| Case Description: | CV24-00763 - TAILORED CAPITAL VS INTERNATIONAL MINING (D10) |
| Filing Date: | 04/08/2024 |
| Case Type: | CO - OTHER CONTRACTS/ACCT/JUDG |
| Status: | Pending Active |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 1 | JUDG - Judge | SIGURDSON, KATHLEEN |
| 2 | PLTF - Plaintiff | TAILORED CAPITAL INC., a Hawaii Corporation, |
| 3 | ATTY - Attorney | Champa, Esq., Evan J. |
| 4 | DEFT - Defendant | INTERNATIONAL MINING SERVICES, LLC, |
| 5 | DEFT - Defendant | ANDRE, DAN M. |
| 6 | DEFT - Defendant | MCPHAIL, GRANT B. |
| 7 | DEFT - Defendant | KIM, BRUCE |
| 10 | ATTY - Attorney | Campbell, Jr., Esq., Richard |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 08/19/2025 at 9:00 AM | Honorable KATHLEEN SIGURDSON | H844 - TRIAL - NON JURY |
D855 - Vacated - Counsel to Reset filed on: 05/13/2025 Extra Text: |
| 07/24/2025 at 1:30 PM | Honorable KATHLEEN SIGURDSON | H536 - MOTION TO CONFIRM TRIAL |
D855 - Vacated - Counsel to Reset filed on: 05/13/2025 Extra Text: |
| 05/15/2025 at 2:01 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/31/2025 Extra Text: |
| 04/23/2025 at 4:20 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 04/25/2025 Extra Text: |
| 11/20/2024 at 10:17 AM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/21/2024 Extra Text: |
| 09/27/2024 at 2:08 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/05/2024 Extra Text: |
| 09/11/2024 at 12:49 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/12/2024 Extra Text: |
| 05/24/2024 at 10:35 AM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/14/2024 Extra Text: |
| 04/08/2024 at 4:10 PM | Honorable KATHLEEN SIGURDSON | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 05/02/2024 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 3005 - Ord Withdrawal of Counsel | 05/23/2025 | Extra Text: Transaction 11028472 - Approved By: NOREVIEW : 05-23-2025:18:06:30 | |
| NEF - Proof of Electronic Service | 05/23/2025 | Extra Text: Transaction 11028474 - Approved By: NOREVIEW : 05-23-2025:18:07:32 | |
| 2540 - Notice of Entry of Ord | 05/20/2025 | Extra Text: Transaction 11020410 - Approved By: NOREVIEW : 05-20-2025:15:50:33 | |
| NEF - Proof of Electronic Service | 05/20/2025 | Extra Text: Transaction 11020421 - Approved By: NOREVIEW : 05-20-2025:15:51:35 | |
| 3860 - Request for Submission | 05/15/2025 | Extra Text: Transaction 11012017 - Approved By: NOREVIEW : 05-15-2025:14:01:58 DOCUMENT TITLE: STIPULATION AND ORDER PARTY SUBMITTING: NICOLE SCOTT DATE SUBMITTED: 05/15/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/15/2025 | Extra Text: Transaction 11012022 - Approved By: NOREVIEW : 05-15-2025:14:02:38 | |
| NEF - Proof of Electronic Service | 05/13/2025 | Extra Text: Transaction 11006767 - Approved By: NOREVIEW : 05-13-2025:13:36:13 | |
| 3980 - Stip and Order... | 05/13/2025 | Extra Text: STIP AND ORDER VACATING TRIAL DATE AND EXTENDING DEADLINES - Transaction 11006755 - Approved By: NOREVIEW : 05-13-2025:13:35:14 | |
| NEF - Proof of Electronic Service | 05/12/2025 | Extra Text: Transaction 11005065 - Approved By: NOREVIEW : 05-12-2025:17:02:16 | |
| NEF - Proof of Electronic Service | 05/12/2025 | Extra Text: Transaction 11005051 - Approved By: NOREVIEW : 05-12-2025:16:57:29 | |
| 2280 - Mtn to Continue | 05/12/2025 | Extra Text: Transaction 11005047 - Approved By: NOREVIEW : 05-12-2025:16:56:52 | |
