Source: https://www.docketalarm.com/cases/New_York_State_New_York_County_Supreme_Court/161399---2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/
Timestamp: 2019-10-22 15:24:12
Document Index: 53502656

Matched Legal Cases: ['art 8', '§ 3212', '§202', '§202', '§202', '§202', '§202', '§202', '§202', '§202', '§202', '§202', '§202', '§202', 'art:0']

BAOZHEN LIANG v. SIU YING LAU et al, 161399/2017 (New York State, New York County, Supreme Court) via Docket Alarm
") .end() .append($overlay) .find("#docket_report").hide().end() .css('min-height', Math.max($('.counsel_overlay').height(), $('#sidebar').height())) .find(".counsel_overlay .close, #sidebar .close").click(function () { $.bbq.removeState("show_party"); return false; }).end(); $(window).scroll(0); add_counsel_copy(); } function get_visible_text(content) { // Not so easy to get the visible text var saved = $(content).clone(); // Remove the hidden parts $(content).find(':hidden').remove(); // Get the remaining text var visible_text = $(content).text(); // Now revert back to our saved version $(content).replaceWith(saved); return visible_text; } function initialize_show_more_less(){ $(".show_more").click(function () { $.bbq.pushState({show_more : true}); return false; });	$(".show_less").click(function () { $.bbq.removeState('show_more'); return false; }); } function handle_docket_page_keydown(event) { var state = null; if (event.keyCode === 27) { // ESCAPE: close the counsel window if open. state = $.bbq.getState(); var caught = false; if(state.show_more) { $.bbq.removeState('show_more'); event.preventDefault(); } if(state.show_party) { $.bbq.removeState('show_party'); event.preventDefault(); } } else if (event.keyCode === 38 || event.keyCode === 40) { // UP/DOWN ARROW: Cycle through parties. state = $.bbq.getState(); if(state.show_party) { var party_idx = Number(state.show_party.split("-")[0]); if (!isNaN(party_idx)) { var $cur = $("#dockets_bd .pname[data-index=" + party_idx + "]"); var $to_click = event.keyCode === 38 ? $($cur.prevAll(".pname")[0]): $($cur.nextAll(".pname")[0]); event.preventDefault(); $to_click.click(); } } } else if(event.keyCode == 70 && (event.ctrlKey || event.metaKey)) { // Ctrl+F: filter the docket page. state = $.bbq.getState(); if (state.show_party) { // Use normal CTRL+F when viewing a party. return; } var $input = $("#FilterBlock input, .FilterBlock input"); $input.focus().select(); if(!$input.is(":visible") || parseInt($("#actionbar").css("margin-top")) < 0) { $('html,body').animate({ scrollTop: 0}, 150); } event.preventDefault(); } } function handle_party_click() { var key_val = $(this).attr('href').slice(1).split("="); var new_state = {}; new_state[key_val[0]] = key_val[1]; $.bbq.pushState(new_state); return false; } /** * Does all sorts of initialization for the docket report */ function initialize_docket_report() { /////////// // Handle Parties and Counsel Overlay. $(".pname").click(handle_party_click); initialize_show_more_less(); // Remove the listener so it doesn't double up. window.removeEventListener('keydown', handle_docket_page_keydown); window.addEventListener('keydown', handle_docket_page_keydown); /////////// // Handle emailing the docket report $("#email_docket").button({ icons: { primary: "ui-icon-mail-closed" } }).click(function () { $(".update_docket.button").button( "option", "disabled", true); $("#email_docket").button( "option", "disabled", true); progress_loader(true, 3, "email"); $.post("/email_docket_report.ajax", {id:5048642646179840}, function(result) { progress_loader(false, null, "email"); if(result.success) { show_success_usermsg("Email Sent");	// Reload the page to reflect the updated docket if(result.updated) location.reload(); } else { show_error_usermsg(result.error); } $(".update_docket.button").button( "option", "disabled", false); $("#email_docket").button( "option", "disabled", false); }, "json"); return false; }); /////////// // Handle updates to the docket $("#update_docket.button").button({ icons: { primary: "ui-icon-refresh" } }); $(".update_docket").click(function () { update_docket_report(); return false; }); // Make sure the messages span across the entire width of the table var th_len = $("#docket_report th:visible").length; if(th_len) { $("#docket_report .message td").attr("colspan", th_len); } /////////// // Copy Docket to clipboard function get_party_info_text() { function fixup_txt(txt) { return get_visible_text(txt) // Remove all "big" whitespace .replace(/\r?\n|\r|\t/g, " ") .replace(/[\s\b]+/g, " ") // A bit hackish, but remove links .replace(/\(?\s*view\s+docket\s*\)?/g, "") .replace(/\(?\s*view\s+document\s*\)?