Steam Investments LLC v. HG Kauai, LLC
| Steam Investments LLC |
| HG Kauai, LLC, Jacob Bracken, Theresa M. Roche, Wilkey Holdings, LLC and Does 1-10 |
| 1:2022cv00502 |
| December 5, 2022 |
| US District Court for the District of Hawaii |
| HELEN GILLMOR |
| WES REBER PORTER |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| None |
Docket Report
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| Document Text |
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| Filing 23 SUMMONS Returned Executed by Steam Investments LLC. Wilkey Holdings, LLC served on 1/30/2023. (Kugle, Gregory) |
| Filing 22 SUMMONS Returned Executed by Steam Investments LLC. Theresa M. Roche served on 1/23/2023. (Uehara-Tilton, Ross) |
| Filing 21 Mail Returned as Undeliverable, re ECF #19 First Stipulation to Extend Time for Defendant HG Kauai, LLC to Answer Complaint. Mail sent to Patrick J. Childs, Esq., returned by USPS - Return to Sender, No Such Number, Unable to Forward. Email sent to pjclaw@yahoo.com with an Attorney Change of Address Form. (jni) |
| Filing 20 NOTICE of Continued Rule 16 Scheduling Conference by Steam Investments LLC re 16 Terminate Hearings,,, Set Hearings,, Steam Investments LLC. (Uehara-Tilton, Ross) Modified on 1/20/2023 (jni) |
Filing 19
FIRST STIPULATION TO EXTEND TIME FOR DEFENDANT HG KAUAI, LLC TO ANSWER COMPLAINT; ORDER - Signed by MAGISTRATE JUDGE WES REBER PORTER on 1/18/2023. HG Kauai, LLC answer due 2/15/2023. (eta)
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| COURT'S CERTIFICATE of Service - a copy of #19 FIRST STIPULATION TO EXTEND TIME FOR DEFENDANT HG KAUAI, LLC TO ANSWER COMPLAINT; ORDER has been served by First Class Mail to Patrick J. Childs, Esq. at the address of record on January 18, 2023. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (eta) |
| Filing 18 CERTIFICATE OF SERVICE by Steam Investments LLC [RE 16 CONTINUED RULE 16 SCHEDULING CONFERENCE] (Uehara-Tilton, Ross) |
| Filing 17 SUMMONS Returned Executed by Steam Investments LLC. HG Kauai, LLC served on 12/15/2022. (Kugle, Gregory) |
| Filing 16 EO: To allow time for service of the Complaint and for Defendants to respond, the Court CONTINUES the Telephonic Rule 16 Scheduling Conference from 1/30/2023 to 3/13/2023 at 9:00 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) |
| Filing 15 Amended REQUEST FOR WAIVER of Service sent to David Wilkey for Wilkey Holdings LLC on 12/08/2022 by Steam Investments LLC. Waiver of Service due by 1/9/2023. (Uehara-Tilton, Ross) Modified on 12/9/2022 (jni) |
| Filing 14 Amended REQUEST FOR WAIVER of Service sent to Theresa M. Roche on 12/08/2022 by Steam Investments LLC. Waiver of Service due by 1/9/2023. (Uehara-Tilton, Ross) Modified on 12/9/2022 (jni) |
| Filing 13 Amended REQUEST FOR WAIVER of Service sent to Jacob Bracken on 12/08/2022 by Steam Investments LLC. Waiver of Service due by 1/9/2023. (Uehara-Tilton, Ross) Modified on 12/9/2022 (jni) |
| Filing 12 REQUEST FOR WAIVER of Service sent to David Wilkey for Wilkey Holdings LLC on 12/05/2022 by Steam Investments LLC. Waiver of Service due by 1/6/2023. (Uehara-Tilton, Ross) |
| Filing 11 REQUEST FOR WAIVER of Service sent to Theresa M. Roche on 12/05/2022 by Steam Investments LLC. Waiver of Service due by 1/6/2023. (Uehara-Tilton, Ross) |
| Filing 10 REQUEST FOR WAIVER of Service sent to Jacob Bracken on 12/05/2022 by Steam Investments LLC. Waiver of Service due by 1/6/2023. (Uehara-Tilton, Ross) |
| Filing 9 NOTICE of Lis Pendens by Steam Investments LLC Steam Investments LLC. (Attachments: #1 Declaration Supporting Filing of Notice of Pendency of Action, #2 Exhibit A)(Uehara-Tilton, Ross) |
| Filing 8 Summons Issued as to All Defendants. (jni) |
| 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 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 6
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 1/30/2023 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE DERRICK K. WATSON on 12/5/2022. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT.(jni)
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| Filing 5 NOTICE of Case Assignment: Please reflect Civil case number CV 22-00502 HG-WRP on all further pleadings. (jni) |
| Filing 4 Summons (Proposed) (Uehara-Tilton, Ross) |
| Filing 3 Corporate Disclosure Statement by Steam Investments LLC. (Uehara-Tilton, Ross) |
| Filing 2 CIVIL Cover Sheet by Steam Investments LLC. (Uehara-Tilton, Ross) |
| Filing 1 COMPLAINT; Exhibits "A" - "D"; Summons against HG Kauai, LLC ( Filing fee $ 402 receipt number AHIDC-2771139.), filed by Steam Investments LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Uehara-Tilton, Ross) Modified on 12/5/2022 (jni) |
| NOTICE TO PARTIES RE: Corporate Disclosure Statements - Federal Rule of Civil Procedure 7.1 and Criminal Rule 12.4 both address the filing of Corporate Disclosure Statements. Both rules state A party must:(1) file the Rule 7.1(a) or 12.4(a) statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court, and (2) promptly file a supplemental statement upon a change in the information that the statement requires. (jni) |
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