| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-05-29 |
1 |
0 |
Complaint |
COMPLAINT; RICO case statement; (Summons(es) issued) (sealed) |
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| 2002-05-29 |
2 |
0 |
Order |
ORDER by Judge David A. Ezra rule 16 conference set for 9:00 8/26/02 before Mag Judge Kevin S. Chang (sealed) |
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| 2002-06-10 |
3 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed upon defendant Warren E. Amaral Com on 6/7/02 through Warren K. Amaral, president (fe) |
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| 2002-06-10 |
4 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed upon defendant Warren E. Amaral on 6/7/02 (fe) |
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| 2002-06-10 |
5 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed upon defendant Philip G. Harmon on 6/7/02 (fe) |
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| 2002-06-10 |
6 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed upon defendant Saint Sophia Ukraini on 6/7/02 through Phillip G. Harmon, Pastor (fe) |
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| 2002-06-14 |
7 |
0 |
Answer to Complaint |
ANSWER by defendants Philip G. Harmon and Saint Sophia Ukraini to complaint [1-1]; certificate of service (fe) |
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| 2002-07-03 |
8 |
0 |
Clerk's Entry of Default |
Plaintiff's request to Clerk to enter default of defendant Warren E. Amaral; affidavit of counsel; DEFAULT ENTERED as to defendant Warren E. Amaral; certificate of service - on behalf of pltf. (fe) |
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| 2002-07-03 |
9 |
0 |
Clerk's Entry of Default |
Plaintiff's request to Clerk to enter default of defendant Warren E. Amaral Company, Inc.; affidavit of counsel; DEFAULT ENTERED as to defendant Warren E. Amaral Com; certificate of service - on behalf of Pltf. (fe) |
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| 2002-07-11 |
10 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed upon defendant John W. Embree on 6/19/02 through Suzanne Gradshaw (co-occupant) (fe) Modified on 07/15/2002 |
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| 2002-07-15 |
11 |
0 |
Clerk's Entry of Default |
Plaintiff's request to clerk to enter default of defendant John W. Embree; affidavit of counsel; DEFAULT ENTERED as to defendant John W. Embree; certificate of service (fe) |
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| 2002-08-01 |
12 |
0 |
Service - Miscellaneous |
RETURN OF SERVICE executed upon defendant Kenneth Stearns on 7/18/02 (fe) |
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| 2002-08-08 |
13 |
0 |
Clerk's Entry of Default |
Plaintiff's request to clerk to enter default of defendant Kenneth Stearns; affidavit of counsel; DEFAULT ENTERED as to defendant Kenneth Stearns; certificate of service (fe) |
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| 2002-08-13 |
14 |
0 |
Answer to Complaint |
ANSWER by defendant Kenneth Stearns to complaint [1-1] (fe) |
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| 2002-08-13 |
15 |
0 |
Service - Miscellaneous |
PROOF OF SERVICE by defendant Kenneth Stearns of answer to Judge Kevin S. Chang (fe) |
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| 2002-08-15 |
16 |
0 |
Scheduling Conference Statement |
SCHEDULING CONFERENCE STATEMENT by defendant Philip G. Harmon, and Saint Sophia Ukraini; certificate of service (fe) |
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| 2002-08-26 |
17 |
0 |
Minutes - Miscellaneous |
EP : rule 16 conference set for 9:00 9/26/02 before Mag Judge Kevin S. Chang ; negotiating settlement ( Ct Rptr : No Record) JUDGE Mag Judge Kevin S. Chang (fe) |
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| 2002-09-13 |
18 |
0 |
Certificate of Service |
CERTIFICATE of service by plaintiff (afc) |
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| 2002-09-13 |
19 |
0 |
Certificate of Service |
CERTIFICATE of service by plaintiff (afc) |
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| 2002-09-13 |
20 |
0 |
Certificate of Service |
CERTIFICATE of service by plaintiff (afc) |
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| 2002-09-26 |
21 |
0 |
Minutes - Miscellaneous |
