Quest Systems LLC v. Deutsche Bank National Trust Company
| Quest Systems LLC, as Trustee of the 16347 Coco Hammock Land Trust and Quest Systems, LLC |
| Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-2, Mortgage Pass-Through Certificates, Series 2006-2 and Deutsche Bank National Trust Company |
| 2:2021cv00040 |
| January 15, 2021 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Filing 37 JUDGMENT ( Signed by Deputy Clerk) (RMT) |
Filing 36
ORDERED: This action is DISMISSED with prejudice for failure to serve, failure to prosecute, and failure to comply with Court Orders. The Clerk is DIRECTED to enter judgment, terminate any pending motions or deadlines, and close the case. Signed by Judge Sheri Polster Chappell on 4/30/2021. (AEH)
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| Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #15 Civil Action Order by Quest Systems, LLC. (Segal, Lee) |
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Filing 34
ORDER to show cause. Plaintiff must SHOW CAUSE, in writing on or before April 29, 2021, why this action should not be dismissed with prejudice for failure to serve and failure to comply with a Court Order. The failure to comply with this Order will result in dismissal with prejudice without further notice. Signed by Judge Sheri Polster Chappell on 4/22/2021. (LMF)
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| Filing 33 NOTICE canceling Preliminary Pretrial Conference hearing scheduled for 5/18/2021 (WRW) |
| Filing 32 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, re #31 Notice of Appeal. (Attachments: #1 Notice of Appeal, #2 Docket Sheet, #3 Order)(RMT) |
| Filing 31 NOTICE OF APPEAL as to #26 Order on Motion to Remand to State Court,,, Order on Motion to Quash,, by Quest Systems, LLC. Filing fee not paid. (Attachments: #1 MTQ Order)(Segal, Lee) |
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Filing 30
ORDERED: The Court STRIKES Plaintiff's Notice of Appeal (Doc. #29). If Plaintiff intends to pursue an appeal, it must make the appropriate filings. Signed by Judge Sheri Polster Chappell on 4/2/2021. (AEH)
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| Filing 29 NOTICE by Quest Systems, LLC re #26 Order on Motion to Remand to State CourtOrder on Motion to Quash of Appeal (Attachments: #1 MTQ Order)(Segal, Lee) STRICKEN PURSUANT TO DOC #30 Modified on 4/5/2021 (RMT). |
| Filing 28 NOTICE by Quest Systems, LLC of Filing (Attachments: #1 Motion to Consollidate Cases)(Segal, Lee) |
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Filing 27
ORDERED that Plaintiff Quest Systems, LLC's Motion to Strike Defendant's Portion of the Joint Notice of Related Cases (Doc. #25) is DENIED. Signed by Judge Sheri Polster Chappell on 3/82021. (AEH)
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Filing 26
ORDERED: Plaintiff Quest Systems, LLC's Motion for Remand (Doc. #13) is DENIED. Defendant Deutsche Bank National Trust Company's Motion to Quash Service of Process (Doc. #17) is GRANTED. Service is QUASHED and the default entered against Deutsche Bank National Trust Company in state court is VACATED. Plaintiff Quest Systems, LLC must serve Defendant Deutsche Bank National Trust Company within 30 days of this Order. Failure to comply will result in the Court dismissing this matter with prejudice. Signed by Judge Sheri Polster Chappell on 3/1/2021. (AEH)
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| Filing 25 MOTION to Strike #22 Notice of a Related Action by Quest Systems, LLC. (Segal, Lee) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 24 NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference hearing previously scheduled for 3/17/2021 is rescheduled. New scheduling date and time: Preliminary Pretrial Conference set for 5/18/2021 at 10:00 AM before Magistrate Judge Nicholas P. Mizell. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 21040. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW) |
| Filing 23 NOTICE of supplemental authority re #17 MOTION to Quash Service of Process , #19 Response in Opposition to Motion by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit 1 - Decoursy Orders, #2 Exhibit 2 - Weber Order, #3 Exhibit 3 - Glen East Order)(Norrow, Beth) |
| Filing 22 NOTICE of a related action - Joint Notice per Local Rule 1.07(c) by Deutsche Bank National Trust Company. Related case(s): Yes (Attachments: #1 Exhibit A - Related Actions)(Norrow, Beth) |
| Filing 21 PRETRIAL AND DISCOVERY PLAN. (Norrow, Beth) |
| Filing 20 CASE MANAGEMENT REPORT. (Norrow, Beth) |
| Filing 19 RESPONSE in Opposition re #13 First MOTION to Remand to State Court filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A - DBNTC Affidavit, #2 Exhibit B - DBNTC Spreadsheet)(Norrow, Beth) |
| Filing 18 RESPONSE in Opposition re #17 MOTION to Quash Service of Process , #5 MOTION to Quash servicer of process filed by Quest Systems, LLC. (Segal, Lee) |
