created date: 2/11/2018 4:12:27 pm

Hawaii State Judiciary Ho'ohiki Page I of25

Non-Crlminal Case lnformation

Party List

Case lD: 1CC141001769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETALlnitiation Tvpe: P lnitiation Date: 081 191201 4 lnitiator LD.: 49504ConfidentialGode: N Division: 1C05 Court: C

Gause of Action: FORECLOSURE Nature of Action: 02501

Gonsolidation Code: TrialTvpe: TrialJudqeSection Gode: Court Costs: 0 Lower Gourt Case:Gase Disposition: Gase Termination: Gase Term. Date:Oriq. Aqencv: Taxation Dist: Tax Appeal SourceGen. Ex. Tax Amt.: 0.00 Gen. Ex. Tax No.: Tax Kev:Propertv Location:Gomments:

Seq: 1 Name: US BANKTRUST, NATLASSN

Attorney Seq: 1 Attorney Name: VALIENTE, ANNA TAttorney l.D.: A9504Type: PV Status: R

Attorney Seq: 2 Attorney Name: MCALLISTER, DAVID E

Attorney l.D.: A7660Type: PV Status: R

Attorney Seq: 3 Attorney NameAttorney l.D.: A2980Type: PV

LEU, LESTER KOON.MINGStatus: A

Party Type: PLAmt. Prayed For:Attorney Commission:Notary Fee:Comments:

Open Date: 0812012014Attorney's Fee:lnterest:Gourt Gosts:

Amt. Awarded:Sheriffs Fee:Mileage Fee:

Seq: 2 Name: ARIZUMI, BRETT C

Attorney Seq: 1 Attorney Name: SENAHA, DAMON M

Attorney l.D.: A7924Type: PV Status: R

Attorney Seq: 2Attorney l.D.:410654

Attorney Name: MCFARLIN, JASON BLAKEType: PV Status: A

Party Type: DFAmt. Prayed For:Attorney Commission:Notary Fee:Comments:

Open Date: 0812012014Attorney's Fee:lnterest:Gourt Costs:

Amt. Awarded:Sheriffls Fee:Mileage Fee:

Seq: 3 Name: CITIFINANCIALINC


Open Date: 0812012014Attorney's Fee:lnterest:Court Costs:

Amt. AwardedSheriffs Fee:Mileage Fee:

Seq: 4 Name: STATE OF Hl DEPT OF TAXATION




Case lD: 1CC141001769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http ://hoohiki. courls.hawaii. gov/ 2lrU20t8

Hawaii State Judiciary Ho'ohiki Page2 of25

Seq: 5 Name: UNITED STATES OF AMERICA

Attorney Seq: 1 Attorney Name: CHING, EDRIC MING-KAIAttorneyl.D.: A6697Type: FG Status: A

Party Type: DFAmt. Prayed For:Attorney Commission:Notary Fee:Gomments:

Open Date: 0812012014Attorney's Fee:lnterest:Court Gosts:

Amt. AwardedSheriffs Fee:Mileage Fee:

Seq: 6 Name: HAWAII LAW ENFORCEMENT FEDERAL CREDIT UNION

Attorney Seq: 1 Attorney NameAttorney l.D.: A4930Type: PV

JULIANO, JEFFRE WILSONStatus: A

Party Type: DF Open Date: 0812012014Amt. Prayed For: Attorney's Fee:Attorney Commission: lnterest:Notary Fee: Gourt Gosts:Gomments: FKA HONOLULU POLICE FEDERAL CREDIT UNION


Name: HONOLULU POLICE FEDERAL CREDIT UNIONSeq: 7

Party Type: DFAmt. Prayed For:Attorney Gommission:Notary Fee:Comments:

Open Date: 08120120'14Attorney's Fee:lnterest:Court Costs:


Seq: I Name: MATSUURA, RENE

Attorney Seq: 1 Attorney Name: JULIANO, JEFFRE WILSONAttorneyl.D.: A4930Type: PV Status: A

Parly Type: DFAmt. Prayed For:Attorney Commission:Notary Fee:Comments:

Open Date: 0812012014Attorney's Fee:lnterest:Gourt Gosts:


Seq: 9 Name: KONDO,ZACHARY


Party Type: DFAmt. Prayed For:Attorney Gommission:Notary Fee:Gomments:



Seq: 10 Name: ROOT, IVY


Party Type: DFAmt. Prayed For:Attorney Gommission:Notary Fee:Comments:



Seq: 11 Name: REAL, RADFORD


Party Type: DFAmt. Prayed For:Attorney Commission:


AmL Awarded:Sheriffs Fee:Mileage Fee:Notary Fee:

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http ://hoohiki. courts.hawaii. gov/ 2111/2018


Seq: 12 Name:

Party Type: DF Open Date: 0812012014Amt. Prayed For: Attorney's Fee: Amt. Awarded:Attorney Gommission: Interest: Sheriffs Fee:Notary Fee: Court Gosts: Mileage Fee:Comments: CASE CAPTION CORRECTION PER ORDER FILED 121412015

Document List

Seq: 1 Document Title: CIVIL INFORMATION SHEET

Doc Type: CIS Date/Time: 081191201414:51Filing Party: WORKMAN, LLOYD TREVILLYANVolume Number: Gase Folder Pg:Comments:

Seq: 2 Document Title: VERIFIED COMPLAINT TO FORECLOSE MORTGAGE; EXHIBITS A-E;VERIFICATION TO FORECLOSURE COMPLAINT; SUMMONS (CASEASSIGNED TO JUDGE B AYABE)

Doc Type: CMPS Date/Time: 081191201414:51Filing Party: WORKMAN, LLOYD TREVILLYANVolume Number: Case Folder Pg:Comments:

Seq: 3 Document Title: NOTICE OF LIS PENDENS

Doc Type: NLP Date/Time: 081191201414:58Filing Party: WORKMAN, LLOYD TREVILLYANVolume Number: Case Folder Pg:Comments:

Seq: 4 Document Title: ATTORNEY AFFIRMATION

Doc Type: ATA Date/Time: 081191201414:58Filing Party: WORKMAN, LLOYD TREVILLYANVolume Number: Gase Folder Pg:Comments:

Seq: 5 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (SRVD COMP,ET C-9 I 161201 4-DEPT OF TAXATION, SOH)

Doc Type: RASFiling Party: OTHERVolume Number:Comments:

Date/Time: 0912312014 14:02

Case Folder Pg:

Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (SRVD COMP,ÊT C-9 I 16t201 4-DEPT OF TAXATION, SOH)

Seq: 6


Date/Time: 0912312014 14:02

Case Folder Pg:

Seq: 7 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (SRVD COMP,ET C-9 t 1 6t201 4-UN ITED STATES/AM ERICA)


Date/Time: 091231201 4 1 4:03

Gase Folder Pg:


http :/lhoohiki. courts.hawaii. gov/ 2lt1l20r8

Hawaii State Judiciary Ho'ohiki of25

Seq: 8 Document Title RETURN AND ACKNOWLEDGMENT OF SERVICE (NOT FOUND-HAAIl LAWENFORCEMENT FCU FKA HONOLULU POLICE FCU)


Date/Time: 0912312014 14:03

Case Folder Pg:

Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (SRVD COMP,ETC-911812014-HAWAII LAW ENFORCEMENT FCU FKA HONOLULU POLICEFCU)

Seq: 9

Doc Type: RASFiling Party: OTHERVolume Number:Gomments:

Date/Time: 0912312014 14:03

Case Folder Pg:

Seq: 10 Document Title: ANSWER AND AFFIRMATIVE STATEMENT OF CLAIM OF DEFENDANTDIRECTOR OF TAXATION, STATE OF HAWAII, TO VERIFIED COMPLAINT TOFORECLOSE MORTGAGE FILED ON AUGUST 19,2014; EXHIBITS rrArr - rrBrr'

c/s

Doc Type:Filing Party:Volume Number:Gomments:

Date/Time: Q912312014 10:37

Gase Folder Pg:

Seq: 11 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (VERIFIED COMPLAINTETC ON ZACHARY KONDO ON 0912412014)


Date/Time: 0912612014 10:59

Gase Folder Pg:

Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (VERIFIED COMPLAINTETC ON RENE MATSUURA ON 09/17i2014)

Seq: 12


Date/Time: 0912612014 10:59

Gase Folder Pg:

Seq: 13 Document Title: AFFIDAVIT OF JENNIFER PINEDA [RE: SERVICE VIA CERTIFIED MAIL ON

USAI; EXH A (SRVD COMPLAINT ETC ON USA ON 9123114)

Doc Type: AFFFilíng Party: VALIENTE, ANNA TVolume Number:Comments:

Date/Time: 10101 1201 4 12:27

Gase Folder Pg:

Seq: 14 Document Title: AFFIDAVIT OF JENNIFER PINEDA [RE: SERVICE VIA CERTIFIED MAIL ONCITIFINANCIAL, lNCl; EXH A (SRVD COMPLAINT ETC ON CITIFINANCIAL,rNc oN 9t18t14)

Doc Type: AFFFiling Party: VALIENTE, ANNA TVolume Number:Comments:

Date/Time: 1010112014 12:27

Gase Folder Pg:

Seq: 15 Document Title: DEFTS HAWAII LAW ENFORCEMENT CREDIT UNION, RENE MATSUURA,ZACHARY KONDO, IVY ROOT, AND RADFORD REAL'S ANSWER TOVERIFIED COMPLAINT TO FORECLOSE MORTGAGE FILED 0811912014; CIS

Doc Type: ANCMP Date/Time: 101081201410:53Filing Party: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Gomments:

Case lD: 1CC141O01769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http ://troohiki.courts.hawaii. gov/ 2/11120t8


Seq: 16 Document Title: DISCLAIMER OF DEFT UNITED STATES OF AMERICA; C/S

Doc Type: Date/Time: 101091201412:52Filing Party: CHING, EDRIC MING-KAIVolume Number: Gase Folder Pg:Comments:

Seq: 17 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (UNSRVD COMPLAINTETC ON BRETT C ARIZUMI)

Doc Type: RAS Date/Time: 101231201414:01Filing Party: MCALLISTER, DAVID E.Volume Number: Case Folder Pg:Gomments:

Seq: 18 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (NOT FOUND - AOAO 3036KAHALO DRIVE ON 11l19/14)

Doc Type: RAS Date/Time: 111211201414:14Filing Pafi: WORKMAN, LLOYD TREVILLYANVolume Number: Case Folder Pg:Comments:

Seq: 19 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (UNSVD; UNABLE TOLOCATE AOAO 3036 KAHALO DR)

Doc Type: RAS Date/Time: 1213012014 09:36Filing Parly: MCALLISTER, DAVID E.Volume Number: Gase Folder Pg:Comments:

Seq: 20 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (SVD COMPL; ETC ONBRETT C ARIZUMI ON 12122114)

Doc Type: RAS DateÆime: 1213012014 O9:36

Filing Party: MCALLISTER, DAVID E.Volume Number: Gase Folder Pg:Comments:

Seq: 21 Document Title: PLTF'S EX PARTE REQUEST FOR ENTRY OF DEFAULT AGAINST DEFTBRETT C ARIZUMI; DEC/LLOYD T WORKMAN; EXHS A-B; ENTRY OFDEFAULT AGAINST DEFT BRETT C ARIZUMI; C/S

Doc Type: EODFiling Party: VALIENTE, ANNA TVolume Number:Gomments:

Date/Time: 0210212015 13:59

Case Folder Pg:

Seq: 22 Document Title: LETTER TO STATE OF HAWAll, CIRCUIT COURT OF THE FIRST CIRCUIT,FROM ROBIN K RIVERA, PARALEGAL, DATED 1127115

Doc Type: LTRFiling Party: OTHERVolume Number:Comments:

Date/Time: 021021201 5 1 4:00

Gase Folder Pg:

Seq: 23 Document Title: RETURN AND ACKNOWLEDGMENT OF SERVICE (SRVD COMPLAINT ETCoN AOAO 3036 KAHALO DRIVE ON 1/2812015)

Doc Type: RASFiling Party: VALIENTE, ANNA TVolume Number:Comments:

Date/Time: 021061201 5 1 1:39

Case Folder Pg:

Seq: 24 Document Title: CERTIFICATE OF SERVICE

Doc Type: CSFiling Party: VALIENTE, ANNA TVolume Number:Comments:

Date/Time: 021231201 5 1 4:23

Case Folder Pg:


http :/lhoohiki. courts.hawaii. gov/ 2tr1l20t8


Seq: 25 Document Title: LETTER TO STATE OF HAWA|l, CIRCU¡T COURT OF THE FIRST CIRCUITDATED 211812015 FROM ROBIN K RIVERA

Doc Type: LTRFiling Pafi: OTHERVolume Number:Comments:

Date/Time: 021231201 5 1 4:23

Case Folder Pg:

Seq: 26 Document Title: LETTER TO CLERK, STATE OF HAWAll, CIRCUIT COURT OF THE FIRSTCIRCUIT DATED O4IO1IO15 FROM ELISSA L ANDERSON, PARALEGAL

Doc Type: LTRFiling Party: OTHERVolume Number:Gomments:

Date/Time: 041061201 5 14:37

Case Folder Pg:

Seq: 27 Document Title: EX PARTE MOTION TO EXTEND TIME TO FILE PRETRIAL STATEMENT;DELCARATION OF LLOYD T. WORKMAN; ORDER GRANTING EXTENSIONOF TIME TO FILE PRETRIAL STATEMENT; C/S

Doc Type:Filing Party:Volume Number:Comments:

Date/Time: 041061201 5 14:37

Gase Folder Pg:

Seq: 28 Document Title: DEFTS HAWAII LAW ENFORCEMENT FED CR UNION, RENE MATSUURA,ZACHARY KONDO, IVY ROOT, AND RADORD REAL'S STATEMENT OF NOPOSITION AS TO PLTF'S EX PARTE MTN TO EXT TIME TO FILE PRETRIALSTATEMENT, DATED 411t15; QIS

Doc Type: Date/Time: 0410912015 15:38Filing Party: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Comments: DATED 411115; CIS

Seq: 29 Document Title: EX PARTE MOTION TO EXT TIME TO FILE PRETRIAL STATEMENT;DEC/LLOYD T WORKMAN; ORDER GRANTING EXTENS OF TIME TO FILEPRETRIAL STATEMENT; C/S

Doc Type: EPTS Date/Time: 041101201512:26Filing Party: MCALLISTER, DAVID E.

Volume Number: Case Folder Pg:Gomments:

Seq: 30 Document Title: PLTF'S MOTION FOR SUMMARY JUDGMT & FOR INTERLOCUTORYDECREE OF FORECLOSURE; MEMO lN SUPPORT OF MTN REQUEST FORJUDICIAL NOTICE; DEC lN SUPPORT OF MTN; DEC/LLOYD T WORKMAN lNSUPPORT OF MTN; EXHS A-K; NOTICE OF HRG MTN

Doc Type: M Date/Time: 0511812015 08:26Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Gase Folder Pg:Comments: OF MTN: EXHS A-K; NOTICE OF HRG MTN

Seq: 31 Document Title: LETTER TO CLERK OF THE FIRST CIRCUIT COURT DATED 5113115 FROMELISSA L ANDERSON, PARALEGAL


Date/Time: 0511812015 08:27

Case Folder Pg:


Doc Type: CS Date/Time: 051221201513:32Filing Pafi: KONDO, ZACHARY KEKUANUIVolume Number: Gase Folder Pg:Comments:


http ://hoohiki. courts.hawaii. gov/ 211U2018

Hawaii State Judiciary Ho'ohiki PageT of25

Seq: 33 Document Title: LETTER TO STATE OF Hl, CIR COURT OF THE 1ST CIRCUIT DATED 718115

FROM ALDRIDGE PlrE, LLP (ELISSA L ANDERSON)


Date/Time: 07 11512015 09:50

Case Folder Pg:

Seq: 34 Document Title: NOTICE OF FIRM NAME CHANGE; C/S

Doc Type: NOT Date/Time: 07/15/2015 09:50Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Case Folder Pg:Gomments:


DocType: CS Date/Time: 071151201509:50Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Gase Folder Pg:Comments:

Seq: 36 Document Title DEFTS HAWAII LAW ENFORCEMENT FED CREDIT UNION, RENEMATSUURA, ZACHARY KONDO, IVY ROOT, & RADFORD REAL'SSTATEMENT OF NO OPPOSITION AS TO PLTF'S MTN FOR SUMMARYJUDGMT & FOR INTERLOCUTORY DECREE OF FORECLOSURE, FILED ON511812015; CIS

Doc Type: ST DateÆime: 071211201513:45Filing Party: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Comments: INTERLOCUTORY DECREE OF FORECLOSURE, FILED ON 5/18/2015;C/S

Seq: 37 Document Title FINDINGS OF FACT AND CONCLUSIONS OF LAW; ORDER GRANTINGPLTF'S MOTION FOR SUMMARY JUDGMENT AND FOR INTERLOCUTORYDECREE OF FORECLOSURE FILED 0511812015

Doc Type: FOF Date/Time: 1110912015 09:51Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Gase Folder Pg:Gomments:

Seq: 38 DocumentTitle: JUDGMENT

Doc Type: J Date/Time: 1110912015 09:51

Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Gase Folder Pg:Gomments:

Seq: 39 Document Title: NOTICE OF ENTRY OF JUDGMENT

Doc Type: NOJ Date/Time: 1110912015 09:52Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Gase Folder Pg:Comments:

Seq: 40 Document Title: MEMORANDUM REQUESTING CLARIFICATION AND/OR CORRECTIONS;ATTACHMENT

Doc Type: MSUST Date/Time: 1111312015 08:31

Filing Party: FILED BY COURT, COURTVolume Number: Gase Folder Pg:Comments:

Seq: 41 Document Title: LETTER TO STATE OF HAWAII FIRST CIRCUIT COURT FROM ARASH J

DEHSERAEI DATED 1 1 I23I2O1 5


Date/Time: 11 13012015 09:17

Case Folder Pg:

Case lD: 1CC1410O'1769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http :/lhoohiki. courts.hawaii. gov/ 2lr1l20r8


Seq: 42 Document Title: (RECEIVED) PLTF'S EX PARTE MOTION FOR ORDER CORRECTING CASECAPTION; DEC/L T WORKMAN; EXH A; ORDER CORRECTING CASECAPTION; & C/S

DocType: EP Date/Time: 111301201509:17Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Case Folder Pg:Comments:

Seq: 43 Document Title: PLTF'S EX PARTE MOTION FOR ORDER CORRECTING CASE CAPTION;DEC/LLOYD T WORKMAN; EXHIBIT A; ORDER CORRECTING CASECAPTION;AND C/S

Doc Type: EP DateÆime: 121041201512:15Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Case Folder Pg:Comments:

Seq: 44 Document Titte: LETTER TO CLERK, STATE OF HAWAII CIRCUIT COURT OF THE FIRSTCIRCUIT DATED 1211612015 FROM ARASH J DEHSERAEI


