Loan Funder LLC, Series 2130 v. Alex, LLC et al.
| Loan Funder LLC, Series 2130 |
| Donald Dwight Hodge, Abraham Antonio Ramos, Jr., Alex, LLC and Infinity Capital Finance Corporation |
| 1:2019cv00016 |
| January 14, 2019 |
| US District Court for the District of Hawaii |
| SUSAN OKI MOLLWAY |
| ROM TRADER |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 24 Scheduling Conference Statement Plaintiff/Counterclaim Defendant Loan Funder LLC, Series 2130's Scheduling Conference Statement; Certificate of Service. (Barbata, Dana) |
| Filing 23 REPORT of Planning Meeting Plaintiff/Counterclaim Defendant Loan Funder LLC, Series 2130's Report of the Rule 26(f) Meeting of the Parties; Certificate of Service. (Barbata, Dana) |
| Filing 22 ANSWER re #15 Answer to Complaint Plaintiff/Counterclaim Defendant Loan Funder LLC, Series 2130's Answer to Defendant Abraham Antonio Ramos, Jr.'s Counterclaim, Filed on February 11, 2019 [Dkt. 15]; Certificate of Service filed by Loan Funder LLC, Series 2130. (Barbata, Dana) |
| Filing 21 Clerk's ENTRY OF DEFAULT as to Infinity Capital Finance Corporation. (cib) |
| Filing 20 REQUEST Entry of Default Against Defendant Infinity Capital Finance Corporation by Loan Funder LLC, Series 2130. (Attachments: #1 Declaration of Dana A. Barbata, #2 Exhibit A, #3 Entry of Default)(Barbata, Dana) |
| Filing 19 INITIAL DISCLOSURE by Loan Funder LLC, Series 2130. (Barbata, Dana) |
| Filing 18 Clerk's ENTRY OF DEFAULT as to Defendants Alex, LLC and Donald Dwight Hodge. (cib) |
| Filing 17 REQUEST Entry of Default by Loan Funder LLC, Series 2130. (Attachments: #1 Declaration of Dana A. Barbata, #2 Exhibit A, #3 Entry of Default)(Barbata, Dana) |
| Filing 16 SUMMONS Returned Executed as to Infinity Capital Finance Corporation served on 1/27/2019 filed by Loan Funder LLC, Series 2130. (Barbata, Dana) Modified to add service date to docket text on 2/14/2019 (cib). |
| Filing 15 ANSWER to #1 Complaint with Jury Demand; Exhibits A - E filed by Abraham Antonio Ramos, Jr.(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(cib) |
| Filing 14 SUMMONS Returned Executed as to Donald Dwight Hodge served on 1/17/2019 filed by Loan Funder LLC, Series 2130. . (Barbata, Dana) |
| Filing 13 SUMMONS Returned Executed as to Abraham Antonio Ramos, Jr. served on 1/17/2019 filed by Loan Funder LLC, Series 2130. (Barbata, Dana) |
| Filing 12 SUMMONS Returned Executed as to Alex, LLC. served on 1/17/2019 filed by Loan Funder LLC, Series 2130. (Barbata, Dana) |
| Filing 11 NOTICE by Loan Funder LLC, Series 2130 Notice of Pendency of Action Loan Funder LLC, Series 2130. (Barbata, Dana) |
| Filing 10 EO: The Court continues the Rule 16 Scheduling Conference set for 3/11/19 @ 9:00 AM to 3/20/2019 @ 9:00 AM before MAGISTRATE JUDGE ROM TRADER. Rule 16 Scheduling Conference statements to be filed by 3/13/19. (MAGISTRATE JUDGE ROM TRADER)(tbf, ) |
| Filing 9 CIVIL Waiver of Service Packet: (Attachments: NOTICE to Parties regarding service pursuant to Fed.R.Civ.P. 4 and: #1 AO 398 form: Notice of a Lawsuit and Request to Waive Service of a Summons, #2 AO 399 form: Waiver of the Service of Summons) (afc) |
| Filing 8 Summons Issued as to All Defendants. (afc) |
| Filing 7 Corporate Disclosure Statement by Loan Funder LLC, Series 2130 identifying Corporate Parent Roc Capital Holdings LLC for Loan Funder LLC, Series 2130.. (Barbata, Dana) |
| Filing 6 CLERK OF COURT'S MEMORANDUM re: Corporate Disclosure Statements. (afc) |
Filing 5
Order Setting Rule 16 Scheduling Conference. Rule 16 Scheduling Conference is set for 09:00AM on 3/11/2019 before MAGISTRATE JUDGE ROM TRADER. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/14/2019. (afc) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO re: CORPORATE DISCLOSURE STATEMENTS MUST BE SERVED WITH THE DOCUMENT.
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| Filing 4 NOTICE of Case Assignment to U.S. DISTRICT JUDGE SUSAN OKI MOLLWAY and U.S. MAGISTRATE JUDGE ROM TRADER. Please reflect Civil case number CV 19-00016-SOM-RT on all further pleadings. (afc) |
| Filing 3 CIVIL Cover Sheet by Loan Funder LLC, Series 2130. (Barbata, Dana) |
| Filing 2 Summons (Proposed) (Barbata, Dana) |
| Filing 1 COMPLAINT against Loan Funder LLC, Series 2130 ( Filing fee $ 400 receipt number 0975-2142387.), filed by Loan Funder LLC, Series 2130. (Attachments: #1 Affirmation of Philip J. Leas, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Barbata, Dana) |
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