Case: Doe v. Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

Doe v. State of Hawaii

NOTICE OF REMOVAL filed by defendant State of Hawaii. Removal from Circuit Court of the First Circuit, State of Hawaii, Civil case number 11-1-1712-08 (GWBC). (Attachments: # 1 Exhibit A, # 2 Certificate of Service, # 3 Civil Cover Sheet) (afc) (Entered: 09/13/2011)

Order Setting Rule 16 Scheduling Conference for 09:00AM on 10/17/2011 before JUDGE KEVIN S.C. CHANG. Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 9/9/2011. (Attachments: # 1 Corporate Disclosure Memo) (afc) (Entered: 09/13/2011)

Filing fee: $ 350.00, receipt number HI000998 re 1 Notice of Removal. (afc) (Entered: 09/13/2011)

ANSWER to Complaint, COUNTERCLAIM against Jane Doe, John Does 1-10 by State of Hawaii. (Attachments: # 1 Certificate of Service)(Molay, John) Modified on 9/14/2011: Defendant State of Hawaii's COUNTERCLAIM is stated on page numbered 12, paragraph numbered 53 et seq. (afc) (Entered: 09/13/2011)

MOTION for Leave to File Third Party Complaint John F. Molay appearing for Defendant State of Hawaii (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Certificate of Service)(Molay, John) (Entered: 09/13/2011)

MOTION to Shorten Time to hear Motion re 5 MOTION for Leave to File Third Party Complaint John F. Molay appearing for Defendant State of Hawaii (Attachments: # 1 Declaration of John F. Molay, # 2 Proposed Order, # 3 Certificate of Service)(Molay, John) (Entered: 09/13/2011)

MOTION to Proceed Anonymously and to Allow Parties to File Documents Under Seal John F. Molay appearing for Defendant State of Hawaii (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service)(Molay, John) (Entered: 09/13/2011)

MOTION to Shorten Time to hear Motion re 7 MOTION to Proceed Anonymously and to Allow Parties to File Documents Under Seal John F. Molay appearing for Defendant State of Hawaii (Attachments: # 1 Declaration of John F. Molay, # 2 Proposed Order, # 3 Certificate of Service)(Molay, John) (Entered: 09/13/2011)

NOTICE of Appearance by Jordon Jun Kimura on behalf of Scott O'Neal on behalf of Scott O'Neal. (Kimura, Jordon) (Entered: 09/13/2011)

TRANSMITTAL of DOCUMENTS by Circuit Court of the First Circuit, State of Hawaii. (Attachments: # 1 Computerized Index, # 2 Civil Information Sheet, # 3 Complaint, Demand for Jury Trial; Summons, # 4 Return of Service - State of Hawaii thru John Cregor, # 5 Additional Claims Information Sheet, # 6 First Amended Complaint; Demand for Jury Trial; Summons, # 7 Return of Service - Sydney Dickerson, # 8 Return of Service - Scott O'Neal, # 9 Return of Service of 1st Amended Complaint - Sydney Dickerson, # 10 Return of Service of 1st Amended Complaint - Scott O'Neal, # 11 Notice of Removal with Exhibits) (afc) (Entered: 09/17/2011)

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CERTIFICATE OF SERVICE by Scott O'Neal re 9 Notice of Appearance Amended Certificate of Service (Kimura, Jordon) (Entered: 09/14/2011)

ORDER GRANTING DEFENDANT'S MOTION FOR LEAVE TO FILE THIRD PARTY COMPLAINT 5 . Signed by JUDGE KEVIN S.C. CHANG on 9/15/2011. ~ Order further denies as moot defendant's Ex Parte Motion to Shorten Time for Hearing the Motion for Leave to File Third Party Complaint (doc no. 6 ). (afc) CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All participants are registered to receive electronic notifications. (Entered: 09/15/2011)

