Case: United States v. Albert C. Kobayashi, Inc.

COMPLAINT against All Defendants, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Garcia, Michelle) (Entered: 09/30/2019)

1 Civil Cover Sheet

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NOTICE of Case Assignment: Please reflect Civil case number CV 19-00531 LEK-RT on all further pleadings. (emt, ) (Entered: 10/01/2019)

Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 12/2/2019 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 10/1/2019. (Attachments: # 1 Memo from Clerk Re: Corporate Disclosure Statements) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (emt, ) (Entered: 10/01/2019)

CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: # 1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, # 2 AO 399 Waiver of Service of Summons) (emt, ) (Entered: 10/01/2019)

Summons (Proposed) (Garcia, Michelle) (Entered: 10/07/2019)

Summons Issued as to Martin V. Cooper. (emt, ) (Entered: 10/07/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Albert C. Kobayashi, Inc. waiver sent on 10/2/2019, answer due 12/2/2019. (Garcia, Michelle) (Entered: 10/24/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Palehua Apartments LP waiver sent on 10/16/2019, answer due 12/16/2019. (Garcia, Michelle) (Entered: 10/24/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Fritz Johnson, Inc. waiver sent on 10/2/2019, answer due 12/2/2019. (Garcia, Michelle) (Entered: 10/28/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Frederick M. Johnson waiver sent on 10/2/2019, answer due 12/2/2019. (Garcia, Michelle) (Entered: 10/28/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Napilihau Villages Association of Apartment Owners waiver sent on 10/4/2019, answer due 12/3/2019. (Garcia, Michelle) (Entered: 10/28/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Kahului Town Terrace LP waiver sent on 10/14/2019, answer due 12/13/2019. (Garcia, Michelle) (Entered: 10/28/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Design Partners, Inc. waiver sent on 10/30/2019, answer due 12/30/2019. (Garcia, Michelle) (Entered: 11/04/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Michael N. Goshi waiver sent on 10/30/2019, answer due 12/30/2019. (Garcia, Michelle) (Entered: 11/04/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Wailea Fairway Villas waiver sent on 10/4/2019, answer due 12/3/2019. (Garcia, Michelle) (Entered: 11/04/2019)

WAIVER OF SERVICE Returned Executed by United States of America. Napili Villas HOA, Inc. waiver sent on 10/4/2019, answer due 12/3/2019. (Garcia, Michelle) (Entered: 11/04/2019)

NOTICE of Appearance by Sharon Paris on behalf of Wailea Fairway Villas on behalf of Wailea Fairway Villas. (Attachments: # 1 Certificate of Service)(Paris, Sharon) (Entered: 11/06/2019)

EO: Pursuant to Plaintiffs' request, and by agreement of counsel, the Rule 16 Scheduling Conference set for 12/2/19 @ 9:00 AM is continued to 2/3/2020 @ 9:00 AM before MAGISTRATE JUDGE ROM TRADER. Rule 16 Scheduling Conference statements to be filed by 1/27/20. (MAGISTRATE JUDGE ROM TRADER)(tbf, ) (Entered: 11/07/2019)

NOTICE of Appearance by Gregory K. Markham (Gregory K. Markham and Keith K. Kato) on behalf of Napili Villas HOA, Inc., Napilihau Villages Association of Apartment Owners, Wailea Fairway Villas on behalf of Napili Villas HOA, Inc., Napilihau Villages Association of Apartment Owners, Wailea Fairway Villas. (Markham, Gregory) Modified on 11/26/2019 (emt, ). (Entered: 11/12/2019)

NOTICE by Wailea Fairway Villas Notice of Withdrawal of Counsel Wailea Fairway Villas. (Attachments: # 1 Certificate of Service)(Kim, Bruce) (Entered: 11/12/2019)

ADVISORY ENTRY. 12.16 Submission of Proposed Orders: Please be advised that docket number 20 Notice of Withdrawal of Counsel filed by Wailea Fairway Villas requires court approval. If the filing party has not already done so, please email the document in word format to Magistrate Judge Rom Trader at trader_orders@hid.uscourts.gov. See Section 10.4 - Emailing of Proposed Orders and Stipulations to Chambers, of the CM/ECF Procedures Guide for further guidance. The Guide is available on the Court's website at www.hid.uscourts.gov. (emt, )