EP: Rule 16 Scheduling Conference 1. Non-jury trial on September 16, 2003 at 9:00 a.m. before HG 2. Final Pretrial Conference on August 5, 2003 at 9:00 a.m. before KSC 3. Final Pretrial Conference before District Judge Helen Gillmor on September 5, 2003 at 8:30a.m. 4. Final Pretrial Statement by July 29, 2003 5. File motions to Join/Add Parties/Amend Pleadings by February 14, 2003 6. File other Non-Dispositive Motions by June 18, 2003 7. File Dispositive Motions by April 16, 2003 8a. File Motions in Limine by August 26, 2003 8b. File opposition memo to a Motion in Limine by September 2, 2003 11a. Plaintiff's Expert Witness Disclosures by March 17, 2003 11b. Defendant's Expert Witness Disclosures by April 16, 2003 12. Discovery deadline July 18, 2003 13. Settlement Conference set for May 21, 2003 at 2:00 p.m. before KSC 14. Settlement Conference statements by May 14, 2003 20. Submit Voir Dire Questions, Special Verdict Form, Concise Statement of Case and Jury Instructions by N/A 21. File Final witness list by August 26, 2003 24. Exchange Exhibit and Demonstrative aids by August 19, 2003 25. Stipulations re: Authenticity/Admissibility of Proposed Exhibits by August 26, 2003 26. File objections to the Exhibits by September 2, 2003 28a. File Deposition Excerpt Designations by August 26, 2003 28b. File Deposition Counter Designations and Objections by September 2, 2003 29. File Trial Brief by September 2, 2003 30. File Findings of Fact & Conclusions of Law by September 2, 2003 [rule 16 scheduling conference held on 9:00 9/26/02 before Mag Judge Kevin S. Chang ; Non-Jury Trial set for 9:00 9/16/03 Judge Helen Gillmor ; final pretrial conference set for 9:00 8/5/03 before Mag Judge Kevin S. Chang ; Final Pretrial conference set for 8:30 9/5/03 before Judge Helen Gillmor ; Discovery ddl set for 7/18/03; Motion filing ddl set 4/16/03; settlement conference set for 2:00 5/21/03 before Mag Judge Kevin S. Chang] (Ct Rptr: No Record) JUDGE Mag Judge Kevin S. Chang (afc) |
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| 2002-10-07 |
22 |
0 |
Scheduling Order |
Rule 16 SCHEDULING ORDER Mag Judge Kevin S. Chang (cc: all counsel) (fe) |
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| 2002-10-11 |
23 |
0 |
Certificate of Service |
CERTIFICATE of service by defendants Philip G. Harmon, and Saint Sophia Ukraini (fe) |
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| 2002-11-14 |
24 |
0 |
Motion for Default Judgment |
NOTICE OF MOTION and motion by plaintiff for default judgment against Warren E. Amaral Com, Warren E. Amaral, John W. Embree, Kenneth Stearns ; declaration of Song Kwan Cho; exhibits 1-8; certificate of service - set for 9:30 12/18/02 before Mag Judge Kevin S. Chang (fe) |
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| 2002-11-25 |
25 |
0 |
Miscellaneous Document |
STATEMENT of no opposition by defendants Philip G. Harmon, and Saint Sophia Ukraini to plaintiff's motion for default judgment against Warren E. Amaral Com, Warren E. Amaral, John W. Embree, Kenneth Stearns [24-1]; certificate of service (fe) |
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| 2002-12-13 |
26 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on motion for default judgment against Warren E. Amaral Com, Warren E. Amaral, John W. Embree, Kenneth Stearns [24-1] 9:30 12/20/02 (cc: Abelbert Green, Warren Amaral, John Embree, Ken Stearns & Randall Schmitt) (bbb) |
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| 2002-12-20 |
27 |
0 |
Minutes - Miscellaneous |
EP :Plaintiff's Motion for Default Judgment as to Defendants Warren E. Amaral Company, Inc., Warren E. Amaral, John W. Embree, and/or Kenneth Stearns - Motion granted. Adelbert Green to prepare F & R. - granting motion for default judgment against Warren E. Amaral Com, Warren E. Amaral, John W. Embree, Kenneth Stearns [24-1] ( Ct Rptr : Tape 976, C5) Mag Judge Kevin S. Chang (fe) |
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| 2003-01-13 |
28 |
0 |
Findings and Recommendations |
FINDINGS AND RECOMMENDATION for disposition of plaintiff's motion for default judgment as to defendants Warren E. Amaral Company, Inc., Warren E. Amaral, John W. Embree, and/or Kenneth Stearns filed November 14, 2002 by Mag Judge Kevin S. Chang - cc: all counsel (fe) |
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| 2003-03-05 |
29 |
0 |
Order |
ORDER by Judge Helen Gillmor adopting, as modified, Magistrate Judge's FINDINGS OF FACT AND RECOMMENDATION for disposition of Plaintiff's Motion for default judgment as to defendants Warren E. Amaral Company, Inc., Warren E. Amaral, John W. Embree, and/or Kenneth Stearns filed November 14, 2002 [28-1] (cc: all counsel) (fe) |
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| 2003-03-06 |
30 |
0 |
Judgment |
