Casey, et al. vs. Ohana Military Communities, LLC, et al.
Plaintiff: Michael Casey, Payton Lamb and Jamie Williams
Defendant: Ohana Military Communities, LLC, Hunt MH Property Management, LLC, Island Palm Communities, LLC, Hickam Communities, LLC and Doe Defendants 1-10
Case Number: 1:2022cv00039
Filed: January 24, 2022
Court: US District Court for the District of Hawaii
Presiding Judge: HELEN GILLMOR
Referring Judge: ROM TRADER
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2022 Filing 6 EO: On January 24, 2022, Defendants Ohana Military Communities, LLC and Hunt MH Property Management, LLC filed a Notice of Removal to remove the case numbered 1CCV-21-0001618 in the Circuit Court of the First Circuit, State of Hawaii to the United States District Court for the District of Hawaii. The case was assigned to United States District Judge Leslie E. Kobayashi and received case number 22-cv-00037 LEK-WRP. Later on the same day, Defendants Island Palm Communities, LLC and Hickam Communities, LLC filed their own Notice of Removal of the case numbered 1CCV-21-0001618. The filing contained an incorrect state court case number when it was entered into the CM/ECF system. The state court case being removed, attached to the Notice of Removal, was in fact 1CCV-21-0001618. This removal action was assigned to Judge Helen Gillmor and received case number 22-cv-00039 HG-RT. As both Notices of Removal concern the same underlying state court case, numbered 1CCV-21-0001618 in the Circuit Court of the First Circuit, State of Hawaii, there is only one case before the Hawaii Federal District Court. The case numbered 22-cv-00039 HG-RT is duplicative of the case first assigned to Judge Kobayashi, numbered 22-cv-00037 LEK-WRP. The Clerk of Court is directed to TRANSFER and CONSOLIDATE all filings in 22-cv-00039 HG-RT into 22-cv-00037 LEK-WRP.The case numbered 22-cv-00039 HG-RT is CLOSED. (SENIOR JUDGE HELEN GILLMOR)(rls)
February 8, 2022 Filing 5 MOTION to Dismiss Matthew C. Shannon appearing for Defendants Island Palm Communities, LLC, Hickam Communities, LLC (Attachments: #1 Memorandum in Support, #2 Declaration Iris Kirkpilger, #3 Declaration Jeffrey Williams, #4 Declaration Matthew Shannon, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Cert of Word, #11 Certificate of Service)(Shannon, Matthew)
January 31, 2022 Filing 4 Corporate Disclosure Statement by Hickam Communities, LLC, Island Palm Communities, LLC. (Attachments: #1 Certificate of Service)(Keep-Barnes, Jai)
January 24, 2022 Opinion or Order Filing 3 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 2/28/2022 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/24/2022. (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. (eta)
January 24, 2022 Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 22-00039 HG-RT on all further pleadings. (eta)
January 24, 2022 Filing 1 NOTICE OF REMOVAL by Hickam Communities, LLC, Island Palm Communities, LLC from First Circuit Court, case number 1CCV-20-0000871. 1CCV-21-0001618 ( Filing fee $ 402 receipt number AHIDC-2633727), filed by Hickam Communities, LLC, Island Palm Communities, LLC. (Attachments: #1 Declaration of Phillip Carpenter , #2 Exhibits A (Complaint; Demand for Jury Trial) & B (Proof of Service) , #3 Certificate of Service, #4 Civil Cover Sheet)(Keep-Barnes, Jai) Modified on 1/24/2022 (eta). Modified on 2/11/2022 (jo)

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: Casey, et al. vs. Ohana Military Communities, LLC, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Casey
Represented By: Terrance M. Revere
Represented By: James William Rooney
Represented By: Michael Jay Green
Represented By: Patrick Kyle Smith
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 ]
Plaintiff: Payton Lamb
Represented By: Terrance M. Revere
Represented By: James William Rooney
Represented By: Michael Jay Green
Represented By: Patrick Kyle Smith
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 ]
Plaintiff: Jamie Williams
Represented By: Terrance M. Revere
Represented By: James William Rooney
Represented By: Michael Jay Green
Represented By: Patrick Kyle Smith
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 ]
Defendant: Ohana Military Communities, LLC
Represented By: Joachim P. Cox
Represented By: Kamala S. Haake
Represented By: Randall C. Whattoff
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 ]
Defendant: Hunt MH Property Management, LLC
Represented By: Joachim P. Cox
Represented By: Kamala S. Haake
Represented By: Randall C. Whattoff
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 ]
Defendant: Island Palm Communities, LLC
Represented By: Bruce D. Voss
Represented By: Jai W. Keep-Barnes
Represented By: Matthew C. Shannon
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 ]
Defendant: Hickam Communities, LLC
Represented By: Bruce D. Voss
Represented By: Jai W. Keep-Barnes
Represented By: Matthew C. Shannon
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 ]
Defendant: Doe Defendants 1-10
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?