| 2645 - Opposition to Mtn ... | 05/12/2025 | Extra Text: PLAINTIFF’S LIMITED OPPOSITION TO MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR INTERNATIONAL MINING SERVICES, LLC AND DAN ANDRE - Transaction 11005062 - Approved By: NOREVIEW : 05-12-2025:17:01:30 | |
| 2490 - Motion ... | 05/08/2025 | Extra Text: Transaction 10997927 - Approved By: MSALAZAR : 05-08-2025:13:44:53 | |
| NEF - Proof of Electronic Service | 05/08/2025 | Extra Text: Transaction 10998004 - Approved By: NOREVIEW : 05-08-2025:13:45:31 | |
| NEF - Proof of Electronic Service | 04/25/2025 | Extra Text: Transaction 10973746 - Approved By: NOREVIEW : 04-25-2025:13:24:05 | |
| 3105 - Ord Granting ... | 04/25/2025 | Extra Text: STIPULATED PROTECTIVE ORDER - Transaction 10973743 - Approved By: NOREVIEW : 04-25-2025:13:23:24 | |
| NEF - Proof of Electronic Service | 04/23/2025 | Extra Text: Transaction 10969934 - Approved By: NOREVIEW : 04-23-2025:16:22:27 | |
| 3860 - Request for Submission | 04/23/2025 | Extra Text: Transaction 10969921 - Approved By: NOREVIEW : 04-23-2025:16:21:04 DOCUMENT TITLE: STIPULATED PROTECTIVE ORDER PARTY SUBMITTING: EVAN CHAMPA ESQ. DATE SUBMITTED: 04/23/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 03/21/2025 | Extra Text: Transaction 10906336 - Approved By: NOREVIEW : 03-21-2025:11:43:19 | |
| 2610 - Notice ... | 03/21/2025 | Extra Text: NOTICE OF APPEARANCE AND SUBSTITUTION OF COUNSEL - Richard G. Campbell, Esq. in the place and stead of Jarrad C. Miller, Esq. Transaction 10906318 - Approved By: NOREVIEW : 03-21-2025:11:41:33 | |
| 1835 - Joint Case Conference Report | 01/13/2025 | Extra Text: Transaction 10775635 - Approved By: NOREVIEW : 01-13-2025:12:17:24 | |
| NEF - Proof of Electronic Service | 01/13/2025 | Extra Text: Transaction 10775636 - Approved By: NOREVIEW : 01-13-2025:12:17:51 | |
| NEF - Proof of Electronic Service | 01/07/2025 | Extra Text: Transaction 10764207 - Approved By: NOREVIEW : 01-07-2025:11:55:10 | |
| 2610 - Notice ... | 01/07/2025 | Extra Text: Transaction 10764202 - Approved By: NOREVIEW : 01-07-2025:11:54:22 | |
| NEF - Proof of Electronic Service | 12/19/2024 | Extra Text: Transaction 10739778 - Approved By: NOREVIEW : 12-19-2024:12:14:20 | |
| 1250 - Application for Setting | 12/19/2024 | Extra Text: Transaction 10739770 - Approved By: NOREVIEW : 12-19-2024:12:13:21 | |
| NEF - Proof of Electronic Service | 11/21/2024 | Extra Text: Transaction 10690644 - Approved By: NOREVIEW : 11-21-2024:12:37:40 | |
| 3030 - Ord Granting Extension Time | 11/21/2024 | Extra Text: Transaction 10690636 - Approved By: NOREVIEW : 11-21-2024:12:36:53 | |
| A190 - Exempt from Arb (over $50,000) | 11/20/2024 | Extra Text: Transaction 10688596 - Approved By: NOREVIEW : 11-20-2024:13:51:31 | |
| 3860 - Request for Submission | 11/20/2024 | Extra Text: Transaction 10687635 - Approved By: NOREVIEW : 11-20-2024:10:11:58 DOCUMENT TITLE: STIPULATION AND ORDER PARTY SUBMITTING: EVAN CHAMPA DATE SUBMITTED: 11/20/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 3696 - Pre-Trial Order | 11/20/2024 | Extra Text: Transaction 10688612 - Approved By: NOREVIEW : 11-20-2024:13:54:10 | |
| NEF - Proof of Electronic Service | 11/20/2024 | Extra Text: Transaction 10687638 - Approved By: NOREVIEW : 11-20-2024:10:12:34 | |
| NEF - Proof of Electronic Service | 11/20/2024 | Extra Text: Transaction 10688601 - Approved By: NOREVIEW : 11-20-2024:13:52:10 | |
| NEF - Proof of Electronic Service | 11/20/2024 | Extra Text: Transaction 10688616 - Approved By: NOREVIEW : 11-20-2024:13:55:00 | |
