Damages Hearing Court Exhibit No. 1

Transcription

1 FILED: NEW YORK COUNTY CLERK 10/13/ :26 PM INDEX NO /2013 NYSCEF DOC. NO. 689 RECEIVED NYSCEF: 10/13/2017 Damages Hearing Curt Exhibit N. 1

2 FILED: NEW YORK COUNTY CLERK 10/13/ /05/ :26 04:17 PM INDEX NO /2013 NYSCEF DOC. NO RECEIVED NYSCEF: 10/13/ /05/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x TRANS ASIA COMMODITIES INVESTMENT LIMITED, Index N / against - Hn Charles E. Rams Part 53 NEWLEAD JMEG, EEC., NEWLEAD HOLDINGS LIMITED, NEWLEAD HOLDINGS (US) CORP, MICHAEL ZOLOTAS, JAN BERKO WITZ, AFFIDAVIT OF SERVICE x STATE OF NEW YORK COUNTY OF NEW YORK ) ) ss: ) Gail Burwa, being duly swrn, depses and says: I am nt a party t this actin, am ver eighteen years f age, and reside in Whiting, New Jersey. On April 5, 2017, I served via vernight mail (FedEx) true and crrect cpies f the ORDER, dated 3/31/17 and e filed n 4/4/17 (cpy attached) by depsiting the true and crrect cpies theref in a pstpaid wrapper, addressed t the Defendants: NewLead JMEG, EEC, NewLead Hldings Limited and Michael Zltas c/ Spyrs Thedrpuls 83 Akti Miauli & Flessa Piraeus, Greece Michael Zltas 2 Kallipis Street, Anixi Attikis Attiki, Greece, Of 3

3 FILED: NEW YORK COUNTY CLERK 10/13/ /05/ :26 04:17 PM INDEX NO /2013 NYSCEF DOC. NO RECEIVED NYSCEF: 10/13/ /05/2017 Michael Zltas 6 Lacets Saint Len Perigrd Mnte Carl, Mnac Jan Berkwitz 122 Altn Curt Mresville, Nrth Carlina On April 5, 2017, I als served via true and crrect cpies f the ORDER, dated 3/31/17 and e filed n 4/4/17 (cpy attached) addressed t the Defendants: NewLead JMEG, LLC, NewLead Hldings Limited and Michael Zltas c/ Spyrs Thedrpuls sthedrpuls@newleadship.cm Jan Berkwitz jan@jmeg.net Dated: New Yrk, New Yrk April 5, Bradway, 23rd flr New Yrk, New Yrk Swrn t befre me this 5th day f April 2017 KELSHALWHITE NOTARY PUBLIC STATE OF NEW YORK KINGS COUNTY LIC. #0tWH C0MM.EXR //-) Ntary Public 2 2 f 3

4 FILED: NEW YORK COUNTY CLERK 10/13/ /05/ :26 ffi3:29~pm] INDEX NO /2013 INDEX NO /2013 NYSCEF DOC. NO. NO RECEIVED if \ EF: NYSCEF: 04/0S/ /13/2017 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK uounty PRESENT: JEREMY R. FEINBERG Special Referee PART 84R TRANSASIA COMMODITIES INVESTMENT LTD. - v - NEWLEAD JMEG LLC, et al. INDEX NO. MOTION DATE MOTION SEQ. NO. MOTION CAL. NO / The fllwing papers, numbered 1 t. were read n this mtin t/fr PAPERS NUMBERED Ntice f Mtin/ Order t Shw Cause Affidavits Exhibits... Answering Affidavits Exhibits Replying Affidavits Crss-Mtin: Yes N O *3 3 ; t 3 0 2^ i- Q H ID d q; ^ O u- LU HI LL X UJ H X v ^ 3 LL I u UJ Q. W UJ : (A ui CO < O z This matter was referred t the Special Referee Part by rder f the Hnrable Charles E. Rams dated February 17,2017. It was set dwn fr an appearance n the Special Referee Calendar fr March 30, 2017, On March 2, 2017, Defendant Michael Zltas, wh is pr se, cmmunicated with Plaintiffs cunsel and the Special Referee Part t request an adjurnment t the week f April 24, 2017 r later. Plaintiff did nt cnsent in advance f the March 30 appearance and appeared n that date; nne f the Defendants appeared. N prir adjurnments had been requested, r granted. The Rules f the Special Referee Part allw fr an adjurnment f the first calendar date. Under the circumstances, this matter is adjurned t April 26, The parties shuld appear at 80 Centre Street, Rm 114 at 10:00 a.m. N further adjurnments will be granted - any Defendants wh d nt appear fr the hearing will be in default. Plaintiff's cunsel is directed t serve a cpy f this rder n all Defendants and bring prf f said service t the hearing. This cnstitutes the decisin and rder f the curt. Dated: I JEREMY R FEIN3E-RQ JEREMY R. FEINBERG, SPECIAL REF RI6iAL REFEree' Check ne: FINAL DISPOSITION NON-FINAL DISPOSITION Check if apprpriate: DO NOT POST REFERENCE 1 f 1

