Sullivan v. Loden
| Colleen H.A. Sullivan |
| Elliot H. Loden |
| Foodland Super Market, Limited |
| 1:2021cv00123 |
| March 5, 2021 |
| US District Court for the District of Hawaii |
| ROM TRADER |
| DERRICK K WATSON |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 136 Return of Service on Subpoena John A. Hartog was served on November 23, 2022 (Chee, Galen) |
| Filing 135 Return of Service on Subpoena Eric C. Ward was served on November 23, 2022 (Chee, Galen) |
| Filing 134 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan [Re: Plaintiff's Amended Notice of Taking Videotaped Deposition Upon Oral Examination (Eric Ward)] (Chee, Galen) |
| Filing 133 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan [Re: Plaintiff's Notice of Taking Videotaped Deposition Upon Oral Examination (John A. Hartog)] (Chee, Galen) |
| Filing 132 CERTIFICATE OF SERVICE by Elliot H. Loden [RE: DEFENDANT ELLIOT H. LODENS NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION & DEFENDANT ELLIOT H. LODENS FIRST AMENDED NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION] (Robbins, Kenneth) |
| Filing 131 CERTIFICATE OF SERVICE by Elliot H. Loden (Re: Defendant Elliott H. Lodens Notice of Taking Deposition Upon Written Interrogatories; Exhibit 1 re: 1) Custodian of Records of Robert Taylor, Managing Director of CBIZ Brinig Taylor Zimmer and 2) Custodian of Records of Todd & Seabolt) (Robbins, Kenneth) |
| Filing 130 CERTIFICATE OF SERVICE by Elliot H. Loden [RE: DEFENDANT ELLIOT H. LODENS NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION] Deponents: Mark Murakami, Esq. and Richard Campbell (Robbins, Kenneth) |
| Filing 129 CERTIFICATE OF SERVICE by Elliot H. Loden [Re: DEFENDANT ELLIOT LODENS FIFTH REQUEST FOR ANSWERS TO INTERROGATORIES TO PLAINTIFF COLLEEN H.A. SULLIVAN, individually and as Trustee of her Trust Agreement dated November 27, 1979] (Hamada, Sasha) |
| Filing 128 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiff's Response to Defendant Elliot Loden's Combined Fourth Request for Answers to Interrogatories and Sixth Request for Production of Documents to Plaintiff Colleen H.A. Sullivan, Individually and as Trustee of her Trust Agreement dated November 27, 1979 (Holland, Kristin) |
| Filing 127 EP: CONFIDENTIAL TELEPHONIC SETTLEMENT CONFERENCE held.The following also participated by telephone:Plaintiff Colleen H.A. Sullivan;Defendant Elliot H. Loden; andDefendants insurance carrier adjuster David Marseille.Discussion had. No settlement.Court sets Telephone Conference for 1/4/2023 at 8:45 a.m. before Magistrate Judge Trader. No submissions required. 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:Dial in number: 1-833-568-8864 (toll-free).Meeting ID: 161 5641 6035.(No Record / 10:00 - 10:55 a.m.) (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 126 CERTIFICATE OF SERVICE by Elliot H. Loden [Re: Defendant Elliot H. Lodens Notice of Taking Deposition Upon Oral Examination] (Bryce Geyer) (Robbins, Kenneth) |
| Filing 125 EO: The dial in information for the Telephonic Settlement Conference set for 11/16/2022 at 10:00 a.m. before Magistrate Judge Trader is as follows. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Dial in number: 1-833-568-8864 (toll-free).Meeting ID: 161 5641 6035. (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 124 Return of Service on Subpoena COR: Robert Taylor, Managing Director of CBIZ Brinig Taylor Zimmer, Inc., served through Sarah J. Ross was served on 10-19-22 (Robbins, Kenneth) |
| Filing 123 EO: Defendant's Motion in Limine No. 1 Re: Precluding Plaintiff from Introducing Testimony from Mark M. Murakami and Excluding Reference to Special Administrator's Report and a Final Pretrial Conference are set for 2/2/2023 at 9:00 a.m. before JUDGE DERRICK K. WATSON. (JUDGE DERRICK K. WATSON)(tyk) |
| Filing 122 MOTION in Limine NO. 1 RE: PRECLUDING PLAINTIFF FROM INTRODUCING TESTIMONY FROM MARK M. MURAKAMI AND EXCLUDING REFERENCE TO SPECIAL ADMINISTRATORS REPORT Kenneth S. Robbins appearing for Defendant Elliot H. Loden (Attachments: #1 Memorandum In Support of Motion, #2 Declaration of Sasha A. Hamada, #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 Certificate of Compliance, #13 Certificate of Service)(Robbins, Kenneth) |
| Filing 121 Return of Service on Subpoena Todd & Seabolt, through Kimo Todd was served on 10-26-22 (Hamada, Sasha) |
| Filing 120 CERTIFICATE OF SERVICE by Elliot H. Loden [Re: DEFENDANT ELLIOT LODENS COMBINED FOURTH REQUEST FOR ANSWERS TO INTERROGATORIES AND SIXTH REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF COLLEEN H.A. SULLIVAN, individually and as Trustee of her Trust Agreement dated November 27, 1979] (Hamada, Sasha) |
| Filing 119 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan [Re: (1) Plaintiffs Second Amended Notice of Taking Videotaped Deposition Upon Oral Examination (Maureen Jenai Sullivan Wall and Kathleen Weng Ai Sullivan Wo); (2) Plaintiffs Second Amended Notice of Taking Videotaped Deposition Upon Oral Examination (Patrick J. Sullivan); (3) Plaintiffs Second Amended Notice of Taking Videotaped Deposition Upon Oral Examination Pursuant to Rule 30(b)(6) of the Federal Rules of Civil Procedure (Designated Representative of Foodland Super Market, Limited); and (4) Plaintiffs First Amended Notice of Taking Videotaped Deposition Upon Oral Examination (Ed Chun)] (Holland, Kristin) |
Filing 118
ORDER REGARDING SECOND REQUEST FOR EXPEDITED DISCOVERY ASSISTANCE PURSUANT TO LR37.1 re #115 , #116 - Signed by MAGISTRATE JUDGE ROM TRADER on 8/29/2022. (eta)
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Filing 117
