DLMC, Inc. v. Flores
Plaintiff: DLMC, Inc.
Defendant: Doe Corporations/Entities 1-10, Loving Care Health Provider, Inc., Roe Individuals 1-10 and Benedicta C. Flores
Case Number: 1:2018cv00352
Filed: September 17, 2018
Court: US District Court for the District of Hawaii
Presiding Judge: KEVIN SC CHANG
Referring Judge: DERRICK K WATSON
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2018 Filing 21 NOTICE of Hearing on #18 Defendant Benedicta C. Flores' Motion To Dismiss Complaint; and #20 Defendant Loving Care Health Provider, Inc.'s Joinder in Defendant Benedicta C. Flores' Motion To Dismiss Complaint, First Claim For Relief set for hearing on 1/18/2019 at 09:30 AM in Aha Kupono before JUDGE DERRICK K. WATSON. (tyk)
November 9, 2018 Filing 20 MOTION for Joinder re #18 MOTION to Dismiss for Lack of Jurisdiction Michael Jay Green appearing for Defendant Loving Care Health Provider, Inc. (Attachments: #1 Certificate of Service)(Green, Michael)
November 9, 2018 Filing 19 MEMORANDUM in Opposition re #3 MOTION for Temporary Restraining Order Plaintiff's Motion for Temporary Restraining Order and Order to Show Cause filed by Benedicta C. Flores. (Attachments: #1 Certificate of Service)(Miyoshi, Philip)
November 9, 2018 Filing 18 MOTION to Dismiss for Lack of Jurisdiction Philip W. Miyoshi appearing for Defendant Benedicta C. Flores (Attachments: #1 Memorandum in Support, #2 Certificate of Service)(Miyoshi, Philip)
October 24, 2018 Filing 17 EO: Maile Lani Esteban-Trinidad is allowed to appear by telephone for the Rule 16 set for 12/19/18 @ 9:00 a.m.. (MAGISTRATE JUDGE KEVIN S.C. CHANG)(tbf, )
October 15, 2018 Filing 16 EO: Rule 16 Scheduling Conference set for 11/19/2018 is continued to 12/19/2018 at 9:00 a.m. before MAGISTRATE JUDGE KEVIN S.C. CHANG. Scheduling Conference Statements due December 12, 2018. (JUDGE DERRICK K. WATSON)(tyk)
October 15, 2018 Filing 15 EP: Status conference re: #3 Plaintiff's Motion For Temporary Restraining Order. Discussion held.The Court elects to decide #3 Plaintiff's Motion For Temporary Restraining Order ("TRO") without a hearing. The following briefing schedule is set forth: Defendants shall file their Opposition to the TRO by 11/9/2018. Plaintiff's Reply shall be filed by 11/19/2018.Rule 16 Scheduling Conference set for 11/19/2018 at 9:00 a.m. before Judge Kevin S.C. Chang will be rescheduled. (Court Reporter Cynthia Fazio) (JUDGE DERRICK K. WATSON)(tyk)
October 9, 2018 Filing 14 EO: Status Conference is set for 10/15/2018 at 09:30 AM in Aha Kupono before JUDGE DERRICK K. WATSON. (JUDGE DERRICK K. WATSON)(tyk)
September 25, 2018 Filing 13 SUMMONS Returned Executed by DLMC, Inc. Benedicta C. Flores served on 9/23/2018 through Bryson Flores. (emt, )
September 21, 2018 Filing 12 SUMMONS Returned Executed by DLMC, Inc. Loving Care Health Provider, Inc. served on 9/20/2018. (emt, )
September 20, 2018 Filing 11 Summons Issued as to Loving Care Health Provider, Inc. (emt, )
September 20, 2018 Filing 10 Summons Issued as to Benedicta C. Flores. (emt, )
September 19, 2018 Filing 9 Summons (Proposed) (Esteban-Trinidad, Maile)
September 19, 2018 Filing 8 Summons (Proposed) (Esteban-Trinidad, Maile)
September 17, 2018 Filing 7 EO: On September 17, 2018, Plaintiff DLMC, Inc. d/b/a Kama'aina Health Care Services initiated a new civil action and filed a Motion for Temporary Restraining Order and Order to Show Cause ("Motion for TRO") against Defendants Benedicta Flores and Loving Care Health Provider, Inc. Dkt. No. 3. Upon service of the Complaint and Motion for TRO on all Defendants, Plaintiff's counsel is directed to contact Courtroom Manager Tammy Kimura at 808-541-3073, in order to schedule a status conference with all parties regarding the Motion for TRO. IT IS SO ORDERED. (JUDGE DERRICK K. WATSON)(tyk)
September 17, 2018 Filing 6 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, )
September 17, 2018 Opinion or Order Filing 5 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 11/19/2018 before MAGISTRATE JUDGE KEVIN S.C. CHANG - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 9/17/2018. (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, )
September 17, 2018 Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 18-00352 DKW-KSC on all further pleadings. (emt, )
September 17, 2018 Filing 3 MOTION for Temporary Restraining Order Plaintiff's Motion for Temporary Restraining Order and Order to Show Cause Maile Lani Esteban-Trinidad appearing for Plaintiff DLMC, Inc. (Esteban-Trinidad, Maile)
September 17, 2018 Filing 2 CIVIL Cover Sheet by DLMC, Inc.. (Esteban-Trinidad, Maile)
September 17, 2018 Filing 1 COMPLAINT with Jury Trial Demand against All Defendants ( Filing fee $ 400 receipt number 0975-2090894.), filed by DLMC, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Esteban-Trinidad, Maile) Modified on 9/17/2018 (emt, ).

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Defendant: Doe Corporations/Entities 1-10
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Defendant: Loving Care Health Provider, Inc.
Represented By: Michael Jay Green
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Defendant: Roe Individuals 1-10
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Defendant: Benedicta C. Flores
Represented By: Philip W. Miyoshi
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Plaintiff: DLMC, Inc.
Represented By: Maile Lani Esteban-Trinidad
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