Kumuhone v. Bank of America Bank, N.A. et al
Plaintiff: Lorita S. Whitney, Gary D. Pate, Loretta P. Pinero, Frederick A. Whitney and Kennedy M Kumuhone
Defendant: Lea B. Pellett, Doe Defendants 1-50, American Savings Bank, F.S.B., Mortgage Electronic Registration Systems, Inc., Gerald L. Pellett, Bank of America Bank, N.A., Brian S. Guay and Bank of America, N.A.
Case Number: 1:2019cv00348
Filed: July 3, 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. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2019 Filing 26 EP: STATUS CONFERENCE held.Counsel Michi Momose appearing on behalf of Defendants Bank of America, N.A. andMortgage Electronic Registration Systems, Inc.Discussion held regarding pending motions.Defendant are to advise the Court, by September 6, 2019, whether they intend to proceed on the Motion to Remand in the following cases:Kumuhone, Case No. 19-348 JMS-KJM;Benge, Case No. 19-349 JMS-KJM;Ege, Case No. 19-351 LEK-KJM;Boyd, Case No. 19-353 LEK-KJM (FTR-Ctrm C6 9:30 - 9:36.) (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
August 29, 2019 Filing 25 EO: Court converts the Rule 16 Scheduling Conference to a Status Conference, set for 08/30/2019 at 9:30 a.m. in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
August 21, 2019 Filing 24 EP: EARLY GLOBAL SETTLEMENT held. The Court met with the parties. Settlement discussions held.No settlement reached at this time.Parties may contact Magistrate Judge Kenneth J. Mansfield's courtroom Manager, Bernie Aurio at (808) 541-1298, if they so wish further assistance in settlement with the Court. (KJM Chambers 9:00 - 10:45.) (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
August 19, 2019 Opinion or Order Filing 23 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO ROBERT A. MUCKENFUSS re: #21 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 8/16/2019. ROBERT A. MUCKENFUSS, ESQ. (Law Firm: McGuireWoods LLP) added as attorney Pro Hac Vice for Defendants BANK OF AMERICA, N.A. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. (jo)
August 15, 2019 Opinion or Order Filing 22 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO ELIZABETH M.Z. TIMMERMANS re: #19 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 8/15/2019. ELIZABETH M.Z. TIMMERMANS, ESQ. (Law Firm: McGuireWoods LLP) added as attorney Pro Hac Vice for Defendants BANK OF AMERICA, N.A. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. (jo)
August 15, 2019 Filing 21 Amended MOTION to Amend/Correct #18 MOTION for Pro Hac Vice Robert A. Muckenfuss Filing fee $ 300, receipt number 0975-2246533. Patricia J. McHenry appearing for Defendants Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. (McHenry, Patricia)
August 14, 2019 Filing 20 EO: This order is issued in the following four cases:Kumuhone v. Bank of America, Civ. No. 19-00348 JMS-KJM Benge v. Bank of America, Civ. No. 19-00349 JMS-KJM McCullough v. Bank of America, Civ. No. 19-00350 JMS-WRP Mattison v. Bank of America, Civ. No. 19-00354 JMS-WRPAt request of Defendants Bank of America and MERS, the hearing on the motions to remand is continued from October 28, 2019 to November 4, 2019 at 10:00 a.m. Oppositions must be filed by October 7, 2019. Optional Replies must be filed by October 21, 2019.Although the cases are not consolidated, Defendants Bank of America and MERS and Plaintiffs may file identical joint Opposition and Reply Memoranda. The court allows each side an additional five pages (or equivalent word count) if necessary to allow the parties to address any issues that are unique to a particular case. Joint memoranda will be filed in each case, and should have a common caption reflecting the four cases. The court only requires one set of two courtesy copies.Any other Defendant not named in all four cases need only file a response in their particular case. (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
August 12, 2019 Filing 19 MOTION for Pro Hac Vice Elizabeth M.Z. Timmermans Filing fee $ 300, receipt number 0975-2246539.Patricia J. McHenry appearing for Defendants Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. (Attachments: #1 Declaration of Elizabeth M.Z. Timmermans, #2 Exhibit A)(McHenry, Patricia)
August 12, 2019 Filing 18 MOTION for Pro Hac Vice Robert A. Muckenfuss Filing fee $ 300, receipt number 0975-2246533.Patricia J. McHenry appearing for Defendants Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. (Attachments: #1 Declaration of Robert A. Muckenfuss, #2 Exhibit A)(McHenry, Patricia)
August 12, 2019 Filing 17 RESPONSE Letter to Chief Judge J. Michael Seabright from Patricia J. McHenry, Esq. filed by Bank of America, N.A., Mortgage Electronic Registration Systems, Inc.. (McHenry, Patricia)
August 8, 2019 Filing 16 At parties request, an Early Global Settlement Conference is set for 08/21/2019 at 9:00 a.m. in Chambers of Magistrate Judge Kenneth J. Mansfield before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Settlement Conference Statements are due by 08/14/2019 and shall be emailed to mansfield_orders@hid.uscourts.govRelated cases: Akana, Case No. 19-342 JAO-WRP;Apilado, Case No. 19-285 JAO-KJM; Benge, Case No. 19-349 JMS-KJM;Boyd, Case No. 19-353 LEK-KJM;Camat, Case No. 19-340 JAO-WRP;Ege, Case No. 19-351 LEK-KJM;Kumuhone, Case No. 19-348 JMS-KJM;Llanes, Case No. 19-356 DKW-WRP;Mattison, Case No. 19-354 JMS-WRP;McCullough, Case No. 19-350 JMS-WRP;DeGamo, Case No. 13-141 JAO-KJM. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
August 6, 2019 Filing 15 Letter to Chief Judge J. Michael Seabright, dated August 6, 2019, from Attorney James J. Bickerton in response to ECF #14 (jo)