JUDGMENT in a civil case: that default judgment is entered in favor of Plaintiff and against Defendants Walter E. Amaral Company, Inc., Walter E. Amaral, John W. Embree and Kenneth Stearns, jointly and severally, in the sum of One Million Two Hundred Thousand and No/100 Dollars ($l,200,000.00), together with the cost of suit, including reasonable attorneys' fees as determined by the Court, pursuant to "Order Adopting, As Modified, Magistrate Judge's Findings of Fact and Recommendation For Disposition of Plaintiff's Motion For Default Judgment As To Defendants Warren E. Amaral Company, Inc., Warren E. Amaral, John W. Embree, And/Or Kenneth Stearns Filed November 14, 2002" filed March 5, 2003 - by WALTER A.Y.H. CHINN, Clerk/Barbara Yamada terminating case (cc: all counsel) (fe) |
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| 2003-03-25 |
31 |
0 |
Judgment |
Amended JUDGMENT in a civil case: that default judgment is entered in favor of Plaintiff and against Defendants Warren E. Amaral Company, Inc., Warren E. Amaral, John W. Embree and Kenneth Stearns, jointly and severally, in the sum of One Million Two Hundred Thousand and No/100 Dollars ($l,200,000.00), together with the cost of suit, including reasonable attorneys' fees as determined by the Court, pursuant to "Order Adopting, As Modified, Magistrate Judge's Findings of Fact and Recommendation For Disposition of Plaintiff's Motion For Default Judgment As To Defendants Warren E. Amaral Company, Inc., Warren E. Amaral, John W. Embree, And/Or Kenneth Stearns Filed November 14, 2002" filed March 5, 2003i by WALTER A.Y.H. CHINN, Clerk/Barbara Yamada (cc: all counsel) - Defendants Walter E. Amaral Company, Inc. and Walter E. Amaral has been corrected to Defendants Warren E. Amaral Company, Inc. and Warren E. Amaral (fe) |
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| 2003-04-09 |
32 |
0 |
Certificate of Service |
CERTIFICATE of service by defendants Philip G. Harmon, and Saint Sophia Ukraini (fe) |
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| 2003-04-09 |
33 |
0 |
Certificate of Service |
CERTIFICATE of service by defendants Philip G. Harmon, and Saint Sophia Ukraini (fe) |
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| 2003-04-22 |
34 |
0 |
Certificate of Service |
CERTIFICATE of service by plaintiff International Fundin (gab) |
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| 2003-04-23 |
35 |
0 |
Ex Parte Motion and order |
EX PARTE MOTION and Order by Mag Judge Kevin S. Chang by plaintiff International Fundin for issuance of garnishee summons after judgment ; declaration of Adelbert Green; exhibit 1; garnishee summons and order; garnishee information - set for 6/17/03 @9:00 a.m., before Judge Kevin Chang as to garnishees: Hawaiian Electric Company, Inc.; First Hawaiian Bank; Bank of Hawaii; Central Pacific Bank; Hawaii National Bank; City Bank; American Savings Bank and Hawaiian Electric Employees' Federal Credit Union (fe) |
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| 2003-05-08 |
36 |
0 |
Reply |
ANSWER AND DISCLOSURE of BANK OF HAWAII; certificate of service [35-1,2] (afc) |
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| 2003-05-09 |
37 |
0 |
Acknowledgment of Service |
RETURN AND ACKNOWLEDGEMENT OF SERVICE filed by plaintiff; service of plaintiff's ex parte motion for issuance of garnishee summons after judgment, etc. executed upon: (1) HAWAIIAN ELECTRIC COMPANY INC. thru Steven M. Nagata, general counsel on 05-08-03; (2) FIRST HAWAIIAN BANK thru Floreine Higa, records specialist on 05-07-03; (3) BANK OF HAWAII thru Doreen L. Tihano, legal processing specialist on 05-07-03; (4) CENTRAL PACIFIC BANK thru Laureen F. Lee, administrative assistant on 05-07-03; (5) HAWAII NATIONAL BANK thru Sally Kam, administrative assistance on 05-07-03; (6) CITY BANK thru Geraldine B. Samsonas, supervisor on 05-07-03; (7) AMERICAN SAVINGS BANK FSB thru Charlyn Y. Nishiki, legal assistant on 05-07-03, and (8) HAWAIIAN ELECTRIC EMPLOYEES' FEDERAL CREDIT UNITON thru Antoinette Desiderio, teller on 05-07-03 (afc) |
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| 2003-05-13 |
38 |
0 |
Reply |
ANSWER and disclosure of garnishee AMERICAN SAVINGS BANK; certificate of service [35-1,2] (afc) |
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| 2003-05-14 |
39 |
0 |
Response/Reply - Miscellaneous |
ANSWER & DISCLOSURE OF HAWAII NATIONAL BANK [35-2] (sm) |
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| 2003-05-14 |
40 |
0 |
Certificate of Service |
CERTIFICATE of service by defendant Philip G. Harmon, defendant Saint Sophia Ukraini (sm) |
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| 2003-05-15 |
41 |
0 |
Response/Reply - Miscellaneous |
Answer and Disclosure of Garnishee Hawaiian Electric Company, Inc.; certificate of service [35-2] (sm) |
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| 2003-05-15 |
42 |
0 |
Response/Reply - Miscellaneous |
Garnishee disclosure for Central Pacific Bank; certificate of service [35-2] (sm) |
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| 2003-05-16 |
43 |
0 |
Response/Reply - Miscellaneous |