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT STATE OF HAWAII'S MOTION FOR LEAVE TO ALLOW PARTIES TO PROCEED ANONYMOUSLY AND TO ALLOW PARTIES TO FILE DOCUMENTS UNDER SEAL 7 . Signed by JUDGE KEVIN S.C. CHANG on 9/15/2011. ~ Order further denies as moot defendant's Ex Parte Motion to Shorten Time for Hearing the Motion for Leave to Allow Parties to Proceed Anonymously and to Allow Parties to File Documents Under Seal (doc no. 8 ). (afc) CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All participants are registered to receive electronic notifications. (Entered: 09/15/2011)

THIRD PARTY COMPLAINT against Peter Poes 1-100, Patricia Poes 1-100, Parent Poes 1-100, filed by State of Hawaii. (Attachments: # 1 Certificate of Service)(Molay, John) (Entered: 09/20/2011)

Defendant Scott O'Neal's ANSWER to Complaint (First Amended), THIRD PARTY COMPLAINT against Roxsanne Tomita, CROSSCLAIM against Sydney Dickerson, State of Hawaii by Scott O'Neal. (Attachments: # 1 Cross-claim Against the State of Hawaii and Sydney Dickerson, # 2 Third-Party Complaint Against Roxsanne Tomita, # 3 Summons, # 4 Certificate of Service)(Kimura, Jordon) Modified on 9/22/2011 (afc). (Entered: 09/21/2011)

MOTION for Protective Order Jordon Jun Kimura appearing for Defendant Scott O'Neal (Attachments: # 1 Memorandum in Support of Motion, # 2 Declaration of Randall K. Schmitt, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Certificate of Service)(Kimura, Jordon) (Entered: 09/21/2011)

1 Memorandum in Support of Motion

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2 Declaration of Randall K. Schmitt

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3 Exhibit A

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4 Exhibit B

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5 Exhibit C

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6 Exhibit D

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7 Exhibit E

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8 Exhibit F

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9 Exhibit G

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10 Certificate of Service

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SUMMONS ISSUED as to Cross-Claim Defendant Sydney Dickerson, Cross-Claim Defendant State of Hawaii, and Third-Party Defendant Roxsanne Tomita. re: 15 Answer, Crossclam, Third-party Complaint. (afc) (Entered: 09/22/2011)

Errata re 14 Third Party Complaint. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Molay, John) (Entered: 09/22/2011)

ADVISORY ENTRY (documents need not be refiled; this advisory is for the filing party's future reference). Signature on documents differs from the ECF login and password re: e-filings on behalf of defendant Scott O'Neal, docket entry nos. 15 and 16 . As the documents were e-filed by the login assigned to Jordon Kimura, the signature on the documents is to reflect the ECF user's signature (/s/Jordon Kimura). Filing party may refer to Local Rules 100.5.1 "Use of Login and Password, 100.5.2 "ECF User's Signature." (afc)

SUMMONS ISSUED as to Third-Party Defendants Peter Poes 1-100, Patricia Poes 1-100, and Parent Poes 1-100 re: 14 Third-party Complaint filed by State of Hawaii. (afc) (Entered: 09/23/2011)

ANSWER to 15 Cross-Claim of Scott O' Neal and Demand for Jury Trial Answer to Complaint, Third Party Complaint, Crossclaim, by State of Hawaii. (Attachments: # 1 Certificate of Service)(Molay, John) Modified on 9/26/2011 - clarifying title of document (afc). (Entered: 09/23/2011)

NOTICE of Hearing on Motion 16 Defendant Scott O'Neal's MOTION for Protective Order set for 12/5/2011 at 09:00 AM before JUDGE DAVID ALAN EZRA. (lls, )CERTIFICATE OF SERVICEParticipants 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: 09/28/2011)

Plaintiff Jane Doe, Individually and as next friend of John Doe, a minor's REPLY TO 4 DEFENDANT STATE OF HAWAII'S COUNTERCLAIM ; Certificate of Service. (afc) (Entered: 09/30/2011)

