Jose v. Maui Electric Company, Limited et al
| Catherine Jose, Chi Guyer, Krystal Cunningham, Gabriel Cunningham, Kade Cunningham, Micah Miles, Micki Miles, Frances Asuncion, Juan Asuncion, Edna Balagso, Ronald Balagso, Nelson Enrique, Ratna Heilscher, Anna Barbeau, Lee A. James, Katherine N. James, William F. Bookland, William Eric Bookland, Stacy Bookland, William Kai Bookland, Tony Carter, Thanh Nguyen, Thi Le Suong, Tu Nguyen, Jose Javier, Mila Javier, Elaine Goode, Kristina Mekdeci, Joseph Vu, Jennifer Lu, Warren Yu, Leah Frank, Edwin Sera, Logan Cueto, Samuel Kahaialii, Natalie Bien, Nelson Cardenas, Heilala Fehoko, Chuck Loewen, Pauline Loewen, Dennis Perminov, Matthew Peterson, Exelane Lanzaga, Rose Baagoe, Eveeva Sulunga, Alex Keau, Tony Keau, Monica Kohs, A. C., Z. C., D. P., A. P., E. P., Blue Sycamore Trust, Edwin Y. Sera and Kathleen E. Sera Revocable Living Trust December 16, 2008, Blue Water Maui LLC, West Maui Operators LLC, C.R. Rose Consultants Ltd., Seafoam Inc., Volunteer Holdings LLC, Kusina Asian Market LLC, Blue Game Fishing, Inc., Seafoam Alaska, Inc., No Worries Electric, LLC and Miller Design & Building, LLC |
| Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc., Hawaii Electric Light Company, Inc., Maui Electric Light Company, Inc., County of Maui, State of Hawaii, Hawaii Department of Land and Natural Resources, Hawaii Housing Finance and Development Corporation, West Maui Land Company, Inc., Peter Klint Martin, Peter Klint Martin Revocable Trust, Launiupoko Irrigation Company, Inc., Launiupoko Water Company, Inc., Launiupoko Water Development LLC, Hope Builders Holding LLC, Hope Builders Inc., Hope Builders LLC, Kauaula Land Company LLC, Kipa Centennial LLC, Douglas Poseley, Donna Anne Poseley, James C. Riley Trust, Wainee Land & Homes, LLC, Makila Ranches Inc., Makila Land Co., LLC, Makila Ranches Homeowners Association, Inc., Elliot Kawaihoolana Mills, Crystal Kauilani Rose, Jennifer Noelani Goodyear-Kaopua, Michelle Kauhane, Robert K.W.H. Nobriga, Does 1-200, inclusive and Jeanne A. Riley Trust |
| 1:2023cv00537 |
| December 5, 2023 |
| US District Court for the District of Hawaii |
| BARRY M KURREN |
| JILL A OTAKE |
| Real Property: Other |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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| Filing 21 NOTICE of Appearance by Victoria J. Takayesu on behalf of County of Maui on behalf of County of Maui. (Attachments: #1 Certificate of Service)(Takayesu, Victoria) |
| Filing 20 NOTICE of Appearance by Thomas W. Kolbe on behalf of County of Maui on behalf of County of Maui. (Attachments: #1 Certificate of Service)(Kolbe, Thomas) |
| Filing 19 MOTION to Remand to State Court and Memorandum in Support Thereof Pursuant to Eder Third Amended Minute Order, Docket 81 Lance David Collins appearing for Plaintiffs Frances Asuncion, Juan Asuncion, Rose Baagoe, Edna Balagso, Ronald Balagso, Anna Barbeau, Natalie Bien, Blue Game Fishing, Inc., Blue Sycamore Trust, Blue Water Maui LLC, Stacy Bookland, William Kai Bookland, William F. Bookland, William Eric Bookland, A. C., Z. C., C.R. Rose Consultants Ltd., Nelson Cardenas, Tony Carter, Logan Cueto, Gabriel Cunningham, Kade Cunningham, Krystal Cunningham, Edwin Y. Sera and Kathleen E. Sera Revocable Living Trust December 16, 2008, Nelson Enrique, Heilala Fehoko, Leah Frank, Elaine Goode, Chi Guyer, Ratna Heilscher, Katherine N. James, Lee A. James, Jose Javier, Mila Javier, Catherine Jose, Samuel Kahaialii, Alex Keau, Tony Keau, Monica Kohs, Kusina Asian Market LLC, Exelane Lanzaga, Chuck Loewen, Pauline Loewen, Jennifer Lu, Kristina Mekdeci, Micah Miles, Micki Miles, Miller Design & Building, LLC, Thanh Nguyen, Tu Nguyen, No Worries Electric, LLC, A. P., D. P., E. P., Dennis Perminov, Matthew Peterson, Seafoam Alaska, Inc., Seafoam Inc., Edwin Sera, Eveeva Sulunga, Thi Le Suong, Volunteer Holdings LLC, Joseph Vu, West Maui Operators LLC, Warren Yu (Collins, Lance) |
