Hawaii District Court Records

(#58) CERTIFICATE OF SERVICE BY MOLOKAI OHANA HEALTH CARE INC. [RE: DEFENDANT MOLOKAI OHANA HEALTH CARE INC. DBA MOLOKAI COMMUNITY HEALTH CENTERS NOTICE OF WITHDRAWAL OF NOTICE OF TAKING DEPOSITION UPON ORAL EXAMINATION OF PLAINTIFF LORNA KELIIPULEOLE] (ERNST, JOSEPH) (ENTERED: 05/03/2022)

(#57) CLERK'S JUDGMENT ENTERED ON 5/2/2022 PURSUANT TO ECF NO. #56 ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT. (JNI) (ENTERED: 05/02/2022)

(#23) EO: DUE TO A CONFLICT IN THE COURT'S SCHEDULE, THE RULE 16 SCHEDULING CONFERENCE PREVIOUSLY SET FOR 07/27/2020 IS CONTINUED TO 8/27/2020, AT 9:30 A.M., BEFORE MAGISTRATE JUDGE KENNETH J. MANSFIELD.PARTIES ARE TO PARTICIPATE VIA TELEPHONE THROUGH THE COURT'S AT&T SERVICE. CALL-IN INFORMATION FOR THIS CONFERENCE 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 IS 1-877-848-7030ACCESS CODE IS 2123668(MAGISTRATE JUDGE KENNETH J. MANSFIELD)(MANSFIELD2) (ENTERED: 07/24/2020)

(#22) DEFENDANTS MARRIOTT KAUAI OWNERSHIP RESORTS, INC. AND STEVE HOEGGER AND ASSOCIATES, INC.'S RULE 16 SCHEDULING CONFERENCE STATEMENT . (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(IMANAKA, DAVID) DOCKET TEXT MODIFIED ON 7/21/2020 (EMT, ). (ENTERED: 07/20/2020)

(#14) SCHEDULING CONFERENCE STATEMENT . (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(THOMASON, RICHARD) (ENTERED: 07/20/2020)

(#13) SCHEDULING CONFERENCE STATEMENT . (SEITZ, ERIC) (ENTERED: 07/20/2020)

(#14) RULE 16 SCHEDULING ORDER - SIGNED BY MAGISTRATE JUDGE ROM TRADER ON 6/29/2020.JURY TRIAL IN THIS MATTER WILL COMMENCE BEFORE THE HONORABLE ALAN C. KAY, SENIOR UNITED STATES DISTRICT JUDGE ON SEPTEMBER 28, 2021 (TUESDAY), AT 9:00 A.M.A FINAL PRETRIAL CONFERENCE SHALL BE HELD ON AUGUST 17, 2021, AT 9:00 A.M. BEFORE THE HONORABLE ROM A. TRADER, UNITED STATES MAGISTRATE JUDGE.(JNI) (ENTERED: 06/29/2020)

(#13) EP: RULE 16 SCHEDULING CONFERENCE HELD.DISCUSSION HAD. COUNSEL TO CONFER AS TO SERVICE AND/OR POSSIBLE DISMISSAL OF UNSERVED INDIVIDUAL DEFENDANTS. CONFIDENTIAL TELEPHONE CONFERENCE SET 10/28/2020 AT 9:00 A.M. BEFORE MAGISTRATE JUDGE TRADER. COURTROOM MANAGER TO PROVIDE CALL-IN INSTRUCTIONS. RULE 16 SCHEDULING ORDER TO ISSUE. DATES GIVEN: JURY SELECTION/TRIAL IS SET FOR 9:00 A.M. ON 09/28/2021 BEFORE JUDGE ALAN C. KAY. FINAL PRETRIAL CONFERENCE IS SET FOR 08/17/2021 AT 9:00 A.M. BEFORE MAGISTRATE JUDGE ROM TRADER. SETTLEMENT CONFERENCE IS SET FOR 07/02/2021 10:00 A.M. BEFORE MAGISTRATE JUDGE ROM TRADER. DISPOSITIVE MOTIONS FILED BY 4/28/2021. DISCOVERY DUE BY 07/30/2021. (COURT REPORTER NO RECORD.) (MAGISTRATE JUDGE ROM TRADER)(JP) (ENTERED: 06/29/2020)

