In Re: Subpoena to Kona Coffee Farmers Association
Petitioner: Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc. and Gold Coffee Roasters, Inc.
Respondent: Kona Coffee Farmers Association
In Re: In The Matter Of:
Case Number: 1:2020mc00372
Filed: August 27, 2020
Court: US District Court for the District of Hawaii
Presiding Judge: JILL A OTAKE
Referring Judge: ROM TRADER
Nature of Suit: Other Fraud
Cause of Action: 7 U.S.C. § 25
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2020 Filing 19 NOTICE of Appearance by Matthew T. Evans on behalf of Kona Coffee Farmers Association on behalf of Kona Coffee Farmers Association. (Evans, Matthew)
October 2, 2020 Filing 18 EO: On 08/27/2020, Petitioners filed the Motion to Enforce and Compel Compliance with Subpoena Duces Tecum Served on Respondent Kona Coffee Farmers Association ("Motion to Compel") #1 which currently is scheduled for hearing on 10/22/2020 at 09:30 a.m. before Magistrate Judge Trader. On 10/01/2020, Respondent filed their Motion and Notice of Consent to Transfer Pursuant to FRCP Rule 45(f) ("Motion to Transfer") #13 and their Ex Parte Application to Shorten Time for Hearing and Briefing on Respondent's Motion and Notice of Consent to Transfer ("Ex Parte Motion to Shorten Time") #14 . The Ex Parte Motion to Shorten Time requests that the time for hearing and briefing of the Motion to Transfer be shortened, so that the Motion to Transfer can be heard and briefed prior to or concurrently with the hearing on the Motion to Compel #1 set for 10/22/2020. On 10/2/2020, Petitioners filed their Opposition to Respondents Ex Parte Application to Shorten Time for Hearing on Respondents Motion and Notice of Consent to Transfer [DKT. 14] #16 .After reviewing the submissions, the Court DENIES Respondent's Ex Parte Motion to Shorten Time #14 and Court orders the following: 1.The Motion to Transfer #13 is scheduled for hearing on 11/20/20 at 11:00 a.m. before Magistrate Judge Trader; 2.The hearing on the Motion to Compel #1 is CONTINUED from 10/22/2020 at 09:30 a.m. to 11/20/2020 at 11:00 a.m. before Magistrate Judge Trader; and 3.The briefing schedule shall be in compliance with LR7.2.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). (MAGISTRATE JUDGE ROM TRADER)(laa)
October 2, 2020 Opinion or Order Filing 17 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO PAUL RICHARD BROWN re #12 - Signed by MAGISTRATE JUDGE ROM TRADER on 10/2/2020. (emt, )
October 2, 2020 Filing 16 MEMORANDUM in Opposition re #14 MOTION to Shorten Time to hear Motion re #13 MOTION to Change Venue and Notice to Consent to Transfer pursuant to FRCP Rule 45(f) Opposition to Respondent's Ex Parte Application to Shorten Time for Hearing on Respondent's Motion and Notice of Consent to Transfer [Dkt. 14]; Memorandum in Support of Opposition; Declaration of Nathaniel Dang; Exhibits A-B; Certificate of Service filed by Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc.. (Attachments: #1 Memorandum in Support of Opposition, #2 Declaration of Nathaniel Dang, #3 Exhibit A, #4 Exhibit B, #5 Certificate of Service)(Allen, Jaime)
October 1, 2020 Filing 15 MEMORANDUM in Opposition re #1 MOTION to Enforce and Compel Compliance With Subpoena Duces Tecum Served on Respondent Kona Coffee Farmers Association filed by Kona Coffee Farmers Association. (Attachments: #1 Declaration of Paul Richard Brown, #2 Declaration of James A. Monk, #3 Exhibit 1)(Uehara-Tilton, Ross)
October 1, 2020 Filing 14 MOTION to Shorten Time to hear Motion re #13 MOTION to Change Venue and Notice to Consent to Transfer pursuant to FRCP Rule 45(f) Ross R K Uehara-Tilton appearing for Respondent Kona Coffee Farmers Association (Uehara-Tilton, Ross)
October 1, 2020 Filing 13 MOTION to Change Venue and Notice to Consent to Transfer pursuant to FRCP Rule 45(f) Ross R K Uehara-Tilton appearing for Respondent Kona Coffee Farmers Association (Uehara-Tilton, Ross)
October 1, 2020 Filing 12 MOTION for Pro Hac Vice re Paul Richard Brown Filing fee $ 300, receipt number 0975-2430046.Ross R K Uehara-Tilton appearing for Respondent Kona Coffee Farmers Association (Uehara-Tilton, Ross)
September 14, 2020 Opinion or Order Filing 11 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO SARAH COX re #9 - Signed by MAGISTRATE JUDGE ROM TRADER on 9/11/2020. (emt, )
September 14, 2020 Opinion or Order Filing 10 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO JAIME DROZD ALLEN re #8 - Signed by MAGISTRATE JUDGE ROM TRADER on 9/11/2020. (emt, )
September 11, 2020 Filing 9 MOTION for Pro Hac Vice Sarah Cox Filing fee $ 300, receipt number 0975-2421644.Nathaniel Dang appearing for Petitioners Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc. (Dang, Nathaniel)
