Legal Opinion
Field v. Trust Estate of Kepoikai (In re Maui Industrial Loan & Finance Co.)
United States Bankruptcy Court, D. Hawaii
Decided July 30, 2012No. Bankruptcy No. 10-00235; Adversary No. 10-90126Published
1Opinion of the Court
MEMORANDUM OF DECISION ON PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNTS 2, 3, AND 4
ROBERT J. FARIS, Bankruptcy Judge.
In this adversary proceeding, the chapter 7 trustee of a company that operated a Ponzi scheme seeks to recover money transferred to the defendants. The plaintiff filed a motion for partial summary judgment on December 9, 2011. Numerous defendants opposed the motion. At the hearing on the motion, on May 18, 2012, I permitted the parties to file supplemental documents. These documents have been filed and the motion is ready for decision.
I. FACTS
Defendant Trust Estate…
2Cases cited18 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- Covey v. Hollydale Mobilehome EstatesCourt of Appeals for the Ninth Circuit · 1997
- Slatkin v. NeilsonCourt of Appeals for the Ninth Circuit · 2008
- Barboza v. New Form, Inc. (In Re Barboza)Court of Appeals for the Ninth Circuit · 2008
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