Tianjin Weinada Internat. Trading Co. v. Tianjin Tianwu Internat. Trade Dev. Co. CA4/3

CourtCalifornia Court of Appeal
DecidedOctober 12, 2023
DocketG061244
StatusUnpublished

This text of Tianjin Weinada Internat. Trading Co. v. Tianjin Tianwu Internat. Trade Dev. Co. CA4/3 (Tianjin Weinada Internat. Trading Co. v. Tianjin Tianwu Internat. Trade Dev. Co. CA4/3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tianjin Weinada Internat. Trading Co. v. Tianjin Tianwu Internat. Trade Dev. Co. CA4/3, (Cal. Ct. App. 2023).

Opinion

Filed 10/12/23 Tianjin Weinada Internat. Trading Co. v. Tianjin Tianwu Internat. Trade Dev. Co. CA4/3

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION THREE

TIANJIN WEINADA INTERNATIONAL TRADING CO., LTD., G061244

Plaintiff and Respondent, (Super. Ct. No. 30-2014-00727077)

v. OPINION

TIANJIN TIANWU INTERNATIONAL TRADE DEVELOPMENT CO., LTD.,

Defendant and Appellant.

Appeal from a judgment of the Superior Court of Orange County, Glenn R. Salter, Judge. Affirmed. Lewis Brisbois Bisgaard & Smith, Lann G. McIntrye, Christopher W. Harmon; Deheng Law Offices and Dean T. Cho for Defendant and Appellant. Law Offices of William L. Niu, William L. Niu; Esner, Chang & Boyer, Andrew N. Chang, Kevin K. Nguyen; Maynard Cooper & Gale, Richard C. Macias, and Judy Man-Ling Lam for Plaintiff and Respondent. The parties in this appeal, appellant Tianjin Tianwu International Trade Development Co., Ltd. (Tianwu) and respondent Tianjin Weinada International Trading Co., Ltd. (Weinada), have been here twice before. Over the past nine years, Weinada has brought actions against multiple defendants, including Tianwu, concerning a residence on Trotter Lane in Yorba Linda (the Trotter Property). The first time the parties were before this court, a panel dismissed Tianwu’s appeal for lack of standing because it was not a party of record in the breach of contract action from which the appeal was taken. (Tianjin Weinada International Trading Co., Ltd. v. Tianjin Tianwu International Trade Development Co., Ltd. (Nov. 17, 2017, G053371) [nonpub. opn.] (Weinada I).) The second time, a panel of this court reversed the trial court’s judgment, which had been entered in favor of Weinada and against Tianwu and another defendant on quiet title and constructive trust claims. In doing so, the panel stated reversal was required because Weinada’s interest in the Trotter Property could not be adjudicated because judgment had not been entered on Weinada’s claims of fraudulent transfer against other defendants and Weinada failed to show it was entitled to relief on its claims against Tianwu. (Tianjin Weinada International Trading Co., Ltd. v. Tianjin Tianwu International Trade 1 Development Co., Ltd. (Feb. 10, 2021, G057707) [nonpub. opn.] (Weinada II).) Upon remand, the trial court entered an amended judgment in favor of Weinada on its claims of fraudulent transfer, quiet title, and constructive trust. Tianwu contends this was error. Tianwu asserts after this court reversed the judgment in Weinada II, the trial court was required to enter judgment in Tianwu’s favor upon remand and the trial court’s judgment on the fraudulent transfer action was unsupported by evidence. We disagree. The trial court did not exceed the scope of the remand by entering the amended judgment. Accordingly, we affirm.

