Casino et al v. Bank of America et al
Plaintiff: Mariano C. Casino and Estelita B. Casino
Defendant: Bank of America, First Magnus Financial Corporation, Fidelity National Title Corporation, Mortgage Electronic Registration Systems and Does 1-100, inclusive
Case Number: 1:2010cv00728
Filed: December 9, 2010
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: LESLIE E KOBAYASHI
Presiding Judge: SUSAN OKI MOLLWAY
Nature of Suit: Foreclosure
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 15, 2011 Opinion or Order Filing 45 ORDER DENYING THE CASINOS' MOTION FOR RECONSIDERATION 39 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 8/15/11. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
July 1, 2011 Opinion or Order Filing 37 ORDER DENYING THE CASINOS' MOTION FOR LEAVE TO FILE A LATE OPPOSITION, AND DISMISSING DEFENDANTS BANK OF AMERICA, N.A. AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., FROM THIS ACTION; ORDER TO SHOW CAUSE WHY COMPLAINT SHOULD NOT BE DISMISSE D AS TO DEFENDANT FIRST MAGNUS FINANCIAL CORPORATION 36 ; 34 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 7/1/11. ("...the court ORDERS the Casinos, on or before July 15, 2011, to SHOW CAUSE why the Complaint should not be dismi ssed with respect to First Magnus for failure to serve that Defendant. If the court does not receive a response from the Casinos by July 15, 2011, the Complaint will be dismissed.") (Motions terminated: 36 MOTION for Leav e to File Their Memorandum in Opposition to Motion to Dismiss filed by Estelita B. Casino, Mariano C. Casino, 34 MOTION to Dismiss Action Pursuant to Rule 41(b) filed by Mortgage Electronic Registration Systems, Bank of America. Show Cause R esponse due by 7/15/2011.) (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
May 4, 2011 Opinion or Order Filing 31 ORDER GRANTING DEFENDANTS BANK OF AMERICA, N.A., AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.'S MOTION TO DISMISS AND PARTIALLY DISMISSING CLAIMS AGAINST NONMOVING DEFENDANTS SUA SPONTE 9 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 5/4/ 11. ( "Any Amended Complaint must be filed not later than 14 days after the date this order is filed.") (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notific ations received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
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Search for this case: Casino et al v. Bank of America et al
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Plaintiff: Mariano C. Casino
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Plaintiff: Estelita B. Casino
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Defendant: Bank of America
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Defendant: First Magnus Financial Corporation
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Defendant: Fidelity National Title Corporation
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Defendant: Mortgage Electronic Registration Systems
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Defendant: Does 1-100, inclusive
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