ATOOI ALOHA, LLC v. GAURINO

Civil No. 16-00347 JAO-WRP.

ATOOI ALOHA, LLC, by Millicent Andrade and Craig B. Stanley, its Managing Members, et al., Plaintiffs, v. ABNER GAURINO, et al., Defendants.

United States District Court, D. Hawaii.

February 28, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members, Plaintiff, pro se.

Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members, Millicent Andrade, individually, Craig B. Stanley, individually, Edmon Keller (The) and Cleavette Mae Stanley Family Trust, by Craig B. Stanley, Successor Trustee & Craig B. Stanley, Trustee, Plaintiffs, represented by William L. Shipley, Jr.

Millicent Andrade, individually, Plaintiff, pro se.

Craig B. Stanley, individually, Plaintiff, pro se.

Edmon Keller (The) and Cleavette Mae Stanley Family Trust, by Craig B. Stanley, Successor Trustee, Plaintiff, pro se.

Craig B. Stanley, Trustee, Plaintiff, pro se.

Abner Gaurino, Abigail Gaurino & Aurora Gaurino, Defendants, represented by John R. Remis, Jr. & Robert D. Eheler, Jr.

Investors Funding Corporation, as Trustee for an unrecorded Loan Participation Agreement dated June 30, 2014 & APT-320, LLC, Defendants, represented by Charles A. Price , Koshiba Price & Gruebner & William J. Plum , The Plum Law Office ALC.

Cristeta C Owan, Defendant, represented by Stephen P. Pingree , Stephen P. Pingree, Attorney at Law & Richard P. McClellan, III , Thomas Square Centre.

Rommel Guzman & Fidelity National Title & Escrow of Hawaii, Inc., Defendants, represented by Francis P. Hogan , Ashford & Wriston & Wayne P. Nasser , Ashford & Wriston.

Association of Apartment Owners of Diamond Head Sands, Defendant, represented by Philip L. Lahne , Anderson Lahne & Fujisaki LLP.

Atooi Aloha, LLC, a Nevada Limited Liability Company (Crossclaim: ECF 239), Cross Defendant, pro se.

Atooi Aloha, LLC, a Nevada Limited Liability Company (Crossclaim: ECF 239), Millicent Andrade, (Crossclaim: ECF 239), Edmon Keller (The) and Cleavette Mae Stanley Family Trust, Craig B. Stanley as Trustee (Amended Crossclaim: ECF 239) & Craig B. Stanley, Trustee, Cross Defendants, represented by William L. Shipley, Jr.

Millicent Andrade, (Crossclaim: ECF 239), Cross Defendant, pro se.

Edmon Keller (The) and Cleavette Mae Stanley Family Trust, Craig B. Stanley as Trustee (Amended Crossclaim: ECF 239), Cross Defendant, pro se.

Thomas J. Wong, Commissioner, pro se.

Thomas D. Yano, Interested Party, pro se.

APT-320, LLC, (Crossclaim: ECF 40), Cross Claimant, represented by Charles A. Price , Koshiba Price & Gruebner & William J. Plum , The Plum Law Office ALC.

Abner Gaurino, Crossclaim: ECF 57 & Aurora Gaurino, Crossclaim: ECF 46, Cross Defendants, represented by John R. Remis, Jr. & Robert D. Eheler, Jr.

Abigail Gaurino, (Crossclaim: ECF 40) & Abigail Gaurino, Cross Defendants, represented by John R. Remis, Jr.

APT-320, LLC, Counter Claimant, represented by Charles A. Price , Koshiba Price & Gruebner & William J. Plum , The Plum Law Office ALC.

Millicent Andrade, individually (Counterclaim: ECF 40), Counter Defendant, pro se.

Millicent Andrade, individually (Counterclaim: ECF 40), Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members (Counterclaim: ECF 40), Edmon Keller (The) and Cleavette Mae Stanley Family Trust, by Craig B. Stanley, Successor Trustee, Craig B. Stanley, individually (Counterclaim: ECF 40), Millicent Andrade, individually, Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members & Craig B. Stanley, individually, Counter Defendants, represented by William L. Shipley, Jr.

Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members (Counterclaim: ECF 40), Counter Defendant, pro se.

Edmon Keller (The) and Cleavette Mae Stanley Family Trust, by Craig B. Stanley, Successor Trustee, Counter Defendant, pro se.

Craig B. Stanley, individually (Counterclaim: ECF 40), Counter Defendant, pro se.

Cristeta C Owan, Crossclaim: ECF 46, Cross Defendant, represented by Richard P. McClellan, III , Thomas Square Centre.

Aurora Gaurino & Abigail Gaurino, Cross Claimants, represented by John R. Remis, Jr. & Robert D. Eheler, Jr.

Abner Gaurino, Aurora Gaurino & Abigail Gaurino, Counter Claimants, represented by John R. Remis, Jr. & Robert D. Eheler, Jr.

Millicent Andrade, individually, Counter Defendant, pro se.

Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members, Counter Defendant, pro se.

Craig B. Stanley, individually, Counter Defendant, pro se.

Abner Gaurino, Cross Claimant, represented by John R. Remis, Jr. & Robert D. Eheler, Jr.

APT-320, LLC, Cross Claimant, represented by Charles A. Price , Koshiba Price & Gruebner & William J. Plum , The Plum Law Office ALC.

APT-320, LLC, ThirdParty Plaintiff, represented by Charles A. Price , Koshiba Price & Gruebner & William J. Plum , The Plum Law Office ALC.

Association of Apartment Owners of Diamond Head Sands, ThirdParty Defendant, represented by Paul Allen Ireland Koftinow , Anderson Lahne & Fujisaki LLP, Philip L. Lahne , Anderson Lahne & Fujisaki LLP & Pamela J. Schell , Anderson Lahne & Fujisaki LLP.

Association of Apartment Owners of Diamond Head Sands, Cross Claimant, represented by Pamela J. Schell , Anderson Lahne & Fujisaki LLP.

Craig B. Stanley, Trustee, Cross Defendant, pro se.

Association of Apartment Owners of Diamond Head Sands, Counter Claimant, represented by Pamela J. Schell , Anderson Lahne & Fujisaki LLP.

APT-320, LLC, Counter Defendant, represented by Charles A. Price , Koshiba Price & Gruebner & William J. Plum , The Plum Law Office ALC.


ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT CRISTETA C. OWAN'S MOTION TO UNSEAL DOCUMENT

Before the Court is Defendant Cristeta Owan's ("Defendant") Motion to Unseal Document, filed January 29, 2020. ECF No. 534. The Court finds this Motion suitable for disposition without...

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