August 5, 2019 Filing 14 EO: The court will hear the Motions to Remand on October 28, 2019 at 10:00 a.m. Oppositions must be filed by September 30, 2019. Optional Replies must be filed by October 15, 2019.Counsel for Plaintiffs and Defendants Bank of America and MERS must notify the court by August 12, 2019 whether they agree with or object to the proposed procedures for joint briefing set forth in the attached minute order. Letters emailed to seabright_orders@hid.uscourt.gov are sufficient.Motion Hearing is set for 10/28/2019 at 10:00 AM in Aha Kaulike before CHIEF JUDGE J. MICHAEL SEABRIGHT. (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
August 1, 2019 Filing 12 MOTION to Remand James J. Bickerton appearing for Plaintiffs Kennedy M Kumuhone, Gary D. Pate, Loretta P. Pinero, Frederick A. Whitney, Lorita S. Whitney (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 Certificate of Compliance with LR 7.5(e), #11 Certificate of Service)(Bickerton, James)
July 31, 2019 Filing 11 For good cause shown, the Rule 16 Scheduling Conference previously set for 08/05/2019 IS CONTINUED TO 08/30/2019 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 08/23/2019. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
July 29, 2019 Filing 13 Letter dated July 29, 2019 to Magistrate Judge Kenneth J. Mansfield from Attorney James J. Bickerton requesting to continue the August 5, 2019 Rule 16 Scheduling Conference (jo)
July 29, 2019 Filing 10 Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(McHenry, Patricia)
July 11, 2019 Filing 9 TRANSMITTAL of DOCUMENTS From Circuit Court of the First Circuit, State of Hawaii; CV 19-1-0570-04 9th DIV (Attachments: #1 Circuit Court Clerk's Certificate Re HAJIS, #2 Computerized Index, #3 Circuit Court Civil Information Sheet, #4 Complaint, #5 Return and Acknowledgment of Service re: Gerald Pellett (Unserved), #6 Return and Acknowledgment of Service re: Brian Guay (Unserved), #7 Return and Acknowledgment of Service re: Lea Pellett (Unserved), #8 Defendant MERS' Motion for Extension of Time to Respond to Complaint, #9 Plaintiffs' Response to Defendant MERS' Motion for Extension of Time to Respond to Complaint, #10 Defendants Notice of Removal) (jo)
July 10, 2019 Filing 8 SUMMONS Returned Executed by Frederick A. Whitney, Loretta P. Pinero, Kennedy M Kumuhone, Lorita S. Whitney, Gary D. Pate. Defendant Bank of America, N.A. served on 7/9/2019. (Bickerton, James) Docket Text Modified on 7/10/2019 (jo)
July 9, 2019 Filing 7 Summons Issued as to Bank of America, N.A. (jo)
July 8, 2019 Filing 6 Summons (Proposed) (Bickerton, James)
July 3, 2019 Filing 5 Corporate Disclosure Statement by Bank of America Bank, N.A., Mortgage Electronic Registration Systems, Inc.. (McHenry, Patricia)
July 3, 2019 Filing 4 NOTICE by Bank of America Bank, N.A., Mortgage Electronic Registration Systems, Inc. of Related Case Bank of America Bank, N.A., Mortgage Electronic Registration Systems, Inc.. (McHenry, Patricia)
July 3, 2019 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference for 09:30 AM on 8/5/2019 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/3/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) 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.(jo)
July 3, 2019 Filing 2 NOTICE of Case Assignment: Please reflect Civil Case Number CV 19-00348 JMS-KJM on all further pleadings.(jo)
July 3, 2019 Filing 1 NOTICE OF REMOVAL by Mortgage Electronic Registration Systems, Inc., Bank of America Bank, N.A. from First Circuit Court, case number 19-1-0570-04. ( Filing fee $ 400 receipt number 0975-2227019), filed by Mortgage Electronic Registration Systems, Inc., Bank of America Bank, N.A.. (Attachments: #1 Declaration Patricia J. McHenry, #2 Exhibit 1, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Certificate of Service, #9 Civil Cover Sheet)(McHenry, Patricia)

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Search for this case: Kumuhone v. Bank of America Bank, N.A. et al
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Plaintiff: Lorita S. Whitney
Represented By: John F. Perkin
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
Represented By: Van-Alan H. Shima
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Plaintiff: Gary D. Pate
Represented By: John F. Perkin
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
Represented By: Van-Alan H. Shima
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Plaintiff: Loretta P. Pinero
Represented By: John F. Perkin
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
Represented By: Van-Alan H. Shima
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Plaintiff: Frederick A. Whitney
Represented By: John F. Perkin
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
Represented By: Van-Alan H. Shima
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Plaintiff: Kennedy M Kumuhone
Represented By: John F. Perkin
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
Represented By: Van-Alan H. Shima
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Defendant: Lea B. Pellett
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Defendant: Doe Defendants 1-50
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Defendant: American Savings Bank, F.S.B.
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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: Allison Mizuo Lee
Represented By: Patricia J. McHenry
Represented By: Michi Momose
Represented By: Robert A. Muckenfuss
Represented By: Elizabeth M.Z. Timmermans
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Defendant: Gerald L. Pellett
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Defendant: Bank of America Bank, N.A.
Represented By: Allison Mizuo Lee
Represented By: Patricia J. McHenry
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Defendant: Brian S. Guay
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Defendant: Bank of America, N.A.
Represented By: Allison Mizuo Lee
Represented By: Patricia J. McHenry
Represented By: Michi Momose
Represented By: Robert A. Muckenfuss
Represented By: Elizabeth M.Z. Timmermans
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