SUMMONS Returned Executed by Scott O'Neal. Roxsanne Tomita served on 9/29/2011 9/28/2011, answer due 10/20/2011 10/19/2011. (Kimura, Jordon) Modified on 10/4/2011 - striking text (bbb, ). Service re: 15 Third Party Complaint. (afc) (Entered: 10/03/2011)

MOTION to Shorten Time to hear Motion for Protective Order, Filed September 21, 2011 Jordon Jun Kimura appearing for Defendant Scott O'Neal, ThirdParty Plaintiff Scott O'Neal, Cross Claimant Scott O'Neal (Attachments: # 1 Declaration of Jordon J. Kimura, # 2 Certificate of Service)(Kimura, Jordon) (Entered: 10/03/2011)

CERTIFICATE OF SERVICE by Scott O'Neal re 24 MOTION to Shorten Time to hear Motion for Protective Order, Filed September 21, 2011 (Kimura, Jordon) (Entered: 10/04/2011)

EO: At counsel's request, Status Conference Re: Request for Special Master appointment set for 10/6/2011 09:00 AM before JUDGE KEVIN S.C. CHANG. Eric Seitz has notified all parties. (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 10/04/2011)

MOTION for Joinder re 24 MOTION to Shorten Time to hear Motion for Protective Order, Filed September 21, 2011 John F. Molay appearing for Defendant State of Hawaii (Attachments: # 1 Certificate of Service)(Molay, John) (Entered: 10/05/2011)

EP: Status Conference Re: Request for Special Master appointment held on 10/6/2011. Counsel Dennis Ferm, Eric Seitz and Sarah Devine present. Discussion held regarding appointment of Special Master. Counsel to submit a Stipulation regarding appointment of a Special Master. Counsel considering Riki Amano. ( C5 - no record, 9:00-9:15am.) (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 10/06/2011)

EO: Re-Defendant Scott ONeal, Third Party Plaintiff Scott ONeal and Cross Claimant Scott ONeal's Motion to Shorten Time to hear Motion for Protective Order, filed September 21, 2011 (Doc. 24) and Defendant State of Hawaiis Motion for Joinder re 24 Motion to Shorten Time to hear Motion for Protective Order, Filed September 21, 2011 (Doc. 27) are hereby GRANTED.Defendant Scott ONeal's Motion for Protective Order (Doc. 16) is set for hearing on 10/14/2011 at 11:15 a.m. before the Honorable David A. Ezra. Briefing Schedule-The parties are directed to file any opposition by 10/12/2011. (JUDGE DAVID ALAN EZRA)(lls, )CERTIFICATE OF SERVICEParticipants 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: 10/06/2011)

Scheduling Conference Statement. (Kimura, Jordon) (Entered: 10/10/2011)

Scheduling Conference Statement Plaintiffs. (Rapp, John) (Entered: 10/10/2011)

REPORT of Planning Meeting Plaintiffs. (Rapp, John) (Entered: 10/10/2011)

Scheduling Conference Statement. (Attachments: # 1 Certificate of Service)(Molay, John) (Entered: 10/10/2011)

NOTICE of Appearance by Dennis K. Ferm on behalf of State of Hawaii on behalf of State of Hawaii. (Attachments: # 1 Certificate of Service)(Ferm, Dennis) (Entered: 10/10/2011)

MEMORANDUM in Opposition re: 16 to "Defendant Scott O'Neal's Motion for Protective Order" filed September 21, 2011 filed by Jane Doe, Richard Roe 1, Mrs. Richard Roe 2, Richard Roe 2. (Attachments: # 1 Declaration Declaration of Michael Jay Green, # 2 Certificate of Service)(Rapp, John) Modified on 10/11/2011 to add document number link to correlate to the underlying Motion for Protective Order, (doc 16) (afc). (Entered: 10/11/2011)

RESPONSE to Motion re 16 MOTION for Protective Order filed by State of Hawaii. (Attachments: # 1 Declaration of John F. Molay, # 2 Certificate of Service)(Molay, John) (Entered: 10/11/2011)

