Caldarone v. Faris et al
Plaintiff: Richard W. Caldarone
Defendant: Ron M. Faris, Gerald Clay, Robert Chapman, TMLF Hawaii and Manmeet Rana
Case Number: 1:2015cv00319
Filed: August 12, 2015
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Hawaii
Presiding Judge: SUSAN OKI MOLLWAY
Presiding Judge: RICHARD L. PUGLISI
Nature of Suit: Foreclosure
Cause of Action: 15 U.S.C. ยง 1640
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
February 4, 2016 Opinion or Order Filing 41 ORDER GRANTING MOTION TO DISMISS AND SUBSTANTIVE JOINDER THEREIN re 11 , 13 , 39 - Signed by JUDGE SUSAN OKI MOLLWAY on 2/4/2016. "The court dismisses the Amended Complaint without leave to amend. All pending moti ons and/or appeals are denied as moot. The court directs the Clerk of Court to enter judgment inDefendants' favor and to close this case." (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). Richard W. Caldarone served by first class mail at the address of record on February 4, 2016.
January 12, 2016 Opinion or Order Filing 35 ORDER AFFIRMING ORDER DENYING PLAINTIFF'S MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT re 32 , 33 - Signed by JUDGE SUSAN OKI MOLLWAY on 1/12/2016. (emt, )CERTIFICATE OF SERVICEParticipants registere d to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Richard W. Caldarone shall be served by first class mail at the address of record on January 13, 2016.
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Search for this case: Caldarone v. Faris et al
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Plaintiff: Richard W. Caldarone
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Defendant: Ron M. Faris
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Defendant: Gerald Clay
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Defendant: Robert Chapman
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Defendant: TMLF Hawaii
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Defendant: Manmeet Rana
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