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On January 31, 2017 an other non exempt complaints (verified complaint for fraudulent transfers and conspiracy to defraud) case was filed by Chiu, Thai Ming, Liu, Kaman, Fu, Bryant, and Lei, Crystal, represented by Johnson, Michael Kenneth, Kaplan, Gary M., Serlin, Mark A, and Pro Per, against Chiu, Thai Min, Chiu, Thai Ming, Does 1-20, Inclusive, Liu, Kaman, and Yan, Tina, represented by Chao, Peter, Disston, William Leeds, Lapham, Mark et al. in the jurisdiction of San Francisco County. Judge Samuel K. Feng presiding.
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