Aquilina et al v. Certain Underwriters At Lloyd's London et al
| Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and Scott K. Lane |
| Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020, Pyramid Insurance Centre, Ltd., Lloyd's Syndicate #1729, Lloyd's Syndicate #318, Specialty Program Group, LLC, Lloyd's Syndicate #2007, Ilikea LLC, Lloyd's Syndicate #2121, Certain Underwriters At Lloyd's London, Does 1-100, Borisoff Insurance Services, Inc., Specialty Program Group, LLC doing business as SPG Insurance Solutions, LLC, Borisoff Insurance Services, Inc. doing business as Monarch E&S Insurance Services and Ilikea LLC doing business as Moa Insurance Services Hawaii |
| 1:2018cv00496 |
| December 21, 2018 |
| US District Court for the District of Hawaii |
| ALAN C KAY |
| KENNETH J MANSFIELD |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 27
EO: To allow sufficient time for the parties to file their Answers, at counsel's request by joint agreement of the parties, the Rule 16 Scheduling Conference previously set for 02/25/2019 IS CONTINUED TO 04/05/2019 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling Conference Statements are due by 03/29/2019. Counsel Erika Amatore to notify the parties. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
|
|
Filing 26
NOTICE of Appearance by James Blaine Rogers, III on behalf of Lloyd's Syndicate #1183, Lloyd's Syndicate #1729, Lloyd's Syndicate #2003, Lloyd's Syndicate #2007, Lloyd's Syndicate #2121, Lloyd's Syndicate #318, Lloyd's Syndicate #4020 on behalf of Lloyd's Syndicate #1183, Lloyd's Syndicate #1729, Lloyd's Syndicate #2003, Lloyd's Syndicate #2007, Lloyd's Syndicate #2121, Lloyd's Syndicate #318, Lloyd's Syndicate #4020. (Attachments: #1 Certificate of Service)(Rogers, James)
|
|
Filing 25
NOTICE of Appearance by Erika L. T. Amatore on behalf of Lloyd's Syndicate #1183, Lloyd's Syndicate #1729, Lloyd's Syndicate #2003, Lloyd's Syndicate #2007, Lloyd's Syndicate #2121, Lloyd's Syndicate #318, Lloyd's Syndicate #4020 on behalf of Lloyd's Syndicate #1183, Lloyd's Syndicate #1729, Lloyd's Syndicate #2003, Lloyd's Syndicate #2007, Lloyd's Syndicate #2121, Lloyd's Syndicate #318, Lloyd's Syndicate #4020. (Attachments: #1 Certificate of Service)(Amatore, Erika)
|
|
Filing 24
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Lloyd's Syndicate #2121, received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 23
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Lloyd's Syndicate #4020, received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 22
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Lloyd's Syndicate #2007, received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 21
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Lloyd's Syndicate #2003, received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 20
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Lloyd's Syndicate #1729, received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 19
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Lloyd's Syndicate #1183, received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 18
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Lloyd's Syndicate #318, received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 17
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") - addressed to Ilikea LLC d/b/a Moa Insurance received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 16
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Certain Underwriters at Lloyd's London received by the Clerk of Court, USDC Hawaii. STAFF NOTATION: Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (jo)
|
|
Filing 15
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Kristi W. Dean/Borisoff Insurance Services Inc. dba E&S Insurance Services received by the Clerk of Court, USDC Hawaii. STAFF NOTATION:Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (afc)
|
|
Filing 14
DOMESTIC RETURN RECEIPT (U.S. Postal Service "green card") addressed to Specialty Program Group, LLC dba SPG Insurance Solutions, LLC received by the Clerk of Court, USDC Hawaii. STAFF NOTATION:Although the sender information on the green card reflects Clerk-U.S. District Court information, there is no record of this Clerk's office sending any material by certified mail. (afc)
|
|
Filing 13
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO MICHELLE E. CONSTON re: #11 . Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/14/2018. (afc) MICHELLE E. CONSTON, ESQ. (Law firm: Scott+Scott Attorneys at Law LLP) added as attorney pro hac vice for Plaintiffs STEPHEN G. AQUILINA and LUCINA J. AQUILINA; and AUDRA M. LANE and SCOTT K. LANE, individually and as Trustees of the Lane Family Trust, dated March 28, 1998.
|
|
Filing 12
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO E. KIRK WOOD. re: #10 . Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/14/2018. (afc) E. KIRK WOOD, ESQ. (Wood Law Firm LLC) added as attorney pro hac vice for Plaintiffs STEPHEN G. AQUILINA and LUCINA J. AQUILINA; and AUDRA M. LANE and SCOTT K. LANE, individually and as Trustees of the Lane Family Trust, dated March 28, 1998.
|
|
Filing 11
MOTION for Pro Hac Vice - Michelle Conston Filing fee $ 300, receipt number 0975-2141441.Jeffrey E. Foster appearing for Plaintiffs Lucina J. Aquilina, Stephen G. Aquilina (Foster, Jeffrey)
|
|
Filing 10
MOTION for Pro Hac Vice - E. Kirk Wood Filing fee $ 300, receipt number 0975-2141432.Jeffrey E. Foster appearing for Plaintiffs Lucina J. Aquilina, Stephen G. Aquilina (Foster, Jeffrey)
|
|
Filing 9
ORDER GRANTING THE APPLICATION OF JOSEPH P. GUGLIELMO TO APPEAR PRO HAC VICE re: #7 . Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/07/2019. (afc) JOSEPH P. GUGLIELMO, ESQ. (Law firm: Scott+Scott Attorneys at Law LLP) added as attorney pro hac vice for Plaintiffs STEPHEN G. AQUILINA and LUCINA J. AQUILINA; and AUDRA M. LANE and SCOTT K. LANE, individually and as Trustees of the Lane Family Trust, dated March 28, 1998.
|
|
Filing 8
ORDER GRANTING THE APPLICATION OF ERIN GREEN COMITE TO APPEAR PRO HAC VICE re: #6 . Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/07/2019. (afc) ERIN GREEN COMITE, ESQ. (Law firm: Scott+Scott Attorneys at Law LLP) added as attorney pro hac vice for Plaintiffs STEPHEN G. AQUILINA and LUCINA J. AQUILINA; and AUDRA M. LANE and SCOTT K. LANE, individually and as Trustees of the Lane Family Trust, dated March 28, 1998.
|
|
Filing 7
MOTION for Pro Hac Vice Filing fee $ 300, receipt number 0975-2137399.Joseph P. Guglielmo appearing for Plaintiffs Lucina J. Aquilina, Stephen G. Aquilina, Audra M. Lane, Scott K. Lane (Guglielmo, Joseph)
|
|
Filing 6
MOTION for Pro Hac Vice Filing fee $ 300, receipt number 0975-2137387.Erin Green Comite appearing for Plaintiffs Lucina J. Aquilina, Stephen G. Aquilina, Audra M. Lane, Scott K. Lane (Comite, Erin)
|
|
Filing 5
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, )
|
|
Filing 4
Order Setting Rule 16 Scheduling Conference is set for 09:30AM on 2/25/2019 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 12/21/2018. (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, )
|
|
Filing 3
Summons Issued as to All Defendants. (emt, )
|
|
Filing 2
NOTICE of Case Assignment: Please reflect Civil case number CV 18-00496 ACK-KJM on all further pleadings. (emt, )
|
|
Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0975-2134318.), filed by Lucina J Aquilina, Stephen G Aquilina. (Attachments: #1 Supplement Summons, #2 Civil Cover Sheet Civil Cover Sheet)(Foster, Jeffrey)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
