Date: 03-06-2010

Case Style: John Doe v. Clyde and Siobhan Engle

Case Number:

Judge: Joseph Cardoza

Court: 2nd Circuit Court, Honolulu, Hawaii

Plaintiff's Attorney: George Grumley, Grumley Kamin & Rosic, L.L.C., Chicago, Illinois and Craig Nakamura and Erika Lewis, Carlsmith Ball, Chicago, Illinois

Defendant's Attorney: Pro Se

Description: About 3,800 purchaser of lake side properties from a developer in Tennessee claimed that Clyde and Siobhan Engle under the Hawaii Uniform Fraudulent Transfer Act claiming the defendants fraudulently concealed assets to avoid paying a $4.5 million judgment rendered against him and National Development by an Illinois court.

Defendants denied that the transfers of assets made by them were fraudulent.

Outcome: Plaintiffs' verdict for $53.8 million.

Plaintiff's Experts: Tom Macready, Austin, Texas, forensic accounting

Defendant's Experts:

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