Lee v. HawaiiUSA Federal Credit Union
| Tony Lee |
| HawaiiUSA Federal Credit Union |
| 1:2023cv00240 |
| June 2, 2023 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| J MICHAEL SEABRIGHT |
| P.I.: Other |
| 28 U.S.C. ยง 1441 Petition for Removal- Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 EO: Pursuant to the #12 Order Granting Joint Motion to Consolidate CV-23-00201-JMS-KJM and CV-23-00240-JMS-KJM, the Telephonic Rule 16 Scheduling Conference previously set for 07/24/2023 IS CONTINUED TO 09/15/2023 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 09/08/2023. Parties are to participate via telephone through our ZOOM Teleconference. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-833-568-8864Access Code: 160 8983 1896 OBSERVERS: Call-in:1-650-479-3207, Code: 160 930 3683 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(kjm3) |
Filing 12
ORDER GRANTING JOINT MOTION TO CONSOLIDATE CV-23-00201-JMS-KJM AND CV-23-00240-JMS-KJM re granting (27) Motion to Consolidate Cases in case 1:23-cv-00201-JMS-KJM; granting (11) Motion to Consolidate Cases in case 1:23-cv-00240-JMS-KJM - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 6/28/2023. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the parties Joint Motion to Consolidate CV-23-00201-JMS-KJM and CV-23-00240-JMS-KJM is GRANTED, as follows. (1) the Smith and Lee Actions are consolidated for all purposes; (2) the Plaintiffs shall have thirty (30) days from the date the Court enters an Order granting consolidation to file an Amended Consolidated Class Action Complaint; (3) Defendant HawaiiUSA shall have thirty (30) days from the filing of Plaintiffs' Amended Consolidated Class Action Complaint to file a responsive pleading; and (4) for all further relief the Court deems appropriate. Associated Cases: 1:23-cv-00201-JMS-KJM, 1:23-cv-00240-JMS-KJM (eta)
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| Filing 11 Joint MOTION to Consolidate Cases CV-23-00201-JMS-KJM AND CV-23-00240-JMS-KJM Joachim P. Cox appearing for Defendant HawaiiUSA Federal Credit Union (Attachments: #1 Memorandum in Support of Joint Motion, #2 [Proposed] Order Granting Joint Motion to Consolidate CV-23-00201-JMS-KJM and CV-23-00240-JMS-KJM)(Cox, Joachim) |
| ADVISORY ENTRY-Submission of Proposed Orders - Please be advised that Document #11 Joint Motion to Consolidate Cases CV-23-00201-JMS-KJM AND CV-23-00240-JMS-KJM, requires the judge's signature. If the filing party has not already done so, please email the document in Microsoft Word format to seabright_orders@hid.uscourts.gov See Section 10.4- Emailing of Proposed Orders and Stipulations to Chambers, of the CM/ECF Procedures Guide for additional instructions and a list of judge's email addresses. (jni) |
| Filing 10 NOTICE by HawaiiUSA Federal Credit Union Notice of Related Case [Local Civil Rule 40.2] HawaiiUSA Federal Credit Union. (Attachments: #1 Certificate of Service)(Cox, Joachim) |
| Filing 9 EO: In light of the #8 Stipulation and Order, the Telephonic Rule 16 Scheduling Conference previously set for 07/10/2023 IS CONTINUED TO 07/24/2023 at 9:00 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 07/17/2023.Parties are to participate via telephone through our ZOOM Teleconference. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-833-568-8864Access Code: 160 8983 1896 OBSERVERS: Call-in:1-650-479-3207, Code: 160 930 3683 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
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Filing 8
FIRST STIPULATION TO EXTEND DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S CLASS ACTION COMPLAINT [DKT. 1] AND ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 6/6/2023. HawaiiUSA Federal Credit Union answer due 7/10/2023. (eta)
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| Filing 7 CERTIFICATE OF SERVICE by HawaiiUSA Federal Credit Union re #2 Corporate Disclosure Statement AMENDED CERTIFICATE OF SERVICE (Cox, Joachim) |
| Filing 6 CERTIFICATE OF SERVICE by HawaiiUSA Federal Credit Union re #1 Notice of Removal,, AMENDED CERTIFICATE OF SERVICE (Cox, Joachim) |
| Filing 5 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) |
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Filing 4
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 7/10/2023 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 6/5/2023. 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 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00240 JMS-KJM on all further pleadings. (eta) |
| Filing 2 Corporate Disclosure Statement by HawaiiUSA Federal Credit Union. (Cox, Joachim) |
| Filing 1 NOTICE OF REMOVAL by HawaiiUSA Federal Credit Union from First Circuit Court State of Hawaii, case number 1CCV-23-0000553. ( Filing fee $ 402 receipt number AHIDC-2849716), filed by HawaiiUSA Federal Credit Union. (Attachments: #1 Declaration of Joachim P. Cox, #2 Exhibit A, #3 Exhibit B (Class Action Complaint; Exhibit "A"; Demand for Trial; Summons - 1CCV-23-0000553) , #4 Exhibit C, #5 Exhibit D, #6 Certificate of Service, #7 Civil Cover Sheet)(Cox, Joachim) Modified on 6/5/2023 (eta). |
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| Plaintiff: Tony Lee | |
| Represented By: | Margery S. Bronster |
| Represented By: | Noelle Emi Chan |
| Represented By: | Robert M. Hatch |
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| Defendant: HawaiiUSA Federal Credit Union | |
| Represented By: | Joachim P. Cox |
| Represented By: | Abigail Marie Holden |
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