| 1140 - Answer to Amended Complaint | 10/21/2024 | Extra Text: Transaction 10633555 - Approved By: MSALAZAR : 10-21-2024:11:59:02 | |
| NEF - Proof of Electronic Service | 10/21/2024 | Extra Text: Transaction 10633701 - Approved By: NOREVIEW : 10-21-2024:11:59:50 | |
| NEF - Proof of Electronic Service | 10/14/2024 | Extra Text: Transaction 10619414 - Approved By: NOREVIEW : 10-14-2024:07:18:32 | |
| 2540 - Notice of Entry of Ord | 10/14/2024 | Extra Text: Transaction 10619413 - Approved By: NOREVIEW : 10-14-2024:07:18:03 | |
| NEF - Proof of Electronic Service | 10/05/2024 | Extra Text: Transaction 10605796 - Approved By: NOREVIEW : 10-05-2024:15:49:39 | |
| FIE - **Document Filed in Error | 10/05/2024 | Extra Text: Transaction 10605792 - Approved By: NOREVIEW : 10-05-2024:15:38:48 | |
| 3025 - Ord Granting/Denying in Part | 10/05/2024 | Extra Text: Transaction 10605795 - Approved By: NOREVIEW : 10-05-2024:15:49:09 | |
| FIE - **Document Filed in Error | 10/05/2024 | Extra Text: Transaction 10605791 - Approved By: NOREVIEW : 10-05-2024:15:38:19 | |
| NEF - Proof of Electronic Service | 09/27/2024 | Extra Text: Transaction 10591561 - Approved By: NOREVIEW : 09-27-2024:14:09:28 | |
| 3860 - Request for Submission | 09/27/2024 | Extra Text: Transaction 10591558 - Approved By: NOREVIEW : 09-27-2024:14:08:56 DOCUMENT TITLE: MOTION FOR RECONSIDERATION AND MOTION FOR STAY OF EFFECTIVENESS OF ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS FIRST AMENDED COMPLAINT IN PART AND DENYING DEFENDANTS’ MOTION TO DISMISS FIRST AMENDED COMPLAINT IN PART PENDING RECONSIDERATION AND APPEAL PARTY SUBMITTING: NICOLE SCOTT ESQ. DATE SUBMITTED: 9/27/2024 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE: | |
| 3795 - Reply... | 09/27/2024 | Extra Text: REPLY IN SUPPORT OF MOTION FOR RECONSIDERATION AND MOTION FOR STAY OF EFFECTIVENESS OF ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS FIRST AMENDED COMPLAINT IN PART AND DENYING DEFENDANTS’ MOTION TO DISMISS FIRST AMENDED COMPLAINT IN PART PENDING RECONSIDERATION AND APPEAL Transaction 10591558 - Approved By: NOREVIEW : 09-27-2024:14:08:56 | |
| NEF - Proof of Electronic Service | 09/20/2024 | Extra Text: Transaction 10578810 - Approved By: NOREVIEW : 09-20-2024:15:36:56 | |
| 2645 - Opposition to Mtn ... | 09/20/2024 | Extra Text: Transaction 10578798 - Approved By: MSALAZAR : 09-20-2024:15:35:06 | |
| NEF - Proof of Electronic Service | 09/12/2024 | Extra Text: Transaction 10561427 - Approved By: NOREVIEW : 09-12-2024:10:48:03 | |
| 3105 - Ord Granting ... | 09/12/2024 | Extra Text: ORDER GRANTING STIPULATION - Transaction 10561421 - Approved By: NOREVIEW : 09-12-2024:10:47:33 | |
| 3860 - Request for Submission | 09/11/2024 | Extra Text: Stipulation and Order to Extend Time - Transaction 10559435 - Approved By: NOREVIEW : 09-11-2024:12:50:03 DOCUMENT TITLE: STIPULATION PARTY SUBMITTING: ROBERTSON JOHNSON DATE SUBMITTED: 09/11/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 09/11/2024 | Extra Text: Transaction 10559437 - Approved By: NOREVIEW : 09-11-2024:12:50:32 | |
| 2589 - Notice of Stricken Document | 09/03/2024 | Extra Text: Transaction 10542462 - Approved By: NOREVIEW : 09-03-2024:12:13:07 | |
| NEF - Proof of Electronic Service | 09/03/2024 | Extra Text: Transaction 10542468 - Approved By: NOREVIEW : 09-03-2024:12:13:36 | |
