Williams v. Rickard et al
Plaintiff: Leigafoalii Tague Williams
Defendant: Dawn Rickard, Home 123, Mortgage Electronic Registration Systems, Deutsche Bank National Trust Company, MSAC 2007-NC1, Real Time Resolutions, Inc. and Does 1-30
Case Number: 1:2009cv00535
Filed: November 6, 2009
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: KEVIN S.C. CHANG
Presiding Judge: SUSAN OKI MOLLWAY
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporting Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 25, 2012 Opinion or Order Filing 153 ORDER DENYING MOTION TO ENJOIN STATE COURT PROCEEDINGS AND CLARIFYING STATUTE APPLICABLE TO THIS COURT'S EARLIER REMAND ORDER 145 ; 152 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 1/25/12. (emt, )CERTIFICATE OF SERVI CEParticipants 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 25, 2011 Opinion or Order Filing 141 ORDER GRANTING DEUTSCHE BANK NATIONAL TRUST COMPANY'S MOTION FOR SUMMARY JUDGMENT ON COUNT 12 (ECF NO. 90 ); ORDER GRANTING REAL TIME RESOLUTIONS, INC.'S MOTION FOR SUMMARY JUDGMENT ON COUTS 14 AND 15 (ECF NO. 96 ); ORDER DENYING PLAINTI FF'S MOTION FOR PARTIAL SUMMARY JUDGMENT (ECF NO. 93 ); ORDER REMANDING STATE LAW CLAIMS AGAINST DAWN RICKARD AND HOME 123 CORPORATION TO STATE COURT - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 5/25/11. ("Pursuant to 28 U.S. C. § 1447, the Clerk of Court is directed to send a certified copy of this order to the Clerk of the First Circuit Court, State of Hawaii. The Clerk of Court is additionally directed to enter judgment consistent with this order and the orders fi led on June 30, 2009, and February 9, 2011, in this case.") (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail add ress 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 Modified on 5/25/2011~ A certified copy of this order was served to the Circuit Court of the First Circuit, State of Hawaii at Ka'ahumanu Hale, 777 Punchbowl Street, Honolulu, HI 96813-5093 on May 25, 2011 (emt, ).
February 9, 2011 Opinion or Order Filing 78 ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT (DOCKET NO. 62 ); ORDER DENYING JOINDER (DOCKET NO. 65 ) - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 2/9/11. (The court grants summary judgment in favor of Deuts che Bank on the TILA claim asserted in Count 13 of the First Amended Complaint. In all other respects, Deutsche Bank's motion for summary judgment and Real Time's joinder are denied.) (emt, )CERTIFICATE OF SE RVICEParticipants 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
June 30, 2010 Opinion or Order Filing 44 ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS FIRST AMENDED COMPLAINT (DOCKET NO. 30 ); ORDER DENYING WILLIAM'S MOTION TO STRIKE AND SANCTION DEFENDANTS (DOCKET NO. 43 ) - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 6/24/10. ("This order leaves for further adjudication the following claims against Deutsche Bank and Real Time: 1) Counts 12 and 14, to the extent they seek to void the 2006 notes and mortgages pursuant to section 480-12 of the Hawaii Revised S tatutes; and 2) Counts 13 and 15, to the extent they claim money damages for an improper refusal to rescind the 2006 loans and to the extent they seek actual rescission of those loans.") (emt, )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
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System

Search for this case: Williams v. Rickard et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Leigafoalii Tague Williams
Represented By: Long Huy Vu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dawn Rickard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Home 123
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Electronic Registration Systems
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deutsche Bank National Trust Company
Represented By: David B. Rosen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MSAC 2007-NC1
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Real Time Resolutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-30
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?