United States v. Furnari

OPINION AND ORDER REGARDING DEFENDANTS’ MOTION TO DISMISS! AND FOR SUMMARY JUDGMENT

GERALD E. ROSEN, Chief Judge.

I. INTRODUCTION

This is a civil action brought by the United States Government pursuant to the Federal Debt Collection Procedures Act, 28 U.S.C. § 3001 et seq., to set aside as a fraudulent transfer Michael and Beverly Furnari’s conveyance of real property situated in Kihei, Hawaii to their daughter, Tara Furnari. The matter is presently before the Court on the Defendants’ Motion to Dismiss Count I and for Summary *879Judgment on Count II of the Government’s Complaint. The Government…