| 2175 - Mtn for Reconsideration | 08/30/2024 | Extra Text: MOTION FOR RECONSIDERATION AND MOTION FOR STAY OF EFFECTIVENESS OF ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS FIRST AMENDED COMPLAINT IN PART AND DENYING DEFENDANTS’ MOTION TO DISMISS FIRST AMENDED COMPLAINT IN PART PENDING RECONSIDERATION AND APPEAL - Transaction 10540084 - Approved By: NOREVIEW : 08-30-2024:13:23:56 | |
| NEF - Proof of Electronic Service | 08/30/2024 | Extra Text: Transaction 10540089 - Approved By: NOREVIEW : 08-30-2024:13:24:31 | |
| NEF - Proof of Electronic Service | 08/29/2024 | Extra Text: Transaction 10536503 - Approved By: NOREVIEW : 08-29-2024:13:54:26 | |
| 2501 - Non-Opposition ... | 08/29/2024 | Extra Text: NOTICE OF NON-OPPOSITION TO MOTION TO STRIKE AND NOTICE OF INTENT TO FILE MOTION FOR RECONSIDERATION PURSUANT TO WCDR 12(8) - Transaction 10536500 - Approved By: NOREVIEW : 08-29-2024:13:53:46 | |
| 2610 - Notice ... | 08/28/2024 | Extra Text: Notice of Intent to Take Default - Transaction 10534667 - Approved By: NOREVIEW : 08-28-2024:15:09:51 | |
| 2610 - Notice ... | 08/28/2024 | Extra Text: STRICKEN Notice of Intent to Take Default - Transaction 10534587 - Approved By: NOREVIEW : 08-28-2024:14:49:12 | |
| 2589 - Notice of Stricken Document | 08/28/2024 | Extra Text: Transaction 10534640 - Approved By: NOREVIEW : 08-28-2024:15:01:02 | |
| 2475 - Mtn to Strike... | 08/28/2024 | Extra Text: Transaction 10535156 - Approved By: NOREVIEW : 08-28-2024:17:36:14 | |
| NEF - Proof of Electronic Service | 08/28/2024 | Extra Text: Transaction 10535158 - Approved By: NOREVIEW : 08-28-2024:17:36:54 | |
| NEF - Proof of Electronic Service | 08/28/2024 | Extra Text: Transaction 10534671 - Approved By: NOREVIEW : 08-28-2024:15:10:45 | |
| NEF - Proof of Electronic Service | 08/28/2024 | Extra Text: Transaction 10534643 - Approved By: NOREVIEW : 08-28-2024:15:01:39 | |
| NEF - Proof of Electronic Service | 08/28/2024 | Extra Text: Transaction 10534596 - Approved By: NOREVIEW : 08-28-2024:14:52:27 | |
| 2540 - Notice of Entry of Ord | 08/16/2024 | Extra Text: Transaction 10513000 - Approved By: NOREVIEW : 08-16-2024:13:04:34 | |
| NEF - Proof of Electronic Service | 08/16/2024 | Extra Text: Transaction 10513002 - Approved By: NOREVIEW : 08-16-2024:13:05:15 | |
| 3025 - Ord Granting/Denying in Part | 08/14/2024 | Extra Text: Transaction 10506375 - Approved By: NOREVIEW : 08-14-2024:09:50:50 | |
| NEF - Proof of Electronic Service | 08/14/2024 | Extra Text: Transaction 10506379 - Approved By: NOREVIEW : 08-14-2024:09:51:32 | |
| 3795 - Reply... | 05/24/2024 | Extra Text: In Support Of Motion To Dismiss First Amended Complaint - Transaction 10353702 - Approved By: NOREVIEW : 05-24-2024:10:31:38 | |
| 3860 - Request for Submission | 05/24/2024 | Extra Text: Transaction 10353702 - Approved By: NOREVIEW : 05-24-2024:10:31:38 DOCUMENT TITLE: MOTION TO DISMISS PARTY SUBMITTING: NICOLE SCOTT DATE SUBMITTED: 05/24/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 05/24/2024 | Extra Text: Transaction 10353704 - Approved By: NOREVIEW : 05-24-2024:10:32:19 | |
| NEF - Proof of Electronic Service | 05/20/2024 | Extra Text: Transaction 10342073 - Approved By: NOREVIEW : 05-20-2024:08:30:03 | |
| 2645 - Opposition to Mtn ... | 05/17/2024 | Extra Text: Opposition to Defendants' Motion to Dismiss - Transaction 10341770 - Approved By: MSALAZAR : 05-20-2024:08:29:24 | |
| 2520 - Notice of Appearance | 05/10/2024 | Extra Text: JARRAD MILLER, ESQ FOR PLTF - Transaction 10328111 - Approved By: SACORDAG : 05-10-2024:14:26:06 | |