SECOND STIPULATION TO MODIFY AMENDED 16 SCHEDULING ORDER [ECF #91 ]; ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 8/24/2022. ( Dispositive Motions filed by 10/14/2022.) (eta)
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| Filing 116 Letter Brief addressed to Magistrate Judge Rom Trader from Thomas E. Bush, Esq., dated August 23, 2022. (eta) |
| Filing 115 Letter Brief pursuant to Local Rule 31. 7 on behalf of Defendant Elliot H. Loden addressed to Magistrate Judge Rom Trader from Kenneth S. Robbins, Esq., dated August 22, 2022; Exhibit "1". (eta) |
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Filing 114
ORDER REGARDING REQUEST FOR EXPEDITED DISCOVERY ASSISTANCE PURSUANT TO LR37.1 re #112 , #113 - Signed by MAGISTRATE JUDGE ROM TRADER on 8/18/2022. (eta)
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| Filing 113 Letter Brief Pursuant to LR 37.1 by Foodland Super Market, Limited addressed to Magistrate Judge Rom Trader from Nathaniel A. Higa, Esq., dated August 5, 2022. (Attachments: #1 Exhibit Plaintiffs Notice of Taking Deposition Upon Oral Examination Pursuant to Rule 30(b)(6) of the Federal Rules of Civil Procedure; Exhibit A)(Higa, Nathaniel) Modified on 8/8/2022 (eta). |
| Filing 112 Letter Brief Pursuant to LR 37.1 addressed to Magistrate Judge Rom Trader from Kristin L. Holland, Esq., dated August 5, 2022 by Colleen H.A. Sullivan. (Attachments: #1 Exhibit 1 - Plaintiff's Notice of Taking Deposition Upon Oral Examination Pursuant to Rule 30(b)(6) of the Federal Rules of Civil Procedure)(Holland, Kristin) Modified on 8/8/2022 (eta). |
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Filing 111
STIPULATION FOR SUBMISSION OF LETTER BRIEFS UNDER LR37.1 AND ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 8/3/2022. (eta)
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| Filing 110 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan re: Plaintiff's Notice of Taking Videotaped Deposition Upon Oral Examination; Exhibit "A" (Holland, Kristin) |
| Filing 109 Return of Service on Subpoena Patrick J. Sullivan was served on 08/01/2022 (Holland, Kristin) |
| Filing 108 NOTICE of Appearance by Nathaniel A. Higa on behalf of Foodland Super Market, Limited . (Higa, Nathaniel) Modified on 8/3/2022 (eta). |
| Filing 107 Return of Service on Subpoena Designation Representative of Foodland Super Market, Limited was served on 07/08/2022 (Bush, Thomas) |
| Filing 106 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiff's Notice of Taking Videotaped Deposition Upon Oral Examination; Exhibits "A" and "B" (Bush, Thomas) |
| Filing 105 Return of Service on Subpoena Kathleen Weng Ai Sullivan Wo was served on July 14, 2022 (Bush, Thomas) |
| Filing 104 Return of Service on Subpoena Maureen Jenai Sullivan Wall was served on July 14, 2022 (Bush, Thomas) |
| Filing 103 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: (1) Plaintiff's Notice of Continued Videotaped Deposition Upon Oral Examination; and (2) Plaintiff's Notice of Taking Deposition Upon Oral Examination Pursuant to Rule 30(b)(6) of the Federal Rules of Civil Procedure (Bush, Thomas) |
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Filing 102
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO NANCY A. TEMPLE re #100 - Signed by MAGISTRATE JUDGE ROM TRADER on 7/13/2022. (eta)
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Filing 101
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO RICHARD B. KAPNICK re #99 - Signed by MAGISTRATE JUDGE ROM TRADER on 7/13/2022. (eta)
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| Filing 100 MOTION for Pro Hac Vice of Nancy A. Temple Filing fee $ 300, receipt number AHIDC-2706097.Paul Alston appearing for Plaintiff Colleen H.A. Sullivan (Attachments: #1 Declaration of Nancy A. Temple)(Alston, Paul) |
| Filing 99 MOTION for Pro Hac Vice of Richard B. Kapnick Filing fee $ 300, receipt number AHIDC-2706084.Paul Alston appearing for Plaintiff Colleen H.A. Sullivan (Attachments: #1 Declaration of Richard B. Kapnick)(Alston, Paul) |
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Filing 98
STIPULATION TO MODIFY AMENDED RULE 16 SCHEDULING ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 7/8/2022. (eta)
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| Filing 97 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [RE: DEFENDANT ELLIOT H. LODENS SECOND AMENDED NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION] (Robbins, Kenneth) |
| Filing 96 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan [Re: Plaintiff's Response to Defendant Elliot Loden's Combined Third Request for Answers to Interrogatories and Fifth Request for Production of Documents to Plaintiff Colleen H.A. Sullivan, individually and as Trustee of her Trust Agreement dated November 27, 1979] (Bush, Thomas) |
| Filing 95 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [RE: DEFENDANT ELLIOT H. LODENS FIRST AMENDED NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION] (Robbins, Kenneth) |
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Filing 94
ORDER (1) DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON COUNT I AND (2) GRANTING DEFENDANT'S EX PARTE MOTION TO SEAL EXHIBITS 7 AND 8 TO DEFENDANT'S CONCISE STATEMENT OF FACTS re #57 , #59 - Signed by JUDGE DERRICK K. WATSON on 5/4/2022. For the foregoing reasons, Defendant Elliot Loden's Motion for Summary Judgment on Count I, Dkt. No. 57, is DENIED. Defendant's Motion to Seal Exhibits 7 and 8 of his Concise Statement of Facts, Dkt. No. 59, is GRANTED. (eta) Modified on 5/4/2022 (eta).
