Pence v. Ko'olau Spirits LLC et al
| Daniel Pence |
| Ian Brooks, Ko'olau Spirits LLC, Eric Dill and Ginger Dill |
| Heather Pence |
| 1:2020cv00311 |
| July 13, 2020 |
| US District Court for the District of Hawaii |
| J MICHAEL SEABRIGHT |
| ROM TRADER |
| Labor: Fair Standards |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 Scheduling Conference Statement . (DiPasquale, James) |
| Filing 19 REPORT of Planning Meeting . (DiPasquale, James) |
| Filing 18 Scheduling Conference Statement DEFENDANTS' RULE 16 SCHEDULING CONFERENCE STATEMENT. (Attachments: #1 Certificate of Service)(McAneeley, Lindsay) |
| Filing 17 EO: #16 MOTION re #9 Third Party Complaint to Stay or Dismiss Third Party Complaint and Compel Mediation and Binding Arbitration in Honolulu, or in the alternative Motion to Dismiss pursuant to Fed.R.CivP. 12(b)(3) based on improper form, or to transfer case to United States District Court, District of Delaware is set for 11/16/2020 at 10:00 AM before CHIEF JUDGE J. MICHAEL SEABRIGHT. Given the current public health crisis, the court will notify the parties in due course whether the November 16, 2020 hearing on Third Party Defendant's motion, ECF No. #16 , will be held in court, by video conference, by telephone conference, or whether the matter will be submitted without a hearing under Local Rule 7.1(c). If all parties jointly desire one of those particular options, they may submit a letter request to Seabright_orders@hid.uscourts.gov. (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh) |
| Filing 16 MOTION re #9 Third Party Complaint,,, to Stay or Dismiss Third Party Complaint and Compel Mediation and Binding Arbitration in Honolulu, or in the alternative Motion to Dismiss pursuant to Fed.R.CivP. 12(b)(3) based on improper form, or to transfer case to United States District Court, District of Delaware Jared A. Washkowitz appearing for ThirdParty Defendant Heather Pence (Attachments: #1 Memorandum, #2 Declaration of Heather Pence, #3 Declaration Signature Page, #4 Exhibit "A", #5 Certificate of Service)(Washkowitz, Jared) |
| Filing 15 EO: In accordance with the August 24, 2020 Temporary General Order Regarding District of Hawaii Response to COVID-19 Pandemic, the Rule 16 Scheduling Conference set for 09/14/2020 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 14 NOTICE of Appearance by Melissa Hall Lambert on behalf of Ian Brooks, Eric Dill, Ginger Dill, Ko'olau Spirits LLC (Attachments: #1 Certificate of Service)(Lambert, Melissa) |
| Filing 13 NOTICE of Appearance by Lindsay N. McAneeley on behalf of Ian Brooks, Eric Dill, Ginger Dill, Ko'olau Spirits LLC (Attachments: #1 Certificate of Service)(McAneeley, Lindsay) |
| Filing 12 ANSWER to #7 Answer to Complaint, Counterclaim by Daniel Pence.(DiPasquale, James) |
| Filing 11 SUMMONS Returned Executed by Eric Dill, Ginger Dill, Ko'olau Spirits LLC, Ian Brooks. Heather Pence served on 8/18/2020. (Egesdal, Steven) |
| Filing 10 Summons Issued as to Heather Pence (jo) |
| Filing 9 THIRD PARTY COMPLAINT against Heather Pence, THIRD PARTY COMPLAINT against Heather Pence, filed by Eric Dill, Ko'olau Spirits LLC, Ginger Dill, Ian Brooks. (Attachments: #1 SUMMONS ON A THIRD PARTY COMPLAINT, #2 Exhibit A_PLAINTIFF'S COMPLAINT, #3 Certificate of Service)(Egesdal, Steven) |
| Filing 8 Corporate Disclosure Statement by Ko'olau Spirits LLC. (Attachments: #1 Certificate of Service)(Egesdal, Steven) |
| Filing 7 ANSWER to #1 Complaint, , COUNTERCLAIM against Daniel Pence by Ko'olau Spirits LLC, Ian Brooks, Eric Dill, Ginger Dill. (Attachments: #1 Counterclaim, #2 Certificate of Service)(Egesdal, Steven) |
| Filing 6 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 5
Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 9/14/2020 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/13/2020. (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, )
|
| Filing 4 Summons Issued as to All Defendants. (emt, ) |
| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 20-00311 JMS-RT on all further pleadings. (emt, ) |
| Filing 2 Summons (Proposed) (DiPasquale, James) |
| Filing 1 COMPLAINT FOR DECLARATORY RELIEF AND DAMAGES FOR: VIOLATIONS OF THE FAIR LABOR STANDARDS ACT (FLSA); HAWAII WAGE AND HOUR LAW; HAW. REV. STAT. 387-2 AND 387-3; AND RETALIATION IN VIOLATION OF THE FLSA against Ian Brooks, Eric Dill, Ginger Dill, Ko'olau Spirits LLC ( Filing fee $ 400 receipt number 0975-2395703.), filed by Daniel Pence.(DiPasquale, James) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