Advisory Entry

EO: On 11/6/19, Bays Lung Rose & Holma filed a notice of appearance of counsel (ECF No. 17) for Defendant Association of Apartment Owners of Wailea Fairway Villas ("Defendant"). On 11/12/19, attorneys of record for Defendant, Ekimoto & Morris, LLC ("Counsel"), filed a Notice of Withdrawal of Counsel (ECF No. 20). The Court finds that good cause exists and approves the withdrawal of counsel pursuant to LR83.5 (ECF No. 20). re 20 Notice (Other), 17 Notice of Appearance. (MAGISTRATE JUDGE ROM TRADER)(tbf, ) (Entered: 11/15/2019)

NOTICE of Appearance by Leroy E. Colombe on behalf of Fritz Johnson, Inc. and Frederick M. Johnson on behalf of Fritz Johnson, Inc.. (Colombe, Leroy) Modified on 11/21/2019 (emt, ). (Entered: 11/20/2019)

NOTICE of Appearance by Craig K. Shikuma (Craig K. Shikuma and Jonathan A. Kobayashi) on behalf of Kahului Town Terrace LP on behalf of Kahului Town Terrace LP. (Attachments: # 1 Certificate of Service)(Shikuma, Craig) Modified on 11/26/2019 (emt, ). (Entered: 11/25/2019)

ADVISORY ENTRY . Please be advised that the Notices of Appearance, ECF Nos. 19 filed by Napili Villas HOA, Inc., Wailea Fairway Villas, Napilihau Villages Association of Apartment Owners and 23 filed by Kahului Town Terrace LP reflect the appearance of multiple attorneys. To ensure that each attorney is property associated to the case, it is recommended that individual Notices of Appearance be filed by each attorney using their own CM/ECF login credentials. (emt, )

Advisory Entry

Fritz Johnson, Inc. and Frederick M. Johnson's ANSWER to 1 Complaint by Fritz Johnson, Inc., Frederick M. Johnson. (Attachments: # 1 Certificate of Service)(Colombe, Leroy) (Entered: 12/02/2019)

Corporate Disclosure Statement by Fritz Johnson, Inc.. (Attachments: # 1 Certificate of Service)(Colombe, Leroy) (Entered: 12/02/2019)

STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT ALBERT C. KOBAYASHI, INC. TO FILE A RESPONSE TO COMPLAINT FILED SEPTEMBER 30, 2019 - Signed by JUDGE LESLIE E. KOBAYASHI. Albert C. Kobayashi, Inc. answer due 12/20/2019. (emt, ) (Entered: 12/02/2019)

ANSWER to 1 Complaint by Wailea Fairway Villas. (Attachments: # 1 Certificate of Service)(Paris, Sharon) (Entered: 12/03/2019)

RULE 19 DEFENDANT ANSWER to 1 Complaint FILED SEPTEMBER 30, 2019 by Napili Villas HOA, Inc., Napilihau Villages Association of Apartment Owners.(Markham, Gregory) (Entered: 12/03/2019)

NOTICE of Appearance by Jonathan Akira Kobayashi on behalf of Kahului Town Terrace LP on behalf of Kahului Town Terrace LP. (Kobayashi, Jonathan) (Entered: 12/13/2019)

Rule 19 Defendant Kahului Town Terrace LP's ANSWER to 1 Complaint filed September 30, 2019 by Kahului Town Terrace LP.(Kobayashi, Jonathan) (Entered: 12/13/2019)

NOTICE of Appearance by Frank K. Goto, Jr (and Jane Kwan) on behalf of Martin V. Cooper on behalf of Martin V. Cooper. (Attachments: # 1 Certificate of Service)(Goto, Frank) Modified on 12/17/2019 (emt, ). (Entered: 12/16/2019)

Rule 19 Defendant Palehua Apartments LP's ANSWER to 1 Complaint, CROSS-CLAIM against Albert C. Kobayashi, Inc., Fritz Johnson, Inc., Frederick M. Johnson by Palehua Apartments LP.(Leong, Kurt) Modified on 12/17/2019 (emt, ). (Entered: 12/16/2019)

