Aunty's Market China Town Hawaii LLC. HI et al v. Amoguis Clans et al
Plaintiff: Janet Howell, Leticia Tamayo and Aunty's Market China Town Hawaii LLC. HI
Defendant: BE MYLENE AND MARLENE ACOSTA Families, DOE FALLS WITNESSES, Karen Antonio, Esta Family, Marques Family, Edna and Daughter Cayabyab, Rodriguez Family, Arnel Edades and Family, Amoguis Clans, Malanog Family, Carino Family, Karen Ventilasion, Agbayani Family, Grace Mapanao & Family and Flory Antonio
Case Number: 1:2019cv00025
Filed: January 18, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: JILL A OTAKE
Referring Judge: ROM TRADER
Nature of Suit: Civil Rights: Other
Cause of Action: 31 U.S.C. ยง 3545
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2019 Filing 8 EO: The Court reschedules the Rule 16 Scheduling Conference set for 3/18/19 @ 9:00 AM to 5/6/2019 @ 9:00 AM before MAGISTRATE JUDGE ROM TRADER. Rule 16 Scheduling Conference statements to be filed by 4/29/19. (MAGISTRATE JUDGE ROM TRADER)(tbf, )COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 28, 2019 Opinion or Order Filing 7 ORDER ADOPTING, AS MODIFIED, MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION re #6 - Signed by JUDGE JILL A. OTAKE on 2/27/2019. The Court MODIFIES the F&R as follows: the deadline to file a First Amended Complaint and an In Forma Pauperis Application or to pay the requisite filing fee is extended from March 11, 2019 to March 27, 2019. (emt, )
February 28, 2019 COURT'S CERTIFICATE of Service - a copy of the #7 ORDER ADOPTING, AS MODIFIED, MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION has been served by First Class Mail to Janet Howell and Leticia Tamayo at the addresses of record on February 28, 2019. A copy of the Court's Application to Proceed in District Court Without Prepaying Fees or Costs form shall be included in the mailings to Ms. Howell and Ms. Tamayo. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (emt, )
February 11, 2019 Filing 6 FINDINGS AND RECOMMENDATION TO DISMISS THE COMPLAINT AND DENY AS MOOT APPLICATION TO PROCEED IN FORMA PAUPERIS re #1 , #2 - Signed by MAGISTRATE JUDGE ROM TRADER on 2/11/2019. The Court makes the following recommendations: 1) The Complaint should be DISMISSED with leave to amend; 2) The In Forma Pauperis Application should be DENIED; 3) The "MOTION/ACTION: REQUEST FOR LEAVE ABSENCE FR FEB. 1 APR. 8, 2019" [ECF DKT No. 4] and "REQUEST TO: Cancel this March 18, 2019 Hearing Date Please or Please Do Not Set the Hearing Date Yet" [ECF DKT No. 5] should be terminated upon dismissal of the Complaint; 4) Plaintiffs should be GRANTED until March 11, 2019 to file an amended complaint curing the deficiencies identified above; 5) Plaintiffs should be directed to file an In Forma Pauperis Application or pay the requisite filing fee by March 11, 2019; 6) Plaintiffs should be instructed to title the amended pleading "First Amended Complaint;" 7) Plaintiffs should be instructed that the amended pleading must comply with the Local Rules and the Federal Rules of Civil Procedure; and 8) Plaintiffs should be cautioned that failure to timely file an amended complaint that cures the deficiencies identified above, along with the requisite filing fee or another In Forma Pauperis Application, will result in the dismissal of the action. (emt, )
February 11, 2019 COURT'S CERTIFICATE of Service - a copy of the #6 FINDINGS AND RECOMMENDATION TO DISMISS THE COMPLAINT AND DENY AS MOOT APPLICATION TO PROCEED IN FORMA PAUPERIS has been served by First Class Mail to Janet Howell at the address of record on February 11, 2019. Additionally, copy of the F&R was mailed to Leticia Tamayo at Aunty's Market China Town Hawaii, LLC, Attention: Leticia Tamayo, 1039 Kekaulike Street, # 109, Honolulu, HI 96817 (Note: This address was obtained from the records in CV 17-00514 ACK-RLP; Howell vs. United States of America, et al. see ECF No. 55 "Plaintiff Janet C. Howell's Request to "allow my Legal Assistant/Business Partner Leticia Tamayo to send this address All my legal matters, documentation, etc."). Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (emt, )
