Ramos, et al v. Great Hawaiian Prope, et al
| Julianne E. Miller, Roberto Ramos and Julianne E. Blum |
| Great Hawaiian Properties Corporation a foreign corporation doing business as American Hawaii Cruises, American Classic Voyages Co., John Does 1 Through 10, Jane Roes 1 Through 10, Doe Corporations 1 through 10 and Doe Entities 1 Through 10 |
| 1:2001cv00057 |
| January 19, 2001 |
| US District Court for the District of Hawaii |
| KEVIN SC CHANG |
| SUSAN OKI MOLLWAY |
| Civil Rights: Other |
| 28 U.S.C. § 1441 Petition for Removal |
| Defendant |
Docket Report
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| Document Text |
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Filing 71
STIPULATION for dismissal with prejudice of all cliams and all parties and ORDER by Judge Susan O. Mollway : terminating case (eps)
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| Filing 70 EP: Status Conference re: Bankruptcy Stay - Discussion held re: status of this case. Ms. Petrus to contact Ms. Gonzales, former Risk Manager for American Classic Voyages. This hearing is continued to 1:30 p.m. today. 1:30 p.m. - Further discussion held. Ms. Petrus to fax to the Court a statement signed by a person in control of the retention money attesting to the status of the money as set forth at the hearing by 10:30 a.m. tomorrow. Ms. Petrus to also send a copy to Mr. Yusi. ; settlement/status conference held 2/23/04 before Judge Susan O. Mollway ( Ct Rptr : Debra Chun) JUDGE Judge Susan O. Mollway (bbb) |
| Filing 69 EO: Continued : Status Conference Re: Bankruptcy Stay from 02/05/2004 09:00:00 AM to 02/23/2004 11:15:00 AM before SOM. Notified: Anthony Yusi and Barbara Petrus. ; settlement/status conference set for 11:15 2/23/04 before Judge Susan O. Mollway () JUDGE Susan O. Mollway (bbb) |
| Filing 68 EP: Further Status Conference Re: Bankruptcy Stay. Discussion held. Status Conference set for 2/5/04 at 9:00am before Judge Mollway. ( Ct Rptr : C5-no record) JUDGE Mag Judge Kevin S. Chang (bbb) |
| Filing 67 EP : Status Conference Re: Bankruptcy Stay. Mr. Yusi has spoken with an attorney in a New York firm and will follow up as to the status. Further status conference re: Bankruptcy Stay set for 9:00 1/5/04 before Judge Chang ( Ct Rptr : C5 no record) JUDGE Mag Judge Kevin S. Chang (gab) |
| Filing 66 EP: Status Conference Re: Bankruptcy Status-Court and Counsel discussed the status of this action. This Status Conference continued to December 15, 2003 @9:00 a.m. before Judge Chang.; status conference set for 9:00 12/15/03 before Mag Judge Kevin S. Chang ( Ct Rptr : None) JUDGE Mag Judge Kevin S. Chang (bbb) |
| Filing 65 EP :Status Conference Re: Bankruptcy Stay. Discussion held. Bankruptcy is still in place. Ms. Petrus to send a confirmation letter to Mr. Yusi confirming the $250,000 retention limit on the policy. Parties to look into dismissing the case through the Bankruptcy Court. Next Status Conference Re: Bankruptcy Stay set for 8/29/03 at 9:00 am before Judge Chang. settlement/status conference held 4/29/03 ; settlement/status conference set for 9:00 8/29/03 before Mag Judge Kevin S. Chang ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (fe) |
| Filing 64 EP :Case still in bankruptcy. Continued : [Status Conference Re: Bankruptcy status] continued to 4-29-03 at 9:00 KSC. status conference held 1/27/03 ; status conference set for 9:00 4/29/03 before Mag Judge Kevin S. Chang ( Ct Rptr : No Record) JUDGE Mag Judge Kevin S. Chang (fe) |
| Filing 63 EO :Continued : [Status Conference ] from 10/25/2002 09:00:00 AM to 01/27/2003 09:00:00 AM, KSC. Notified Anthony Yusi and B arbara Petrus thru her secretary. status conference set for 9:00 1/27/03 before Mag Judge Kevin S. Chang ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (fe) |
| Filing 62 EO : continued status conference set 07/26/02 moved to 9:00 10/25/02 before Mag Judge Kevin S. Chang ; notified Yusi and Petrus; still in bankruptcy () JUDGE Judge Kevin S. Chang (bbb) |
| Filing 61 EO :Continued : [Status Conference] from 04/12/2002 08:30:00 AM to 07/26/2002 09:00:00 AM KSC. Still in bankruptcy ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (fe) |
| Filing 60 NOTICE of pendency of case under Chapter 11 of the Federal Bankruptcy Code and of automatic stay; exhibit a; certificate of service - by Great Hawaiian Prope, American Classic V of filing bankruptcy - CASE STAYED (fe) |
