Eng v. Banta
| Hawaii District Court | |
| Judge: | Jill A Otake |
| Referred: | Wes Reber Porter |
| Case #: | 1:22-cv-00309 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 12:1819 Default of Promissory Note |
| Case Filed: | Jul 15, 2022 |
| Terminated: | Apr 18, 2025 |
| Last checked: Tuesday Jan 10, 2023 10:30 PM HST |
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Counter Claimant
GM Realty, Inc.
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Counter Defendant
GM Realty, Inc.
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Defendant
Giro Katsimbrakis
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Defendant
Tycon 151, LLC
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Defendant
Shelby Holdings, LLC
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Defendant
New Paradigm Financial, Inc.
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Defendant
GM Realty, Inc.
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Defendant
GM Realty Property Management, Inc.
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Defendant
Tycon Properties, Inc.
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Defendant
St. Louis Redevelopment Company, LLC
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Defendant
STL 100, LLC
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Defendant
Bert Miller
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Defendant
John Does 1-10
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Defendant
Jane Does 1-10
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Defendant
Doe Unincorporated Organizations 1-10
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Defendant
Doe Partnerships 1-10
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Defendant
Doe Governmental Agencies 1-10
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Defendant
Doe Corporations 1-10
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Defendant
Lorraine Conaway
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Defendant
James Conaway
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Defendant
Tyler Banta
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Plaintiff
WenDee Eng
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Plaintiff
Barton Eng
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| TERMINATED PARTIES | |
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Defendant
Tycon, LLC
Terminated: 08/05/2022
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Defendant
Shelby Holdings, Inc.
Terminated: 08/05/2022
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Defendant
NPF Plus Smart Tax Hawaii, LLC
Terminated: 08/05/2022
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Defendant
GM Realty Management, Inc.
Terminated: 08/05/2022
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Defendant
Blue Pacific Solution Group
Terminated: 08/05/2022
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GPO
Jun 30 2023
ORDER GRANTING DEFENDANTS' MOTION TO DISMISS re 78 - Signed by JUDGE JILL A. OTAKE on 6/30/2023. For the foregoing reasons, the Court GRANTS the Motion to Dismiss for lack of personal jurisdiction over the Movant Defendants. Because Plaintiffs may be able to rehabilitate their claims if they can offer greater details regarding the Movant Defendants' minimum contacts with this forum, the Court also grants LEAVE TO AMEND. In so doing, however, the Court notes that the SAC's deficiencies were not limited solely to a failure to offer sufficient facts regarding personal jurisdiction over the Movant Defendants; as mentioned above, each of the claims also lacked sufficient allegations to state a claim. A Third Amended Complaint must be filed on or before July 21, 2023 and cannot include new claims or new defendants without leave of court. (jni) |
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GPO
Jun 30 2023
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT EWELL D. MILLER'S MOTION FOR SUMMARY JUDGMENT re 86 - Signed by JUDGE JILL A. OTAKE on 6/30/2023. For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART the Motion for Summary Judgment as follows: 1. The Court GRANTS Miller's Motion for Summary Judgment as to the Misrepresentation and Fraud claims and thus DISMISSES the Misrepresentation and Fraud claims against Defendant Miller. 2. The Court DENIES Miller's Motion for Summary Judgment as to the Enforcement of Promissory Note and UDAP claims, which are the only claims remaining against Defendant Miller. (jni) |
| Docket last updated: 05/12/2025 11:59 PM HST |
| Thursday, May 01, 2025 | ||
| 198 | 198
order
Judgment - Clerk
Thu 05/01 12:41 PM
CLERK'S JUDGMENT. (cib) |
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| Wednesday, April 30, 2025 | ||
| 197 | 197
misc
Request
Wed 04/30 3:59 PM
REQUEST Defendants Giro Katsimbrakis and St. Louis Redevelopment Company LLC's Request for Entry of Final Judgment by Doe Corporations 1-10.(Robyak, David) |
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Att: 1
Declaration Declaration of David Robyak, Esq.,
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Att: 2
Exhibit Exhibit A
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