Lethgo v. CP IV Waterfront, LLC dba Kapilina Beach Homes et al
Plaintiff: Andra Lethgo
Defendant: CP IV Waterfront, LLC doing business as Kapilina Beach Homes, Grep Southwest, LLC and Doe Defendants 1-10
Case Number: 1:2022cv00052
Filed: February 2, 2022
Court: US District Court for the District of Hawaii
Presiding Judge: JILL A OTAKE
Referring Judge: WES REBER PORTER
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2022 Opinion or Order Filing 18 Supplemental Corporate Disclosure Statement by CP IV Waterfront, LLC identifying Corporate Parent Greystar Management Services, L.P., Other Affiliate Kapilina Holdings LLC, Other Affiliate BREIT RE Parent LLC, Other Affiliate BREIT MF Holdings LLC, Other Affiliate BREIT Holdings LLC, Other Affiliate BREIT Holdings Parent LLC, Other Affiliate BREIT Operating Partnership L.P., Other Affiliate BREIT Operating Partnership L.P., Other Affiliate Kapilina Member LLC for CP IV Waterfront, LLC.. (Swartzfager, Lisa)
March 15, 2022 Opinion or Order Filing 17 EO: In light of Plaintiff's #16 Rule 7.8 Statement in Support of Motion for Remand, the Court SETS the hearing on Plaintiff's #12 Motion for Remand before JUDGE JILL A. OTAKE at 9:00 AM on 5/20/22. #6 Defendants CP IV Waterfront LLC d/b/a Kapilina Beach Homes and Grep Southwest, LLC's Motion to Dismiss First Amended Complaint, currently set for hearing at the same time, is terminated without prejudice to refiling if the case remains in federal court. Briefing for the Motion for Remand is as follows: opposition due by 4/8/22, reply due by 4/22/22. 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) Requests for video access to VTC hearings by anyone who is not a party or attorney for a party must be emailed to otake_orders@hid.uscourts.gov, no later than 24 hours before the hearing. Any request received after this deadline will be automatically denied. Those granted access: (1) must timely log on and mute audio and video and during the proceeding; and (2) are prohibited from: (a) engaging in disruptive behavior, (b) sharing the login information with anyone, and (c) recording the hearing in any fashion. Failure to abide by these rules may result in expulsion from the hearing and/or the imposition of sanctions. (JUDGE JILL A. OTAKE)(shm)
March 8, 2022 Opinion or Order Filing 16 STATEMENT in Support re #12 MOTION to Remand , Certificate of Service Under Local Rule 7.8 filed by Andra Lethgo. (Smith, Patrick)
March 8, 2022 Opinion or Order Filing 15 NOTICE by Andra Lethgo NOTICE OF WITHDRAWAL OF JAMES W. ROONEY AS COUNSEL FOR PLAINTIFFS Andra Lethgo. (Attachments: #1 Certificate of Service)(Revere, Terrance)
March 3, 2022 Opinion or Order Filing 14 EO: Based on Defendants' pending #6 Motion to Dismiss and Plaintiff's pending #12 Motion to Remand, the Court CONTINUES the Telephonic Rule 16 Scheduling Conference from 03/7/2022 to 6/14/2022 at 9:30 a.m. before MAGISTRATE JUDGE WES REBER PORTER via AT&T Connect Audio Conference at 1-888-278-0296 / Access Code: 8224751. (MAGISTRATE JUDGE WES REBER PORTER)(jp)
March 3, 2022 Opinion or Order Filing 13 EO: Plaintiff filed her #12 Motion to without complying with Local Rule 7.8 or the General Civil Case Procedures Before Judge Otake. Local Rule 7.8 requires counsel for the movant to "discuss thoroughly... the substance of the contemplated motion and any potential partial or complete resolution" at least seven days before the motion is filed. If the parties are unable to reach resolution eliminating the necessity of the motion, the Court's General Civil Case Procedures further requires counsel for the movant to "include with the motion a statement indicating the date, duration, and communication method of the conference and the participants in the conference." The statement must additionally "detail the issues discussed and resolved during the conference and the issues remaining." Although the Court would ordinarily strike or deny the Motion for failure to comply, it instead directs Plaintiff to conduct the mandated conference and file the requisite statement by 3/8/22. (JUDGE JILL A. OTAKE)(shm)
March 2, 2022 Opinion or Order Filing 12 MOTION to Remand ; Memorandum in Support; Certificate of Service Patrick Kyle Smith appearing for Plaintiff Andra Lethgo (Smith, Patrick) Modified on 3/4/2022 (eta).
March 1, 2022 Opinion or Order Filing 11 Plaintiff Andra Lethgo's Scheduling Conference Statement , Certificate of Service. (Smith, Patrick) Modified on 3/4/2022 (eta).