| NEF - Proof of Electronic Service | 05/10/2024 | Extra Text: Transaction 10328148 - Approved By: NOREVIEW : 05-10-2024:14:26:33 | |
| NEF - Proof of Electronic Service | 05/03/2024 | Extra Text: Transaction 10312967 - Approved By: NOREVIEW : 05-03-2024:11:39:49 | |
| 2315 - Mtn to Dismiss ... | 05/03/2024 | Extra Text: Transaction 10312743 - Approved By: MSALAZAR : 05-03-2024:11:39:06 | |
| 3980 - Stip and Order... | 05/02/2024 | Extra Text: STIP AND ORDER TO AMEND COMPLAINT - Transaction 10309417 - Approved By: NOREVIEW : 05-02-2024:07:17:38 | |
| NEF - Proof of Electronic Service | 05/02/2024 | Extra Text: Transaction 10309419 - Approved By: NOREVIEW : 05-02-2024:07:18:24 | |
| NEF - Proof of Electronic Service | 04/22/2024 | Extra Text: Transaction 10287921 - Approved By: NOREVIEW : 04-22-2024:08:14:10 | |
| 1090 - Amended Complaint | 04/19/2024 | Extra Text: FIRST AMENDED COMPLAINT - Transaction 10287384 - Approved By: YVILORIA : 04-22-2024:08:11:55 | |
| 4085 - Summons Filed | 04/10/2024 | Extra Text: DFX: NON-ISSUED SUMMONS - SUMMONS, COMPLAINT - INTERNATIONAL MINING SERVICES, LLC - FEB. 12, 2024 - Transaction 10267981 - Approved By: NOREVIEW : 04-10-2024:16:11:16 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10268010 - Approved By: NOREVIEW : 04-10-2024:16:15:10 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10267991 - Approved By: NOREVIEW : 04-10-2024:16:13:04 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10267985 - Approved By: NOREVIEW : 04-10-2024:16:11:52 | |
| 4085 - Summons Filed | 04/10/2024 | Extra Text: DFX: NON-ISSUED SUMMONS - SUMMONS, COMPLAINT - DAN M. ANDRE - FEB. 8TH, 2024 - Transaction 10267987 - Approved By: NOREVIEW : 04-10-2024:16:12:31 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10266751 - Approved By: NOREVIEW : 04-10-2024:13:10:51 | |
| 4085 - Summons Filed | 04/10/2024 | Extra Text: DFX: NON-ISSUED SUMMONS - SUMMONS, COMPLAINT - BRUCE KIM - MARCH 4TH, 2024 - Transaction 10267976 - Approved By: NOREVIEW : 04-10-2024:16:09:49 | |
| 1312 - Case Assignment Notification | 04/10/2024 | Extra Text: Transaction 10266749 - Approved By: NOREVIEW : 04-10-2024:13:10:23 | |
| 4085 - Summons Filed | 04/10/2024 | Extra Text: DFX: NON-ISSUED SUMMONS - SUMMONS, COMPLAINT - GRANT B. MCPHAIL - FEB. 15, 2024 - Transaction 10267999 - Approved By: NOREVIEW : 04-10-2024:16:14:07 | |
| NEF - Proof of Electronic Service | 04/10/2024 | Extra Text: Transaction 10267977 - Approved By: NOREVIEW : 04-10-2024:16:10:18 | |
| PAYRC - **Payment Receipted | 04/08/2024 | Extra Text: A Payment of -$255.00 was made on receipt DCDC740772. | |
| COV - **Civil Cover Sheet | 04/08/2024 | Extra Text: | |
| 1356 - Certificate of Mailing | 04/08/2024 | Extra Text: | |
| 1575 - Demand for Change of Venue | 04/08/2024 | Extra Text: DEMAND AND MOTION FOR CHANGE OF VENUE FILED IN PRIOR COURT | |
| 1425 - Complaint - Civil | 04/08/2024 | Extra Text: | |
| $1380 - $Change of Venue - Accepting | 04/08/2024 | Extra Text: | |
| 3860 - Request for Submission | 04/08/2024 | Extra Text: DOCUMENT TITLE: STIPULATION AND ORDER RO AMEND COMPLAINT PARTY SUBMITTING: EVAN CHAMPA ESQ DATE SUBMITTED: 04/08/2024 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 3860 - Request for Submission | 04/08/2024 | Extra Text: REQUEST FOR SUBMISSION FILED IN PRIOR COURT | |
| 3373 - Other ... | 04/08/2024 | Extra Text: LEFT SIDE DOCUMENTS | |
| 2540 - Notice of Entry of Ord | 04/08/2024 | Extra Text: | |