Legal Opinion
Whitmore v. Innovation Ventures, LLC (In re Roman)
United States Bankruptcy Court, C.D. California
Decided March 27, 2019No. Case No.: 6:13-bk-22482-MH; Adv. No.: 6:14-ap-01183-MHPublished
1Opinion of the Court
Mark Houle, United States Bankruptcy Judge
I. FACTUAL BACKGROUND
In October 2012, Innovation Ventures, LLC, and International IP Holdings, LLC
*89("Defendants") filed an anti-counterfeiting lawsuit in the United States District Court for the Eastern District of New York (the "District Court Action"). In November and December 2012, the complaint was amended to add Leslie & Donna Roman as defendants ("Debtors").
On November 30, 2012, the district court entered an order stating, among other things, that:
"Leslie Roman (... the "Asset Restrained Parties") shall be restrained from secreting any assets,…
2Cases cited13 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Travelers Casualty & Surety Co. of America v. Pacific Gas & Electric Co.Supreme Court of the United States · 2007
- In Re SchwarzkopfCourt of Appeals for the Ninth Circuit · 2010
- Musso v. New York State Higher Education Services Corp. (In Re Royal Business School, Inc.)United States Bankruptcy Court, E.D. New York · 1993
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