REPLY re 16 MOTION for Protective Order, 35 Memorandum in Opposition to Motion, filed by Scott O'Neal. (Schmitt, Randall) Modified on 10/13/2011: ERRATA e-filed; please refer to docket entry no. 39 (afc). (Entered: 10/12/2011)

DEFENDANT SYDNEY DICKERSON, IN HER INDIVIDUAL CAPACITY, ANSWER to Complaint (TO PLAINTIFFS FIRST AMENDED COMPLAINT FILED AUGUST 26, 2011) by Sydney Dickerson.(Fitzgerald, C.) (Entered: 10/12/2011)

Errata re 16 MOTION for Protective Order, 37 Reply, 35 Memorandum in Opposition to Motion,. (Schmitt, Randall) (Entered: 10/12/2011)

DEFENDANT SYDNEY DICKERSON, IN HER INDIVIDUAL CAPACITY, ANSWER to 15 Answer to Complaint, Third Party Complaint, Crossclaim, (ANSWER TO DEFENDANTS CROSS-CLAIM AGAINST THE STATE OF HAWAII AND SYDNEY DICKERSON) by Sydney Dickerson.(Fitzgerald, C.) Modified on 10/14/2011 (afc). (Entered: 10/13/2011)

ANSWER to 15 Answer to Complaint, Third Party Complaint, Crossclaim - by Roxsanne Tomita.(Seitz, Eric) Modified on 10/14/2011 (afc). (Entered: 10/13/2011)

Scheduling Conference Statement filed by attorney for defendant Sydney Dickerson (Fitzgerald, C.) Modified on 10/14/2011: Document is captioned as "Defendant State of Hawaii's Scheduling Conference Statement" (afc) (Entered: 10/14/2011)

NOTICE by Sydney Dickerson re 42 Scheduling Conference Statement, NOTICE OF ERRATA TO DEFENDANT STATE OF HAWAIIS SCHEDULING CONFERENCE STATEMENT FILED OCTOBER 14, 2011 Sydney Dickerson. (Fitzgerald, C.) (Entered: 10/14/2011)

EP: Motion Hearing held on 10/14/2011 re 16 MOTION for Protective Order filed by Scott O'Neal. Court to issue order. 16 Defendant Scott O'Neal's Motion for Protective Order-DENIED without prejudice.Court to issue order. (Court Reporter Cynthia Fazio.) (JUDGE DAVID ALAN EZRA)(tl, )No COS issued for this docket entry (Entered: 10/14/2011)

Scheduling Conference Statement and Certificate of Service. (Seitz, Eric) (Entered: 10/14/2011)

ORDER DENYING DEFENDANT SCOTT O'NEAL'S MOTION FOR PROTECTIVE ORDER 16 . Signed by JUDGE DAVID ALAN EZRA on 10/14/2011. [Order follows hearing held 10/14/2011 on Motion, doc no. 16. Minutes of hearing: doc no. 44 ] (afc) CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All participants are registered to receive electronic notifications. (Entered: 10/14/2011)

EP: Rule 16 Scheduling Conference held on 10/17/2011. Rule 16 Scheduling Conference Order to be issued. Jury Selection/Trial set for 09:00 AM on 10/23/2012 before JUDGE DAVID ALAN EZRA. Final Pretrial Conference set for 9/11/2012 09:00 AM before JUDGE KEVIN S.C. CHANG. Settlement Conference set for 7/5/2012 10:00 AM before JUDGE KEVIN S.C. CHANG. Motions due by 5/23/2012. Discovery due by 8/24/2012. (C5 - no record, 9:00-9:05am.) (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 10/17/2011)

RULE 16 SCHEDULING ORDER: Signed by JUDGE KEVIN S.C. CHANG on 10/17/2011. (afc) CERTIFICATE OF SERVICEParticipants 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: 10/17/2011)

Amended THIRD PARTY COMPLAINT against Roxsanne Tomita, filed by Scott O'Neal.(Schmitt, Randall) (Entered: 11/03/2011)