/g, "") .replace(/\(\s*view\s*\)/g, "") .strip(); } function get_fixedspace(cols, col_widths, num_spaces) { var has_text=false, out=""; do { has_text = false; for(var i=0; i<= col_widths[i] ? cols[i].length: last_space > 0 ? last_space: col_widths[i]; if(width > 0) { has_text = true; out += cols[i].substr(0, width); } // Now add column spacers for(j=0; j < num_spaces + col_widths[i]-width; j++) out += " "; cols[i] = cols[i].substr(width); } out = out.strip() + "\n"; } while(has_text); return out; } // Figure out how much data is in each column var max_widths = [], tot_widths = []; $("table#docket_report tr:visible").each(function() { var cols = $(this).find("td:visible:not(.nocopy), th:visible:not(.nocopy)"); for(i=0; i max_widths[i]) max_widths[i] = txt_len; if(!tot_widths[i]) tot_widths[i] = txt_len; else tot_widths[i] += txt_len; } }); // Calculate the amount of space between columns var num_spaces = max_widths.length < 4 ? 4 : max_widths.length < 5 ? 2: 1; // Certain columns may have fixed widths. Give first column, // the date column, a fixed witdth. var fixed_width = {0:10}; // Now calculate the rest of the column widths var tot_max_width=0, tot_tot_width=0, tot_fixed_width=0; for(i=0; i< min_var_width ? max_widths[i] + 1 : min_var_width; for(k=i+1; kmin_width) { char_widths[i]++; char_widths[k]--; } } } var out = ""; $("table#docket_report tr:visible").each(function() { var cols = $(this).find("td:visible:not(.nocopy), th:visible:not(.nocopy)") .map(function (i, e) { return fixup_txt(e) } ); out += get_fixedspace(cols, char_widths, num_spaces) + "\n"; }); return out; } copy_to_clipboard("#clipboard_docket", function _get_text($this) { // Get the citation name and remove extra spaces return get_party_info_text() + "\nDocket Alarm\n" + window.location.toString(); }, "Docket copied"); /////////// // The docket sidebar. var $sidebar = $("#sidebar"); setup_common_sidebar($sidebar[0], $("#footer")[0], ".panel > h3, .panel > p, .pname, .jump_to"); // On window resize, reset sidebar state b/c size affects whether // sidebar gets shown by default. var win_width = $(window).width(); $(window).resize(function () { // Correct the x-location of the sidebar if the height changes. if(win_width != $(window).width()) { $sidebar.css('left', ''); win_width = $(window).width(); } }); /////////// // Handle the docket tracking link if(user_logged_in) { // If logged in, show the tracking link $(".docket_add:not(.signup)") .click(function () { analytics_track("docket", "track"); var dockadd$ = $(this); dockadd$.addClass("clicked"); var data = get_docket_info_from_object($("#HiddenCaseInfoBlock")); add_docket(data, function () { dockadd$.removeClass("clicked"); $(".search_result_loader").hide(); $("#DocketSearchOverlay").dialog("close"); }, function (result) { dockadd$.removeClass("clicked"); edit_docket(result.alert_id); } ); }); } else { // If no user is logged in, then tracking becomes signup. $(".docket_add").addClass("signup").attr("href", "#") // Unbind any other click handlers that may bring up other windows. .unbind('click') .click(function () { show_signup_dialog(false, false, true); return false; }).show(); } // Handle the docket tracking edit link. $(".docket_edit") .click(function() { // Edit the user's alert id if we have one, otherwise the anonymous edit_docket(user_alert_id || 5048642646179840 ); }); on_docket_changed_calback = function(alert_id) { if(alert_id == "null" || !user_alert_id) document.location.reload(true); }; $(".docket_export").click(function() { if(show_signup_dialog(false, false, false, true)) { return; } var $t = $(this).addClass('disabled'); export_docket_report({ data : get_docket_data(), success : function (url) { window.location = url; // It takes a moment to download, don't enable yet. setTimeout(function () { $t.removeClass('disabled'); }, 1000); }, error : function (e) { $t.removeClass('disabled'); show_error_usermsg(e); }, }); return false; }); /////////// // Handle filtering the docket. $("#FilterBlock") .find("#filter_txt").keydown(function (e) { if (e.which == 13) { // Enter. var state = $.bbq.getState(); if($("#filter_txt").val() == (state.q || "")) { // Nothing has changed. Advance to the next/prev result. highlight_next_prev(!e.shiftKey); } else { // The filter has changed. enqueue_filter_update(); } } else if (e.keyCode === 27) { // Escape, clear the filter. $("#filter_txt").val(""); $.bbq.removeState('q'); $.bbq.removeState('hits'); enqueue_filter_update(); // If the filter box has focus, clear it. $("#FilterBlock input, .FilterBlock input").blur(); } else { // We cant update on each letter, if we use bbq state. ; // enqueue_filter_update() } $(".filter_error").fadeOut("slow"); }) // Add a blur handler for mobile which doesn't really have "return" .blur(enqueue_filter_update).end() .find(".do_search").click(enqueue_filter_update).end(); $(".filter_show_all").click(function (e) { $("#filter_txt").val(""); $.bbq.removeState("hits"); enqueue_filter_update(); return false; }); /////////// // Handle the little scroll-bar indicator at the right. var $date_scroller = $("
