RSMCFH, LLC v. FareHarbor Holdings, Inc.
| RSMCFH, LLC |
| FareHarbor Holdings, Inc. |
| 1:2018cv00348 |
| September 14, 2018 |
| US District Court for the District of Hawaii |
| LESLIE E KOBAYASHI |
| RICHARD L PUGLISI |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 19
ORDER Granting The Applications Of Michael A. Duffy and Laura A. Kelly To Appear Pro Hac Vice re #15 #16 . Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 11/9/2018. (cib, )
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| Filing 18 Corporate Disclosure Statement by FareHarbor Holdings, Inc.. (Attachments: #1 Declaration Declaration of Counsel, #2 Exhibit Exhibit A, #3 Certificate of Service Certificate of Service)(Fujioka-Lilley, Terri) |
| Filing 17 CERTIFICATE OF SERVICE by FareHarbor Holdings, Inc. re #16 MOTION for Pro Hac Vice of Laura Kelly Filing fee $ 300, receipt number 0975-2115227., #15 MOTION for Pro Hac Vice of Michael Duffy Filing fee $ 300, receipt number 0975-2115209. (Fujioka-Lilley, Terri) |
| Filing 16 MOTION for Pro Hac Vice of Laura Kelly Filing fee $ 300, receipt number 0975-2115227.Terri L. Fujioka-Lilley appearing for Defendant FareHarbor Holdings, Inc. (Attachments: #1 Declaration Declaration of Counsel, #2 Form of Order)(Fujioka-Lilley, Terri) |
| Filing 15 MOTION for Pro Hac Vice of Michael Duffy Filing fee $ 300, receipt number 0975-2115209.Terri L. Fujioka-Lilley appearing for Defendant FareHarbor Holdings, Inc. (Attachments: #1 Declaration Declaration of Counsel, #2 Form of Order)(Fujioka-Lilley, Terri) |
| Filing 14 CERTIFICATE OF SERVICE by RSMCFH, LLC [Re: PLAINTIFF RSMCFH, LLCS OFFER OF SETTLEMENT TO DEFENDANT FAREHARBOR HOLDINGS, INC. (DATED NOVEMBER 7, 2018)] (Fujichaku, Rex) |
| Filing 13 EO: Based on counsel's request and agreement, the Rule 16 Scheduling Conference set for 12/14/2018 is CONTINUED to 12/18/2018 at 09:15AM in Chambers of MAGISTRATE JUDGE RICHARD L. PUGLISI before MAGISTRATE JUDGE RICHARD L. PUGLISI. Rule 16 Scheduling Conference Statements are due by 12/11/2018. (MAGISTRATE JUDGE RICHARD L. PUGLISI)(mrf) |
| Filing 12 EO: The Rule 16 Scheduling Conference set for 11/9/2018 is CONTINUED to 12/14/2018 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 12/07/2018. Counsel for Plaintiff shall notify Defendant of the Rule 16 Scheduling Conference set by the Court. (MAGISTRATE JUDGE RICHARD L. PUGLISI)(mrf) |
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Filing 11
ORDER Granting The Application Of Ana G. Guardado and Christopher L. Wanger To Appear Pro Hac Vice re #8 #9 . Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 9/26/2018. (cib, )
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| Filing 10 WAIVER OF SERVICE Returned Executed by RSMCFH, LLC. FareHarbor Holdings, Inc. waiver sent on 9/17/2018, answer due 11/16/2018. (Fujichaku, Rex) |
| ADVISORY ENTRY. If the filing party has not already done so, the docket numbers #8 MOTION and Order for Pro Hac Vice (Christopher L. Wanger and #9 MOTION and Order for Pro Hac Vice (Ana G. Guardado)filed by RSMCFH, LLC shall be submitted by e-mail to Magistrate Judge Richard L. Puglisi(puglisi_orders@hid.uscourts.gov)for consideration. The filing party may refer to LR100.8.1. Proposed Orders, LR100.8.2. E-mailing of Proposed Orders and Stipulations, LR100.8.3. E-mail addresses for order and stipulation submission to Chambers. (cib, ) |
| Filing 9 MOTION for Pro Hac Vice (Ana G. Guardado) Filing fee $ 300, receipt number 0975-2092598.Margery S. Bronster appearing for Plaintiff RSMCFH, LLC (Attachments: #1 Declaration of Counsel, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Bronster, Margery) |
| Filing 8 MOTION for Pro Hac Vice (Christopher L. Wanger) Filing fee $ 300, receipt number 0975-2092595.Margery S. Bronster appearing for Plaintiff RSMCFH, LLC (Attachments: #1 Declaration of Counsel, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Bronster, Margery) |
| Filing 7 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons) (emt, ) |
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Filing 6
Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 11/9/2018 before MAGISTRATE JUDGE RICHARD L. PUGLISI - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 9/14/2018. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (emt, )
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| Filing 5 Summons Issued as to FareHarbor Holdings, Inc. (emt, ) |
| Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 18-00348 LEK-RLP on all further pleadings. (emt, ) |
| Filing 3 Corporate Disclosure Statement by RSMCFH, LLC identifying Corporate Parent RSMCFH, LLC, Corporate Parent RSMCFH, LLC for RSMCFH, LLC.. (Bronster, Margery) |
| Filing 2 Summons (Proposed) (Bronster, Margery) |
| Filing 1 COMPLAINT FOR DAMAGES FOR: (1) VIOLATION OF SECTION 10(B) OF THE SECURITIES EXCHANGE ACT OF 1934; (2) FRAUD; (3) BREACH OF STOCK SUBSCRIPTION AGREEMENT AND CERTIFICATE OF INCORPORATION; AND (4) VIOLATIONS OF HAW. REV. STAT. SECTIONS 485A-501 AND 485A-509 OF THE HAWAII UNIFORM SECURITIES ACT against FareHarbor Holdings, Inc. ( Filing fee $ 400 receipt number 0975-2090244.), filed by RSMCFH, LLC. (Attachments: #1 Demand for Jury Trial, #2 Civil Cover Sheet)(Bronster, Margery) |
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