(#12) EO: IN ACCORDANCE WITH THE TEMPORARY GENERAL ORDER REGARDING DISTRICT OF HAWAII RESPONSE TO COVID-19 EMERGENCY, ISSUED ON JUNE 1, 2020, THE RULE 16 SCHEDULING CONFERENCE SET FOR 07/27/2020 AT 9:00 A.M. BEFORE MAGISTRATE JUDGE TRADER WILL BE CONDUCTED BY TELEPHONE. PARTIES AND OTHER PARTICIPANTS MUST CALL-IN AT LEAST FIVE (5) MINUTES PRIOR TO THE SCHEDULED START TIME OF THE CONFERENCE/HEARING. CALL-IN INSTRUCTIONS ARE BELOW:1. DIAL 1-888-363-47352. ENTER ACCESS CODE (2070326) WHEN PROMPTED FOLLOWED BY THE POUND (#) SIGN.3. MESSAGE WILL SAY "TO JOIN THE CONFERENCE AS HOST PRESS STAR (*) OTHERWISE PRESS POUND (#).4. PRESS POUND (#). MESSAGE WILL SAY "THE HOST HAS NOT YET ARRIVED, PLEASE STANDBY."5. YOU WILL HEAR "AT THE TONE STATE YOUR NAME." YOU WILL THEN BE CONNECTED TO THE CONFERENCE. (MAGISTRATE JUDGE ROM TRADER)(JP)COURTS CERTIFICATE OF SERVICE - NON-REGISTERED CM/ECF PARTICIPANTS HAVE BEEN SERVED BY FIRST CLASS MAIL TO THE ADDRESSES OF RECORD LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF) (ENTERED: 07/21/2020)

(#11) THE DEFENDANT'S ANSWER TO #1 THE COMPLAINT - BY CHARLES A. BROWN, DEMETRIA BROWN, TONIA L. BROWN. (EMT, ) (ENTERED: 07/21/2020)

(#20) LETTER TO MAGISTRATE JUDGE KENNETH J. MANSFIELD FROM RALPH J. O'NEILL, ESQ., DATED JULY 10, 2020, RE: SETTLEMENT. (JNI) (ENTERED: 07/13/2020)

(#19) RULE 16 SCHEDULING ORDER - SIGNED BY MAGISTRATE JUDGE KENNETH J. MANSFIELD ON 6/29/2020.JURY TRIAL IN THIS MATTER WILL COMMENCE BEFORE THE HONORABLE KENNETH J. MANSFIELD, UNITED STATES MAGISTRATE JUDGE ON JUNE 29, 2021, AT 9:00 A.M.A FINAL PRETRIAL CONFERENCE SHALL BE HELD ON MAY 18, 2021, AT 9:45 A.M. BEFORE THE HONORABLE KENNETH J. MANSFIELD, UNITED STATES MAGISTRATE JUDGE.(JNI) (ENTERED: 06/29/2020)

CASE TRANSFERRED TO DISTRICT OF SOUTHERN DISTRICT OF FLORIDA. ORIGINAL FILE, COPY OF TRANSFER ORDER, AND DOCKET SHEET SENT. (EMT, ) (ENTERED: 06/22/2020)

(#9) LETTER FROM THE SOUTHERN DISTRICT OF FLORIDA FORWARDING CERTIFIED CONDITIONAL TRANSFER ORDER (CTO-21) AND DIRECTING ELECTRONIC TRANSFER OF CASE, DATED JUNE 19, 2020. (EMT, ) (ENTERED: 06/22/2020)

COURT'S CERTIFICATE OF SERVICE - A FILED STAMPED COPY OF #8 AMENDED COMPLAINT WILL BE SERVED BY FIRST CLASS MAIL ON JULY 15, 2020 TO LEIHINAHINA SULLIVAN AT THE ADDRESSES OF RECORD. REGISTERED PARTICIPANTS OF CM/ECF RECEIVED THE DOCUMENT ELECTRONICALLY AT THE E-MAIL ADDRESS LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF). (JO) (ENTERED: 07/14/2020)

(#8) AMENDED COMPLAINT VIOLATION OF RIGHT TO FINANCIAL PRIVACY ACT ("RFDA") 12 U.S.C. 3401-3422; DAMAGES PURSUANT TO 12 U.S.C. 3401 AGAINST ALL DEFENDANTS - FILED BY LEIHINAHINA SULLIVAN (ATTACHMENTS: #1 EXHIBIT A, #2 CERTIFICATE OF SERVICE, #3 MAILING ENVELOPE) (JO) (ENTERED: 07/14/2020)