").hide(); $("body").append($date_scroller); $.expr[':'].inviewport = function(obj, index, meta, stack) { var r = obj.getBoundingClientRect(); return r.bottom > 0 && r.top < document.documentElement.clientHeight; }; var $doc_report = $("#docket_report"); var fadeTimeout = null; $(window).scroll(function() { var date = null; // Only find the relevant date if we've scrolled into the docket report. if($doc_report[0].getBoundingClientRect().top <= 0) { // Get all of the var first = $doc_report.find(".docket_row:inviewport").first(); if(first && first.length) { date = first.find(".filing_date_col").attr("datetime"); } } // Stop any animations that we may be doing. if(fadeTimeout) { clearTimeout(fadeTimeout); } if(date && date.length) { // No need to show the day. Month and year are good. date = date.replace(/\/\d+\//g, '/'); $date_scroller.text(date).show().css("opacity", 1); // Make it slowly fade out. fadeTimeout = setTimeout(function () { $date_scroller.fadeOut("slow"); }, 1300); } else { // No date. Immediately close it. $("#date_scroller").hide(); } }); //////////// // The analytics button and the analytics pane underneath the actionbar. var $anabar = $("#analyticsbar"); var analytics_opts = null; function get_analytics_opts(callback) { // Grab all of the analytics options for this docket from the server. if(analytics_opts) { callback(); return; } var param = $.param({ court:"New York State, New York County, Supreme Court", docket:"161399/2017" }); // Show a loader if it's going to take a while (it shouldn't). var loadershow = setTimeout(function() { $("#top_loader").show(); }, 100); $.getJSON("/analytics/options.ajax?" + param, function(resp) { if(resp.success) { delete resp.success; // Remove the mesage from the payload. clearTimeout(loadershow); // Don't let the loader be shown. $("#top_loader").hide(); // Close it if it already was shown. analytics_opts = resp; // Save the analytics options. callback(); } else { show_error_usermsg(resp.error); } }); } $(".do_analytics").click(function () { var ANALYTICS_HEIGHT = 108; if($anabar.is(":visible") && $anabar.height()) { // Hide it. $anabar.animate({height:0}, 200, function() { $anabar.hide(); }); } else { // Show it. analytics_track("docket", "analytics"); get_analytics_opts(function() { $anabar.find(".type").addClass("disabled"); for(k in analytics_opts) { if(analytics_opts[k].length) { // Find the corresponding type field. var $atype = $anabar.find(".type[data-type=" + k + "]"); // Enable it. $atype.removeClass("disabled"); if(!$atype.length) { console.log("Unknown analytics type"); } } } // Show the analytics pane $anabar.css('display', 'block') .animate({height: ANALYTICS_HEIGHT}, 200); }); } }); $anabar.find(".select_type .type").click(function () { if($(this).hasClass("disabled")) { return false; } var type = $(this).data("type"); var vals = []; $anabar .find(".select_subtype select").html(analytics_opts[type].map( function(v) { return "" + v.val + ""; }).join("")).change().end() .find(".select_type").hide().end() .find(".select_subtype") .find(".select div").text("Select " + capitalize(type)).end() .find(".type").html($(this).html()).end() .data("type", type) .show(); }).end().find(".select_subtype .back").click(function () { $anabar .find(".select_type").show().end() .find(".select_subtype").hide(); }).end().find(".select_subtype .select select").change(function () { $anabar.find(".select_subtype a.view").attr('href', $(this).val()); }); /////////////////// // Handle the actionbar during resizing. $(window).resize(function () { adjust_actionbar_items($("#actionbar"), $doc_report); }); adjust_actionbar_items($("#actionbar"), $doc_report); } function update_docket_page_from_state() { var state = $.bbq.getState(); var $filter_txt = $("#filter_txt"); if(state.q && state.q != $filter_txt.val()) { $filter_txt.val(state.q); } else if (!state.q) { $filter_txt.val(""); } var old_hide_entries_on_filter = HIDE_ENTRIES_ON_FILTER; HIDE_ENTRIES_ON_FILTER = state.hide_on_filter ? true : false; if(docket_report && docket_report.length > MAX_SHOW_ON_FILTER) { HIDE_ENTRIES_ON_FILTER = true; } // Handle if(state.hits && !state.q) { var seen = {}; // Format, de-dup, and sort the hits list. var hits = state.hits.split(",").map(function (h) { // Dedup the list. h = parseInt(h); if(seen[h]) { return null; } seen[h] = true; return h; }).filter(function (h) { return h != null && h != NaN; }); hits.sort(function(a,b) { return a-b;}); if(!