Hawaii District Court
Judge:Jill A Otake
Referred: Rom Trader
Case #: 1:25-cv-00167
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 23, 2025
Last checked: Wednesday Apr 23, 2025 2:05 PM HST
Defendant
Checkr, Inc.
Plaintiff
Damorea Clay
Represented By
Andrew J. Guzzo
Kelly Guzzo, PLC
contact info


Docket last updated: 7 hours ago
Thursday, April 24, 2025
7 7 service Summons (Proposed) Thu 04/24 9:45 AM
Summons (Proposed) (Guzzo, Andrew)
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6 6 minutes Link Thu 04/24 8:11 AM
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)
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Wednesday, April 23, 2025
5 5 misc Notice to Parties RE: Corporate Disclosure Statement Wed 04/23 11:33 AM
Notice to Parties Re: Corporate Disclosure Statements: Federal Rule of Civil Procedure 7.1 and Criminal Rule 12.4 both address the filing of Corporate Disclosure Statements. Both rules state A party must:(1) file the Rule 7.1(a) (or 12.4(a)) statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court, and (2) promptly file a supplemental statement upon a change in the information that the statement requires. (eta)
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4 4 misc Civil Waiver of Service Packet Wed 04/23 11:32 AM
CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure.(eta)
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Att: 1 AO 398 Notice of a Lawsuit and Request to Waive Service of a Summons,
Att: 2 AO 399 Waiver of the Service of Summons
3 3 1 pgs order Order Setting Rule 16 Wed 04/23 11:29 AM
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 6/23/2025 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE DERRICK K. WATSON on 4/23/2025. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
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2 2 notice Notice of Case Assignment Wed 04/23 11:22 AM
NOTICE of Case Assignment: Please reflect Civil case number CV 25-00167 JAO-RT on all further pleadings . (eta)
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1 1 cmp Complaint Wed 04/23 11:10 AM
COMPLAINT and Demand for Jury Trial against Checkr, Inc., filed by Damorea Clay. (AHIDC-3144837, $405)(Guzzo, Andrew) Modified on 4/23/2025 (eta)
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Att: 1 Civil Cover Sheet