Romspen Investment Corporation v. JPL Hawaii, LLC
| Romspen Investment Corporation |
| Iolani Islander, LLC, Dominis Anderson, Superior Investments XIX, Inc., Brian Anderson, JPL Hawaii, LLC, Maxum Construction Of Hawaii LLC, Kukulu, Inc. and Kukulu Investment Fund |
| 1:2020cv00345 |
| August 10, 2020 |
| US District Court for the District of Hawaii |
| HELEN GILLMOR |
| ROM TRADER |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 15, 2022. A more recent docket listing may be available from PACER.
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Filing 33
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO STEVEN R. JAKUBOWSKI re: #32 - Signed by MAGISTRATE JUDGE ROM TRADER on 10/6/2020. STEVEN R. JAKUBOWSKI, ESQ. (Firm: Robbins, Salomon & Patt, Ltd.) added as attorney Pro Hac Vice as to Defendants JPL Hawaii, LLC, Brian Anderson, and Iolani Islander, LLC (jo)
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Filing 32
MOTION for Pro Hac Vice [Steven R. Jakubowski] Filing fee $ 300, receipt number 0975-2431250.Mark M. Murakami appearing for Defendants Brian Anderson, Iolani Islander, LLC, JPL Hawaii, LLC (Murakami, Mark)
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Filing 31
SUMMONS Returned Executed by Romspen Investment Corporation. Brian Anderson served on 9/9/2020. (Park, Shanlyn)
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Filing 30
SUMMONS Returned Executed by Romspen Investment Corporation. Iolani Islander, LLC served on 9/9/2020. (Park, Shanlyn)
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Filing 29
SUMMONS Returned Executed by Romspen Investment Corporation. JPL Hawaii, LLC served on 9/9/2020. (Park, Shanlyn)
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Filing 28
SUMMONS Returned Executed by Romspen Investment Corporation. Kukulu, Inc. served on 9/22/2020. (Park, Shanlyn)
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ADVISORY ENTRY Re: docket number #26 Notice of Appearance filed by Mark M. Murakami - Please be advised that the Notice of Appearance reflects that Mark M. Murakami and Sebastian A. J. Davies are appearing for Defendants Brian Anderson, Iolani Islander, LLC and JPL Hawaii, LLC. It is recommended that individual Notices of Appearance be submitted by each attorney, using their respective CM/ECF accounts. The filing system will prompt the specific attorney, whose login is used, to associate to the case. For information concerning CM/ECF registration, the filing party may refer to the Court's website, www.hid.uscourts.gov., see "CM/ECF Resources". (jo)
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Filing 27
Scheduling Conference Statement [DEFENDANTS BRIAN ANDERSON, IOLANI ISLANDER, LLC AND JPL HAWAII, LLCS SCHEDULING CONFERENCE STATEMENT]. (Murakami, Mark)
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Filing 26
NOTICE of Appearance by Mark M. Murakami on behalf of Brian Anderson, Iolani Islander, LLC, JPL Hawaii, LLC (Murakami, Mark)
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Filing 25
NOTICE of Lis Pendens by Romspen Investment Corporation Romspen Investment Corporation. (Attachments: #1 Affidavit of Shanlyn A.S. Park, #2 Exhibit 1)(Park, Shanlyn)
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Filing 24
SUMMONS Returned Executed by Romspen Investment Corporation. Dominis Anderson served on 9/13/2020. (Park, Shanlyn)
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Filing 23
SUMMONS Returned Executed by Romspen Investment Corporation. Maxum Construction Of Hawaii LLC served on 9/2/2020. (Park, Shanlyn)
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Filing 22
EO: Pursuant the request counsel for the Plaintiff, the Telephonic Rule 16 Scheduling Conference previously set for 10/05/2020 at 9:00 a.m. before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 9:00 a.m. on 11/19/2020. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the hearing. Call-in instructions are below:1. Dial 1-888-363-4735. 2. 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)
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Filing 21
Summons Issued as to Maxum Construction Of Hawaii LLC (jo)
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Filing 20
Summons Issued as to Kukulu Investment Fund (jo)
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Filing 19
Summons Issued as to Kukulu, Inc. (jo)
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Filing 18
Summons Issued as to Dominis Anderson (jo)
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Filing 17
Summons Issued as to Superior Investments XIX, Inc. (jo)
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Filing 16
Summons Issued as to Iolani Islander, LLC (jo)
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Filing 15
Summons Issued as to Brian Anderson (jo)
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Filing 14
Summons Issued as to JPL Hawaii, LLC (jo)
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Filing 13
Summons (Proposed) (Attachments: #1 Summons - B. Anderson, #2 Summons - Iolani Islander, #3 Summons - Superior Inv. XIX, #4 Summons - D. Anderson, #5 Summons - Kukulu Inc, #6 Summons - Kukulu Inv. Fund, #7 Summons - Maxum)(Park, Shanlyn)
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Filing 12
First AMENDED COMPLAINT ; Affirmation; Declaration of Shanlyn A.S. Park Re: Cares Act; Exhibits 1-49 against All Defendants, filed by Romspen Investment Corporation. (Attachments: #1 Affirmation, #2 Declaration of Shanlyn A.S. Park, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48, #51 Exhibit 49, #52 Civil Cover Sheet)(Park, Shanlyn)
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Filing 11
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, )
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Filing 10
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 10/5/2020 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/10/2020. (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, )
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Filing 9
Summons Issued as to Dominis Anderson. (emt, )
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Filing 8
Summons Issued as to Superior Investments XIX, Inc. (emt, )
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Filing 7
Summons Issued as to Iolani Islander, LLC. (emt, )
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Filing 6
Summons Issued as to Brian Anderson. (emt, )
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Filing 5
Summons Issued as to JPL Hawaii, LLC. (emt, )
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Filing 4
NOTICE of Case Assignment: Please reflect Civil case number CV 20-00345 HG-RT on all further pleadings. (emt, )
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Filing 3
Corporate Disclosure Statement by Romspen Investment Corporation. (Park, Shanlyn)
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Filing 2
Summons (Proposed) (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Park, Shanlyn)
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Filing 1
COMPLAINT against JPL Hawaii, LLC ( Filing fee $ 400 receipt number 0975-2408565.), filed by Romspen Investment Corporation. (Attachments: #1 Affirmation, #2 Declaration of Shanlyn A.S. Park, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48, #51 Exhibit 49, #52 Civil Cover Sheet)(Park, Shanlyn)
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