Legacy Developments, LLC v. Pillos et al
Plaintiff: Legacy Developments, LLC
Defendant: Macrina A. Pillos, Danilo S. Pillos, Jane Does 1-10, John Does 1-10 and Wengie M. Pillos
Counter Claimant: Amy Pillos
Counter Defendant: Legacy Development, LLC
Case Number: 1:2018cv00265
Filed: July 9, 2018
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Maui
Presiding Judge: RICHARD L PUGLISI
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2018 Filing 5 Summons re: #2 Counterclaim - Issued as to Legacy Development, LLC. (afc)
July 9, 2018 Opinion or Order Filing 4 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 8/8/2018 before MAGISTRATE JUDGE RICHARD L. PUGLISI. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/9/2018. (Attachments: #1 Clerk's Memo re: Corporate Disclosure Statements) (afc)
July 9, 2018 Filing 3 Filing fee: $ 400.00, receipt number HI024342 re #1 Notice of Removal. (afc)
July 9, 2018 Filing 2 COUNTERCLAIM against Legacy Development, LLC - filed by Wengie M. Pillos, Real Party in Interests; Amy Pillos, Real Party in Interests; Danilo S. Pillos; and Macrina A. Pillos. (afc) STAFF NOTATION: The attached image is the Notice of Removal, ECF #1 , minus the Exhibit A, ECF #1 -1. The counterclaim is styled within the Notice of Removal.
July 9, 2018 Filing 1 NOTICE OF REMOVAL OF ACTION from the District Court of The Second Circuit Court, Wailuku Division, State of Hawaii; case number Civil 18-1-0675 to Federal Court based on Federal Question Jurisdiction pursuant to 28 U.S.C. 1331(a) and 1441(a) Court to Federal Court based on Federal Question Jurisdiction pursuant to 28 U.S.C. 1331(a) and 1441(a); COUNTERCLAIM against The Legacy Development, LLC; Exhibit A - filed by Danilo S. Pillos; Macrina A. Pillos; Wengie M. Pillos. (Attachments: #1 Exhibit A) (afc) STAFF NOTATION:The Counterclaim, as made a part of the Notice of Removal, will be entered as ECF no. #2 .

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Defendant: Macrina A. Pillos
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Defendant: Danilo S. Pillos
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Defendant: Jane Does 1-10
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Defendant: John Does 1-10
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Defendant: Wengie M. Pillos
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Counter claimant: Amy Pillos
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Plaintiff: Legacy Developments, LLC
Represented By: Samuel Phillip Shnider
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Counter defendant: Legacy Development, LLC
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