Corporate Disclosure Statement by Palehua Apartments LP identifying Other Affiliate Palehua Terrace, LLC, Other Affiliate Finance Realty, Ltd. for Palehua Apartments LP.. (Leong, Kurt) (Entered: 12/16/2019)

FIRST STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT MARTIN V. COOPER TO FILE A RESPONSE TO COMPLAINT FILED SEPTEMBER 30, 2019 - Signed by JUDGE LESLIE E. KOBAYASHI on 12/17/2019. Martin V. Cooper answer due 12/30/2019. (emt, ) (Entered: 12/17/2019)

ADVISORY ENTRY. Please be advised that the entry docket number 31 Notice of Appearance, filed by Martin V. Cooper reflects the appearance two attorneys. To ensure that each attorney is properly associated to the case, it is recommended that individual Notices of Appearance be filed by each attorney using their own CM/ECF login credentials. (emt, )

Advisory Entry

Corporate Disclosure Statement by Kahului Town Terrace LP. (Kobayashi, Jonathan) (Entered: 12/18/2019)

ANSWER to Complaint filed September 30, 2019, CROSS-CLAIM against Martin V. Cooper, Design Partners, Inc., Fritz Johnson, Inc., Michael N. Goshi, Frederick M. Johnson, Napilihau Villages Association of Apartment Owners, Jane Does 1-10, John Does 1-10, Doe Corporations 1-20 by Albert C. Kobayashi, Inc.. (Attachments: # 1 Cross-Claim, # 2 Certificate of Service)(Elento-Sneed, Anna) Modified on 12/23/2019 (emt, ). (Entered: 12/20/2019)

Corporate Disclosure Statement by Albert C. Kobayashi, Inc.. (Attachments: # 1 Certificate of Service)(Elento-Sneed, Anna) (Entered: 12/20/2019)

ANSWER to 1 Complaint by Design Partners, Inc., Michael N. Goshi. (Attachments: # 1 Certificate of Service)(Kuwahara, Arthur) (Entered: 12/27/2019)

Defendants Design Partners, Inc. and Michael N. Goshi's CROSS-CLAIM against Albert C. Kobayashi, Inc., Jane Does 1-10, John Does 1-10, and Doe Corporations 1-20 CROSSCLAIM against Albert C. Kobayashi, Inc., filed by Design Partners, Inc., Michael N. Goshi. (Attachments: # 1 Certificate of Service)(Kuwahara, Arthur) Modified on 12/29/2019 to remove duplicate parties (emt, ). (Entered: 12/27/2019)

Corporate Disclosure Statement by Design Partners, Inc.. (Attachments: # 1 Certificate of Service)(Kuwahara, Arthur) (Entered: 12/27/2019)

Defendant Martin V. Cooper's ANSWER to 1 Complaint filed September 30, 2019, CROSSCLAIM against Albert C. Kobayashi, Inc. by Martin V. Cooper. (Attachments: # 1 Defendant Martin V. Cooper's Cross-Claim Against Defendants Albert C. Kobayashi, Inc., Jane Does 1-10, John Does 1-10, and Doe Corporations 1-20, # 2 Certificate of Service)(Goto, Frank) (Entered: 12/30/2019)

ANSWER to 32 Answer to Complaint,, Crossclaim, Crossclaim by Albert C. Kobayashi, Inc.. (Attachments: # 1 Certificate of Service)(Elento-Sneed, Anna) (Entered: 01/06/2020)

ANSWER to 36 Answer to Complaint,, Crossclaim, Cross-Claim filed by Albert C. Kobayashi, Inc. on 12/20/19 by Martin V. Cooper. (Attachments: # 1 Certificate of Service)(Goto, Frank) (Entered: 01/10/2020)

ANSWER to 36 Answer to Complaint,, Crossclaim, Crossclaim filed by Albert C. Kobayashi, Inc., et al.., by Design Partners, Inc., Michael N. Goshi. (Attachments: # 1 Certificate of Service)(Kuwahara, Arthur) (Entered: 01/10/2020)

