I & O, LLC v. Tower Kauai Lagoons 9B, LLC
| I & O, LLC and Ponani N. Sukumar |
| Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC, Kauai Lagoons Grand Avenue Partners, LLC, Timbers Hawaii Real Estate LLC and Does 1-50 |
| 1:2024cv00098 |
| February 29, 2024 |
| US District Court for the District of Hawaii |
| WES REBER PORTER |
| DERRICK K WATSON |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
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| Filing 20 EO: EO: At the request of the parties, the Telephonic Rule 16 Scheduling Conference is CONTINUED from 5/13/2024 to 7/22/2024 at 9:00 a.m. before MAGISTRATE JUDGE WES REBER PORTER via Zoom: Dial in number: 1-833-568-8864; Meeting ID: 161 0084 2470. (MAGISTRATE JUDGE WES REBER PORTER) (jo) |
| Filing 18 EO: To allow time for Defendants to respond to the Complaint, the Telephonic Rule 16 Scheduling Conference is CONTINUED from 4/29/2024 to 5/13/2024 at 9:30 a.m. before MAGISTRATE JUDGE WES REBER PORTER via Zoom: Dial in number: 1-833-568-8864; Meeting ID: 161 0084 2470. (MAGISTRATE JUDGE WES REBER PORTER) (jo) |
| Filing 17 SUMMONS Returned Executed by I & O, LLC, Ponani N. Sukumar. Tower Kauai Lagoons, LLC served on 3/6/2024. (Uehara-Tilton, Ross) |
| Filing 16 SUMMONS Returned Executed by I & O, LLC, Ponani N. Sukumar. Timbers Hawaii Real Estate LLC served on 3/6/2024. (Uehara-Tilton, Ross) |
| Filing 15 SUMMONS Returned Executed by I & O, LLC, Ponani N. Sukumar. Tower Kauai Lagoons 9B, LLC served on 3/6/2024. (Uehara-Tilton, Ross) |
| Filing 14 SUMMONS Returned Executed by I & O, LLC, Ponani N. Sukumar. Kauai Lagoons Grand Avenue Partners, LLC served on 3/12/2024. (Uehara-Tilton, Ross) |
| Filing 13 SUMMONS Returned Executed by I & O, LLC, Ponani N. Sukumar. Tower Kauai Lagoons Mezz, LLC served on 3/11/2024. (Uehara-Tilton, Ross) |
| Filing 12 Summons Issued as to Kauai Lagoons Grand Avenue Partners, LLC. (eta) |
| Filing 11 Summons Issued as to Tower Kauai Lagoons Mezz, LLC. (eta) |
| Filing 10 Summons Issued as to Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons, LLC, Timbers Hawaii Real Estate LLC. (eta) |
| Filing 9 Summons (Proposed) (Uehara-Tilton, Ross) |
| Filing 8 Summons (Proposed) (Uehara-Tilton, Ross) |
| Filing 7 Summons (Proposed) (Uehara-Tilton, Ross) |
| 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. (jni) |
| 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 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni) |
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| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00098 DKW-WRP on all further pleadings. (jni) |
| Filing 2 Corporate Disclosure Statement by I & O, LLC. (Attachments: #1 Civil Cover Sheet)(Uehara-Tilton, Ross) |
| Filing 1 COMPLAINT against Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC, Kauai Lagoons Grand Avenue Partners, LLC, and Timbers Hawaii Real Estate LLC ( Filing fee $ 405 receipt number AHIDC-2967692.), filed by I & O, LLC, and Ponani N. Sukumar .(Uehara-Tilton, Ross) Modified on 3/1/2024 (eta). |
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