1 Where appropriate, we quote from these prior opinions.

2 FACTUAL AND PROCEDURAL HISTORY I. BACKGROUND Weinada is in the business of importing automobiles into China from the United States. In January 2014, Weinada paid Yang Wang and his company Pinland, Inc. (Pinland) over $2.5 million to purchase 29 automobiles and have them delivered to China. Weinada wired the full purchase price to Wang and Pinland that same month. Wang and Pinland did not deliver the automobiles. Instead, Wang and Pinland and their coconspirator Pei Yi Sun used Weinada’s money to purchase the Trotter Property. Tianwu is also in the business of importing automobiles to China. In August 2013, Tianwu entered into an agreement with Sun and his company Onyx Auto, Inc. (Onyx) to import 33 automobiles for $2.475 million. In the fall of 2013, Tianwu wired the full purchase price to Onyx, but Sun and Onyx never delivered the automobiles. II. FIRST LAWSUIT – BREACH OF CONTRACT ACTION “In April 2014, Weinada filed [a] lawsuit against Wang and Pinland, alleging claims for breach of contract, money had and received, conversion, unfair competition, fraud, unjust enrichment, and accounting (Breach of Contract Action). In addition to alleging Wang and Pinland breached their contract and defrauded Weinada, the complaint alleged Wang and Pinland used Weinada’s money to purchase two luxury homes in Yorba Linda, California . . . .” (Weinada I, at p. 3.) One home was the Trotter 2 Property, and the second home was on Via Del Cerro in Yorba Linda. “Weinada sought compensatory and punitive damages, and also an order that Wang and Pinland held title to the two residential properties as constructive trustees for Weinada.” (Id. at p. 4.)

2 Only the Trotter Property is at issue in this appeal; therefore, we focus on it.

3 “Three days after filing the complaint, Weinada recorded a lis pendens against the Trotter Property, but did not file a copy with the court until more than a month later” (first lis pendens). (Weinada I, at p. 4.) III. WANG AND PINLAND TRANSFER THE TROTTER PROPERTY TO SUN “In May 2014, Weinada personally served the complaint on Wang in New York. Upon receiving the complaint, Wang and his wife immediately drove from New York to an escrow office in California, where Wang executed a grant deed transferring the Trotter Property to Sun. Sun did not pay Wang or Pinland any consideration for the Trotter Property.” (Weinada I, at p. 4.) IV. SECOND LAWSUIT – FRAUDULENT TRANSFER ACTION After Wang and Pinland transferred the Trotter Property to Sun, in June 2014, Weinada filed a second lawsuit, this time against Sun, Wang, and Pinland, alleging causes of action for fraudulent transfer, unjust enrichment, and constructive trust (Fraudulent Transfer Action). The complaint repeated the allegations in the Breach of Contract Action that Weinada paid Wang and Pinland over $2.5 million for automobiles but instead of delivering the vehicles, Wang and Pinland used the money to purchase the Trotter Property. The complaint further alleged after Weinada filed the Breach of Contract Action against Wang and Pinland, they transferred the Trotter Property to Sun without receiving reasonably equivalent value in exchange, they were aware they had defrauded Weinada, and they sought to shield the Trotter Property from a judgment for Weinada. Weinada prayed for a judgment setting aside the transfer of the property and for the transfer to be declared void and fraudulent. Weinada also requested Sun be restrained from disposing of or transferring the property until Weinada’s claims had been

4 adjudicated and requested a pendente lite order be granted barring Sun from selling, transferring, conveying, encumbering, assigning or disposing of the Trotter Property. One day after filing the Fraudulent Transfer Action, Weinada recorded a second lis pendens against the Trotter Property (second lis pendens) and served it on Sun, Wang, and Pinland. V. SUN TRANSFERS THE TROTTER PROPERTY TO TIANWU In July 2014, a month after Weinada filed the Fraudulent Transfer Action and recorded the second lis pendens, Sun transferred the Trotter Property to Tianwu via a grant deed. The deed stated, “This is a reconveyance of realty upon satisfaction of a debt.” The deed was recorded on July 14, 2014. Sun transferred the Trotter Property to Tianwu because Tianwu was threatening litigation if Sun and Onyx did not return the money Tianwu paid for the automobiles Sun and Onyx failed to deliver. VI. WEINADA AMENDS THE COMPLAINTS IN BOTH ACTIONS TO ADDRESS THE TRANSFERS OF THE TROTTER PROPERTY

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Tianjin Weinada Internat. Trading Co. v. Tianjin Tianwu Internat. Trade Dev. Co. CA4/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tianjin-weinada-internat-trading-co-v-tianjin-tianwu-internat-trade-calctapp-2023.