February 28, 2022 Opinion or Order Filing 10 Scheduling Conference Statement DEFENDANTS CP IV WATERFRONT, LLC D/B/A KAPILINA BEACH HOMES AND GREP SOUTHWEST, LLC'S SCHEDULING CONFERENCE STATEMENT; CERTIFICATE OF SERVICE. (Attachments: #1 Certificate of Service)(Chipchase, Calvert)
February 28, 2022 Opinion or Order Filing 9 STATUS REPORT PLAINTIFF AND DEFENDANTS' JOINT REPORT AND DISCOVERY PLAN PURSUANT TO FED. R. CIV. P. 26(f); CERTIFICATE OF SERVICE by CP IV Waterfront, LLC, Grep Southwest, LLC. (Attachments: #1 Certificate of Service)(Chipchase, Calvert)
February 24, 2022 Opinion or Order Filing 8 NOTICE OF HEARING MOTION: #6 Defendants CP IV Waterfront LLC d/b/a Kapilina Beach Homes and Grep Southwest, LLC's Motion to Dismiss First Amended Complaint is SET for hearing before JUDGE JILL A. OTAKE at 9:00 AM on 5/20/22. Briefing schedule is as follows: oppositions due by 4/8/22, replies due by 4/22/22. 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) Requests for video access to VTC hearings by anyone who is not a party or attorney for a party must be emailed to otake_orders@hid.uscourts.gov, no later than 24 hours before the hearing. Any request received after this deadline will be automatically denied. Those granted access: (1) must timely log on and mute audio and video and during the proceeding; and (2) are prohibited from: (a) engaging in disruptive behavior, (b) sharing the login information with anyone, and (c) recording the hearing in any fashion. Failure to abide by these rules may result in expulsion from the hearing and/or the imposition of sanctions. (shm)
February 10, 2022 Opinion or Order Filing 7 Errata re #6 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT FILED ON FEBRUARY 9, 2022. (Attachments: #1 Motion to Dismiss Plaintiffs' First Amended Complaint, #2 Memorandum in Support of Motion, #3 Certificate of Service)(Chipchase, Calvert)
February 9, 2022 Opinion or Order Filing 6 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT; Memorandum in Support; Declaration of Lisa K. Swartzfager; Certificate of Service Calvert G. Chipchase, IV appearing for Defendants Grep Southwest, LLC, CP IV Waterfront, LLC (Attachments: #1 Memorandum in Support of Motion, #2 CERTIFICATEDECLARATION OF LISA K SWARTZFAGER, #3 EXHIBIT 1, #4 EXHIBIT 2, #5 CERTIFICATE OF WORD COUNT, #6 CERTIFICATE OF SERVICE (a duplicate copy of the motion is included with the certificate of service)(Chipchase, Calvert) Modified on 2/10/2022 Note: The main document is comprised of the Motion, Memorandum in Support, Declaration of Lisa K. Swartzfager and Certificate of Service and combined as one pdf. The Memorandum, Declaration and Certificate of Service were also attached as separate attachments to the entry . Additionally, the motion is also combined together with the Certificate of Service (eta). Modified on 2/11/2022 (eta).
February 9, 2022 Opinion or Order Filing 5 Corporate Disclosure Statement by CP IV Waterfront, LLC, Grep Southwest, LLC identifying Corporate Parent Greystar Management Services, L.P. for Grep Southwest, LLC; Corporate Parent BREIT RE Parent LLC, Other Affiliate Kapilina Beach Homes, Other Affiliate Kapilina Holdings LLC, Other Affiliate BREIT MF Holdings LLC, Other Affiliate BREIT Holdings LLC, Other Affiliate BREIT Holdings Parent LLC, Other Affiliate BREIT Operating Partnership L.P., Other Affiliate Blackstone Real Estate Income Trust Inc., Other Affiliate CP IV Waterfront Holdings LLC for CP IV Waterfront, LLC.. (Attachments: #1 Certificate of Service)(Chipchase, Calvert)
February 4, 2022 Opinion or Order Filing 4 EO: The parties are directed to review the General Civil Case Procedures Before Judge Otake posted on the court's website and are expected to comply with the most recent version that is posted. (JUDGE JILL A. OTAKE)(shm)
February 3, 2022 Opinion or Order Filing 3 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 3/7/2022 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 2/3/2022. (Attachments: #1 Memo 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.(jni)
February 3, 2022 Opinion or Order Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 22-00052 JAO-WRP on all further pleadings. (jni)
February 2, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by Grep Southwest, LLC, CP IV Waterfront, LLC dba Kapilina Beach Homes from Circuit Court of the First Circuit, State of Hawaii, case number 1CCV-22-0000005. ( Filing fee $ 402 receipt number AHIDC-2638305), filed by Grep Southwest, LLC, CP IV Waterfront, LLC dba Kapilina Beach Homes. (Attachments: #1 Declaration of Kathy Mara, #2 Declaration of Lisa Swartzfager, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Civil Cover Sheet, #8 Certificate of Service)(Chipchase, Calvert)

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: Lethgo v. CP IV Waterfront, LLC dba Kapilina Beach Homes 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: Andra Lethgo
Represented By: James William Rooney
Represented By: Michael Jay Green
Represented By: Patrick Kyle Smith
Represented By: Terrance M. Revere
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: CP IV Waterfront, LLC doing business as Kapilina Beach Homes
Represented By: Lisa Katherine Swartzfager
Represented By: Mallory T. Martin
Represented By: Michael L. Hoke
Represented By: Calvert G. Chipchase, IV
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: Grep Southwest, LLC
Represented By: Lisa Katherine Swartzfager
Represented By: Mallory T. Martin
Represented By: Michael L. Hoke
Represented By: Calvert G. Chipchase, IV
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?