| Filing 18 Corporate Disclosure Statement by Hope Builders Holding LLC, Hope Builders Inc., Hope Builders LLC, Kauaula Land Company LLC, Kipa Centennial LLC, Launiupoko Irrigation Company, Inc., Launiupoko Water Company, Inc., Launiupoko Water Development LLC, Makila Land Co., LLC, Makila Ranches Inc., Wainee Land & Homes, LLC, West Maui Land Company, Inc.. (Ching, Wesley) |
Filing 17
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Rodney L. Umberger, Jr., Esq. re #15 - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 12/20/2023.Attorney Rodney L. Umberger, Jr. added Pro Hac Vice for Defendant Makila Ranches Homeowners Association, Inc. (jni)
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Filing 16
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to William R. Kincaid, Esq. re #14 - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 12/20/2023.Attorney William R. Kincaid added Pro Hac Vice for Defendant Makila Ranches Homeowners Association, Inc. (jni)
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| Filing 15 MOTION for Pro Hac Vice Rodney L. Umberger Filing fee $ 300, receipt number AHIDC-2935710.Ralph J. O'Neill appearing for Defendant Makila Ranches Homeowners Association, Inc. (O'Neill, Ralph) |
| Filing 14 MOTION for Pro Hac Vice William R. Kincaid Filing fee $ 300, receipt number AHIDC-2935705.Ralph J. O'Neill appearing for Defendant Makila Ranches Homeowners Association, Inc. (O'Neill, Ralph) |
| Filing 13 Defendant Jeanne A. Riley, Trustee of the Jeanne A. Riley Trust, and Successor Trustee of the James C. Riley Trust's ANSWER to Complaint (Notice of Removal) by Jeanne A. Riley Trust. (Attachments: #1 Certificate of Service)(Geiger, James) |
| Filing 12 ANSWER to Complaint by Hawaii Department of Land and Natural Resources, Hawaii Housing Finance and Development Corporation, State of Hawaii.(Lam, Michael) |
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Filing 11
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO MICHAEL S. DANKO, ESQ. re #9 - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 12/13/2023. (eta)
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Filing 10
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO KRISTINE KALAMA KEALA, ESQ. re #8 - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 12/13/2023. (eta)
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| Filing 9 MOTION for Pro Hac Vice Michael S. Danko Filing fee $ 300, receipt number AHIDC-2932657.Lance David Collins appearing for Plaintiffs Frances Asuncion, Juan Asuncion, Rose Baagoe, Edna Balagso, Ronald Balagso, Anna Barbeau, Natalie Bien, Blue Game Fishing, Inc., Blue Sycamore Trust, Blue Water Maui LLC, Stacy Bookland, William Kai Bookland, William F. Bookland, William Eric Bookland, A. C., Z. C., C.R. Rose Consultants Ltd., Nelson Cardenas, Tony Carter, Logan Cueto, Gabriel Cunningham, Kade Cunningham, Krystal Cunningham, Edwin Y. Sera and Kathleen E. Sera Revocable Living Trust December 16, 2008, Nelson Enrique, Heilala Fehoko, Leah Frank, Elaine Goode, Chi Guyer, Ratna Heilscher, Katherine N. James, Lee A. James, Jose Javier, Mila Javier, Catherine Jose, Samuel Kahaialii, Alex Keau, Tony Keau, Monica Kohs, Kusina Asian Market LLC, Exelane Lanzaga, Chuck Loewen, Pauline Loewen, Jennifer Lu, Kristina Mekdeci, Micah Miles, Micki Miles, Miller Design & Building, LLC, Thanh Nguyen, Tu Nguyen, No Worries Electric, LLC, A. P., D. P., E. P., Dennis Perminov, Matthew Peterson, Seafoam Alaska, Inc., Seafoam Inc., Edwin Sera, Eveeva Sulunga, Thi Le Suong, Volunteer Holdings LLC, Joseph Vu, West Maui Operators LLC, Warren Yu (Collins, Lance) |