Date/Time: 121221201 5 16:12

Case Folder Pg:


Doc Type: CS Date/Time: 121221201516:12Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Gase Folder Pg:Comments:

Seq: 46 Document Title: LETTER TO CLERK, STATE OF HAWAII CIRCUIT COURT OF THE FIRSTCIRCUIT DATED 0112112016 FROM ALLYSON V MITCHELL


Date/Time: 0112712016 13:10

Gase Folder Pg:


Doc Type: CS Date/Time: 011271201613:10Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Case Folder Pg:Comments:

Seq: 48 Document Title: REQUEST TO ACCESS COURT RECORD (HCRR)

Doc Type: RACR Date/Time: 0210312016 08:29Filing Party: FILED BY COURT, COURTVolume Number: Case Folder Pg:Gomments:

Seq: 49 Document Title: NOTICE OF APPEARANCE OF COUNSEL

Doc Type: Date/Time: 0311712016 09:02Filing Party: SAKUMOTO, COLIN BRICEVolume Number: Case Folder Pg:Comments:

Seq: 50 Document Title: PLAINTIFF'S MOTION FOR PERMISSION TO SELL PROPERTY WITHOUTOPEN HOUSES; DEC/P ICHIDA lN SUPPORT OF PLTF'S MOTION FORPERMISSION TO SELL PROPERTY WITHOUT OPEN HOUSES; EXHS A-B;N/H AND C/S

Doc Type: M Date/Time: 031221201613:51Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Case Folder Pg:Comments: C/S

Case lD: 1Ce1410O1769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http://troohiki.courts.hawaii. gov/ 2n112018

Hawaii State Judiciary Ho'ohiki of 25


Date/Time: 0312212016 13:51

Case Folder Pg:

Document Title: LETTER FROM JAMIE A PORTER DATED 0311512016 TO STATE OF HAWAIICIRCUIT COURT OF THE FIRST

Seq: 51

DEFT DIRECTOR OF TAXATION'S STATEMENT OF NO OPPOSITION &NOTICE OF NON-APPEARANCE TO PLTF'S MOTION FOR PERMISSION TOSELL PROPERTY W/O OPEN HOUSES FILED 312212016; CIS

Doc Type: STFiling Party: JONES, HUGH RVolume Number:Comments:

Seq: 52 Document Title:

Date/Time: 04101 12016 08:43

Case Folder Pg:

Doc Type: CS Date/Time: 041081201613:07Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Case Folder Pg:Comments:


Document Title: LETTER FROM JAMIE A PORTER DATED 0410512016 TO STATE OF HAWAIICIRCUIT COURT OF THE FIRST


Date/Time: 0410812016 13:07

Gase Folder Pg:

Seq: 54

Document Title: DEFT BRETT C ARIZUMI'S OPPOSITIONTO PLTF'S MOTION TO SELLPROPERTY WITHOUT OPEN HOUSES; EXH 1; C/S

Doc Type:Filing Party: SENAHA, DAMON MVolume Number:Comments:

Date/Time: 061 1 512016 1 4:59

Case Folder Pg:

Seq: 55

Document Title: PLAINTIFF'S REPLY lN SUPPORT OF ITS MOTION FOR PERMISSION TOSELL PROPERTY WITHOUT OPEN HOUSES; DECLARATION OF DAVID B

ROSEN; EXHIBIT A; C/S

Doc Type:Filing Party: ROSEN, DAVID BVolume Number:Comments:

Seq: 56

Date/Time: 0612212016 1'l:36

Case Folder Pg:

Document Title: NOTICE OF CONTINUED HEARING RE: PLTF'S MTN FOR PERMISSION TOSELL PROPERTY WITHOUT OPEN HOUSES; C/S

Doc Type: NH Date/Time: 071081201613:37Filing Party: MCALLISTER, DAVID E.Volume Number: Case Folder Pg:Comments:

Seq: 57

Document Title: SUPPLEMENTAL CERTIFICATE OF SERVICE

DocType: CS Date/Time: 071081201613:37Filing Party: MCALLISTER, DAVID E.Volume Number: Gase Folder Pg:Comments:

Seq: 58

PLTF'S RULE 23 NOTICE OF SUBMISSION OF PROPOSED ORDERGRANTING PLTF'S MOTION FOR PERMISSION TO SELL PROPERTYWITHOUT OPEN HOUSES FILED 0312212016; EXH A; C/S

Doc Type: NSUBFiling Party: ROSEN, DAVID B

Volume Number: 2Comments:


Date/Time: 0910212016 14:51

Case Folder Pg:

141 '1769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http ://hoohiki.courts.hawaii. gov/ 2/1112018


Seq: 60 Document Title: ORDER GRANTING PLTF'S MOTION FOR PERMISSION TO SELL PROPERTYWITHOUT OPEN HOUSES, FILED ON MARCH 22,2016

Doc Type: OGFiling Party: ROSEN, DAVID B

Volume Number:Gomments:

Date/Time: 1010412016 11:35

Gase Folder Pg:


Doc Type: CSFiling Party: ROSEN, DAVID B

Volume Number:Comments:

Date/Time: 1010612016 11:23

Case Folder Pg:

Seq: 62 Document Title: LETTER TO STATE OF HAWAII DATED OCTOBER 12,2016 FROM TINA R

SELLE OF ALDRIGE PITE LLP


Date/Time: 1011812016 11:16

Case Folder Pg:


Doc Type: CS Date/Time: 101181201611:'16Filing Party: WORKMAN, LLOYD TREVILLYANVolume Number: Gase Folder Pg:Comments:

Seq: 64 Document Title: LETTER FROM ERICK D BANUELOS DATED 1212112016 TO STATE OFHAWAIICIRCUIT COURT OF THE FIRST CIRCUIT


Date/Time: 1212912016 10:47

Gase Folder Pg:

Seq: 65 Document Title: STATUS REPORT RE: AUTOMATIC STAY; EXH A; C/S

Doc Type: Date/Time: 121291201610:47Filing Party: ALEJANDRO, GEORGE CESARVolume Number: Case Folder Pg:Comments:

Seq: 66 Document Title: REASSIGNMENT OF CASE TO THE HONORABLE JEANNETTE H

CASTAGNETTI

Doc Type: REAS Date/Time: 0110512017 09:44Filing Party: FILED BY COURT, COURTVolume Number: Gase Folder Pg:Comments:

Seq: 67 Document Title: FINAL STATUS REPORT RE:AUTOMATIC STAY; EXHIBIT A-B; C/S

Doc Type: Date/Time: 0212812017 09:26Filing Party: WORKMAN, LLOYD TREVILLYANVolume Number: Gase Folder Pg:Comments:

Seq: 68 Document Title: LETTER FROM ERICK O. BANUELOS, PARALEGAL DATED FEBRUARY 22,

2017 TO CLERK, STATE OF HAWAII CIRCUIT COURT OF THE FIRSTCIRCUIT


Date/Time: 0212812017 09:26

Gase Folder Pg:

Case lD: 1CC141OO1769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http ://hoohiki. courts.hawaii. gov/ 2llU20r8


Seq: 69 Document Title: NOTICE OF BANKRUPTCY RE: BRETT C ARIZUMI; C/S

Doc Type: NOT Date/Time: 0311012017 15:19Filing Party: BAUTISTA, BOBBY ANDRESVolume Number: Gase Folder Pg:Comments:

Seq: 70 Document Title: LETTER FROM ERICK O BANUELOS DATED 0312212017 TO STATE OFHAWAII CIRCUIT COURT OF THE FIRST


Date/Time: 0312412017 13:52

Case Folder Pg:


Doc Type: CS Date/Time: 0312412017 13:52Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Gase Folder Pg:Comments:

Seq: 72 Document Title: COMMISSIONER'S REPORT EXHIBITS A AND B; DEC/ P ICHIDA; EXHIBIT 1

Doc Type:Filing Party: OTHERVolume Number:Gomments:

Date/Time: 0411212017 14:01

Case Folder Pg:

Seq: 73 Document Title: DEFT BRETT ARIZUMI'S MOTION TO DISQUALIFY PLTF'S COUNSELALDRIDGE PITE LLP ETC TO TO CONFLICE OF INTEREST & DISQUALIFYZACHARY KONDO FROM REPRESENTING HAWAII LAW ENFORCEMENTFEDERAL CREIT UNION ETC DUE TO CONFLICT OF INTEREST;MEMOiSUPP; DEC/J MCFARLIN/SUPP; EXHS 1-12; N/M; C/S

Doc Type: M Date/Time: 0411712017 10:08Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments: DUE TO CONFLICT OF INTEREST; MEMO/SUPP; DEC/J MCFARLIN/SUPP; EXHS 1-12; N/M;c/s

Seq: 74 Document Title: NOTICE OF APPEARANCE

Doc Type: NAP DateÆime: 0411712017 10:02Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Gomments:

Seq: 75 Document Title DEFTS HAWAII LAW ENFORCEMENT FEDERAL CREDIT UNION ETALSRESPONSE TO DEFT BRETT ARIZUMI'S MOTION TO DISQUALIFY PLTF'SCOUNSEL ALDRIDGE PITE LLP ETC DUE TO CONFLICT OF INTEREST &DISQUALITY ZACHARY KONDO FROM REPRESENTING HAWAII LAWENFORCEMENT FEDERAL CREDIT UNION ETCF FILED APRIL 17,2017; CIS

Doc Type: RESP Date/Time: 0412112017 15:42Filing Party: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Comments: KONDO FROM REPRESENTING HAWAII LAW ENFORCEMENT FEDERAL CREDIT UNIONETCF FILED APRIL 17,2017: CIS

