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U.S. v. TROPIC SEAS, INC.

Civ. No. 94-00317 SPK.

887 F.Supp. 1347 (1995)

UNITED STATES of America, Plaintiff, and Robert L. Sallee and Betty Ann P. Sallee, Plaintiff-Intervenors, v. TROPIC SEAS, INC.; Arthur L. Thayer; and Karl Lillie, Kent Giles, Paula Harper, Joseph Miccio, Frances Fox, Mary Reddin, Jean Campbell, Jack Pennington, Richard Quinn, Robert Muller, Clare Wells, Veronica Worth, Frank Sallee and Byron Mello, in their capacities as members of the Tropic Seas Board of Directors, Defendants.

United States District Court, D. Hawai`i.

April 12, 1995.

Attorney(s) appearing for the Case

Steven Alm, U.S. Atty., Thomas A. Helper, Asst. U.S. Atty., Honolulu, HI, for plaintiff.

Ellen Godbey Carson, Shelby Anne Floyd, Joseph P. Viola, Honolulu, HI, for plaintiffs-intervenors.

Gary W.B. Chang, Honolulu, HI, for defendant Tropic Seas, Inc.

James P. Dandar, Janice Wolf, Honolulu, HI, for defendant Arthur L. Thayer.

April Luria, David M. Louie, Honolulu, HI, for defendants Karl Lillie, Paula Harper, Joseph Miccio, Frances Fox, Mary Reddin, and Jean Campbell.

Randall Yamamoto, John T. Komeiji, Patsy H. Kirio, Honolulu, HI, for defendants Jack Pennington, and Richard Quinn.

Russell H. Ando, Harold Chu, Honolulu, HI, for defendants Robert Muller, Clare Wells, Veronica Worth, and Byron Mello.

Allan F. Suematsu, Virginia M. Chock, Honolulu, HI, for defendant Kent Giles.

Jonathan Ortiz, Carolyn S. Kiyota, Honolulu, HI, for defendant Frank Sallee.

ORDER DENYING MOTION TO ABSTAIN, GRANTING IN PART PLAINTIFF-INTERVENORS' MOTION FOR PARTIAL SUMMARY JUDGMENT, GRANTING DEFENDANTS PENNINGTON AND QUINN'S MOTION, AND DENYING OTHER MOTIONS

SAMUEL P. KING, District Judge.

INTRODUCTION

Nine motions are before the court: (1) Plaintiff-Intervenors Robert and Betty Ann Sallee (the Sallees') Motion for Partial Summary Judgment, (2) Defendant Arthur Thayer's Motion for Abstention, or in the alternative...

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