Defendant Albert C. Kobayashi, Inc.'s ANSWER to 39 Crossclaim,,, by Albert C. Kobayashi, Inc.. (Attachments: # 1 Certificate of Service)(Elento-Sneed, Anna) (Entered: 01/17/2020)

Defendant Albert C. Kobayashi, Inc.'s ANSWER to 41 Answer to Complaint,, Crossclaim, by Albert C. Kobayashi, Inc.. (Attachments: # 1 Certificate of Service)(Elento-Sneed, Anna) (Entered: 01/17/2020)

REPORT of Planning Meeting Joint Rule 26(f) Report. (Attachments: # 1 Exhibit Joint Rule 26(f) Report Exhibit A)(Garcia, Michelle) (Entered: 01/24/2020)

CERTIFICATE OF SERVICE by United States of America Rule 26(a) Initial Disclosures (Garcia, Michelle) (Entered: 01/24/2020)

Scheduling Conference Statement by Plaintiff United States. (Garcia, Michelle) (Entered: 01/27/2020)

Scheduling Conference Statement (Rule 19 Defendant Palehua Apartments LP). (Leong, Kurt) (Entered: 01/27/2020)

Scheduling Conference Statement for Defendants Design Partners, Inc. and Michael N. Goshi. (Kuwahara, Arthur) (Entered: 01/27/2020)

Scheduling Conference Statement (Rule 16 Defendant Martin V. Cooper).. (Attachments: # 1 Certificate of Service)(Goto, Frank) (Entered: 01/27/2020)

Scheduling Conference Statement Rule 19 Defendant AOAO Wailea Fairway Villas' Scheduling Conference Statement. (Attachments: # 1 Certificate of Service)(Major, David) (Entered: 01/27/2020)

Scheduling Conference Statement (Defendants Fritz Johnson and Frederick M. Johnson). (Attachments: # 1 Certificate of Service Certificate of Service)(Colombe, Leroy) (Entered: 01/27/2020)

Scheduling Conference Statement for Rule 19 Defendant Kahului Town Terrace LP. (Attachments: # 1 Certificate of Service)(Shikuma, Craig) (Entered: 01/27/2020)

Scheduling Conference Statement (Defendant Albert C. Kobayashi, Inc.). (Attachments: # 1 Certificate of Service)(Elento-Sneed, Anna) (Entered: 01/27/2020)

Rule 19 Defendants Napilihau Villas AOAO and Napili Villas AOAO Scheduling Conference Statement . (Markham, Gregory) Modified on 1/28/2020 (emt, ). (Entered: 01/27/2020)

EP: RULE 16 SCHEDULING CONFERENCE held.Ms. Elento-Sneed on behalf of Albert C. Kobayoshi, Inc. Mr. Goto on behalf of Martin V. Cooper Mr. Kuwahara on behalf of Design Partners, Inc. and Michael N. Goshi Mr. Markham on behalf of Wailea Fairways Villas, Napili Villas, and Napilihau Villages Mr. Major on behalf of Wailea Fairway Villas Mr. Shikuma on behalf of Kahului Town Terrace Mr. Colombe and Ms. Correia on behalf of Frederick Johnson Inc. and Fritz Johnson, Inc.Mr. Busekrus on behalf of Napilihau Villages Mr. Lau on behalf of Palehau Apartments LP Court sets trial date on an extended 18-month timeline based on the number of parties involved along with the complexity and volume of discovery. Parties had no objections.Status Conference scheduled for March 10, 2020 at 9:00 a.m. before RT. Parties may participate by phone. Counsel to submit joint report to convey status of settlement discussions and the production of information. Report shall not exceed five pages. Court to issue a Rule 16 Scheduling Conference order. Dates given: Jury Selection/Trial is set for 9:00 a.m. on 08/02/2021 in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI.Status Conference is set for 03/10/2020 at 9:00 a.m. in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER. Final Pretrial Conference is set for 06/22/2021 at 9:00 a.m. in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER. Settlement Conference is set for 05/03/2021 at 10:00 a.m. in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER. Dispositive Motions filed by 03/03/2021. Discovery due by 01/04/2021. (Court Reporter No Record.) (MAGISTRATE JUDGE ROM TRADER)(jp) (Entered: 02/09/2020)

