Hawaii District Court
Judge:Helen Gillmor
Referred: Wes Reber Porter
Case #: 1:20-cv-00290
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Jun 26, 2020
Terminated:Oct 08, 2020
Last checked: Tuesday Dec 22, 2020 11:58 PM HST
Defendant
Denso International America, Inc.
Represented By
Michael L. Lam
Case Lombardi & Pettit, A Law Corporation
contact info
Defendant
Subaru of America, Inc.
Represented By
Jerold T. Matayoshi
Fukunaga Matayoshi Ching & Kon-Herrera, LLP
contact info
Plaintiff
Roman Anderson
Represented By
Steven K.S. Chung
Imanaka Asato, Lllc
contact info
Paula R. Brown
Blood Hurst & O'Reardon, LLP
contact info
Timothy G. Blood
Blood Hurst & O'Reardon, LLP
contact info
Michael T. Fraser
The Fraser Law Firm, P.C.
contact info
Courtney L. Davenport
The Davenport Law Firm, LLC
contact info
TERMINATED PARTIES
Defendant
Denso Corp.
Terminated: 07/30/2020
Defendant
Subaru Corp.
Terminated: 07/30/2020


Docket last updated: 11/22/2024 11:59 PM HST
Thursday, October 08, 2020
34 34 11 pgs order Order on Motion for Miscellaneous Relief Thu 10/08 1:40 PM
ORDER GRANTING PLAINTIFF ROMAN ANDERSON'S MOTION TO TRANSFER (ECF No.20 ) - Signed by JUDGE HELEN GILLMOR on 10/8/2020. Plaintiff's unopposed MOTION TO TRANSFER (ECF No. 20 ) to the United States District Court, Northern District of Alabama is GRANTED . All pending deadlines are hereby vacated and to be reset by the District Court in the Northern District of Alabama. The Clerk of Court is DIRECTED to TRANSFER the case and all files here to the United States District Court for the Northern District of Alabama. (jo)
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transfer Case Transferred Out - District Thu 10/08 1:46 PM
Case transferred to Northern District of Alabama. Original file, certified copy of transfer order, and docket sheet sent. (jo)
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Tuesday, September 15, 2020
33 33 minutes 2 - Set Hearings Tue 09/15 2:31 AM
EO: The Telephonic Rule 16 Scheduling Conference set for 10/6/2020 is CONTINUED to 12/15/2020 at 9:00 AM before MAGISTRATE JUDGE WES REBER PORTER via AT&T Connect Audio Conference at 1-888-278-0296 / Access Code: 8224751. (MAGISTRATE JUDGE WES REBER PORTER) (agh)
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Wednesday, August 26, 2020
32 32 notice Notice (Other) Wed 08/26 1:03 PM
NOTICE by Subaru of America, Inc. re20 MOTION TO TRANSFER Subaru of America, Inc.. (Matayoshi, Jerold)
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31 31 notice Notice of Appearance Wed 08/26 12:56 PM
NOTICE of Appearance by Jerold T. Matayoshi on behalf of Subaru of America, Inc. on behalf of Subaru of America, Inc.. (Matayoshi, Jerold)
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Tuesday, August 25, 2020
30 30 respm Statement of No Opposition Tue 08/25 3:42 PM
STATEMENT of No Opposition re20 MOTION to Transfer filed by Denso International America, Inc.. (Lam, Michael)
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29 29 notice Notice of Appearance Tue 08/25 3:36 PM
NOTICE of Appearance by Michael L. Lam on behalf of Denso International America, Inc. (Lam, Michael)
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Monday, August 10, 2020
28 28 minutes 1 - Terminate Hearings 2 - Set Hearings Mon 08/10 10:28 AM
EO: The Telephonic Rule 16 Scheduling Conference set for 8/24/2020 is CONTINUED to 10/06/2020 at 9:45 AM before MAGISTRATE JUDGE WES REBER PORTER via AT&T Connect Audio Conference at 1-888-278-0296 / Access Code: 8224751. Plaintiff shall notify Defendants. (MAGISTRATE JUDGE WES REBER PORTER)(mrf)
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Monday, August 03, 2020
27 27 misc Request Mon 08/03 12:11 PM
REQUEST Request for a Conference Call by Roman Anderson. (Chung, Steven)
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Friday, July 31, 2020
26 26 service Certificate of Service Fri 07/31 8:12 AM
CERTIFICATE OF SERVICE by Roman Anderson re23 Link,,,, Add and Terminate Parties,,, (Blood, Timothy)
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25 25 service Certificate of Service Fri 07/31 8:10 AM
CERTIFICATE OF SERVICE by Roman Anderson re22 Link,,,, (Blood, Timothy)
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24 24 service Summons Returned Executed Fri 07/31 7:21 AM
SUMMONS Returned Executed by Roman Anderson. Subaru of America, Inc. served on 7/9/2020. (Blood, Timothy)
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Thursday, July 30, 2020
23 23 minutes Link ~Util - Add and Terminate Parties Thu 07/30 5:05 PM