Seq: 76 Document Title: PLTF'S MOTION FOR CONFIRMATION OF FORECLOSURE SALE,ALLOWANCE OF COSTS, COMMISSIONS AND FEES, DISTRIBUTION OFPROCEEDS, DIRECTING CONVEYANCE AND FOR WRIT OFPOSSESSION/EJECTMENTS; MEMO/SUPP; N/H

Doc Type: MOCF Date/Time: 0412712017 14:11Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Case Folder Pg:Comments: N/H

Case lD: 1CC141001769 Gase Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

htç ://troohiki.courts.hawaii. gov/ 2lrU20r8

Hawaii State Judiciary Ho'ohiki of 25


DateÆime: 0412712017 14:12

Case Folder Pg:

Seq: 77FROM ERICK BANUELOS

OF THE FIRST CIRCUIT COURT DATED 0412512017Document Title: LETTER

REPLY TO DEFENDANTS HAWAII LAW ENFORCEMENT FED CREDITUNION, RENE MATSUURA, ZACHARY KONDO, IVY ROOT & RADFORDREALS'RESPONSE TO DEFT BRETT ARIZUMI'S MOTION TO DISQUALIFYPLTF'S COUNSEL,ETC

Doc Type: Date/Time: 0510112017 11:45Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Gomments:


DEFT'S MEMORANDUM IN SUPPORT OF THE MOTION FOR RELIEF FROMJUDGMENT PURSUANT To HRcP 60(BX2), (3), (4) AND (6); DEC/CoUNSEL;c/s

Doc Type: REPM DateÆime: 0510112017 13:55Filing Pafi: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Gomments:

Seq: 79 EX PARTE MOTION TO EXCEED PAGE LIMIT FORDocument Title: (RECEIVED) D

Document Title: PLTF US BANK TRUST NATL ASSOC ETC'S MEMORANDUM lN OPPOSITIONTO DEFT BRETT ARIZUMI'S MOTION TO DISQUALIFY PLTF'S COUNSELALDRIDGE PITE LLP ETC DUE TO CONFLICT OF INTEREST &

DISQUALIFYING ZACHARY KONDO FROM REPRESENTING HAWAII LAWENFORCEMENT FCU ETC; C/S

Gomments: ZACHARY KONDO FROM REPRESENTING HAWAII LAW ENFORCEMENT FCU ETC c/s

Seq: 80

DocType: MOPPFiling Party: PRATHER, CHARLES RYANVolume Number: Case Folder Pg:

Date/Time: 0510112017 15:10

(DENtED) DEFENDANT BRETT ARIZUMI'S EX PARTE MOTION TO EXPEDITEHRG OF DEFT'S MOTION FOR RELIEF FROM JUDGMENT PURSUANT TOHRCH60(BX2),(3X4)&(6)MEMO lN SUPPORT, ETC

Doc Type: Date/Time: 0510212017 08:12Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Gomments:

Seq: 81 Document Title

Document Title: DEFENDANT'S MOTION FOR RELIEF FROM JUDGMENT PURSUANT TOHRCP 60(BX2), (3), (4)AND (6); MEMO lN SUPPORT OF THE MOTION;AFFOF JASON MCFARLIN;AFF OF BRETT C ARIZUMI; EXH 1-34, ETC (EXH 1

THROUGH 20) (CONT',D-REFER TO VOL 3)

Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Comments: (EXH 1 THROUGH 20) (CONT'D-REFER TO VOL 3)

Seq: 82

Doc Type Date/Time: 0510212017 14:50

MOTTON FOR RELTEF FROM JUDGMENT PURSUANT TO HRCP 60(BX2), (3),

(4) AND (6); ETc) (END)

Doc Type: Date/Time: 0510212017 14:50Filing Party: MCFARLIN, JASON BLAKEVolume Number: 3 Case Folder Pg:Comments:

Seq: 83 E OF MOTION; C/S (CONTD FR VoL 2) (DEFENDANT'SDocument Title: EXH 21-34;


htç ://lro ohiki. courts. h aw aä. gov I 2trU20t8


Doc Type: EP Date/Time: 0510212017 14:48Filing Party: MCFARLIN, JASON BLAKEVolume Number: 4 Case Folder Pg:Comments:

DEFT'S EX PARTE MOTION TO EXCEED PAGE LIMIT FOR DEFT'SMEMORANDUM IN SUPPORT OF THE MOTION FOR RELIEF FROMJUDGMENT PURSUANT TO HRcP 60(BX2), (3),(4) & (6); DEC/COUNSEL; C/S;ORDER

Document TitleSeq: 84

Document Title: LETTER TO STATE OF HAWAII DATED MAY 1, 2017 FROM ERICK OBANUELOS


DateÆime: 0510412017 14:07

Case Folder Pg:

Seq: 85

Doc Type: CS Date/Time: 0510412017 14:07Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Case Folder Pg:Gomments:

Document Title: CERTIFICATE OF SERVICESeq: 86

NOTICE OF HEARING OF DEFT'S MOTION FOR RELIEF FROM JUDGMENTPURSUANT To HRcP 60(BX2X3)(4) & (6); c/S

Doc Type: NH Date/Time: 0510512017 12:26Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments:

Document Title:Seq: 87

DEFT DIRECTOR OF TAXATION, STATE OF HI'S STATEMENT OF NOPOSITION ON DEFT'S MOTION FOR RELIEF FROM JUDGMENT PURSUANTTo HRCP 60(BX2), (3), (4) AND (6) FILED 5t2t2017; CtS

Doc Type:Filing Party: JONES, HUGH RVolume Number:Comments:

Seq: 88 Document Title

Date/Time: 0511012017 08:42

Case Folder Pg:

DEFT DIRECTOR OF TAXATION, STATE OF HAWAII'S STATEMENT OF NOPOSITION AND NOTICE OF NON-APPEARANCE TO PLTF'S MOTION FOR

CONFIRMATIOAN OF FORECLOSURE SALE, ALLOWANCE OF COSTS,COMMISSIONS AND FEES, DISTRIBUTION OF PROCEEDS, DIRECTINGCONVEYANCE AND FOR WRIT OF POSSESSION/EJECTMENTS FILED412712017; CIS

Doc Type: Date/Time: 0511012017 08:42Filing Party: JONES, HUGH RVolume Number: Gase Folder Pg:Comments: COMMISSIONS AND FEES, DISTRIBUTION OF PROCEEDS, DIRECTING CONVEYANCE ANDFOR WRIT OF POSSESSION/EJECTMENTS FILED 412712017; CIS

Document Title:Seq: 89

DEFTS HAWAII LAW ENFORCEMENT FEDERAL CREDIT UNION RENEMATSUURA, ZACHARY KONDO, IVY ROOT, AND RADFORD REAL'SSTATEMENT OF NO POSITION AND NOTICE OF NON APPEARANCE AS TOPLTF'S MOTION FOR CONFIRMATION OF FORECLOSURE SALE,ALLOWANCE OF COSTS, COMMISSIONS AND FEES, DISTRIBUTION OFPROCEEDS, DIRECTING CONVEYANCE AND FOR WRIT OFPOSSESSION/EJECTMENTS FILED 4127 12017 ; CtS

Doc Type: Date/Time: 0511012017 13:39Filing Pafi: JULIANO, JEFFRE WILSONVolume Number: Gase Folder Pg:Comments: FOR CONFIRMATION OF FORECLOSURE SALE, ALLOWANCE OF COSTS, COMMISSIONSAND FEES, DISTRIBUTION OF PROCEEDS, DIRECTING CONVEYANCE AND FOR WRIT OFPOSSESSION/EJECTMENTS FILED 4t27 t2017 ; CtS


Case lD: 1 141

http ://hoohiki.courts.hawaii. gov/

TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

2lt1l20r8


Seq: 91 Document Title: DEFT'S MEMO lN OPPOSITION TO PLTF'S M/CONFIRMATION OFFORECLOSURE SALE, ALLOWANCE OF COSTS, COMMISSIONS AND FEES,DISTRIBUTION OF PROCEEDS, DIRECTING CONVEYANCE AND FOR WRITOF POSSESSION/EJECTMENTS; DEC OF JASON MACFARLIN; EXHS 1-8;

c/sDoc Type: Date/Time: 0511112017 10:41

Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Gomments: POSSESSION/EJECTMENTS; DEC OF JASON MACFARLIN; EXHS 1-8; C/S

Seq: 92 Document Title: DEFTS HAWAII LAW ENFORCEMENT FEDERAL CREDIT UNION, RENEMATSUURA, ZACHARY KONDO, IVY ROOT, AND RADFORD REAL'SSTATEMENT OF NO POSITION AND NOTICE OF NON APPEARANCE AS TODEFT'S MOTION FOR RELIEF FROM JUDGMENT PURSUANT TO HRCP 60(BX2),(3),(4) AND (6) FILED oN 5/2/2017; C/S

Doc Type: Date/Time: 0511512017 15:57Filing Party: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Comments: RELIEF FROM JUDGMENT PURSUANT TO HRCP 60(BX2),(3),(4) AND (6) FILED ON 51212017;

c/sSeq: 93 Document Title: LETTER TO STATE OF HAWAII DATED MAY 10, 2017 FROM ERICK O

BANUELOS


Date/Time: 0511612017 08:55

Gase Folder Pg:

Document Title: AMENDED NOTICE OF HEARING MOTION; C/SSeq: 94

Doc Type: ANH Date/Time: 0511612017 08:55Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Gase Folder Pg:Comments:

Seq: 95 Document Title: DECLARATION OF LEAH ARIZUMI LEIATO; DEC/J MCFARLINC/S

Doc Type: DEC Date/Time: 0511912017 12:16Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Gomments:

Seq: 96 Document Title: DEFT BRETT ARIZUMI'S REPLY TO PLTF US BANK TRUST ETC'SMEMORANDUM IN OPPOSITION TO DEFT BRETT ARIZUMI'S MOTION TODISQUALITY PLTF'S COUNSEL ALDRIDGE PITE LLP ETC DUE TO CONFLICTOF INTEREST & DISQUALIFY ZACHARY KONDO FROM REPRESENTINGHAWAII LAW ENFORCEMENT FCU ETC; DEC/J MCFARLIN; C/S

Doc Type: REPLY Date/Time: 0511912017 12:17Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Gomments: & DISOUALIFY ZACHARY KONDO FROM REPRESENTING HAWAII LAW ENFORCEMENTFCU ETC; DEC/J MCFARLIN;C/S

Seq: 97 Document Title: NOTICE OF PRODUCTION FROM NON-PARTIES

Doc Type: NOT Date/Time: 0511912017 12:18Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments:


http :/lhoohiki. courts.hawaii. gov/ 21r112018


Seq: 98 Document Title: PLAINTIFF'S OPPOSITION TO DEFENDANT BRETT AR¡ZUMI'S MOTION FORRELTEF FROM JUDGMENT PRUSUANT TO HRCP 60(BX2),(3),(4) AND(6);DEC OF CHARLES R PRATHER; EXHS A-E; C/S

Doc Type: Date/Time: 0512212017 15:43Filing Party: PRATHER, CHARLES RYANVolume Number: Gase Folder Pg:Comments:

Seq: 99 Document Title: PLTF'S REPLY IN SUPPORT OF ITS MOTION FOR CONFIRMATION OFFORECLOSURE SALE, ALLOWANCE OF COSTS, COMMISSIONS & FEES,DISTRIBUTION OF PROCEEDS, DIRECTING CONVEYANCE & FOR WRIT OFPOSSESSION/EJECTM ENTS; C/S

Doc Type: REPLY Date/Time: 0512612017 11:25Filing Party: PRATHER, CHARLES RYANVolume Number: Case Folder Pg:Gomments: POSSESSION/EJECTMENTS; C/S

Seq: 100 Document Title: DECLARATION OF RAJHAN CORTES; DEC/J MCFARLIN; C/S

Doc Type: Date/Time: 0512612017 13:47Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Gomments:

Seq: 101 Document Title: DEFENDANT'S REPLY TO PLAINTIFF'S OPPOSITION TO DEFTS MOTIONFOR RELTEF FROM JUDGMENT PURSUANT TO HRCP 60(BX2X3),(4)& (6);DEC/J MCFARLIN; EXHS 1-8;C/S

Doc Type: Date/Time: 05126120'17 13:49Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Gomments:


Doc Type: CS Date/Time: 0513012017 15:44Filing Party: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Comments:

Seq: 103 Document Title: WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR DEFT BRETT CARIZUMI

Doc Type: WSUB Date/Time: 0513112017 13:47Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Comments:

Seq: 104 Document Title: AMENDED NOTICE OF HEARING MOTION PLTF'S MOTION FORCONFIRMATION OF FORECLOSURE SALE FILED 5-4-17; C/S

Doc Type: Date/Time: 0610912017 09:16Filing Party: KONDO, ZACHARY KEKUANUIVolume Number: Case Folder Pg:Gomments:

Seq: 105 Document Title: LETTER TO CLERK DATED 6-5-17 FROM ALDRIDGE/PITE LLP

Doc Type: LTR Date/Time: 06i09/2017 09:16Filing Party: FILED BY COURT, COURTVolume Number: Case Folder Pg:Comments:

Seq: 106 Document Title: NOTICE OF PRODUCTION FROM NON-PARTIES

Doc Type: NPROD Date/Time: 0611512017 14:11Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments:


http ://hoohiki. courts.hawaii. gov/ 2lr1l20r8


Seq:107 Document Title: CERTIFICATE OF SERVICE

Doc Type: CS Date/Time: 0710512017 11:31

Filing Party: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Comments:

Seq:108 Document Title: NOTICE OF HEARING RE: DEFT BRETT ARIZUMIT'S MOTION TOD|SQUAL|FY PLTF'S COUNSEL ALDRIDGE PITE LLP (FORMALLY KNOWNAS P|TE DUNCAN) DUE TO CONFLICT OF INTEREST & DISQUALIFYZACHARY KONDO FROM PREREPRESENTING HAWAII LAWENFORCEMENT FED CREDIT UNION FKA HONOLULU POLICE FEDERALCREDIT UNION DUE TO CONFLICT OF INTEREST

Doc Type: Date/Time: 0711212017 16:30Filing Pafi: OTHERVolume Number: Gase Folder Pg:Comments: FROM PREREPRESENTING HAWAII LAW ENFORCEMENT FED CREDIT UNION FKAHONOLULU POLICE FEDERAL CREDIT UNION DUE TO CONFLICT OF INTEREST

Seq:109 Document Title: ORDER REQUIRING COUNSEL FOR DEFT ZACHARY KONDO TO APPEAR;c/s

Doc Type: O Date/Time: 0712012017 14:00Filing Party: FILED BY COURT, COURTVolume Number: Gase Folder Pg:Gomments:

Seq: 110 Document Title: LETTER TO U MEADE-VIERNES DATED 7-20-2017 FROM CT CORPORATONSYSTEM


Date/Time: 07 12912017 16:30

Case Folder Pg:

Document Title: LETTER TO JUDGE JEANNETTE H CASTAGNETTI DATED AUGUST 3,2017FROM CT CORPORATION SYSTEM

Seq: 111

DocType: LTR Date/Time: 08i08/2017 15:30Filing Party: FILED BY COURT, COURTVolume Number: Case Folder Pg:Comments:

Seq: 112 Document Title: NOTICE OF LIS PENDENS; EXH A; C/S

Doc Type: NLP Date/Time: 0810912017 11:52Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments:

Seq: 113 Document Title ORDER GRANTING IN PART/DENYING IN PART DEFT BRETT C ARIZUMI'SMOTION TO DISOUALIFY COUNSEL ETC & ORDER DENYING WITHOUTPREJUDICE PLTF'S MOTION FOR CONFIMATION OF FORECLOSURE SALEETC; N/ENTRY

Doc Type: OG Date/Time: 0811412017 16:00Filing Party: FILED BY COURT, COURTVolume Number: Case Folder Pg:Gomments:

Seq: 114 Document Title: DECLARATION OF JASON MCFARLIN

Doc Type: DEC Date/Time: 0811412017 14:50Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments:


http ://hoohiki. courts.hawaii. gov/ 211112018


Document Title: LETTER TO CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT DATEDAUGUST 11,2017 FROM CT CORPORATION SYSTEM


Date/Time: 08121 12017 13:56

Gase Folder Pg:

Seq: 115

Document Title: DEFTS HAWAII LAW ENFORCEMENT FEDERAL CREDIT UNION ETALSOPPOSITION TO DECLARATION OF JASON MCFARLIN FILED AUGUST 14,

2017; DECIJS FLORES; EXHS 1-3; CiS

Doc Type: MIO Date/Time: 0812312017 15:32Filing Pafi: JULIANO, JEFFRE WILSONVolume Number: Case Folder Pg:Comments:

Seq: 116

DEFT BRETT ARIZUMI'S REPLY TO DEFTS HAWAII LAW ENFORCEMENTFEDERAL CREDIT UNION ETAL'S OPPOSITIONTO DECLARATION OFJASON MCFARLIN FILED AUGUST 14,2017; DEC/J MCFARLIN; EXH A; C/S

Doc Type: REPLY Date/Time: 0910112017 14:04Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Gomments:


Document Title: LETTER TO JUDGE JEANNETTE H CASTAGNETTI DATED AUGUST 22,2017FROM CT CORPORATION SYSTEM

Doc Type: LTR Date/Time: 0910112017 15:00Filing Party: FILED BY COURT, COURTVolume Number: Case Folder Pg:Comments:

Seq:118

Document Title: WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR PLTF US BANKTRUST NATL ASSOC ETC; ORDER

Doc Type: WSUB Date/Time: 0911212017 12:01

Filing Party: LEU, LESTER KOON-MINGVolume Number: Case Folder Pg:Gomments:

Seq: 119

Document Title: NOTICE OF APPEARANCE OF COUNSEL FOR US BANK TRUST NATLASSOC ETC;C/S

Doc Type: NAPP Date/Time: 0911312017 11:27Filing Party: LEU, LESTER KOON-MINGVolume Number: Gase Folder Pg:Gomments:

Seq: 120

Seq: 121 Document Title: NOTICE OF FORECLOSURE STATUS CONFERENCE; C/S

Doc Type: NOT Date/Time: 0911912017 11:27Filing Party: LEU, LESTER KOON-MINGVolume Number: Case Folder Pg:Comments:

Document Title: NOTICE OF PRODUCTION FROM NON-PARTIES

Doc Type: NOT Date/Time: 1011212017 10:29Filing Party: MCFARLIN, JASON BLAKEVolume Number: Gase Folder Pg:Gomments:

Seqz 122

Document Title: SUBPOENA; NOTICE TO A PARTY OR ENTITY SERVED WITH A SUBPOENAWHO lS NOT A PARTY lN THIS CASE; RETURNOF SERVICE (TAD Y OIE)(sRVD 1ot3ot17)

