Kaleohano v. Midland Funding, LLC, et al
| Hollyane Kaleohano |
| Midland Funding, LLC, Jason M. Oliver and Law Offices of Marvin S.C. Dang, LLLC |
| 1:2019cv00147 |
| March 25, 2019 |
| US District Court for the District of Hawaii |
| LESLIE E KOBAYASHI |
| WES REBER PORTER |
| RICHARD L PUGLISI |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 18, 2019. A more recent docket listing may be available from PACER.
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Filing 27
ORDER Setting Early Settlement Conference. Signed by MAGISTRATE JUDGE WES REBER PORTER on 6/18/2019. (cib)
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Filing 26
ORDER Setting Settlement Conference. Signed by MAGISTRATE JUDGE WES REBER PORTER on 6/18/2019. (cib)
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Filing 25
Rule 16 Scheduling Order. Signed by MAGISTRATE JUDGE WES REBER PORTER on 6/18/2019. (cib)
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| Filing 24 EP: Rule 16 Scheduling Conference held on 6/18/2019. Rule 16 Scheduling Conference Order to be issued. Jury Selection/Trial is set for 09:00 AM on 10/19/2020 in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI. Final Pretrial Conference is set for 9/15/2020 at 10:00 AM in Chambers of Magistrate Judge Wes Reber Porter before JUDGE LESLIE E. KOBAYASHI. An Early Settlement Conference is set for 8/27/2019 at 10:00 AM in Chambers of Magistrate Judge Wes Reber Porter before MAGISTRATE JUDGE WES REBER PORTER. Settlement Conference statements by 8/20/2019. Settlement Conference is set for 7/21/2020 at 10:00 AM in Chambers of Magistrate Judge Wes Reber Porter before MAGISTRATE JUDGE WES REBER PORTER. Settlement Conference statements 7/14/2020. Dispositive Motions filed by 5/20/2020. Discovery due by 8/21/2020. (Court Reporter In chambers - not reported. 9:15 a.m. - 9:25 a.m.) (MAGISTRATE JUDGE WES REBER PORTER)(mrf) |
| Filing 23 Scheduling Conference Statement and Certificate of Service. (Brackett, Justin) |
| Filing 22 Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Minkin, David) |
| Filing 21 Corporate Disclosure Statement by Law Offices of Marvin S.C. Dang, LLLC, Midland Funding, LLC. (Attachments: #1 Certificate of Service)(Minkin, David) |
| Filing 20 NOTICE of Appearance by Miyoko T. Pettit-Toledo on behalf of Law Offices of Marvin S.C. Dang, LLLC, Midland Funding, LLC, Jason M. Oliver on behalf of Law Offices of Marvin S.C. Dang, LLLC, Midland Funding, LLC, Jason M. Oliver. (Attachments: #1 Certificate of Service)(Pettit-Toledo, Miyoko) |
| Filing 19 NOTICE of Appearance by Jordan K. Inafuku on behalf of Law Offices of Marvin S.C. Dang, LLLC, Midland Funding, LLC, Jason M. Oliver on behalf of Law Offices of Marvin S.C. Dang, LLLC, Midland Funding, LLC, Jason M. Oliver. (Attachments: #1 Certificate of Service)(Inafuku, Jordan) |
| Filing 18 ANSWER to #13 Amended Complaint, by Law Offices of Marvin S.C. Dang, LLLC, Midland Funding, LLC, Jason M. Oliver. (Attachments: #1 Certificate of Service)(Minkin, David) |
| Filing 16 EO: Based on the parties' request and agreement to allow additional time for Defendants to respond to the Amended Complaint, the Rule 16 Scheduling Conference is CONTINUED from 5/20/2019, to 6/18/2019 at 9:15AM in the Chambers of Magistrate Judge Wes Reber Porter. Plaintiff shall notify Defendants. (MAGISTRATE JUDGE WES REBER PORTER) (agh) |
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Filing 15
ORDER REASSIGNING CASE. Case reassigned to MAGISTRATE JUDGE WES REBER PORTER for all further proceedings. MAGISTRATE JUDGE RICHARD L. PUGLISI no longer assigned to case. Please reflect new case number CV 19-00147LEK-WRP on all further pleadings, effective 5/13/19 ). Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 05/08/19. (apg, )
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| Filing 14 AMENDED CERTIFICATE OF SERVICE by Hollyane Kaleohano re #13 . (Brackett, Justin) Modified on 5/9/2019 to add underlying complaint linkage to docket text(cib). |
| Filing 13 AMENDED COMPLAINT against All Defendants, filed by Hollyane Kaleohano. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Verification of Complaint, #8 Certificate of Service)(Brackett, Justin) |
| Filing 12 SUMMONS Returned Executed on Midland Funding, LLC served on 3/26/2019 filed by Hollyane Kaleohano. (Brackett, Justin) Modified on 4/1/2019 to add service date (cib). |
| Filing 11 SUMMONS Returned Executed on Law Offices of Marvin S.C. Dang, LLLC served on3/26/201 filed by Hollyane Kaleohano. (Brackett, Justin) Modified on 4/1/2019 to add service date (cib). |
| Filing 10 SUMMONS Returned Executed as to Jason M. Oliver served on 3/26/2019 filed by Hollyane Kaleohano. (Brackett, Justin) |
| Filing 9 EO: Based on Plaintiff's counsel's request, the Rule 16 Scheduling Conference set for 5/20/2019 at 09:00 AM is CONTINUED to 09:45AM, the same day, in Chambers of MAGISTRATE JUDGE RICHARD L. PUGLISI before MAGISTRATE JUDGE RICHARD L. PUGLISI. Counsel for Plaintiff shall notify Defendants of the Rule 16 Scheduling Conference set by the Court. (MAGISTRATE JUDGE RICHARD L. PUGLISI)(mrf) |
| Filing 8 CIVIL Waiver of Service Packet. (Attachments: #1 AO 398- Notice of Lawsuit, #2 AO 399- Waiver of Summons)(cib) |
| Filing 7 Summons Issued as to Law Offices of Marvin S.C. Dang, LLLC, Midland Funding, LLC, Jason M. Oliver. (Attachments: #1 Issued Summons to Law Offices of Marvin S.C. Dang, #2 Issued Summons to Midland Funding, LLC)(cib) |
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Filing 6
Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 5/20/2019 before MAGISTRATE JUDGE RICHARD L. PUGLISI. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/25/2019. (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.
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| Filing 5 NOTICE of Case Assignment; Please reflect Civil case number CV 19-00147-LEK-RLP on all further pleadings (cib) |
| Filing 4 Summons (Proposed) (Brackett, Justin) |
| Filing 3 Summons (Proposed) (Brackett, Justin) |
| Filing 2 Summons (Proposed) (Brackett, Justin) |
| Filing 1 COMPLAINT; Exhibits 1 through 6 and Verification against Midland Funding, LLC. Jury Trial Requested. ( Filing fee $ 400 receipt number 0975-2175925.), filed by Hollyane Kaleohano. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet, #8 Verification of Complaint)(Brackett, Justin) Modified on 3/25/2019 to add Jury Trial Requested to docket text (cib). |
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