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Filing 93
ORDER GRANTING PLAINTIFF'S MOTION FOR CONTINUANCE OF PRETRIAL DEADLINES AND TRIAL ECF #52 , re #90 - Signed by MAGISTRATE JUDGE ROM TRADER on 4/28/2022. (eta)
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| Filing 92 EP: Hearing held on #57 Defendant's Motion for Summary Judgment on Count I.Court raised two issues to be addressed: (1) status of the estate proceeding; and (2) advisability of a stay in this case.Oral arguments heard.Motion taken under Advisement. Court to issue a written order. (Reporter-Gloria Bediamol) (JUDGE DERRICK K. WATSON)(tyk) |
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Filing 91
AMENDED RULE 16 SCHEDULING ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 4/15/2022. (jo)
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| Filing 90 EP: TELEPHONIC MOTION HEARING regarding ECF #52 Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial ("Motion") held.Defendant, Elliot H. Loden, participated by telephone.Court takes judicial notice of its records and files, including the Motion ECF #52 , Defendant's Memorandum in Opposition to Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial ECF #82 , Plaintiff's Reply Memorandum in Support of Motion for Continuance of Pretrial Deadlines and Trial Date ECF #88 , all exhibits and applicable legal authority.Court stated its inclination to grant the Motion.Arguments heard.Having carefully considered the merits of the instant Motion, within the context of the record, applicable legal authority and arguments of counsel, the Court adopts the arguments and authorities relied upon by Plaintiffs, finds good cause, and GRANTS the Motion. Mr. Bush to submit draft Order by no later than 04/22/2022 to Trader_Orders@hid.uscourts.gov. The Court CONTINUES trial from 10/11/2022 to 2/13/2023 before District Judge Derrick K. Watson. All unexpired deadlines adjusted consistent with the new trial date. All expired deadlines to remain closed. Amended Rule 16 Scheduling Order to issue.Dates given: Jury Selection/Trial is set for 2/13/2023 at 08:30 AM before JUDGE DERRICK K. WATSON. Final Pretrial Conference is set for 1/3/2023 at 09:00 AM before MAGISTRATE JUDGE ROM TRADER. Settlement Conference #2 is set for 11/16/2022 at 10:00 AM before MAGISTRATE JUDGE ROM TRADER. Confidential Settlement Conference statements due by 11/9/2022 to Trader_Orders@hid.uscourts.gov. Dispositive Motions filed by 9/14/2022. Discovery due by 12/16/2022. (ATT / 11:01 - 11:27 a.m.) (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 89 Errata re #86 Response in Support of Motion, ERRATA TO DEFENDANTS REPLY TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I, FILED APRIL 4, 2022 [ECF 86]. (Attachments: #1 Table of Contents and Table of Authorities, #2 Certificate of Service)(Robbins, Kenneth) |
| Filing 88 RESPONSE in Support Plaintiff's Reply Memorandum in Support of Motion for Continuance of Pretrial Deadlines and Trial Date [Dkt #52 ] filed by Colleen H.A. Sullivan. (Attachments: #1 Declaration of Thomas E. Bush, #2 Exhibit 1 - Emails re: Supp Prod, #3 Certificate of Word Count)(Bush, Thomas) Modified on 4/6/2022 (eta). |
| Filing 87 Concise Statement in Opposition DEFENDANT' S FURTHER SEPARATE AND CONCISE STATEMENT OF FACTS IN OPPOSITION TO #84 PLAINTIFF'S SEPARATE AND CONCISE STATEMENT OF FACTS IN OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT filed by Elliot H. Loden. (Attachments: #1 Certificate of Compliance, #2 Certificate of Service)(Robbins, Kenneth) Modified on 4/6/2022 (eta). |
| Filing 86 RESPONSE in Support DEFENDANT'S REPLY TO PLAINTIFF'S OPPOSITION TO #57 DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON COUNT I filed by Elliot H. Loden. (Attachments: #1 Supplemental Declaration of Elliot H. Loden, #2 Exhibit 19, #3 Exhibit 20, #4 Exhibit 21, #5 Certificate of Compliance, #6 Certificate of Service)(Robbins, Kenneth) Modified on 4/6/2022 (eta). |
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Filing 85
FIRST STIPULATION TO MODIFY RULE 16 SCHEDULING ORDER [DKT #19 ] - Signed by MAGISTRATE JUDGE ROM TRADER on 3/29/2022. (jo)
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| Filing 84 CONCISE STATEMENT in Opposition re #57 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I filed by Colleen H.A. Sullivan. (Attachments: #1 Declaration of Thomas E. Bush, #2 Declaration of Colleen H. Sullivan, #3 Declaration of Richard Campbell, #4 Exhibit 1 - Declaration of Andrew Grey, #5 Exhibit 2 - Videotaped Deposition Transcript of Elliot H. Loden, #6 Exhibit 3 - Last Will and Testament of Joanna Ngit Cho Lau Sullivan, #7 Exhibit 4 - Colleen Sullivan's Response to Objections to Petition, #8 Exhibit 5 - Letter to Emily Kawashima Waters dated September 12, 2016, #9 Exhibit 6 - Letter from Emily Kawashima Waters dated October 4, 2016, #10 Exhibit 7 - Letter to Emily Kawashima Waters dated October 13, 2016, #11 Exhibit 8 - Letter from Emily Kawashima Waters dated October 24, 2016, #12 Exhibit 9 - Petition to Appoint a Special Adminstrator, #13 Exhibit 10 - Objection to Petition to Appoint Special Administrator, #14 Exhibit 11 - Order Denying Petition to Appoint Special Administrator, #15 Exhibit 12 - Order Appointing Special Administrator, #16 Exhibit 13 - Email String re Tolling Agreement, #17 Exhibit 14 - Special Administrator's Report, #18 Exhibit 15 - Letter from Special Administrator dated February 8, 2022, #19 Exhibit 16 - Deposition Exhibit 8, #20 Exhibit 17 - Deposition Exhibit 9, #21 Exhibit 18 - Deposition Exhibit 20, #22 Exhibit 19 - Deposition Exhibit 21, #23 Exhibit 20 - Declaration of Elliot Loden, #24 Exhibit 21 - Petition for Instructions, #25 Exhibit 22 - Special Administrator's Position Statement, #26 Exhibit 23 - Loden's Billing Statements, #27 Exhibit 24 - Special Administrator's Supplemental Statement, #28 Exhibit 25 - Emails re Supp POD, #29 Exhibit 26 - Loden's Deposition Changes, #30 Concise Statement Certificate of Word Count)(Bush, Thomas) Modified on 3/28/2022 (eta). |
| Filing 83 MEMORANDUM in Opposition re #57 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I filed by Colleen H.A. Sullivan. (Attachments: #1 Certificate of Word Count)(Bush, Thomas) |
| Filing 82 MEMORANDUM in Opposition re #52 MOTION to Continue Pretrial Deadlines and Trial DEFENDANTS MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION FOR CONTINUANCE OF PRETRIAL DEADLINES AND TRIAL, FILED FEBRUARY 18, 2022 [DKT 52] filed by Elliot H. Loden. (Attachments: #1 Declaration of Kenneth S. Robbins, #2 Declaration of Elliot H. Loden, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Main Document Certificate of Service )(Robbins, Kenneth) Modified on 3/28/2022 (eta). |
| Filing 81 Return of Service on Subpoena Custodian of Records - First Hawaiian Bank was served on 03/16/2022 (Bush, Thomas) |
| Filing 80 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan re: (1) Plaintiff's Notice of Taking Deposition Upon Oral Examination; and (2) Plaintiff's Notice of Issuance of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Bush, Thomas) |
| Filing 79 SERVICE by Publication filed by Elliot H. Loden., Return of Service on Subpoena Mark Murakami was served on March 11, 2022 (Robbins, Kenneth) |
| Filing 78 EO: Due to a conflict in the Court's schedule, the Telephonic Motion Hearing on [ECF #52 ] Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial set for 4/7/2022 at 11:30 a.m. before Magistrate Judge Rom Trader is CONTINUED to 4/15/2022 at 11:00 AM.The briefing schedule is as follows: Defendant's opposition is due by 3/28/2022. Plaintiff's reply is due by 4/4/2022.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) |
| Filing 77 EO: On 2/25/2022, Plaintiff filed an [ECF #63 ] Application to Convert to Non-Hearing Motion or to Shorten Time to Hear Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial ("Application"). After careful consideration of the Application, [ECF #71 ] Defendant's Opposition to the Application and docket in this case, and in light of the [ECF 75 ] continuance of [ECF #57 ] Defendant's Motion for Summary Judgment on Count I, the Court DENIES Plaintiff's Application. The briefing schedule is as follows: Defendant's opposition is due by 3/21/2022. Plaintiff's reply is due by 3/28/2022.The [ECF 53] hearing on [ECF #52 ] Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial shall be held on 4/7/2022 at 11:30 a.m. before Magistrate Judge Rom Trader as scheduled. 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) |
| Filing 76 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [Re: Defendant Elliot H. Lodens Notice of Taking Deposition Upon Written Interrogatories (dated 03/11/22 - Custodian of Records, Mark Murakami] (Robbins, Kenneth) |
| Filing 75 EO: [Correction to Dkt. No. 75] Having considered the parties' letters concerning the briefing schedule and hearing date for defendant's motion for summary judgment, Dkt. Nos. 73-74, with no objection having been received, the Court GRANTS plaintiff's request to continue the hearing. The hearing on defendant's motion for summary judgment shall be on April 18, 2022 at 9:00 a.m. in Aha Kupono. Briefing shall be as follows: plaintiff's response to the motion for summary judgment shall be due on or before March 28, 2022; defendant's reply shall be due on or before April 4, 2022. IT IS SO ORDERED. (JUDGE DERRICK K. WATSON)(tyk) Modified on 3/18/2022 (tyk). |
| Filing 74 Letter to Judge Derrick K. Watson from Kenneth S. Robbins, Esq., Re: Clarification to Ms. Holland's letter, ECF No. #73 , dated March 10, 2022. (eta) |
| Filing 73 Letter to Judge Derrick K. Watson from Kristin L. Holland, Esq. Re: Joint request of the parties to continue the hearing and briefing schedule as to Defendant's Motion for Summary Judgment on Count I, dated March 10, 2022. (eta) |
| Filing 72 NOTICE of Appearance by Margery S. Bronster on behalf of Elliot H. Loden on behalf of Elliot H. Loden. (Attachments: #1 Certificate of Service)(Bronster, Margery) |
| Filing 71 MEMORANDUM in Opposition re #63 APPLICATION to Convert to Non-Hearing Motion or to Shorten Time to Hear Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial DEFENDANTS OPPOSITION TO APPLICATION TO CONVERT TO NON-HEARING MOTION OR TO SHORTEN TIME TO HEAR PLAINTIFFS MOTION FOR CONTINUANCE OF PRETRIAL DEADLINES AND TRIAL, FILED FEBRUARY 25, 2022 [ECF 63] filed by Elliot H. Loden. (Attachments: #1 Declaration of Kenneth S. Robbins, #2 Declaration of Elliot H. Loden, #3 Certificate of Service)(Robbins, Kenneth) |
