Gonsalves v. Withy et al
Plaintiff: Celeste M. Gonsalves
Defendant: G. Todd Withy and Jean Malia Orque
Case Number: 1:2022cv00395
Filed: August 26, 2022
Court: U.S. District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: ROM TRADER
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1391 Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2022 Filing 13 CLERK'S JUDGMENT entered on 10/18/2022 pursuant to ECF Nos. #9 FINDINGS AND RECOMMENDATION TO DISMISS COMPLAINT AND DENY APPLICATION TO PROCEED IN FORMA PAUPERIS, #12 ORDER ADOPTING FINDINGS AND RECOMMENDATION TO DISMISS COMPLAINT AND DENY APPLICATION TO PROCEED IN FORMA PAUPERIS. (eta)COURT'S CERTIFICATE OF SERVICE - Celeste M. Gonsalves has been served electronically to the email address listed on the Notice of Electronic Filing (NEF) on October 18, 2022. 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).
October 18, 2022 Opinion or Order Filing 12 ORDER ADOPTING FINDINGS AND RECOMMENDATION TO DISMISS COMPLAINT AND DENY APPLICATION TO PROCEED IN FORMA PAUPERIS re #9 - Signed by JUDGE LESLIE E. KOBAYASHI on 10/18/2022. (eta)COURT'S CERTIFICATE OF SERVICE - Celeste M. Gonsalves has been served electronically to the email address listed on the Notice of Electronic Filing (NEF) on October 18, 2022. 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).
October 18, 2022 Filing 11 EO: The Telephonic Rule 16 Scheduling Conference set for 10/24/2022 before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 1/26/2023 at 09:00AM. Scheduling conference statements must be filed by 1/19/2023. 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)
September 30, 2022 Filing 10 NOTICE of Case Reassignment: Please reflect new Civil case number CV 22-00395 LEK -RT on all further pleadings. (eta)COURT'S CERTIFICATE OF SERVICE - Celeste M. Gonsalves has been served electronically to the email address listed on the Notice of Electronic Filing (NEF) on September 30, 2022. 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).
September 30, 2022 Filing 9 FINDINGS AND RECOMMENDATION TO DISMISS COMPLAINT AND DENY APPLICATION TO PROCEED IN FORMA PAUPERIS re #1 , #5 - Signed by MAGISTRATE JUDGE ROM TRADER on 9/30/2022. The Court FINDS that it lacks subject matter jurisdiction in this matter and RECOMMENDS that the district court DISMISS the Complaint without leave to amend and DENY the Application without prejudice. Due to the lack of full consent of the parties under 28 U.S.C. 636(c), the Clerk of Court is directed to REASSIGN this case to a district judge. (eta)COURT'S CERTIFICATE OF SERVICE - Celeste M. Gonsalves has been served electronically to the email address listed on the Notice of Electronic Filing (NEF) on September 30, 2022. 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).
September 7, 2022 Filing 8 Consent Election Form. (Attachments: #1 Mailing Documentation)(eta)
August 26, 2022 Filing 7 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. (Attachments: #1 Election Form ) YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM. FILING INSTRUCTIONS ARE 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. (eta)COURT'S CERTIFICATE OF SERVICE - Celeste M. Gonsalves has been served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on August 29.2022.
August 26, 2022 Opinion or Order Filing 6 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 10/24/2022 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/26/2022. (Attachments: #1 Mailing Documentation)(eta)COURT'S CERTIFICATE OF SERVICE - Celeste M. Gonsalves has been served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on August 29, 2022. File-stamped copies of the Complaint, IFP application and Pro Se Consent to Receive Documents and Notices of Electronic Filing by Email were included in the mailing to Plaintiff.
August 26, 2022 Filing 5 APPLICATION to Proceed in District Court Without Prepaying Fees or Costs - by Plaintiff Celeste M. Gonsalves (eta)
August 26, 2022 Filing 4 Pro Se (Non-Prisoner) Consent to Receive Documents and Notices of Electronic Filing by Email - by Celeste M. Gonsalves (CV 22-00322 LEK-RT, CV 22-00395 RT) (eta)
August 26, 2022 Filing 3 CIVIL Cover Sheet - by Celeste M. Gonsalves. (eta)
August 26, 2022 Filing 2 (Proposed) Summons to Jean Malia Orque - by Celeste M. Gonsalves. (Attachments: #1 (Proposed) Summons to G. Todd Withy)(eta)
August 26, 2022 Filing 1 COMPLAINT; Demand for Jury Trial against All Defendants - filed by Celeste M. Gonsalves. (Attachments: #1 Mailing Documentation)(eta)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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: Gonsalves v. Withy 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: Celeste M. Gonsalves
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: G. Todd Withy
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: Jean Malia Orque
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?