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IN RE MAUI INDUS. LOAN & FINANCE CO.

Bankruptcy No. 10-00235. Adversary No. 11-90032.

463 B.R. 499 (2011)

In re MAUI INDUSTRIAL LOAN & FINANCE COMPANY, Debtor. Dane S. Field, Plaintiff, v. Jeanette D. Levin, et al., Defendants.

United States Bankruptcy Court, D. Hawai'i.

June 29, 2011.

Attorney(s) appearing for the Case

Bradley R. Tamm , Lissa D. Shults , Shults & Tamm, ALC, Honolulu, HI, for Plaintiff.

Carole Neville , Sonnenschein Nath & Rosenthal LLP, New York, NY, Gregory W. Kugle , Michael A. Yoshida , Noelle B. Catalan , Damon Key Leong Kupchak Hastert, Honolulu, HI, Jonathan I. Reich , De Castro, West, Chodorow, Mendler, et al., Los Angeles, CA, for Defendants.

MEMORANDUM OF DECISION ON DEFENDANTS' MOTION TO DISMISS AND PLAINTIFF'S COUNTERMOTION FOR PARTIAL SUMMARY JUDGMENT

Re: Docket Nos. 5, 10

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. On June 17, 2011, a hearing was held on the defendants' motion to dismiss and the plaintiff trustee's countermotion for partial...

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