| Filing 70 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiff's First Amended Notice of Taking Deposition Upon Oral Examination - Elliot H. Loden (Bush, Thomas) |
| Filing 69 EP: TELEPHONIC STATUS CONFERENCE held.Defendant Elliot H. Loden* participated by telephone.Expedited Discovery Assistance:Parties request expedited discovery assistance pursuant to LR37.1 concerning deposition of Defendant Elliot H. Loden noticed by Plaintiffs for 3/7/2022 via Zoom. Discussion had concerning Plaintiffs' request to conduct the deposition in-person with COVID protocols, instead of by Zoom.Court directs deposition be conducted in-person at the Dentons' conference room with appropriate COVID protocols to include social distancing and masking. Parties to confer as to logistics. Mr. Bush to provide copies of all documents for use during deposition. As deposition is scheduled for Monday, 3/7/2022, these minutes will stand in place of a separate written order. (ATT / 3:30 - 3:50 p.m.) (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 68 EO: Telephonic Status Conference - MJ is set for 3/4/2022 at 03:30 PM 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) |
| Filing 67 EO: On 2/25/2022, Plaintiffs counsel filed two [ECF 62 & #63 ] Applications to Convert to Non-Hearing Motion or to Shorten Time to Hear Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial [Dkt. 52]. The titles of the Applications and content are the same, but the first [ECF 62 ] Application was filed as an ex parte motion and filed under seal. The second [ECF #63 ] Application was publicly filed. The first [ECF 62 ] Application was improperly filed as an ex parte motion because it does not disclose any confidential information. The Court thus strikes the first [ECF 62 ] Application and shall only render a decision on the second [ECF #63 ] Application.Any response to the [ECF #63 ] Application shall be due by no later than 3/7/22 at 12:00 p.m. (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 66 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan [Re: Plaintiff's Notice of Taking Deposition Upon Oral Examination via Zoom Videoconferencing - Elliot H. Loden] (Holland, Kristin) |
| Filing 65 EO: At the request of Thomas E. Bush and agreement by opposing counsel (Dkt. No. 64), the hearing on #57 Defendant's Motion for Summary Judgment on Count I currently set for 4/1/2022 is continued to 4/6/2022 at 1:45 p.m. before Judge Derrick K. Watson. The briefing schedule for this motion remains the same based on the original hearing date of 4/1/2022. (JUDGE DERRICK K. WATSON)(tyk) |
| Filing 64 Letter to Judge Derrick K. Watson from Thomas E. Bush, Esq., Re: Request to continue hearing on Defendant's Motion for Summary Judgment, dated March 1, 2022. (eta) |
| Filing 63 Application re #52 MOTION to Continue Pretrial Deadlines and Trial Application to Convert to Non-Hearing Motion or to Shorten Time to Hear Plaintiff's Motion for Continuance of Pretrial Deadlines and Trial [Dkt. 52]; Declaration of Kristin L. Holland. (Attachments: #1 Declaration of Kristin L. Holland)(Holland, Kristin) Modified on 2/28/2022 (eta). |
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Filing 61
STIPULATED PROTECTIVE ORDER; EXHIBIT "A" - Signed by MAGISTRATE JUDGE ROM TRADER on 2/25/2022. (eta)
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| Filing 60 NOTICE of Hearing on #57 Defendant's Motion for Summary Judgment on Count I is set for 4/1/2022 at 10:00 a.m. in Aha Kaulike before JUDGE DERRICK K. WATSON. Briefing on the motion shall be in accordance with Local Rule 7.2.(tyk) |
| Filing 59 MOTION to Seal Document #58 Concise Statement of Facts,, DEFENDANTS EX PARTE MOTION FOR LEAVE TO SEAL EXHIBITS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I OF THE COMPLAINT Kenneth S. Robbins appearing for Defendant Elliot H. Loden (Attachments: #1 Declaration of Kenneth S. Robbins, #2 Exhibit 7 (SEALED) , #3 Exhibit 8 (SEALED) , #4 Proposed Order, #5 Certificate of Service)(Robbins, Kenneth) (Attachments 2 & 3 replaced on 5/4/2022 / SEALED Exhibits 7 & 8 appended to entry pursuant to ECF No. #94 ORDER (1) DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON COUNT I AND (2) GRANTING DEFENDANT'S EX PARTE MOTION TO SEAL EXHIBITS 7 AND 8 TO DEFENDANT'S CONCISE STATEMENT OF FACTS) (eta). |
| Filing 58 CONCISE STATEMENT of Facts re #57 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I CONCISE STATEMENT OF FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT filed by Elliot H. Loden. (Attachments: #1 Declaration of Elliot H. Loden, #2 Declaration of Kenneth R. Robbins, #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 Errata Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Certificate of Compliance, #22 Certificate of Service)(Robbins, Kenneth) Modified on 2/24/2022 (eta). |
| Filing 57 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I Kenneth S. Robbins appearing for Defendant Elliot H. Loden (Attachments: #1 Memorandum in Support of Motion, #2 Certificate of Compliance, #3 Certificate of Service)(Robbins, Kenneth) |
| Filing 56 INITIAL DISCLOSURE by Elliot H. Loden. (Attachments: #1 Certificate of Service)(Robbins, Kenneth) |