| Filing 59 EO :Bankruptcy stay filed by defendant Great Hawaiian. . All dates vacated. Status Conference set 4-12-02 at 8:30 KSC. Notified Anthony Yusi and Barbara Petrus. Sett Conf 10-29-01 FPT 7-30-02 JT 9-10-02 ; status conference set for 8:30 4/12/02 before Mag Judge Kevin S. Chang ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 58 EP :Oral agruments regarding reply to the supplemental briefs - agruments heard; matter taken under advisement [56-1] ( Ct Rptr : tape C5 827) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 57 SUBMISSION of the original declaration of Jordan Allen by defendants Great Hawaiian Prope, American Classic V in support of [54-1]; certificate of service (lmg) |
| Filing 56 EP : ;Status conference-(refer to letter)-an oral argument will be set for 9:00 10/11/01 regarding reply to the supplemental briefs ( Ct Rptr : No record) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 55 NOTICE of hearing ;Statue conference is set for Tuesday, 8:30 10/2/01 ; notified Barbara Petrus and Anthony Yusi; refer to letter from Barbara Petrus dated 9/27/01 (lmg) |
| Filing 54 SUPPLEMENTAL Brief by defendant Great Hawaiian Prope, defendant American Classic Voyages Co.'s in opposition to plaintiffs' written statement of APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE'S JUDGE'S ORDER denying plaintiff's motion for remand; declaration of Barbara A. petrus, Esq.; exhibit a; exhibt a; declaration of Scott Leong, Esq; certificate of service [32-1] [36-1] (lmg) |
| Filing 53 Supplemental MEMORANDUM by plaintiffs' in support of motion for remand re issue of principal place of business of defendant Great Hawaiian Properties Corporation; certificate of service [6-1] (lmg) |
| Filing 52 EO :Plaintiffs and Defendants Counsel Request for a One Week Extension until September 26, 2001 to file supplemental briefs on the issue of whether or not Great Hawaiian's principal place of business is Hawaii as discussed in Judge Mollway's Order filed on August 3, 2001 is hereby Granted. cc:Anthony Yusi and Barbara Petrus granting order [48-1] ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 51 NOTICE of hearing - Magistrate Judge Kevin S. C. Chang is requesting that parties submit supplemental briefs on the issue of whether or not Great Hawaiian's principal place of business is Hawaii as discussed in Judge Mollway's Order filed on August 3, 2001. Supplemental briefs are due no later than close of business on September 19, 2001. re [48-1] (cc: Anthony Yusi, Barbara Petrus) (lmg) |
| Filing 50 EP : ;status conference - re: setting of settlement conference - settlement conference moved from 9/17/01 to 3:00 10/29/01 before Mag Judge Kevin S. Chang ( Ct Rptr : no record) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 49 NOTICE of hearing ;Rescheduling of the settlement conference is set for tomorrow 4:00 8/22/01 before Mag Judge Kevin S. Chang ; Anthony Yusi to notify parties (lmg) |
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Filing 48
ORDER (1) remanding Magistrate judge's order denying plaintiffs' motion for remand; (2) affirming Magistrate Judge's order denying plaintiffs' motion for reconsideration; and (3) remanding Magistrate Judge's order regarding withdrawal of plaintiffs' motion to identify - by Judge Susan O. Mollway - [6-1], [22-1], [13-1], [31-1] (cc: all counsel) (lmg)
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| Filing 47 Submission of the original DECLARATION of Jordan Allen by defendants Great Hawaiian Properties Corporation, dba American Hawaii Cruises, American Classic Voyages Co.'s; certificate of service (lmg) |
| Filing 46 DECLARATION of Anthony H. Yusi; exhibits 1,2, and 3; certificate of service [44-1] (lmg) |
| Filing 45 DECLARATION of counsel exhibit a; certificate of service - by defendants (lmg) |
| Filing 44 REPLY MEMORANDUM in support of plaintiffs' written statement of appeal to the District Judge from the Magistrate Judge's May 18, 2001 order regarding withdrawal of plaintiffs' motion to identify Great Independence Ship Co. as defendant Doe Corp. no. 1 or in the alternative to amend complaint and remand filed March 16, 2001; declaration of Anthony H. Yusi; attachments 1,2,3 and 4; certificate of service [38-1] - on behalf of plaintiffs (lmg) |
