| Date Filed | Doc # | Docket Text |
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| 2011-03-15 | 1 | COUNTER-COMPLAINT, Action For Conspiracy To COmmit Fraud, Fraud, Trespass, Extortion, Account, Trespass On The Case: Negligence, Trespass on the Case: Vicarious Liability-Master Servant Relationship, filed by Michael William Flaherty. (Attachments: # 1 (Part 2), # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Affidavit, # 7 Civil Cover Sheet)(eps ) (Entered: 03/16/2011) |
| 2011-03-15 | 4 | Summons Issued as to Mark Bennett, Timothy Franz Geithner, Eric Himpton Holder, Jr, Danford S. Nikaido, Barack Hussein Obama, Alan S. Ochiae, Taxation, Department of, State of Hawaii. (Attachments: # 1 Summons (issued), # 2 Summons (issued), # 3 Summons (issued), # 4 Summons (issued), # 5 Summons (issued), # 6 Summons (issued))(eps ) (Entered: 03/16/2011) |
| 2011-03-16 | 2 | Filing fee: $ 350.00,receipt number 254883 re 1 (eps) (Entered: 03/16/2011) |
| 2011-03-16 | 3 | Order Setting Rule 16 Scheduling Conference for 09:00AM on 6/13/2011 before Judge BARRY M. KURREN.. by JUDGE SUSAN OKI MOLLWAY on 3/16/11. (Attachments: # 1 Memo re: Corporate Disclosure Statements)(eps) (Entered: 03/16/2011) |
| 2011-04-07 | 6 | SUMMONS Returned Executed by Michael William Flaherty. State of Hawaii, Attorney General served on 4/5/2011 through Kristie Chang, Deputy Attorney General. (eps ) (Entered: 04/07/2011) |
| 2011-04-12 | 7 | SUMMONS Returned Executed by Michael William Flaherty. Danford S. Nikaido served on 4/5/2011. (eps) (Entered: 04/12/2011) |
| 2011-04-26 | 8 | MOTION to Dismiss Counter-Complaint, Action For Conspiracy To Commimt Fraud, Fraud, Trespass, Extortion, Account, Trespass On The Case: Negligence, Trespass On The Case: Vicarious Liability-Master Servant Relationship Kendall J. Moser appearing for Defendant State of Hawaii, Attorney General (Attachments: # 1 Memorandum In Support Of Motion, # 2 Certificate Of Service)(Moser, Kendall) (Entered: 04/26/2011) |
| 2011-04-28 | 9 | NOTICE of Hearing on Motion 8 Defendant State of Hawaii, Attorney General's MOTION to Dismiss Counter-Complaint, Action For Conspiracy To Commit Fraud, Fraud, Trespass, Extortion, Account, Trespass On The Case: Negligence, Trespass On The Case: Vicarious Liability-Master Servant Relationship set for hearing 9/19/2011 at 10:00 AM before JUDGE ALAN C KAY. (lls, ) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry. (Entered: 04/28/2011) |
| 2011-05-23 | 10 | NOTICE by Timothy Franz Geithner, Alan S. Ochiae, Barack Hussein Obama, Danford S. Nikaido, Eric Himpton Holder, Jr Notice of Substitution of Parties Timothy Franz Geithner, Alan S. Ochiae, Barack Hussein Obama, Danford S. Nikaido, Eric Himpton Holder, Jr. (Attachments: # 1 Certification of Alan Ochiae, # 2 Certification of Danford Nikaido, # 3 Proposed Order)(Hendon, Jeremy) (Entered: 05/23/2011) |
| 2011-05-24 | 11 | ORDER OF SUBSTITUTION OF PARTIES : United States of America added as party-defendant in place of the individual defendants Alan Ochiae and Danford Nikaido. Danford S. Nikaido and Alan S. Ochiae: Dismissed with Prejudice (28:2679(b) & (d).. Signed by JUDGE ALAN C KAY on 5/24/11. (eps ) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications will be served by first class mail on 05/25/2011 (Entered: 05/24/2011) |
| 2011-06-01 | 12 | MOTION to Dismiss by United States and Federal Defendants Jeremy N. Hendon appearing for Defendant United States of America (Attachments: # 1 Memorandum in Support of United States' and Federal Defendants' Motion to Dismiss, # 2 Table of Contents and Table of Authorities)(Hendon, Jeremy) (Entered: 06/01/2011) |
| 2011-06-02 | 13 | NOTICE of Hearing on Motion 12 Defendant United States and Federal Defendants MOTION to Dismiss set for hearing on 9/19/2011 10:00 AM before JUDGE ALAN C KAY. (lls, ) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry. (Entered: 06/02/2011) |
| 2011-06-06 | 14 | Scheduling Conference Statement (Defendant David M. Louie's) . (Attachments: # 1 Certificate Of Service)(Moser, Kendall) (Entered: 06/06/2011) |
| 2011-06-06 | 15 | EO: Rule 16 Scheduling Conference set for 6/13/2011 is continued to 10/3/2011 @ 9:00 AM before Judge BARRY M. KURREN. Scheduling Conference Statements, if not already filed, are due 9/26/2011. (Judge BARRY M. KURREN)(tyk) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 06/06/2011) |
| 2011-08-08 | 16 | STATEMENT of No Position re 12 MOTION to Dismiss by United States and Federal Defendants filed by State of Hawaii, Attorney General. (Attachments: # 1 Certificate Of Service)(Moser, Kendall) (Entered: 08/08/2011) |
| 2011-08-25 | 17 | STATEMENT of No Position re 8 MOTION to Dismiss Counter-Complaint, Action For Conspiracy To Commimt Fraud, Fraud, Trespass, Extortion, Account, Trespass On The Case: Negligence, Trespass On The Case: Vicarious Liability-Master Servant Relationship filed by United States of America. (Hendon, Jeremy) (Entered: 08/25/2011) |
| 2011-09-02 | 18 | STIPULATION for Dismissal by United States of America. (Hendon, Jeremy) (Entered: 09/02/2011) |
| 2011-09-02 | 19 | ORDER OF DISMISSAL re 18 . Signed by JUDGE ALAN C KAY on 9/2/11. (eps) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 09/02/2011) |
| 2011-09-02 | | EO: In light of the 19 Order of Dismissal filed on 9/2/2011, the Rule 16 Scheduling Conference set for 10/3/2011 is vacated. (Judge BARRY M. KURREN)(tyk) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 09/02/2011) |
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