Kaauamo v. Legacy Development, LLC
| Aurea Marie Kaauamo |
| Legacy Development, LLC, Does 1 through 20, Emily Bowden, Maui Process Services, LLC and Christopher J. Williams |
| 1:2018cv00460 |
| November 26, 2018 |
| US District Court for the District of Hawaii |
| RICHARD L PUGLISI |
| DERRICK K WATSON |
| Rent Lease & Ejectment |
| None |
Docket Report
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| Filing 24 NOTICE of Pendency of Action - by Aurea Marie Kaauamo. (Attachments: #1 Exhibit A) (emt, ) |
| Filing 23 Mail Returned as Undeliverable ( re #14 Order Denying Defendants' Motions to Dismiss). Mail sent to Alex M. Grant, Esq. at Nationwide Mutual Insurance Company, Trial Division, 1302 Concourse Drive Suite 300, Linthicum Heights, MD 20910 returned undeliverable. (emt, ) |
Filing 22
WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR DEFENDANTS CHRISTOPHER J. WILLIAMS, AND MAUI PROCESS SERVICES, LLC; ORDER - Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 12/18/2018. Attorney Samuel Phillip Shnider terminated as to Defendants Christopher J. Williams and Maui Process Service, LLC. (emt, )COURT'S CERTIFICATE of Service - Aurea Marie Kaauamo shall be served by First Class Mail to the address of record on December 19, 2018. Registered Participants of CM/ECF received this document electronically to the email addresses listed on the Notice of Electronic Filing (NEF).
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| Filing 21 NOTICE of Hearing on #17 Defendants Maui Process Services, LLC and Christopher Williams Motion To Dismiss Or In The Alternative For A More Definite Statement and #19 Legacy Developments, LLC and Emily Bowden's Second Motion To Dismiss and Joinder In Defendants Maui Process Services, LLC and Christopher Williams' Motion To Dismiss Or In The Alternative For A More Definite Statement is set for 2/15/2019 at 09:30 AM in Aha Kupono before JUDGE DERRICK K. WATSON. (tyk)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| COURT'S CERTIFICATE of Service - a copy of 21 Notice of Hearing on Motions has been served upon (1) Alex M. Grant and (2) Aurea Marie Kaauamo by First Class Mail to the addresses of record on December 18, 2018. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (tyk) |
| ADVISORY ENTRY. The entry docket number #15 Withdrawal and Substitution of Counsel filed by Christopher J. Williams, Maui Process Services, LLC was filed incorrectly in this case. If the filing party has not already done so, the Withdrawal and Substitution of Counsel shall be submitted for consideration to Magistrate Judge Richard L. Puglisi at puglisi_orders@hid.uscourts.gov. The filing party may refer to LR100.8.1. Proposed Orders, LR100.8.2. E-mailing of Proposed Orders and Stipulations and LR100.8.3. E-mail addresses for order and stipulation submission to Chambers. (emt, ) |
| Filing 20 Mail Returned as Undeliverable sent to Alex M. Grant, Esq. - Nationwide Mutual Insurance Company Trial Division re CM/ECF Registration, Motion to Appear Pro Hac Vice, 10 #11 12 . (cib, ) |
| Filing 19 Second MOTION to Dismiss for failure to State a Claim , Joint MOTION for More Definite Statement , MOTION to Dismiss for Lack of Prosecution Samuel Phillip Shnider appearing for Defendants Emily Bowden, Legacy Development, LLC (Shnider, Samuel) |
| Filing 18 Corporate Disclosure Statement by Legacy Development, LLC. (Shnider, Samuel) |
| Filing 17 MOTION to Dismiss or in the Alternative for More Definite Statement Steven L. Goto appearing for Defendants Christopher J. Williams, Maui Process Services, LLC (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Certificate of Service)(Goto, Steven) |
| Filing 16 Corporate Disclosure Statement by Maui Process Services, LLC. (Goto, Steven) |
| Filing 15 [NOTICE of Appearance] Withdrawal and Substitution of Counsel for Defendants Christopher J. Williams, and Maui Process Services, LLC (with Judge's signature line); Certificate of Service by Steven L. Goto on behalf of Maui Process Services, LLC, Christopher J. Williams on behalf of Maui Process Services, LLC, Christopher J. Williams. (Goto, Steven) Modified on 12/18/2018 (emt, ). |
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Filing 14
ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS re #3 , #5 - Signed by JUDGE DERRICK K. WATSON on 11/30/2018. (emt, )COURT'S CERTIFICATE of Service - Aurea Marie Kaauamo shall be served by First Class Mail to the address of record on December 3, 2018. Registered Participants of CM/ECF received the document electronically to the email addresses listed on the Notice of Electronic Filing (NEF).