| Filing 43 Reply MEMORANDUM by plaintiff in support APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE'S ORDER [32-1] denying plaintiffs' motion for reconsideration [36-1]; certificate of service (fe) |
| Filing 42 Reply MEMORANDUM by plaintiff in support of written statment of APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE JUDGE'S APPRIL 2001 ORDER DENYING MOTION FOR REMAND [19-1] [37-1]; certificate of service (fe) |
| Filing 41 MEMORANDUM by defendants Great Hawaiian Prope,and American Classic V in opposition to plaintiffs' written statement of APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE JUDGE'S MAY 18, 2001 ORDER [31-1] regarding withdrawal of plaintiffs' motion to identify Great Independence Ship Co. as defendant Doe Corp. no. 1 or in the alternative to amended complaint and remand filed March 16, 2001 [38-1]; certificate of service (fe) |
| Filing 39 MEMORANDUM by defendants' in opposition to plaintiffs' written statement of appeal to the district court from the Magistrate Judge's May 21, 2001 Order denying plaintiffs' motion for reconsideration filed May 31, 2001; certificate of service [32-1] [36-1] (lmg) |
| Filing 40 MEMORANDUM by defendants' in opposition to plaintiffs' written statement APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE JUDGE'S APPRIL 24, 2001 ORDER DENYING MOTION FOR REMAND and reinstated May 31, 2001; declaration of counsel; attachment a; certificate of service [19-1] [37-1] (lmg) |
| Filing 38 Plaintiffs' written statement of APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE JUDGE'S MAY 18, 2001 ORDER [31-1] regarding withdrawal of plaintiffs' motion to identify Great Independence Ship Co. as defendant Doe Corp. no. 1 or in the alternative to amended complaint and remand filed March 16, 2001 ; certificate of service (lmg) |
| Filing 37 Plaintiffs' reinstatement of written statement of APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE JUDGE'S APPRIL 24, 2001 ORDER DENYING MOTION FOR REMAND [19-1] ; certificate of sevice (lmg) |
| Filing 36 Written statement of APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE'S ORDER [32-1] denying plaintiffs' motion for reconsideration ; certificate of service - by plaintiff (lmg) |
| Filing 35 Rule 16 SCHEDULING ORDER Mag Judge Kevin S. Chang (cc: all counsel) (lmg) |
| Filing 34 EP : Rule 16 Scheduling Conference 1. Jury trial on September 10, 2002 at 9:00.a.m. before SOM 2. Final Pretrial Conference on July 30, 2002 at 9:00 a.m. before KSC 3. Final Pretrial Conference before District Judge N/A 4. Final Pretrial Statement by July 23, 2002 5. File motions to Join/Add Parties/Amend Pleadings by February 8, 2002 6. File other Non-Dispositive Motions by June 12, 2002 7. File Dispositive Motions by April 10, 2002 8a. File Motions in Limine by August 20, 2002 8b. File opposition memo to a Motion in Limine by August 27, 2002 11a. Plaintiff's Expert Witness Disclosures by March 11, 2002 11b. Defendant's Expert Witness Disclosures by April 10, 2002 12. Discovery deadline July 12, 2002 13. Settlement Conference set for September 17, 2001 at 2:00 p.m. before KSC 14. Settlement Conference statements by September 10, 2001 20. Submit Voir Dire Questions, Special Verdict Form, Concise Statement of Case and Jury Instructions by August 27, 2002 21. File Final witness list by August 20, 2002 24. Exchange Exhibit and Demonstrative aids by August 13, 2002 25. File Stipulations re: Authenticity/Admissibility of Proposed Exhibits by August 20, 2002 26. File objections to the Exhibits by August 27, 2002 28a. File Deposition Excerpt Designations by August 20, 2002 28b. File Deposition Counter Designations and Objections by August 27, 2002 29. File Trial Brief by August 27, 2002 30. File Findings of Fact & Conclusions of Law by N/A Other Matters: Rule 16 scheduling conference before Mag Judge Kevin S. Chang , ; Jury Trial set for 9:00 9/10/02 before Judge Susan O. Mollway , ; final pretrial conference set for 9:00 7/30/02 before Mag Judge Kevin S. Chang , ;file dispositive motions by 4/10/02 ; Discovery ddl set for 7/12/02 , ; settlement conference set for 2:00 9/17/01 before Mag Judge Kevin S. Chang ( Ct Rptr : No record) JUDGE Mag Kevin S. Chang (lmg) |
