Aloha Accounting and Tax LLC vs. First Hawaiian Bank
| Aloha Accounting & Tax LLC and Aloha Accounting and Tax LLC |
| Trustee First Hawaiian Bank, Hawaiian Electric Inc. doing business as American Savings Bank, Central Pacific Bank, Kabbage, Inc., First Hawaiian Bank and Bank of Hawaii |
| 1:2020cv00254 |
| June 2, 2020 |
| US District Court for the District of Hawaii |
| JILL A OTAKE |
| ROM TRADER |
| Banks and Banking |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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| Filing 19 EO: Pursuant to the request of counsel for the plaintiff, the Rule 16 Scheduling Conference previously set for 08/03/2020 at 9:00 a.m. before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 9:00 a.m. on 09/17/2020. Updated Scheduling Conference Statement to be filed by 09/10/2020.In accordance with the Temporary General Order Regarding District of Hawaii Response to COVID-19 Emergency, issued on June 1, 2020, this conference/hearing before Magistrate Judge Trader will be conducted by telephone. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference/hearing. Call-in instructions are below:1. Dial 1-888-363-47352. Enter Access Code (2070326) when prompted followed by the pound (#) sign.3. Message will say "To join the conference as host press star (*) otherwise press pound (#).4. Press pound (#). Message will say "The host has not yet arrived, please standby."5. You will hear "At the tone state your name." You will then be connected to the Conference. (MAGISTRATE JUDGE ROM TRADER)(jp) |
| Filing 18 Letter Brief re 15 Link,,, For Continuance of Rule 16 Scheduling Conference. (Shipley, William) |
| Filing 17 Letter addressed to Magistrate Judge Rom Trader from Robert K. Fricke, Esq., Re: Rule 16 Scheduling Conference for August 3, 2020, dated July 27, 2020. (emt, ) |
| Filing 15 EO: In accordance with the Temporary General Order Regarding District of Hawaii Response to COVID-19 Emergency, issued on June 1, 2020, the Rule 16 scheduling conference set for 08/03/2020 at 9:00 a.m. before Magistrate Judge Trader will be conducted by telephone. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference/hearing. Call-in instructions are below:1. Dial 1-888-363-47352. Enter Access Code (2070326) when prompted followed by the pound (#) sign.3. Message will say "To join the conference as host press star (*) otherwise press pound (#).4. Press pound (#). Message will say "The host has not yet arrived, please standby."5. You will hear "At the tone state your name." You will then be connected to the Conference. (MAGISTRATE JUDGE ROM TRADER)(jp) |
| Filing 16 TRANSMITTAL of DOCUMENTS on Behalf of Defendant Central Pacific Bank re MDL No. 2950, In Re: Paycheck Protection Program (PPP) Agent Fees Litigation (Withdrawal of Appearance). (Attachments: #1 Mailing Documentation) (emt, ) |
| Filing 14 TRANSMITTAL of DOCUMENTS on Behalf of Bank of America, N.A. and Bank of America Corporation Re: MDL 2950 Paycheck Protection Program (PPP) Agent Fees Litigation re: Notice of Presentation or Waiver of Oral Argument. (Attachments: #1 Mailing Documentation) (emt, ) |
| Filing 13 EO: Based on Plaintiff's #12 Response to the Order to Show Cause and #11 First Amended Complaint, the Court takes no further action on its OSC. (JUDGE JILL A. OTAKE)(shm) |
| Filing 12 RESPONSE re #6 Order to Show Cause Re Dismissal Without Prejudice filed by Aloha Accounting and Tax LLC. (Shipley, William) |
| Filing 11 FIRST AMENDED CLASS ACTION COMPLAINT For Declaratory Relief And Damages against All Defendants, filed by Aloha Accounting and Tax LLC.(Shipley, William) Modified on 6/25/2020 (emt, ). |
| Filing 10 TRANSMITTAL of DOCUMENTS filed on behalf of Bank of America Corporation and Bank of America, N.A. (Bank of America Corporation's and Bank of America, N.A.'s Response to Alliant CPA Group LLC's Motion for Transfer of Actions for Coordinated or Consolidated Pretrial Proceedings) re MDL No. 2950. (Attachments: #1 Mailing Documentation) (emt, ) |
| Filing 8 Corporate Disclosure Statement by Bank of Hawaii identifying Corporate Parent Bank of Hawaii Corporation for Bank of Hawaii.. (Fricke, Robert) |
| Filing 7 NOTICE of Appearance by Robert K. Fricke on behalf of Bank of Hawaii on behalf of Bank of Hawaii. (Fricke, Robert) |
| Filing 9 TRANSMITTAL of DOCUMENTS filed on behalf of Alliant CPA Group, LLC re MDL No. 2950 ( ECF No. 1 Alliant CPA Group LLC's Motion for Transfer of Actions to the Northern District of Georgia Pursuant to 28 U.S.C. 1407 for a Coordinated and/or Consolidated Proceeding). (Attachments: #1 ECF No. 3 Notice of Filing and Publication of Briefing Schedule, #2 ECF No. 111 Notice of Related Actions, #3 Mailing Documentation) (emt, ) Modified on 6/22/2020 Note: Transmittal Letter was not retained. (emt, ). |
Filing 6
ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED WITHOUT PREJUDICE - Signed by JUDGE JILL A. OTAKE on 6/9/2020. Show Cause Response due by 6/23/2020. (emt, )
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| Filing 5 EO: The parties are directed to review the General Civil Case Procedures Before Judge Otake on the court's website. (JUDGE JILL A. OTAKE)(shm) |
| Filing 4 CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni) |
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Filing 3
Order Setting Rule 16 Scheduling Conference is set for 9:00 AM on 8/3/2020 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 6/3/2020. (Attachments: #1 Memo 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.(jni)
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| Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 20-00254 JAO-RT on all further pleadings. (jni) |
| Filing 1 COMPLAINT for Conversion against All Defendants ( Filing fee $ 400 receipt number 0975-2378682.), filed by Aloha Accounting & Tax LLC.(Shipley, William) |
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