_arrays_equal(hits, showing_rows) || old_hide_entries_on_filter != HIDE_ENTRIES_ON_FILTER) { highlight_docket(" ", [], hits); } } else { filter_docket_report(state.q); } if(state.show_more) { $("#parties_block, #sidebar .panel").addClass("more_shown"); } else { $("#parties_block, #sidebar .panel").removeClass("more_shown"); } show_party_detail(state.show_party); } $(document).ready(function() { download_docket_report(function () { var party_html = create_party_rows(parties_by_type.special_names_by_type, parties_by_type.other, function (html) { $(".parties .pnames").html(html); initialize_show_more_less(); $(".pname").click(handle_party_click); create_docket_rows(); update_from_state(); }); }); // Creates the first twenty docket rows create_docket_rows(); // Update Menus update_from_state(); // Make the party buttons work, among other things. initialize_docket_report(); $(window).bind('hashchange', function(e) { update_docket_page_from_state(); }); // Update now update_docket_page_from_state(); // And also when the docket report is done being rendered. onEvent('docket_report_render_complete', update_docket_page_from_state); var $show_all_related = $(".show_all_related"); if($show_all_related.length) { load_fontaweseome(); } $show_all_related.click(function () { var $hidden = $(".caserelated.hidden"); if($hidden.length) { $hidden.removeClass("hidden").addClass("shown"); $(this).html(" Hide Items"); } else { $(".caserelated.shown").removeClass("shown").addClass("hidden"); $(this).html(" Show All"); } }); }); function get_docket_data() { return get_docket_info_from_object($("#HiddenCaseInfoBlock")); } /** * Presents a dialog box to the user offering to batch download filings in the * docket report. */ function download_docket_filings() { if(docket_report_needs_download) { // The docket is not yet fully downloaded. show_error_usermsg("This docket is still downloading, please try again " + "in a few seconds."); return; } function remove_checks() { // Remove the checkboxes, if there are thousands, this may also take time. $("#docket_report tr .dl_check, #docket_report tr .dl_check_all").remove(); $("#docket_report tr .noDownload").removeClass("noDownload"); // Take us out of the mode. $("body").removeClass("download_mode"); } var $body = $("body"); if($body.hasClass("download_mode")) { // If we're already in download mode, get out of it. remove_checks(); var dialog = $(".ui-dialog.download_dialog #warning_msg"); if(dialog && dialog.length) { $(".ui-dialog.download_dialog #warning_msg").dialog("destroy").remove(); } return; } analytics_track("docket", "download"); var doc_data = get_docket_data(); function _add_multiple(link) { if(link.search(/\?/) != -1) { return link + "&multiple"; } else { return link + "?multiple"; } } function get_file_list($dialog, callback) { // A function which generates the list of all documents. var file_list = []; var docket_i = 0; var docket_rows = $("#docket_report tr"); // We can grab data on multiple documents at once. var num_at_once = 5; function update_progress_and_do_next(incr) { // Increment the filing counter. docket_i += (incr || 1); // Set the progress bar var perc = 100 * docket_i / docket_rows.length; $dialog .find(".status").text("Preparing " + file_list.length + " documents for download.").end() .find(".perc").text(perc.toFixed(0) + "%").end() .find(".progress .bar").width(perc + "%"); // Go on to the next document. if(docket_i % 5 == 0) { // Don't let the callstack get too high. setTimeout(get_next_docket_entry, 0); } else { get_next_docket_entry(); } } function get_next_docket_entry() { if($dialog.data("canceled") === true) { // User canceled and closed the dialog box. Abort. remove_checks(); return; } if (docket_i >= docket_rows.length) { // completion callback remove_checks(); // Removing checks changes the DOM, recenter the dialog. $dialog.dialog("option", "position", {my: "center", at: "center", of: window}); if(file_list.length == 0) { // No files selected. show_error_usermsg("No files selected.", "nofiles"); } // Make the callback, even if there are no files. callback(file_list); return; } var filings = []; for(var n_i = 0; n_i <= num_at_once; n_i ++) { if (docket_i >= docket_rows.length) { break; } var $row = $(docket_rows[docket_i + n_i]); // Make sure this one is checked. if($row.find("input").is(":checked") !== true || // Ignore the select all row. $row.find("th .dl_check_all").length > 0) { // Go to the next one. continue; } // Now get the index in the docket report. var docket_report_i = $row.data("i"); if(docket_report_i === undefined) { // This shouldn't happen, but try to fail gracefully. console.log("No docket report in row"); update_progress_and_do_next(n_i + 1); return; } filings.push(docket_report[docket_report_i].number); } if(!filings.length) { update_progress_and_do_next(num_at_once); return; } var getdata = $.param(doc_data) + "&" + filings.map(function (f) { return "filing=" + encodeURIComponent(f); }).join("&"); $.get("/get_attachment_list.ajax", getdata, function(result) { if(result.success) { var results = result.all; if(!results) { results = {}; results[filings[0]] = result; } var status = ''; var num_more = 0; for (filing_num in results) { var r = results[filing_num]; // Set the status. status += "
