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VALVANIS v. MILGROOM

Civil No. 06-00144 JMS-KSC.

529 F.Supp.2d 1190 (2007)

Mary VALVANIS, John Valvanis and George Valvanis, Plaintiffs, v. Robert B. MILGROOM and Nada Martl aka Nada R. Milgroom, Defendants.

United States District Court, D. Hawai`i.

November 13, 2007.

Attorney(s) appearing for the Case

Alexis M. McGinness, Gregory J. Knoll, Mark G. Valencia, Ted N. Pettit, Case Lombardi & Pettit, R. Patrick Jaress, Jaress & Leong, Honolulu, HI, for Plaintiffs.

Brian A. Duus, David J. Gierlach, Honolulu, HI, for Defendants.

Robert B. Milgroom, Boca Raton, FL, pro se.

ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS AND/OR FOR SUMMARY JUDGMENT

J. MICHAEL .SEABRIGHT, District Judge.

I. INTRODUCTION

Plaintiffs Mary, John, and George Valvanis ("Plaintiffs" or "Valvanis Family") allege that Defendants Robert B. Milgroom ("Milgroom") and Nada Martl ("Martl"), (collectively, "Defendants"), engaged in a scheme to hide and shield assets from Milgroom's creditors, including Plaintiffs. Defendants married in...

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