Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members et al v. Gaurino et al
| Atooi Aloha, LLC, Millicent Andrade, Craig B. Stanley and Edmon Keller (The) and Cleavette Mae Stanley Family Trust |
| Abner Gaurino, Abigail Gaurino and Investors Funding Corporation |
| 1:2016cv00347 |
| June 26, 2016 |
| US District Court for the District of Hawaii |
| Hawaii Office |
| Honolulu |
| RICHARD L. PUGLISI |
| J. MICHAEL SEABRIGHT |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
539
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT CRISTETA C. OWAN'S MOTION TO UNSEAL DOCUMENT re 534 - Signed by JUDGE JILL A. OTAKE on 2/28/2020. (emt, )COURT' S CERTIFICATE of Service - Millicen t Andrade and Craig B. Stanley shall be served by First Class Mail to the address of record on March 2, 2020. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF).
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Filing
481
ORDER GRANTING DEFENDANTS' MOTION TO DISMISS COUNTERCLAIM re 479 - Signed by JUDGE JILL A. OTAKE on 7/16/2019. (emt, )COURT'S CERTIFICATE of Service - Millicent Andrade and Craig B. Stanley have been served by First Class Mail to the address of record on July 16, 2019. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF).
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Filing
478
ORDER DISMISSING CLAIMS OF CRAIG B. STANLEY, INDIVIDUALLY; THE EDMON KELLER AND CLEAVETTE MAE STANLEY FAMILY TRUST, BY CRAIG B. STANLEY, SUCCESSOR TRUSTEE; AND CRAIG B. STANLEY, TRUSTEE - Signed by JUDGE JILL A. OTAKE on 7/15/2019. (emt, )
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Filing
382
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFFS ATOOI ALOHA, LLC; CRAIG B. STANLEY, as Trustee for THE EDMON KELLER AND CLEAVETTE MAE STANLEY FAMILY TRUST; CRAIG B. STANLEY; and MILLICENT ANDRADE [DOC. 374]"Upon considera tion of the pleadings, motion and memoranda of the parties, and the record and files herein, and good cause appearing therefor, IT IS HERBY ORDERED, ADJUDGED, AND DECREED that the Motion to Withdraw is GRANTED and Plaintiffs deadline to retain new counsel is January 11, 2019." Signed by JUDGE JILL A. OTAKE on 1/9/2019. (jo)
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Filing
381
ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION re: 358 . Signed by JUDGE JILL A. OTAKE on 12/13/2018. (afc)Order adopts the "FINDINGS AND RECOMMENDATIONS TO GRANT DEFENDANT/THIRD PARTY PLAINTIFF APT-320 LLC'S MOTION FOR ATTORNEY'S FEES AND COSTS," ECF 358 .
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Filing
350
ORDER GRANTING DEFENDANT/THIRD-PARTY PLAINTIFF APT-320 LLC'S MOTION FOR CONFIRMATION OF SALE, DISTRIBUTION OF PROCEEDS, AND DEFICIENCY JUDGMENT re: 329 . Signed by JUDGE JILL A. OTAKE on 10/19/2018. (afc)WRITTEN ORDER follows hearing held 10/19/2018. Minutes of hearing: ECF 349 .
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Filing
238
ORDER RE: MOTIONS FOR SUMMARY JUDGMENT AND MOTION FOR INTERLOCUTORY DECREE OF FORCLOSURE re: 164 , 166 , 191 , 202 . "A proposed Foreclosure Decree and selection of a foreclosure Commissioner should be provided to this cou rt by February 12, 2018" Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/31/2018. (afc) WRITTEN ORDER follows hearing held 1/22/2018. Minutes of hearing: ECF 233 CERTIFICATE OF SERVICEPa rticipants 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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