"; } var diag_pos = { my:"right center", at:"right center", of:$(window)}; var $picker_dialog = show_confirm_usermsg({ title : "Batch Download", subtitle : msg, okay : function() { if(!finished_checkboxes) { // Don't close the dialog. return false; } // Proceed download_files(get_file_list, "BAOZHEN LIANG v. SIU YING LAU et al.zip"); }, cancel : function() { canceled = true; remove_checks(); }, dialog_options : { dialogClass : "download_dialog", closeOnEscape : false, modal : false, // Put the dialog at the right edge of the docket report. position : diag_pos, }}) .find(".okay").text("Download").end(); function check_finished_checkboxes() { if(finished_checkboxes) { $picker_dialog .find(".warning").html(msg).end() .find(".okay").removeClass("disabled").end() .dialog('option', 'position', diag_pos); } else if(!canceled) { var perc = ((last_idx / $rows.length) * 100).toFixed(1); $picker_dialog .find(".warning").text("Preparing, " + perc + "% complete.").end() .find(".okay").addClass("disabled").end(); // Run this function again to setTimeout(check_finished_checkboxes, ASYNC_TIME); } } if($rows.length >= MIN_PROGRESS_BAR) { check_finished_checkboxes(); } // Asynchronously dequeue, so that we get a chance to reflow/refresh. setTimeout(function () { get_async_calls()();}, ASYNC_TIME); return false; } $(document).ready(function () { $(".download_docket_filings").click(download_docket_filings); }); /************************************************** * Create Docket Rows **************************************************/ var docket_report = JSON.parse('[\u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022DECISION + ORDER ON MOTION (Motion #005)\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003DyX/bjeJ08s4WY4/Fn6bOHw\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022223\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/223/\u0022, \u000A \u0022date\u0022: \u002210/8/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Court User\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022deadlines\u0022: {\u000A \u002212/10/2019\u0022: [\u000A \u0022and it is further ORDERED that the parties are directed to appear for a status conference on December 10, 2019 at 9:30am in Part 8, 80 Centre Street\u0022\u000A ]\u000A }, \u000A \u0022num_pages\u0022: 3, \u000A \u0022is_opinion\u0022: true, \u000A \u0022keys_from_document\u0022: [\u000A \u0022num_pages\u0022, \u000A \u0022deadlines\u0022\u000A ], \u000A \u0022is_brief\u0022: false, \u000A \u0022is_pleading\u0022: false, \u000A \u0022summary\u0022: [\u000A \u0022In this action, plaintiff seeks to recover monies due to an alleged ponzi scheme.\u0022, \u000A \u0022Plaintiff herein has sued the family members of the alleged masterminds of the ponzi scheme, Kelly Yeap and Stephen W. Yue, whom she previously obtained money judgments against under Index Number 513333/15, Su\u002D preme Court, Kings County Defendants filed December 5, 2017 and January 14, 2019, respectively.\u0022, \u000A \u0022Defendants now move pursuant to CPLR § 3212 to dismiss plaintiff’s fraud causes of action, arguing that the claims are untimely and barred by documentary evi\u002D dence.1 Plaintiff opposes the motion and cross\u002Dmoves to amend her complaint.\u0022, \u000A \u0022In support of the proposed amendment, plaintiff’s counsel explains that “[n]ow that we completed [d]epositions of all parties except [RY], the [p]|aintiff seeks to amplify the specificity of her allegations based on what we learned in the depositions.\u005C\u0022\u0022, \u000A \u0022In any event, plaintiff’s allegations that fraudulent enterprise transactions occurred up until March 2015 is sufficient to satisfy the six\u002Dyear statute of limitations period and defendants have otherwise failed to demonstrate that documentary evi\u002D dence establishes their entitlement to judgment as a matter of law.\u0022\u000A ]\u000A }, \u000A \u0022anchor\u0022: \u0022DECISION + ORDER ON MOTION\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/223/\u005C\u0022\u003EDECISION + ORDER ON MOTION\u003C/a\u003E (Motion #005)\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022LETTER / CORRESPONDENCE TO JUDGE\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003D9ldjtcYE5n4Tp/MgCmXycw\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022222\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/222/\u0022, \u000A \u0022date\u0022: \u002210/5/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: false, \u000A \u0022is_pleading\u0022: false, \u000A \u0022is_opinion\u0022: false\u000A }, \u000A \u0022anchor\u0022: \u0022LETTER / CORRESPONDENCE TO JUDGE\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/222/\u005C\u0022\u003ELETTER / CORRESPONDENCE TO JUDGE\u003C/a\u003E\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022RESPONSE TO DEMAND KY Depo Transcript 7.19.19 Redacted per 22 NYCRR §202.5(e)\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003DZ6fTHYmRTlYb7eHg8uMyqQ\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022221\u0022, \u000A 