| Filing 8 MOTION for Pro Hac Vice Kristine Kalama Keala Filing fee $ 300, receipt number AHIDC-2932653.Lance David Collins appearing for Plaintiffs Frances Asuncion, Juan Asuncion, Rose Baagoe, Edna Balagso, Ronald Balagso, Anna Barbeau, Natalie Bien, Blue Game Fishing, Inc., Blue Sycamore Trust, Blue Water Maui LLC, Stacy Bookland, William Kai Bookland, William F. Bookland, William Eric Bookland, A. C., Z. C., C.R. Rose Consultants Ltd., Nelson Cardenas, Tony Carter, Logan Cueto, Gabriel Cunningham, Kade Cunningham, Krystal Cunningham, Edwin Y. Sera and Kathleen E. Sera Revocable Living Trust December 16, 2008, Nelson Enrique, Heilala Fehoko, Leah Frank, Elaine Goode, Chi Guyer, Ratna Heilscher, Katherine N. James, Lee A. James, Jose Javier, Mila Javier, Catherine Jose, Samuel Kahaialii, Alex Keau, Tony Keau, Monica Kohs, Kusina Asian Market LLC, Exelane Lanzaga, Chuck Loewen, Pauline Loewen, Jennifer Lu, Kristina Mekdeci, Micah Miles, Micki Miles, Miller Design & Building, LLC, Thanh Nguyen, Tu Nguyen, No Worries Electric, LLC, A. P., D. P., E. P., Dennis Perminov, Matthew Peterson, Seafoam Alaska, Inc., Seafoam Inc., Edwin Sera, Eveeva Sulunga, Thi Le Suong, Volunteer Holdings LLC, Joseph Vu, West Maui Operators LLC, Warren Yu (Collins, Lance) |
| Filing 7 EO: A status conference is set for Tuesday, December 19, 2023 at 10:30 am in Courtroom 8. Honolulu counsel are to appear in person. Mainland and Maui counsel may participate via video teleconference(VTC). The Court will provide details regarding VTC access prior to the conference date. Attorneys participating via VTC are to so inform Ms. Theresa Lam at tl@hid.uscourts.gov by Wednesday, December 13, 2023. Items to be discussed at the conference include coordination and phasing of discovery and scheduling of the motions to remand. (MAGISTRATE JUDGE BARRY M. KURREN)(tl) |
| Filing 6 NOTICE of Appearance by Madisson Leigh Heinze on behalf of Jennifer Noelani Goodyear-Kaopua, Michelle Kauhane, Elliot Kawaihoolana Mills, Robert K.W.H. Nobriga, Crystal Kauilani Rose on behalf of Jennifer Noelani Goodyear-Kaopua, Michelle Kauhane, Elliot Kawaihoolana Mills, Robert K.W.H. Nobriga, Crystal Kauilani Rose. (Heinze, Madisson) |
| Filing 5 NOTICE of Appearance by Wendy F. Hanakahi on behalf of Jennifer Noelani Goodyear-Kaopua, Michelle Kauhane, Elliot Kawaihoolana Mills, Robert K.W.H. Nobriga, Crystal Kauilani Rose on behalf of Jennifer Noelani Goodyear-Kaopua, Michelle Kauhane, Elliot Kawaihoolana Mills, Robert K.W.H. Nobriga, Crystal Kauilani Rose. (Hanakahi, Wendy) |
| Filing 4 NOTICE of Appearance by Jonathan L. Ortiz on behalf of Peter Klint Martin, Peter Klint Martin Revocable Trust on behalf of Peter Klint Martin, Peter Klint Martin Revocable Trust. (Ortiz, Jonathan) |
| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00537 JAO-BMK on all further pleadings. (eta) |
| Filing 2 Corporate Disclosure Statement by Hawaii Electric Light Company, Inc., Hawaiian Electric Company, Inc., Hawaiian Electric Industries, Inc., Maui Electric Company, Limited identifying Corporate Parent Hawaiian Electric Industries, Inc. for Hawaii Electric Light Company, Inc., Hawaiian Electric Company, Inc., Maui Electric Company, Limited.. (Cox, Joachim) |
| Filing 1 NOTICE OF REMOVAL by Hawaiian Electric Company, Inc., Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaii Electric Light Company, Inc. from Circuit Court of the First Circuit, State of Hawaii, case number 1CCV-23-0001114. ( Filing fee $ 405 receipt number AHIDC-2929448), filed by Hawaiian Electric Company, Inc., Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaii Electric Light Company, Inc.. (Attachments: #1 Exhibit 1 - Jose First Amended Complaint, #2 Exhibit 2 - Eder Second Amended Complaint, #3 Exhibit 3 - Eder Notice of Removal, #4 Exhibit 4 - State Court Docket - Part 1, #5 Exhibit 5 - State Court Docket - Part 2, #6 Exhibit 6 - State Court Docket - Part 3, #7 Civil Cover Sheet)(Cox, Joachim) |
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