5 FILED: NEW YORK COUNTY CLERK 10/13/ /06/ :26 09:58 AM PM INDEX NO /2013 NYSCEF DOC. NO RECEIVED NYSCEF: 04/06/ /13/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x TRANS ASIA COMMODITIES INVESTMENT LIMITED, - against - NEWLEAD JMEG, LEG, NEWLEAD HOLDINGS LIMITED, NEWLEAD HOLDINGS (US) CORP, MICHAEL ZOLOTAS, JAN BERKO WITZ, Index N /2013 Hn Charles E. Rams Part 53 AFFIDAVIT OF SERVICE x STATE OF NEW YORK ) ) ss: COUNTY OF NEW YORK ) Gail Burwa, being duly swrn, depses and says: I am nt a party t this actin, am ver eighteen years f age, and reside in Whiting, New Jersey. On April 6, 2017, I served via vernight mail (FedEx) a true and crrect cpy f the ORDER, dated 3/31/17 and e filed n 4/4/17 (cpy attached) by depsiting the true and crrect cpies theref in a pstpaid wrapper, addressed t the Defendant NewLead US Hldings, c/ Spyrs Thedrpuls, 83 Akti Miauli & Flessa, Piraeus, Greece On April 6, 2017, I als served via a true and crrect cpy f the ORDER, dated 3/31/17 and e filed n 4/4/17 (cpy attached) addressed t the Defendant NewLead US Hldings, c/ Spyrs Thedrpuls at sthedrpuls@newleadship.cm Dated: New Yrk, New Yrk April 6, 2017 G/iil Burwa, Paralegal Czen O Cnnr 45 Bradway, 23 rd flr New Yrk, New Yrk Ntary Public KELSHAL WHITE NOTARY PUBLIC STATE OF NEW YORK KINGS COUNTY COMM. EXP /-Y/.-yV// / 1 Of 2

6 [FILED: NEW YORK COUNTY CLERK 10/13/ /06/ :26 [H9:28 PM INDEX NO /2013 BMl INDEX N /2013 NYSCEF DOC. NO. 689 RECEIVED NYSCEF: 10/13/2017 HYSCEF D0C ' supreme COURT OF THE STATE OF NEW YORK - NEW YORK 00^ 04/M/2017 PRESENT: JEREMY R. FEINBERG PART 84R Special Referee TRANSASIA COMMODITIES INVESTMENT LTD. INDEX NO /2013. v - MOTION DATE NEWLEAD JMEG LLC.etal. MOTION SEQ. NO. 024 MOTION CAL. NO. The fllwing papers, numbered 1 t were read n this mtin t/fr PAPERS NUMBERED Ntice f Mtin/ Order t Shw Cause Affidavits Exhibits... Answering Affidavits Exhibits Replying Affidavits c *3 S t n z> $ I- Q UJ n n LU LU u. x LU n n LL D LL I u LU. CO LU E CO t < z Crss-Mtin: Yes N This matter was referred t the Special Referee Part by rder f the Hnrable Charles E. Rams dated February 17,2017. It was set dwn fr an appearance n the Special Referee Calendar fr March 30, On March 2, 2017, Defendant Michael Zltas, wh is pr se, cmmunicated with Plaintiffs cunsel and the Special Referee Part t request an adjurnment t the week f April 24, 2017 r later. Plaintiff did nt cnsent in advance f the March 30 appearance and appeared n that date; nne f the Defendants appeared. N prir adjurnments had been requested, r granted. The Rules f the Special Referee Part allw fr an adjurnment f the first calendar date. Under the circumstances, this matter is adjurned t April 26, The parties shuld appear at 80 Centre Street, Rm 114 at 10:00 a.m. N further adjurnments will be granted - any Defendants wh d nt appear fr the hearing will be in default. Plaintiff's cunsel is directed t serve a cpy f this rder n all Defendants and bring prf f said service t the hearing. This cnstitutes the decisin and rder f the curt. Dated: HmJ'I? ^ JEREMY R, FElNStzRQ JEREMY R. FEINB^G, SPECIAL R F RI&AI_ REFEREE Check ne: FINAL DISPOSITION NON-FINAL DISPOSITION Check if apprpriate: DO NOT POST REFERENCE 2 f 2