Doc Type: SUB Date/Time: 1012012017 15:05Filing Party: LEU, LESTER KOON-MINGVolume Number: Case Folder Pg:Comments:

Seq: 123

Case lD: 1CC141001769

http :/lhoohiki.courts.hawaii. gov/

VS BRETT C ARIZUMI ETAL

2t1t/2018

Hawaii State Judiciary Ho'ohiki Page l8 of25

Document Title: SUBPOENA; NOTICE TO A PARTY OR ENTITY SERVED WITH A SUBPOENAWHO lS NOT A PARTY lN THIS CASE; RETURNOF SERVICE (WALMART)(SRVD 10t26t17)

Doc Type: SUB Date/Time: 1012012017 15:06Filing Party: LEU, LESTER KOON-MINGVolume Number: Gase Folder Pg:Gomments:

Seq: 124

SUBPOENA DUCES TECUM; EXH A; NOTICE TO A PERSON OR ENTITYSERVED W/A SUBPOENA DUCES TECUM WHO IS NOT A PARTY TO THISCASE; RETURN OF SERVICE (RE:WALMART) (SRVD 11106117)

Doc Type: SDT Date/Time: 1110312017 15:03Filing Party: LEU, LESTER KOON-MINGVolume Number: Gase Folder Pg:Gomments:


Document Title: PLTF'S NOTICE OF TAKING DEPOSITION UPON WRITTENINTERROGATORIES; INTERROGATORIES; C/S

Doc Type: NTDI Date/Time: 1'110312017 15:00Filing Pafi: LEU, LESTER KOON-MINGVolume Number: Gase Folder Pg:Comments:

Seq: 126

Document Title: SUBPOENA DUCES TECUM; EXH A; NOTICE TO A PERSON OR ENTITYSERVED WITH A SUBPOENA DUCES TECUM WHO IS NOT A PARTY TOTHIS CASE; RETURN oF SERVICES (RE:WALMART) (ORIG OUT/SVC)

Doc Type: SDT Date/Time: 1110312017 "15:03

Filing Party: LEU, LESTER KOON-MINGVolume Number: Gase Folder Pg:Gomments:

Seq:. 127

Document Title: (EX OFFICIO) AMENDED NOTICE OF PRODUCTION FROM NON-PARTIES;EXH A; C/S

Doc Type: NPROD Date/Time: 1110712017 13:11Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Gomments:

Seq: 128

Document Title: (EX OFFICIO) SUBPOENA DUCES TECUM WITHOUT DEPOSITION; RETURNoF SERV|CE (MORTGAGE ELECTRONTC REGTSTRATTON SYSTEMS tNC,MERS, MERSCORP rNC (ORIG OUT/SVC)_

Doc Type: SDT Date/Time: 1110712017 13:15Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments:

Seq: 129

Seq: 130 Document Title: STIPULATION TO CONTINUE EVIDENTIARY HEARING; ORDERC/S

Doc Type: STIPFiling Party: DOl, KARYN AVolume Number:Comments:

Date/Time: 1210112017 12:31

Gase Folder Pg:

Seq: 131 Document Title: CERTIFICATION OF NO RECORDS (WAL-MART INC); C/S

Doc Type: CERT Date/Time: 011251201811:17Filing Pafi: LEU, LESTER KOON-MINGVolume Number: Case Folder Pg:Comments:

Seq: 132 Document Title: PLTFS WITNESS LIST; C/S

Doc Type: WL Date/Time: 011261201812:16Filing Party: LEU, LESTER KOON-MINGVolume Number: Case Folder Pg:Gomments:

http ://hoohiki. courts.hawaii. gov/ 2111/2018


Seq:133 Document Title: WITNESS LIST

Doc Type: WL Date/Time: 0"11291201812:39Filing Party: MCFARLIN, JASON BLAKEVolume Number: Case Folder Pg:Comments:

Seq: 134 Document Title: FAX LETTER TO JUDGE CASTAGNETTI FROM JASON MCFAR- LINRECEIVED ON OCTOBER 16,2017 REGARDING DECLARATION FROM MRARIZUMI'S COWORKER

Doc Type: LTR Date/Time: 021021201816:30Filing Party: FILED BY COURT, COURTVolume Number: 5 Case Folder Pg:Comments:

Court Minutes ListSeq: 1 App Desc: ASSIGNED CIVIL CALENDAR

AppType: ACC Loc: 1C05 TYPe: ACDate/Time: 0811912014 Phase: App Disp:CTRM: GalType: AC PrioritY: 0

Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: 0110512017: REASSIcN TO J CASTAGNETTI 411212017: COMMISSIONER'S REPORT FILED BY

PATTI ICHIDASeq: 2 App Desc: PLTF'S MOTION FOR SUMMARY JUDGMENT AND FOR INTERLOCUTORY

DECREE OF FORECLOSURE (A VALTENTE)

App Type: MSJ Loc: 1C21 TyPe: CMDate/Time: 0712912015 09:00 Phase: App Disp: GRTCTRM: GalType: CM Priority: 15

Judge l.D.: JBAYABE Video No.: Audio No.:Minutes: *********COURT REPORTER: PHYLLIS TSUKAYAMO********(9i30:17 - 9:30:36) CT CLK: S.

WUCASE CALLED. APPEARANCES: GEORGE ALEJANDRO F/ PLAINTIFF WITH NOTHING FURTHERFROM THE PLAINTIFF, THE COURT GRANTED THE MOTION. HEARING CONCLUDED.

Seq: 3 PLTF'S MOTION FOR PERMISSION TO SELL PROPERTYWITHOUT OPENHOUSES (1. WORKMAN)

App Desc:

App Type: MOT Loc: 1C21 TyPe: CMDate/Time: 06/28/2016 09:30 Phase: App Disp: CONCTRM: CalType: CM Priority: 6

Judge LD.: JBAYABE Video No.: Audio No.:Minutes: ***COURT REPORTER: JESSICA AKITA*** 9:48:01-10:05:40 A.M. CASE CALLED.APPEARANCES: DAVID ROSEN F/ PLAINTIFF DAMON SENAHA F/ BRETT ARIZUMI PATTI lCHlDA,COMMISSIONER AFTER HEARING FROM COUNSEL, THE COURT CONTINUED THE MATTER TOAUGUST 2,2016 AT 9:30 A.M. THE COURT NOTED THERE NEEDS TO BE A RESPONSE FROM THESERVICER TO MR. ARIZUMI. MR. ROSEN SHALL PREPARE AN AMENDED NOTICE OF HEARING.HEARING CONCLUDED. ***** 6128116: MR. ROSEN CALLED AND RQST A DIFFERENT DATE DUE TO ACONFLICT WITH THE DATE GIVEN BY THE COURT. THE COURT GAVE HIM A NEW DATE OF 81912016 AT9:30 A.M.

Case lD: 1CC141001769 Gase Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http ://hoohiki.courts.hawaii. gov/ 2/tt/2018


Seq: 4 App Desc: PLTF'S MTN F/ PERMTSSION TO SELL PROPERTY W/O OPEN HOUSES (FM:

6t28)

AppType: MOT Loc: 1C21 Type: CMDate/Time: 08/09/2016 09:30 Phase: App Disp: GRTCTRM: GalType: CM Priority: 8

Judge l.D.: JBAYABE Video No.: Audio No.:Minutes: ***********COURT REPORTER: LESLIE TAKEDA**********(9:56:05 - 10:00:37) CT CLK: S. WUCASECALLED. APPEARANCES: DAVID ROSEN F/ PLAINTIFF RICHARD MERKER Fi DEFENDANT ARIZUMIPATTI ICHIDA, COMMISSIONER MR. MERKER INFORMED THE COURT MR. SENAHA WAS NOT PRESENTDUE TO FLIGHT DELAY; REQUESTED FOR CONTINUANCE. MR. ROSEN STRONGLY OPPOSEDFURTHER CONTINUANCE AS THE LOAN MODIFICATION WAS INCOMPLETE AND DEFENDANT HADNEGATIVE INCOME TO MEET THE REQUIREMENT FOR NEW LOAN MODIFICATION. THE COURTGRANTED THE MOTION. HEARING CONCLUDED.

Seq: 5 App Desc: DEFT BRETT ARIZUMI'S MOTION TO DISQUALIFY PLTF'S COUNSELALDRTDGE PrTE LLP (FKA P|TE DUNCAN)DUE TO CONFLICT OF INTEREST& DISQUALIFY ZACHARYKONDO FROM REPRESENTING HAWAII LAW ENFORCEMENT FEDERALCREDIT UNION FKA HONOLULU POLICE FEDERAL CREDIT UNION DUE TOCONFLICT OF INTEREST(FTLED 4t 17 t 17)(J MCFARLIN)

AppType: MOT Loc: 1C05 TyPe: NHDate/Time: 0510112017 Phase: App Disp: OTHCTRM: GalType: NH Priority: 0Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: 711312017: THIS MATTER lS SET FOR HEARING7l20l17 AT 9:004M. NOTICE OF HEARING FILEDAND SERVED ON ALL PARTIES VIA U.S. MAIL, POSTAGE PREPAID.

Seq: 6 App Desc: PLTF'S MTN FOR CONFIRMATION OF FORECLOSURE SALE, ALLOWANCEOF COSTS, COMMISSIONS & FEES, DISTRIBUTION OF PROCEEDS,ETC (ZKONDO)

AppType: MOT Loc: 1C05 Type: CMDate/Time: 0511812017 09:00 Phase: App Disp: RSCCTRM: CalType: CM Priority: 4Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: 51112017: PER PHONE CALL FROM LAUREN AT ALDRIDGE PITE LLC, MOVANT COUNSEL, THISMATTER lS RESCHEDULED FROM 5118117 TO 611117 AT 9:004M TO PERFECT SERVICE OF THE MOTIONTO ALL PARTIES. MOVANT TO SUBMIT AN AMENDED NOTICE OF HEARING AND INFORM ALL PARTIESOF THE NEW DATE/TIME.