Disclosure of First Hawaiian Bank and certificate of service (sm) |
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| 2003-05-19 |
44 |
0 |
Response/Reply - Miscellaneous |
ANSWER AND DISCLOSURE of City Bank [35-2] (sm) |
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| 2003-05-21 |
45 |
0 |
Response/Reply - Miscellaneous |
Answer and disclosure of Hawaiian Electric Employees' Federal Credit Union [35-2]; certificate of service (fe) |
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| 2003-05-22 |
46 |
0 |
Minutes - Miscellaneous |
EO : settlement conference set for 10:30 6/30/03 before Mag Judge Kevin S. Chang ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (fe) |
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| 2003-05-27 |
47 |
0 |
Certificate of Service |
CERTIFICATE of service by plaintiff International Fundin (fe) |
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| 2003-06-17 |
48 |
0 |
Minutes - Miscellaneous |
EO : Return Date on Issuance of Garnishee Summons as to: Hawaiian Electric Company, Inc., First Hawaiian Bank, Bank of Hawaii, Central Pacific Bank, Hawaii National Bank, City Bank, American Savings Bank, F.S.B. Hawaiian Electric Employees' FCU; Disclosures filed. Per Plaintiff's counsel, funds available from Hawaiian Electric Company and Hawaiian Electric Employees' FCU. Plaintiff to prepare Garnishee Order. re [35-1] ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (fe) |
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| 2003-06-19 |
49 |
0 |
Certificate of Service |
CERTIFICATE of service by defendants Philip G. Harmon, and Saint Sophia Ukraini (fe) |
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| 2003-06-26 |
50 |
0 |
Certificate of Service |
CERTIFICATE of service by plaintiff International Fundin (fe) |
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| 2003-06-30 |
51 |
0 |
Minutes - Miscellaneous |
EP :Settlement Conference. Settlement conference held. Parties close to settlement. Further Settlement Conference scheduled for 7/7/03 at 10:30am before Judge Chang. If parties settle, settlement to be placed on record at that time (counsel to appear by telephone). Mr. Schmitt to advise regarding settlement. settlement/status conference held 6/30/03 ; settlement/status conference set for 10:30 7/7/03 before Mag Judge Kevin S. Chang ( Ct Rptr : no record) JUDGE Mag Judge Kevin S. Chang (fe) |
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| 2003-07-02 |
52 |
0 |
Order |
Garnishee ORDER by Mag Judge Kevin S. Chang re [31-1] - as to Garnishee Hawaiian Electric - on behalf of plaintiff (fe) |
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| 2003-07-02 |
53 |
0 |
Order |
Garnishee ORDER by Mag Judge Kevin S. Chang re [31-1] - as to Garnishee Hawaiian Electric Employee's Federal Credit Union - on behalf of plaintiff (fe) |
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| 2003-07-07 |
54 |
0 |
Minutes - Miscellaneous |
EO : Further Settlement Conference. Court unable to get in contact with Randall Schmitt. Further Settlement Conference set for 7/10/03 at 8:30am before Judge Chang. Parties to participate by phone settlement/status conference set for 8:30 7/10/03 before Mag Judge Kevin S. Chang ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (fe) |
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| 2003-07-10 |
55 |
0 |
Minutes - Miscellaneous |
EP :Settlement Conference. Parties to advise Court by July 11 regarding status of settlement, if any. If no settlement, Court will reschedule a further settlement conference in August and require parties' attendance. settlement/status conference held 7/10/03 before Mag Judge Kevin S. Chang ( Ct Rptr : no record) JUDGE Mag Judge Kevin S. Chang (fe) |
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| 2003-07-28 |
56 |
0 |
Minutes - Miscellaneous |
EO :This case has settled per Paul Wong from Randall Schmitt's office. Status Conference Re: Filing of Dismissal is set for 8/28/2003 at 9:00 AM before Judge Chang. The 8/5/03 Final Pretrial Conference is hereby vacated. Paul Wong to notify all parties. status conference set for 9:00 8/28/03 before Mag Judge Kevin S. Chang ( Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (fe) |
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| 2003-08-25 |
57 |
0 |
Stipulation and Order |
STIPULATION for dismissal with prejudice and ORDER by Judge Helen Gillmor : dismissing case - pursuant to Rule 41(a)(1)(ii) of FRCP; each party to bear its own attorneys' fees anc costs (fe) |
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| 2003-08-27 |
58 |
0 |
Certificate of Service |
CERTIFICATE of service by plaintiff International Fundin (fe) |
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