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夏威夷法院判决取消在夏威夷两个项目上的LIS PENDENS (诉讼非法登记)

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GREATER PACIFIC LAW OFFICE, LLLC

大太平洋律师事务所

DAVID R. SQUERI #8714-0

大卫 R

SOLV. YI                   #10739-0

1003 Bishop Street, Suite1410

Honolulu Hawaii, 96813

Telephone电话: (808)426-7918

Facsimile传真:  (808) 435-3001 ATTORNEYS FORDEFENDANTS.

被告代理律师

Electronically Filed FIRST CIRCUIT 1CCV-19-0002169

16-MAR-2020

10:44 AM

电子归档

第一巡回法院

1CCV-19-0002169

2020年3月16日

上午10:44

 

IN THE CIRCUIT COURT OF THE FIRST CIRCUIT STATE OF HAWAII

夏威夷州第一巡回法院

 

PINMEI WANG; JOHN DOES 1-100; JANE DOES 1-100

王品美;约翰某某1-100;JANE某某1-100

Plaintiffs,原告

vs.

ZHONG FANG AKA JOHNSON FANG; MIN HU AKA MICHELLE HU; JIAJIA WANG; ZHE FANG; LAMEI FANG; HAWAII CITY PLAZA LP; HAWAII OCEAN PLAZA LP; CALIFORNIA REGIONAL CENTER LLC; CALIFORNIA INVESTMENT REGIONAL CENTER LLC; JOHN DOES 1-10; JANE DOES 1-10; DOE PARTNERSHIPS 1-10; DOE CORPORATIONS 1-10; DOE ENTITILES

1-10; AND DOE GOVERNMENTAL UNITS

1-10,

方忠又称作方约翰;胡旻又称作胡蜜雪儿;方哲;佳佳又称作王佳佳;方腊梅;夏威夷城市广场有限合伙公司,夏威夷海洋广场有限合伙公司;加州区域中心有限责任公司;加州投资区域中心有限责任公司;武汉美西投资移民咨询公司;某某1-10;某某1-10;某合伙企业1-10;以及某政府单位1-10

Defendants.被告

 

Civil No. 1CCV-19-0002025 7th Div.(DEO)

民事编号:1CCV-19-0002025 7th Div.(DEO)

ORDER GRANTING DEFENDANTS’ MOTION TO EXPUNGE LISPENDENS

HEARING:

Date: February 27, 2020

Time: 1:30 p.m.

Judge: Honorable Dean E. Ochiai Trial: Not Yet Set

听证会:

日期:2020年2月27日

时间:1:30 下午

法官:尊敬的欧奇院长

审讯: 尚未设置

TAO JIANG; CHUANJIAO YU; TIANGE YANG; XIAOMIN HUANG; PINMEI WANG; XIAOHUI WU; YUYANG JING; LI WANG; DONG ZHANG; KE YUAN; WEI JIANG; XIUJUAN LI; SONGHUA ZHANG; YIHAO XU; WEI WANG; RUIGANG TAN; JING LIU; JOHN DOES 1-100; JANE DOES 1-100,

江涛;于传娇;杨天歌;黄晓敏;王品美;吴晓辉;景玉阳;王力;李秀娟;张松华;许义浩;王伟;谭瑞刚;刘静;某人1-100 ;某某1-100

Plaintiffs,原告

 

Civil No. 1CCV-19-0002037

民事编号:1CCV-19-0002037

 

[CAPTION CONTINUED NEXT PAGE]

[标题续下页]

 

vs.

ZHONG FANG AKA JOHNSON FANG; MIN HU AKA MICHELLE HU; ZHE FANG; JIA YU AKA JIAJIA WANG; LAMEI FANG; HAWAII CITY PLAZA LP; HAWAII OCEAN PLAZA LP; CALIFORNIA REGIONAL CENTER LLC; CALIFORNIA INVESTMENT REGIONAL CENTER LLC; WUHAN WESTERN U.S. INVESTMENT IMMIGRATION CONSULTANT INC.; JOHN DOES 1-10; JANE DOES 1-10; DOE PARTNERSHIPS1-

10; DOE CORPORATIONS 1-10; DOE ENTITIES 1-10; AND DOE GOVERNMENTAL UNITS 1-10,

 

Defendants.被告

方忠又称作方约翰;胡旻又称作胡蜜雪儿;方哲;佳佳又称作王佳佳;方腊梅;夏威夷城市广场有限合伙公司,夏威夷海洋广场有限合伙公司;加州区域中心有限责任公司;加州投资区域中心有限责任公司;武汉美西投资移民咨询公司;某某1-10;某某1-10;某合伙企业1-10;以及某政府单位1-10