Gase lD: 1CC141001769 Case Title: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

http ://hoohiki. courts.hawaii. gov/ 2lrU20r8

Hawaii State Judiciary Ho'ohiki Page2l of25

Seq: 7 App Desc: DEFENDANT'S MOTION FOR RELIEF FORM JUDGMENT PURSUANT TOHRcP60(BX2),(3X4)AND (6); MEMo lN SUPPORT oF THE MoTloN;AFF OFJASON MCFARLIN;AFFOF BRETT C ARIZUMI; EXH 1-34, ETC

App Type: MOT Loc: 1C05 Type: CMDate/Time: 05/30/2017 09:30 Phase: App Disp: DNDCTRM: CalType: CM Priority: 11

Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: ***CRT REPORTER: MARI-JO DAVIDSON.*** 10:124M - 10:27AM CASE CALLEDWAPPEARANCES ENTERED BY CHARLES PRATHER F/PLAINTIFF, JASON MCFARLIN F/DEFT ARIZUMI,BRETT ARIZUMI/DEFT. ARGUMENTS BY COUNSEL.MR. ARIZUMI ADDRESSED THE COURT. THISMATTER WAS TAKEN UNDER ADVISEMENT AND THE COURT TO ISSUE ITS RULING BY MINUTEORDER. COUNSEL FOR PLAINTIFF NOTED THERE IS A MOTION FOR CONFIRMATION OF SALE SETTHIS WEEK THURSDAY. CONCLUDED **"MINUTE ORDER(CBM):AUGUST 14,2017*** UPON FURTHER REVIEW OF THE SUBMISSIONS OF THE PARTIES, THEREIS A FACTUAL DISPUTE AS TO WHETHER DEFENDANT ARIZUMI WAS PERSONALLY SERVED WITH THEVERIFIED COMPLAINT FOR FORECLOSURE AND SUMMONS. IN EXERCISING ITS DISCRETION, THECOURT ORDERS AN EVIDENTIARY HEARING SHALL BE HELD ON THE LIMITED QUESTION OFPERSONAL SERVICE. INASMUCH AS THE COURT HAS ORDERED PLAINTIFF'S COUNSELDISQUALIFIEDFROM THIS CASE IN THE ORDER GRANTING IN PART/ DENYING IN PART ARIZUMI'SMOTION TO DISQUALIFY COUNSEL FILED SIMULTANEOUSLY WTH THIS MINUTE ORDER, UPON THEFILING OF A NOTICE OF APPEARANCE OF COUNSEL FOR PLAINTIFF, COUNSEL FOR THE PARTIESARE ORDERED TO CONTACT THE COURT FOR A STATUS CONFERENCE TO SCHEDULE THEEVIDENTIARY HEARING. A COPY OF THIS MINUTE ORDER WAS TRANSMITTED TO CHARLES PRATHERF/PLTF;JASON MCFARLIN F/DEFT ARIZUMI; STATE OF HAWAIUAG OFFICE; CITIFINANCIAL;JEFFREJULIANO F/DEFT CREDIT UNION;AOAO 3036 KAHALOA DRIVE AND PATTI ICHIDA VIA U.S. MAIL,POSTAGE PREPAID.

Seq: I App Desc PLTF'S MTN FOR CONFIRMATION OF FORECLOSURE SALE, ALLOWANCEOF COSTS, COMMISSIONS & FEES, DISTRIBUTION OF PROCEEDS,ETC (ZKONDO)(RSC FM 5t18117)

AppType: MOT Loc: 1C05 Type: CMDate/Time: 0610112017 09:00 Phase: App Disp: CONGTRM: GalType: CM Priority: 6Judge LD.: JJCASTAGNE Video No.: Audio No.:MiNUIES: ****CRT REPORTER: EVELYN MIYATA***** 9:254M - 9:324M CASE CALLED WAPPEARANCESENTERED BY CHARLES PRATHER F/PLTF, JASON MCFARLIN F/DEFT ARIZUMI, BRETT ARIZUMI/DEFT,PATTI ICHIDA/COMMISSIONER. THERE WERE NO INTERESTED BIDDERS PRESENT FOR PROPERTYLOCATED AT: 3036 KAHOLOA DRIVE #2 HONOLULU, HI 96822 FURTHER ARGUMENTS BY COUNSEL.OVER DEFENDANT'S OBJECTION THE MOT¡ON WAS CONTINUED TO7l20l17 AT 9:004M WITH COUNSELFOR PLAINTIFF INSTRUCTED TO PREPARE AN AMENDED NOTICE OF HEARING. RECESS TAKEN.

CASE ID: 1CC141001769 Case Tit|e: US BANK TRUST NATL ASSN VS BRETT C ARIZUMI ETAL

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Seq: 9 App Desc: 1. PLTF'S MTN FOR CONFIRMATION OF FORECLOSURE SALE,ALLOWANCE OF COSTS, COMMISSIONS & FEES, DISTRIBUTION OFPROCEEDS,ETC (Z KONDO)(RSC FM 5t18t17, CONTD FM6t1t17)2. DEFENDANT BRETT ARIZUMI'S MOTION TO DISQUALIFYPLAINTIFF'SCOUNSEL ALDRIDGE PITE LLP (FORMER KNOWN AS PITE DUNCAN) DUETO CONFLICT OF INTEREST& DISQUALIFY ZACHARY KONDO FROM REPRESENTING LAWENFORCEMENT FEDERAL CREDIT UNION FKA HONOLULU POLICEFEDERAL CREDIT UNION DUE TO CONFLICT OFINTEREST (J MCFARLTN) (NHM F|LED 4t17t17 SET FOR HEARTNG By CRT)

AppType: MOT Loc: 1C05 Type: CMDate/Time: 0712012017 O9:00 Phase: App Disp: DNDCTRM: GalType: CM Priority: 4Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: ****CRT REPORTER: LILA GRUMLING***** 9:164M -9:22AM CASE CALLED WAPPEARANCESENTERED BY VINCENT KRUSE F/PLAINTIFF, JASON MCFARLIN F/DEFT ARIZUMI, BRETT ARIZUMI/DEFT,PATTI ICHIDA/COMMISSIONER. THE COURT TOOK UP THE MOTION TO DISQUALIFY NOTING COUNSELFOR MR. KONDO WERE NOT PRESENT. FURTHER, THE MATTER WHICH WAS FILED AS A NONHEARING MOTION SHOULD BE A HEARING MOTION. THE MOTION WAS CONTINUED TO TUES., 7125 AT9:3OAM. COUNSEL FOR ARIZUMI REQUESTED AWARD OF COURT COSTS WHICH CAN BE TAKEN UP ATTHE HEARING ON7125117. THE COURT TO ISSUE AN ORDER TO SHOW CAUSE FOR COUNSEL FOR MR.KONDO. MR. MCFARLIN DIRECTED TO PREPARE AN AMENDED NOTICE OF HEARING FOR HIS MOTION.THE COURT TOOK UP THE MOTION FOR CONFIRMATION OF SALE. THERE WERE NO INTERESTEDBIDDERS PRESENT FOR PROPERTY LOCATED AT: 3036 KAHOLOA DRIVE #2, HONOLULU 96822. THECOMMISSIONER NOTED THE SALE PRICE WAS FAIR & REASONABLE. THE MOTION FORCONFIRMATION OF SALE WAS TAKEN UNDER ADVISEMENT. CONCLUDED.

412017: THE COURT FILED ITS ORDER GRANTING lNPART/DENYING IN PART DEFENDANT BRETT C. ARIZUMI'S MOTION TO DISQUALIFY COUNSEL ANDORDER DENYING WITHOUT PREJUDICE PLAINTIFF'S MOTION FOR CONFIRMATION OF FORECLOSURESALE ON 8114117 WITH COPIES PROVIDED TO COUNSEL AND ALL PARTIES VIA U.S. MAIL, POSTAGEPREPAID.


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Seq: 10 App Desc: DEFENDANT BRETT ARIZUMI'S MOCOUNSEL ALDRIDGE PITE LLP (FORMER KNOWN AS PITE DUNCAN) DUETO CONFLICT OF INTEREST& DISQUALIFY ZACHARY KONDO FROM REPRESENTING LAWENFORCEMENT FEDERAL CREDIT UNION FKA HONOLULU POLICEFEDERAL CREDIT UNION DUE TO CONFLICT OFTNTEREST (J MCFARLTN) (NHM F|LED 4t17t17 SET FOR HEARTNG By CRT)(FM 7t20t17',)

AppType: MOT Loc: 1C05 Type: CMDate/Time: 0712512017 09:30 Phase: App Disp: PGTCTRM: CalType: CM Priority: 93Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: ***CRT REPORTER: MARI-JO DAVIDSON.** 9:434M - 10:014M CASE CALLED WAPPEARANCESENTERED BY CHARLES PRATHER F/PLAINTIFF; JEFFERY FLORES F/DEFTS HONOLULU POLICE FCU,RENE MATSUURA, ZACHARY KONDO, IVY ROOT AND RADFORD REAL; PATTI ICHIDA/ COMMISSIONER;JASON MCFARLIN F/DEFT ARIZUMI, BRETT ARIZUMI/DEFT. ARGUMENTS AND RESPONSES TO THECOURT'S QUESTIONS BY ALL COUNSEL. THE MATTER WAS TAKEN UNDER ADVISEMENT WITH THECOURT TO ISSUEA WRITTEN DECISION. CONCLUDED.

