Gold Refinery, LLC, The v. Aloha Island Gold, LLC et al
Plaintiff: Gold Refinery, LLC, The
Defendant: Brandi Pagala, Jason Aton, Christopher Henriques, Raina Santos, Gary Schleif, Karen Schleif, Denise Cabel, Oswaldo Cabel, Tierra Hulihee, Holly Keanaaina, Cassandra Ryusaki, Tammy Mattos, Aloha Island Gold, LLC, Sam Timas, Sandy Ward, Tammie Akau, Kristy Araujo-Nagao, Lana Aton, Mary Kay Carvalho, Sunny Collo and Priscilla Gray
Counter_defendant: Gold Refinery, LLC, The
Counter_claimant: Sandy Ward and Sam Timas
Case Number: 1:2011cv00522
Filed: August 25, 2011
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: SUSAN OKI MOLLWAY
Presiding Judge: RICHARD L. PUGLISI
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
February 21, 2014 Opinion or Order Filing 207 ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION 206 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 2/21/2014. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifica tions 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
February 15, 2012 Opinion or Order Filing 88 ORDER (1) GRANTING PLAINTIFF'S MOTION TO PARTIALLY DISMISS DEFENDANTS SAM TIMAS AND SANDY WARD'S COUNTERCLAIM TO PLAINTIFF'S COMPLAINT, AND (2) GRANTING PLAINTIFF'S MOTION TO DISMISS DEFENDANT ALOHA ISLAND GOLD, LLC'S COUNTER CLAIM re 35 ; 49 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 2/15/12. ("With respect to Timas and Ward's counterclaim, the court dismisses Counts 1, 2, 3, 4, 5, 7, 8, and 9. Counts 1, 2, 3, 4, 7, and 9 are dismissed withou t prejudice, while Counts 5 and 8 are dismissed with prejudice. With respect to Aloha Island's counterclaim, the court dismisses Count I and Count II without prejudice. Timas and Ward, as well as Aloha Island, are granted leave to amend their c ounterclaims. Timas and Ward may amend only the counts that are dismissed without prejudice. No later than March 15, 2012, the parties may file amended counterclaims that attempt to cure the identified deficiencies.") (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). Cathy Pham Zotti, Esq., Scott Wellman, Esq. and Gary Schleif, Karen Schleif, Jason Aton, Lana Aton, Mary Kay Carvalho, Priscilla Gray, Sunny Collo, Tammie Akau, Tammy Mattos, Tierra Hulihee served by first class mail at the addresses of record on February 15, 2012.
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Search for this case: Gold Refinery, LLC, The v. Aloha Island Gold, LLC et al
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Counter_defendant: Gold Refinery, LLC, The
Represented By: Allison Mizuo Lee
Represented By: Paul M. Saito
Represented By: William K. Shultz
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Counter_claimant: Sandy Ward
Represented By: Vernon Y.T. Woo
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Counter_claimant: Sam Timas
Represented By: Vernon Y.T. Woo
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Defendant: Brandi Pagala
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Defendant: Jason Aton
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Defendant: Christopher Henriques
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Defendant: Raina Santos
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Defendant: Gary Schleif
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Defendant: Karen Schleif
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Defendant: Denise Cabel
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Defendant: Oswaldo Cabel
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Defendant: Tierra Hulihee
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Defendant: Holly Keanaaina
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Defendant: Cassandra Ryusaki
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Defendant: Tammy Mattos
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Defendant: Aloha Island Gold, LLC
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Defendant: Sam Timas
Represented By: Vernon Y.T. Woo
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Defendant: Sandy Ward
Represented By: Vernon Y.T. Woo
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Defendant: Tammie Akau
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Defendant: Kristy Araujo-Nagao
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Defendant: Lana Aton
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Defendant: Mary Kay Carvalho
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Defendant: Sunny Collo
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Defendant: Priscilla Gray
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Plaintiff: Gold Refinery, LLC, The
Represented By: William K. Shultz
Represented By: Paul M. Saito
Represented By: Allison Mizuo Lee
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