The Variable Annuity Life Insurance Company et al v. Sonnie Koko et al
| The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc. |
| Sonnie Koko and Pacific Financial Partners |
| 1:2018cv00318 |
| August 16, 2018 |
| US District Court for the District of Hawaii |
| Hawaii Office |
| Honolulu |
| LESLIE E KOBAYASHI |
| RICHARD L PUGLISI |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.
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| Filing 31 REPORT of Planning Meeting The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc.'s Report of Parties Planning Meeting. (Leong, Darin) |
| Filing 30 EO: The Rule 16 Scheduling Conference set for 10/11/2018 is CONTINUED to 1/17/2019 at 09:00AM in Chambers of MAGISTRATE JUDGE RICHARD L. PUGLISI before MAGISTRATE JUDGE RICHARD L. PUGLISI. Rule 16 Scheduling Conference Statements are due by 1/10/2019. (MAGISTRATE JUDGE RICHARD L. PUGLISI)(mrf) |
| Filing 29 NOTICE of Hearing on Motion #28 MOTION to Dismiss for failure to State a Claim [Defendants Sonnie Koko and Pacific Financial Partners' Motion to Dismiss the Complaint or, in the Alternative, for a More Definite Statement] : Motion Hearing is set for 12/10/2018 at 09:45 AM in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI. (wnn, ) |
| Filing 28 MOTION to Dismiss for failure to State a Claim [Defendants Sonnie Koko and Pacific Financial Partners' Motion to Dismiss the Complaint or, in the Alternative, for a More Definite Statement] Theodore D. C. Young appearing for Defendant Sonnie Koko (Attachments: #1 Memorandum, #2 Declaration of Sonnie Koko, #3 Declaration, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Certificate of Word Count, #22 Certificate of Service)(Young, Theodore) |
Filing 27
FIRST STIPULATION For Extension Of Time For Defendants Sonnie Koko And Pacific Financial Partners To Answer Or Otherwise Respond To Complaint filed August 16, 2018; ORDER. Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 9/10/2018. (cib, )
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| Filing 26 EO: #3 Motion for TRO terminated. (JUDGE LESLIE E. KOBAYASHI)(wnn, ) |
| Filing 25 NOTICE of Withdrawal of Motion by Darin Robinson Leong on behalf of The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc.. (Leong, Darin) |
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Filing 24
ORDER Entering Stipulated Permanent Injunction re #23 . Signed by JUDGE LESLIE E. KOBAYASHI on 8/31/2018. (cib, )
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| Filing 23 Joint MOTION for Permanent Injunction Joint Motion To Enter Stipulated Permanent Injunction Darin Robinson Leong appearing for Plaintiffs The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Leong, Darin) |
| Filing 21 EO: COURT ORDER REGARDING PLAINTIFFS' LETTER RECEIVED ON AUGUST 28, 2018. (JUDGE LESLIE E. KOBAYASHI)(wnn, ) |
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Filing 20
ORDER Granting the Application of Matthew I. Penfield To Appear Pro Hac Vice re #19 . Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 8/27/2018. (cib, )
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| Filing 19 MOTION for Pro Hac Vice of Matthew I. Penfield Filing fee $ 300, receipt number 0975-2079510.Sarah O. Wang appearing for Plaintiffs The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc. (Wang, Sarah) |
| Filing 18 MEMORANDUM in Opposition to Plaintiffs' Motion and Application for Temporary Restraining Order and Preliminary Injunction re #3 filed by Sonnie Koko, Pacific Financial Partners. (Attachments: #1 Declaration Sonnie Koko, #2 Exhibit 1, #3 Declaration Luiz H. Boscardin, #4 Declaration Theodore D. C. Young, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Certificate of Service)(Young, Theodore) |
| Filing 14 EO: COURT ORDER REGARDING THE PARTIES' LETTERS RECEIVED ON AUGUST 17, 2018 re: 16 17 (JUDGE LESLIE E. KOBAYASHI)(wnn, ) Modified on 8/21/2018 to add letter links to docket text(cib, ). |
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Filing 13
ORDER GRANTING PLAINTIFFS' MOTION FOR IMMEDIATE TEMPORARY RESTRAINING ORDER PURSUANT TO STANDSTILL AGREEMENT. (JUDGE LESLIE E. KOBAYASHI)(tl, ) Modified on 8/20/2018 (apg, dist).
