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  5. 457 F.Supp.2d 1121 (2006)
 

SPORTS SHINKO CO., LTD. v. QK HOTEL, LLC

Nos. CIV. 04-00124ACK-BMK, CIV. 04-00125ACK-BMK, CIV. 04-00126ACBMK, CIV. 04-00127ACK-BMK, CIV. 04-00128ACK-BMK.

457 F.Supp.2d 1121 (2006)

SPORTS SHINKO CO., LTD., a Japanese corporation, Plaintiff, v. QK HOTEL, LLC, a Hawai'i limited liability company, KG Holdings, LLC, a Hawai'i limited liability company, Franklin K. Mukai, Defendants, and Franklin K. Mukai, Third-Party Plaintiff, v. Sports Shinko (USA) Co.; Ltd., a Delaware corporation; Sports Shinko (Hawaii) Co., Ltd., a Hawai'i corporation; Sports Shinko (Mililani) Co., Ltd., a Hawai'i corporation; Sports Shinko (Kauai) Co., Ltd., a Hawai'i corporation; Sports Shinko (Pukalani) Co., Ltd., a Hawai'i corporation; Sports Shinko Resort Hotel Corporation, a Hawai'i corporation; Sports Shinko (Waikiki) Corporation, a Hawai'i corporation; and Ocean Resort Hotel Corporation, a Hawai'i corporation, Third-Party Defendants. Sports Shinko (USA) Co., Ltd., a Delaware corporation, Plaintiff, v. Pukalani Golf Club, LLC, a Hawai'i limited liability company; KG Maui Development, LLC, a Hawai'i limited liability company; KG Holdings, LLC, a Hawai'i limited liability company, Franklin K. Mukai, Defendants, and Franklin K. Mukai, Third-Party Plaintiff, v. Sports Shinko Co., Ltd., a Japan corporation, Sports Shinko (Hawaii) Co., Ltd., a Hawai'i corporation, Sports Shinko (Mililani) Co., Ltd., a Hawai'i corporation, Sports Shinko (Kauai) Co., Ltd., a Hawai'i corporation, Sports Shinko (Pukalani) Co., Ltd., a Hawai'i corporation, Sports Shinko Resort Hotel Corporation, a Hawai'i corporation, Sports Shinko (Waikiki) Corporation, a Hawai'i corporation, and Ocean Resort Hotel Corporation, a Hawai'i corporation, Third-Party Defendants. Sports Shinko (USA) Co., Ltd, a Delaware corporation, Plaintiff, v. Kiahuna Golf Club, LLC, a Hawai'i limited liability company; KG Kauai Development, LLC, a Hawai'i limited liability company; Pukalani Golf Club, LLC, a Hawai'i limited liability company; KG Maui Development, LLC, a Hawai'i limited liability company; Mililani Golf Club, LLC, a Hawai'i limited liability company; QK Hotel, LLC, a Hawai'i limited liability company; or Hotel, LLC, a Hawai'i limited liability company, and KG Holdings, LLC, a Hawai'i limited liability company, Defendants, and Franklin K. Mukai, Third-Party Plaintiff, v. Sports Shinko Co., Ltd., a Japan corporation, Sports Shinko (Hawaii) Co., Ltd., a Hawai'i corporation, Sports Shinko (Mililani) Co., Ltd., a Hawai'i corporation, Sports Shinko (Kauai) Co., Ltd., a Hawai'i corporation, Sports Shinko (Pukalani) Co., Ltd., a Hawai'i corporation, Sports Shinko Resort Hotel Corporation, a Hawai'i corporation, Sports Shinko (Waikiki) Corporation, a Hawai'i corporation and Ocean Resort Hotel Corporation, a Hawai'i corporation, Third-Party Defendants. Sports Shinko Co., Ltd., a Japanese corporation, Plaintiff, v. Or Hotel, LLC, a Hawai'i limited liability company, KG Holdings, LLC, a Hawai'i limited liability company, Franklin K. Mukai, Defendants, and Franklin K. Mukai, Third-Party Plaintiff, v. Sports Shinko (USA) Co., Ltd., a Delaware corporation; Sports Shinko (Hawaii) Co., Ltd., a Hawai'i corporation; Sports Shinko (Mililani) Co., Ltd., a Hawai'i corporation; Sports Shink (Kauai) Co., Ltd., a Hawai'i corporation; Sports Shinko (Pukalani) Co., Ltd., a Hawai'i corporation; Sports Shinko Resort Hotel Corporation, a Hawai'i corporation; Sports Shinko (Waikiki) Corporation, a Hawai'i corporation; and Ocean Resort Hotel Corporation, a Hawai'i corporation, Third-Party Defendants. Sports Shinko (USA) Co., Ltd., a Delaware corporation, Plaintiff, v. Mililani Golf Club, LLC, a Hawai'i limited liability company; KG Holdings, LLC, a Hawai'i limited liability company, Franklin K. Mukai, Defendants, and Franklin K. Mukai, Third-Party Plaintiff, v. Sports Shinko Co., Ltd., a Japan corporation, Sports Shinko (Hawaii) Co., Ltd., a Hawai'i corporation, Sports Shinko (Mililani) Co., Ltd., a Hawai'i corporation, Sports Shinko (Kauai) Co., Ltd., a Hawai'i corporation, Sports Shinko (Pukalani) Co., Ltd., a Hawai'i corporation, Sports Shinko Resort Hotel Corporation, a Hawai'i corporation, Sports Shinko (Waikiki) Corporation, a Hawai'i corporation, and Ocean Resort Hotel Corporation, a Hawai'i corporation, Third-Party Defendants.

United States District Court, D. Hawai'i.

September 28, 2006.

Attorney(s) appearing for the Case

Glenn T. Melehinger, Paul Alston, Alston Hunt Floyd & Ing, Honolulu, HI, for Plaintiff and Third-Party Defendant.

Robert A. Marks, Warren Price, III, Price Okamoto Himeno & Lum, William A. Bordner, Burke McPheeters Bordner & Estes, Honolulu, HI, for Defendants and Third-Party Plaintiff.

ORDER DENYING MOTION TOEXPUNGE 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...

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