Legal Opinion
Valvanis v. Milgroom
District Court, D. Hawaii
Decided November 13, 2007No. Civil 06-00144 JMS-KSCPublishedCited by 6 opinions
1Opinion of the Court
ORDER DENYING DEFENDANTS’ MOTIONS TO DISMISS AND/OR FOR SUMMARY JUDGMENT
J. MICHAEL SEABRIGHT, District Judge.
I. INTRODUCTION
Plaintiffs Mary, John, and George Val-vanis (“Plaintiffs” or “Valvanis Family”) allege that Defendants Robert B. Milgroom (“Milgroom”) and Nada Marti (“Martl”), (collectively, “Defendants”), engaged in a scheme to hide and shield assets from Milgroom’s creditors, including Plaintiffs. Defendants married in 2001, and in 2002 purchased real property located in Honolulu, Hawaii (the “Hawaii Property”) to be held as tenants by the entirety. In 2003, Milgroom transferred his…
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