EP: RULE 16 SCHEDULING CONFERENCE held. (AMENDED)Ms. Elento-Sneed on behalf of Albert C. Kobayashi, Inc. Mr. Goto on behalf of Martin V. CooperMr. Kuwahara on behalf of Design Partners, Inc. and Michael N. GoshiMr. Markham on behalf of Wailea Fairways Villas, Napili Villas, and Napilihau Villages Mr. Major on behalf of Wailea Fairway VillasMr. Shikuma on behalf of Kahului Town TerraceMr. Colombe and Ms. Correia on behalf of Frederick Johnson Inc. and Fritz Johnson, Inc.Mr. Busekrus on behalf of Napilihau VillagesMr. Lau on behalf of Palehau Apartments LPDiscussion had concerning parties request to modify sequence of standard discovery, expert and motions deadlines as well as, the parties request for a later trial setting given the large number for parties and anticipated need for substantial discovery and motions practice. Court discussed status of settlement discussions. Government transmitted settlement proposal to Defendants in November 2019. Defendants evaluating proposal. All parties in agreement to pursue early settlement discussions through private mediation and/or with the Courts assistance. Court reschedules the Status Conference from March 10, 2020 at 9:00 a.m. to April 15, 2020 at 9:30 a.m. before RT. Parties to file a joint status report (no more than 5 pages) by 4/8/20 updating the Court as to the status of discovery, status of settlement discussions and the viability of scheduling an early settlement conference in this matter.Court to issue a Rule 16 Scheduling Conference order. Dates given: Jury Selection/Trial is set for 09:00 AM on 8/2/2021 in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI. Final Pretrial Conference is set for 6/22/2021 09:00 AM in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER. Settlement Conference is set for 5/3/2021 10:00 AM in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER. Confidential Settlement Conference statements due by April 26, 2021. Dispositive Motions filed by 3/3/2021. Discovery due by 1/4/2021. (Court Reporter No Record.) (MAGISTRATE JUDGE ROM TRADER)(jp) (Entered: 02/10/2020)

RULE 16 SCHEDULING ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 2/10/2020. (emt, ) (Entered: 02/11/2020)

ANSWER to 36 Answer to Complaint,, Crossclaim, by Fritz Johnson, Inc., Frederick M. Johnson.(Colombe, Leroy) (Entered: 02/11/2020)

CERTIFICATE OF SERVICE by United States of America First Set of Interrogatories to Albert C. Kobayashi, Inc. (Garcia, Michelle) (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America First Request for Production of Documents to Albert C. Kobayashi, Inc. (Garcia, Michelle) (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America First Set of Interrogatories to Martin V. Cooper (Garcia, Michelle) (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America First Request for Production of Documents to Martin V. Cooper by United States of America (Garcia, Michelle) Modified on 3/5/2020 (emt, ). (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America First Set of Interrogatories to Design Partners, Inc. and Michael N. Goshi (Garcia, Michelle) (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America First Request for Production of Documents to Design Partners, Inc. and Michael N. Goshi (Garcia, Michelle) (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America First Set of Interrogatories to Fritz Johnson, Inc. and Frederick M. Johnson (Garcia, Michelle) (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America First Request for Production of Documents to Fritz Johnson, Inc. and Frederick M. Johnson (Garcia, Michelle) (Entered: 03/04/2020)

CERTIFICATE OF SERVICE by United States of America re 65 Certificate of Service First Request for Production of Documents to Martin V. Cooper (Garcia, Michelle) (Entered: 03/05/2020)

ADVISORY ENTRY. Please be advised that the incorrect pdf was attached to Document 65 Certificate of Service filed by United States of America. The document attached to this entry is titled "United States' First Request for Production of Documents to Martin V. Cooper". The filing party may refile the Certificate of Service. (emt, )

Advisory Entry

STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT ALBERT C. KOBAYASHI, INC. TO MAKE ITS INITIAL DISCLOSURES - Signed by MAGISTRATE JUDGE ROM TRADER on 3/11/2020. (emt, ) (Entered: 03/11/2020)