Defendants.被告

 

 

YANLI XU; NAOMI HASEGAWA; KAZUHIRO ISHIDA; ATSUSHI MORITA; JUBEE AIZAWA; KASUMI ISHIDA; TATSUTO EHARA; MACOTO ISHIDA; HUN-DONG YU; LILI WU; TAO JIANG; CHUANJIAO YU; TIANGE YANG; XIAOMIN HUANG; PINMEI WANG; XIAHUI WU; YUYANG JING; LI WANG; DONG ZHANG; KE YUAN; WEI JIANG; XIUJUAN LI; SONGHUA ZHANG; YIHAO XU; WEI WANG; RUIGANG TANG; JING LIU; JOHN DOES 1-100; JANE DOES 1- 100,

 

许艳丽;NAOMI HASEGAWA; KAZUHIRO ISHIDA; ATSUSHI MORITA; JUBEE AIZAWA; KASUMI ISHIDA; TATSUTO EHARA; MACOTO ISHIDA; HUN-DONG YU;吴丽丽;江涛;于传娇;杨天歌;黄晓敏,王品美;吴晓辉;景玉阳;王力;李秀娟;张松华;许义浩;王伟;谭瑞刚;刘静;某人1-100 ;某某1-100

 

Plaintiffs,原告

v.

ZHONG FANG AKA JOHNSON FANG; MIN HU AKA MICHELLE HU; ZHE FANG AKA JAY FANG; JIAYU WANG AKA JIAJIA WANG; LAMEI FANG; USA REALTY CONSTRUCTION GROUP INC.; CALIFORNIA INVESTMENT REGIONAL

CENTER LLC; AMERICANINVESTMENT

IMMIGRATION FUND; HAWAII CITY PLAZA LP; HAWAII OCEAN PLAZA LP; LOS ANGELES CITY PLAZA LP; LA VALLEY GARDEN PLAZA LP; 9920 VALLEY BLVD LP; JOHN DOES 1-10; JANE DOES 1-10; DOE PARTNERSHIPS 1-

10; DOE CORPORATIONS 1-10; DOE ENTITIES 1-10; AND DOE GOVERNMENTAL UNITS 1-10.

Defendants.

方忠又称作方约翰;胡旻又称作胡蜜雪儿;方哲;佳佳又称作王佳佳;方腊梅;夏威夷城市广场有限合伙公司,夏威夷海洋广场有限合伙公司;加州区域中心有限责任公司;加州投资区域中心有限责任公司;武汉美西投资移民咨询公司;某某1-10;某某1-10;某合伙企业1-10;以及某政府单位1-10

Defendants.被告

Civil No. 1CCV-19-0002169

民事编号:1CCV-19-0002169

 

 

 

 

 

[CAPTION CONTINUED NEXT PAGE]

[标题续下页]

 

 

ORDER GRANTING DEFENDANTS’ MOTION TO EXPUNGE LISPENDENS

准许被告动议撤销待决案件的命令

Defendants filed their DEFENDANTS’ MOTION TO EXPUNGE LIS PENDENS

被告提出动议,要求撤销未决诉讼

 

(“Motion”) on December 17, 2019. [Dkt No. 79] for Pinmei Wang v. Zhong Fang, et al. (Civil No. 1CCV-19-0002025); [Dkt No. 98] for Tao Jiang, et al. v. Zhong Fang, et al. (CivilNo.1CCV-19-0002037); [Dkt No. 67] for Yanli Xu, et al. v. Zhong Fang, et al. (Civil No. 1CCV-19- 0002169).

(“动议”)在2019年12月17日[Dkt No. 79]王品梅对方忠等人(民事编号. 1CCV-19-0002025) [Dkt No. 98]江涛等人对方忠等人(民事编号.1CCV-19-0002037); [Dkt No. 67]许艳丽等人对方忠等人(民事编号. 1CCV-19- 0002169).

The Motion came on for hearing before the Honorable Dean E. Ochiai on February 27, 2020 at 1:30 p.m. Wen Sheng Gao, Esq. appearing on behalf of Plaintiffs. With David R. Squeri, Esq. and Sol V. Yi, Esq. appearing on behalf of Defendants ZHONG FANG AKA JOHNSON FANG, MIN HU AKA MICHELLE HU, ZHE FANG AKA JAY FANG, JIAYU WANG AKA JIAJIA WANG, LAMEI FANG; CALIFORNIA REGIONAL CENTER LLC, CALIFORNIA INVESTMENT REGIONAL CENTER LLC, WUHAN WESTERN U.S. INVESTMENT IMMIGRATION CONSULTANT INC., USA REALTY CONSTRUCTION GROUP INC., AMERICAN INVESTMENT IMMIGRATION FUND (“Defendants”) and

making Special Appearance for Defendants HAWAII CITY PLAZA LP and HAWAII OCEAN PLAZA LP.