MOTION for Leave to Intervene on behalf of Plaintiffs - Eric A. Seitz, Ronald N.W. Kim, Della A. Belatti appearing for Movants Jocelyn Collier, Maribel Oallesma, Elvira Dumbique, Nelson Dumbique. (Attachments: # 1 Affidavit of Eric A. Seitz, # 2 Certificate of Service) (afc) (Entered: 11/04/2011)

NOTICE of Hearing on Motion 50 Motion for Leave to Intervene on Behalf of Plaintiffs set for 1/27/2012 09:30 AM before JUDGE KEVIN S.C. CHANG. (sna, )CERTIFICATE OF SERVICEParticipants 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: 11/08/2011)

STATEMENT of No Opposition to Motion for Leave to Intervene on Behalf of Plaintiffs filed on November 4, 2011 filed by Jane Doe, Richard Roe 1, Mrs. Richard Roe 2, Richard Roe 2. (Rapp, John) (Entered: 11/08/2011)

Ex Parte Motion for Appointment of Guardians Ad Litem Signed by JUDGE KEVIN S.C. CHANG on 11/8/2011. (Attachments: # 1 Affidavit of Eric A. Seitz, # 2 Order Appointing Guardians Ad Litem, # 3 Certificate of Service)(gab, )CERTIFICATE OF SERVICEParticipants 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: 11/09/2011)

INITIAL DISCLOSURE by Sydney Dickerson. (Fitzgerald, C.) (Entered: 11/14/2011)

INITIAL DISCLOSURE by State of Hawaii. (Attachments: # 1 Certificate of Service)(Molay, John) (Entered: 11/14/2011)

INITIAL DISCLOSURE by Scott O'Neal. (Klein, Robert) (Entered: 11/14/2011)

INITIAL DISCLOSURE by Scott O'Neal. (Schmitt, Randall) (Entered: 11/14/2011)

INITIAL DISCLOSURES; Certificate of Service - filed by plaintiffs. (afc) (Entered: 11/15/2011)

ADVISORY ENTRY. The entry docket number 57 Initial Disclosure filed by Scott O'Neal, was filed incorrectly in this case. The filing party informed the Clerk's Office of the error and filed the document correctly. Refer to docket entry 58 Initial Disclosure filed by Scott O'Neal. No further action necessary. (eps)

STIPULATION TO APPOINT A MASTER; ORDER. Signed by JUDGE KEVIN S.C. CHANG on 11/17/2011. ~ Riki May Amano appointed as Special Master. (afc)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All participants are registered to receive electronic notifications. Riki May Amano, Esq. will be served on November 21, 2011 by First Class Mail addressed to Special Master Amano at address Dispute Prevention & Resolutions, Inc./Pauahi Tower 1003 Bishop St. Ste. 1155/ Honolulu, Hawaii 96813. (Entered: 11/18/2011)

CERTIFICATE OF SERVICE by Sydney Dickerson (Plaintiffs' Request for Admissions) (Fitzgerald, C.) (Entered: 11/22/2011)

CERTIFICATE OF SERVICE by Sydney Dickerson (Plaintiff Jane Doe's Request for Answers to Interrogatories to Defendants) (Fitzgerald, C.) (Entered: 11/22/2011)

CERTIFICATE OF SERVICE by Sydney Dickerson (Plaintiffs' Request for Production of Documents to All Defendants and Roxanne Tomita) (Fitzgerald, C.) (Entered: 11/22/2011)

MOTION for Leave to Intervene on Behalf of Plaintiff - Della A. Belatti, Ronald N.W. Kim, Eric A. Seitz appearing for Movant (Proposed plaintiff-intervenor) Office of the Public Guardian, State of Hawaii. (Attachments: # 1 Affidavit of Eric A. Seitz, # 2 Certificate of Service)(afc) (Entered: 12/04/2011)

NOTICE of Hearing on Motion 65 Motion for Leave to Intervene on Behalf of Plaintiff set for 1/27/2012 09:30 AM before JUDGE KEVIN S.C. CHANG. (sna, )CERTIFICATE OF SERVICEParticipants 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: 12/05/2011)

