IN RE MAUI INDUSTRIAL LOAN & FINANCE COMPANY

Case No. 10-00235, Adv. Pro. No. 10-90131, Re: Docket No. 75.

In re: MAUI INDUSTRIAL LOAN & FINANCE COMPANY, Chapter 7, Debtor. DANE S. FIELD, Plaintiff, v. ALEXANDER KOST, et al., Defendants.

United States Bankruptcy Court, D. Hawaii.

November 14, 2011.


MEMORANDUM OF DECISION ON PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT

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 October 28, 2011, a hearing was held on the plaintiff's unopposed motion for summary judgment.

FACTS

On January 28, 2010, the debtor,...

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