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| Filing 12 EP: Further Status Conference.Further Status Conference held.Counsel informs the court that the parties were not able to agree to a stipulation.Discussion held. Court order grants Plaintiffs' motion for an immediate TRO [dkt. no. 8]. Court to issue order.Parties to meet and confer regarding discovery.DEADLINES:Parties' Witness lists due: 8/21/2018Defendants' Opposition due: 8/22/2018Plaintiffs' Reply due: 8/28/2018Parties' Exhibit lists:8/28/2018Parties' Declarations/Affidavits in lieu of direct testimony, with exhibits, due: 8/28/2018An Evidentiary Hearing regarding Plaintiffs' motion for a TRO [dkt. no. 3] has been SET for 9/5/2018 at 9:00 am before the Honorable Leslie E. Kobayashi. (Court Reporter Nonoi-FTR) (JUDGE LESLIE E. KOBAYASHI)(tl, ) |
| Filing 11 EP: Status Conference held on 8/16/2018. Status Conference is set for 8/17/2018 at 11:00 AM in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI. (Court Reporter Debi Read) (JUDGE LESLIE E. KOBAYASHI)(wnn, ) |
| Filing 10 Corporate Disclosure Statement by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc. identifying Other Affiliate American International Group, Inc. for The Variable Annuity Life Insurance Company; Other Affiliate The Variable Annuity Life Insurance Company for VALIC Financial Advisors, Inc... (Wang, Sarah) |
| Filing 9 EO: Status Conference is set for 8/16/2018 at 03:15 PM in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, ) |
| Filing 8 MOTION for Temporary Restraining Order Plaintiffs' Motion For Immediate Temporary Restraining Order Pursuant To Standstill Agreement Darin Robinson Leong appearing for Plaintiffs The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc. (Attachments: #1 Memorandum In Support of Motion, #2 Declaration of Darin R. Leong, #3 Exhibit 1, #4 Declaration of Michael Anderson, #5 Exhibit 2, #6 Proposed Temporary Restraining Order Against Defendants Sonnie Koko and Pacific Financial Partners, #7 Certificate of Service)(Leong, Darin) |
| Filing 7 Summons in a Civil Action - Issued as to SONNIS KOKO and PACIFIC FINANCIAL PARTNERS. (afc) |
| Filing 6 CLERK OF COURT'S MEMORANDUM re: Corporate Disclosure Statements. (afc) |
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Filing 5
Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 10/11/2018 before MAGISTRATE JUDGE RICHARD L. PUGLISI. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/16/2018. (afc)
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| Filing 4 NOTICE of Case Assignment to U.S. DISTRICT JUDGE LESLIE E. KOBAYASHI and U.S. MAGISTRATE JUDGE RICHARD L. PUGLISI. Please reflect Civil case number CV 18-00318-LEK-RLP on all further pleadings. (afc) |
| Filing 3 MOTION for Temporary Restraining Order Darin Robinson Leong appearing for Plaintiff The Variable Annuity Life Insurance Company (Attachments: #1 Memorandum In Support of Motion, #2 Declaration of Tom Wallace, #3 Exhibit A, #4 Declaration of Keith Poch, #5 Exhibit B, #6 Exhibit D, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Declaration of Marvin Baysa, #12 Exhibit C, #13 Declaration of Darin Leong, #14 Exhibit E, #15 Exhibit F, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Certificate of Compliance, #20 Certificate of Service)(Leong, Darin) |
| Filing 2 CIVIL Cover Sheet by The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc.. (Leong, Darin) |
| Filing 1 COMPLAINT For Injunctive Relief and Damages; Exhibits A-C; Summons against Sonnie Koko, Pacific Financial Partners ( Filing fee $ 400 receipt number 0975-2076712.), filed by The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Summons)(Leong, Darin) |
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