该动议于2020年2月27日下午1:30的尊敬的欧奇院长听证会之前提出,高文胜阁下, 代表原告出席.和David R. Squeri阁下和Sol V. Yi,阁下,代表被告方忠也叫约翰逊方,胡旻也叫作米歇尔胡, 方哲也叫作Jay方,雨佳也叫佳佳王,方腊梅,加州区域中心, 加州投资区域中心, 武汉美西美国投资移民咨询有限公司, 美国房地产建筑集团, 美国投资移民中心出席,以及特别代表夏威夷城市广场和夏威夷海洋广场出席。

WHEREFORE, the Court found that a Lis Pendens (Notice of Pending Litigation) is unsupported by the claims and allegations of the Plaintiffs’ complaint and/or first amended complaint under the prevailing Hawaii law established in S. Utsunomiya Enters. v. Moomuku

Country Club, 75 Haw. 480, 866 P.2d 951 (1994).

 

因此,法院认定,根据S. Utsunomiya Enters确立的现行夏威夷法律,原告的申诉和/或首次修改的申诉的主张和指控不支持Lis Pendens(待审诉讼通知)Moomuku乡村俱乐部,75 Haw. 480, 866 P.2d 951 (1994)。

WHEREFORE, the Court having reviewed the Motion and the records and files, and having considered the written submissions, and with good cause appearing therefor,

鉴于此,法院审查了动议及其记录和文件,并考虑了书面意见,并为此提出了充分的理由,

IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the Motion is

 

GRANTED and the Lis Pendens (Notice of Pending Litigation) shall be expunged from the record in the cases of Pinmei Wang v. Zhong Fang, et al. (Civil No. 1CCV-19-0002025), Tao

Jiang, et al. v. Zhong Fang, et al. (Civil No. 1CCV-19-0002037), and Yanli Xu, et al. v. Zhong

 

Fang, et al. (Civil No. 1CCV-19-0002169) in the Circuit Court of the First Circuit, State of

 

Hawaii, from the records of the State of Hawaii, Bureau of Conveyances, and removed from any place or office that it has been filed, recorded, and/or published.

在此,已命令,调整并拒绝,并且在王品美诉方忠等人的案中,将Lis Pendens(未决诉讼通知)从记录中删除。(Civil No. 1CCV-19-0002025)江涛等人对方忠等人(民事编号:1CCV-19-0002037), 许艳丽等人对方忠等人(民事编号:1CCV-19-0002169)在第一巡回法院,夏威夷州,从夏威夷州运输局删除,并且从任何地点,已经归档的,记录以及或者公布的办公室移除。

The Plaintiffs shall take all necessary action required to expunge the Lis Pendens (Notice of Pending Litigation) from the records of State of Hawaii, Bureau of Conveyances and/or remove it from any place or office that it has been filed, recorded, and/or published within five

(5) days of filing of this Order, and thereafter promptly serve Defendants with evidence that the said expungement has occurred.

原告应采取一切必要行动,从夏威夷州,交通运输局的记录中删除Lis Pendens(未决诉讼通知),和/或将其从已归档,记录和/ 或在五个内发布(5)提交本命令的天数,此后立即为被告提供上述已发生的删除证据。

 

 

DATED日期:

Honolulu, Hawaii,夏威夷火奴鲁鲁

March16,2020
 

DEAN E. OCHIAI欧奇

JUDGE OF THE ABOVE-ENTITLED COURT

上述法庭的法官

 

APPROVED AS TO FORM:

批准的形式

 

_/s/ WenShengGao高文胜                       

WEN SHENG GAO,ESQ.高文胜阁下

Attorney for Plaintiffs原告代理律师

 

Pinmei Wang v. Zhong Fang, et al. (Civil No. 1CCV-19-0002025); Tao Jiang, et al. v. Zhong Fang, et al. (Civil No. 1CCV-19-0002037); Yanli Xu, et al. v. Zhong Fang, et al. (Civil No. 1CCV-19-0002169); Circuit Court of the First Circuit, State of Hawaii; ORDER GRANTING DEFENDANTS’ MOTION TO EXPUNGE LIS PENDENS

王品梅对方忠等人(民事编号:1CCV-19-0002025)江涛等人对方忠等人 (民事编号:1CCV-19-0002037)许艳丽等人对 方忠等人 (民事编号:1CCV-19-0002169)夏威夷州第一巡回法院巡回法院;准许被告动议撤销待决案件的命令。

 

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