Painting Industry of Hawaii Health and Welfare Fund et al. v. Larry L. Luis, III dba Larry's Painting Unlimited
| Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Vacation Fund, Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Annuity Fund and District Council 50 Joint Apprentice and Training Fund |
| Doe Trusts 1-10, Jane Does 1-10, John Does 1-10, Larry L. Luis, III, Doe Corporations 1-10, Doe Partnerships 1-10 and Doe Governmental Agencies 1-10 |
| American Savings Bank, F.S.B. |
| 1:2018cv00091 |
| March 13, 2018 |
| US District Court for the District of Hawaii |
| Hawaii Office |
| Honolulu |
| KEVIN SC CHANG |
| DERRICK K WATSON |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1132 |
| None |
Docket Report
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| Filing 16 EO: The Return Date on Garnishee Summons set for 7/20/18 @ 9:15 a.m. is taken off calendar. Disclosures have been filed.. (MAGISTRATE JUDGE KEVIN S.C. CHANG)(tbf, ) |
| Filing 15 Declaration re #11 Order, Set Hearings, #10 Order on Ex Parte Motion, #9 EX PARTE Motion for Issuance of Garnishee Summons After Judgment of Christin D.W. Kawada. (Attachments: #1 Exhibit A)(Kawada, Christin) |
| Filing 14 ACKNOWLEDGEMENT OF SERVICE Executed as to #11 Order, Set Hearings, #10 Order on Ex Parte Motion, #9 EX PARTE Motion for Issuance of Garnishee Summons After Judgment [Re: Hawaii Job Corps] Acknowledgement filed by District Council 50 Joint Apprentice and Training Fund, Painting Industry of Hawaii Annuity Fund, Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Vacation Fund. (Kawada, Christin) |
| Filing 13 ACKNOWLEDGEMENT OF SERVICE Executed as to #11 Order, Set Hearings, #10 Order on Ex Parte Motion, #9 EX PARTE Motion for Issuance of Garnishee Summons After Judgment [Re: American Savings Bank] Acknowledgement filed by District Council 50 Joint Apprentice and Training Fund, Painting Industry of Hawaii Annuity Fund, Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Vacation Fund. (Kawada, Christin) |
| Filing 12 ANSWER AND DISCLOSURE OF GARNISHEE AMERICAN SAVINGS BANK; Certificate of Service - by American Savings Bank, F.S.B. (emt, ) |
| Filing 11 GARNISHEE SUMMONS AFTER JUDGMENT ISSUED. Garnishee Summons Return Date Hearing set for 7/20/2018 09:15 AM in Courtroom 7 before MAGISTRATE JUDGE KEVIN S.C. CHANG. (Attachments: #1 Garnishee Information) (emt, ) |
Filing 10
ORDER GRANTING EX PARTE MOTION FOR ISSUANCE OF GARNISHEE SUMMONS AFTER JUDGMENT re #9 - Signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 6/5/2018. (emt, )
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| Filing 9 EX PARTE Motion for Issuance of Garnishee Summons After Judgment Christin D. W. Kawada appearing for Plaintiffs District Council 50 Joint Apprentice and Training Fund, Painting Industry of Hawaii Annuity Fund, Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Vacation Fund (Attachments: #1 Declaration of Christin D. W. Kawada, #2 Exhibit A, #3 Proposed Order for Issuance of Garnishee Summons After Judgment, #4 Garnishee Summons After Judgment)(Kawada, Christin) |
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Filing 8
STIPULATED FINAL JUDGMENT AND ORDER in favor of District Council 50 Joint Apprentice and Training Fund, Painting Industry of Hawaii Annuity Fund, Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Vacation Fund against Larry L. Luis, III - Signed by JUDGE DERRICK K. WATSON on 4/6/2018. (emt, )
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| Filing 7 SUMMONS Returned Executed by Painting Industry of Hawaii Labor-Management Cooperation Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Vacation Fund, Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Annuity Fund, Painting Industry of Hawaii Health and Welfare Fund, District Council 50 Joint Apprentice and Training Fund. Larry L. Luis, III. served on 3/14/2018. (Kawada, Christin) Modified on 4/6/2018 (emt, ). |
| Filing 6 CIVIL Waiver of Service Packet: (Attachments: NOTICE to Parties regarding service pursuant to Fed.R.Civ.P. 4 and: #1 AO 398 form: Notice of a Lawsuit and Request to Waive Service of a Summons, #2 AO 399 form: Waiver of the Service of Summons) (afc) |
| Filing 5 Summons Issued as to Larry L. Luis, III, dba Larry's Painting Unlimited. (afc) |
| Filing 4 CLERK OF COURT'S MEMORANDUM re: Corporate Disclosure Statements. (afc) 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). |
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Filing 3
Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 5/14/2018 before MAGISTRATE JUDGE KEVIN S.C. CHANG. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/13/2018. (afc)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). ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO re: CORPORATE DISCLOSURE STATEMENTS MUST BE SERVED WITH THE DOCUMENT.
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| Filing 2 NOTICE of Case Assignment to U.S. DISTRICT JUDGE DERRICK K. WATSON and U.S. MAGISTRATE JUDGE KEVIN S.C. CHANG. Please reflect Civil case number CV 18-00091 DKW-KSC on all further pleadings. (afc)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). |
| Filing 1 COMPLAINT ; Summons against Larry L. Luis, III dba Larry's Painting Unlimited ( Filing fee $ 400 receipt number 0975-2002437.), filed by Painting Industry of Hawaii Health and Welfare Fund. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Kawada, Christin) |
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