McClain v. Lee
Plaintiff: Michael L. McClain
Defendant: Lynnae L. L. Lee and Richard Y.S. Lee and Richard Lee
Case Number: 1:2024cv00433
Filed: October 2, 2024
Court: US District Court for the District of Hawaii
Presiding Judge: JILL A OTAKE
Referring Judge: ROM TRADER
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1446 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2024 Filing 13 EP: TELEPHONIC RULE 16 SCHEDULING CONFERENCE not had on 11/4/2024. Discussion had. Parties engaged in preliminary settlement discussions. In lieu of setting dates, the Court elects to provide parties with limited opportunity to explore settlement in the next 90 days. If case does not settle, parties agree that likely to be resolved on summary judgment with minimal discovery required. Court defers setting of dates and deadlines at this time. To monitor status, the Court schedules a Telephone Conference for 1/28/2025 at 8:30 a.m. before Magistrate Judge Trader. No submissions required. Parties and other participants must call 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. Parties to file a joint status report by 1/14/2025. (ZOOM / 8:58 a.m. - 9:08 a.m.) (MAGISTRATE JUDGE ROM TRADER) (ab)
November 2, 2024 Filing 12 CERTIFICATE OF SERVICE by Michael L. McClain Re: Plaintiff's Initial Disclosures (Nakahara, Branden)
October 28, 2024 Filing 11 Scheduling Conference Statement of Defendant Lynnae L. L. Lee, Personal Representative. (Miyashiro, Casey)
October 28, 2024 Filing 10 CERTIFICATE OF SERVICE by Lynnae L. L. Lee RE: Defendant's Rule 26 Initial Disclosures (Miyashiro, Casey)
October 28, 2024 Filing 9 Scheduling Conference Statement Plaintiff Michael L. McClain's Scheduling Conference Statement. (Nakahara, Branden)
October 16, 2024 Filing 8 REPORT of Planning Meeting . (Uehara-Tilton, Ross)
October 8, 2024 Filing 7 EO: Based on its review of #6 Defendant's Response to Order to Show Cause, the Court is satisfied that the jurisdictional issues raised in the #5 Order to Show Cause have been addressed, and no further action is necessary at this time. (JUDGE JILL A. OTAKE)(shm)
October 4, 2024 Filing 6 RESPONSE re #5 Order to Show Cause,, filed by Lynnae L. L. Lee. (Attachments: #1 Exhibit A - Order Granting Petition for Adjudication of Intestacy and Appointment of Personal Representative)(Uehara-Tilton, Ross)
October 4, 2024 Opinion or Order Filing 5 ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE REMANDED - Signed by JUDGE JILL A. OTAKE on 10/4/2024. Accordingly, Defendant is ORDERED TO SHOW CAUSE why this action should not be remanded for lack of subject matter jurisdiction. Defendant must file a response to this Order to Show Cause by October 18, 2024 sufficiently identifying all parties' citizenships. Failure to timely or satisfactorily respond to this Order to Show Cause will result in a finding that Defendant has failed to carry the burden of establishing subject matter jurisdiction and the Court will remand this action. Show Cause Response due by 10/18/2024. (eta)
October 4, 2024 Filing 4 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)
October 3, 2024 Opinion or Order Filing 3 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 11/4/2024 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE DERRICK K. WATSON on 10/3/2024. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
October 3, 2024 Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00433 JAO-RT on all further pleadings. (eta)
October 2, 2024 Filing 1 NOTICE OF REMOVAL by Lynnae L L Lee from Circuit Court of the First Circuit, case number 1CCV-24-0000905. ( Filing fee $ 405 receipt number AHIDC-3060732), filed by Lynnae L L Lee. (Attachments: #1 Exhibit A - Complaint, #2 Notice of Filing of Notice of Removal, #3 Appendix, #4 Docket Index, #5 Exhibit 1 - Civil Information Sheet, #6 Exhibit 2 - Complaint, #7 Exhibit 3 - Notice of Electronic Filing, #8 Exhibit 4 - Payment Due to Court, #9 Exhibit 5 - Notice of Electronic Filing, #10 Exhibit 6 - Summons, #11 Exhibit 7 - Notice of Electronic Filing, #12 Exhibit 8 - New Case Assignment, #13 Exhibit 9 - Notice of Electronic Filing, #14 Exhibit 10 - Receipt, #15 Exhibit 11 - Return and Acknowledgment of Service, #16 Exhibit 12 - Notice of Electronic Filing, #17 Exhibit 13 - Answer to Complaint, #18 Exhibit 14 - Notice of Electronic Filing, #19 Exhibit 15 - Notice of Adding Parties, #20 Exhibit 16 - Notice of Adding Parties)(Uehara-Tilton, Ross)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System

Search for this case: McClain v. Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lynnae L. L. Lee
Represented By: Ross R K Uehara-Tilton
Represented By: Casey Tadakazu Miyashiro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Y.S. Lee and Richard Lee
Represented By: Ross R K Uehara-Tilton
Represented By: Casey Tadakazu Miyashiro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael L. McClain
Represented By: Branden Taan Nakahara
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?