On November 02, 2016 a
Motion-Secondary
was filed
involving a dispute between
Chin Chung Lu,
Li Hua Lu,
Lu Holding Llc,
Wen Mei Lu,
and
Wen Fu Lu,
Wen Ying Gamba,
Yuen Hsiang Lu,
for Commercial - Other (Constructive Trust)
in the District Court of Saratoga County.
Preview
At a term of the Supreme Court of
the State of New York, held in and for
the County of Saratoga, at the
Saratoga County Courthouse, 30
McMaster Street, Village of Ballston
Spa, New York on the __ day of ________
2021.
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SARATOGA
_____________________________________________
WEN MEI LU, CHIN CHUNG LIN LU,
LI HUA LU AND LU HOLDING, LLC,
Plaintiffs, Order to Show Cause
-against- Index No.: 2016-2946
RJI No.: 45-1-2016-1480
WEN YING GAMBA, YUEN HSIANG LU,
and WEN FU LU,
Defendants.
_____________________________________________
Upon the affirmation of the Temporary Receiver, David A. Harper, Esq., in the above
entitled action, sworn to the ___ day of April, 2021, and upon all the papers and proceedings
heretofore had herein,
Let the defendants and the plaintiffs show cause at a term of this Court to be held at the
courthouse thereof, located at 30 McMaster Street in the Village of Ballston Spa, NY on the ____
day of May, 2021 at ________ o’clock in the _____ noon of that day, or as soon thereafter as
counsel can be heard, why an order should not be made:
(A) authorizing the receiver to repair the exterior walls, eaves & foundation of the
premises located at 175 South Broadway, Saratoga Springs in accordance with the annexed estimate
of Vish & Brother,
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(C) approving the payment of all of the expenses set forth in the temporary receiver’s
said affirmation,
(D) awarding interim commissions in the amount of $2,992.34 to the temporary receiver,
(E) dispensing with any requirement to deposit the monies collected during this
receivership into an interest bearing account,
(F) authorizing the transfer of the sum of $50,000 from the receivership account at the
Adirondack Trust Company to the receivership account at the Saratoga National Bank.
The above entitled action is to impose a constructive trust upon real property and for money
damages.
Oral argument shall/shall not be required on the return date of this motion.
Sufficient reason appearing therefor, let service of a copy of this order, together with the
papers upon which it was granted, made personally or by regular mail/certified mail, return receipt
requested, upon the attorney Jon Crain, Esq. for the plaintiffs and the attorney Tim Brennan, Esq.
for the defendants, and any other person as the court may direct, on or before the ____ day of
_________ 2021, be deemed good and sufficient service.
Dated: ___________, 2021
ENTER,
___________________________
J. S.C.
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Document Filed Date
April 16, 2021
Case Filing Date
November 02, 2016
Category
Commercial - Other (Constructive Trust)
Status
Stayed-Court Date/Application Pending
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