Hee v. GMAC Mortgage, LLC et al
| Leroy Wai Hoi Hee |
| GMAC Mortgage, LLC, Colorado Federal Savings Bank, Indymac Mortgage Services, One West Bank and Does 1 through 20 inclusive |
| 1:2010cv00105 |
| February 26, 2010 |
| US District Court for the District of Hawaii |
| Hawaii Office |
| Honolulu |
| HELEN GILLMOR |
| BARRY M. KURREN |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1345 Foreclosure |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
46
ORDER IMPOSING SANCTIONS ON PLAINTIFF'S COUNSEL AND STRIKING SECOND AMENDED COMPLAINT re 40 . Signed by Senior JUDGE HELEN GILLMOR on 3/24/11. (eps) -- (1) The Court SANCTIONS Plaintiff's counsel, Keoni K. Agard, Esq. and Agard & Kaiama, LLC, by requiring counsel to pay a fine in the amount of $1000. Keoni K. Agard, Esq., and his law firm, Agard & Kaiama, LLC, are jointly responsible. Counsel shall pay the fine to the Clerk of the Court by April 6, 2011. (2) Plai ntiff's Second Amended Complaint (Doc. 40) isSTRICKEN. (3) Plaintiff shall file an amended complaint by April 6, 2011. If Plaintiff fails to do so, the matter shall be DISMISSED WITH PREJUDICE 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
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Filing
33
AMENDED ORDER GRANTING DEFENDANTS INDYMAC MORTGAGE SERVICES' AND ONE WEST BANK'S MOTION TO DISMISS FIRST AMENDED COMPLAINT WITH LEAVE TO AMEND IN PART re 32 , 18 . Signed by Senior JUDGE HELEN GILLMOR on 11/18/10. (eps ) -- The Court 's November 4, 2010 Order (Doc. 32) is hereby amended to reflect that only the claims against Defendants IndyMac Mortgage Services and One West Bank will be dismissed if Plaintiff fails to file an amended complaint by December 8, 2010 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
32
ORDER GRANTING DEFENDANTS INDYMAC MORTGAGE SERVICES' AND ONE WEST BANK'S 18 MOTION TO DISMISS FIRST AMENDED COMPLAINT WITH LEAVE TO AMEND IN PART: "...Plaintiff shall have until December 8, 2010 to file a second amended complaint. If Plaintiff fails to do so, the action shall be dismissed and the Clerk of the Court shall close this case without further direction from this Court. IT IS SO ORDERED." Signed by Senior JUDGE HELEN GILLMOR on November 4, 2010. (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
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