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U.S. v. VELLALOS

Civ. No. 91-00068 HMF.

780 F.Supp. 705 (1992)

UNITED STATES of America, Plaintiff, v. Gloria VELLALOS, Matio Vellalos, Vernon Raymond Vellalos, Countrywide Funding Corp., McCabe Paving Co., Defendants. COUNTRYWIDE FUNDING CORP., Third Party Plaintiff, v. AKAMAI ELECTRICAL SERVICES, INC., Third Party Defendant.

United States District Court, D. Hawaii.

January 10, 1992.

Attorney(s) appearing for the Case

Daniel Bent, Michael Chun, Thomas Moore, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., for U.S.

Cades Schutte Fleming & Wright, Edward Delappe Boyle, Ernest H. Nomura, Honolulu, Hawaii, for Countrywide Funding Corp.

Gerson Grekin & Wynhoff, William J. Wynhoff, Honolulu, Hawaii, for Gloria and Matio Vellalos.

Hall & Crumpton, David W. Hall, Honolulu, Hawaii, for Vernon Raymond Vellalos.

Torkildson Katz Jossem Fonseca, Jaffe & Moore, Ronald I. Heller, Honolulu, Hawaii, for Akamai Elec. Services, Inc.

ORDER GRANTING DEFENDANT VERNON RAYMOND VELLALOS' MOTION TO DISMISS CLAIM BASED ON HAWAII UNIFORM FRAUDULENT TRANSFER ACT

FONG, District Judge.

INTRODUCTION

On Monday, December 2, 1991, the court held a hearing on a motion to dismiss filed by defendant Vernon Raymond Vellalos ("Vernon") on October 17, 1991. Third party defendant Akamai Electrical Services, Inc. filed a joinder in this motion on November 6, 1991. On November 13, 1991, plaintiff...

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