T.J. Kraft Ltd. v. Chou et al
Plaintiff: T.J. Kraft Ltd.
Defendant: Samuel Chou, George Chiu, William Tan, Henry Tan, Aero Micronesia, Inc. doing business as Asia Pacific Airlines, John Does 1-20, Jane Does 1-20, Doe Partnerships 1-20, Doe Corporations 1-20, Doe Entities 1-20 and Doe Governmental Units 1-20
Case Number: 1:2022cv00493
Filed: November 22, 2022
Court: US District Court for the District of Hawaii
Presiding Judge: SUSAN OKI MOLLWAY
Referring Judge: WES REBER PORTER
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2023 Filing 12 EO: Because it does not appear that all Defendants have been served, the Court CONTINUES the Telephonic Rule 16 Scheduling Conference from 1/17/2023 to 3/7/2023 at 9:30 AM before MAGISTRATE JUDGE WES REBER PORTER via Zoom: Dial in number: 1-833-568-8864; Meeting ID: 161 0084 2470. The public may listen to the proceedings by dialing the Public Dial-in number at 1-650-479-3207 and entering Access code: 1601263445. Plaintiff shall notify Defendants. (MAGISTRATE JUDGE WES REBER PORTER)(lc1)
January 3, 2023 Filing 11 Amended Corporate Disclosure Statement by Aero Micronesia, Inc. identifying Corporate Parent Tan Holdings Communication Corporation for Aero Micronesia, Inc... (Attachments: #1 Certificate of Service)(Louie, David)
January 3, 2023 Filing 10 First Amended ANSWER to #1 Complaint, by Aero Micronesia, Inc.. (Attachments: #1 Certificate of Service)(Louie, David)
December 27, 2022 Filing 9 Corporate Disclosure Statement by Aero Micronesia, Inc.. (Attachments: #1 Certificate of Service)(Louie, David)
December 27, 2022 Filing 8 ANSWER to #1 Complaint, by Aero Micronesia, Inc.. (Attachments: #1 Certificate of Service)(Louie, David)
November 22, 2022 Filing 7 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)
November 22, 2022 Opinion or Order Filing 6 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 1/17/2023 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE DERRICK K. WATSON on 11/22/2022. (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)
November 22, 2022 Filing 5 Summons Issued as to All Defendants. (eta)
November 22, 2022 Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 22-00493 SOM-WRP on all further pleadings. (eta)
November 22, 2022 Filing 3 CIVIL Cover Sheet by T.J. Kraft Ltd.. (Harstad, William)
November 22, 2022 Filing 2 Summons (Proposed) (Harstad, William)
November 22, 2022 Filing 1 COMPLAINT Exhibit 1 against Aero Micronesia, Inc. dba Asia Pacific Airlines, George Chiu, Samuel Chou, Henry Tan, William Tan ( Filing fee $ 402 receipt number AHIDC-2767633.), filed by T.J. Kraft Ltd.. (Attachments: #1 Exhibit 1)(Harstad, William)

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Search for this case: T.J. Kraft Ltd. v. Chou et al
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Plaintiff: T.J. Kraft Ltd.
Represented By: William M. Harstad
Represented By: Erika Susan Gustin
Represented By: Steven M. Egesdal
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Defendant: Samuel Chou
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Defendant: George Chiu
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Defendant: William Tan
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Defendant: Henry Tan
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Defendant: Aero Micronesia, Inc. doing business as Asia Pacific Airlines
Represented By: David M. Louie
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Defendant: John Does 1-20
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Defendant: Jane Does 1-20
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Defendant: Doe Partnerships 1-20
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Defendant: Doe Corporations 1-20
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Defendant: Doe Entities 1-20
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Defendant: Doe Governmental Units 1-20
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