INITIAL DISCLOSURE by Design Partners, Inc., Michael N. Goshi. (Attachments: # 1 Certificate of Service)(Kuwahara, Arthur) (Entered: 03/11/2020)

Document withdrawn/stricken pursuant to ECF No. 212 Notice of Withdrawal of Defendant Martin V. Cooper's Statement of Initial Disclosures [Dkt. 73] Filed March 11, 2020: INITIAL DISCLOSURE by Martin V. Cooper. (Attachments: # 1 Certificate of Service) (Goto, Frank) Modified on 5/24/2021 (emt, ). (Entered: 03/11/2020)

INITIAL DISCLOSURE by Wailea Fairway Villas. (Attachments: # 1 Certificate of Service)(Paris, Sharon) (Entered: 03/11/2020)

INITIAL DISCLOSURE by Fritz Johnson, Inc., Frederick M. Johnson. (Attachments: # 1 Certificate of Service Certificate of Service)(Colombe, Leroy) (Entered: 03/11/2020)

STIPULATED PROTECTIVE ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 3/12/2020. (emt, ) (Entered: 03/12/2020)

EO: The Stipulation for Extension of Time for Defendant Albert C. Kobayashi, Inc. to Make Its Initial Disclosures, filed on 3/11/20 (ECF No. 71 ), is set aside and stricken from the record because the stipulation does not include Plaintiff's counsel's signature. The parties may resubmit the stipulation for the Court's approval after all appropriate signatures are included. (MAGISTRATE JUDGE ROM TRADER)(jp) (Entered: 03/12/2020)

STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT ALBERT C. KOBAYASHI, INC. TO MAKE ITS INITIAL DISCLOSURES - Signed by MAGISTRATE JUDGE ROM TRADER on 3/12/2020. (emt, ) (Entered: 03/12/2020)

INITIAL DISCLOSURE by Albert C. Kobayashi, Inc.. (Attachments: # 1 Certificate of Service)(Elento-Sneed, Anna) (Entered: 03/24/2020)

INITIAL DISCLOSURE by Kahului Town Terrace LP. (Shikuma, Craig) (Entered: 03/27/2020)

NOTICE of Appearance by William M. McKeon on behalf of Napili Villas HOA, Inc. on behalf of Napili Villas HOA, Inc.. (Attachments: # 1 Certificate of Service Certificate of Service)(McKeon, William) (Entered: 04/02/2020)

ADVISORY ENTRY Please be advised that Document 81 Notice of Appearance filed by Napili Villas HOA, Inc. reflects the appearance of more than one attorney. To ensure that all counsel are properly associated to the docket, it is recommended that each attorney file a Notice of Appearance using his or her own CM/ECF login credentials. (emt, )

Advisory Entry-Incorrect Attorney Filer

MOTION to Withdraw as Attorney Gregory K. Markham appearing for Defendants Napili Villas HOA, Inc., Napilihau Villages Association of Apartment Owners, Wailea Fairway Villas (Attachments: # 1 Memorandum Memorandum in Support of Motion, # 2 Declaration Declaration of Counsel, # 3 Certificate of Service Certificate of Service)(Markham, Gregory) (Entered: 04/06/2020)

EO: Motion Hearing is set for 05/14/2020 at 9:30 a.m. before MAGISTRATE JUDGE ROM TRADER. ECF 82 MOTION to Withdraw as Counsel Gregory K. Markham appearing for Defendants Napili Villas HOA, Inc., Napilihau Villages Association of Apartment Owners, Wailea Fairway Villas . (MAGISTRATE JUDGE ROM TRADER)(jp) (Entered: 04/06/2020)

EO: Motion Hearing previously set for 05/14/2020 at 9:30 a.m. is rescheduled to 05/14/2020 at 10:00 a.m. before MAGISTRATE JUDGE ROM TRADER for ECF 82 MOTION to Withdraw as Counsel Gregory K. Markham appearing for Defendants Napili Villas HOA, Inc., Napilihau Villages Association of Apartment Owners, Wailea Fairway Villas. (MAGISTRATE JUDGE ROM TRADER)(jp) (Entered: 04/07/2020)

