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
This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.
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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) |
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