arrow left
arrow right
  • 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
  • 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
						
                                

Preview

RANDALL P. CHOY (SBN 83194) ELECTRONICALLY CHARLIE W. YU (SBN 268233) FILED HEDANI, CHOY, SPALDING & SALVAGIONE LLP Superior Court of California, 595 Market Street, Suite 1100 County of San Francisco San Francisco, CA 94105 09/25/2018 Telephone: (415) 778-0800 Clerk of the Court Facsimile: (415) 778-0700 Eee ae ene Deputy Clerk Attomeys for Cross-Defendant STELLA CHEN aka HONG XING FU aka HONG XING CHEN SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN FRANCISCO oOo 6 ey ANH PF YD UNLIMITED CIVIL JURISDICTION BRYANT FU et al., Reservation No. 0925 1025-05 Plaintiffs, CASE NO. CGC-17-556769 vs. NOTICE OF DEMURRER AND DEMURRER TO CHIU’S CROSS- TINA YAN et al., COMPLAINT ‘www-hedanichoy.com Defendants. Date: October 25, 2018 Time: 9:30 am Dept.: 302 And RELATED CROSS-COMPLAINT Judge: Hon. Harold E. Kahn OD oe IA HA Ah WY DY NOTICE OF DEMURRER TO EACH PARTY AND TO THE COUNSEL OF RECORD FOR EACH PARTY: YOU ARE HEREBY NOTIFIED THAT on the above date at 9:30 am or as soon NN wy No o thereafter as the matter may be heard in Department 302 of this Court, located at 400 McAllister Street, San Francisco, California, the demurrer of Cross-Defendant STELLA CHEN moN fk to the Cross-Complaint of Cross-Complainant THAI MING CHIU, served and filed with this Notice, will be heard. yon An The demurrer is based on the memorandum in support, the request for judicial notice, N a the declaration of Charlie W. Yu, the files and records in this action, and any further evidence ty oo and argument that court may receive at or before the hearing. 1 NOTICE OF DEMURRER AND DEMURRER TO CHIU’S CROSS-COMPLAINT CASE NO. GC- 17-5567698 z z =< os gS BS ge ao ba sz ax ge o a a i 2 5 3 a 3 a = cm DH eB HN DEMURRER TO EACH PARTY AND TO THE COUNSEL OF RECORD FOR EACH PARTY: Cross-Defendant STELLA CHEN demurs generally to the entire Cross-Complaint as against her, and the demurs generally and specifically to the second, third, and fourth causes of action of the Cross-Complaint on the following grounds: Demurrer to Ajl Causes of Action 1. The Cross-Complaint fails to state facts sufficient to constitute a cause of action. 2. There is another action pending with the same parties in interest (Cross- Complainants KAMAN LIU and THAI MING CHIU are alleged co-assignees of the same underlying judgment) and the same causes of action in San Francisco Superior Court Case No. CGC-16-553702 and therefore the Cross-Complaint is not proper. 3. The statute of limitations has run on August 9, 2014 at the latest and the claims are time-barred and therefore Cross-Complaint fails to state facts sufficient to constitute a cause of action. 4. The Cross-Complaint is not plead with the required specificity and therefore Cross-Complaint fails to state facts sufficient to constitute a cause of action. 5. There is a misjoinder of parties. Demurrer to Second Cause of Action for Fraudulent Conveyance 1. The second cause of action fails to state facts sufficient to constitute a cause of action. 2. There is another action pending with the same parties in interest (Cross- Complainants KAMAN LIU and THAI MING CHIU are alleged co-assignees of the same underlying judgment) and the same cause of action in San Francisco Superior Court Case No. CGC-16-553702 and therefore the claim is not proper. 3. The statute of limitations has run on August 9, 2014 and the claim is time-barred and therefore the claim fails to state facts sufficient to constitute a cause of action. 4, The underlying fraudulent transfer claim is not plead with the required specificity and therefore the claim fails to state facts sufficient to constitute a cause of action. 2 NOTICE OF DEMURRER AND DEMURRER TO CHIU’S CROSS-COMPLAINT CASE NO. GC- 17-556769{ San Francisco CA 94105 i, Choy, Spalding & Salvagione, LLP ‘Tel (415) 778-0800 | Fax (41.5) 778-0700 www.hedanichoy.com Cm ND AW FW DN 5. There is a misjoinder of parties. Demurrer to Third Cause of Action for Conspiracy on Fraudulent Conveyance 1. The second cause of action fails to state facts sufficient to constitute a cause of action. 2. There is another action pending with the same parties in interest (Cross- Complainants KAMAN LIU and THAI MING CHIU are alleged co-assignees of the same underlying judgment) and the same cause of action in San Francisco Superior Court Case No. CGC-16-553702 and therefore the claim is not proper. 3. The statute of limitations has ran on August 9, 2014 and the claim is time-barred and therefore the claim fails to state facts sufficient to constitute a cause of action. 4, The underlying fraudulent transfer claim is not plead with the required specificity and therefore the claim fails to state facts sufficient to constitute a cause of action. 5. There is a misjoinder of parties. Demurrer to Fourth Cause of Action for Aiding and Abetting Fraud 1, The second cause of action fails to state facts sufficient to constitute a cause of action. 2. There is another action pending with the same parties in interest (Cross- Complainants KAMAN LIU and THAI MING CHIU are alleged co-assignees of the same underlying judgment) and the same cause of action in San Francisco Superior Court Case No. CGC-16-553702 and therefore the claim is not proper. 3, The statute of limitations has run on August 9, 2014 and the claim is time-barred. and therefore the claim fails to state facts sufficient to constitute a cause of action. 4, The underlying fraudulent transfer claim is not plead with the required specificity and therefore the claim fails to state facts sufficient to constitute a cause of action. 3. There is a misjoinder of parties. 3 NOTICE OF DEMURRER AND DEMURRER TO CHIU’S CROSS-COMPLAINT CASE NO. GC-17-5567691 ||DATED: September 25, 2018 HEDANI, CHOY, SPALDING & SALVAGIONE 2 3 4 CH JEW. YU Attorney for Cross-Defet 5 STELLA CHEN 6 7 8 9 10 1 12 13 g 14 2 4 5 3 6 = 7 8 19 20 21 22 23 24 25 26 27 28 4 NOTICE OF DEMURRER AND DEMURRER TO CHIU’S CROSS-COMPLAINT CASE NO. GC-17-556769