4 Upon the foregoing papers, the motion and cross-motion are each granted in part and denied in part. 3 Reply Affirmation in Further Support of Cross-Motion - Exhibit. 2 Affirmation in Opposition to Cross-Motion and in Further Support of Motion - Exhibits. 1 Notice of Cross-Motion - Affirmation - Exhibits. Engoron, Justice In compliance with CPLR 2219(a), this Court states that the following_papers, numbered 1to4, were used on the motion by defendants Abacus Federal Savings Bank, Thomas Sung, and Jill Sung to compel plaintiffs to respond to said defendants' Second Demand for Interrogatories and Second Demand for Discovery and Inspection, and for a conditional order of preclusion and plaintiffs' cross-motion to strike the moving defondants' answer or, in the alternative, to compel the moving defendants to produce documents responsive to plaintiff's Second Demand for Production of Documents: Papers Numbered: Notice of Motion - Affirmation - Exhibits. CORP., GLOBAL PALATE, INC., THOMAS SUNG, VERA SUNG and JILL SUNG, Defendants. TUTTMAN FAMILYLLC, Plaintiff, Index Number: 653534/2014 Sequence Number: 002 - against Decision and Order ABACUS FEDERAL SAVIN GS BANK, 183 CANAL ST. 653534/2014 RECEIVED NYSCEF: SUPREME' COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 37 -"-x THE BERKUN FAMILY LLC and THE. This opinion is uncorrected and not selected for official publication.
These include the New York State Unified Court System's E-Courts Service, and the Bronx County Clerk's office. Engoron Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various state and local government websites. Bank 2017 NY Slip Op 31781(U) AugSupreme Court, New York County Docket Number: 653534/2014 Judge: Arthur F. The documentary is available for viewing here: Įvent organized by Stella Zhang *16, Benny Mah ’82 and Ella Cheng ’16 co-Sponsored by A4P, PANYC, PWN NYC, PCNC and PCSC.Berkun Family LLC v Abacus Fed. The panel will be moderated by Ti-Hua Chang, an award-winning investigative reporter. Hear from the Sung sisters-Jill Sung, President and CEO of Abacus Bank, Vera Sung, member of the Board of Directors of Abacus Bank, and Chanterelle Sung ’00, ironically a former Assistant District Attorney within the Manhattan District Attorney’s Office that prosecuted the case, as well as Mark Mitten, the film producer. The film received a nomination for the 2018 Academy Award–Best Documentary Feature, among numerous other awards and nominations.
Jill sung abacus federal savings bank trial#
The indictment and subsequent trial forced the Sung family to defend themselves-and their bank’s legacy in the Chinatown community-over the course of a five-year legal battle. bank to face criminal charges in the wake of the 2008 financial crisis. Accused of mortgage fraud by Manhattan District Attorney Cyrus R.
Jill sung abacus federal savings bank registration#
Registration button below.ĪBACUS: Small Enough to Jail tells the incredible story of the Chinese immigrant Sung family, owners of Abacus Federal Savings of Chinatown, New York. Join us on Zoom for a Panel Discussion on the award-winning film ABACUS: Small Enough to Jail with Chanterelle Sung ’00, Abacus Chief Executive Officer Jill Sung, Board member Vera Sung, and film producer Mark Mitten, moderated by Ti-Hua Chang on Wednesday, August 12th 2020, 7:00-8:30 pm EDT. A panel discussion with the film’s producer and its subjects: Chanterelle Sung ’00, Abacus Chief Executive Officer Jill Sung, and Board member Vera Sung.
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