Aiwohi et al v. Bank of America, N.A. et al
| Nathan Earl Aiwohi, Toby Alamoana Keohokapu, Darlene K. Ebos, Susan DeShaw, Thomas Johnson, Maria K. Williams James, Lazara A. Rodriguez and Julie Nicolas |
| Bank of America, N.A. and The Bank of New York Mellon |
| 1:2022cv00312 |
| July 19, 2022 |
| US District Court for the District of Hawaii |
| JILL A OTAKE |
| ROM TRADER |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.
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Filing 20
EO: The Court is in receipt of the parties' Stipulation Regarding the Briefing Schedule for Defendants' Motions to Dismiss, the Parties' Initial Disclosures and Commencement of Discovery and declines to approve it. Defendants may file their motions to dismiss by 10/28/22. Once the Court reviews the motions, it will set an appropriate briefing schedule and hearing date. Stipulations regarding discovery issues should be presented to Magistrate Judge Trader. (shm)
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Filing 19
Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent The Bank of New York Mellon Corporation for Bank of America, N.A... (McHenry, Patricia)
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Filing 18
NOTICE of Appearance by Patricia J. McHenry on behalf of The Bank of New York Mellon on behalf of The Bank of New York Mellon. (McHenry, Patricia)
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Filing 17
EO: Per parties' request, the Telephonic Rule 16 Scheduling Conference set for 9/19/2022 before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 10/18/2022 at 08:45AM. Scheduling conference statements must be filed by 10/11/2022.Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:Dial in number: 1-833-568-8864 (toll-free).Meeting ID: 161 5641 6035. (MAGISTRATE JUDGE ROM TRADER)(laa)
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Filing 16
ORDER DENYING MOTION TO APPEAR PRO HAC VICE WITHOUT PREJUDICE re: #7 - Signed by MAGISTRATE JUDGE ROM TRADER on 8/31/2022. (jo)
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Filing 15
WAIVER OF SERVICE Returned Executed by Maria K. Williams James, Darlene K. Ebos, Lazara A. Rodriguez, Toby Alamoana Keohokapu, Julie Nicolas, Nathan Earl Aiwohi, Susan DeShaw, Thomas Johnson. The Bank of New York Mellon waiver sent on 8/16/2022, answer due 10/17/2022. (Arensmeyer, Frederick)
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Filing 14
WAIVER OF SERVICE Returned Executed by Maria K. Williams James, Darlene K. Ebos, Lazara A. Rodriguez, Toby Alamoana Keohokapu, Julie Nicolas, Nathan Earl Aiwohi, Susan DeShaw, Thomas Johnson. Bank of America, N.A. waiver sent on 8/1/2022, answer due 9/30/2022. (Arensmeyer, Frederick)
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PAYMENT of Fees - Payment Pro Hac Vice Application re #7 MOTION for Pro Hac Vice Filing fee $ 300. Filing fee $ 300, receipt number AHIDC-2728170.. (Arensmeyer, Frederick)
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Filing 13
Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America Corporation for Bank of America, N.A... (Chin, Douglas)
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Filing 12
OBJECTION re #7 MOTION for Pro Hac Vice Filing fee $ 300. DEFENDANT BANK OF AMERICA, N.A.'S OBJECTIONS TO MOTION TO APPEAR PRO HAC VICE FOR PLAINTIFFS (BRUCE JACOBS, ESQ.), FILED ON JULY 19, 2022 [DKT. 7]; DECLARATION OF DOUGLAS S. CHIN; EXHIBITS A-C; CERTIFICATE OF SERVICE filed by Bank of America, N.A.. (Attachments: #1 Declaration of Douglas S. Chin, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Certificate of Service)(Chin, Douglas)
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Filing 11
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)
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Filing 10
EO: In light of Defendant Bank of North America, N.A.'s [ECF #8 & #9 ] Notices of Appearance of Counsel, which request an opportunity to be heard on the [ECF #7 ] Motion to Appear Pro Hac Vice, the Court sets the following briefing schedule:Any response/opposition to the [ECF #7 ] Motion shall be filed by 7/28/2022. There shall be no reply. (MAGISTRATE JUDGE ROM TRADER)(laa)
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Filing 9
NOTICE of Appearance by John Kelly on behalf of Bank of America, N.A. on behalf of Bank of America, N.A.. (Kelly, John)
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Filing 8
NOTICE of Appearance by Douglas S.G. Chin on behalf of Bank of America, N.A. on behalf of Bank of America, N.A.. (Chin, Douglas)
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Filing 7
MOTION for Pro Hac Vice (Bruce Jacobs, Esq.) Filing fee $ 300.Frederick J. Arensmeyer appearing for Plaintiffs Nathan Earl Aiwohi, Susan DeShaw, Darlene K. Ebos, Maria K. Williams James, Thomas Johnson, Toby Alamoana Keohokapu, Julie Nicolas, Lazara A. Rodriguez (Arensmeyer, Frederick) Modified on 7/19/2022 (jni)
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Filing 6
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)
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Filing 5
Summons Issued as to Bank of America, N.A., The Bank of New York Mellon (jo)
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Filing 4
Order Setting Telephonic Rule 16 Scheduling Conference for 09:00 AM on 9/19/2022 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/19/2022. (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)
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Filing 3
NOTICE of Case Assignment: Please reflect Civil Case Number CV 22-00312 JAO-RT on all further pleadings. (jo)
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Filing 2
COMPLAINT [CLASS ACTION COMPLAINT FOR DAMAGES, INJUNCTIVE, AND EQUITABLE RELIEF, RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (RICO), FILED PURSUANT TO 18 U.S.C. 1962 (c), 18 U.S.C. 1964 (a)(c), 18 U.S.C. 1341, 1343; and THE FAIR HOUSING ACT, 42 U.S.C. 3601, et seq.] against All Defendants ( Filing fee $ 402 receipt number AHIDC-2709088.), filed by Maria K. Williams James, Darlene K. Ebos, Lazara A. Rodriguez, Toby Alamoana Keohokapu, Julie Nicolas, Nathan Earl Aiwohi, Susan Broer-DeShaw DeShaw, Thomas Moses Johnson, III. (Attachments: #1 Demand for Trial by Jury, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Summons in a Civil Action)(Arensmeyer, Frederick)
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Filing 1
CIVIL Cover Sheet by Nathan Earl Aiwohi, Susan Broer-DeShaw DeShaw, Darlene K. Ebos, Maria K. Williams James, Thomas Moses Johnson, III, Toby Alamoana Keohokapu, Julie Nicolas, Lazara A. Rodriguez. (Arensmeyer, Frederick)
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