| Filing 55 NOTICE of Appearance by Galen Kikaha Chee on behalf of Colleen H.A. Sullivan on behalf of Colleen H.A. Sullivan. (Chee, Galen) |
| Filing 54 NOTICE of Appearance by Kristin L. Holland on behalf of Colleen H.A. Sullivan on behalf of Colleen H.A. Sullivan. (Holland, Kristin) |
| Filing 53 EO: #52 MOTION to Continue Pretrial Deadlines and Trial. Telephonic Motion Hearing is set for 4/7/2022 at 11:30 AM 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. The Court requires the parties to provide mandatory chambers copies pursuant to Local Rule 10.3. The parties may 1) mail the mandatory copies as permitted under Local Rule 10.3(c)(2), 2) drop off the copies at the overnight drop box located outside the court house, or 3) drop off the copies at the Clerk's Office. (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 52 MOTION to Continue Pretrial Deadlines and Trial Paul Alston appearing for Plaintiff Colleen H.A. Sullivan (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Paul Alston, #3 Exhibit "1" - Special Administrator's Report)(Alston, Paul) |
| Filing 51 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Regarding Plaintiff's Initial Disclosures (Alston, Paul) |
| Filing 50 Return of Service on Subpoena Edward Chun was served on 02-07-2022 (Alston, Paul) |
| Filing 49 Return of Service on Subpoena Custodian of Records - Foodland Super Market, Limited was served on 02/07/2022 (Alston, Paul) |
| Filing 48 EO: In light of #47 Defendant's Notice of Withdrawal of: (1) Defendant's Motion for Summary Judgment on Count I, Filed January 31, 2022 [Dkt. No. 39]; (2) Concise Statement of Facts in Support of Defendant's Motion for Summary Judgment, Filed January 31, 2022 [Dkt. No. 40]; and (3) Defendant's Ex Parte Motion for Leave to Seal Exhibits in Support of Defendant's Motion for Summary Judgment on Count I of the Complaint, Filed January 31, 2022 [Dkt. No. 41], the hearing on Defendant's Motion for Summary Judgment on Count I, Filed January 31, 2022 [Dkt. No. 39] set for 4/1/2022 before Judge Derrick K. Watson is VACATED. (JUDGE DERRICK K. WATSON)(tyk) |
| Filing 47 NOTICE of Withdrawal of (1) #39 Defendant's Motion for Summary Judgment on Count I, Filed January 31, 2022; (2) #40 Concise Statement of Facts in Support of Defendant's Motion for Summary Judgment, Filed January 31, 2022; and (3) #41 Defendant's Ex Parte Motion for Leave to Seal Exhibits in Support of Defendant's Motion for Summary Judgment on Count I of the Complaint, Filed January 31, 2022 by Kenneth S. Robbins on behalf of Elliot H. Loden. (Attachments: #1 Certificate of Service)(Robbins, Kenneth) Modified on 2/8/2022 (eta). |
| Filing 46 AMENDED CERTIFICATE OF SERVICE by Elliot H. Loden re #41 EX PARTE Motion DEFENDANTS EX PARTE MOTION FOR LEAVE TO SEAL EXHIBITS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I OF THE COMPLAINT AMENDED CERTIFICATE OF SERVICE [Re: Defendants Ex Parte Motion for Leave to Seal Exhibits in Support of Defendants Motion for Summary Judgment on Count I of the Complaint (filed January 31, 2022 ECF 41)] (Robbins, Kenneth) Modified on 2/2/2022 (eta). |
| Filing 45 NOTICE of Hearing on #39 Defendant's Motion for Summary Judgment on Count I is set for 4/1/2022 at 10:00 AM in Aha Kupono before JUDGE DERRICK K. WATSON. Briefing on the motion shall be in accordance with Local Rule 7.2. (tyk) |
| Filing 44 Return of Service on Subpoena Kathleen Weng Ai Sullivan Wo was served on 1-31-2022 (Alston, Paul) |
| Filing 43 Return of Service on Subpoena Maureen Jenai Sullivan Wall was served on 1-31-2022 (Alston, Paul) |
| Filing 42 EO: Pursuant to Local Rule 5.2(c), any party who contends that any information related to #41 Defendant's Ex Parte Motion for Leave to Seal Exhibits in Support of Defendant's Motion for Summary Judgment on Count I of the Complaint is not entitled to confidential treatment may challenge the designation by no later than seven (7) days after the filing of the motion. (JUDGE DERRICK K. WATSON)(tyk) |
| ADVISORY ENTRY. No E-Service of Ex Parte Motion - Please be advised that viewing access to Document #41 EX PARTE Motion DEFENDANTS EX PARTE MOTION FOR LEAVE TO SEAL EXHIBITS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I OF THE COMPLAINT filed by Elliot H. Loden, is restricted to the filing party and the court (filing events from the "Ex Parte" Filings Category, will restrict viewing of the entry to the court and the filing party). The Certificate of Service reflects that service was made electronically through CM/ECF. The filing party may file an amended certificate of service. (eta) |
| Filing 41 EX PARTE Motion DEFENDANTS EX PARTE MOTION FOR LEAVE TO SEAL EXHIBITS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I OF THE COMPLAINT Kenneth S. Robbins appearing for Defendant Elliot H. Loden (Attachments: #1 Declaration of Kenneth S. Robbins, #2 Exhibit 7, #3 Exhibit 8, #4 Proposed Order Granting, #5 Certificate of Service)(Robbins, Kenneth) |
| Filing 40 CONCISE STATEMENT of Facts re #39 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I filed by Elliot H. Loden. (Attachments: #1 Declaration of Elliot H. Loden, #2 Declaration of Kenneth S. Robbins, #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 Certificate of Compliance, #22 Certificate of Service)(Robbins, Kenneth) |
