHANGRI-LA ASTORIA INC., XUAN CHENG, BIN LIN, 32 STREET CM LLC a/k/a 32ST CM LLC a/k/a S32ST CM LLC, THE CITY OF NEW YORK, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY DEPARTMENT OF FINANCE, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, John Does #1-50, the last fifty names being fictitious and unknown to plaintiff Defendant(s)/Respondent(s) 3 of 3