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\u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/209/\u0022, \u000A \u0022date\u0022: \u00225/18/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: false, \u000A \u0022is_pleading\u0022: false, \u000A \u0022is_opinion\u0022: false\u000A }, \u000A \u0022anchor\u0022: \u0022DEMAND FOR:\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/209/\u005C\u0022\u003EDEMAND FOR:\u003C/a\u003E NHY to Execute Certification for Video Depo Transcript Redacted per 22 NYCRR §202.5(e)\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022DEMAND FOR: JY to Execute Certification for Video Depo Transcript Redacted per 22 NYCRR §202.5(e)\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003DWWTikHkj/hAR98OLAQf78Q\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022208\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/208/\u0022, \u000A \u0022date\u0022: \u00225/18/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: false, \u000A \u0022is_pleading\u0022: false, \u000A \u0022is_opinion\u0022: false\u000A }, \u000A \u0022anchor\u0022: \u0022DEMAND FOR:\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/208/\u005C\u0022\u003EDEMAND FOR:\u003C/a\u003E JY to Execute 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FOR:\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/207/\u005C\u0022\u003EDEMAND FOR:\u003C/a\u003E SJL to Execute Certification for Video Depo Transcript Redacted per 22 NYCRR §202.5(e)\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022DEMAND FOR: SYL to Execute Certification for Video Depo Transcript Redacted per 22 NYCRR §202.5(e)\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003DVdjtUWdLSPe1Y/4nm/DcXQ\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022206\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/206/\u0022, \u000A \u0022date\u0022: \u00225/18/2019\u0022, 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\u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/205/\u0022, \u000A \u0022date\u0022: \u00225/18/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: false, \u000A \u0022is_pleading\u0022: false, \u000A \u0022is_opinion\u0022: false\u000A }, \u000A \u0022anchor\u0022: \u0022DEMAND FOR:\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/205/\u005C\u0022\u003EDEMAND FOR:\u003C/a\u003E CY to Execute Certification for Video Depo Transcript Redacted per 22 NYCRR §202.5(e)\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022EXHIBIT(S) \u002D L (Motion #005) 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Opp to MSJ\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022EXHIBIT(S) \u002D K (Motion #005) CY knows which Cashiers Check we want\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003DFUklg/qDqfvt03MNXeXFpQ\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022203\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/203/\u0022, \u000A \u0022date\u0022: \u00225/13/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: true, \u000A \u0022is_pleading\u0022: false, \u000A \u0022is_opinion\u0022: false\u000A }, \u000A \u0022anchor\u0022: \u0022EXHIBIT(S)\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/203/\u005C\u0022\u003EEXHIBIT(S)\u003C/a\u003E \u002D K (Motion #005) CY knows which Cashiers Check we want\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022EXHIBIT(S) \u002D J (Motion #005) JY says CY never pays\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003D2gbSXSE1nH9duG179Whayw\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022202\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/202/\u0022, \u000A \u0022date\u0022: \u00225/13/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: true, 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\u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/200/\u0022, \u000A \u0022date\u0022: \u00225/13/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: true, \u000A \u0022is_pleading\u0022: false, \u000A \u0022is_opinion\u0022: false\u000A }, \u000A \u0022anchor\u0022: \u0022EXHIBIT(S)\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/200/\u005C\u0022\u003EEXHIBIT(S)\u003C/a\u003E \u002D H (Motion #005) JY transfers transcript\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022EXHIBIT(S) \u002D G (Motion #005) Fordham yearly fees 2018\u0022, \u000A \u0022ny_link\u0022: 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\u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022EXHIBIT(S) \u002D F (Motion #005) KY Paid CY Tutition and Room \u0026 board\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003D5n6zcJ_PLUS_XV5FM2g0QA2nwHQ\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022198\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/198/\u0022, \u000A \u0022date\u0022: \u00225/13/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A \u0022analyze\u0022: {\u000A \u0022is_brief\u0022: true, \u000A \u0022is_pleading\u0022: false, \u000A \u0022is_opinion\u0022: false\u000A }, \u000A \u0022anchor\u0022: \u0022EXHIBIT(S)\u0022, \u000A \u0022contents\u0022: \u0022\u003Ca href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/198/\u005C\u0022\u003EEXHIBIT(S)\u003C/a\u003E \u002D F (Motion #005) KY Paid CY Tutition and Room \u0026amp\u003B board\u0022\u000A }, \u000A {\u000A \u0022status\u0022: \u0022Processed Confirmation Notice\u0022, \u000A \u0022description\u0022: \u0022EXHIBIT(S) \u002D E (Motion #005) Dates CY attend Fordham \u0026 Student Loans only 5K\u0022, \u000A \u0022ny_link\u0022: \u0022https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex\u003DGS0isat6kbk8fSBPCNtr2A\u003D\u003D\u0022, \u000A \u0022number\u0022: \u0022197\u0022, \u000A \u0022date_received\u0022: null, \u000A \u0022link\u0022: \u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/197/\u0022, \u000A \u0022date\u0022: \u00225/13/2019\u0022, \u000A \u0022filed_by\u0022: \u0022Odonniley, B.\u0022, \u000A 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href\u003D\u005C\u0022/cases/New_York_State_New_York_County_Supreme_Court/161399\u002D\u002D\u002D2017/BAOZHEN_LIANG_v._SIU_YING_LAU_et_al/184/\u005C\u0022\u003EEXHIBIT(S)\u003C/a\u003E \u002D Q (Motion #005) NHY obtained 300K cash from Plaintiff\u0022\u000A }\u000A]'); var deadline_docs = JSON.parse('{\u000A \u002212/10/2019\u0022: [\u000A 0\u000A ]\u000A}'); var docket_report_needs_download = true; var docket_report_rendered = false; // Used by some docket reports var docket_report_organized = null; /** * Downloads the docket information using an ajax call. 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"[" + (docket_track_info.matter_no.description || docket_track_info.matter_no.id) + "] " : ""); return callback(docket_track_info); } else { docket_track_info = false; return callback(docket_track_info); } }); } /** * Wrap dates in a calendar widget which makes them easy to calendar. */ var re_date = new RegExp( "(" + // First date format, e.g.: Sep. 1, 2012 "(?:(?:january|jan\\.?|february|feb\\.?|march|mar\\.?|april|apr\\.|" + "may|june|jun\\.?|july|jul\\.?|august|aug\\.?|september|sept?\\.?|"+ "october|oct\\.?|november|nov\\.?|december|dec\\.?)" + "[\\s,]+[0123]?\\d[\\s,]+\\d\\d\\d?\\d?)|" + "(?:[01]?\\d[/\\-][0123]?\\d[/\\-]\\d\\d\\d?\\d?))" + // Optional connecting stuff "([,\\s]*(?:at:?\\s+)?" + // Optional Time "(\\d+(?:[\\:\\d]+)?\\s*[apm\.]*))?", "ig"); var not_date_text = { "(Filed on ":1, "(Date Filed: ":1, "(Entered: ":1, ") Modified on ":1, "Signed by Judge ":1, "Signed by Senior Judge ":1, "attorney noticed on " : 1, }; /** * Given a date in a docket entry, try generating a calendar title. **/ function get_calendar_title($date) { var title = $date.data("title"); if(title && title.length) { return title; } // Try generating a rudimentary title for this deadline. title = $date.parent().text(); var date_text = $date.text(); var date_end = title.indexOf(date_text); if(date_end == -1){ console.log("Could not find date in: " + title); return ""; } date_end += date_text.length; // Find the sentence end. var sen_end = title.slice(date_end).search(/[.;]/, date_end); if(sen_end != -1) { title = title.slice(0, date_end + sen_end); } // Finding the start of the sentence. var prev_sent = title.slice(0, date_end).lastIndexOf(". "); if(prev_sent != -1) { title = title.substring(prev_sent + 2); date_end -= prev_sent + 2; } prev_sent = title.slice(0, date_end).lastIndexOf("; "); if(prev_sent != -1) { title = title.substring(prev_sent + 2); date_end -= prev_sent + 2; } // Convert to pure text and escape. title = escape_html(title).replace(/\s+/ig, " "); if(title.length < 5 || title.length > 70) { title = ""; } $date.data("title", title); return title; } function wrap_dates(m, dt, at, tm, offset, string) { // Determine if we're in a tag. var openB = string.lastIndexOf("<", offset); var closeB = string.lastIndexOf(">", offset); if(openB != -1 && (closeB == -1 || closeB < openB)) { // We're in a tag, do not wrap. return m; } // Special case for PACER dockets which often use entered and filed on. for(k in not_date_text) { var filed_on = string.lastIndexOf(k, offset); if(filed_on != -1) { // This is not a real deadline. return m; } } if(tm) { // If we're given a time, then put it into a proper format. tm = tm.replace(/\./ig, ''); tm = tm.replace(/^(\d+)\s*([ap]m)$/ig, '$1:00 $2'); dt += " " + tm; } var dt_time = (new Date(dt)).getTime(); if(isNaN(dt_time)) { console.log("Could not parse: " + dt + " " + (tm || "no time")); return m; } return "" + m + ""; } function destroy_calendar_popup($target) { // Properly handle the case where we need to destroy multiple popups. $target.each(function _destroy() { var $t = $(this); if(!