NUTE ORDER(VK): JULY 25, 2017*** THE COURT HEREBYORDERS THAT COUNSEL FOR DEFENDANT BRETT C. ARIZUMI FILE A DECLARATION ATTESTING TOHIS REQUESTED FEES AND COSTS IN THE AMOUNT OF $1,682.00. ***** A COPY OF THIS MINUTEORDER SHALL BE PLACED IN THE ATTORNEY COURT JACKET FOR ALDRIDGE PITE, LLP, O'CONNORPLAYDON GUBEN & INOUYE LLP, AND DEPT. OF THE ATTORNEY GENERAL AND MAILED TO JASONMCFARLIN, BOBBY A. BAUTISTA, CITIFINANCIAL, INC., ASSOCIATION OF APARTMENT OWNERS OF3036 KAHALO DRIVE, AND PATTI ICHIDA. NUTE ORDER(VK):AUGUST 1,2017***. THE COURT HEREBY FURTHER ORDERS THAT COUNSEL FOR DEFENDANTBRETT C. ARIZUMI FILE HIS DECLARATION ATTESTING TO HIS REQUESTED FEES AND COSTS IN THEAMOUNT OF $1,682.00 NO LATER THAN AUGUST 16, 2017. A COPY OF THE MINUTE ORDER SHALL BEPLACED IN THE ATTORNEY COURT JACKET FOR ALDRIDGE PITE LLP, O'CONNOR PLAYDON GUBEN &INOUYE LLP, AND DEPARTMENT OF THE ATTORNEY GENERAL AND MAILED TO JASON MCFARLIN,BOBBY A. BAUTISTA, CITIFINANCIAL, INC., ASSOCIATION OF APARTMENT OWNERS OF 3036 KAHALODRIVE, AND PATTI lCHlDA. ********************************t****ti*****'*****811412017: THE COURT FILED ITSORDER GRANTING IN PART/DENYING IN PART DEFENDANT BRETT C. ARIZUMI'S MOTION TODISQUALIFY COUNSEL AND ORDER DENYING WITHOUT PREJUDICE PLAINTIFF'S MOTION FORCONFIRMATION OF FORECLOSURE SALE ON 8114117 WITH COPIES PROVIDED TO COUNSEL AND ALLPARTIES VIA U.S. MAI POSTAGE PREPAID


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Seq: 11 App Desc: STATUS CONFERENCE ****CONTD MINUTES BLANK PHASE TO PHASEA*****

AppType: STC Loc: 1C05 Type: STDate/Time: 1011212017 11:00 Phase: App Disp: OTHGTRM: GalType: ST Priority: 0Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: *****OFF RECORD DISCUSSION(CBM)***** 11:034M - 11:304M lN ATTENDANCE WERE LANSENLEU FOR PLAINTIFF, JASON MCFARLIN FOR BRETT C. ARIZUMI, HUGH JONES FOR DEPARTMENT OFTAXATION, STATE OF HAWAII, JEFF FLORES FOR HAWAII LAW ENFORCEMENT FEDERAL CREDITUNION FKA HONOLULU POLICE FEDERAL CREDIT UNION, ETC. AND COMMISSIONER PATTI ICHIDA.THE COURT SET THE EVIDENTIARY HEARING FOR DECEMBER 1, 2017 AT 9:004M. MR. JONES, MR.FLORES AND COMMISSIONER ARE EXCUSED FROM THE EVIDENTIARY HEARING. WITNESS LISTS TOBE FILED AND SERVED UPON THE ATTENDING PARTIES AND THE COURT NO LATER THANNOVEMBER 24,2017 . EXHIBITS AND EXHIBIT LISTSMUST ALSO BE SERVED UPON THE ATTENDINGPARTIES ANDTHE COURT NO LATER THAN NOVEMBER 24,2017. DEFENDANT BRETT ARIZUMI MUSTBE PRESENT FOR THE EVIDENTIARY HEARING. ARIZUMI'S DECLARATION ATTACHED TO HIS HRCPRULE 60(8) MOTION SHALL CONSTTTUTE HtS DTRECT TESTTMONY ON THE QUESTTON OF SERVTCE OFTHE COMPLAINT. ARIZUMI SHALL BE SUBJECT TO CROSS-EXAMINATION BY PLAINTIFF'S COUNSEL, IFCOUNSEL SO CHOOSES. PLAINTIFF TO SUBPOENA THE PROCESS SERVER AS A WITNESS. PLAINTIFFTO SUBPOENA RECORDS FROM DEFENDANT ARIZUMI'S EMPLOYER AS TO WHETHER ARIZUMIWASWORKING ON THE DATE OF PURPORTED SERVICE. NO FURTHER DISCOVERY SHALL BE PERMITTEDBY PLAINTIFF OR DEFENDANT ARIZUMI. COUNSEL FOR DEFENDANT ARIZUMI REPRESENTED THAT ACO-WORKER SIGNED A SWORN DECLARATION, BUT COULD NOT RECALL IF SAID WTNESS'DECLARATION WAS PART OF THE RECORD. THE COURT INSTRUCTED DEFENDANT'S COUNSEL TOIDENTIFY SAID WITNESS NO LATER THAN OCTOBER 13, 2017, AND TO NOTIFY COUNSEL ANDCOURT'S LAW CLERK AS TO WHEN, IF AT ALL, SAID DECLARATION WAS FILED. IF DECLARATION WASNOT FILED, COUNSEL TO FILE AND SERVE SAID DECLARATION NO LATER THAN OCTOBER 13, 2017.COUNSEL MUST PROVIDE TWO COPIES TO THE COURT. DECLARATION OF SAID WITNESS SHALLCONSTITUTE DIRECT TESTIMONY AT THE EVIDENTIARY HEARING AND SAID WITNESS MUST BESUBPOENAED AND AVAILABLE FOR CROSS-EXAMINATION AT THE EVIDENTIARY HEARING;OTHERWISE, THE DECLARATION SHALL BE STRICKEN. PLAINTIFF AND MR. ARIZUMI WILL ALSOCONTINUE EFFORTS TO RESOLVE THE MATTER PRIOR TO THE EVIDENTIARY HEARING.

Seq: 12 App Desc: ****CONTD MINUTES FROM BLANK PHASE**""

App Type: STC Loc: 1C05 Type: STDate/Time: 1011212017 11:00 Phase: A App Disp: OTHGTRM: CalType: ST Priority: 0Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: A COPY OF THE MINUTE ORDER SHALL BE PLACED IN THE ATTORNEY COURT JACKET FORLEU OKUDA & DOI, DEPARTMENT OF THE ATTORNEY GENERAL, O'CONNOR PLAYDON GUBEN &INOUYE LLP, AND MAILED TO MR. MCFARLIN AND COMMISSIONER ICHIDA.

Seq: 13 App Desc: EVIDENTIARY HEARING

AppType: HRG Loc: 1C05 Type: CMDate/Time: 1210112017 09:00 Phase: App Disp: RSCGTRM: CalType: CM Priority: 0Judge LD.: JJCASTAGNE Video No.: Audio No.:Minutes: RSC - 1113012017: STIPULATION TO CONTINUE EVIDENTIARY HEARING AND ORDERPROCESSED BY THE COURT. THIS MATTER lS CONTINUED FROM 1211117 1O 2t2t18 AT 9:004M. EXHIBITAND WITNESS LISTS ARE DUE TO THE COURT BY 1126118.


htþ ://hoohiki. courts.hawaii. gov/ 211112018


Seq: 14 App Desc: EVTDENTTARY HEARTNG (RSC FM 12t1t17)

AppType: HRG Loc: 1C05 Type: CMDate/Time: 0210212018 09:00 Phase: App Disp: OTHCTRM: GalType: CM Priority: 0Judge l.D.: JJCASTAGNE Video No.: Audio No.:Minutes: *******t*CRT REPORTER: BRIAN FAXVOG***************9'084M-1 1:164M PRESENT: LANSEN LEUF/PLAINTIFF JASON MCFARLIN F/DEFT ARIZUMI, BRETT ARIZUMI/DEFT 9:084M - COURT CONVENEDWAPPEARANCES 9:114M - BOTH COUNSEL WAIVED INVOKING WITNESS EXCLUSIONARY RULE9:114M - COURT SCHEDULING DISCUSSED 9:154M - DEFENDANT EXHIBITS A-1 THROUGH A-4RECEIVED BY STIPULATION 9:184M - RECESS TAKEN 9:394M - COURT RECONVENED;ALL PARTIESREMAIN 9:404M - PLAINTIFF EXHIBITS 1-6 RECEIVED BY STIPULATION 9:404M - DEFENDANT OPENINGSTATEMENT 9:534M - PLAINTIFF OPENING STATEMENT 9:544M - TESTIMONY OF BRETT ARIZUMI;WITNESS SWORNIN BY CLERK 10:024M - WITNESS STEPPED DOWN 10:034M - TESTIMONY OF TADOIE;WITNESS SWORN lN BY CLERK 10:274M - WITNESS STEPPED DOWN 10:284M - DEFENDANTCLOSING STATEMENT 10:344M - PLAINTIFF CLOSING ARGUMENTS 10:364M - DEFENDANT REBUTTALARGUMENTS 10:374M - RECESS TAKEN 11:104M - COURT RECONVENED;ALL PARTIES REMAIN11:104M - COURT ISSUED ITS RULING 11:164M -ADJOURNED


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created date: 2/11/2018 4:12:27 pm

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