Schnute, et al v. PNC Bank, N.A.; et al.
| William C. Schnute, Man-Na Nancy Kuo, Kenneth Shim, John Paul O'Keefe and Nancy Lee O'Keefe |
| PNC Bank, National Association, Kevin K. Medeiros, Mechelle Antoinette Torre, Doe Defendants 1-50, Mortgage Electronic Registration Systems Inc., Homestreet Bank, Moani Akana, Michael Alan Torre and PNC Bank, N.A. |
| 1:2019cv00022 |
| January 16, 2019 |
| US District Court for the District of Hawaii |
| SUSAN OKI MOLLWAY |
| RICHARD L PUGLISI |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 PNC Bank, National Association's ANSWER to Complaint and Affirmative Defenses to First Amended Complaint by PNC Bank, N.A.. (Attachments: #1 Certificate of Service)(Chun, Lauren) |
Filing 23
ORDER Granting The Application Of Brett J. Natarelli To Appear Pro Hac Vice for Defendant PNC Bank, N.A. re #21 . Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 2/28/2019. (cib)
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| Filing 22 EO: Based on the pending motion to consolidate/reassign in PNC Bank v. Kim, Civil No. 18-00479 JAO-RT, the Court VACATES the current briefing schedule related to #13 Plaintiffs' Motion for Order of Remand. See ECF No. #9 The Court will set a new briefing schedule after the issues regarding consolidation/reassignment are resolved.The Court also CONTINUES the Rule 16 Scheduling Conference set for 3/21/2019 to 4/25/2019 at 9:15 a.m. Plaintiff shall notify any defendant that has not yet appeared. (MAGISTRATE JUDGE RICHARD L. PUGLISI) (agh) |
| Filing 21 MOTION for Pro Hac Vice re Brett J. Natarelli. Filing fee $ 300, receipt number 0975-2163980.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
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Filing 20
ORDER GRANTING THE APPLICATIONS OF ARTHUR F. RADKE #18 AND REID DAVIS #19 TO APPEAR PRO HAC VICE - Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 2/25/2019. ARTHUR F. RADKE, ESQ. and REID DAVIS, ESQ. added as attorneys Pro Hac Vice for Defendant PNC BANK, N.A. (jo)
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| Filing 19 MOTION for Pro Hac Vice [Reid Davis] Filing fee $ 300, receipt number 0975-2163163.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
| Filing 18 MOTION for Pro Hac Vice of Arthur F. Radke Filing fee $ 300, receipt number 0975-2163030.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
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Filing 17
ORDER Granting The Application Of Richard E. Gottlieb To Appear Pro Hac Vice as to Defendant PNC Bank, N.A. re #15 . Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 2/21/2019. (cib)
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| ADVISORY ENTRY. If the filing party has not already done so, the docket number #15 MOTION for Pro Hac Vice of Richard E. Gottlieb filed by PNC Bank, N.A. shall be submitted by e-mail to Magistrate Judge Richard L. Puglisi(puglisi_orders@hid.uscourts.gov)for consideration. The filing party may refer to LR100.8.1. Proposed Orders, LR100.8.2. E-mailing of Proposed Orders and Stipulations, LR100.8.3. E-mail addresses for order and stipulation submission to Chambers. (cib) |
| Filing 16 SUMMONS Returned Executed as to Mechelle Antoinette Torre served on 1/26/2019 filed by by Kenneth Shim, John Paul O'Keefe, William C. Schnute, Nancy Lee O'Keefe.(Bickerton, James) Modified to add service date to docket text on 2/21/2019 (cib). Proof of Service has defendant's name listed as Michelle Antoinette Torre in place of Mechelle Antoinette Torre that is listed on the notice of removal. |
| Filing 15 MOTION for Pro Hac Vice of Richard E. Gottlieb Filing fee $ 300, receipt number 0975-2160828.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
| Filing 14 EO: Pursuant to Local Rule 7.2(d), the Court elects to decide #13 Plaintiffs' Motion for Order of Remand without a hearing and directs briefing as follows: any opposition shall be filed by 3/4/2019; reply shall be filed by 3/15/2019. (MAGISTRATE JUDGE RICHARD L. PUGLISI) (agh) |
| Filing 13 MOTION to Remand to State Court James J. Bickerton appearing for Plaintiffs Man-Na Nancy Kuo, John Paul O'Keefe, Nancy Lee O'Keefe, William C. Schnute, Kenneth Shim (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of James J. Bickerton, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Certificate of Compliance, #20 Certificate of Service)(Bickerton, James) |
| Filing 12 SUMMONS Returned Executed as to Michael Alan Torre served on 1/26/2019 filed by Man-Na Nancy Kuo, Kenneth Shim, John Paul O'Keefe, William C. Schnute, Nancy Lee O'Keefe. (Bickerton, James) Modified on 2/14/2019 to add service date(cib). |
| Filing 11 SUMMONS Returned Executed as to Homestreet Bank served on 2/8/2019 filed by Man-Na Nancy Kuo, Kenneth Shim, John Paul O'Keefe, William C. Schnute, Nancy Lee O'Keefe.(Bickerton, James) Modified to add service date to docket text on 2/14/2019 (cib). |
| Filing 10 SUMMONS Returned Executed as to Mortgage Electronic Registration served on 1/22/2019 -by certified mail filed by Man-Na Nancy Kuo, Kenneth Shim, John Paul O'Keefe, William C. Schnute, Nancy Lee O'Keefe. Mortgage Electronic Registration Systems Inc.. (Attachments: #1 Certificate of Service)(Bickerton, James) |
| Filing 9 SUMMONS Returned Executed as to PNC Bank, N.A. served on 1/24/2019 filed by Man-Na Nancy Kuo, Kenneth Shim, John Paul O'Keefe, William C. Schnute, Nancy Lee O'Keefe. (Bickerton, James) |
| Filing 8 EO: The Rule 16 Scheduling Conference set for 2/19/2019 is CONTINUED to 3/21/2019 at 9:30 a.m. in the Chambers of Magistrate Judge Richard L. Puglisi. Plaintiff shall notify any defendant that has not yet appeared. (MAGISTRATE JUDGE RICHARD L. PUGLISI)(agh) |
| Filing 7 Summons Issued as to Moani Akana, Homestreet Bank, Kevin K. Medeiros, Mortgage Electronic Registration Systems Inc., PNC Bank, N.A., Mechelle Antoinette Torre, Michael Alan Torre. (cib) |
| Filing 6 Summons (Proposed) (Bickerton, James) |
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Filing 5
Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 2/19/2019 before MAGISTRATE JUDGE RICHARD L. PUGLISI - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/17/2019. (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, )
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| Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 19-00022 SOM-RLP on all further pleadings. (emt, ) |
| Filing 3 Corporate Disclosure Statement by PNC Bank, National Association. (Attachments: #1 Certificate of Service)(Chun, Lauren) |
| Filing 2 CIVIL Cover Sheet by PNC Bank, National Association. (Chun, Lauren) |
| Filing 1 NOTICE OF REMOVAL by PNC Bank, National Association from Circuit Court of the Third Circuit, case number 18-1-0243K. ( Filing fee $ 400 receipt number 0975-2143920), filed by PNC Bank, National Association. (Attachments: #1 Declaration of Lauren K. Chun, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Certificate of Service)(Chun, Lauren) |
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