Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang et al
| Koon Chun Hing Kee Soy & Sauce Factory, Ltd. and Beauty Lover Express, Inc. |
| Jessica Yang, Yi Q. Zhan, EZ Fantasy, Inc., Great Mark Corporation, Jimmy Zhan, Johnson Storage, Inc., Great Kingsland Inc., Yi Qiang Zhan, Star Mark Management, Inc., Jessica Qiao, G.K Exotic, Inc. and Yang Xiao Geng |
| 1:2019cv02026 |
| April 8, 2019 |
| US District Court for the Eastern District of New York |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 |
| None |
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Filing
97
MEMORANDUM and ORDER; Koon Chuns motion 81 is granted. Koon Chun is authorized to proceed with the sale of Block 6920, Lot 11, in the Borough of Queens (commonly known as 166th Street, Fresh Meadows, Queens). In addition, since execution of the judgments are likely to present common issues, the Clerk shall consolidate Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Star Mark Management, Inc. et al., Case No. 04-CV-2293, with this case. Ordered by Judge Frederic Block on 9/28/2023. (MI)
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Filing
72
MEMORANDUM and ORDER: Plaintiffs motion 64 for summary judgment is granted with respect to the following causes of action: First, Second, Seventh, Twelfth, Fifteenth, and Twenty-Eighth (with respect to J & J Global). The Court will enter a judgmen t declaring Great Kingsland, G.K Exotic, J & J Global, and Yang liable for the 2010 judgment. Defendants motion 65 for summary judgment is granted with respect to the following causes of action: Third, Fourth, Fifth, Sixth, Eighth, Ninth, Tenth, E leventh, Thirteenth, Fourteenth, Sixteen, Seventeenth, Eighteenth, Nineteenth, Twentieth, Twenty-First, Twenty-Second, Twenty-Third, Twenty-Fourth, Twenty-Fifth, Twenty-Sixth, Twenty-Seventh, Twenty-Eighth (with respect to Star Mark), Twenty-Ninth, T hirtieth, Thirty-First, Thirty-Second, Thirty-Fourth, and Thirty-Fifth (with respect to Zhan). Those causes of action are dismissed. Both motions for summary judgment are denied on the following causes of action: Twenty-Eighth (with respect to ZME) and Thirty-Fifth (with respect to Yang). Finally, Koon Chun may, within 20 days of this memorandum and order, file a second amended complaint asserting claims that specific transactions were fraudulent under the New York Debtor and Creditor Law. See attached Memorandum and Order for details. Ordered by Judge Frederic Block on 11/4/2022. (MI)
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