CERTIFICATE OF SERVICE by Jane Doe, Richard Roe 1, Mrs. Richard Roe 2, Richard Roe 2 Plaintiffs' Request for Admission to Defendants, Plaintiff Jane Doe's Request for Answers to Interrogatories to All Defendants; Plaintiff Jane Doe's Request for Answers to Interrogatories to Defendant Scott O'Neal; Plaintiffs' Request for Production of Documents to All Defendants and Roxanne Tomita (Rapp, John) (Entered: 12/06/2011)

CERTIFICATE OF SERVICE by Jane Doe, Richard Roe 1, Mrs. Richard Roe 2, Richard Roe 2 Plaintiffs' Request for Production of Documents to All Defendants and Roxanne Tomita (Rapp, John) (Entered: 12/06/2011)

Plaintiffs' STATEMENT of No Opposition re 65 MOTION for Leave to Intervene on behalf of Plaintiff; Certificate of Service. (afc) (Entered: 12/07/2011)

STIPULATION and Order Extending the Deadline to Amend Pleadings by Sydney Dickerson. (Fitzgerald, C.) (Entered: 12/13/2011)

MEMORANDUM in Opposition re 65 MOTION for Leave to Intervene on behalf of Plaintiff filed by Sydney Dickerson. (Fitzgerald, C.) (Entered: 01/05/2012)

RESPONSE re 50 MOTION to Intervene filed by State of Hawaii. (Attachments: # 1 Certificate of Service)(Molay, John) (Entered: 01/05/2012)

RESPONSE re 65 MOTION for Leave to Intervene on behalf of Plaintiff filed by State of Hawaii. (Attachments: # 1 Certificate of Service)(Molay, John) (Entered: 01/05/2012)

Joinder re 72 Response filed by State of Hawaii to Motion for Leave to Intervene on Behalf of Plaintiffs filed by Scott O'Neal. (Kimura, Jordon) (Entered: 01/06/2012)

Joinder re 73 Response filed by State of Hawaii to Motion for Leave to Intervene on Behalf of Plaintiff filed by Scott O'Neal. (Kimura, Jordon) (Entered: 01/06/2012)

REPLY to Response to Motion re 65 MOTION for Leave to Intervene on behalf of Plaintiff, 50 MOTION to Intervene Supplemental Declaration of Eric A. Seitz filed by Maribel Oallesma, Office of the Public Guardian, State of Hawaii, Roxsanne Tomita. (Seitz, Eric) (Entered: 01/13/2012)

EP: granting 50 Motion for Leave to Intervene on Behalf of Plaintiffs; granting 65 Motion for Leave to Intervene on Behalf of Plaintiff held on 1/27/2012. Motions granted. Mr. Seitz to prepare the Orders.( FTR C5 - 9:37-9:45am.) (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 01/27/2012)

EO: The time for the Settlement Conference set for 10:00am on 7/5/2012 shall be moved to 11:00 AM on 7/5/2012 before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG)(sna, )CERTIFICATE OF SERVICEParticipants 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: 03/08/2012)

TRANSCRIPT of Proceedings held on January 27, 2012, - before Judge Kevin S.C. Chang. Court Reporter/Transcriber Adrianne Ige Kurasaki, Telephone number 294.3397. Transcript may be viewed at the court public terminal or ordered through the Court Reporter/Transcriber before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a),FRCrP 49.1(a) and FRBP 9037(a) Redaction Request due 4/6/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012. (Kurasaki, Adrianne) (Entered: 03/19/2012)

ORDER GRANTING MOTION[s] TO INTERVENE ~ re 50 MOTION to Intervene filed by Elvira Dumbique, Maribel Oallesma, Nelson Dumbique, Jocelyn Collier, AND 65 MOTION for Leave to Intervene on behalf of Plaintiff filed by Office of the Public Guardian, State of Hawaii. Signed by JUDGE KEVIN S.C. CHANG on 4/10/2012. Order follows hearing held 1/27/2012. Minutes: doc 77 (afc)CERTIFICATE OF SERVICEParticipants 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: 04/11/2012)

