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IN RE MAUI INDUS. LOAN & FINANCE CO.

Bankruptcy No. 10-00235. Adversary No. 10-90126.

483 B.R. 346 (2012)

In re MAUI INDUSTRIAL LOAN & FINANCE COMPANY, Debtor. Dane S. Field, Plaintiff, v. The Trust Estate of Rose Kepoikai, et al., Defendants.

United States Bankruptcy Court, D. Hawai`i.

November 21, 2012.

Attorney(s) appearing for the Case

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

The Trust Estate Of Rose Kepoikai, pro se.

Dolores Joyce Spencer Ahu, pro se.

Stella Kaaua Akana, pro se.

Wendy Puanani Bailey Wilson Antoncich, pro se.

Lucille Wailani Kawa Antonio, pro se.

Barbara Haunani Spencer Apolo, pro se.

Deborah Ann Daniels Bairos, pro se.

Nicholas P. Barbara, Jr., pro se.

Theodore D.C. Young, Cades Schutte LLP, David C. Farmer, David C. Farmer, Attorney at Law LLLC, Calvin E. Young, Sidney K. Ayabe, Steven Goto, Ayabe, Chong, Nishimoto, Sia & Nakamura, James A. Wagner, Wagner Choi & Verbrugge, Steven Guttman, Kessner Duca Umebayashi Bain & Matsunaga, Honolulu, HI, for Defendants.

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, I issued a memorandum of decision and order (docket no. 944)...

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