U.S. Bank National Association v. Smith et al
| U.S. Bank National Association |
| Hidden Treasures Group, Larry Dean, Sterling Ridge Owners Association, Inc., Unknown Spouse of Gretta Jalandoni, Any and All Unknown Parties, Mortgage Electronic Registration Systems, Inc., Gretta Jalandoni, Rufus Lee Smith and Unknown Beneficiaries of the Cestui Que Trust |
| 3:2018cv01003 |
| August 17, 2018 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| James R Klindt |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER granting #7 Plaintiff's Dispositive Motion to Remand. The Clerk of the Court is directed to remand the case and close the file. Signed by Judge Marcia Morales Howard on 10/2/2018. (JW)
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| Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #5 Order to show cause filed by Rufus Lee Smith. (Attachments: #1 Exhibit A, #2 Exhibit B)(BD) |
| Filing 8 NOTICE of Appearance by Jarrett Evan Cooper on behalf of U.S. Bank National Association (Cooper, Jarrett) |
| Filing 7 MOTION to remand to State Court by U.S. Bank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Starks, Michael) |
| Filing 6 NOTICE of Appearance by Michael D. Starks on behalf of U.S. Bank National Association (Starks, Michael) |
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Filing 5
Defendant Rufus Lee Smith, as Trustee Secured Party Creditor of Cestui Que Trust and Hidden Treasures Group, shall SHOW CAUSE by written response, filed no later than September 7, 2018, why the Court should not remand this case to the Circuit Court of the Fourth Judicial Circuit in and for Duval County, Florida, for lack of subject matter jurisdiction. See Order for details. Signed by Judge Marcia Morales Howard on 8/23/2018. (DS)
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| Filing 4 REPLY to #3 Second Amended Answer and Affirmative Defenses of Rufus Lee Smith by U.S. Bank National Association. (Originally filed in State Court) (BD) |
| Filing 3 SECOND AMENDED ANSWER to #2 Verified Complaint in Foreclosure of Mortgage (Originally filed in State Court) by Rufus Lee Smith.(BD) |
| Filing 2 COMPLAINT against Any and All Unknown Parties, Larry Dean, Hidden Treasures Group, Gretta Jalandoni, Mortgage Electronic Registration Systems, Inc., Rufus Lee Smith(as Trustee of the Cestui Que Trust), Rufus Lee Smith, Sterling Ridge Owners Association, Inc., Unknown Beneficiaries of the Cestui Que Trust, Unknown Spouse of Gretta Jalandoni filed by U.S. Bank National Association. (Originally filed in State Court) (BD) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida, case number 162017CA5420 filed in State Court on 8/25/2017. Filing fee $ 400, receipt number JAX028738 filed by Rufus Lee Smith(as Trustee of the Cestui Que Trust). (Attachments: #1 Exhibit 1, #2 State Court Docket Sheet, #3 Civil Cover Sheet) (Notified Rufus Lee Smith to file State Court Record.)(BD) (Additional attachment(s) added on 8/22/2018: #4 State Court Record 1 of 2, #5 State Court Record 2 of 2) (BD). |
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