| Filing 39 MOTION for Summary Judgment DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON COUNT I Kenneth S. Robbins appearing for Defendant Elliot H. Loden (Attachments: #1 Memorandum in Support of Motion, #2 Certificate of Compliance, #3 Certificate of Service)(Robbins, Kenneth) |
| Filing 38 Return of Service on Subpoena Custodian of Records, Chun Kerr LLP was served on 1/19/2022 (Alston, Paul) |
| Filing 37 Return of Service on Subpoena Patrick J. Sullivan was served on 1/20/2022 (Alston, Paul) |
| Filing 36 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiff's Notice of Taking Deposition Upon Written Interrogatories - Custodian of Records of Chun Kerr LLP; Maureen Jenai Sullivan Wall; Kathleen Weng Ai Sullivan Wo; Patrick J. Sullivan; Custodian of Records of Foodland Super Market, Limited and Edward Chun] (Alston, Paul) |
| Filing 35 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiff's Response to Defendant Elliot H. Loden's Combined Second Request for Interrogatories and Fourth Request for Production of Documents to Plaintiff Colleen H.A. Sullivan, individually and as Trustee of her Trust Agreement dated November 27, 1979 (Alston, Paul) |
| Filing 34 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [RE: DEFENDANT ELLIOT H. LODEN'S COMBINED SECOND REQUEST FOR INTERROGATORIES AND FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF COLLEEN H.A. SULLIVAN, individually and as Trustee of her Trust Agreement dated November 27, 1979] (Robbins, Kenneth) |
| Filing 33 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiffs Response to Questions 12-18 of Defendant Elliot H. Lodens Combined Second Request for Admissions and Third Request for Production of Documents to Plaintiff Colleen H.A. Sullivan, individually and as Trustee of her Trust Agreement dated November 27, 1979, dated November 11, 2021 (Alston, Paul) |
| Filing 32 EP: CONFIDENTIAL TELEPHONE CONFERENCE held.Discussion had. Mr. Alston reported parties awaiting special administrator's report in state probate court proceeding. Parties confirm case not likely to resolve through settlement, at least for now. Parties agree further monitoring by the Court via periodic status conferences not necessary. (ATT / SEALED 8:45 - 8:55 a.m.) (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 31 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiff's Response to Defendant Elliot H. Loden's Request Numbers 1 through 11 of the Combined Second Request for Admissions and Third Request for Production of Documents to Plaintiff Colleen H.A. Sullivan, individually and as Trustee of her Trust Agreement dated November 27, 1979 (Bush, Thomas) |
| Filing 30 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan PLAINTIFFS RESPONSE TO DEFENDANT ELLIOT H. LODENS COMBINED FIRST REQUEST FOR ADMISSIONS, FIRST REQUEST FOR INTERROGATORIES AND SECOND REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF COLLEEN H.A. SULLIVAN DATED JULY 30, 2021 (Bush, Thomas) |
| Filing 29 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [RE: DEFENDANT ELLIOT H. LODEN'S COMBINED SECOND REQUEST FOR ADMISSIONS AND THIRD REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF COLLEEN H.A. SULLIVAN, individually and as Trustee of her Trust Agreement dated November 27, 1979] (Robbins, Kenneth) |
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Filing 28
STIPULATED PROTECTIVE ORDER; EXHIBIT "A" - Signed by MAGISTRATE JUDGE ROM TRADER on 8/17/2021. (emt, )
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| Filing 27 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [RE DEFENDANT ELLIOT H. LODEN'S RESPONSE TO PLAINTIFF COLLEEN H.A. SULLIVAN'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT ELLIOT H. LODEN, DATED JULY 12, 2021] (Robbins, Kenneth) |
| Filing 26 Return of Service on Subpoena Honolulu Police Department was served on August 5, 2021 (Robbins, Kenneth) |
| Filing 25 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE RE: DEFENDANT ELLIOT H. LODEN'S NOTICE OF PRODUCTION OF DOCUMENTS PURSUANT TO RULE 45 FRCP Re: Custodian of Records of the HONOLULU POLICE DEPARTMENT (Robbins, Kenneth) |
| Filing 24 CERTIFICATE OF SERVICE by Elliot H. Loden [RE: DEFENDANT ELLIOT H. LODEN'S COMBINED FIRST REQUEST FOR ADMISSIONS, FIRST REQUEST FOR INTERROGATORIES AND SECOND REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF COLLEEN H.A. SULLIVAN] (Robbins, Kenneth) |
| Filing 23 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan Re: Plaintiff Colleen H.A. Sullivans Response to Defendant Elliot Lodens First Request for Production of Documents to Plaintiff Colleen H.A. Sullivan, individually and as Trustee of her Trust Agreement dated November 27, 1979 (Alston, Paul) |
| Filing 22 CERTIFICATE OF SERVICE by Colleen H.A. Sullivan RE Plaintiff Colleen H.A. Sullivan's First Request for Production of Documents to Defendant Elliott H. Loden dated July 12, 2021 (Bush, Thomas) |
