Trees of Hawaii, Inc. Profit Sharing Plan v. Balacang
Plaintiff: Trees of Hawaii, Inc. Profit Sharing Plan
Defendant: Carlito Balacang, John Does 1-10, Jane Does 1-10, Doe Corporations 1-10, Doe Partnerships 1-10 and Doe Trusts 1-10
Case Number: 1:2024cv00097
Filed: February 29, 2024
Court: US District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: WES REBER PORTER
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2024 Filing 12 MOTION for Default Judgment as to Defendant Carlito Balacang Jared N. Kawashima appearing for Plaintiff Trees of Hawaii, Inc. Profit Sharing Plan (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Lynn Fukumoto, #3 Declaration of Kathleen Choy, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Notice of Hearing and Certificate of Service)(Kawashima, Jared)
April 2, 2024 Filing 11 EO: In light of the Clerk's #9 Entry of Default against Defendant Carlito Balacang, the Court VACATES the Telephonic Rule 16 Scheduling Conference set for 4/29/2024. Plaintiff shall file a motion for default judgment no later than 4/30/2024. (MAGISTRATE JUDGE WES REBER PORTER) (jo)
April 2, 2024 Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed as to #8 MOTION for Default Judgment as to Defendant Carlito Balacang, #9 Clerk's Entry of Default Acknowledgement filed by Trees of Hawaii, Inc. Profit Sharing Plan. (Kawashima, Jared)
March 25, 2024 Filing 9 Clerk's ENTRY OF DEFAULT Against Defendant Carlito Balacang re #8 . (eta)
March 22, 2024 Filing 8 MOTION REQUEST for Entry of Default as to Defendant Carlito Balacang Jared N. Kawashima appearing for Plaintiff Trees of Hawaii, Inc. Profit Sharing Plan (Attachments: #1 Declaration of Counsel, #2 Exhibit A, #3 (Proposed) Entry of Default Against Defendant Carlito Balacang)(Kawashima, Jared) Modified on 3/25/2024 (eta).
March 4, 2024 Filing 7 SUMMONS Returned Executed by Trees of Hawaii, Inc. Profit Sharing Plan. Carlito Balacang served on 2/29/2024. (Kawashima, Jared)
February 29, 2024 Filing 6 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)
February 29, 2024 Filing 5 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)
February 29, 2024 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 4/29/2024 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE DERRICK K. WATSON on 2/29/2024. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
February 29, 2024 Filing 3 Summons Issued as to Carlito Balacang. (eta)
February 29, 2024 Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00097 LEK-WRP on all further pleadings. (eta)
February 29, 2024 Filing 1 COMPLAINT ; (Proposed) Summons against Carlito Balacang ( Filing fee $ 405 receipt number AHIDC-2967387.), filed by Trees of Hawaii, Inc. Profit Sharing Plan. (Attachments: #1 (Proposed) Summons, #2 Civil Cover Sheet)(Kawashima, Jared) Modified on 2/29/2024 (eta).

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Plaintiff: Trees of Hawaii, Inc. Profit Sharing Plan
Represented By: Jared N. Kawashima
Represented By: Naomi Iwabuchi
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Defendant: Carlito Balacang
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Defendant: John Does 1-10
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Defendant: Jane Does 1-10
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Defendant: Doe Corporations 1-10
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Defendant: Doe Partnerships 1-10
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Defendant: Doe Trusts 1-10
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