Legal Opinion
United States v. Vellalos
District Court, D. Hawaii
Decided January 10, 1992No. Civ. 91-00068 HMFPublishedCited by 24 opinions
1Opinion of the Court
ORDER GRANTING DEFENDANT VERNON RAYMOND VELLALOS’ MOTION TO DISMISS CLAIM BASED ON HAWAII UNIFORM FRAUDULENT TRANSFER ACT
FONG, District Judge.
INTRODUCTION
On Monday, December 2, 1991, the court held a hearing on a motion to dismiss filed by defendant Vernon Raymond Vellalos (“Vernon”) on October 17,1991. Third party defendant Akamai Electrical Services, Inc. filed a joinder in this motion on November 6, 1991. On November 18, 1991, plaintiff United States of America filed a memorandum in opposition. Defendants Gloria and Matio Vellalos filed a statement of no opposition to Vernon’s motion to…
2Cases cited4 opinions
- United States v. SummerlinSupreme Court of the United States · 1940
- United States v. Gleneagles Investment Co.District Court, M.D. Pennsylvania · 1983
- United States v. Randolph C. Fernon, Jr., Etc. And Susanna F. FernonCourt of Appeals for the Fifth Circuit · 1981
- United States v. WurdemannCourt of Appeals for the Eighth Circuit · 1981
3Cited by24 opinions
- State Ex Rel. Clark v. Blue Cross Blue Shield of West Virginia, Inc.West Virginia Supreme Court · 1998
- Peter J. Bresson (Transferee),petitioner-Appellant v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 2000
- Levy v. Markal Sales Corp.Appellate Court of Illinois · 2000
- First Union National Bank v. Gibbons (In Re Princeton-New York Investors, Inc.)District Court, D. New Jersey · 1998
- Gibbons v. First Fidelity Bank, N.A. (In Re Princeton-New York Investors, Inc.)United States Bankruptcy Court, D. New Jersey · 1996
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