| Filing 33 MEMORANDUM by defendants' in opposition to plaintiffs' motion for reconsideration of the April 24, 2001 order denying motion for remand filed on May 8, 2001 [22-1]; certificate of service (lmg) |
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Filing 32
ORDER denying plaintiffs' motion for reconsideration by Mag Judge Kevin S. Chang - denying motion for reconsideration of the April 24, 2001 order denying motion for remand [22-1] (cc: all counsel) (lmg)
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Filing 31
ORDER regarding withdrawal of plaintiffs' motion to identify Great Independence Ship co. as defendant Doe Corp. No. 1 or in the alternative to amend complaint and remand filed March 16, 2001 - by Mag Judge Kevin S. Chang - total reduction is 5.5 hours at tha apropriate hourly rate; the court awards defendants $3330.25 in reasonable attorneys' fees [13-1], [6-1] (cc: all counsel) (lmg)
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| Filing 30 Judge's Disclosure - from CRD-Toni Fujinaga to plaintiff's attorney and to defendant's attorney re recusal (lmg) |
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Filing 29
ORDER regarding notice of plaintiffs' written statement of appeal to the District Court from the Magistrate Judge's April 24, 2001 order denying motion for remand - by Judge Susan O. Mollway - referring to Mag Judge Kevin S. Chang the motion for reconsideration of the April 24, 2001 order denying motion for remand [22-1], withdrawing appeal motion APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE JUDGE'S APRIL 24, 2001 ORDER DENYING MOTION FOR REMAND [19-1] [23-1] - any party may seek reviewby this court within ten calendar days of the filing of the Mag Judge's written order of the motion for reconsideration (cc: all counsel, Mag Judge Kevin S. Chang, CRD-Sadie) (lmg)
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| Filing 28 SCHEDULING CONFERENCE STATEMENT by defendant Great Hawaiian Properties Corporation, a foreign corporation, dba American Hawaii Cruises, American Classic Voyages Co.'s; certificate of service (lmg) |
| Filing 27 CERTIFICATE of service (lmg) |
| Filing 26 SCHEDULING CONFERENCE STATEMENT by plaintiffs'; certificate of service (lmg) |
| Filing 25 JOINT REPORT OF PARTIES' PLANNING MEETING by plaintiffs (lmg) |
| Filing 23 NOTICE of plaintiffs' written statement of APPEAL TO THE DISTRICT COURT FROM THE MAGISTRATE JUDGE'S APRIL 24, 2001 ORDER DENYING MOTION FOR REMAND [19-1] ; plaintiffs' written statement of appeal to the district court from the Magistrate Judge's April 24, 2001 order denying motion for remand; memorandum in support of plaintiffs' written statement of appeal to the district court from the Magistrate Judge's April 24, 2001 order denying motion for remand; attachments 1,2,3 and 4; certificate of service (lmg) |
| Filing 24 AMENDED notice of removal; exhibit a; certificate of service - on behalf of defendants (lmg) |
| Filing 22 NOTICE OF MOTION and motion by plaintiffs' for reconsideration of the April 24, 2001 order denying motion for remand ; memorandum in support of motion for reconsideration of the April 24, 2001 order denying motion for remand; declaration of Gerald Morita; attachments a and b; declaration of Anthony H. Yusi; certificate of service - referred to Judge Susan O. Mollway (lmg) |
| Filing 21 OBJECTIONS by plaintiffs' to affidavit of Barbara A. Petrus regarding withdrawal of plaintiffs' motion to identify Great Independence Ship Co. as defendant Doe Corp. No. 1 or in the alternative to amend complaint, and remand filed March 16, 2001 [13-1]; certificate of service (lmg) |
| Filing 20 AFFIDAVIT of Barbara A. Petrus regarding withdrawal of plaintiffs' motion to identify Great Independence Ship Co. as defendant Doe Corp. no. 1 or in the alternative to amend complaint and remand filed March 16, 2001 [13-1]; exhibit a; certificate of service (lmg) |
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Filing 19
ORDER denying motion for remand by Mag Judge Kevin S. Chang - denying motion for remand [6-1]; the amended notice of removal shall be filed within 14 days of the filing of this order (cc: all counsel) (lmg)
