DB Insurance Company, Ltd. v. Silveira et al
| DB Insurance Company, Ltd. |
| Gabriel A. Silveira and Maria M. Silveira |
| 1:2023cv00185 |
| April 21, 2023 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| JILL A OTAKE |
| Insurance |
| 28 U.S.C. ยง 2201 Declaratory Judgement (Insurance) |
| None |
Docket Report
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This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 EO: Based on #9 Plaintiff's Response to #8 Order to Show Cause Why This Action Should Not Be Dismissed Without Prejudice Filed May 15, 2023, the Court finds that Plaintiff sufficiently alleges diversity jurisdiction. The Court accordingly takes no further action on the #8 Order to Show Cause. (JUDGE JILL A. OTAKE)(awy) |
| Filing 9 RESPONSE re #8 Order to Show Cause,,,, Set Deadlines,,, filed by DB Insurance Company, Ltd.. (Attachments: #1 Declaration of Jeffrey H. K. Sia, #2 Exhibit "A", #3 Certificate of Service)(Sia, Jeffrey) |
Filing 8
ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED WITHOUT PREJUDICE - Signed by JUDGE JILL A. OTAKE on 4/28/2023. Accordingly, Plaintiff is ORDERED TO SHOW CAUSE why this action should not be dismissed without prejudice for lack of subject matter jurisdiction. Plaintiff must file a response to this Order to Show Cause by May 15, 2023, identifying the Silveiras' and the Trust's current citizenship. Failure to timely or satisfactorily respond to this Order to Show Cause will result in a finding that Plaintiff has failed to carry its burden of establishing subject matter jurisdiction and the Court will dismiss the action without prejudice. Show Cause Response due by 5/15/2023. (jni)
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| Filing 7 Corporate Disclosure Statement by DB Insurance Company, Ltd.. (Sia, Jeffrey) |
| Filing 6 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. (eta) |
| Filing 5 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) |
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Filing 4
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 6/26/2023 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 4/21/2023. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
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| Filing 3 Summons Issued as to Gabriel A. Silveira, Maria M. Silveira, individually and as Trustees of the Gabriel A. Silveira and Maria M. Silveira 1991 Trust Dated May 8, 1991. (eta) |
| Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00185 JAO-KJM on all further pleadings. (eta) |
| Filing 1 COMPLAINT for Declaratory Relief against All Defendants ( Filing fee $ 402 receipt number AHIDC-2830514.), filed by DB Insurance Company, Ltd.. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Main Document Summons, #8 Civil Cover Sheet Civil Cover Sheet)(Sia, Jeffrey) |
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