IN RE MAUI INDUS. LOAN & FINANCE CO.

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

477 B.R. 134 (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.

July 30, 2012.


Attorney(s) appearing for the Case

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

Theodore D.C. Young , Cades Schutte LLP, Calvin E. Young , Steven Goto , Ayabe Chong Nishimoto Sia & Nakamura, James A. Wagner , Wagner Choi & Verbrugge, David C. Farmer , David C. Farmer Attorney at Law LLLC, Brandon M. Segal , Paul D. Alston , Shellie Park-Hoapili , Tina L. Colman , Alston Hunt Floyd & Ing, Sidney K. Ayabe , Honolulu, HI, for Defendants.

The Trust Estate Of Rose Kepoikai, Kula, HI, pro se.

Dolores Joyce Spencer Ahu, Hilo, HI, pro se.

Stella Kaaua Akana, Kamuela, HI, pro se.

Koridon Luis Mahuka Andrew, Garden Grove, CA, pro se.

Wendy Puanani Bailey Wilson Antoncich, Seattle, WA, pro se.

Lucille Wailani Kawa Antonio, Kamuela, HI, pro se.

Barbara Haunani Spencer Apolo, Kamuela, HI, pro se.

Deborah Ann Daniels Bairos, Kealakekua, HI, pro se.

Nicholas P. Barbara, Jr., Torrance, CA, pro se.

Louisa Lamela Holt Battley, Honolulu, HI, pro se.

Vera Jane Maile Spencer Bowman, Kamuela, HI, pro se.

Edith Leinaala Penny Kaaua Britto, Hilo, HI, pro se.

Clorinda Audrey Spencer Brooks, Aiea, HI, pro se.

Genevieve Piilani Kaaua Bruss, Oshkosh, WI, pro se.

Ivy Jean Daniels Carbonell, Kahului, HI, pro se.

Dorothy Weight Chisena, Sun City, AZ, pro se.

Kim Kaleinohea Spencer Chun, Waipahu, HI, pro se.

Stori Sharmain Comeaux Clement, Jennings, LA, pro se.

Jay Miller Crockett, Kirkland, WA, pro se.

David Samson Daniels, Jr., Stafford, VA, pro se.

Margaret Liberty Kalauwalu Daniels, Kula, HI, pro se.

Ronald Dean Daniels, Kula, HI, pro se.

Susan Linda Daniels, Midlothian, TX, pro se.

William Herman Daniels, III, Laramie, WY, pro se.

Gail Kehaunani Spencer Enos, Honolulu, HI, pro se.

Marilyn Joyce Finlay Everett, Kapolei, HI, pro se.

Erminie Amelia Hanakaulani Ahulii Ferreira, Honolulu, HI, pro se.

Andrew Holt Finlay, Sacramento, CA, pro se.

Brian David Finlay, Fair Oaks, CA, pro se.

Carolyn Anne Finlay, Honolulu, HI, pro se.

Shelby Ballard Finlay, Carmichael, CA, pro se.

William Robert Finlay, Honolulu, HI, pro se.

Gwendolyn Alberta Spencer Forsythe, Honolulu, HI, pro se.

Leilani Viola Weight Foss, Danville, CA, pro se.

Enid Laurel Daniels Frey, Grand Prairie, TX, pro se.

Gene Harold Gomes, Jr., Lynnwood, WA, pro se.

Greg David Gomes, Lynnwood, WA, pro se.

Tina Louise Gomes, Lynnwood, WA, pro se.

Sarilyn S. Stoleson Griffith, Junction City, KS, pro se.

Sandra Lei Daniels Hammersley, Waukesha, WI, pro se.

Barbara Jean Spencer Hanchett, Hoolehua, HI, pro se.

Lynn Healani Spencer Hernandez, Kapolei, HI, pro se.

Candace K. Holt, Waianae, HI, pro se.

Cheyeanne Mehealani Holt, Waianae, HI, pro se.

Chris Dean Holt, Houston, TX, pro se.

Christy N. Holt, Waianae, HI, pro se.

Harriette Healani Holt, Hayward, CA, pro se.

Harriette Lucille Holt, pro se.

Harry Daniels Kaleihuapala Holt, Kula, HI, pro se.

