Tua v. Barclays Bank Delaware et al
Plaintiff: Lemoe Tua
Defendant: Barclays Bank Delaware and Equifax Information Services, LLC
Case Number: 1:2022cv00066
Filed: February 17, 2022
Court: US District Court for the District of Hawaii
Presiding Judge: SUSAN OKI MOLLWAY
Referring Judge: WES REBER PORTER
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2022 Opinion or Order Filing 26 EO: Based on Defendant Barclays Bank Delaware's pending #21 Motion to Dismiss, the Court CONTINUES the Telephonic Rule 16 Scheduling Conference from 4/18/2022 to 7/11/2022 at 9:30 AM 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)
April 13, 2022 Opinion or Order Filing 25 NOTICE of Hearing on Motion #21 MOTION to Dismiss for failure to State a Claim. Motion Hearing by Video Conference(VTC) has been set for 6/8/2022 at 10:00 AM before JUDGE SUSAN OKI MOLLWAY. The courtroom manager will provide the applicable participants with instructions and information to connect by video prior to the scheduled video conference date. (tl)
April 11, 2022 Opinion or Order Filing 24 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO DAWN MCCRAW re: #22 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 4/11/2022. DAWN MCCRAW, ESQ. (Firm: Price Law Group, APC) added as attorney Pro Hac Vice as to Plaintiff Lemoe Tua (jo)
April 8, 2022 Opinion or Order Filing 23 Defendant Barclays Bank Delaware's Rule 16 Scheduling Conference Statement . (Claydon, Kukui) Modified on 4/8/2022 (jo)
April 8, 2022 Opinion or Order Filing 22 MOTION for Pro Hac Vice Filing fee $ 300, receipt number AHIDC-2665441.Blake Goodman appearing for Plaintiff Lemoe Tua (Attachments: #1 Declaration, #2 Proposed Order)(Goodman, Blake)
April 8, 2022 Opinion or Order Filing 21 MOTION to Dismiss for failure to State a Claim Kukui Claydon appearing for Defendant Barclays Bank Delaware (Claydon, Kukui)
April 8, 2022 Opinion or Order Filing 20 Plaintiff's 16(2)(b) Scheduling Conference Statement . (Goodman, Blake) Modified on 4/8/2022 (jo)
April 1, 2022 Opinion or Order Filing 19 EO: Based on the #18 Notice of Settlement indicating that Plaintiff and Defendant Equifax Information Services, LLC (Equifax) have settled all claims between them in this matter, the Court VACATES all dates and deadlines as between Plaintiff and Equifax. Stipulation for Dismissal shall be submitted to Mollway_orders@hid.uscourts.gov by no later than May 16, 2022. (MAGISTRATE JUDGE WES REBER PORTER)(jp)
March 31, 2022 Opinion or Order Filing 18 NOTICE by Lemoe Tua of Settlement as to Defendant Equifax Information Services, LLC Only Lemoe Tua. (Goodman, Blake)
March 30, 2022 Opinion or Order Filing 17 REPORT of Planning Meeting Filed Jointly. (Goodman, Blake)
March 28, 2022 Opinion or Order Filing 16 SECOND STIPULATION TO EXTEND DEADLINE FOR DEFENDANT BARCLAYS BANK DELAWARE TO RESPOND TO COMPLAINT - Signed by MAGISTRATE JUDGE WES REBER PORTER on 3/28/2022. Barclays Bank Delaware answer due 4/10/2022(jo)
March 9, 2022 Opinion or Order ADVISORY ENTRY Re: ECF No. #12 Notice of Appearance filed by Barclays Bank Delaware ~ It is recommended that individual Notices of Appearance be submitted by each attorney, using their respective CM/ECF accounts. The filing system will prompt the specific attorney, whose login is used, to associate to the case. For information concerning CM/ECF registration, the filing party may refer to the Court's website, www.hid.uscourts.gov., see "CM/ECF Resources." (jo)
March 8, 2022 Opinion or Order Filing 15 EO: Defendant Equifax Information Services, LLC's #11 Consent Motion for Extension of Time to File Answer re Complaint is GRANTED. Defendant Equifax Information Services, LLC shall have up to and including April 1, 2022 to respond to Plaintiffs Complaint. (MAGISTRATE JUDGE WES REBER PORTER)(jp)
March 8, 2022 Opinion or Order Filing 14 FIRST STIPULATION TO EXTEND DEADLINE FOR DEFENDANT BARCLAYS BANK DELAWARE TO RESPOND TO COMPLAINT - Signed by MAGISTRATE JUDGE WES REBER PORTER on 3/8/2022. Barclays Bank Delaware answer due 3/31/2022(jo)
March 7, 2022 Opinion or Order Filing 13 Corporate Disclosure Statement by Barclays Bank Delaware identifying Corporate Parent Barclays Bank PLC for Barclays Bank Delaware.. (Claydon, Kukui)
March 7, 2022 Opinion or Order Filing 12 NOTICE of Appearance by Kukui Claydon on behalf of Barclays Bank Delaware on behalf of Barclays Bank Delaware. (Claydon, Kukui)
March 7, 2022 Opinion or Order Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Kathleen Cahill Slaught appearing for Defendant Equifax Information Services, LLC (Slaught, Kathleen)
March 7, 2022 Opinion or Order Filing 10 Corporate Disclosure Statement by Equifax Information Services, LLC. (Slaught, Kathleen)
February 23, 2022 Opinion or Order Filing 9 SUMMONS Returned Executed by Lemoe Tua. Equifax Information Services, LLC served on 2/18/2022. (Goodman, Blake)
February 18, 2022 Opinion or Order Filing 8 SUMMONS Returned Executed by Lemoe Tua. Barclays Bank Delaware served on 2/17/2022. (Goodman, Blake)
February 17, 2022 Opinion or Order Filing 7 Summons Issued as to Equifax Information Services, LLC (jo)
February 17, 2022 Opinion or Order Filing 6 Summons Issued as to Barclays Bank Delaware (jo)
February 17, 2022 Opinion or Order Filing 5 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) (jo)
February 17, 2022 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference for 09:00 AM on 4/18/2022 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 2/17/2022. (Attachments: #1 Memo from Clerk Re: Corporate Disclosures) ATTACH THE ORDER SETTING RULE 16 SCHEDULING CONFERENCE TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jo)
February 17, 2022 Opinion or Order Filing 3 NOTICE of Case Assignment: Please reflect Civil Case Number CV 22-00066 SOM-WRP on all further pleadings. (jo)
February 17, 2022 Opinion or Order Filing 2 Summons (Proposed) (Attachments: #1 Proposed Summons)(Goodman, Blake)
February 17, 2022 Opinion or Order Filing 1 COMPLAINT and Demand For Jury Trial against Barclays Bank Delaware, Equifax Information Services, LLC ( Filing fee $ 402 receipt number AHIDC-2644484.), filed by Lemoe Tua. (Attachments: #1 Civil Cover Sheet)(Goodman, Blake) Modified on 2/17/2022 (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: Tua v. Barclays Bank Delaware 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: Lemoe Tua
Represented By: Blake Goodman
Represented By: Dawn McCraw
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: Barclays Bank Delaware
Represented By: Kukui Claydon
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: Equifax Information Services, LLC
Represented By: Kathleen Cahill Slaught
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?