January 25, 2019 Filing 5 REQUEST TO: Cancel this March 18, 2019 Hearing Date Please or Please Do Not Set the Hearing Date Yet; MOTION/ACTION: Change/Adjust Hearing Date to: August 2019 - by Plaintiff Janet Howell. (emt, )
January 25, 2019 Filing 4 MOTION/ACTION: Request for Leave Absence fr Feb. 1 - Apr. 8, 2019 - by Plaintiff Janet Howell. (emt, )
January 18, 2019 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference for 09:00 AM on 3/18/2019 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/18/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) (jo, )COURTS CERTIFICATE of Service - Plaintiffs received a copy of the foregoing document, in person, on 1/18/2019.
January 18, 2019 Filing 2 Application To Proceed in District Court Without Prepaying Fees or Costs (Short Form) by Plaintiffs Aunty's Market China Town Hawaii LLC. HI, Janet Howell, and Leticia Tamayo. (jo)
January 18, 2019 Filing 1 COMPLAIN OF CRIMINAL ACTION: FAMILY ALIENATORS FRAUD MILITARY DEPENDENTS, CLAIMING TO BE GIRLFRIENDS, SEX OFFENDERS TO CHARGE THE GENIUS CRIMINALS WHO UNDERMINED SEDUCTOR, SEDUCTRESES, TERRORIZERS MULTIPLE IDENTITY THEFT FAMILIES, FAMILY ALIENATORS THEFT FAMILIES, FRAUD MILITARY DEPENDENTS CLAIMING TO BE Girlfriends, boyfriends, Beneficial Friends, Co-workers, Relatives Cousins et all. RELATIVES, COUSINS ET ALL COMPLAIN OF: OBSTRUCTION OF JUSTICE INTENTIONAL MANSLAUGHTER AND ATTEMPTED MURDER CAUSE BY RELATIONAL ATTEMPTED MURDER CAUSE BY BULLIES, FAMILY ALIENATORS PROVOKERS, DUE TO THEIR CRAB MENTALITIES, GOLD DIGGERS OBSTRUCTING JUSTICE, FRAUD DEPENDENTS, GENIUS CRIMINALS, THIEVES, OBSTRUCTING OUR BUSINESS GROWTH HOMESIDE, BULLIES, INTENTIONAL MANSLAUGHTER, ATTEMPTED MURDER, GROWTH BREACH OF CONTRACT, BREACH OF PEACE, BLOOD SUCKERS, FORGERS, LYBEL FABRICATORS, SLANDERERS, ETC. against All Defendants, filed by Leticia Tamayo, Aunty's Market China Town Hawaii LLC. HI and Janet Howell. (jo)

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Defendant: BE MYLENE AND MARLENE ACOSTA Families
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Defendant: DOE FALLS WITNESSES
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Defendant: Karen Antonio
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Defendant: Esta Family
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Defendant: Marques Family
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Defendant: Edna and Daughter Cayabyab
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Defendant: Rodriguez Family
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Defendant: Arnel Edades and Family
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Defendant: Amoguis Clans
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Defendant: Malanog Family
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Defendant: Carino Family
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Defendant: Karen Ventilasion
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Defendant: Agbayani Family
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Defendant: Grace Mapanao & Family
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Defendant: Flory Antonio
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Plaintiff: Janet Howell
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Plaintiff: Leticia Tamayo
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Plaintiff: Aunty's Market China Town Hawaii LLC. HI
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