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| Filing 13 NOTICE of Appearance by Samuel Phillip Shnider on behalf of Emily Bowden, Legacy Development, LLC, Maui Process Services, LLC, Christopher J. Williams on behalf of Emily Bowden, Legacy Development, LLC, Maui Process Services, LLC, Christopher J. Williams. (Shnider, Samuel) |
| Filing 12 NOTICE TO PARTIES: The Clerk of Court for the U.S. District Court, District of Hawaii gives notice of its receipt of the electronic record for Civil Case 1:18-cv-2099-CRC; Aurea Marie Kaauamo vs. Legacy Development, LLC; et al., transferred from the U.S. District Court for the District of Columbia. Please be advised that U.S. District Judge Derrick K. Watson and U.S. Magistrate Judge Richard L. Puglisi have been assigned to this case. Accordingly, please reflect Civil Case Number CV 18-00460 DKW-RLP on all further filings. Submission of Pro Hac Vice Applications: Please refer to LR83.1(e) of the Local Rules for the District of Hawaii with respect to the submission of applications for pro hac vice admittance and the designation of local counsel (a member in good standing of the bar of this court who maintains an office within this district). The "Motion to Appear Pro Hac Vice and Declaration of Counsel Package" (form HID007-007a) is available on the court's website, www.hid.uscourts.gov. See Forms section, subsection "Miscellaneous". The filing fee is $300.00 per attorney, per case. On January 1, 2014, this court implemented mandatory electronic filing, see LR100.2.1. The Local Rules for the U.S. District Court for the District of Hawaii and information concerning CM/ECF registration are available on the court's website, www.hid.uscourts.gov. Pro Se parties wishing to participate in the CM/ECF filing system may first file an appropriate motion with the Court. (emt, )COURT'S CERTIFICATE of Service - Plaintiff Aurea Marie Kaauamo, Defendants Emily Bowden, Legacy Development, LLC and Alex M. Grant, Esq. on behalf of Defendants Christopher J. Williams and Maui Process Service, LLC served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) on November 26, 2018. A copy of Form HID007-007a "Motion to Appear Pro Hac Vice and Declaration of Counsel" and the CM/ECF Registration Form shall be included in the mailing to Mr. Grant. |
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Filing 11
ORDER SETTING STATUS CONFERENCE - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 11/26/2018. Status Conference is set for 2/25/2019 09:00 AM in Chambers of Magistrate Judge Richard L. Puglisi before MAGISTRATE JUDGE RICHARD L. PUGLISI. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) (emt, )COURT'S CERTIFICATE of Service - Plaintiff Aurea Marie Kaauamo, Defendants Emily Bowden, Legacy Development, LLC and Alex M. Grant, Esq. on behalf of Defendants Christopher J. Williams and Maui Process Service, LLC served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) on November 26, 2018.