STIPULATION TO APPOINT INDEPENDENT MENTAL HEALTH EXAMINER; ATTACHMENT "A"; ORDER. (Attachments: # 1 Attachment A) Signed by JUDGE KEVIN S.C. CHANG on 4/18/2012. ~Robert Pollard, Ph.D., Professor of Psychiatry and Director, Deaf Wellness Center/University of Rochester School of Medicine, is appointed as the Independent Mental Health Examiner ~ (afc) CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). DR. ROBERT POLLARD, JUDGE RIKI MAY AMANO, and participants not registered to receive electronic notifications, will be served by first class mail on April 19, 2012. (Entered: 04/18/2012)

EO: Settlement Conference set 7/5/12 is hereby vacated. Status Conference set for 7/5/2012 09:00 AM before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG)(sna, )CERTIFICATE OF SERVICEParticipants 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: 06/15/2012)

EP: Status Conference held on 7/5/2012. Counsel Harvey Henderson also present. Mr. Seitz informed the Court that the IME has been completed and counsel are waiting for the report. New trial date given. First Amended Rule 16 Scheduling Conference Order to be issued. Jury Selection/Trial set for 09:00 AM on 8/6/2013 before JUDGE DAVID ALAN EZRA. Final Pretrial Conference set for 6/25/2013 09:00 AM before JUDGE KEVIN S.C. CHANG. Settlement Conference set for 11/2/2012 11:00 AM before JUDGE KEVIN S.C. CHANG. Discovery due by 6/7/2013. Motions due by 3/6/2013. (C5 - no record, 9:00-9:05am.) (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 07/05/2012)

AMENDED RULE 16 SCHEDULING ORDER: Signed by JUDGE KEVIN S.C. CHANG on 7/9/2012. (afc)CERTIFICATE OF SERVICEParticipants 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: 07/09/2012)

MOTION for Leave to Intervene filed by Christopher S. Bouslog appearing for Movants A. P., L. P., T. P. (Attachments: # 1 Declaration of Chris Bouslog, # 2 Notice of Hearing and Certificate of Service) [Title of court is captioned as Circuit Court of the First Circuit, State of Hawaii] (afc) (Entered: 07/12/2012)

NOTICE of Hearing on Motion 86 Movants A.P., L. P., T.P.'s MOTION to Intervene set for court hearing on 8/16/2012 at 09:00 AM before JUDGE KEVIN S.C. CHANG. (lls, )CERTIFICATE OF SERVICEParticipants 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: 07/13/2012)

STATEMENT of No Opposition re: 86 to Plaintiffs-Intervenors AP, LP and TP's Motion for Leave to Intervene filed on July 12, 2012, and Certificate of Service filed by Jane Doe, Richard Roe 1, Mrs. Richard Roe 2, Richard Roe 2. (Uesugi, Glenn) Docket text modified on 7/18/2012 to add document number link to correlate to the M/Intervene, doc no. (86). (afc). (Entered: 07/17/2012)

STATEMENT of No Opposition re 86 MOTION to Intervene filed by State of Hawaii. (Attachments: # 1 Certificate of Service)(Ferm, Dennis) (Entered: 07/18/2012)

STATEMENT of No Opposition re 86 MOTION to Intervene Filed on July 12, 2012; Certificate of Service filed by Scott O'Neal. (Schmitt, Randall) (Entered: 07/23/2012)

ORDER REFERRING CASES BEFORE SENIOR DISTRICT JUDGE DAVID ALAN EZRA. Case reassigned to JUDGE J. MICHAEL SEABRIGHT for all further proceedings. JUDGE DAVID ALAN EZRA no longer assigned to case. Please reflect new case number CV 11-00550-JMS-KSC on all further pleadings. Signed by JUDGE DAVID ALAN EZRA on 8/3/2012. (afc)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: 08/08/2012)