EO: On July 28, 2020, Plaintiff filed: PLAINTIFF ROMAN ANDERSON'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANTS SUBARU CORPORATION AND DENSO CORPORATION (ECF Nos. 18 and 19 ). Defendant Subaru Corporation and Defendant Denso Corporation have not appeared. Defendant Subaru Corporation and Defendant Denso Corporation are DISMISSED WITHOUT PREJUDICE pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). No appearance has been made by any of the Defendants in this matter. The Court DIRECTS Plaintiff to serve this Order on the designated service representative of each of the named Defendants in this case. Plaintiff's counsel shall provide proof of service of this Order to the Court. SO ORDERED by (JUDGE HELEN GILLMOR) (il, )
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22 22 minutes Link Thu 07/30 4:56 PM
EO: On July 28 2020, Plaintiff filed: PLAINTIFF ROMAN ANDERSON'S NOTICE OF MOTION AND MOTION TO TRANSFER (ECF No. 20 ). Defendant Subaru of America, Inc. and Defendant Denso International America, Inc. shall file their Responses on or before Wednesday, August 12, 2020. Plaintiff may file a Reply on or before Wednesday, August 26, 2020. The Court will notify the parties in due course whether a hearing will be held in court, by video conference, by telephone conference, or whether the matter will be submitted without a hearing pursuant to District of Hawaii Local Rule 7.1(c). No appearance has been made by any of the Defendants in this matter. The Court DIRECTS Plaintiff to serve this Order on the designated service representative of each of the named Defendants in this case. Plaintiff's counsel shall provide proof of service of this Order to the Court. SO ORDERED by (JUDGE HELEN GILLMOR) (il, )
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Wednesday, July 29, 2020
misc Proposed Orders Wed 07/29 8:19 AM
ADVISORY ENTRY - Submission of Proposed Orders - Please be advised that pursuant to LR41.1, Documents18 and19 Notices of Dismissal require the Judge's signature. If the filing party has not already done so, please email the document in Microsoft Word format to the applicable chambers' email address. See Section 10.4- Emailing of Proposed Orders and Stipulations to Chambers , of the CM/ECF Procedures Guide for additional instructions and a list of judge's email addresses. (jo)
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Tuesday, July 28, 2020
21 21 misc Request Tue 07/28 3:19 PM
REQUEST Request for Judicial Notice In Support of Plaintiff Roman Andersons Motion to Transfer by Roman Anderson.(Chung, Steven)
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Att: 1 Exhibit Exhibit A,
Att: 2 Exhibit Exhibit B,
Att: 3 Certificate of Service Certificate of Service
20 20 notice Notice (Other) Tue 07/28 3:14 PM
NOTICE by Roman Anderson Plaintiff Roman Andersons Notice of Motion and Motion to Transfer Roman Anderson.(Chung, Steven)
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Att: 1 Memorandum Memorandum In Support of Plaintiff Roman Anderson's Motion to Transfer,
Att: 2 Declaration Declaration of Timothy G. Blood In Support of Plaintiff Roman Anderson's Motion to Transfer,
Att: 3 Certificate of Service Certificate of Service
19 19 notice Notice of Dismissal Tue 07/28 2:50 PM
NOTICE of Dismissal Plaintiff Roman Andersons Notice of Voluntary Dismissal Without Prejudice as to Defendants Subaru Corporation and Denso Corporation Roman Anderson.(Chung, Steven)
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Att: 1 Certificate of Service Certificate of Service
18 18 notice Notice of Dismissal Tue 07/28 1:07 PM
NOTICE of Dismissal Plaintiff Roman Andersons Notice of Voluntary Dismissal Without Prejudice as to Defendants Subaru Corporation and Denso Corporation Roman Anderson.(Chung, Steven)
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Att: 1 Certificate of Service Certificate of Service
17 17 1 pgs order Order on Motion to Appear Pro Hac Vice Tue 07/28 11:04 AM
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO PAULA R. BROWN re :9 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 7/28/2020. PAULA R. BROWN, ESQ. (Firm: Blood Hurst & O'Reardon, LLP) added as attorney Pro Hac Vice for Plaintiff (jo)
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16 16 1 pgs order Order on Motion to Appear Pro Hac Vice Tue 07/28 10:59 AM
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO TIMOTHY G. BLOOD re :8 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 7/28/2020. TIMOTHY G. BLOOD, ESQ. (Firm: Blood Hurst & O'Reardon, LLP) added as attorney Pro Hac Vice for Plaintiff (jo)
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Friday, July 24, 2020
15 15 misc Amended Document (NOT Motion or Complaint) Fri 07/24 1:54 PM
