MFY Funding LLC v. Ohia Opportunities, LLC et al
| MFY Funding LLC |
| Ohia Opportunities, LLC, Doe Entities 1-50, Jane Does 1-50, John Does 1-50 and Kanoa Ross Bristol |
| Earl Fuelling |
| 1:2021cv00261 |
| June 4, 2021 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| DERRICK K WATSON |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| Defendant |
Docket Report
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This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
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| Filing 25 NOTICE of Appearance (Notice of Withdrawal and Appearance as Counsel on Behalf of Defendants/Counterclaim Plaintiffs Ohia Opportunities, LLC and Kanoa Ross Bristol) by Jason M. Tani on behalf of Kanoa Ross Bristol, Ohia Opportunities, LLC on behalf of Kanoa Ross Bristol, Ohia Opportunities, LLC. (Tani, Jason) Modified on 7/29/2021 (emt, ). |
| Filing 24 EO: Pursuant to the parties' #23 joint letter request, the Court CONTINUES the Rule 16 Scheduling Conference previously set for 08/02/2021 to 09/29/2021, at 9:30 a.m., before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 09/22/2021. Until further notice, for all hearings before Magistrate Judge Kenneth J. Mansfield, parties are to participate via telephone through our AT&T Service. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-877-848-7030Access Code is 2123668 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(mansfield2) |
| Filing 23 Joint Letter addressed to Magistrate Judge Kenneth J. Mansfield from Jason M. Tani, Esq. and Michi Momose, Esq. Re: Request to continue Rule 16 Scheduling Conference, dated July 26, 2021. (emt, ) |
| Filing 22 STATUS REPORT PLAINTIFF/COUNTERCLAIM DEFENDANT MFY FUNDING LLC'S JOINT STATUS REPORT AND DISCOVERY PLAN by MFY Funding LLC. (Attachments: #1 Certificate of Service)(Young, Theodore) |
| Filing 21 NOTICE of Hearing on #16 Plaintiff/Counterclaim Defendant MFY Funding LLC's Motion to Dismiss Defendants Ohia Opportunities, LLC and Kanoa Ross Bristol's Counterclaim, Filed June 28, 2021 and #17 Plaintiff/Counterclaim Defendant MFY Funding LLC's Motion to Strike Defendants' Jury Demand are set for 9/3/2021 at 9:30 AM in Aha Kupono before JUDGE DERRICK K. WATSON. Briefing on the motions shall be in accordance with Local Rule 7.2.(tyk) |
| Filing 20 NOTICE of Case Reassignment: Please reflect new Civil case number CV 21-00261 DKW -KJM on all further pleadings. (emt, ) |
| Filing 19 EO: The Court directs the Clerk's Office to reassign this case to a District Judge. Judge Mansfield will remain as the Magistrate Judge. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(mansfield2) |
| Filing 18 AMENDED CERTIFICATE OF SERVICE by MFY Funding LLC. Amendment to #17 MOTION to Strike #13 Answer to Complaint,,, Counterclaim,, PLAINTIFF/COUNTERCLAIM DEFENDANT MFY FUNDING LLC'S MOTION TO STRIKE DEFENDANTS' JURY DEMAND [Dkt. 13-2], #16 MOTION to Dismiss PLAINTIFF/COUNTERCLAIM DEFENDANT MFY FUNDING LLC'S MOTION TO DISMISS DEFENDANTS OHIA OPPORTUNITIES, LLC AND KANOA ROSS BRISTOL'S COUNTERCLAIM, FILED JUNE 28, 2021 [Dkt. 13-1] . (Young, Theodore) Modified on 7/21/2021 (emt, ). |
| Filing 17 MOTION to Strike #13 Answer to Complaint,,, Counterclaim,, PLAINTIFF/COUNTERCLAIM DEFENDANT MFY FUNDING LLC'S MOTION TO STRIKE DEFENDANTS' JURY DEMAND [Dkt. 13-2] Theodore D. C. Young appearing for Counter Defendant MFY Funding LLC, Plaintiff MFY Funding LLC (Attachments: #1 Memorandum In Support of Motion, #2 Declaration of Michael Fairall, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Certificate of Service)(Young, Theodore) |