Harry Hiileialii Holt, III, Wailuku, HI, pro se.

James Robert Holt, Ewa Beach, HI, pro se.

Lisa Ululani Holt, Ocala, FL, pro se.

Malcolm H. Holt, Killeen, TX, pro se.

Mannie Dominis Holt, Tamuming, GU, pro se.

Milton Keaulana Holt, Honolulu, HI, pro se.

Murray Aschelmann Holt, Jr., Honolulu, HI, pro se.

Richard Nelson Holt, Pt. Huaneme, CA, pro se.

Samuel Hoapili Holt, Haleiwa, HI, pro se.

Susan Kela Holt, Honolulu, HI, pro se.

Walter William Holt, Waianae, HI, pro se.

Wayne Dennis Holt, Houston, TX, pro se.

Wilma Frances Holt, Apo, AE, pro se.

Shelley S. Stoleson Hopkins, Santee, CA, pro se.

JoAnne Lei Lekua Mossman Jackson, Kamuela, HI, pro se.

Barbara Uilani Bailey Wilson Jefimoff, Berkley, CA, pro se.

Edric Travis Johnson, Volcano, HI, pro se.

Maile Gay Ng Judd, Mililani, HI, pro se.

Alan Cleghorn Kaaua, Honokaa, HI, pro se.

Archibald Ebenizer Kea Alii Q'Niu Kaaua, Westminster, CA, pro se.

Archie Spencer Kaaua, Jr., Honolulu, HI, pro se.

Jack L. Kaaua, Littleton, CO, pro se.

Samuel Parker Kaaua, Jr., Ninole, HI, pro se.

Beverly Roberta Spencer Kahoonei, Waimanalo, HI, pro se.

Arma-Lee Hanakaulani-O-Kamamalu Holt Kaniho, Kamuela, HI, pro se.

Charlene Kauinohea Lindsey Kaniho, Kamuela, HI, pro se.

Abigail Likolehua Kawai, Waianae, HI, pro se.

Angela Kathrina Kawai, Kailua-Kona, HI, pro se.

David Butch Kawai, Mililani, HI, pro se.

Nancy Elwill Onaona Keller, Shoreline, WA, pro se.

Geraldine Davena Ululani Kawai Kish, Findlay, OH, pro se.

Mattie Littrell Kittrell, Cantonment, FL, pro se.

Karen Mileina Kukona Kotaki, Kurtistown, HI, pro se.

Jadelynn Kaleiokalani Irene Spencer Kuhns, Waianae, HI, pro se.

Carlson Kamaka Kukona, II, Hilo, HI, pro se.

Henry Benjamin Kukona, Jr., Mililani, HI, pro se.

Luella Mahealani Gay Holt Kurkjian, Kaneohe, HI, pro se.

Sonya Salene Comeaux LeBleu, Jennings, LA, pro se.

Margaret Winona Chapin Ledward, Kapolei, HI, pro se.

Marilynne Nadine Chapin Ledward, Kapolei, HI, pro se.

Florence Zenobia Kauinohea Lindsey, Mililani, HI, pro se.

Nelson Abraham Lindsey, Waikoloa, HI, pro se.

Richard Charles Lindsey, Jr., Kamuela, HI, pro se.

Weston Kuula Lindsey, Kamuela, HI, pro se.

Haroldene Hokulani Spencer Liptak, Kaneohe, HI, pro se.

Orner William Littrell, Jr., Cantonment, FL, pro se.

Alnetta Rosamond Lloyd, Honolulu, HI, pro se.

Ermine June Hanakolani Timone McDonald, Bozeman, MT, pro se.

Gordon Mohailani McGuire, Santa Monica, CA, pro se.

Harold Plemmer McGuire, Jr., Honolulu, HI, pro se.

Patricia Kaonohilani McGuire, Honolulu, HI, pro se.

Carolyn Donna Weight Mossman, Kaneohe, HI, pro se.

Francis Charles Mossman, Hilo, HI, pro se.


MEMORANDUM OF DECISION ON PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNTS 2, 3, AND 4

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. The plaintiff filed a motion for partial summary judgment on December 9, 2011. Numerous defendants opposed the motion. At the hearing on the motion, on May 18, 2012, I permitted...

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