(#9) EO: AFTER REVIEWING SIMON KLEVANSKY AND KA`ALA DUFFY'S 7/8/2020 LETTER, ECF NO. 8, THE COURT GRANTS THE PARTIES' REQUEST TO CONDUCT ORAL ARGUMENTS BY VIDEO CONFERENCE. ORAL ARGUMENTS SET FOR 11/13/2020 AT 9:00 AM IS ADVANCED TO 10/30/2020 AT 9:00 AM. BRIEFING SCHEDULED IS AMENDED AS FOLLOWS:OPENING BRIEF DUE ON 8/14/2020.ANSWERING/RESPONSIVE BRIEF DUE ON 9/11/2020.OPTIONAL REPLY BRIEF DUE ON 10/2/2020.THE COURTROOM MANAGER WILL PROVIDE PARTICIPANTS WITH INSTRUCTIONS AND INFORMATION TO CONNECT BY VIDEO PRIOR TO THE SCHEDULED VIDEO CONFERENCE. PARTICIPANTS MUST CONNECT TO THE VIDEO CONFERENCE AT LEAST TEN (10) MINUTES PRIOR TO THE SCHEDULED START TIME OF THE HEARING. ALL PARTICIPANTS SHALL MUTE THEIR LINES UNTIL DIRECTED TO SPEAK BY THE COURT.ALL ATTORNEYS PARTICIPATING IN THE HEARING ARE DIRECTED TO REFRAIN FROM USING SPEAKER PHONES. THE PUBLIC MAY ATTEND THIS CONFERENCE (AUDIO ONLY) WITH THE INFORMATION PROVIDED BELOW:1. DIAL 1-650-479-3207.2. ENTER YOUR ACCESS CODE (1607265019) THE COURT REMINDS ALL PARTICIPANTS THAT THEY ARE STRICTLY PROHIBITED FROM RECORDING OR BROADCASTING ANY HEARING, IN WHOLE OR IN PART, IN ANY FASHION. (JUDGE JILL A. OTAKE)(SHM) (ENTERED: 07/10/2020)

(#8) LETTER ADDRESSED TO JUDGE JILL A. OTAKE FROM SIMON KLEVANSKY, ESQ. AND KA'ALA DUFFY, ESQ., DATED JULY 7, 2020, RE: REQUEST TO CONDUCT THE ORAL ARGUMENT SET FOR NOVEMBER 13, 2020 AT 9:00 A.M. VIA VIDEO CONFERENCE. (EMT, ) (ENTERED: 07/08/2020)

COURT'S CERTIFICATE OF SERVICE - A COPY OF 36 MINUTE ORDER HAS BEEN SERVED BY FIRST CLASS MAIL TO MICHAEL DOYLE RUGGLES AT THE ADDRESS OF RECORD ON JULY 24, 2020. REGISTERED PARTICIPANTS OF CM/ECF RECEIVED THE DOCUMENT ELECTRONICALLY AT THE E-MAIL ADDRESS LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF). (EMT, ) (ENTERED: 07/24/2020)

(#36) EO: DUE TO A CONFLICT IN THE COURT'S SCHEDULE, THE RULE 16 SCHEDULING CONFERENCE PREVIOUSLY SET FOR 07/27/2020 IS CONTINUED TO 8/20/2020, AT 9:30 A.M., BEFORE MAGISTRATE JUDGE KENNETH J. MANSFIELD. SCHEDULING CONFERENCE STATEMENTS ARE DUE BY 08/13/2020.PARTIES ARE TO PARTICIPATE VIA TELEPHONE THROUGH THE COURT'S AT&T SERVICE. CALL-IN INFORMATION FOR THIS CONFERENCE 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 IS 1-877-848-7030ACCESS CODE IS 2123668(MAGISTRATE JUDGE KENNETH J. MANSFIELD)(MANSFIELD2)COURTS CERTIFICATE OF SERVICE - NON-REGISTERED CM/ECF PARTICIPANTS HAVE BEEN SERVED BY FIRST CLASS MAIL TO THE ADDRESSES OF RECORD LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF). PLAINTIFF WAS ALSO NOTIFIED VIA HIS EMAIL OF RECORD: MIKEDRUGGLES@GMAIL.COM. (ENTERED: 07/24/2020)

(#54) EO: THE PARTIES ARE DIRECTED TO REVIEW THE GENERAL CIVIL CASE PROCEDURES BEFORE JUDGE OTAKE ON THE COURT'S WEBSITE. (JUDGE JILL A. OTAKE)(SHM) (ENTERED: 06/09/2020)

