Daligcon v. Bank of America, N.A.
Plaintiff: Zenaida Daligcon
Defendant: Bank of America, N.A. and Doe Defendants 1-50
Case Number: 1:2021cv00020
Filed: January 11, 2021
Court: US District Court for the District of Hawaii
Presiding Judge: JILL A OTAKE
Referring Judge: ROM TRADER
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1444
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2021 Filing 16 REPLY Memorandum in Support of #10 MOTION for Order of Remand Filed February 10, 2021 filed by Zenaida Daligcon. (Attachments: #1 Declaration of James Bickerton, #2 Exhibit 13, #3 Exhibit 14, #4 Exhibit 15, #5 Exhibit 16, #6 Certificate of Compliance, #7 Certificate of Service)(Bickerton, James) Modified on 3/9/2021 (emt, ).
March 8, 2021 Filing 15 MOTION for Pro Hac Vice (Robert A. Muckenfuss, Esq.) Filing fee $ 300, receipt number 0975-2494270.Allison Mizuo Lee appearing for Defendant Bank of America, N.A. (Attachments: #1 Declaration of Counsel, #2 Certificate of Service)(Lee, Allison) Modified on 3/9/2021 (emt, ).
March 2, 2021 Filing 14 MEMORANDUM in Opposition re #10 MOTION for Order of Remand filed by Bank of America, N.A.. (Attachments: #1 Declaration of Allison Mizuo Lee, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Certificate of Compliance, #7 Certificate of Service)(Lee, Allison)
February 17, 2021 Filing 13 EO: The Telephonic Rule 16 Scheduling Conference set for 2/22/2021 at 09:00AM is CONTINUED to 5/14/2021 at 09:00AM before MAGISTRATE JUDGE ROM TRADER. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:1. Dial 1-888-363-4735.2. Access Code 2070326. (MAGISTRATE JUDGE ROM TRADER)(laa)
February 16, 2021 Filing 12 EO: The hearing on Plaintiff Zenaida Daligcon's Motion for Order of Remand, ECF No. #10 is SET for 4/2/21 at 9:00 AM before DISTRICT JUDGE JILL A. OTAKE. Opposition is due on 3/2/21, Reply is due on 3/9/21.The hearing will be conducted by video teleconference (VTC). The courtroom manager will provide the participants with instructions and information to connect by video prior to the scheduled VTC. Participants must connect to the VTC at least ten (10) minutes prior to the scheduled start time of the hearing. All participants shall mute their lines until directed to speak by the Court.All attorneys participating in the hearing are directed to refrain from using speaker phones. The public may attend this conference (audio only) with the information provided below:1. Dial 1-650-479-3207.2. Enter your Access Code (1607265019) The Court reminds all participants that they are strictly prohibited from recording or broadcasting any hearing, in whole or in part, in any fashion. (shm)
February 12, 2021 Filing 11 Defendant Bank of America, N.A.'s Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Lee, Allison) Modified on 2/18/2021 (emt, ).
February 10, 2021 Filing 10 MOTION for Order of Remand James J. Bickerton appearing for Plaintiff Zenaida Daligcon (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of James J. Bickerton, #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 Certificate of Compliance, #16 Certificate of Service)(Bickerton, James) Modified on 2/11/2021 (emt, ).
January 20, 2021 Filing 9 TRANSMITTAL of DOCUMENTS from the Circuit Court of the Fifth Circuit, State of Hawaii, 5CCV-20-0000116. (Attachments: #1 Case Detail Docket List, #2 Complaint; Demand for Jury Trial; Summons, #3 Civil Information Sheet, #4 Return and Acknowledgment of Service, #5 Notice of Removal; Exhibit 1; Certificate of Service) (emt, )
January 19, 2021 Filing 8 ANSWER to Complaint by Bank of America, N.A.. (Attachments: #1 Certificate of Service)(Lee, Allison)
January 12, 2021 Filing 7 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)
January 11, 2021 Filing 6 NOTICE by Zenaida Daligcon Notice of Related Case Zenaida Daligcon. (Bickerton, James)
January 11, 2021 Filing 5 NOTICE by Bank of America, N.A. - Notice of Related Case. Bank of America, N.A.. (Attachments: #1 Certificate of Service)(Lee, Allison)
January 11, 2021 Filing 4 Corporate Disclosure Statement by Bank of America, N.A.. (Attachments: #1 Certificate of Service)(Lee, Allison)
January 11, 2021 Opinion or Order Filing 3 Order Setting Telephonic Rule 16 Scheduling Conference is set for 9:00AM on 2/22/2021 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/11/2021. (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)
January 11, 2021 Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00020 JAO-RT on all further pleadings.(jni)
January 11, 2021 Filing 1 NOTICE OF REMOVAL by Bank of America, N.A. from Fifth Circuit, case number 5CCV-20-0000116. ( Filing fee $ 402 receipt number 0975-2469969), filed by Bank of America, N.A.. (Attachments: #1 Exhibit A (Complaint; Demand for Jury Trial, 5CCV-20-0000116) , #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service, #5 Civil Cover Sheet)(Lee, Allison) Modified on 1/12/2021 (emt, ).

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Defendant: Bank of America, N.A.
Represented By: Patricia J. McHenry
Represented By: Allison Mizuo Lee
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Defendant: Doe Defendants 1-50
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Plaintiff: Zenaida Daligcon
Represented By: Jeremy Kyle O'Steen
Represented By: John F. Perkin
Represented By: Bridget G. Morgan-Bickerton
Represented By: James J. Bickerton
Represented By: Van-Alan H. Shima
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