| Filing 17 MOTION to Quash Service of Process by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A - Affidavit of Service, #2 Exhibit B - CT Corp Rejection Letter, #3 Exhibit C - Affidavit of DBNTC, #4 Exhibit D - Certificate of Corporate Existence, #5 Exhibit E - CT Corp Rejection Letters, #6 Exhibit F - Endorsed Order)(Norrow, Beth) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 16 NOTICE TO COUNSEL of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (AEH) |
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Filing 15
CIVIL ACTION ORDER. See order for Court deadlines and directives. Signed by Judge Sheri Polster Chappell, Judge John Badalamenti, Judge John E. Steele, Judge Mac R. McCoy and Judge Nicholas P. Mizell on 2/3/2021.(AEH)
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| Filing 14 NOTICE by Quest Systems, LLC of Filing Affidavit of Lior Segal, Esq (Attachments: #1 Letter to CT Corp 8 3 20)(Segal, Lee) |
| Filing 13 First MOTION to Remand to State Court by Quest Systems, LLC. (Segal, Lee) |
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Filing 12
ENDORSED ORDER terminating #4 Motion for Attorney's Fees and Costs; and #5 Motion to Quash Service of Process. Under new Local Rule 1.06(c), "[a] motion pending in state court and not re-filed within twenty-one days after removal and in compliance with these rules is denied without prejudice." These motions were pending in state court and are not made in compliance with the rules governing federal court proceedings. The parties have leave to renew the motions, if appropriate, in compliance with the applicable Federal Rules of Civil Procedure and new Local Rules within twenty-one days from the date of this Order. Signed by Magistrate Judge Nicholas P. Mizell on 2/1/2021. (brh)
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| Filing 11 NOTICE by Quest Systems, LLC Notice of Filing Affidavit of Michael Roth (Attachments: #1 Affidavit of Michael Roth)(Segal, Lee) |
| Filing 10 NOTICE by Quest Systems, LLC of Filing Affidavit of Michael Levey (Attachments: #1 Affidavit of Michael Levey)(Segal, Lee) |
| Filing 9 NOTICE by Deutsche Bank National Trust Company re #1 Notice of Removal Amended Notice of Removal (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Norrow, Beth) |
| Filing 8 CORPORATE Disclosure Statement by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank AG, Other Affiliate Deutsche Bank Holdings, Inc., Other Affiliate Deutsche Bank Trust Corporation, Other Affiliate DB USA Corporation for Deutsche Bank National Trust Company.. (Norrow, Beth) |
| Filing 7 NOTICE of hearing: Preliminary Pretrial Conference set for 3/17/2021 at 10:00 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 3/3/2021. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 21040. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW) |
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Filing 6
TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER Signed by Magistrate Judge Nicholas P. Mizell on 1/20/2021. (WRW)
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| Filing 5 MOTION to Quash servicer of process by Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-2, Mortgage Pass-Through Certificates, Series 2006-2. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(RMT) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 4 MOTION for Attorney Fees by Quest Systems LLC, as Trustee of the 16347 Coco Hammock Land Trust. (RMT) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 3 COMPLAINT against Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-2, Mortgage Pass-Through Certificates, Series 2006-2 with Jury Demand filed by Quest Systems LLC, as Trustee of the 16347 Coco Hammock Land Trust.(RMT) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:21-cv-0040-FtM-38NPM. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court, Twentieth Judicial Circuit, Lee County, case number 2020-CA-4636 filed in State Court on 7/17/2020. Filing fee $ 402, receipt number 113A-17774069 filed by Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-2, Mortgage Pass-Through Certificates, Series 2006-2. (Attachments: #1 State Court COMPLAINT, #2 State Court Pending Motions, #3 State Court Docket Sheet, #4 Exhibit A, #5 Exhibit B, #6 State Court Other Documents Exhibit C, #7 Exhibit D, #8 Civil Cover Sheet)(Norrow, Beth) |
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| Plaintiff: Quest Systems LLC, as Trustee of the 16347 Coco Hammock Land Trust | |
| Represented By: | Lee Segal |
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| Plaintiff: Quest Systems, LLC | |
| Represented By: | Lee Segal |
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| Defendant: Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 2006-2, Mortgage Pass-Through Certificates, Series 2006-2 | |
| Represented By: | Jason H. Okleshen |
| Represented By: | Beth Ann Norrow |
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| Defendant: Deutsche Bank National Trust Company | |
| Represented By: | Jason H. Okleshen |
| Represented By: | Beth Ann Norrow |
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