Bowa Estates Limited, et al. v. Association of Apartment Owners of Wailea Point Village, et al.
| Bowa Estates Limited, C. Donald Dempsey, Mayako Y. Dempsey, Joachim Rosch, Michelle Rosch and Thomas C. Ainsworth |
| Association of Apartment Owners of Wailea Point Village, Dale Knutson, Eileen Hantke, Jill Inskeep, Joseph Azar, Lowell McAdam, Michael Murray, Mike Avila, Rob King, Robbie Dein, Robert Hoffman, Roger Wery and Steve Wells |
| 1:2023cv00582 |
| December 8, 2023 |
| US District Court for the District of Hawaii |
| MICAH WJ SMITH |
| ROM TRADER |
| DERRICK K WATSON |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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| Filing 42 NOTICE of Case Reassignment; Case reassigned to JUDGE MICAH W.J. SMITH for all further proceedings. CHIEF JUDGE DERRICK K. WATSON no longer assigned to case Please reflect Civil case number CV 23-00582-MWJS-RT on all further pleadings. (apg) |
| Filing 41 EO: The Telephonic Rule 16 Scheduling Conference scheduled for 2/5/2024 is CONTINUED to 3/5/2024 at 8:45 AM before Magistrate Judge Trader. Scheduling conference statements must be filed by 2/27/2024.Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:Dial in number: 1-833-568-8864 (toll-free).Meeting ID: 161 5641 6035. (MAGISTRATE JUDGE ROM TRADER)(rt2) |
| Filing 40 SUMMONS Returned Executed by Mayako Y. Dempsey, Bowa Estates Limited, C. Donald Dempsey, Michelle Rosch, Joachim Rosch, Thomas C. Ainsworth. Steve Wells served on 1/12/2024. (Suetsugu, Anthony) |
| Filing 39 SUMMONS Returned Executed by Mayako Y. Dempsey, Bowa Estates Limited, C. Donald Dempsey, Michelle Rosch, Joachim Rosch, Thomas C. Ainsworth. Robert Hoffman served on 1/12/2024. (Suetsugu, Anthony) |
| Filing 38 SUMMONS Returned Executed by Mayako Y. Dempsey, Bowa Estates Limited, C. Donald Dempsey, Michelle Rosch, Joachim Rosch, Thomas C. Ainsworth. Robbie Dein served on 1/12/2024. (Suetsugu, Anthony) |
| Filing 37 SUMMONS Returned Executed by Mayako Y. Dempsey, Bowa Estates Limited, C. Donald Dempsey, Michelle Rosch, Joachim Rosch, Thomas C. Ainsworth. Mike Avila served on 1/12/2024. (Suetsugu, Anthony) |
| Filing 36 SUMMONS Returned Executed by Mayako Y. Dempsey, Bowa Estates Limited, C. Donald Dempsey, Michelle Rosch, Joachim Rosch, Thomas C. Ainsworth. Joseph Azar served on 1/12/2024. (Suetsugu, Anthony) |
| Filing 35 SUMMONS Returned Executed by Mayako Y. Dempsey, Bowa Estates Limited, C. Donald Dempsey, Michelle Rosch, Joachim Rosch, Thomas C. Ainsworth. Association of Apartment Owners of Wailea Point Village served on 1/12/2024. (Suetsugu, Anthony) |
| Filing 34 Summons Issued as to Steve Wells. (eta) |
| Filing 33 Summons Issued as to Roger Wery. (eta) |
| Filing 32 Summons Issued as to Robert Hoffman. (eta) |
| Filing 31 Summons Issued as to Robbie Dein. (eta) |
| Filing 30 Summons Issued as to Rob King. (eta) |
| Filing 29 Summons Issued as to Mike Avila. (eta) |
| Filing 28 Summons Issued as to Michael Murray. (eta) |
| Filing 27 Summons Issued as to Lowell McAdam. (eta) |
| Filing 26 Summons Issued as to Joseph Azar. (eta) |
| Filing 25 Summons Issued as to Jill Inskeep. (eta) |
| Filing 24 Summons Issued as to Eileen Hantke. (eta) |
| Filing 23 Summons Issued as to Dale Knutson. (eta) |
| Filing 22 Summons Issued as to Association of Apartment Owners of Wailea Point Village. (eta) |
| Filing 21 Corporate Disclosure Statement by Joachim Rosch, Michelle Rosch. (Suetsugu, Anthony) |
| Filing 20 Corporate Disclosure Statement by C. Donald Dempsey, Mayako Y. Dempsey. (Suetsugu, Anthony) |
| Filing 19 Corporate Disclosure Statement by Thomas C. Ainsworth. (Suetsugu, Anthony) |
| Filing 18 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 17 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 16 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 15 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 14 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 13 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 12 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 11 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 10 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 9 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 8 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 7 Summons (Proposed) (Suetsugu, Anthony) |
| Filing 6 Summons (Proposed) (Suetsugu, Anthony) |
| 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. (jni) Modified on 12/11/2023 (eta). |
| 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 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni) |
Filing 3
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 2/5/2024 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE DERRICK K. WATSON on 12/8/2023. 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 2 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00582 DKW-RT on all further pleadings. (jni) |
| Filing 1 COMPLAINT ; DEMAND FOR JURY TRIAL against All Defendants ( Filing fee $ 405 receipt number AHIDC-2931886.), filed by Bowa Estates Limited. (Attachments: #1 Civil Cover Sheet)(Suetsugu, Anthony) |
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