Charlton Jr. v. Grieg et al
| James Paulett Charlton Jr. and James Paulett Charlton, Jr. |
| Agnes Grieg, Carolyn Dan, Agnes Cannon, First Hawaiian Bank, Bank of Hawaii, Maui Loan Inc., Richard Dan, Richard Dan a sole proprietorship doing business as Kamaaina Loan, Richard Dan a sole proprietorship doing business as Maui Pawn Shop, Carolyn Printz, Valley Isle Loan LLC, Case Lombardi & Pettit, Does 1-20, Agnes Greig and 92 N Market St LLC |
| Nanette M. Guillory and Doe Defendants 1-10 |
| 1:2022cv00344 |
| July 29, 2022 |
| US District Court for the District of Hawaii |
| LESLIE E KOBAYASHI |
| ROM TRADER |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.
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Filing 24
Summons on a Third-Party Complaint Issued as to Nanette M. Guillory re ECF No. #23 . (eta)
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Filing 23
ANSWER to #17 Amended Complaint,, , THIRD PARTY COMPLAINT against Nanette M. Guillory by Maui Loan Inc., Richard Dan(an individual), Richard Dan(a sole proprietorship). (Attachments: #1 Supplement Third-Party Complaint, #2 Supplement Summons on Third-Party Complaint, #3 Certificate of Service)(Lyons, Dana)
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Filing 22
Corporate Disclosure Statement by Maui Loan Inc.. (Lyons, Dana)
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Filing 21
ANSWER to #1 Complaint,, by Richard Dan(an individual), Richard Dan(a sole proprietorship), Maui Loan Inc..(Lyons, Dana)
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COURT'S CERTIFICATE of Service - a copy of 15 Entering Order has been reserved by First Class Mail to James Paulett Charlton, Jr. at the address of record on September 9, 2022. (eta)
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Filing 20
NOTICE of Address Change - by James Paulett Charlton, Jr. (eta)
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Filing 19
Mail Returned as Undeliverable ( re ECF No. 15 Entering Order). Mail sent to James Paulett Charlton, Jr. at P.O. Box 1188, Haiku, HI 96708 returned undelivered. (eta)
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Filing 18
Summons Issued as to 92 N Market St LLC. (eta)
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Filing 17
FIRST AMENDED COMPLAINT for: I. Violations of Securities Act of 1933; II. Breach of Contract; III. Account Stated; IV. Accounting; V. Alter Ego Liability; VI. Fraud in the Inducement; VII. Breach of Fiduciary Duty against All Defendants - filed by James Paulett Charlton, Jr. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(eta)
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Filing 16
NOTICE of First Amended Complaint - by James Paulett Charlton, Jr. (eta)
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Filing 15
EO: Due to a conflict in the Court's schedule, the Telephonic Rule 16 Scheduling Conference set for 9/26/2022 at 09:00AM before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 11/9/2022 at 09:00AM. Scheduling conference statements must be filed by 11/2/2022. 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)COURTS CERTIFICATE OF SERVICE - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF). Pro Se (Non-Prisoner) Litigants that have consented to receive documents and Notices of Electronic Filings by email, have been served electronically at the e-mail address listed on the (NEF)
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Filing 14
Summons Issued as to Case Lombardi & Pettit. (jni)
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Filing 13
Summons Issued as to Valley Isle Loan LLC. (jni)
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Filing 12
Summons Issued as to Carolyn Dan, aka Carolyn Printz. (jni)
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Filing 11
Summons Issued as to Richard Dan, dba Maui Pawn Shop (a sole proprietorship). (jni)
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Filing 10
Summons Issued as to Richard Dan, dba Kamaaina Loan (a sole proprietorship). (jni)
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Filing 9
Summons Issued as to Richard Dan (an individual). (jni)
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Filing 8
Summons Issued as to Maui Loan Inc. (jni)
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Filing 7
Summons Issued as to Bank of Hawaii. (jni)
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Filing 6
Summons Issued as to First Hawaiian Bank. (jni)
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Filing 5
Summons Issued as to Agnes Grieg, aka Agnes Cannon. (jni)
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Filing 4
CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni)
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Filing 3
Pay.gov Online Payment Received Filing fee: $ 402, Tracking ID: 27123FG7 re #1 Complaint, by James Charlton. (jni)
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Filing 2
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 9/26/2022 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/29/2022. (Attachments: #1 Memo Re: Corporate Disclosures)(jni)
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Filing 1
COMPLAINT for: I) Violations of Securities Act of 1933; II) Breach of Contract; III) Account Stated; IV) Accounting; V) Alter Ego Liability; VI) Fraud in the Inducement; VII) Breach of Fiduciary Duty; Jury Trial Requested, against Bank of Hawaii, Case Lombardi & Pettit, Carolyn Dan, Richard Dan (an individual), Richard Dan (a sole proprietorship), First Hawaiian Bank, Agnes Grieg, Maui Loan Inc., Valley Isle Loan LLC, filed by James Paulett Charlton Jr. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Civil Cover Sheet)(jni)
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