Saturday, April 1, 2023

Court Filing - PHOENICIAN PALMS CONDOMINIUM ASSOCIATION, an Arizona nonprofit corporation, LJ PHOENICIAN ACQUISITIONS, LLC, an Arizona limited liability company, ZONGFU LI and JIANG CHEN, husband and wife, Defendants. CV2021-093070

NOTE: This court case does not include Mesa Terrace Condo Association but does include Zongfu Li, Jiag Chen and their associated entities.


ATLAS RESIDENTIAL, LLC, an Arizona

limited liability company, PHOENICIAN

PALMS DUNLAP, LLC, an Arizona limited

liability company, and PHOENICIAN

PALMS DUNLAP II, LLC, an Arizona

limited liability company,

Plaintiffs,

vs.

PHOENICIAN PALMS CONDOMINIUM

ASSOCIATION, an Arizona nonprofit

corporation, LJ PHOENICIAN

ACQUISITIONS, LLC, an Arizona limited

liability company, ZONGFU LI and JIANG

CHEN, husband and wife,

Defendants.

CV2021-093070

SECOND AMENDED COMPLAINT

(Assigned to the Honorable Timothy J.

Thomason)

Plaintiffs,


On May 22, 2021, Defendant Li informed Alfonso A. Larriva (“Larriva”),

agent for the named Plaintiffs, via email that he had seized control of more than eighty (80)

percent of the units within the Association, and as such, he intended to sell his interest and

force the sale of the remaining units to his investment company, LJPA, pursuant to A.R.S.

§ 33-1228.


Link to Court Document Filings (3 Filings):

https://drive.google.com/drive/folders/1tWlRKABS8nwr3cB_8j9_6Nr24vetS_tg?usp=share_link