Legal Opinion
Valvanis v. Milgroom
District Court, D. Hawaii
Decided November 13, 2007No. Civil 06-00144 JMS-KSCPublishedCited by 5 opinions
1Opinion of the Court
1) ORDER AFFIRMING THE MAGISTRATE JUDGE’S ORDER DENYING DEFENDANTS’ MOTION TO EXPUNGE ORIGINAL AFFIDAVIT OF JOHN VALVANIS AND NOTICE OF ADVERSE CLAIM RECORDED ON MARCH 3, 2006 AND NOTICE OF PENDENCY OF ACTION FILED ON APRIL 4, 2006, RECORDED ON APRIL 6, 2006; 2) ORDER DENYING MARTL’ S MOTION FOR PRELIMINARY INJUNCTION
J. MICHAEL SEABRIGHT, District Judge.
This dispute involves an allegedly fraudulent transfer of real property located in Honolulu, Hawaii (“Hawaii Property”) from Robert Milgroom (“Milgroom”) to Nada Marti (“Marti”), (collectively, “Defendants”), which Plaintiffs Mary, John, and…
2Cases cited21 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Lydo Enterprises, Inc. v. City of Las VegasCourt of Appeals for the Ninth Circuit · 1984
- Thomas Burdick, Estate of Perrin v. Burdick v. Commissioner Internal Revenue ServiceCourt of Appeals for the Ninth Circuit · 1992
- Goldie's Bookstore, Inc. v. The Superior Court Of CaliforniaCourt of Appeals for the Ninth Circuit · 1984
- Solidus Networks, Inc. v. Excel Innovations, Inc.Court of Appeals for the Ninth Circuit · 2007
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3Cited by5 opinions
- County of Hawai'i v. UniDev, LLCHawaii Intermediate Court of Appeals · 2012
- Milgroom v. United StatesUnited States Court of Federal Claims · 2015
- Conner v. Macquarie Infrastructure Corp.District Court, D. Hawaii · 2021
- Daniel C. Susott v. Evan Auld-Susott, individually, as the General Partner for The Susott Family Limited Partnership, and as Trustee of the (1) Irrevocable Life Insurance Trust of John L. Susott and Kathryn C. Susott UAD 8/17/1988 as Restated, Exempt Trust FBO Daniel C. Susott, and (2) Irrevocable Life Insurance Trust of John L. Susott and Kathryn C. Susott UAD 8/17/1988 as Restated, Non-Exempt Trust FBO Daniel C. Susott; and John L. SusottDistrict Court, D. Hawaii · 2026
- Rich Sea Corp. v. LamUnited States Bankruptcy Court, D. Hawaii · 2019