Copeland, et al v. PNC Bank, N.A., et al
Plaintiff: Kaleimaeole Nola Lindsey Latronic, Cerilene Tacderan Copeland and Douglas Newton Copeland
Defendant: May M. Lee, Calibar Home Loans, Inc., Doe Defendants 1-50, David Shishikin, Alla Tkach, Anna V. Shishikin, Mortgage Electronic Registration Systems, Inc. and PNC Bank, N.A.
Case Number: 1:2019cv00029
Filed: January 18, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: JILL A OTAKE
Referring Judge: RICHARD L PUGLISI
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 18 EO: Regarding #7 Plaintiffs' Motion for Order of Remand, the Court directs briefing as follows: any opposition shall be filed by 3/25/2019; reply shall be filed by 4/8/2019.The Rule 16 Scheduling Conference set for 4/25/2019 is CONTINUED to 5/23/2019 at 9:30 a.m. Plaintiff shall notify any defendant that has not yet appeared. (MAGISTRATE JUDGE RICHARD L. PUGLISI) (agh)
February 28, 2019 Opinion or Order Filing 17 ORDER GRANTING THE APPLICATION OF BRETT J. NATARELLI TO APPEAR PRO HAC VICE re #15 - Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 2/28/2019. (emt, )
February 27, 2019 Filing 16 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 #7 Plaintiffs' Motion for Order of Remand. 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 9:30 a.m. Plaintiff shall notify any defendant that has not yet appeared. (MAGISTRATE JUDGE RICHARD L. PUGLISI) (agh)
February 26, 2019 Filing 15 MOTION for Pro Hac Vice re Brett J. Natarelli. Filing fee $ 300, receipt number 0975-2163966.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 25, 2019 Opinion or Order Filing 14 ORDER GRANTING THE APPLICATIONS OF ARTHUR F. RADKE AND REID DAVIS TO APPEAR PRO HAC VICE re #12 , #13 - Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 2/25/2019. (emt, )
February 25, 2019 Filing 13 MOTION for Pro Hac Vice [Reid Davis] Filing fee $ 300, receipt number 0975-2163150.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 25, 2019 Filing 12 MOTION for Pro Hac Vice of Arthur F. Radke Filing fee $ 300, receipt number 0975-2163018.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 21, 2019 Opinion or Order Filing 11 ORDER GRANTING THE APPLICATION OF RICHARD E. GOTTLIEB TO APPEAR PRO HAC VICE re #10 - Signed by MAGISTRATE JUDGE RICHARD L. PUGLISI on 2/21/2019. (emt, )
February 20, 2019 Filing 10 MOTION for Pro Hac Vice of Richard E. Gottlieb Filing fee $ 300, receipt number 0975-2160785.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 20, 2019 Filing 9 EO: Pursuant to Local Rule 7.2(d), the Court elects to decide #7 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)
February 19, 2019 Filing 8 Errata re #7 MOTION to Remand . (Attachments: #1 Certificate of Service)(Bickerton, James)
February 16, 2019 Filing 7 MOTION to Remand James J. Bickerton appearing for Plaintiffs Cerilene Tacderan Copeland, Douglas Newton Copeland, Kaleimaeole Nola Lindsey Latronic (Attachments: #1 Memorandum, #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 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Certificate of Compliance, #25 Certificate of Service)(Bickerton, James)
January 23, 2019 Filing 6 EO: The Rule 16 Scheduling Conference set for 2/19/2019 is CONTINUED to 3/21/2019 at 9:15 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)
January 18, 2019 Opinion or Order Filing 5 Order Setting Rule 16 Scheduling Conference is set for 9:00AM on 2/19/2019 before MAGISTRATE JUDGE RICHARD L. PUGLISI. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/18/2019. (Attachments: #1 Clerk's Memo re: Corporate Disclosure)(cib) 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.
January 18, 2019 Filing 4 NOTICE of Case Assignment; Please reflect Civil case number CV 19-00029-JAO-RLP on all further pleadings. (cib, )
January 18, 2019 Filing 3 Corporate Disclosure Statement by PNC Bank, National Association. (Attachments: #1 Certificate of Service)(Chun, Lauren)
January 18, 2019 Filing 2 CIVIL Cover Sheet by PNC Bank, National Association. (Chun, Lauren)
January 18, 2019 Filing 1 NOTICE OF REMOVAL by PNC Bank, National Association from Circuit Court of the Third Circuit, case number 18-1-0244K. ( Filing fee $ 400 receipt number 0975-2145385), 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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Search for this case: Copeland, et al v. PNC Bank, N.A., et al
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Defendant: May M. Lee
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Defendant: Calibar Home Loans, Inc.
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Defendant: Doe Defendants 1-50
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Defendant: David Shishikin
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Defendant: Alla Tkach
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Defendant: Anna V. Shishikin
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: PNC Bank, N.A.
Represented By: Edmund K. Saffery
Represented By: Lauren K. Chun
Represented By: Brett J. Natarelli
Represented By: Reid Davis
Represented By: Richard E. Gottlieb
Represented By: Arthur F. Radke
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Plaintiff: Kaleimaeole Nola Lindsey Latronic
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
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Plaintiff: Cerilene Tacderan Copeland
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
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Plaintiff: Douglas Newton Copeland
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
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