John Doe v. Cong Ty Co Phan Modoho et al
| John Doe |
| Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat, Nguyen Chi Cong, Hoang Thi Hoang Ly, Nguyen Thuy Yen Thuong, Vishwanath Kulkarni, Ta Thuy Dung, SC Bank, Doe Notary, Doe Notary Officials, Doe Bank Officials, Doe Agents, Doe Developer, Doe Developer Agents and Doe 1-100 |
| 1:2022cv00409 |
| September 12, 2022 |
| US District Court for the District of Hawaii |
| JILL A OTAKE |
| ROM TRADER |
| Other Fraud |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on November 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 EO: On 9/12/2022, Plaintiff initiated this action by filing the [ECF #1 ] Verified Complaint. The Rule 16 Scheduling Conference is set for 11/7/2022. To date, however, the docket fails to reflect service on any of the numerous Defendants. Moreover, no Defendant has appeared, answered or filed a responsive pleading. Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure, service must occur within 90 days after the complaint is filed. Absent a showing of good cause, failure to timely serve the complaint may result in sanctions, to include possible dismissal of this action. Accordingly, the Rule 16 Scheduling Conference scheduled for 11/7/2022 at 2:30 p.m. is CONTINUED to 12/20/2022 at 9:00 a.m. before Magistrate Judge Trader. Scheduling Conference Statements are due 12/13/2022. 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) |
| Filing 6 EO: Due to a conflict in the Court's schedule, the Telephonic Rule 16 Scheduling Conference set for 11/7/2022 at 9:00AM before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 11/7/2022 at 02:30PM. 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) |
| PAYMENT of Fees - Payment for Complaint Filing fee $ 402, receipt number AHIDC-2738606.. (Weisman, James) |
| Filing 5 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) |
| 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 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons)(eta) |
Filing 3
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 11/7/2022 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 9/12/2022. (Attachments: #1 Memo from Clerk Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (eta)
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| Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 22-00409 JAO-RT on all further pleadings. (eta) |
| Filing 1 VERIFIED COMPLAINT in Fraud and Civil Rico for $1,252.350 Sum Certain against All Defendants ( Filing fee $ 402 receipt number AHIDC-2733833.), filed by John Doe.(Weisman, James) Modified on 9/12/2022 (eta). |
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