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Wen Mei Lu, Chin Chung Lu, Li Hua Lu, Lu Holding Llc V. Yuen Hsiang Lu, Wen Ying Gamba, Wen Fu Lu

Case Last Refreshed: 6 months ago

Chin Chung Lu, Li Hua Lu, Lu Holding Llc, Wen Mei Lu, filed a(n) Trusts - Probate case represented by Crain, Jon Eric, Freund, Marc E, against Wen Fu Lu, Wen Ying Gamba, Yuen Hsiang Lu, represented by Brennan, Timothy Scott, in the jurisdiction of Saratoga County, NY, . Saratoga County, NY Superior Courts with James E Walsh presiding.

Case Details for Chin Chung Lu v. Wen Fu Lu , et al.

Filing Date

November 02, 2016

Category

Commercial - Other (Constructive Trust)

Last Refreshed

October 11, 2023

Practice Area

Probate

Filing Location

Saratoga County, NY

Matter Type

Trusts

Parties for Chin Chung Lu v. Wen Fu Lu , et al.

Plaintiffs

Chin Chung Lu

Li Hua Lu

Lu Holding Llc

Wen Mei Lu

Attorneys for Plaintiffs

Crain, Jon Eric

Freund, Marc E

Defendants

Wen Fu Lu

Wen Ying Gamba

Yuen Hsiang Lu

Attorneys for Defendants

Brennan, Timothy Scott

Other Parties

Casey, Brian D (Attorney)

Casey, John Barnette (Attorney)

Chirico, Vincent (Attorney)

David A Harper Receiver (Non Party)

David A Harper Receiver (Non Party)

Harper, David Alexander (Attorney)

Xiang Wei Gao (Non Party)

Case Documents for Chin Chung Lu v. Wen Fu Lu , et al.

REPLY TO COUNTERCLAIM(S)

Date: July 01, 2020

LETTER / CORRESPONDENCE TO JUDGE

Date: September 18, 2020

NOTICE OF MOTION

Date: August 03, 2020

MEMORANDUM OF LAW

Date: August 20, 2020

NOTICE OF MOTION

Date: August 20, 2020

MEMORANDUM OF LAW

Date: August 03, 2020

LETTER/CORRESPONDENCE FROM COURT

Date: September 08, 2020

MEMORANDUM OF LAW IN SUPPORT

Date: September 16, 2020

NOTICE OF MOTION

Date: October 22, 2020

LETTER / CORRESPONDENCE TO JUDGE

Date: September 08, 2020

LETTER/CORRESPONDENCE FROM COURT

Date: September 01, 2020

INFORMATIONAL STATEMENT

Date: December 22, 2020

NOTICE OF MOTION

Date: May 07, 2021

MEMORANDUM OF LAW IN OPPOSITION

Date: December 21, 2020

DECISION + ORDER ON MOTION

Date: April 09, 2021

NOTICE OF APPEAL

Date: December 22, 2020

NOTICE OF MOTION

Date: February 12, 2021

NOTICE OF MOTION

Date: May 28, 2021

NOTICE OF MOTION

Date: May 29, 2021

LETTER / CORRESPONDENCE TO JUDGE

Date: September 01, 2021

COMPLAINT (AMENDED)

Date: June 17, 2021

NOTICE OF MOTION

Date: September 03, 2021

ANSWER (AMENDED)

Date: June 18, 2021

LETTER / CORRESPONDENCE TO JUDGE

Date: September 09, 2021

LETTER / CORRESPONDENCE TO JUDGE

Date: September 10, 2021

MEMORANDUM OF LAW

Date: May 29, 2021

MEMORANDUM OF LAW

Date: September 03, 2021

MEMORANDUM OF LAW IN REPLY

Date: August 06, 2021

REPLY TO COUNTERCLAIM(S)

Date: June 18, 2021

LETTER / CORRESPONDENCE TO JUDGE

Date: September 09, 2021

EXHIBIT(S)  - D

Date: August 11, 2020

EXHIBIT(S)  - A

Date: August 11, 2020

EXHIBIT(S)  - C

Date: August 11, 2020

EXHIBIT(S)  - B

Date: August 11, 2020

EXHIBIT(S)  - E

Date: August 11, 2020

EXHIBIT(S)  - F

Date: August 11, 2020

CONSENT TO EFILING

Date: June 30, 2020

AFFIRMATION

Date: August 11, 2020

NOTE OF ISSUE:WITH JURY

Date: July 17, 2020

AFFIRMATION  (Motion #18)

Date: August 18, 2020

OTHER COURT FILED DOCUMENT

Date: September 29, 2020

AFFIRMATION  (Motion #23)

Date: November 20, 2020

AFFIDAVIT  (Motion #23)

Date: November 25, 2020

NOTICE OF ENTRY

Date: December 09, 2020

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 16, 2020

OTHER COURT FILED DOCUMENT

Date: September 29, 2020

AFFIDAVIT

Date: November 02, 2020

AFFIRMATION

Date: April 16, 2021

AFFIRMATION

Date: May 29, 2021

EXHIBIT(S)  - A

Date: September 18, 2020

OTHER COURT FILED DOCUMENT

Date: September 29, 2020

OTHER COURT FILED DOCUMENT

Date: September 29, 2020

OTHER COURT FILED DOCUMENT

Date: September 29, 2020

NOTICE OF ENTRY

Date: April 09, 2021

OTHER COURT FILED DOCUMENT

Date: September 29, 2020

OTHER COURT FILED DOCUMENT

Date: September 29, 2020

EXHIBIT(S)  - A

Date: December 22, 2020

AFFIRMATION

Date: June 05, 2021

ADMISSION OF SERVICE

Date: June 17, 2021

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 03, 2021

NOTICE OF APPEAL

Date: October 19, 2021

EXHIBIT(S)  - A

Date: October 19, 2021

MEMORANDUM OF LAW IN REPLY

Date: October 26, 2021

NOTICE OF ENTRY

Date: October 18, 2021

NOTICE OF CROSS-MOTION

Date: October 08, 2021

LETTER / CORRESPONDENCE TO JUDGE

Date: September 30, 2021

EXPARTE ORDER (PROPOSED)

Date: February 11, 2022

ORDER TO SHOW CAUSE

Date: July 19, 2021

ORDER - OTHER

Date: June 04, 2021

ORDER TO SHOW CAUSE

Date: April 19, 2021

ORDER - OTHER  - motion 23

Date: November 04, 2020

ORDER ( PROPOSED )

Date: June 07, 2022

ORDER - OTHER

Date: June 10, 2022

ORDER TO SHOW CAUSE

Date: March 07, 2022

Case Events for Chin Chung Lu v. Wen Fu Lu , et al.

Type Description
LETTER / CORRESPONDENCE TO JUDGE
ORDER - OTHER
ORDER ( PROPOSED )
AFFIRMATION/AFFIDAVIT OF SERVICE
ORDER TO SHOW CAUSE
EXHIBIT(S) - A (Motion #32)
Order of Judge Nolan appointing receiver
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
EXHIBIT(S) - D (Motion #32)
Invoices
EXHIBIT(S) - C (Motion #32)
Monthly statement from ATCo
EXHIBIT(S) - B (Motion #32)
Checkbook register
See all events