Azad v. PNC Bank, N.A.
| Robert A. Kovach, Nina Tanner-Smith, Kathryn M. Azad, Patricia Helen Leilani Franco and Farzad Azad |
| John M. Trobough, Charles Zolton Fedak, Cari Todd Keenan, Mortgage Electronic Registration System, Inc., Flagstar Bank, FSB, Laurie A. Trobough, Jesseca F. Kaufman, Bank of Hawaii, First Hawaiian Bank, Benjamin Kane, Meri Lynn Fedak, Doe Defendants 1-50 and PNC Bank, N.A. |
| 1:2019cv00035 |
| January 22, 2019 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| JILL A OTAKE |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 24 NOTICE OF HEARING: The Court sets a hearing on Plaintiff's #13 Motion to Remand at 10:00 AM on 5/23/2019 in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Oppositions are due 4/10/2019. Replies are due 4/17/2019. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(mansfield1) |
| Filing 23 EP: FURTHER STATUS CONFERENCE held.Discussion held. Parties state their positions on settlement discussions.Counsel James J. Bickerton and Summer Kaiawe were excused.(SEALED 1:44 - 1:57)Initial settlement discussion held between the Court and PNC Bank with furtherdiscussions to be held next week.2:00 - 2:30Initial settlement discussion held with Plaintiff's counsel. (FTR-Ctrm C6 1:30 - 2:30.) (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
| Filing 22 PNC Bank, National Association's ANSWER to Complaint and Affirmative Defenses by PNC Bank, N.A.. (Attachments: #1 Certificate of Service)(Chun, Lauren) |
Filing 21
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO BRETT J. NATARELLI re #18 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 3/1/2019. (emt, )
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| Filing 20 EO: On February 21, 2019, Plaintiffs filed a Motion for Order of Remand ("Motion"). ECF No. 11. No further briefing with respect to the Motion is required at this time. The Court will determine whether to designate the Motion as hearing or non-hearing and set a briefing schedule at a later date. (MAGISTRATE JUDGE KENNETH J. MANSFIELD) (mansfield2) |
| Filing 19 Plaintiff Patricia Helen Leilani Franco's ANSWER to #5 Answer to Complaint,, Crossclaim,, Counterclaim, by Patricia Helen Leilani Franco, Patricia Helen Leilani Franco. (Attachments: #1 Certificate of Service)(Bickerton, James) |
| Filing 18 MOTION for Pro Hac Vice re Brett J. Natarelli. Filing fee $ 300, receipt number 0975-2163946.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
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Filing 17
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO REID DAVIS re #15 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/26/2019. (emt, )
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Filing 16
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO ARTHUR F. RADKE re #13 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/26/2019. (emt, )
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| Filing 15 MOTION for Pro Hac Vice [Reid Davis] Filing fee $ 300, receipt number 0975-2163083.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
| Filing 14 EP: STATUS CONFERENCE held. Arthur F. Radke, PHV counsel only in 1:19-cv-00006-JMS-KJM, via telephone. 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 13 MOTION for Pro Hac Vice of Arthur F. Radke Filing fee $ 300, receipt number 0975-2163007.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
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Filing 12
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO RICHARD E. GOTTLIEB re #9 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/22/2019. (emt, )
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| Filing 11 MOTION to Remand James J. Bickerton appearing for Plaintiffs Farzad Azad, Kathryn M. Azad, Patricia Helen Leilani Franco, Robert A. Kovach, Nina Tanner-Smith, Counter Defendant Patricia Helen Leilani Franco (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 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Certificate of Compliance, #35 Certificate of Service)(Bickerton, James) |
| Filing 10 EO: The Status Conference is ADVANCED TO 9:15 a.m. on the same date of 02/25/2019 in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
| Filing 9 MOTION for Pro Hac Vice of Richard E. Gottlieb Filing fee $ 300, receipt number 0975-2160640.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund) |
| Filing 8 EO: The Rule 16 Scheduling Conference set for 02/25/2019 at 9:30 a.m. has been converted into a Status Conference before MAGISTRATE JUDGE KENNETH J. MANSFIELD. At this time, the parties need not meet and confer nor file any conference statements. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
| Filing 7 Summons Issued as to All Defendants. (emt, ) |
| Filing 6 Summons (Proposed) (Bickerton, James) |
| Filing 5 Defendants Jesseca F. Kaufman and Cari Todd Keenan's ANSWER to Complaint filed on December 12, 2018, CROSSCLAIM against PNC Bank, N.A., COUNTERCLAIM against Patricia Helen Leilani Franco by Cari Todd Keenan, Jesseca F. Kaufman. (Attachments: #1 Counterclaim, #2 CrossClaim, #3 Certificate of Service)(Kaiawe, Summer) Modified on 2/7/2019 (emt, ). |
| Filing 4 Corporate Disclosure Statement by PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group for PNC Bank, N.A... (Chun, Lauren) |
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Filing 3
Order Setting Rule 16 Scheduling Conference is set for 09:30AM on 2/25/2019 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/22/2019. (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 2 NOTICE of Case Assignment: Please reflect Civil case number CV 19-00035 JAO-KJM on all further pleadings. (emt, ) |
| Filing 1 NOTICE OF REMOVAL by PNC Bank, N.A. from Second Circuit Court, case number 18-1-0476(1). ( Filing fee $ 400 receipt number 0975-2146159), filed by PNC Bank, N.A.. (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 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Certificate of Service, #13 Civil Cover Sheet)(Chun, Lauren) |
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