On June 30, 2009 a
Request for Judicial Intervention
was filed
involving a dispute between
Hsbc Bank Usa, National Association,
and
Cotton Works Usa, Inc.,
Yee Mau Cheung,
for Tort
in the District Court of New York County.
Preview
INDEX NO. 650388/2009
(FILED: NEW YORK COUNTY CLERK 1270972010)
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 12/09/2010
K&P FILE NO. MB05134 USC 840 (REV 1/2000)
REQUEST FOR JUDICIAL INTERVENTION
For Clerk Only
SUPREME COURT Index No.: 650388/09
NEW YORK COUNTY Date Purchased: 7/2/09
IAS Entry Date
PLAINTIFF(S) \
HSBC BANK USA, NATIONAL ASSOCIATION ~N
Judge Assigned
DEFENDANT(S)
COTTON WORKS USA, INC.
YEE MAU CHEUNG RJl Date
Date issue joined:_N/A Bill of particulars served: [ ] Yes[x]No
NATURE OF JUDICIAL INTERVENTION (check ONE box only AND enter information)
[ Request for preliminary conference [ Notice of petition (return date. )
Note of issue and/or certific ate of peadjness Relief sought
[x] Notice of motion (return date. Si { Notice of medical or dental malpractice action
(specify, )
Relief sought__Enter judgment
[ ] Order to show cause Statement of net worth
(clerk enter return date. ) Writ of habeas corpus
Relief sought. [ Other (specify. )
[ Other ex parte application (specify, )
NATURE OF ACTION OR PROCEEDING (Check ONE box only)
MATRIMONIAL TORTS
[ ] Contested -CM Malpractice
] Uncontested -UM Medical/Podiatric -MM
COMMERCIAL Dental -DM
[ ] Contract -CONT *Other Professional. -OPM
[ ] Corporate -CORP Motor Vehicle -MV
[ ] Insurance (where insurer is *Products Liability -PL
a party, except arbitration) -INS Environmental -EN
[ ]
UCC (including sales, negotiable Asbestos -ASB
instruments) -UCC Breast Implant -Bl
*Other Commercial. -OC *Other Negligence. -OTN
REAL PROPERTY *Other Tort including
[ ] Tax Certiorari -TAX intentional -OT
[ ] Foreclosure -FOR SPECIAL PROCEEDINGS
[ ] Condemnation -COND Art. 75 (Arbitration) -ART75
[ ] Landlord/Tenant -LT Art. 77 (Trusts) -ART77
[ ] Other Real Property. -ORP Art. 78 -ART78
OTHER MATTERS Election Law -ELEC
* -OTH *Guardianship (MHL Art. 81) -GUARD81
[x] Non commercial
*Other Mental Hygiene. -MHYG
*Other Special Proceeding. -OSP
FORMSI/RJI
Check "YES" or "NO" for each of the following questions.
Is this action/proceeding against a
YES NO YES NO
[ ] [Xx] Municipality: [ ] [X] Public Authority:
(Specify. ) (Specify. )
YES NO.
[ ] [Xx] Does this action/proceeding seek equitable relief?
[ ] [X] Does this action/proceeding seek recovery for personal injury?
[ ] [X] Does this action/proceeding seek recovery for property damage?
Pre-Note Time Frames:
(This applies to all cases except contested matrimonials and tax certiorari cases)
Estimated time period for case to be ready for trial (from filing of Rul to filing of Note of Issue):
Expedited 0-3 months X__ Standard 9-12 months Complex 13-15 months
Contested Matrimonial Cases Only: (Check and give date)
Has summons been served? [ ] Yes [ 1No., : Date.
Was a Notice of No Necessity filed? [ ] Yes [ ] No. Date
‘
ATTORNEY(S) FOR PLAINTIFF(S):
Self Rep.* Name Address Phone No.
{1 KIRSCHENBAUM & PHILLIPS, P.C. 3000 Hempstead Turnpike, 4" Fl. (516) 746-1144
Levittown, NY 11756
ATTORNEY(S) FOR DEFENDANTS(S):
Self Rep.* Name Address Phone No.
[] COTTON WORKS USA INC. 400 South 2" Street, 3% Floor, Brooklyn, NY 11241
*Self Represented: parties representing themselves, without an attorney should check the "Self Rep" box and
enter their name, address and phone number in the space provide above for attorneys.
INSURANCE CARRIERS: N/A
RELATED CASES: (If "NONE", write "NONE" below)
TITLE INDEX # COURT NATURE OF RELATIONSHIP
NONE
| affirm under penalty of perjury that, to my knowledge, other than as noted above, there are and
have been no related actions or proceedings, nor has a request for judicial intervention been previously
filed in this action or proceeding.
Dated: December 9, 2010
ATTORNEY FOR PLAINTIFF
FORMS/RJI
Document Filed Date
December 09, 2010
Case Filing Date
June 30, 2009
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