AMENDED DOCUMENT by Roman Anderson. Amendment to9 MOTION for Pro Hac Vice Paula R. Brown Filing fee $ 300, receipt number 0975-2399317. Declaration of Counsel . (Chung, Steven)
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14 14 misc Amended Document (NOT Motion or Complaint) Fri 07/24 1:52 PM
AMENDED DOCUMENT by Roman Anderson. Amendment to8 MOTION for Pro Hac Vice Timothy G. Blood Filing fee $ 300, receipt number 0975-2399298. Declaration of Counsel . (Chung, Steven)
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Tuesday, July 21, 2020
13 13 1 pgs order Order on Motion to Appear Pro Hac Vice Tue 07/21 9:21 AM
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO MICHAEL T. FRASER re :11 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 7/21/2020. MICHAEL T. FRASER, ESQ. (Firm: The Fraser Law Firm, P.C.) added as attorney Pro Hac Vice for Plaintiff (jo)
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12 12 1 pgs order Order on Motion to Appear Pro Hac Vice Tue 07/21 9:17 AM
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO COURTNEY L. DAVENPORT re :10 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 7/21/2020. COURTNEY L. DAVENPORT, ESQ. (Firm: The Davenport Law Firm, LLC) added as attorney Pro Hac Vice for Plaintiff (jo)
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Monday, July 20, 2020
11 11 motion Pro Hac Vice Mon 07/20 4:28 PM
MOTION for Pro Hac Vice Michael T. Fraser Filing fee $ 300, receipt number 0975-2399327.Steven K.S. Chung appearing for Plaintiff Roman Anderson(Chung, Steven)
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Att: 1 Declaration Declaration of Counsel,
Att: 2 Designation and Consent of Counsel,
Att: 3 Proposed Order Granting Motion to Appear Pro Hac Vice
10 10 motion Pro Hac Vice Mon 07/20 4:22 PM
MOTION for Pro Hac Vice Courtney L. Davenport Filing fee $ 300, receipt number 0975-2399324.Steven K.S. Chung appearing for Plaintiff Roman Anderson(Chung, Steven)
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Att: 1 Declaration Declaration of Counsel,
Att: 2 Designation and Consent of Counsel,
Att: 3 Proposed Order Granting Motion to Appear Pro Hac Vice
9 9 motion Pro Hac Vice Mon 07/20 4:16 PM
MOTION for Pro Hac Vice Paula R. Brown Filing fee $ 300, receipt number 0975-2399317.Steven K.S. Chung appearing for Plaintiff Roman Anderson(Chung, Steven)
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Att: 1 Declaration Declaration of Counsel,
Att: 2 Designation and Consent of Counsel,
Att: 3 Proposed Order Granting Motion to Appear Pro Hac Vice
8 8 motion Pro Hac Vice Mon 07/20 4:11 PM
MOTION for Pro Hac Vice Timothy G. Blood Filing fee $ 300, receipt number 0975-2399298.Steven K.S. Chung appearing for Plaintiff Roman Anderson(Chung, Steven)
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Att: 1 Declaration Declaration of Counsel,
Att: 2 Designation and Consent of Counsel,
Att: 3 Proposed Order Granting Motion to Appear Pro Hac Vice
Monday, July 13, 2020
7 7 service Summons Returned Executed Mon 07/13 4:04 PM
SUMMONS Returned Executed by Roman Anderson. Denso International America, Inc. served on 7/9/2020. (Chung, Steven)
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Friday, June 26, 2020
6 6 service Summons Issued Fri 06/26 5:48 PM
Summons Issued as to All Defendants. (jni)
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5 5 misc Civil Waiver of Service Packet Fri 06/26 5:43 PM
CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure(jni)
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Att: 1 Notice of a Lawsuit and Request to Waive Service of a Summons,
Att: 2 Waiver of the Service of Summons
4 4 1 pgs order Order 2 - Set Hearings Fri 06/26 5:31 PM
ORDER Setting Telephonic Rule 16 Scheduling Conference is set for 9:00 AM on 8/24/2020 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 6/26/2020.(jni) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL)
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Att: 1 Memo Re: Corporate Disclosure Statements
3 3 notice Notice of Case Assignment Fri 06/26 5:00 PM
NOTICE of Case Assignment: Please reflect Civil case number CV 20-00290 HG-WRP on all further pleadings . (jni)
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2 2 service Summons (Proposed) Fri 06/26 3:56 PM
Summons (Proposed) (Chung, Steven)
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1 1 64 pgs cmp Complaint Fri 06/26 3:13 PM
COMPLAINT Roman Anderson, individually and on behalf of all others similarly situated against Subaru of America, Inc., etc. et al ( Filing fee $ 400 receipt number 0975-2388973.), filed by Roman Anderson.(Chung, Steven)
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