Martin Defense Group, LLC v. Kao
Plaintiff: Martin Defense Group, LLC and Navatek Holdings LLC
Defendant: Tiffany Jennifer Lam, Martin Kao, Jenny Lam, Tiffany Kao, Lawrence Kahele Lum Kee, Clifford Chen, Gary Ambrose, Duke Hartman and Society of Young Women Scientists and Engineers LLC
Case Number: 1:2022cv00283
Filed: June 22, 2022
Court: US District Court for the District of Hawaii
Presiding Judge: WES REBER PORTER
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2022 Opinion or Order Filing 6 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM. FILING INSTRUCTIONS ATTACHED. 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. (Attachments: #1 Election Form ) ATTACH THE NOTICE AND ELECTION FORM TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT. (eta)
June 22, 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)(eta)
June 22, 2022 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 8/22/2022 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 6/22/2022. (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)
June 22, 2022 Opinion or Order Filing 3 Summons Issued as to All Defendants. (eta)
June 22, 2022 Opinion or Order Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 22-00283 WRP on all further pleadings. (eta)
June 22, 2022 Opinion or Order Filing 1 COMPLAINT ; Demand for Jury Trial; against All Defendants ( Filing fee $ 402 receipt number AHIDC-2697134.), filed by Martin Defense Group, LLC., Navatek Holdings LLC (Attachments: #1 Jury Demand, #2 (Proposed) Summons, #3 Civil Cover Sheet)(Engle, Ryan) Modified on 6/22/2022 (eta).

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Search for this case: Martin Defense Group, LLC v. Kao
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Defendant: Tiffany Jennifer Lam
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Defendant: Martin Kao
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Defendant: Jenny Lam
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Defendant: Tiffany Kao
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Defendant: Lawrence Kahele Lum Kee
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Defendant: Clifford Chen
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Defendant: Gary Ambrose
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Defendant: Duke Hartman
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Defendant: Society of Young Women Scientists and Engineers LLC
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Plaintiff: Martin Defense Group, LLC
Represented By: Crystal K. Rose
Represented By: Grant R. F. Allison
Represented By: Ryan H. Engle
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Plaintiff: Navatek Holdings LLC
Represented By: Crystal K. Rose
Represented By: Grant R. F. Allison
Represented By: Ryan H. Engle
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