Raquinio v. Koanaiki Resort et al
Plaintiff: Noe Raquinio
Defendant: Koanaiki Realty, David Reese and Koanaiki Resort
Case Number: 1:2020cv00540
Filed: December 9, 2020
Court: US District Court for the District of Hawaii
Presiding Judge: ALAN C KAY
Referring Judge: ROM TRADER
Nature of Suit: Civil Rights: Other
Cause of Action: 18 U.S.C. ยง 241
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Filing 9 FINDINGS AND RECOMMENDATIONS TO DISMISS COMPLAINT AND DENY APPLICATION TO PROCEED IN FORMA PAUPERIS re #1 Complaint filed by Noe Raquinio, #2 Application for Leave to Proceed in Forma Pauperis filed by Noe Raquinio - Signed by MAGISTRATE JUDGE ROM TRADER on 1/29/2021. Based on the foregoing, this Court RECOMMENDS that the district court DISMISS the Complaint with leave to amend and DENY the Application as moot WITHOUT PREJUDICE. Plaintiff shall not file a proposed first amended complaint and application to proceed in district court without prepaying fees and costs until the district court issues its ruling. If Plaintiff is granted leave to amend, Plaintiff must do so before the deadline set by the district court.Plaintiff's Memoranda--filed on December 27, 2020 (ECF No. 4), December 28, 2020 (ECF No. 6) and January 4, 2021 (ECF No. 7)--shall be stricken from the record.The Rule 16 telephonic scheduling conference set for 9:00 a.m. on February 8, 2021 is continued to March 15, 2021 at 9:00 a.m.IT IS SO FOUND AND RECOMMENDED.Telephonic Rule 16 Scheduling Conference is CONTINUED from 2/8/2021 to 3/15/2021 9:00 a.m. before MAGISTRATE JUDGE ROM TRADER.COURT'S CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)(jni)
January 11, 2021 Filing 8 (Plaintiff's) Rule 16 Statement. (Attachments: #1 Certificate of Service)(jni)
January 4, 2021 Filing 7 ** Docket stricken pursuant to ECF 9 ** PLAINTIFF'S MEMORANDUM OF LAW by Noe Raquinio. (Attachments: #1 Certificate of Service, #2 Mailing Envelope)(jni)Docket Text Modified on 1/29/2021. (jni)
December 28, 2020 Filing 6 ** Docket stricken pursuant to ECF 9 **PLAINTIFF'S MEMORANDUM OF LAW by Noe Raquinio. (Attachments: #1 Mailing Envelope)(jni)Docket Text Modified on 1/29/2021. (jni)
December 28, 2020 Filing 5 (FIRST AMENDED) COMPLAINT; DEMAND FOR JURY TRIAL against All Defendants, filed by Noe Raquinio. (Attachments: #1 Mailing Envelope)(jni) (Main Document 5 replaced on 12/28/2020) (jni).
December 28, 2020 COURT'S CERTIFICATE of Service - a copy of #4 Plaintiff's Memorandum of Law, #5 (First Amended) Complaint, and #6 Plaintiff's Memorandum of Law, have been served by First Class Mail to the address of record on 12/28/2020. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (jni)
December 27, 2020 Filing 4 ** Docket stricken pursuant to ECF 9 **PLAINTIFF'S MEMORANDUM OF LAW re #1 Complaint filed by Noe Raquinio. (Attachments: #1 Certificate of Service)(jni) Docket Text Modified on 1/29/2021. (jni)
December 9, 2020 Opinion or Order Filing 3 Order Setting Telephonic Rule 16 Scheduling Conference is set for 9:00 AM on 2/8/2021 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 12/9/2020. (Attachments: #1 Memo Re: Corporate Disclosure Statements)(jni)COURT'S CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 9, 2020 Filing 2 APPLICATION to Proceed in District Court Without Prepaying Fees or Costs (Short Form) - by Plaintiff Noe Raquinio (Attachments: #1 Mailing Envelope)(jni)
December 9, 2020 Filing 1 COMPLAINT for a Civil Case against All Defendants, filed by Noe Raquinio. (Attachments: #1 Mailing Envelope)(jni)
December 9, 2020 COURT'S CERTIFICATE of Service - Filed copies of #1 Complaint, #2 Application for Leave to Proceed in forma pauperis, and #3 Rule 16 Scheduling Conference, have been served by First Class Mail to the address of record on 12/9/2020. (jni)

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Defendant: Koanaiki Realty
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Defendant: David Reese
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Defendant: Koanaiki Resort
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Plaintiff: Noe Raquinio
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