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| Filing 10 NOTICE of Case Assignment: Please reflect Civil case number CV 18-00460 DKW-RLP on all further pleadings. (emt, )COURT'S CERTIFICATE of Service - Plaintiff Aurea Marie Kaauamo, Defendants Emily Bowden, Legacy Development, LLC and Alex M. Grant, Esq. on behalf of Defendants Christopher J. Williams and Maui Process Service, LLC served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) on November 26, 2018. |
| Filing 9 Case transferred in from District of District of Columbia; Case Number 1:18-cv-02099. Original file certified copy of transfer order and docket sheet received. |
| Case transferred to the USDC for the Hawaii, pursuant to Court Order entered 11/13/18. Sent to Court Extraction. (ztd) [Transferred from District of Columbia on 11/26/2018.] |
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Filing 8
MEMORANDUM OPINION re #7 Order transferring the case to the United States District Court for the District of Hawaii. Signed by Judge Christopher R. Cooper on 11/13/2018. (lccrc2) [Transferred from District of Columbia on 11/26/2018.]
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Filing 7
ORDER transferring the case to the United States District Court for the District of Hawaii. Signed by Judge Christopher R. Cooper on 11/13/2018. (lccrc2) [Transferred from District of Columbia on 11/26/2018.]
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| Set/Reset Deadlines: Transfer due by 11/23/2018. (lsj) [Transferred from District of Columbia on 11/26/2018.] |
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Filing 6
Fox/Neal Order advising Plaintiff to respond or Court may deem matter as conceded. Plaintiff shall respond on or before 11/10/2018. See full Order for details. Signed by Judge Christopher R. Cooper on 10/10/2018. (lccrc2) [Transferred from District of Columbia on 11/26/2018.]
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| Set/Reset Deadlines: Plaintiff's Responses due by 11/10/2018 (lsj) [Transferred from District of Columbia on 11/26/2018.] |
| Filing 5 MOTION to Dismiss by MAUI PROCESS SERVICES, LLC, CHRISTOPHER J. WILLIAMS (Attachments: #1 Memorandum in Support Memorandum, #2 Exhibit Affidavit and Exhibit)(Grant, Alex) Modified relief and added filer on 10/5/2018 (ztd). [Transferred from District of Columbia on 11/26/2018.] |
| Filing 4 CERTIFICATE OF SERVICE by EMILY BOWDEN, LEGACY DEVELOPMENT, LLC re #3 MOTION to Dismiss for Failure to State a Claim, Improper Venue, and Insufficient Service of Process MOTION to Dismiss for Lack of Jurisdiction . (BOWDEN, EMILY) [Transferred from District of Columbia on 11/26/2018.] |
| Filing 3 MOTION to Dismiss for Failure to State a Claim, Improper Venue, and Insufficient Service of Process, MOTION to Dismiss for Lack of Jurisdiction by EMILY BOWDEN, LEGACY DEVELOPMENT, LLC (Attachments: #1 Memorandum in Support Statement of Points and Authorities, #2 Affidavit Declaration of Emily Bowden, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Text of Proposed Order Proposed Order)(BOWDEN, EMILY) [Transferred from District of Columbia on 11/26/2018.] |
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MINUTE ORDER granting Defendant's #2 Motion for CM/ECF Password. Signed by Judge Christopher R. Cooper on 9/28/2018. (lccrc2) [Transferred from District of Columbia on 11/26/2018.]
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| Filing 2 MOTION for CM/ECF Password by EMILY BOWDEN. "LEAVE TO FILE GRANTED" by Judge Christopher R. Cooper on 9/27/2018. (tth) [Transferred from District of Columbia on 11/26/2018.] |
| Filing 1 COMPLAINT against EMILY BOWDEN, DOES 1 THROUGH 20, LEGACY DEVELOPMENT, LLC, MAUI PROCESS SERVICES, LLC, CHRISTOPHER J. WILLIAMS ( Filing fee $ 400, receipt number 4616094438) filed by AUREA MARIE KAAUAMO. (Attachment: #1 Civil Cover Sheet)(ztl) [Transferred from District of Columbia on 11/26/2018.] |
| Summons (2) Issued as to EMILY BOWDEN, CHRISTOPHER J. WILLIAMS. (ztl) [Transferred from District of Columbia on 11/26/2018.] |
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