United States of America v. Lucky Dragon Development Co., LTD et al
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|Date Filed||#||Document Text|
|December 11, 2009
Opinion and Order Re: 70 Motion to Dismiss filed by Rui Yun Wang, Feng Sun, Chang Sheng Wang, 73 Motion to Dismiss for Failure to State A Claim Under Federal Rule of Civil Procedure 12(b)(6) filed by Lucky Dragon Development Co., LTD, Pacmax Ente rprise Corp. The court hereby GRANTS THEM IN PART (as to the statutory fraudulent transfer counts) and DENIES THEM IN PART (as to the common-law fraud count). The Government has leave to amend. First Amended Complaint due on or before 12/21/2009. Signed by Chief Judge Frances M. Tydingco-Gatewood on 12/11/2009. (fad, )
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