Penny v. PNC Bank, N.A.
| Joanne Ermandine Penny, Jesse L. Keough, Steven J. Cabanas, Jason A.K. Saunders and Cheryl Ann Derby Saunders |
| PNC Bank, N.A., Pinnacle Capital Mortgage Corporation, Laura Nomura, Bryan Nomura, Doe Defendants 1-50, Mortgage Electronic Registration Systems, Inc. and Yuka Nishi |
| 1:2019cv00006 |
| January 7, 2019 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| J MICHAEL SEABRIGHT |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 ANSWER to Complaint and Affirmative Defenses by PNC Bank, N.A..(Chun, Lauren) |
| Filing 25 REPLY Plaintiff Steven J. Cabanas' Reply to Defendants Bryan Nomura and Laura Nomura's Counterclaim filed by Steven J. Cabanas. (Attachments: #1 Certificate of Service)(Morgan-Bickerton, Bridget) |
| Filing 24 EP: STATUS CONFERENCE held. Discussion held regarding how the parties intend to proceed. Further Status Conference is set for March 15, 2019 at 1:30 p.m. before Magistrate Judge Kenneth J. Mansfield.(FTR-Ctrm C6 9:15 - 9:33.) (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
| Filing 23 EO: Court sets a Status Conference for 02/25/2019 at 9:15 a.m. in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
| Filing 22 NOTICE of Hearing on Motion - #21 MOTION to Remand is set for 05/13/2019 at 08:30 AM in Aha Kaulike before CHIEF JUDGE J. MICHAEL SEABRIGHT. (rlfh) |
| Filing 21 MOTION to Remand James J. Bickerton appearing for Plaintiffs Steven J. Cabanas, Jesse L. Keough, Joanne Ermandine Penny, Cheryl Ann Derby Saunders, Jason A.K. Saunders (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Certificate of Compliance, #11 Certificate of Service)(Bickerton, James) |
| Filing 20 Defendants Bryan Nomura and Laura Nomura's ANSWER to Complaint filed on December 7, 2018, CROSSCLAIM against PNC Bank, N.A., COUNTERCLAIM against Steven J. Cabanas by Laura Nomura, Bryan Nomura. (Attachments: #1 Counterclaim, #2 CrossClaim, #3 Certificate of Service)(Kaiawe, Summer) |
| Filing 19 EO: In light of the #18 Stipulation and Order, the Rule 16 Scheduling Conference set for 02/11/2019 is VACATED. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
Filing 18
STIPULATION TO CONTINUE RULE 16 SCHEDULING CONFERENCE AND ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/23/2019 (jo)
|
| Filing 17 SUMMONS Returned Executed by Jason A.K. Saunders, Jesse L. Keough, Joanne Ermandine Penny, Cheryl Ann Derby Saunders, Steven J. Cabanas. PNC Bank, N.A.. (Bickerton, James) |
|
Filing 16
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to ARTHUR F. RADKE, ESQ. re: #9 . Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/14/2019. ARTHUR F. RADKE, ESQ. (Law Firm: Manatt, Phelps & Phillips, LLP) added as attorney Pro Hac Vice for Defendant PNC BANK, N.A. (jo)
|
|
Filing 15
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO RICHARD E. GOTTLIEB. re: #11 . Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/10/2019. (afc) RICHARD E. GOTTLIEB, ESQ. (Law firm: Manatt, Phelps & Phillips, LLP) added as attorney pro hac vice for Defendant PNC BANK, N.A.
|
|
Filing 14
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO BRETT J. NATARELLI. re: #10 . Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/10/2019. (afc) BRETT J. NATARELLI, ESQ. (Law firm: Manatt, Phelps & Phillips, LLP) added as attorney pro hac vice for Defendant PNC BANK, N.A.
|
|
Filing 13
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO REID DAVIS. re: #4 . Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/10/2019. (afc) REID DAVIS, ESQ. (Law firm: Manatt, Phelps & Phillips, LLP) added as attorney pro hac vice for Defendant PNC BANK, N.A.
|
| ADVISORY ENTRY: Please be advised that docket entries #9 , #10 , and #11 require the judge's signature. If the filing party has not already done so, please email the proposed order to the applicable chambers email address. 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. (jo) |
| Filing 12 TRANSMITTAL OF DOCUMENTS from the First Circuit Court, State of Hawaii: Civil No. 18-1-1978-12, 11th Division. (Attachments: #1 Circuit Court Clerk's Certificate, #2 Computerized Index, #3 Civil Information Sheet, #4 Complaint, #5 Return and Acknowledgment of Service re Laura Nomura, #6 Return and Acknowledgment of Service re Bryan Nomura, #7 Defendant PNC's Notice of Filing re Notice of Removal) (jo) |
| Filing 11 MOTION for Pro Hac Vice of Richard E. Gottlieb Filing fee $ 300, receipt number 0975-2140417.Lauren K. Chun appearing for Defendant PNC Bank, N.A. (Chun, Lauren) |
| Filing 10 MOTION for Pro Hac Vice of Brett J. Natarelli Filing fee $ 300, receipt number 0975-2140416.Lauren K. Chun appearing for Defendant PNC Bank, N.A. (Chun, Lauren) |
| Filing 9 MOTION for Pro Hac Vice of Arthur F. Radke Filing fee $ 300, receipt number 0975-2140415.Lauren K. Chun appearing for Defendant PNC Bank, N.A. (Chun, Lauren) |
| Filing 8 Summons Issued as to Defendant PNC Bank, N.A. (jo) |
| Filing 7 Summons (Proposed) (Bickerton, James) |
|
Filing 6
Order Setting Rule 16 Scheduling Conference for 09:30AM on 2/11/2019 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/8/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) 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.(jo)
|
| Filing 5 NOTICE of Case Assignment: Please reflect Civil Case Number CV 19-00006 JMS-KJM on all further pleadings. (jo) |
| Filing 4 MOTION for Pro Hac Vice of Reid Davis Filing fee $ 300, receipt number 0975-2139904.Lauren K. Chun appearing for Defendant PNC Bank, N.A. (Chun, Lauren) |
| Filing 3 Corporate Disclosure Statement by PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group for PNC Bank, N.A... (Attachments: #1 Certificate of Service)(Chun, Lauren) |
| Filing 2 CIVIL Cover Sheet by PNC Bank, N.A.. (Chun, Lauren) |
| Filing 1 NOTICE OF REMOVAL by PNC Bank, N.A. from Circuit Court of the First Circuit, case number 18-1-1978-12. ( Filing fee $ 400 receipt number 0975-2139324), filed by PNC Bank, N.A.. (Attachments: #1 Declaration of Lauren K. Chun, #2 Exhibit A, #3 Certificate of Service)(Chun, Lauren) |
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.
