Motion-Secondary: BRYANT FU ET AL VS. TINA YAN ET AL

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                                Leeds Disston, Esq. SBN 045016
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                  CASALINA & DISSTON
             2    409 13th Street, 9th Floor                                                                     ELECTRONICALLY
                  Oakland, CA 94612                                                                                 F  I  L   E  D
             3    (510) 835-8110 Telephone                                                                       Superior Court of California,
                                                                                                                  County of San Francisco
                  (510) 835-8113 Facsimile
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                  casdiss@yahoo.com                                                                                  07/14/2022
                                                                                                                 Clerk of the Court
             5                                                                                                     BY: RONNIE OTERO
                  Attorney for defendants                                                                                     Deputy Clerk
             6    TINA YAN, THAI MING CHIU, and KAMAN LIU
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                                         SUPERIOR COURT OF THE STATE OF CALIFORNIA
             8                                         COUNTY OF SAN FRANCISCO
                                                     UNLIMITED CIVIL JURISDICTION
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           10     BRYANT FU and CRYSTAL LEI,                                  Case No.: CGC-17-556769
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                  Plaintiffs,
                                                                              DEFENDANTS’ SEPARATE STATEMENT
           12              vs.                                                OF UNDISPUTED MATERIAL FACTS IN
                  TINA YAN et al.,
           13                                                                 SUPPORT OF OPPOSITION TO
                  Defendants.                                                 PLAINTIFFS' MOTION FOR SUMMARY
           14                                                                 ADJUDICATION ON FIRST CAUSE OF
                  _____________________________________                       ACTION
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                  and RELATED CROSS-COMPLAINT.
           16                                                                 Date: July 29, 2022
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                                                                              Time: 9:30 am
                                                                              Dept.: 501
           18                                                                 The Hon. Charles F. Haines
           19     Defendants’ TINA YAN, THAI MING CHIU, and KAMAN LIU (Defendants) hereby submit

           20     this separate statement of UNDISPUTED MATERIAL FACTS in opposition to PLAINTIFFS'

           21     MOTION FOR SUMMARY ADJUDICATION ON FIRST CAUSE OF ACTION.

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           23     Issue 1 – Transferee Defendants Are Liable For Yan’s Fraudulent Transfer Of The Subject
           24     Property To Them With The Intent To Hinder, Delay Or Defraud Yan’s Creditors
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                   Opposing Party’s (Defendants) Material Facts             Moving Party’s (Plaintiffs) Response in
                   and Supporting Evidence                                  Opposition and Supporting Evidence
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                   1.  The transfer of the Subject Property to 547
             3     23rd Avenue, LLC was set aside on 2016-06-
                   24.
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                   Evidence:
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                   Judgment Setting Aside Fraudulent Transfers
             6     (CGC14537574, LI v. CHIU et al.)
                   [Defendants RJN, Ex. 1, RJN-2 at par. E.]
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                   2.   The transfers of 547 23rd Avenue, LLC
             8     membership interests to Defendants were set
                   aside on 2016-06-24.
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                   Evidence:
                   Judgment Setting Aside Fraudulent Transfers
           11      (CGC14537574, LI v. CHIU et al.)
                   [Defendants RJN, Ex. 1, RJN-3 at par. F.]
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                   3.  The transfer of the Subject Property from
           13      547 23rd Avenue, LLC to 547 Investments,
                   LLC was set aside on 2016-06-24.
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           15      Evidence:
                   Judgment Setting Aside Fraudulent Transfers
           16      (CGC14537574, LI v. CHIU et al.)
                   [Defendants RJN, Ex. 1, RJN-3 at par. G.]
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                   4.  Yan was the sole owner of the Subject
           18      Property at the time of commencement of this
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                   action by plaintiffs’ complaint filed on
                   January 31, 2017.
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                   Evidence:
           21      Judgment Setting Aside Fraudulent Transfers
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                   (CGC14537574, LI v. CHIU et al.)
                   [Defendants RJN, Ex. 1, at pars. E-H.]
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           25     Dated: 7/14/2022
           26     /s/Leeds Disston, Esq.
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