Legal Opinion
Field v. Trust Estate of Kepoikai (In re Maui Industrial Loan & Finance Co.)
United States Bankruptcy Court, D. Hawaii
Decided November 21, 2012No. Bankruptcy No. 10-00235; Adversary No. 10-90126PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OF DECISION ON DEFENDANTS’ MOTION TO RECONSIDER
ROBERT J. FARIS, Bankruptcy Judge.
In this adversary proceeding, the bankruptcy trustee of a company that operated a Ponzi scheme seeks to recover money transferred to the defendants. The plaintiff filed a motion (docket no. 502) for partial summary judgment on December 9, 2011. Numerous defendants opposed the motion. On July 30, 2012,1 issued a memorandum of decision and order (docket no. 944) granting in part the plaintiffs motion for partial summary judgment. Defendant Robert E. Rowland timely filed a motion to reconsider the order,…
2Cases cited13 opinions
- 389 Orange Street Partners v. ArnoldCourt of Appeals for the Ninth Circuit · 1999
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- Slatkin v. NeilsonCourt of Appeals for the Ninth Circuit · 2008
- 23 Collier bankr.cas.2d 1517, Bankr. L. Rep. P 73,652 in Re Agricultural Research and Technology Group, Inc., a Hawaii Corporation, Debtor. Thomas E. Hayes, Trustee v. Palm Seedlings Partners-A, a Hawaii Limited Partnership Grant-Buskett Management Corporation, Individually and as General Partner of the Partnership Robert B. Grant Ruth M. Jasper, Trustee for the Ruth M. Jasper Revocable Living Trust Florine A. Katz Edwin Y.W. Fong Nancy Foos Jerome O.C.C. Leong Joseph C.C. Leong Lon D. Pierce George A. Reich John F. Smith Myron F. Tethal Marian F. Townsend Nancy R. Weisner and James W. Winters, Individually and as Limited Partners of Said PartnershipCourt of Appeals for the Ninth Circuit · 1990
- P.A. Bergner & Co. v. Bank One, Milwaukee, N.A. (In re P.A. Bergner & Co.)Court of Appeals for the Seventh Circuit · 1998
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3Cited by2 opinions
- Cole Hayes, Chapter 7 Trustee for the Bankruptcy E v. United StatesUnited States Bankruptcy Court, W.D. North Carolina · 2025
- Yanagi v. McElrathUnited States Bankruptcy Court, D. Hawaii · 2024