Tentative ruling issued by Judge Dan Thomas Oki on Dec. 12, 2018 in Los Angeles County, CA - Case no: xxxxx561

Case Name:   CREDITORS ADJUSTMENT BUREAU, INC. VS MK INTERNATIONAL GROUP

Case No.:   (Subscribe to View)

On December 12, 2018, Judge Dan Thomas Oki of Los Angeles County Superior Court, Department J, issued the following tentative ruling.

The Reference Case No.: (Subscribe to View) Los Angeles County, California. Hearing Date 12.12.2018.

Case Type: Contractual Fraud (General Jurisdiction)

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Re: Creditors Adjustment Bureau, Inc. v. MK International Group, et al. (KC070561)

DEMURRER TO COMPLAINT; MOTION TO STRIKE PORTIONS OF COMPLAINT

Moving Party: Defendant Margaret Lo

Respondent: Plaintiff Creditors Adjustment Bureau, Inc.

POS: Moving OK; Opposing OK

Plaintiff Creditors Adjustment Bureau, Inc. (“Plaintiff”), a collections agency, alleges that it was assigned various claims from Shijiazhaung Qianxiang Trading Co. Ltd. and Chijnatex LTH Co. Ltd. The complaint, filed 8/27/18, asserts causes of action against Defendants MK International Group, Yan Zhang aka Zhang Yan aka Jing Zhang aka Rocky Zhang, PCI Inc., Tao Feng, Hong Dai aka Hong M. Dai aka William Dai, Margaret Lo aka Margaret Y. Lo aka Margaret Yuhua Lo aka Margaret Kobyashi, JNCO Int’l Group aka JNCO Int’l Group, CAC International Group aka CAC International Group, Belleamie Global, Chelsea International Inc., J&W Int’l Group aka J&W Int’l 2, Jialing Wu and Does 1….....

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Case Info

Judge

Dan Thomas Oki

Case No.

(Subscribe to View)

Hearing Date

December 12, 2018

County

Los Angeles County, CA

Department

J

Docket Filing date

August 27, 2018

Category

Civil

Type

Contractual Fraud (General Jurisdiction)

Status

Pending

Parties

  • CAC INTERNATIONAL GROUP Defendant

  • CHELSEA INTERNATIONAL INC Defendant

  • CREDITORS ASJUSTMENT BUREA… Plaintiff

  • DAI HONG Defendant

  • DAI HONG M. Defendant's AKA

  • DAI WILLIAM Defendant's AKA

  • FENG TAO Defendant

  • GLOBAL BELLEAMIE Defendant

  • J & W INT'L GROU[ Defendant

  • JNCO INT'L GROUP Defendant

  • LIU FENGLAN Attorney for Legacy Party

  • LO MARGARET Defendant

  • LO MARGARET Y. Defendant's AKA

  • MK INTERNATIONAL GROUP Defendant

  • PCI INC Defendant

  • WU JIALING Defendant

  • YAN ZHANG Defendant's AKA

  • ZHANG JING Defendant's AKA

  • ZHANG ROCKY Defendant's AKA

  • ZHANG YAN Defendant

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Other rulings by Hon. Dan Thomas Oki

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