$t.hasClass('hasICalendar')) { $t = get_parent_with_class($t, "hasICalendar"); } var dtext = $t.find(".icalendar_popup_text").length ? $t.find(".icalendar_popup_text").text() : $t.text(); $t .icalendar('destroy') .html(dtext) .unbind("click") .click(function () { // This code is old, not sure why we're unbinding, // and then creating a new click handler. var $this = $(this); return handleClickDate($this, $this.text(), parseInt($this.data("time")), get_calendar_title($this), "Docket Text:\n" + get_parent_with_class($(this), "docket_col").text().strip() ); }); }); } function docket_cal_event(doc, title, long_description, date_time) { var startdate = new Date(date_time), enddate = new Date(startdate), docketurl = window.location.href.split("#")[0]; return { start: startdate, end: enddate, title: title, organizer: "", description: doc.title + "\n" + doc.docket + " | " + doc.court + "\n\n" + long_description + "\n\nFull docket available at:\n" + docketurl + "\n\n---\nCreated by Docket Alarm\n" + "For questions on how this calendar entry was generated, " + "contact support@docketalarm.com", location : doc.court, url : docketurl, }; } function handleClickDate($btn, date_text, date_time, cal_title, long_description) { if(!$btn || !$btn.length){ console.warn("Must specify button."); return; } var doc = get_docket_data(), startdate = new Date(date_time), enddate = new Date(startdate); // clone the element, select and remove children, then get text // Add the docket number. cal_title = doc.docket + " " + ((cal_title || '').length ? cal_title : " Deadline"); var allday = !startdate.getHours() && !startdate.getMinutes(); enddate.setTime(enddate.getTime() + ((allday ? 24:1)*60*60*1000)); if(startdate < new Date()) { $btn.addClass("past"); } if($btn.find(".icalendar_popup:visible").length) { destroy_calendar_popup($btn); return true; } var docketEventInfo = docket_cal_event(doc, cal_title, long_description, date_time); $("body").append(" "); $btn.icalendar($.extend({ icons: '/site_media/icalendar/icalendar.png', iconSize : 16, sites: ["outlook", allday ? "googled" : "google"], echoCallback : function _calcallback(calendar, target) { if(show_signup_dialog(true, false, false, false)) { // Only allow them to download if they're logged in. return false; } var href = $(target).attr("href"); destroy_calendar_popup($btn); if(href && href.length > 1) { // This calendar entry is a link, so follow it. return true; } download_file(doc.docket + " - Deadline.ics", calendar, "text/calendar;charset=utf8"); return false; }, popup:true, popupText : date_text, }, docketEventInfo)); get_docket_track_info(function _got_info(info) { $btn.find(".loader").hide(); if(!info) { return; } // Add the matter number once we get it. $btn.icalendar('change', { title : info.matter_no_desc + cal_title, attendee : info.cc || [], }); }); } $(document).ready(function() { // Register the calendar popups as global to close them if clicked outside. add_global_dropdown( // The popup itself '.icalendar_popup', // The thing that creates the popup. '.date_cal, #deadlines .add, #deadlines .add i', function (force_hide, $dropdown) { // The function that destroys it. if(force_hide) { destroy_calendar_popup($dropdown); } } ); }); //////////////////////// // Calendaring var has_calendaring = false; var calandaring_docket_report = []; var calendaring_docs = {}; var calendaring_can_edit = false; function init_calendaring() { if(!has_calendaring) { return; } var $calendar = $("#calendaring"); var docket_data = get_docket_data(); docket_data.service_name = has_calendaring; if(!user_alert_id) { // The user must be tracking the docket sheet to calendaring features. $calendar .addClass("needs_tracking") .html(wrap_html("Track this case to enable calendaring features.", "div", "do_track_calendaring")) .find(".do_track_calendaring").click(function () { analytics_track("docket", "track"); var $btn = $(this).addClass("changing"); add_docket(docket_data, function () { $btn.removeClass("changing"); }, function (result) { $btn.removeClass("changing"); edit_docket(result.alert_id); } ); }).end(); return; } // Create our custom drop-down autocomplete. $.widget( "custom.triggercomplete", $.ui.autocomplete, { _create: function() { this._super(); this.widget().menu( "option", "items", "> :not(.ui-autocomplete-category)" ); }, _renderMenu: function( ul, items ) { var that = this, currentCategory = ""; $.each( items, function( index, item ) { var li; var category = item.group_name; if ( category != currentCategory ) { ul.append( "
BAOZHEN LIANG v. SIU YING LAU et al 161399/2017 New York State, New York County, Supreme Court New York State, New York County, Supreme Court DocumentList?docketId=kY7AGoSWoRD4T7f0dn1sow==&display=all&courtType=New York County Supreme Court&resultsPageNum=1 f68703a54cb516ed152e0830e992809e3445113f34bdd9ffbbe07b7c
Baozhen Liang
Siu Ying LauNam Hin YeapSiu Jing LauCorey YeapRonald YueJohn Yuen
161399/2017 | New York State, New York County, Supreme Court
Judge Lynn R Kotler
Filed Dec. 26, 2017
Case Type Torts - Other (Fraud, Aiding & Abetting)