Aquino et al v. Deutsche Bank Trust Company Americas et al
| Jeanette Donia Aquino and Marcelino Mendoza Aquino |
| Deutsche Bank Trust Company Americas, Doe Entities 1-50, Doe Corporations 1-50, Cody Minatodani, Doe Partnerships 1-50, Doe Governmental Units 1-50, Jane Does 1-50 and John Does 1-50 |
| 1:2019cv00393 |
| July 22, 2019 |
| US District Court for the District of Hawaii |
| JILL A OTAKE |
| ROM TRADER |
| Real Property: Foreclosure |
| 42 U.S.C. § 1983 |
| None |
Docket Report
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This docket was last retrieved on December 16, 2019. A more recent docket listing may be available from PACER.
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| Filing 26 STATEMENT of No Opposition re #13 MOTION to Dismiss with Prejudice filed by Deutsche Bank Trust Company Americas. (Attachments: #1 Certificate of Service)(Watson, Jesse) |
| Filing 25 EO: Hearing on #13 Defendant Cody E. Minatodani's Motion to Dismiss with Prejudice; and #15 Defendant Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certifies, Series 2007- QH1's Motion to Dismiss set for 11/1/2019 at 9:00 AM is CONTINUED to 2:30 PM on the SAME DAY in Aha Kanawai before JUDGE JILL A. OTAKE. Plaintiff Jeanette Aquino may appear telephonically and will be contacted at the telephone number provided. (JUDGE JILL A. OTAKE)(shm)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 24 Letter from Jeannette D. Aquino, dated August 26, 2019, Re: Request to appear by telephone at hearing on Defendants' Motion to Dismiss. (Attachments: #1 Letter from Marcelino M. Aquino, dated August 26, 2019, Re: Request to appear by telephone at hearing on Defendants' Motion to Dismiss, #2 Mailing Documentation) (emt, ) |
| Filing 23 EO: The Court is in receipt of Plaintiff Jeanette Aquino's letter dated 8/26/19 requesting permission to appear telephonically at the 11/1/19 hearing on Defendants' motions to dismiss. The Court GRANTS the request. The courtroom manager will contact Ms. Aquino at the telephone number provided. (JUDGE JILL A. OTAKE)(shm)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 22 EO: Pursuant to Robyn Chun's request, the Rule 16 Scheduling Conference set for 9/16/19 @ 9:00 AM is continued to 12/4/2019 @ 9:00 AM before MAGISTRATE JUDGE ROM TRADER. Rule 16 Scheduling Conference statements to be filed by November 27, 2019. (MAGISTRATE JUDGE ROM TRADER)(tbf, )COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 21 REQUEST for Scheduling Conference Continuance (Letter addressed to Magistrate Judge Rom Trader from Robyn B. Chun, Deputy Attorney General, Re: Request to Continue Scheduling Conference, dated August 26, 2019) by Cody Minatodani. (Chun, Robyn) Docket text modified on 8/27/2019 (emt, ). |
| Filing 20 SUMMONS Returned Executed by Jeanette Donia Aquino, Marcelino Mendoza Aquino. Deutsche Bank Trust Company Americas served on 8/6/2019. (Attachments: #1 Mailing Documentation) (emt, ) |
| Filing 19 EO: The Court GRANTS Plaintiff Marcelino Aquino's request to appear telephonically at the 11/1/19 hearing on Defendants' motions to dismiss. Mr. Aquino shall provide the courtroom manager (808 541-3085) with the number at which he wishes to be contacted. Mr. Aquino is notified that he may only argue on his behalf. (JUDGE JILL A. OTAKE)(shm)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 18 NOTICE of Hearing on Motion #15 Defendant Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certifies, Series 2007- QH1's Motion to Dismiss:Motion Hearing is set for 11/1/2019 at 9:00 AM in Aha Kanawai before JUDGE JILL A. OTAKE. (shm)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 17 EO: Marcelino Aquino and Jeanette Aquino are allowed to appear by telephone at the Rule 16 Scheduling Conference set for 9/16/19 @ 9:00 a.m. (MAGISTRATE JUDGE ROM TRADER)(tbf, )COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 16 Corporate Disclosure Statement by Deutsche Bank Trust Company Americas identifying Corporate Parent Deutsche Bank AG for Deutsche Bank Trust Company Americas.. (Attachments: #1 Certificate of Service)(Lautenbach, Andrew) |
