Brian A. Carter, Inc. v. Smith et al
| Brian A. Carter and Brian A. Carter, Inc. |
| John Does 1-99, T. Crown Holdings III, Inc., Doe Governmental Units 1-10, Rourke Smith, CVS Health Corporation, Scott M. Coffey, Jane Does 1-99, Doe Entities 1-20, CVS Realty Co. and T. Crown West, Inc. |
| 1:2024cv00271 |
| June 25, 2024 |
| U.S. District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| DERRICK K WATSON |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 19 NOTICE of Hearing on #15 Plaintiffs' Motion to Remand to State Court and #17 Defendant CVS Health Corporation's Motion to Compel Arbitration is set for October 11, 2024 at 9:00 a.m. in Aha Kupono before CHIEF JUDGE DERRICK K. WATSON. Briefing on the motions shall be in accordance with Local Rule 7.2. (tyk) |
Filing 18
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO ELIZABETH Z. MERAZ, ESQ. re #11 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 7/25/2024. (eta)
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| Filing 17 MOTION to Compel Arbitration Douglas S.G. Chin appearing for Defendant CVS Health Corporation (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Thomas S. Moffatt, #3 Declaration of Lauren A. Grosso, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Certificate of Compliance Pursuant to LR7.8, #10 Certificate of Service)(Chin, Douglas) |
| Filing 16 Corporate Disclosure Statement by Brian A. Carter, Inc.. (Attachments: #1 Certificate of Service)(del Castillo, Rafael) |
| Filing 15 MOTION to Remand to State Court Rafael G. del Castillo appearing for Plaintiff Brian A. Carter, Inc. (Attachments: #1 Memorandum Memorandum in support of motion, #2 Declaration Declaration of Brian A. Carter, RPh, #3 Declaration Declaration of Rafael del Castillo, #4 Exhibit Exhibit 1: Governing Contract, #5 Exhibit Exhibit 2: correspondence, #6 Exhibit Exhibit 3: correspondence, #7 Exhibit Exhibit 4: correspondence, #8 Exhibit Exhibit 5: correspondence, #9 Exhibit Exhibit 6: Installment Note, #10 Certificate of Service)(del Castillo, Rafael) |
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Filing 14
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO SETH A. HORVATH, ESQ. re #10 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 7/24/2024. (eta)
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Filing 13
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO KEVIN SHEA, ESQ. re #9 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 7/24/2024. (eta)
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Filing 12
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO JONATHAN ASSIA, ESQ. re #8 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 7/24/2024. (eta)
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| Filing 11 MOTION for Pro Hac Vice [as to Elizabeth Z. Meraz] Filing fee $ 300, receipt number AHIDC-3032279.Douglas S.G. Chin appearing for Defendant CVS Health Corporation (Chin, Douglas) |
| Filing 10 MOTION for Pro Hac Vice [as to Seth A. Horvath] Filing fee $ 300, receipt number AHIDC-3032112.Douglas S.G. Chin appearing for Defendant CVS Health Corporation (Chin, Douglas) |
| Filing 9 MOTION for Pro Hac Vice [as to Kevin Shea] Filing fee $ 300, receipt number AHIDC-3032059.Douglas S.G. Chin appearing for Defendant CVS Health Corporation (Chin, Douglas) |
| Filing 8 MOTION for Pro Hac Vice [as to Jonathan Assia] Filing fee $ 300, receipt number AHIDC-3032053.Douglas S.G. Chin appearing for Defendant CVS Health Corporation (Chin, Douglas) |
| Filing 7 EO: By joint agreement to allow the parties to (i) brief a motion to remand, (ii) serve the remaining defendants, and (iii) brief a motion to compel arbitration, prior to conducting the scheduling conference in this matter, the Rule 16 Scheduling Conference previously set for 07/29/2024 IS CONTINUED TO 09/27/2024 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling Conference Statements are due by 09/20/2024. Parties are directed to review Rule 10.3 of the Local Rules of Practice for the United States District Court for the District of Hawaii regarding requirements for Mandatory Chambers Copies. 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 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) |
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Filing 5
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 7/29/2024 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 6/26/2024. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
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| Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00271 DKW-KJM on all further pleadings. (eta) |
| Filing 3 Corporate Disclosure Statement by CVS Health Corporation. (Chin, Douglas) |
| Filing 2 CIVIL Cover Sheet by CVS Health Corporation. (Chin, Douglas) |
| Filing 1 NOTICE OF REMOVAL by CVS Health Corporation from Circuit Court of the Fifth Circuit, State of Hawaii, case number 5CCV-24-0000053. ( Filing fee $ 405 receipt number AHIDC-3019542), filed by CVS Health Corporation. (Attachments: #1 Declaration of Douglas S. Chin, #2 Declaration of Thomas S. Moffatt, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Certificate of Service)(Chin, Douglas) |
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