Legal Opinion
Field v. Trust Estate of Rose Kepoikai (In Re Maui Industrial Loan & Finance Co.)
United States Bankruptcy Court, D. Hawaii
Decided May 4, 2011No. 19-00179PublishedCited by 10 opinions
1Opinion of the Court
SECOND AMENDED MEMORANDUM OF DECISION ON STATUTE OF LIMITATIONS ISSUES
ROBERT J. FARIS, Bankruptcy Judge.
On April 1, 2011, a hearing was held on motions to dismiss by certain defendants and countermotions for summary judgment by the plaintiff trustee. The motions primarily concern whether the trustee is entitled to recover alleged fraudulent transfers made more than four years before the bankruptcy filing. I took the matter under advisement and agreed to accept supplemental memoranda on one issue. Those memoranda have been filed and the issues are ready for decision.
1. The parties raise…
2Cases cited36 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Exxon Mobil Corp. v. Saudi Basic Industries Corp.Supreme Court of the United States · 2005
- Lance v. DennisSupreme Court of the United States · 2006
- In Re Robert Gruntz, Debtor. Robert Gruntz v. Opinion County of Los Angeles Los Angeles District AttorneyCourt of Appeals for the Ninth Circuit · 2000
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3Cited by10 opinions
- In re: Doron Ezra Nava Tomer EzraUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2015
- Schlossberg v. Abell (In re Abell)United States Bankruptcy Court, D. Maryland · 2016
- Schnidt v. HSC, Inc.Hawaii Supreme Court · 2014
- Reinbold v. Kohansieh (In re Sandburg Mall Realty Management LLC)United States Bankruptcy Court, C.D. Illinois · 2017
- Anderson v. Cordell (In re Infinity Business Group, Inc.)United States Bankruptcy Court, D. South Carolina · 2013
5 more not listed; retrieve them via the Exa API.