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  • BRYANT FU ET AL VS. TINA YAN ET AL OTHER NON EXEMPT COMPLAINTS (VERIFIED COMPLAINT FOR FRAUDULENT TRANSFERS AND CONSPIRACY TO DEFRAUD) document preview
  • BRYANT FU ET AL VS. TINA YAN ET AL OTHER NON EXEMPT COMPLAINTS (VERIFIED COMPLAINT FOR FRAUDULENT TRANSFERS AND CONSPIRACY TO DEFRAUD) document preview
  • BRYANT FU ET AL VS. TINA YAN ET AL OTHER NON EXEMPT COMPLAINTS (VERIFIED COMPLAINT FOR FRAUDULENT TRANSFERS AND CONSPIRACY TO DEFRAUD) document preview
  • BRYANT FU ET AL VS. TINA YAN ET AL OTHER NON EXEMPT COMPLAINTS (VERIFIED COMPLAINT FOR FRAUDULENT TRANSFERS AND CONSPIRACY TO DEFRAUD) document preview
						
                                

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1 CHARLIE W. YU (SBN 268233) ESSENTIAL LAW GROUP 2 548 Market Street, PMB 48752 ELECTRONICALLY San Francisco, CA 94104-5401 F I L E D 3 Telephone: (415) 349-5180 Superior Court of California, County of San Francisco Facsimile: (415) 349-5180 4 04/29/2022 Attorneys for Cross-Defendant Clerk of the Court 5 STELLA CHEN aka HONG XING FU aka HONG XING CHEN BY: SANDRA SCHIRO Deputy Clerk 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF SAN FRANCISCO 9 UNLIMITED CIVIL JURISDICTION 10 11 BRYANT FU et al., CASE NO. CGC-17-556769 12 Plaintiffs, NOTICE OF DEMURRER AND 13 DEMURRER TO THAI MING CHIU’S vs. THIRD AMENDED CROSS-COMPLAINT 14 TINA YAN et al., 15 Date: June 1, 2022 Defendants. Time: 9:30 am 16 Dept.: 501 Judge: Hon. Charles F. Haines 17 And RELATED CROSS-COMPLAINT 18 NOTICE OF DEMURRER 19 TO EACH PARTY AND TO THE COUNSEL OF RECORD FOR EACH PARTY: 20 YOU ARE HEREBY NOTIFIED THAT on the above date at 9:30 am or as soon 21 thereafter as the matter may be heard in Department 501 of this Court, located at 400 22 McAllister Street, San Francisco, California, the demurrer of Cross-Defendant STELLA CHEN 23 to the Third Amended Cross-Complaint of Cross-Complainant THAI MING CHIU, served and 24 filed with this Notice, will be heard. 25 The demurrer is based on the memorandum in support, the request for judicial notice, 26 the declaration of Charlie W. Yu, the files and records in this action, and any further evidence 27 and argument that court may receive at or before the hearing. 28 1 29 NOTICE OF DEMURRER AND DEMURRER TO THAI MING CHIU’S THIRD AMENDED CROSS- COMPLAINT 30 CASE NO. GC-17-556769 31 1 DEMURRER 2 TO EACH PARTY AND TO THE COUNSEL OF RECORD FOR EACH PARTY: 3 Cross-Defendant STELLA CHEN demurs generally to the entire Third Amended Cross- 4 Complaint as against her, and the demurs generally and specifically to the second cause of 5 action of the Third Amended Cross-Complaint on the following grounds: 6 Demurrer to the Second Cause of Action for Conspiracy on Fraudulent Conveyance 7 1. The Third Amended Cross-Complaint fails to state facts sufficient to constitute a 8 cause of action. 9 2. The statute of limitations has run on the claim for conspiracy on fraudulent 10 conveyance and therefore the claim fails to state facts sufficient to constitute a cause of action. 11 3. The claim for conspiracy on fraudulent conveyance is not plead with the 12 required specificity and therefore fails to state facts sufficient to constitute a cause of action. 13 4. Thai Ming Chiu lacks standing to bring the claim for conspiracy on fraudulent 14 conveyance because the underlying debt has been discharged in bankruptcy and therefore the 15 claim fails to state facts sufficient to constitute a cause of action. 16 5. There is a misjoinder of parties. 17 18 DATED: April 29, 2022 HEDANI, CHOY, SPALDING & SALVAGIONE 19 Charlie Yu 20 CHARLIE W. YU Attorney for Cross-Defendant 21 STELLA CHEN 22 23 24 25 26 27 28 2 29 NOTICE OF DEMURRER AND DEMURRER TO THAI MING CHIU’S THIRD AMENDED CROSS- COMPLAINT 30 CASE NO. GC-17-556769 31