Hofelich v. State of Hawaii et al
Plaintiff: Howard Hofelich
Defendant: Trust Entities 1-2, GKM, Inc., Scuba Diving International, Inc., Gentrys Kona Marina, Inc., Land And Natural Resources, Department of, Hawaii, Eric Morton, M.C. Rick Norton, Dennis Krueger, Stephen Whittaker, David Lacy, Mark McShane, James Propotnick, Jodie Maesaka Hirata, Hydro-Test Inc., Tom Sauta, Universal Medical Management LLC, Americare Financial Legal Lien LLC, Doe Limited Liability Corporations, Clark Commercial Realty Inc., Robert Hofelich, Bernadette Chock, Steve Whittaker, David Kaapu, Carl Vincenti, Ocean Concepts Scuba LLC, Jacks Diving Locker, Inc., Professional Assn Of Diving Instructors, Inc., Gregory Ogin, Governmental Entities 1-10, John Doe Entities 1-10, Jane Doe Entities 1-2, Corporation Entities 1-5, State of Hawaii, State of California, State of Illinois, United States Coast Guard Vessel Documentation Center, Public Safety, Department of, State of Hawaii, Hawaii Sheriffs Department, Ronald Ibarra and Elizabeth Strance
Case Number: 1:2011cv00034
Filed: January 18, 2011
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Hawaii
Presiding Judge: DAVID ALAN EZRA
Presiding Judge: BARRY M. KURREN
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
May 25, 2011 Opinion or Order Filing 99 AMENDED ORDER: (1) GRANTING STATE OF HAWAII DEFENDANTS' MOTION TO DISMISS 15 ; (2) GRANTING MORTON'S MOTION TO DISMISS 29 ; (3) GRANTING NORTON'S MOTION TO DISMISS 24 ; (4) GRANTING IBARRA AND STRANCE'S MOTION TO DISMISS 29 ; (5) GRANTING KRUEGER'S MOTION FOR JOINDER REGARDING STATE OF HAWAII DEFENDANTS' MOTION TO DISMISS 30 ; (6) GRANTING WHITTAKER'S MOTION FOR JOINDER REGARDING STATE OF HAWAII DEFENDANTS' MOTION TO DISMISS 31 ; (7) GRANTING USCG'S MOTION TO DISMISS 34 ; (8) DENYING AS MOOT GKM'S MOTION TO QUASH SERVICE AND DISMISS COMPLAINT 53 ; (9) DENYING AS MOOT PLAINTIFF'S MOTION TO ADD JOHN DOE & DOE CORPORATION ENTITIES TO COMPLAINT 59 ; (10) DENYING AS MOOT STAT E OF ILLINOIS' MOTION TO DISMISS 72 ; (11) DENYING AS MOOT STATE OF CALIFORNIA'S MOTION TO DISMISS 86 ; (12) DENYING AS MOOT PLAINTIFF'S MOTION FOR PROTECTION BY LIS PENDENS AGAINST GKM 92 ; AND (13) DISMISSING PLAINTIFF'S COMP LAINT WITHOUT LEAVE TO AMEND." Signed by JUDGE DAVID ALAN EZRA on 5/24/2011. [Order amends order, docket entry 98 . Amended Order reflects the correct case number]. (afc) CERTIFICATE OF SERV ICEParticipants 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 6, 2011 Opinion or Order Filing 82 ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION re 58 "Findings and Recommendaiton that Plaintiff's Motion for Default Judgment against Gentry's Kona Marina, Inc. aka G.K.M. Inc., Gary Lambert, Norman Gentry, (S tockholders), Carl Vincenti, Bernadette Chock, and Ocean Concepts Scuba LLC be Denied." ~ Signed by JUDGE DAVID ALAN EZRA on 5/6/2011. (afc)CERTIFICATE OF SERVICEParticipants registered to receive electron ic 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
April 20, 2011 Opinion or Order Filing 64 ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION re: 46 . Signed by JUDGE DAVID ALAN EZRA on 4/19/2011. (afc) 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
April 18, 2011 Opinion or Order Filing 60 ORDER ADOPTING 58 MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION. Signed by District JUDGE DAVID ALAN EZRA on April 18, 2011. (bbb, )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
April 14, 2011 Opinion or Order Filing 58 FINDINGS AND RECOMMENDATION THAT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST GENTRY'S KONA MARINA, INC. AKA G.K.M. INC., GARY LAMBERT, NORMAN GENTRY, (STOCKHOLDERS), CARL VINCENTI, BERNADETTE CHOCK, AND OCEAN CONCEPTS SCUBA LLC BE DENIE D re: 51 . Signed by Judge BARRY M. KURREN on 4/14/2011. (afc) 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
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Search for this case: Hofelich v. State of Hawaii et al
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Defendant: Trust Entities 1-2
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Defendant: GKM, Inc.
Represented By: Daniel S. Peters
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Defendant: Scuba Diving International, Inc.
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Defendant: Gentrys Kona Marina, Inc.
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Defendant: Land And Natural Resources, Department of, Hawaii
Represented By: Caron M. Inagaki
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Defendant: Eric Morton
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Defendant: M.C. Rick Norton
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Defendant: Dennis Krueger
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Defendant: Stephen Whittaker
Represented By: Stephen D. Whittaker
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Defendant: David Lacy
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Defendant: Mark McShane
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Defendant: James Propotnick
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Defendant: Jodie Maesaka Hirata
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Defendant: Hydro-Test Inc.
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Defendant: Tom Sauta
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Defendant: Universal Medical Management LLC
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Defendant: Americare Financial Legal Lien LLC
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Defendant: Doe Limited Liability Corporations
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Defendant: Clark Commercial Realty Inc.
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Defendant: Robert Hofelich
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Defendant: Bernadette Chock
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Defendant: Steve Whittaker
Represented By: Stephen D. Whittaker
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Defendant: David Kaapu
Represented By: David B. Kaapu
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Defendant: Carl Vincenti
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Defendant: Ocean Concepts Scuba LLC
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Defendant: Jacks Diving Locker, Inc.
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Defendant: Professional Assn Of Diving Instructors, Inc.
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Defendant: Gregory Ogin
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Defendant: Governmental Entities 1-10
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Defendant: John Doe Entities 1-10
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Defendant: Jane Doe Entities 1-2
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Defendant: Corporation Entities 1-5
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Defendant: State of Hawaii
Represented By: Caron M. Inagaki
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Defendant: State of California
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Defendant: State of Illinois
Represented By: Warren Price, III
Represented By: Robert M. Kohn
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Defendant: United States Coast Guard Vessel Documentation Center
Represented By: Harry Yee
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Defendant: Public Safety, Department of, State of Hawaii
Represented By: Caron M. Inagaki
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Defendant: Hawaii Sheriffs Department
Represented By: Caron M. Inagaki
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Defendant: Ronald Ibarra
Represented By: Robyn B. Chun
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Defendant: Elizabeth Strance
Represented By: Robyn B. Chun
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Plaintiff: Howard Hofelich
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