CLERK'S NOTICE OF U.S. DISTRICT COURT JUDGE REASSIGNMENT: With reference to the "Order Referring Cases before Senior District Judge David Alan Ezra" (docket entry no. 91 ) whereby the instant case was reassigned to Judge J. Michael Seabright, please be advised that the case will now be reassigned to JUDGE HELEN GILLMOR for all further proceedings. Accordingly, please reflect new case number CV 11-00550-HG-KSC on all further pleadings. (afc) CERTIFICATE OF SERVICEParticipants 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: 08/08/2012)

EO: Status Conference Re: Trial Date and Other Deadlines set for 8/16/2012 09:00 AM before JUDGE KEVIN S.C. CHANG. (sna, )CERTIFICATE OF SERVICEParticipants 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: 08/08/2012)

EP: granting 86 Movants A.P., L. P., T. P.'s Motion for Leave to Intervene held on 8/16/2012. Status Conference Re: Trial Date and Other Deadlines held on 8/16/2012. Counsel Harvey Henderson present for the Status Conference. Movants A.P., L. P., T. P.'s Motion for Leave to Intervene 86 . There being no opposition, Motion granted. Mr. Bouslog to prepare the Order.Status Conference Re: Trial Date and Other Deadlines. New trial date given. Second Amended Rule 16 Scheduling Conference Order to be issued. Jury Selection/Trial set for 09:00 AM on 9/17/2013 before JUDGE HELEN GILLMOR. Final Pretrial Conference set for 8/6/2013 09:00 AM before JUDGE KEVIN S.C. CHANG. Final Pretrial Conference set for 9/6/2013 08:30 AM before JUDGE HELEN GILLMOR. Settlement Conference set for 5/16/2013 10:00 AM before JUDGE KEVIN S.C. CHANG. Discovery due by 7/19/2013. Motions due by 4/17/2013. ( FTR C5, 9:01-9:04am (Motion); C5 - no record, 9:04-9:09am (Status Conf).) (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 08/16/2012)

SECOND AMENDED RULE 16 SCHEDULING ORDER. Signed by JUDGE KEVIN S.C. CHANG on 8/16/2012. (ecs, )CERTIFICATE OF SERVICEParticipants 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 8/20/2012 the date of this docket entry Modified text on 8/16/2012 (ecs, ). (Entered: 08/16/2012)

NOTICE of Appearance by Harvey E. Henderson, Jr on behalf of State of Hawaii on behalf of State of Hawaii. (Attachments: # 1 Certificate of Service)(Henderson, Harvey) (Entered: 08/24/2012)

NOTICE of Attorney's Lien; Certificate of Service - filed by attorney John Rapp. [Case number reflected as CV 11-00550-DAE-KSC. Correct case number: CV 11-00550-HG-KSC] (afc) (Entered: 08/29/2012)

ORDER GRANTING PLAINTIFFS-INTERVENORS AP, LP, AND TP'S 86 MOTION FOR LEAVE TO INTERVENE FILED JULY 12, 2012. Signed by JUDGE KEVIN S.C. CHANG on 9/4/2012. (ecs, )CERTIFICATE OF SERVICEParticipants 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 9/6/2012. (Entered: 09/05/2012)

John Rapp's Notice of WITHDRAWAL of 98 "Notice of Attorney's Lien" filed August 28, 2012; Certificate of Service. (ecs, ) (Entered: 09/11/2012)

EO: Settlement Conference set for 12/21/2012 01:30 PM before JUDGE KEVIN S.C. CHANG. Confidential Settlement Conference statements due: 12/14/12. (JUDGE KEVIN S.C. CHANG)(sna, )CERTIFICATE OF SERVICEParticipants 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: 12/07/2012)

EO: The time for the Settlement Conference set for 1:30pm on 12/21/2012 shall be moved to 9:00 AM on 12/21/2012 before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG)(sna, )CERTIFICATE OF SERVICEParticipants 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: 12/18/2012)