Tsang et al v. Porter McGuire Kiakona, LLP et al
Plaintiff: Lai Ying Tsang and Scott Jefferson
Defendant: Porter McGuire Kiakona, LLP and Association of Apartment Owners of the Pacific Islander
Case Number: 1:2023cv00333
Filed: August 8, 2023
Court: US District Court for the District of Hawaii
Presiding Judge: KENNETH J MANSFIELD
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2023 Filing 22 CERTIFICATE OF SERVICE by Porter McGuire Kiakona, LLP Re: Defendant PORTER MCGUIRE KIAKONA, LLPs Initial Disclosures Pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure (Hoftiezer, David)
October 2, 2023 Filing 21 CERTIFICATE OF SERVICE by Scott Jefferson, Lai Ying Tsang Plaintiffs' Initial Disclosures (Holcomb, Richard)
September 29, 2023 Filing 20 Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Holcomb, Richard)
September 29, 2023 Filing 19 REPORT of Planning Meeting . (Attachments: #1 Certificate of Service)(Holcomb, Richard)
September 21, 2023 Filing 18 Defendant Association of Apartment Owners of Pacific Islander's Answer To Complaint For Damages, For Declaratory Judgment, Injunctive Relief [DKT.1] ANSWER to #1 Complaint,,, by Association of Apartment Owners of the Pacific Islander. (Attachments: #1 Certificate of Service)(Zalewski, John)
September 7, 2023 Filing 17 ANSWER to #1 Complaint,,, by Porter McGuire Kiakona, LLP. (Attachments: #1 Certificate of Service)(Hoftiezer, David)
September 5, 2023 Opinion or Order Filing 16 FIRST STIPULATION TO EXTEND TIME FOR DEFENDANT PORTER MCGUIRE KIAKONA, LLP TO RESPOND TO THE COMPLAINT FOR DAMAGES, DECLARATORY JUDGMENT, INJUNCTIVE RELIEF, FILED AUGUST 8, 2023 AND ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 9/5/2023. IT IS HEREBY STIPULATED, through their respective counsel, by and between Plaintiffs LAI YING TSANG and SCOTT JEFFERSON (collectively "Plaintiffs") and PORTER MCGUIRE KIAKONA, LLP ("PMK") that PMK may have an extension of time, to and including September 7, 2023, within which to file an answer to Plaintiffs' Complaint for Damages, Declaratory Judgment, Injunctive Relief, filed on August 8, 2023 ("Complaint") in this action. This Stipulation is sought to enable PMK additional time to evaluate the allegations in the Complaint and the exhibits referenced therein.Porter McGuire Kiakona, LLP answer due 9/7/2023.(jni)
September 1, 2023 Filing 15 EO: For good cause shown, the Court GRANTS Defendant Association of Apartment Owners of the Pacific Islander's Application To Extend Time To Respond To Complaint. ECF No. #12 . Defendant shall respond to the Complaint by September 21, 2023. The Court expects counsel to resolve such routine matters without Court involvement. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(as)
August 31, 2023 Filing 14 EO: On August 30, 2023, Defendant Association of Apartment Owners of the Pacific Islander filed ex parte an #12 Ex Parte Application to Extend Time to Respond to Complaint ("Application"). The Court notes that because Defendant selected the "Ex Parte" filings category during the e-filing process, viewing of the Application is restricted to the filing party (Defendant) and the Court. The Court has carefully reviewed the Application and finds that there appears to be no reason for Defendant to seek the requested relief on an ex parte basis. The Court thus DIRECTS the Clerk's Office to remove the viewing restriction from the #12 Application. Unless a motion properly seeks relief on an ex parte basis and complies with Local Rule 7.10, parties should publicly file documents by selecting a filing event from the "motions" category and serving a copy of such motion in accordance with the Federal Rules of Civil Procedure and Local Rules. IT IS SO ORDERED. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(as)
August 30, 2023 Filing 13 Errata re #1 Complaint,,, Exhibit Seventeen, Dkt. 1-18. (Attachments: #1 Exhibit Exhibit 17 Redacted, #2 Certificate of Service)(Holcomb, Richard)
August 30, 2023 Filing 12 EX PARTE Application To Extend Time To Respond To Complaint [Dkt. 1] John D. Zalewski appearing for Defendant Association of Apartment Owners of the Pacific Islander (Attachments: #1 Declaration of Counsel, #2 Exhibit Exhibit A, #3 Certificate of Service Certificate of Service)(Zalewski, John)
August 18, 2023 Filing 11 SUMMONS Returned Executed by Lai Ying Tsang. Porter McGuire Kiakona, LLP served on 8/10/2023. (Holcomb, Richard)
August 18, 2023 Filing 10 SUMMONS Returned Executed by Lai Ying Tsang. Association of Apartment Owners of the Pacific Islander served on 8/10/2023. (Holcomb, Richard)
August 9, 2023 Filing 9 Summons Issued as to Association of Apartment Owners of the Pacific Islander. (eta)
August 9, 2023 Filing 8 Summons Issued as to Porter McGuire Kiakona, LLP. (eta)
August 8, 2023 Filing 7 Summons (Proposed) (Holcomb, Richard)
August 8, 2023 Filing 6 Summons (Proposed) (Holcomb, Richard)
August 8, 2023 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)
August 8, 2023 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)
August 8, 2023 Opinion or Order Filing 3 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 10/16/2023 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 8/8/2023. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
August 8, 2023 Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00333 JMS-KJM on all further pleadings. (eta)
August 8, 2023 Filing 1 COMPLAINT for Damages, Declaratory and/or Injunctive Relief against All Defendants ( Filing fee $ 402 receipt number AHIDC-2877880.), filed by Lai Ying Tsang. (Attachments: #1 Civil Cover Sheet, #2 Exhibit One, #3 Exhibit Two, #4 Exhibit Three, #5 Exhibit Four, #6 Exhibit Five, #7 Exhibit Six, #8 Exhibit Seven, #9 Exhibit Eight, #10 Exhibit Nine, #11 Exhibit Ten, #12 Exhibit Eleven, #13 Exhibit Twelve, #14 Exhibit Thirteen, #15 Exhibit Fourteen, #16 Exhibit Fifteen, #17 Exhibit Sixteen, #18 Exhibit Seventeen (restricted) , #19 Exhibit Eighteen, #20 Exhibit Nineteen, #21 Exhibit Twenty, #22 Exhibit Twenty-One, #23 Exhibit Twenty-Two, #24 Exhibit Twenty-Three, #25 Exhibit Twenty-Four, #26 Exhibit Twenty-Five)(Holcomb, Richard) Modified on 8/30/2023 Exhibit 17 has been restricted to case participants and the Court due to the disclosure of personal identifiers (eta).

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Plaintiff: Lai Ying Tsang
Represented By: Terrance M. Revere
Represented By: Bruce F. Sherman
Represented By: Richard L. Holcomb
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Plaintiff: Scott Jefferson
Represented By: Bruce F. Sherman
Represented By: Richard L. Holcomb
Represented By: Terrance M. Revere
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Defendant: Porter McGuire Kiakona, LLP
Represented By: David J. Hoftiezer
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Defendant: Association of Apartment Owners of the Pacific Islander
Represented By: John D. Zalewski
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