| Filing 16 MOTION to Dismiss PLAINTIFF/COUNTERCLAIM DEFENDANT MFY FUNDING LLC'S MOTION TO DISMISS DEFENDANTS OHIA OPPORTUNITIES, LLC AND KANOA ROSS BRISTOL'S COUNTERCLAIM, FILED JUNE 28, 2021 [Dkt. 13-1] Theodore D. C. Young appearing for Counter Defendant MFY Funding LLC, Plaintiff MFY Funding LLC (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Theodore D. C. Young, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Certificate of Compliance with Local Rule 7.4, #8 Certificate of Service)(Young, Theodore) |
| Filing 15 Consent Election Form |
| Filing 14 Corporate Disclosure Statement by Ohia Opportunities, LLC. (Attachments: #1 Certificate of Service)(Tani, Jason) |
| Filing 13 DEFENDANTS OHIA OPPORTUNITIES, LLC AND KANOA ROSS BRISTOL'S ANSWER to #1 Complaint, Filed on June 4, 2021 with Jury Demand , Defendant Ohia Opportunities, LLC and Kanoa Ross Bristol's COUNTERCLAIM against Plaintiff MFY Funding LLC and Additional Counterclaim-Defendant Earl Fuelling Ohia Opportunities, LLC by Ohia Opportunities, LLC. (Attachments: #1 Main Document Counterclaim, #2 Main Document Demand for Jury Trial, #3 Certificate of Service)(Tani, Jason) Modified on 6/30/2021 to add parties, text modified (emt, ). |
| Filing 12 Consent Election Form |
| Filing 11 SUMMONS Returned Executed by MFY Funding LLC. Kanoa Ross Bristol served on 6/8/2021. (Young, Theodore) |
| Filing 10 SUMMONS Returned Executed by MFY Funding LLC. Ohia Opportunities, LLC served on 6/7/2021. (Young, Theodore) |
| Filing 9 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM. (Filing instructions are attached). (Attachments: #1 Election Form ) While the decision to consent or not to consent to the exercise of jurisdiction by the magistrate judge is entirely voluntarily, the duty to respond to this notice is mandatory . Each party must indicate consent or decline to consent by completing the attached Election Form and filing it with the court no later than twenty-one (21) days after entry of appearance. In the event a dispositive motion is filed prior to the date on which the submission of the Election Form is required, the parties must return the completed Election Form within seven (7) calendar days after the motion is filed. ATTACH THE NOTICE AND ELECTION FORM TO TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT. (emt, ) |
| Filing 8 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service 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, ) |
Filing 7
Order Setting Rule 16 Scheduling Conference is set for 09:30AM on 8/2/2021 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 6/4/2021. (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 DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (emt, )
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| Filing 6 Summons Issued as to Ohia Opportunities, LLC, Kanoa Ross Bristol. (emt, ) |
| Filing 5 NOTICE by MFY Funding LLC Notice of Pendency of Action; Exhibit A MFY Funding LLC. (Attachments: #1 Exhibit A)(Young, Theodore) |
| Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00261 KJM on all further pleadings. (emt, ) |
| Filing 3 Corporate Disclosure Statement by MFY Funding LLC identifying Other Affiliate Blue Iron Assets LLC for MFY Funding LLC.. (Young, Theodore) |
| Filing 2 CIVIL Cover Sheet by MFY FUNDING LLC. (Young, Theodore) |
| Filing 1 COMPLAINT [Exhibits 1-7; Affirmation; Summons] against All Defendants ( Filing fee $ 402 receipt number 0975-2535318.), filed by MFY FUNDING LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Affirmation, #9 Summons (Proposed))(Young, Theodore) |
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