Pagdilao et al v. Beneficial Financial I Inc. et al

Defendant: Doe Governmental Units 1-50, John Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Beneficial Financial I Inc.
Plaintiff: Ismael Pagdilao and Fely Pagdilao
 
Case Number: 1:2013cv00027
Filed: January 16, 2013
 
Court: Hawaii District Court
Office: Hawaii Office
County: Maui
Presiding Judge: SUSAN OKI MOLLWAY
Referring Judge: RICHARD L. PUGLISI
 
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15:1640 Truth in Lending
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 10, 2013 24 Opinion or Order of the Court ORDER TO SHOW CAUSE WHY CASE SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 9/9/13. "Plaintiffs are hereby ordered to show cause as to how the amount in controversy ex ceeds the $75,000 jurisdictional requirement. If no written response is filed with this court by 10:00 a.m. on Friday, September 13, 2013, the court will deem Plaintiffs to be agreeing that this case involves less than the jurisdictional requ irement. In that event, the action will be dismissed for lack of subject matter jurisdiction." (Show Cause Response due by 9/13/2013.) (emt, )CERTIFICATE OF SERVICEParticipants registered to receive ele ctronic 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
September 13, 2013 26 Opinion or Order of the Court ORDER DISMISSING CASE FOR LACK OF SUBJECT MATTER JURISDICTION - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 9/13/13. (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

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Defendant: Doe Governmental Units 1-50
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Defendant: John Does 1-50
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Defendant: Doe Partnerships 1-50
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Defendant: Doe Corporations 1-50
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Defendant: Doe Entities 1-50
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Defendant: Beneficial Financial I Inc.
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Plaintiff: Ismael Pagdilao
Represented By: Stuart E. Ragan
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Plaintiff: Fely Pagdilao
Represented By: Stuart E. Ragan
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