| Filing 21 TRANSCRIPT of Proceedings (RULE 16 SCHEDULING CONFERENCE) held on July 7, 2021, before Judge Trader. Court Reporter/Transcriber - Jessica Cahill, Telephone number - (808)298-8633,Email Address - maukele@hawaii.rr.com. PP. - 12 90-Day Transcript Restriction: PACER access to filed transcripts is restricted for 90 days from the file date to permit redaction of personal identifiers. Citations to restricted transcripts in filed documents must be limited to those portions of the proceedings that are relevant and in need of judicial review. Attaching restricted transcripts, in their entirety, to filed documents should be limited to situations with specific need. Transcript may be viewed at the court public terminal or ordered through the Court Reporter before the deadline for Release of Transcript. Redaction Request due 8/3/2021. Redacted Transcript Deadline set for 8/13/2021. Release of Transcript Restriction set for 10/12/2021. (Cahill, Jessica) Modified on 7/19/2021 (emt, ). |
| Filing 20 EO: Due to a conflict in the Court's schedule, the Confidential Telephone Conference set for 10/12/2021 at 09:15 AM is ADVANCED to 08:45 AM the same day (10/12/2021) 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) |
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Filing 19
RULE 16 SCHEDULING ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 7/7/2021. (emt, )
|
| Filing 18 EP: TELEPHONIC RULE 16 SCHEDULING CONFERENCE held.Discussion had regarding Plaintiff's request to delay setting of trial date and deadlines for 120 days to allow for issuance of Special Administrator's report in pending related state probate court action. Defendant objects.Court elects to set trial date and deadlines in the normal course.Court sets Confidential Telephone Conference for 10/12/2021 at 9:15 a.m. before Magistrate Judge Trader. Parties to submit status update of no more than five (5) pages by 10/5/2021 to Trader_Orders@hid.uscourts.gov. Rule 16 Scheduling Order to issue.Dates given: Jury Selection/Trial is set for 10/11/2022 at 08:30 AM before JUDGE DERRICK K. WATSON. Final Pretrial Conference is set for 8/30/2022 at 09:00 AM before MAGISTRATE JUDGE ROM TRADER. Confidential Settlement Conference #2 is set for 6/29/2022 at 10:00 AM before MAGISTRATE JUDGE ROM TRADER. Confidential Settlement Conference statements due by 6/22/2022 to Trader_Orders@hid.uscourts.gov. Confidential Telephone Conference is set for 10/12/2021 at 09:15 AM before MAGISTRATE JUDGE ROM TRADER. Dispositive Motions filed by 5/11/2022. Discovery due by 8/12/2022. (ATT / 9:00 - 9:15 a.m.) (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 17 SUPPLEMENTAL re #14 Report of Planning Meeting by Elliot H. Loden Defendant's Supplemental Report of the Parties' Planning Meeting. (Robbins, Kenneth) Modified on 7/8/2021 (emt, ). |
| Filing 16 Corporate Disclosure Statement by Elliot H. Loden. (Robbins, Kenneth) |
| Filing 15 Scheduling Conference Statement Plaintiff's Scheduling Conference Statement. (Alston, Paul) |
| Filing 14 Plaintiff's REPORT of Planning Meeting . (Alston, Paul) Modified on 7/1/2021 (emt, ). |
| Filing 13 Scheduling Conference Statement DEFENDANT ELLIOT H. LODEN'S SCHEDULING CONFERENCE STATEMENT; CERTIFICATE OF SERVICE. (Robbins, Kenneth) |
| Filing 12 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [RE: DEFENDANT ELLIOT H. LODEN'S NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION] (Robbins, Kenneth) |
| Filing 11 CERTIFICATE OF SERVICE by Elliot H. Loden CERTIFICATE OF SERVICE [RE: DEFENDANT ELLIOT H. LODEN'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO COLLEEN H.A. SULLIVAN, individually and as Trustee of her Trust Agreement dated November 27, 1979] (Robbins, Kenneth) |
| Filing 10 NOTICE of Appearance by Sasha A. Hamada on behalf of Elliot H. Loden on behalf of Elliot H. Loden. (Hamada, Sasha) |
| Filing 9 DEFENDANT ELLIOT H. LODEN'S ANSWER TO COMPLAINT FOR MALPRACTICE AND BREACH OF FIDUCIARY DUTY, FILED ON MARCH 5, 2021; CERTIFICATE OF SERVICE ANSWER to #1 Complaint, by Elliot H. Loden.(Robbins, Kenneth) |
| Filing 8 SUMMONS Returned Executed by Colleen H.A. Sullivan. Elliot H. Loden served on 4/15/2021. (Alston, Paul) |
| Filing 7 Summons Issued as to Elliot H. Loden. (emt, ) |
| Filing 6 Summons (Proposed) (Alston, Paul) |
| Filing 5 EO: Per Plaintiff's request, the Telephonic Rule 16 Scheduling Conference set for 5/3/2021 is CONTINUED to 7/7/2021 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) |
| Filing 4 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 3
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 5/3/2021 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/5/2021. (Attachments: #1 Memo from Clerk Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURE STATEMENTS MUST BE SERVED WITH THE DOCUMENT. (emt, )
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| Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00123 DKW-RT on all further pleadings. (emt, ) |
| Filing 1 COMPLAINT for Malpractice and Breach of Fiduciary Duty; Demand for Jury Trial against Elliot H. Loden ( Filing fee $ 402 receipt number 0975-2493759.), filed by Colleen H.A. Sullivan. (Attachments: #1 Demand for Jury Trial, #2 Exhibit "A" - Letter dated 9-12-16, #3 Exhibit "B" - Letter dated 10-13-16, #4 Civil Cover Sheet)(Alston, Paul) Modified on 3/8/2021 (emt, ). |
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