| Filing 15 MOTION to Dismiss for failure to State a Claim Defendant Deutsche Bank Trust Company Americas, As Trustee for Residential Acrredit Loans, Inc, Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QH1's Motion to Dismiss Andrew James Lautenbach appearing for Defendant Deutsche Bank Trust Company Americas (Attachments: #1 Memorandum in Support of Motion, #2 Certificate of Service)(Lautenbach, Andrew) |
| Filing 14 NOTICE of Hearing on Motion #13 Defendant Cody E. Minatodani's Motion to Dismiss with Prejudice:Motion Hearing is set for 11/1/2019 at 9:00 AM in Aha Kanawai before JUDGE JILL A. OTAKE. Opposition Memorandum is due 9/20/2019. Reply Memorandum is due 9/27/2019. (shm)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 13 MOTION to Dismiss with Prejudice Robyn B. Chun appearing for Defendant Cody Minatodani (Attachments: #1 Memorandum in Support, #2 Declaration of Robyn B. Chun, #3 Exhibit 1, #4 Certificate of Service)(Chun, Robyn) |
| Filing 12 SUMMONS Returned Executed by Jeanette Donia Aquino, Marcelino Mendoza Aquino. Cody Minatodani served on 7/23/2019. (emt, ) |
| Filing 11 NOTICE of Pendency; Exhibit "A" - by Jeanette Donia Aquino, Marcelino Mendoza Aquino. (emt, ) |
| Filing 10 EP: Telephone Status Conference regarding #3 Ex Parte Petition For Injunctive Relief And Temporary Restraining Order Against All Defendants Herein.Robin Miller made a special appearance for defendants Deutsche Bank Trust Company Americas.Telephone Status Conference held.The Court takes judicial notice of the State Court docket. #3 Ex Parte Petition For Injunctive Relief And Temporary Restraining Order Against All Defendants Herein-DENIED for lack of jurisdiction.(Court Reporter Ann Matsumoto.) (JUDGE JILL A. OTAKE)(tl, )COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 9 EO: A Telephone Status Conference has been set for 7/22/2019 at 3:30 PM before JUDGE JILL A. OTAKE. (JUDGE JILL A. OTAKE)(tl, )COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 8 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons) (emt, ) |
Filing 7
Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 9/16/2019 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/22/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) (emt, )
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| Filing 6 Summons Issued as to Cody Minatodani. (emt, ) |
| Filing 5 Summons Issued as to Deutsche Bank Trust Company Americas. (emt, ) |
| Filing 4 Filing fee: $ 400, receipt number HI026909 re #1 Complaint. (emt, ) |
| Filing 3 Ex Parte PETITION for Injunctive Relief and Temporary Restraining Order Against All Defendants Herein - by Plaintiffs Jeanette Donia Aquino, Marcelino Mendoza Aquino. (Attachments: #1 (Proposed) Order) (emt, ) |
| Filing 2 CIVIL Cover Sheet - by Marcelino Mendoza Aquino, Jeanette Donia Aquino. (emt, ) |
| Filing 1 COMPLAINT for Violations of Civil Rights Pursuant to 42 USC 1983 (The Civil Rights Statute), FALSE CLAIM ACT, FDCPA (Fair Debt Collection Practices Act and REQUEST for INJUNCTIVE RELIEF against All Defendants - filed by Jeanette Donia Aquino, Marcelino Mendoza Aquino. Note: The summons referenced in the caption was filed separately. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (emt, ) Modified on 7/22/2019 receipt # : HI026909, $400 (emt, ). |
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