Great American Insurance Company v. Association of Apartment Owners of Lahaina Residential Condominum
Great American Insurance Company |
Association of Apartment Owners of Lahaina Residential Condominum, Quam Properties Hawaii, Inc. and Association of Apartment Owners of Lahaina Residential Condominium |
1:2024cv00075 |
February 20, 2024 |
US District Court for the District of Hawaii |
BARRY M KURREN |
JILL A OTAKE |
Insurance |
28 U.S.C. § 1332 Diversity-Declaratory Judgement |
None |
Docket Report
This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 20 NOTICE of Appearance by Tony R. Donnes on behalf of Quam Properties Hawaii, Inc. on behalf of Quam Properties Hawaii, Inc.. (Donnes, Tony) |
Filing 19 NOTICE of Appearance by Gary G. Grimmer on behalf of Quam Properties Hawaii, Inc. on behalf of Quam Properties Hawaii, Inc.. (Grimmer, Gary) |
Filing 18 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Joseph J. Stafford, Esq. re #17 - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 4/3/2024.Attorney Joseph J. Stafford added Pro Hac Vice for Plaintiff Great American Insurance Company. (jni) |
Filing 17 MOTION for Pro Hac Vice Appearance of Joseph J. Stafford Filing fee $ 300, receipt number AHIDC-2982575.Stefan M. Reinke appearing for Plaintiff Great American Insurance Company (Reinke, Stefan) |
Filing 16 AMENDED 15 EO: In light of the 13 and 14 Waivers of Service, the Rule 16 Scheduling Conference previously set for 04/22/2024 IS CONTINUED TO 05/22/2024 at 9:00 a.m. before MAGISTRATE JUDGE BARRY M. KURREN. Scheduling conference statements are due by 05/15/2024.Parties are to participate via telephone through the Courts Zoom Teleconference. Call-in information for this hearing 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: 1-833-568-8864Access Code: 160 9803 8578 (MAGISTRATE JUDGE BARRY M. KURREN)(bbb) |
Filing 15 EO: In light of the #13 and #14 Waivers of Service, the Rule 16 Scheduling Conference previously set for 04/22/2024 IS CONTINUED TO 05/22/2024 at 9:00 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 05/15/2024.Parties are to participate via telephone through the Courts Zoom Teleconference. Call-in information for this hearing 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: 1-833-568-8864Access Code: 160 8983 1896 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
Filing 14 WAIVER OF SERVICE Returned Executed by Great American Insurance Company. Association of Apartment Owners of Lahaina Residential Condominium waiver sent on 3/5/2024, answer due 5/6/2024. (Reinke, Stefan) |
Filing 13 WAIVER OF SERVICE Returned Executed by Great American Insurance Company. Quam Properties Hawaii, Inc. waiver sent on 3/5/2024, answer due 5/6/2024. (Reinke, Stefan) |
Filing 12 EO: Having considered Plaintiff's #11 Response to the Order to Show Cause, the Court is satisfied that Plaintiff has sufficiently addressed the jurisdictional issues raised in the Order to Show Cause. No further action is necessary.(JUDGE JILL A. OTAKE)(shm) |
Filing 11 RESPONSE re #9 Order to Show Cause,,, filed by Great American Insurance Company. (Attachments: #1 Declaration of Stefan M. Reinke, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Certificate of Service)(Reinke, Stefan) |
Filing 10 EO: The parties are directed to review the General Civil Case Procedures Before Judge Otake posted on the court's website and are expected to comply with the most recent version that is posted. (JUDGE JILL A. OTAKE)(shm) |
Filing 9 ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED WITHOUT PREJUDICE - Signed by JUDGE JILL A. OTAKE on 2/21/2024. 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 February 28, 2024, sufficiently identifying each Defendant's 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. The response need not take the form of an amended pleading; sworn declarations with supporting evidence will suffice so long as they are sufficient to carry Plaintiff's jurisdictional burden. Show Cause Response due by 2/28/2024.(jni) |
Filing 8 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 4/22/2024 before MAGISTRATE JUDGE BARRY M. KURREN - Signed by CHIEF JUDGE DERRICK K. WATSON on 2/21/2024. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta) |
Filing 7 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 6 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 a Lawsuit and Request to Waive Service of a Summons, #2 AO 399 Waiver of the Service of Summons)(eta) |
Filing 5 Summons Issued as to All Defendants. (eta) |
Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00075 JAO-BMK on all further pleadings. (eta) |
Filing 3 Corporate Disclosure Statement by Great American Insurance Company identifying Corporate Parent American Financial Group, Inc. for Great American Insurance Company.. (Reinke, Stefan) |
Filing 2 Summons (Proposed) (Reinke, Stefan) |
Filing 1 COMPLAINT for Declaratory Relief against All Defendants ( Filing fee $ 405 receipt number AHIDC-2962720.), filed by Great American Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 (Proposed) Summons)(Reinke, Stefan) Modified on 2/20/2024 (eta). |
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Plaintiff: Great American Insurance Company | |
Represented By: | Bradford F.K. Bliss |
Represented By: | Stefan M. Reinke |
Represented By: | Joseph J. Stafford |
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Defendant: Association of Apartment Owners of Lahaina Residential Condominum | |
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Defendant: Quam Properties Hawaii, Inc. | |
Represented By: | Gary G. Grimmer |
Represented By: | Tony R. Donnes |
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Defendant: Association of Apartment Owners of Lahaina Residential Condominium | |
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