Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al
| Kukui Gardens Corporation |
| HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton, John Does 1-5, Jane Does 1-5, Doe Partnerships 1-5, Doe Corporations 1-5, Doe Associations 1-5, Doe Governmental Units 1-5 and Doe Entities 1-5 |
| 1:2008cv00049 |
| February 1, 2008 |
| US District Court for the District of Hawaii |
| Hawaii Office |
| Honolulu |
| KEVIN S.C. CHANG |
| ALAN C KAY |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
151
ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNT II OF THE FIRST AMENDED COMPLAINT FOR CONVERSION AS AGAINST DEFENDANT HORTON re 125 . Signed by JUDGE ALAN C KAY on 1/12/10. (eps ) -- the Court GRANTS Plaintiff' s Motion for Partial Summary Judgment on Count II of the First Amended Complaint as to Defendant Horton in the amount of $2,703,561.77. 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 will be served by first class mail on 01/13/2010
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Filing
137
ORDER (1) ADOPTING IN PART, AND REJECTING IN PART, THE MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION ON OCTOBER 23, 2009, AND (2) ADOPTING, AS MODIFIED, THE MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION ON OCTOBER 27, 2009, REGARDING PLAI NTIFF'S MOTION FOR ORDER TO SHOW CAUSE for 118 ; 123 ; 121 . Signed by JUDGE ALAN C KAY on 11/23/09. (eps )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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Filing
121
FINDINGS AND RECOMMENDATION REGARDING PLAINTIFF'S MOTION FOR ORDER TO SHOW CAUSEAS TO DEFENDANT HOLCO CAPITAL GROUP, INC. re 108 , 118 . Signed by JUDGE KEVIN S.C. CHANG on 10/27/09. (eps )-- the Court finds that the sanctions recom mended in the F&R ($500 daily fine and attorneys' fees and costs incurred in bringing the Motion for OSC) should also apply to Holco 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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Filing
118
FINDINGS AND RECOMMENDATION TO GRANT IN PART AND DENY IN PART PLAINTIFF'S 108 MOTION FOR ORDER TO SHOW CAUSE. Signed by Magistrate JUDGE KEVIN S.C. CHANG on October 23, 2009. (bbb, )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. Order adopting sent via email to kay_orders@hid.uscourts.gov.
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Filing
115
ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COUNT II OF THE FIRST AMENDED COMPLAINT AS AGAINST DEFENDANT HOLCO CAPITAL GROUP re 70 . Signed by JUDGE ALAN C KAY on 10/15/09. (eps )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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Filing
100
ORDER GRANTING PLAINTIFF KUKUI GARDENS CORPORATION'S EX-PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER 99 . Signed by JUDGE ALAN C KAY. (eps )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 are served by first class mail
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Filing
89
ORDER AFFIRMING THE MAGISTRATE JUDGE'S ORDER DENYING APPLICANT'S MOTION TO INTERVENE 76 . Signed by JUDGE ALAN C KAY. (eps ) -- The Court agrees with the Magistrate Judge that Travelers may still pursue its claims in an independent act ion against Defendants. Further the Court notes that this Order does not address the merits of any claim that Travelers may have against Defendants CERTIFICATE OF SERVICEParticipants registered to receive electronic noti fications 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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