Great Lakes Insurance SE et al v. Akua, LLC; et al.
Plaintiff: Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634 and Great Lakes Insurance SE
Defendant: Vernon C. Smith, Vernon Eugene Smith, Akua, LLC, NCL (Bahamas) Ltd. and NCL America LLC
Case Number: 1:2019cv00623
Filed: November 15, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: KENNETH J MANSFIELD
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Opinion or Order Filing 46 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO MICHAEL SIMON re: #44 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/13/2020. Michael Simon, Esq. (Law Firm: Simon, Reed & Salazar, P.A.) added as attorney Pro Hac Vice for Defendants NCL (Bahamas) Ltd., NCL America LLC (jo)
January 12, 2020 Filing 45 ANSWER to #23 Amended Complaint, by Vernon Eugene Smith, Vernon C. Smith. (Attachments: #1 Certificate of Service)(Washkowitz, Jared)
January 9, 2020 Filing 44 MOTION for Pro Hac Vice of Michael Simon, Esq. Filing fee $ 300, receipt number 0975-2315026.Jeffrey S. Portnoy appearing for Defendants NCL (Bahamas) Ltd., NCL America LLC (Portnoy, Jeffrey)
January 9, 2020 ADVISORY ENTRY: Please be advised docket entry #43 Notice of Appearance filed by Akua, LLC, was signed by an attorney other than the one identified as the e-filer. For future filings, the name of the ECF User under whose login and password the document is being electronically filed must correspond to the signature of the attorney signing the ECF filed document. No further action necessary. (jo)
January 8, 2020 Filing 43 NOTICE of Appearance by Richard P. Sybert on behalf of Akua, LLC on behalf of Akua, LLC. (Sybert, Richard)
January 8, 2020 Filing 42 NOTICE of Appearance by Mia Dianne Obciana on behalf of Akua, LLC on behalf of Akua, LLC. (Obciana, Mia)
January 6, 2020 Filing 41 Scheduling Conference Statement Rule 16 Scheduling Conference Statement. (Attachments: #1 Certificate of Service)(Portnoy, Jeffrey)
January 6, 2020 Filing 40 Scheduling Conference Statement . (Dmiszewicki, Aaron)
January 3, 2020 Filing 39 Deft NCL (Bahamas) Ltd.; NCL America LLC dba NCL America's ANSWER to #23 Amended Complaint, by NCL (Bahamas) Ltd., NCL America LLC. (Attachments: #1 Exhibit Demand For Jury Trial, #2 Certificate of Service)(Portnoy, Jeffrey) Docket Text Modified on 1/6/2020 (jo)
January 3, 2020 Opinion or Order Filing 38 FIRST STIPULATION FOR EXTENSION OF TIME FOR DEFENDANTS NCL (BAHAMAS) LTD. and NCL AMERICA LLC dba NCL AMERICA TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT FILED NOVEMBER 26, 2019; ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/3/2020. (jo)
December 23, 2019 Filing 37 REPORT of Planning Meeting . (Dmiszewicki, Aaron)
December 10, 2019 Filing 36 SUMMONS Returned Executed by Great Lakes Insurance SE, Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634. Akua, LLC served on 12/5/2019. (Fisher, Olan)
December 9, 2019 Filing 35 SUMMONS Returned Executed by Great Lakes Insurance SE, Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634. NCL (Bahamas) Ltd. served on 12/3/2019. (Davant, Charles)
November 27, 2019 Filing 34 SUMMONS Returned Executed by Great Lakes Insurance SE. NCL America LLC served on 11/27/2019. (Fisher, Olan)
November 27, 2019 Filing 33 Summons Issued as to Vernon C. Smith (jo)
November 27, 2019 Filing 32 Summons Issued as to Vernon Eugene Smith (jo)
November 27, 2019 Filing 31 Summons Issued as to NCL (Bahamas) Ltd. (jo)
November 27, 2019 Filing 30 Summons Issued as to NCL America LLC (jo)
November 27, 2019 Filing 29 Summons Issued as to Akua, LLC (jo)
November 26, 2019 Filing 28 Summons (Proposed) (O'Neill, Ralph)
November 26, 2019 Filing 27 Summons (Proposed) (O'Neill, Ralph)
November 26, 2019 Filing 26 Summons (Proposed) (O'Neill, Ralph)
November 26, 2019 Filing 25 Summons (Proposed) (O'Neill, Ralph)
November 26, 2019 Filing 24 Summons (Proposed) (O'Neill, Ralph)
November 26, 2019 Filing 23 First AMENDED COMPLAINT against Akua, LLC, Vernon Eugene Smith, Vernon C. Smith, NCL (Bahamas) Ltd., NCL America, filed by Great Lakes Insurance SE, Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(O'Neill, Ralph) Docket Text Modified on 11/27/2019 (jo)
November 26, 2019 Filing 22 SUMMONS Returned Executed by Great Lakes Insurance SE, Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634. Defendant Akua, LLC served on 11/20/2019. (Fisher, Olan) Docket Text Modified on 11/27/2019 (jo)
November 21, 2019 Opinion or Order Filing 21 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO AARON M. DMISZEWICKI re: #19 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 11/20/2019. AARON M. DMISZEWICKI, ESQ. (Law Firm: Davant Law, P.A.) added as attorney Pro Hac Vice for Plaintiffs (jo)