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| Filing 18 EP :Motion to Identify Great Independence Ship Company as Defendant Doe Corporation No.1 or in the Alternative to Amend Complaint and Remand - withdrawn without prejudice. Defendants' Oral request for Attorney's Fees - granted. Ms. Petrus to submit an affidavit regarding time spent on preparing for this motion. Affidavit due 4-30-01. Motion to Remand - arguments heard. Matter taken under advisement; withdrawing without prejudice motion identify Great Independence Ship Co. as defendant Doe Corporation no. 1 or in the alternative to amend complaint, and remand [13-1], taking under advisement on the motion for remand [6-1] ( Ct Rptr : tape) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 17 Reply MEMORANDUM by plaintiffs in support of motion identify Great Independence Ship Co. as defendant Doe Corporation no. 1 or in the alternative to amend complaint, and remand [13-1]; certificate of service (fe) |
| Filing 16 MEMORANDUM by defendants Great Hawaiian Properties Corporation, dba American Classic Voyages Co.'s in opposition to plaintiffs' motion identify Great Independence Ship Co. as defendant Doe Corporation no. 1 or in the alternative to amend complaint, and remand, filed March 16, 2001 [13-1]; certificate of service (lmg) |
| Filing 15 EO : rule 16 scheduling conference moved from 4/23/01 to 8:30 5/21/01 before Mag Judge Kevin S. Chang ; Yusi to notify parties; (M/Remand to be heard on 4/16/01 [6-1]) Rptr : ) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 14 Amended NOTICE by plaintiff of hearing setting hearing on motion for remand [6-1] 10:00 4/16/01 before Mag Judge Kevin S.C. Chang (lmg) |
| Filing 13 NOTICE OF HEARING ON MOTION by plaintiffs to identify Great Independence Ship Co. as defendant Doe Corporation no. 1 or in the alternative to amend complaint, and remand ; memorandum in support of motion to identify Great Independence Ship Co. as defendant Doe Corporation no. 1 or in the alternative to amend complaint, and remand; exhibits a-l; declaration of Anthony H. Yusi; certificate of service - set for 10:00 4/16/01 before Mag Judge Kevin S. Chang (lmg) |
| Filing 12 EO :Motion to remand [6-1] moved from 3/27/01 to 4/16/01 at 10:00 KSC; Anthony Yusi to notify parties ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (lmg) |
| Filing 11 REPLY MEMORANDUM by plaintiffs in support of motion for remand [6-1]; exhibits a-l; declaration of Anthony H. Yusi; certificate of service (lmg) |
| Filing 10 Submission of the Original DECLARATION by defendants Great Hawaiian Properties Corporation, dba American Hawaii Cruises, American Classic Voyages Co.'s of Jordan Allen; certificate of service (lmg) |
| Filing 9 MEMORANDUM by defendant Great Hawaiian Prope, American Classic V in opposition to plaintiffs' motion for remand [6-1] filed on February 14, 2001; declaration of counsel; exhibits a&b; certificate of service (eps) |
| Filing 8 NOTICE of hearing by plaintiffs on motion for remand [6-1] 9:30 3/27/01 before Mag Judge Kevin S. Chang; certificate of service (lmg) |
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Filing 7
ORDER - [SOM elects to have Mag Judge adjudicate m/remand [6-1]] - by Judge Susan Oki Mollway (cc: CRD-Sadie w/motion & application, Mag Judge Kevin S. Chang) (lmg)
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| Filing 6 NOTICE OF HEARING ON MOTION by plaintiffs motion for remand ; memorandum in support of motion for remand; exhibit a; declaration of Anthony H. Yusi; certificate of service - referred to Judge Susan Oki Mollway (lmg) |
| Filing 5 APPLICATION by plaintiffs for hearing on motion for remand; declaration of Anthony H. Yusi; exhibit a; certificate of service (lmg) |
| Filing 4 ANSWER by defendants Great Hawaiian Properties Corporation, dba American Hawaii Cruises, American Classic Voyages Co.'s to plaintiff's complaint filed on December 22, 2000 [1-1]; certificate of service (lmg) |
| Filing 3 JUDGE'S DISCLOSURE by Judge Susan Oki Mollway (lmg) |
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Filing 2
ORDER by Judge David A. Ezra rule 16 scheduling conference set for 9:00 4/23/01 before Mag Judge Kevin S. Chang (lmg)
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| Filing 1 NOTICE OF REMOVAL from First Circuit Case Number: 00-1-3881-12; exhibit a; certificate of service (lmg) |
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