Benge v. Bank of America, N.A.
| Chris J. Fabyonic, Andrea L. Henke, Brian C. Traichel, Bradley C. Benge, Dave M. Vejar, James R. Rabago, Michael Umnus, Natalie L. Rabago, Marina Umnus, Roger Rizzo, Andrew Ortega, Lisa J. Vejar and Dennis V. Bogdanov |
| Marchelle Dickey, Wells Fargo Bank, N.A., Hawaii 88-01 LLC, Ming Yu Yao, Donald G. Hamaguchi, Flordeliza C. Dyson, LoanDepot.com, LLC, Andy S. Tendler, WCS Lending, LLC, Homestreet Bank, Athens L. Alejo, James C. Dyson, Danica L. Johnson, Merna L. Alejo, Susana Crow, Doe Defendants 1-50, Bofi Federal Bank, Allen L. Alejo, Aaron M. Rajic, David S. Crow, Navy Federal Credit Union, Chase G. Johnson, Kishin Hamaguchi, Mortgage Electronic Registration System, Inc., Denise Rousset-Hamaguchi, Jaime G. Alejo, Bank of America, N.A., Paul Weis and Mark H. Bushlow |
| 1:2019cv00349 |
| July 3, 2019 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| J MICHAEL SEABRIGHT |
| Real Property: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| 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) |
| 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) |
| 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) |
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)
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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)
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| Filing 21 Amended MOTION to Amend/Correct #18 MOTION for Pro Hac Vice Robert A. Muckenfuss Filing fee $ 300, receipt number 0975-2246481. Patricia J. McHenry appearing for Defendants Bank of America, N.A., Mortgage Electronic Registration System, Inc. (McHenry, Patricia) |
| 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) |
| Filing 19 MOTION for Pro Hac Vice Elizabeth M.Z. Timmermans Filing fee $ 300, receipt number 0975-2246488.Patricia J. McHenry appearing for Defendants Bank of America, N.A., Mortgage Electronic Registration System, Inc. (Attachments: #1 Declaration of Elizabeth M.Z. Timmermans, #2 Exhibit A)(McHenry, Patricia) |
| Filing 18 MOTION for Pro Hac Vice Robert A. Muckenfuss Filing fee $ 300, receipt number 0975-2246481.Patricia J. McHenry appearing for Defendants Bank of America, N.A., Mortgage Electronic Registration System, Inc. (Attachments: #1 Declaration of Robert A. Muckenfuss, #2 Exhibit A)(McHenry, Patricia) |
| 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 System, Inc.. (McHenry, Patricia) |
| 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) |
| Filing 15 Letter to Chief Judge J. Michael Seabright, dated August 6, 2019, from Attorney James J. Bickerton in response to ECF #14 (jo) |
| 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) |
| Filing 13 MOTION to Remand James J. Bickerton appearing for Plaintiffs Bradley C. Benge, Dennis V. Bogdanov, Chris J. Fabyonic, Andrea L. Henke, Andrew Ortega, James R. Rabago, Natalie L. Rabago, Roger Rizzo, Brian C. Traichel, Marina Umnus, Michael Umnus, Dave M. Vejar, Lisa J. Vejar (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 Certificate of Compliance, #11 Certificate of Service)(Bickerton, James) |
| Filing 11 EO: 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) |
| Filing 12 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) |
| Filing 10 Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Lee, Allison) |
| Filing 9 Summons Issued as to Defendants Allen L. Alejo, Athens L. Alejo, Jaime G. Alejo, Merna L. Alejo, Marchelle Dickey, Donald G. Hamaguchi, Kishin Hamaguchi, Homestreet Bank, Chase G. Johnson, Danica L. Johnson, LoanDepot.com, LLC, Aaron M. Rajic, Denise Rousset-Hamaguchi, Andy S. Tendler, WCS Lending, LLC. (jo) |
| Filing 8 Summons Issued as to Defendants Bank of America, N.A., Bofi Federal Bank, Mark H. Bushlow, David S. Crow, Susana Crow, Flordeliza C. Dyson, James C. Dyson, Hawaii 88-01 LLC, Mortgage Electronic Registration System, Inc., Navy Federal Credit Union, Paul Weis, Wells Fargo Bank, N.A., Ming Yu Yao (jo) |
| Filing 7 Summons (Proposed) (Bickerton, James) |
| Filing 6 Summons (Proposed) (Bickerton, James) |
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Filing 5
Order Setting Rule 16 Scheduling Conference is set for 09:30AM 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 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 4 NOTICE of Case Assignment: Please reflect Civil case number CV 19-00349 JMS-KJM on all further pleadings. (emt, ) |
| Filing 3 Corporate Disclosure Statement by Bank of America, N.A.. (Lee, Allison) |
| Filing 2 NOTICE by Bank of America, N.A. ; Notice of Related Case; Certificate of Service Bank of America, N.A.. (Lee, Allison) |
| Filing 1 NOTICE OF REMOVAL by Bank of America, N.A. from Second Circuit Court, case number Civ. No. 19-1-0168(2). ( Filing fee $ 400 receipt number 0975-2227094), filed by Bank of America, N.A.. (Attachments: #1 Declaration of Allison Mizuo Lee, #2 Exhibit 1, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Certifcate of Service, #17 Civil Cover Sheet)(Lee, Allison) |
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