November 21, 2019 Opinion or Order Filing 20 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO CHARLES S. DAVANT re: #18 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 11/20/2019. CHARLES S. DAVANT, ESQ. (Law Firm: Davant Law, P.A.) added as attorney Pro Hac Vice for Plaintiffs (jo)
November 19, 2019 Filing 19 MOTION for Pro Hac Vice Aaron Dmiszewicki, Esq. Filing fee $ 300, receipt number 0975-2293539.Ralph J. O'Neill appearing for Plaintiffs Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE (O'Neill, Ralph)
November 19, 2019 Filing 18 MOTION for Pro Hac Vice Charles S. Davant, Esq. Filing fee $ 300, receipt number 0975-2293526.Ralph J. O'Neill appearing for Plaintiffs Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE (O'Neill, Ralph)
November 19, 2019 Filing 17 Errata re #1 Complaint, Notice of Erratum Regarding Complaint Filed November 15, 2019. (Attachments: #1 Exhibit C)(O'Neill, Ralph)
November 15, 2019 Filing 16 Corporate Disclosure Statement by Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634. (O'Neill, Ralph)
November 15, 2019 Filing 15 Corporate Disclosure Statement by Great Lakes Insurance SE. (O'Neill, Ralph)
November 15, 2019 Filing 14 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, )
November 15, 2019 Opinion or Order Filing 13 Order Setting Rule 16 Scheduling Conference is set for 09:30AM on 1/13/2020 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 11/15/2019. (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, )
November 15, 2019 Filing 12 Summons Issued as to Vernon Eugene Smith. (emt, )
November 15, 2019 Filing 11 Summons Issued as to Vernon C. Smith. (emt, )
November 15, 2019 Filing 10 Summons Issued as to Akua, LLC. (emt, )
November 15, 2019 Filing 9 NOTICE of Case Assignment: Please reflect Civil case number CV 19-00623 JMS-KJM on all further pleadings. (emt, )
November 15, 2019 Filing 8 NOTICE of Appearance by Olan L. S. C. M. Fisher on behalf of Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE on behalf of Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE. (Fisher, Olan)
November 15, 2019 Filing 7 NOTICE of Appearance by Matthew A. Hemme on behalf of Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE on behalf of Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE. (Hemme, Matthew)
November 15, 2019 Filing 6 NOTICE of Appearance by Ralph J. O'Neill on behalf of Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE on behalf of Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE. (O'Neill, Ralph)
November 15, 2019 Filing 5 CIVIL Cover Sheet by Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634, Great Lakes Insurance SE. (O'Neill, Ralph)
November 15, 2019 Filing 4 Summons (Proposed) (O'Neill, Ralph)
November 15, 2019 Filing 3 Summons (Proposed) (O'Neill, Ralph)
November 15, 2019 Filing 2 Summons (Proposed) (O'Neill, Ralph)
November 15, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0975-2291582.), filed by Great Lakes Insurance SE, Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(O'Neill, Ralph)

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Search for this case: Great Lakes Insurance SE et al v. Akua, LLC; et al.
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Defendant: Vernon C. Smith
Represented By: Jared A. Washkowitz
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Defendant: Vernon Eugene Smith
Represented By: Jared A. Washkowitz
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Defendant: Akua, LLC
Represented By: Richard P. Sybert
Represented By: Mia Dianne Obciana
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Defendant: NCL (Bahamas) Ltd.
Represented By: Jeffrey S. Portnoy
Represented By: Michael Simon
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Defendant: NCL America LLC
Represented By: Jeffrey S. Portnoy
Represented By: Michael Simon
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Plaintiff: Certain Underwriters at Lloyds of London Subscribing to Policy No. B085618H1634
Represented By: Ralph J. O'Neill
Represented By: Olan L. S. C. M. Fisher
Represented By: Matthew A. Hemme
Represented By: Charles S. Davant
Represented By: Aaron M. Dmiszewicki
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Plaintiff: Great Lakes Insurance SE
Represented By: Ralph J. O'Neill
Represented By: Olan L. S. C. M. Fisher
Represented By: Matthew A. Hemme
Represented By: Charles S. Davant
Represented By: Aaron M. Dmiszewicki
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