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 and Akua, 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: 28:2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
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
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Defendant: Vernon Eugene Smith
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Defendant: Akua, LLC
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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
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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
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