Legal Opinion
Sports Shinko Co. v. QK Hotel, LLC
District Court, D. Hawaii
Decided September 28, 2006No. Nos. CIV. 04-00124ACK-BMK, CIV. 04-00125ACK-BMK, CIV. 04-00126ACK-BMK, CIV. 04-00127ACK-BMK, CIV. 04-00128ACK-BMKPublishedCited by 4 opinions
1Opinion of the Court
ORDER DENYING MOTION TO EXPUNGE LIS PENDENS
KAY, Senior District Judge.
BACKGROUND
The plaintiffs in these consolidated cases are Sports Shinko Co., Ltd., and Sports Shinko (USA) Co., Ltd., which are parent companies of various Sports Shinko subsidiaries. In these consolidated cases, the plaintiff parent companies are creditors that are essentially complaining about the allegedly fraudulent transfer of property and assets from their subsidiaries (the debtors) to transferees (the defendants).1 The motion before the Court in this order is brought in Civ. No. 04-00125 ACK-BMK.
The Second Amended…
2Cases cited11 opinions
- Lewis v. Superior CourtCalifornia Supreme Court · 1999
- Anthony P. Locricchio, Plaintiff-Appellee/cross-Appellant v. Legal Services Corp., Defendants-Appellants/cross-AppelleesCourt of Appeals for the Ninth Circuit · 1987
- TSA International Ltd. v. Shimizu Corp.Hawaii Supreme Court · 1999
- S. Utsunomiya Enterprises, Inc. v. Moomuku Country ClubHawaii Supreme Court · 1994
- Kirkeby v. Superior Court of Orange CountyCalifornia Supreme Court · 2004
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3Cited by4 opinions
- Farris v. Advantage Capital Corp.Arizona Supreme Court · 2007
- County of Hawai'i v. UniDev, LLCHawaii Intermediate Court of Appeals · 2012
- Valvanis v. MilgroomDistrict Court, D. Hawaii · 2007
- Sports Shinko Co., Ltd. v. Qk Hotel, LLCDistrict Court, D. Hawaii · 2006