September 11, 2020 Filing 8 MOTION for Pro Hac Vice Jaime Drozd Allen Filing fee $ 300, receipt number 0975-2421633.Nathaniel Dang appearing for Petitioners Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc. (Dang, Nathaniel)
September 11, 2020 SUPPLEMENTAL ADVISORY ENTRY. Submission of Proposed Orders - After the filing party has refiled ECF No. #6 Motion for Pro Hac Vice as to Jaime Drozd Allen and #7 Motion to Appear Pro Hac Vice as to Sarah Cox in accordance with the previous Advisory Entry, the filing party may submit the proposed order to Magistrate Judge Rom Trader (trader_orders@hid.uscourts.gov) for consideration. See Section 10.4- Emailing of Proposed Orders and Stipulations to Chambers, of the CM/ECF Procedures Guide for additional instructions and a list of judge's email addresses. (emt, )
September 11, 2020 ADVISORY ENTRY. Incorrect Event - Please be advised that an incorrect filing event was selected for docket entries #6 Motion for Pro Hac Vice as to Jaime Drozd Allen and #7 Motion to Appear Pro Hac Vice as to Sarah Cox. The filing party is advised to refile both documents using the filing event "Motion for Pro Hac Vice" located under the "Motions" category. For the filing party's future reference, a helpful tool in determining the correct filing event is the "SEARCH" option located on the CM/ECF tool bar. A text window will appear wherein the filer may type in the word that describes the filing. (emt, )
September 10, 2020 Filing 7 NOTICE by Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc. Motion to Appear Pro Hac Vice-Sarah Cox Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc.. (Dang, Nathaniel)
September 10, 2020 Filing 6 NOTICE by Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc. Motion to Appear Pro Hac Vice-Jaime Drozd Allen Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc.. (Dang, Nathaniel)
September 10, 2020 Filing 5 NOTICE of Hearing re #1 MOTION to Enforce and Compel Compliance With Subpoena Duces Tecum Served on Respondent Kona Coffee Farmers Association by Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc. Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc.. (Attachments: #1 Exhibit A, #2 Certificate of Service)(LaPorte, Kelly) Modified on 9/11/2020 (emt, ).
September 1, 2020 Filing 4 EO: Motion Hearing is set for 10/22/2020 at 9:30 a.m. before MAGISTRATE JUDGE ROM TRADER for ECF #1 MOTION to Enforce and Compel Compliance With Subpoena Duces Tecum Served on Respondent Kona Coffee Farmers Association. In accordance with the August 24, 2020 Temporary General Order Regarding District of Hawaii Response to COVID-19 Pandemic, issued August 24, 2020, this hearing will be held telephonically.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)
August 28, 2020 Opinion or Order Filing 3 ORDER OF RECUSAL - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/28/2020. CHIEF JUDGE J. MICHAEL SEABRIGHT recused. Case reassigned to JUDGE JILL A. OTAKE for all further proceedings. Please reflect Miscellaneous Case Number MC 20-00372 JAO-RT on all further pleadings. (jo)
August 28, 2020 Filing 2 NOTICE of Case Assignment: Please reflect Civil case number MC 20-00372 JMS-RT on all further pleadings. (emt, )
August 27, 2020 Filing 1 Miscellaneous Case Filing Fee/USA Applications ( Motion to Enforce and Compel Compliance with Subpoena Duces Tecum Served on Respondent Kona Coffee Farmers Association) Filing fee $ 47, receipt number 0975-2416155., filed by Cameron's Coffee and Distribution Company, Costa Rican Gold Coffee Co., Inc., Gold Coffee Roasters, Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration of Jaime Drozd Allen, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Appendix A, #31 Certificate of Service)(LaPorte, Kelly) Filing event modified on 8/28/2020 (emt, ).

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 this case: In Re: Subpoena to Kona Coffee Farmers Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Kona Coffee Farmers Association
Represented By: Ross R K Uehara-Tilton
Represented By: Paul Richard Brown
Represented By: Matthew T. Evans
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Cameron's Coffee and Distribution Company
Represented By: Kelly G. LaPorte
Represented By: Nathaniel Dang
Represented By: Sarah Cox
Represented By: Jaime Drozd Allen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Costa Rican Gold Coffee Co., Inc.
Represented By: Kelly G. LaPorte
Represented By: Nathaniel Dang
Represented By: Sarah Cox
Represented By: Jaime Drozd Allen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Gold Coffee Roasters, Inc.
Represented By: Kelly G. LaPorte
Represented By: Nathaniel Dang
Represented By: Sarah Cox
Represented By: Jaime Drozd Allen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: In The Matter Of:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?