Nakatsu, et al v. PNC Bank, N.A., et al
Plaintiff: Remedios Cabanilla Balanon, Cindy N. Chanhthanam and Michael K. Nakatsu
Defendant: Russell R. Oda, Doe Defendants 1-50, First Hawaiian Bank, Deanna Y.K. Oda, PNC Bank, N.A. and Territorial Savings Bank, FSB
Case Number: 1:2019cv00047
Filed: January 25, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: KENNETH J MANSFIELD
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 20 EP: FURTHER STATUS CONFERENCE held.Discussion held. Parties state their positions on settlement discussions.Counsel James J. Bickerton is 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)
March 15, 2019 Filing 19 PNC Bank, National Association's ANSWER to Complaint and Affirmative Defenses by PNC Bank, N.A.. (Attachments: #1 Certificate of Service)(Chun, Lauren)
March 1, 2019 Opinion or Order Filing 18 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to BRETT J. NATARELLI, ESQ. re: #17 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 3/1/2019. BRETT J. NATARELLI, ESQ. (Law Firm: Manatt, Phelps & Phillips, LLP) added as attorney Pro Hac Vice for Defendant PNC BANK, N.A. (jo)
February 26, 2019 Filing 17 MOTION for Pro Hac Vice re Brett J. Natarelli. Filing fee $ 300, receipt number 0975-2163975.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 26, 2019 Opinion or Order Filing 16 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to REID DAVIS, ESQ. re: #14 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/26/2019. REID DAVIS, ESQ. (Law Firm: Manatt, Phelps & Phillips, LLP) added as attorney Pro Hac Vice for Defendant PNC BANK, N.A. (jo)
February 26, 2019 Opinion or Order Filing 15 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to ARTHUR F. RADKE, ESQ. re: #12 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/26/2019. ARTHUR F. RADKE, ESQ. (Law Firm: Manatt, Phelps & Phillips, LLP) added as attorney Pro Hac Vice for Defendant PNC BANK, N.A. (jo)
February 25, 2019 Filing 14 MOTION for Pro Hac Vice [Reid Davis] Filing fee $ 300, receipt number 0975-2163157.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 25, 2019 Filing 13 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)
February 25, 2019 Filing 12 MOTION for Pro Hac Vice of Arthur F. Radke Filing fee $ 300, receipt number 0975-2163028.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 22, 2019 Opinion or Order Filing 11 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to RICHARD E. GOTTLIEB, ESQ. re: #9 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/22/2019. RICHARD E. GOTTLIEB, ESQ. (Law Firm: Manatt, Phelps & Phillips, LLP) added as attorney Pro Hac Vice for Defendant PNC BANK, N.A. (jo)
February 21, 2019 Filing 10 EP: 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)
February 20, 2019 Filing 9 MOTION for Pro Hac Vice of Richard E. Gottlieb Filing fee $ 300, receipt number 0975-2160819.Edmund K. Saffery appearing for Defendant PNC Bank, N.A. (Saffery, Edmund)
February 20, 2019 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)
February 19, 2019 Filing 7 NOTICE of Hearing on Motion - #6 MOTION to Remand Plaintiffs' Motion for Order of Remand is set for 05/13/2019 at 08:30 AM in Aha Kaulike before CHIEF JUDGE J. MICHAEL SEABRIGHT. (rlfh)
February 14, 2019 Filing 6 MOTION to Remand Plaintiffs' Motion for Order of Remand James J. Bickerton appearing for Plaintiffs Remedios Cabanilla Balanon, Cindy N. Chanhthanam, Michael K. Nakatsu (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 CERTIFICATE OF COMPLIANCE WITH LR 7.5(d) and (e), #14 CERTIFICATE OF SERVICE)(Bickerton, James) Docket Text Modified on 2/15/2019 (jo)
January 29, 2019 Filing 5 TRANSMITTAL OF DOCUMENTS from the First Circuit Court, State of Hawaii: Civil No. 18-1-2065-12, 9th Division (Attachments: #1 Circuit Court Clerk's Certificate Re HAJIS, #2 Computerized Index, #3 Civil Information Sheet, #4 Complaint, #5 Return and Acknowledgment of Service re Territorial Savings, #6 Return and Acknowledgment of Service re First Hawaiian Bank, #7 Return and Acknowledgment of Service re Russel Oda, #8 Return and Acknowledgment of Service re Deanna Oda, #9 Defendant PNC Bank, N.A.'s Notice of Removal filed in Circuit Court) (jo)
January 25, 2019 Opinion or Order Filing 4 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 1/25/2019. (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 25, 2019 Filing 3 NOTICE of Case Assignment; Please reflect Civil case number CV 19-00047-JMS-KJM on all further pleadings. (cib)
January 25, 2019 Filing 2 Corporate Disclosure Statement by PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group for PNC Bank, N.A... (Chun, Lauren)
January 25, 2019 Filing 1 NOTICE OF REMOVAL by PNC Bank, N.A. from First Circuit Court, State of Hawaii, case number 18-1-2065-12. ( Filing fee $ 400 receipt number 0975-2148253), filed by PNC Bank, N.A.. (Attachments: #1 Declaration of Lauren K. Chun, #2 Exhibit 1 - Complaint, #3 Exhibit 2 - Special Warranty, #4 Exhibit 3 - Mortgage, #5 Certificate of Service, #6 Civil Cover Sheet)(Chun, Lauren)

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Plaintiff: Remedios Cabanilla Balanon
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
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Plaintiff: Cindy N. Chanhthanam
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
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Plaintiff: Michael K. Nakatsu
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
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Defendant: Russell R. Oda
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Defendant: Doe Defendants 1-50
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Defendant: First Hawaiian Bank
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Defendant: Deanna Y.K. Oda
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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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Defendant: Territorial Savings Bank, FSB
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