(#53) ORDER SETTING STATUS CONFERENCE - SIGNED BY CHIEF JUDGE J. MICHAEL SEABRIGHT ON 6/8/2020. ( STATUS CONFERENCE IS SET FOR 9/9/2020 09:00 AM IN TELEPHONIC HEARING BEFORE MAGISTRATE JUDGE WES REBER PORTER.) (ATTACHMENTS: #1 MEMO FROM CLERK RE: CORPORATE DISCLOSURE STATEMENTS) (EMT, ) (ENTERED: 06/08/2020)

(#19) EO: ALTHOUGH THE COURT DISMISSED THIS ACTION AND JUDGMENT ENTERED, PLAINTIFFS CONTINUE TO SUBMIT EXHIBITS. THE COURT WILL NO LONGER FILE DOCUMENTS BEARING NO RELATIONSHIP TO THIS CASE AND/OR THAT DO NOT PRESENT LEGITIMATE REQUESTS FOR RELIEF. (JUDGE JILL A. OTAKE)(SHM)COURT'S CERTIFICATE OF SERVICE - NON-REGISTERED CM/ECF PARTICIPANTS HAVE BEEN SERVED BY FIRST CLASS MAIL TO THE ADDRESSES OF RECORD LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF). (ENTERED: 07/22/2020)

(#18) EXHIBIT "E" - FILED BY BRETT L. ELIASON. (EMT, ) (ENTERED: 07/20/2020)

(#14) ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION TO DENY PLAINTIFF'S APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES (ECF NO. #6 ) - SIGNED BY JUDGE HELEN GILLMOR ON 7/13/2020. (JO)COURT'S CERTIFICATE OF SERVICE - NON-REGISTERED CM/ECF PARTICIPANTS HAVE BEEN SERVED BY FIRST CLASS MAIL TO THE ADDRESSES OF RECORD LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF) (ENTERED: 07/13/2020)

(#13) EO: THE TELEPHONIC RULE 16 SCHEDULING CONFERENCE SET FOR 08/03/2020 IS CONTINUED TO 10/5/2020 AT 09:00 AM BEFORE MAGISTRATE JUDGE WES REBER PORTER VIA AT&T CONNECT AUDIO CONFERENCE AT 1-888-278-0296 / ACCESS CODE: 8224751. PRO SE PLAINTIFF SHALL NOTIFY DEFENDANTS. (MAGISTRATE JUDGE WES REBER PORTER)(MRF)COURTS CERTIFICATE OF SERVICE - NON-REGISTERED CM/ECF PARTICIPANTS HAVE BEEN SERVED BY FIRST CLASS MAIL TO THE ADDRESSES OF RECORD LISTED ON THE NOTICE OF ELECTRONIC FILING (NEF) (ENTERED: 07/08/2020)

(#54) STIPULATION FOR DISMISSAL WITH PREJUDICE AS TO ALL CLAIMS AND PARTIES. SIGNED BY SENIOR DISTRICT JUDGE SUSAN OKI MOLLWAY. (CIB) (ENTERED: 08/30/2021)

(#53) EP: CONFIDENTIAL TELEPHONIC SETTLEMENT CONFERENCE AND TELEPHONIC SETTLEMENT ON THE RECORD HELD.CONFIDENTIAL SETTLEMENT CONFERENCE (10:00 A.M. - 1:00 P.M.):COURT ENGAGED IN CONFIDENTIAL SETTLEMENT DISCUSSIONS WITH PARTIES. SETTLEMENT REACHED.SETTLEMENT ON THE RECORD (1:00 P.M. - 1:05 P.M.):COURT RECITED THE MATERIAL AND ESSENTIAL TERMS OF THE SETTLEMENT.PARTIES, THROUGH COUNSEL, CONFIRMED AND CONSENTED TO THE SETTLEMENT TERMS, AS RECITED.SETTLEMENT TERMS TO REMAIN CONFIDENTIAL SUBJECT TO STANDARD AND OTHER AGREED UPON EXCLUSIONS. THE AUDIO AND TRANSCRIPT OF THIS HEARING SHALL BE SEALED. COUNSEL AND THE PARTIES, HOWEVER, SHALL BE PERMITTED ACCESS WITHOUT FURTHER COURT ORDER.COURT FINDS THE ESSENTIAL TERMS OF A VALID AND BINDING SETTLEMENT AGREEMENT HAVE BEEN SET FORTH.STIPULATED DISMISSAL WITH PREJUDICE DUE BY 9/13/2021 AND TO BE SUBMITTED TO DISTRICT JUDGE MOLLWAY AT [+] Read More [-] Read Less