SUPPLEMENTAL re Initial Disclosures by Albert C. Kobayashi, Inc. (Attachments: # 1 Certificate of Service)(Elento-Sneed, Anna) Modified on 4/8/2020 (emt, ). (Entered: 04/07/2020)

STATUS REPORT Joint Status Report by United States of America. (Garcia, Michelle) (Entered: 04/08/2020)

EO: In accordance with the Temporary General Order Regarding District of Hawaii Response to COVID-19 Emergency, issued on 3/23/2020 by Chief District Judge Seabright, until further court order or notice, all proceedings before Magistrate Judge Trader will be conducted by telephone or other electronic means. Call-in information for the status conference set for 04/15/2020 at 9:30 a.m. and Motion's hearing set for 05/14/2020 at 10:00 a.m. for ECF 82 Motion Hearing (MOTION to Withdraw as Attorney) before Magistrate Judge Trader is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing. Participants to call in per the instructions below:1. Dial 1-888-363-47352. Enter Access Code (2070326) when prompted followed by the pound (#) sign.3. Message will say "To join the conference as host press star (*) otherwise press pound (#).4. Press pound (#). Message will say "The host has not yet arrived, please standby".5. You will hear "At the tone state your name." You will then be connected to the Conference. (MAGISTRATE JUDGE ROM TRADER)(jp) Modified on 4/13/2020 (jp, ). (Entered: 04/13/2020)

EP: STATUS CONFERENCE held.The following counsel appeared telephonically:Ms. Garcia and Ms. Spector for Plaintiff United States of America.Ms. Elento-Sneed and Ms. Sneed for Defendant Albert C. Kobayashi, Inc. Mr. Goto for Defendant Martin V. Cooper.Mr. Kuwahara for Defendants Design Partners, Inc. and Michael N. Goshi.Mr. Shikuma for Defendant Kahului Town Terrace.Mr. Colombe for Defendants Frederick Johnson Inc. and Fritz Johnson, Inc.Mr. McKeon for Defendant Napili Villa HOA, Inc.Mr. Busekrus and Mr. Kopper for Defendant Napilihau Villages AOAO.Mr. Leong and Mr. Lau for Defendant Pulehau Apartments LP.Neither Mr. Markham nor Mr. Kato appeared for Defendants Napilihau Villages AOAO, Napili Villas HOA, Inc. and AOAO Wailea Fairway Villas.Court discusses Mr. Markhams Motion to Withdraw as Counsel [ECF 82] set for hearing 05/14/2020 at 10:00 a.m. before Magistrate Judge Trader. As at least one party reserves the right to object to the motion, the motion will remain set for hearing. If however, appropriate requests for withdrawal and substitution of counsel are submitted prior to 05/04/2020, the Court intends to vacate said hearing. Status Conference set for 07/15/2020 at 9:30 a.m. before Magistrate Judge Trader. Parties to provide a joint status report concerning the status of discovery and settlement discussion, if any. (Court Reporter No Record.) (MAGISTRATE JUDGE ROM TRADER)(jp) (Entered: 04/15/2020)

WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR RULE 19 DEFENDANT/CROSS-CLAIM DEFENDANT NAPILIHAU VILLAGES ASSOCIATION OF APARTMENT OWNERS; ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 4/16/2020. Attorney Harvey Maxwell K. Kopper for Napilihau Villages Association of Apartment Owners added. Attorney Gregory K. Markham terminated. (emt, ) (Entered: 04/16/2020)

STIPULATION FOR EXTENSION OF TIME FOR RULE 19 DEFENDANT/CROSS-CLAIM DEFENDANT NAPILIHAU VILLAGES ASSOCIATION OF APARTMENT OWNERS TO FILE A RESPONSE TO CROSS-CLAIM OF ALBERT C. KOBAYASHI, INC., FILED DECEMBER 20, 2019, ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 4/17/2020. Napilihau Villages Association of Apartment Owners answer due 4/20/2020. (emt, ) (Entered: 04/17/2020)