YHT and Associates, Inc. v. Deutsche Bank National Trust Company
| YHT and Associates, Inc., as Trustee under 20438 Homosassa Court I.V. Trust dated January 17, 2012 and YHT and Associates, Inc. |
| Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 and Deutsche Bank National Trust Company |
| 3:2021cv00050 |
| January 14, 2021 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Joel B Toomey |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 Supplemental NOTICE of pendency of other actions by Deutsche Bank National Trust Company re #11 Notice of a Related Action (Attachments: #1 Exhibit A)(Israel, Kimberly) (Modified on 3/9/2021 to edit docket text) (JDR). |
Filing 21
ORDER referring #9 Plaintiff's Motion for Remand and #13 Defendant's Motion to Quash Service of Process to U.S. Magistrate Judge Joel B. Toomey for a report and recommendation regarding an appropriate resolution of the motions. Signed by Judge Timothy J. Corrigan on 3/5/2021. (MD) Motions referred to Magistrate Judge Joel B. Toomey.
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| Filing 20 Second NOTICE of Supplemental Authority by Deutsche Bank National Trust Company (Israel, Kimberly) (Modified on 3/3/2021 to edit docket text) (JDR). |
| Filing 19 NOTICE of supplemental authority by Deutsche Bank National Trust Company. (Israel, Kimberly) |
| Filing 18 Joint CASE MANAGEMENT REPORT. (Segal, Lee) (Modified on 2/23/2021 to edit docket text) (JDR). |
| Filing 17 RESPONSE in Opposition re #9 First MOTION to Remand to State Court filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Israel, Kimberly) |
| Filing 16 NOTICE of Appearance by Allen S. Katz on behalf of Deutsche Bank National Trust Company (Katz, Allen) |
| Filing 15 NOTICE of Appearance by Kimberly Held Israel on behalf of Deutsche Bank National Trust Company (Israel, Kimberly) |
| Filing 14 RESPONSE in Opposition re #4 MOTION to Quash Service of Process, #13 MOTION to Quash Service of Process filed by YHT and Associates, Inc.. (Segal, Lee) |
| Filing 13 MOTION to Quash Service of Process by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Norrow, Beth) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 12 NOTICE 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. (Signed by Deputy Clerk). (MD) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Deutsche Bank National Trust Company. Related case(s): Yes (Norrow, Beth) |
| Filing 10 NOTICE of Filing Affidavit of Lior Segal, Esqby YHT and Associates, Inc. (Attachments: #1 Letter to CT Corp 9 16 20)(Segal, Lee) Modified to edit text on 2/3/2021 (KKH). |
| Filing 9 First MOTION to Remand to State Court by YHT and Associates, Inc.. (Segal, Lee) |
| 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 by YHT and Associates, Inc. (Attachments: #1 Affidavit of Michael Levey)(Segal, Lee) |
| Filing 6 NOTICE by YHT and Associates, Inc. (Attachments: #1 Affidavit of Michael Roth)(Segal, Lee) |
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Filing 5
ORDER denying without prejudice #4 Defendant's Motion to Quash Service of Process. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 1/19/2021. (RLS)
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| Filing 4 MOTION to Quash Service of Process by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Originally filed in State Court on 01/14/2021)(JDR) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 3 COMPLAINT against Deutsche Bank National Trust Company with Jury Demand filed by YHT and Associates, Inc.. (Originally filed in State Court on 08/24/2020)(JDR) |
| Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Joel B. Toomey. New case number: 3:21-cv-0050-J-32JBT. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court, Fourth Judicial Circuit, Clay County, case number 2020-658-CA filed in State Court on 8/24/2020. Filing fee $ 402, receipt number 113A-17771308 filed by Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3. (Attachments: #1 State Court COMPLAINT, #2 State Court Pending Motions, #3 State Court Docket Sheet, #4 State Court Other Documents Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Civil Cover Sheet)(Norrow, Beth) |
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| Plaintiff: YHT and Associates, Inc., as Trustee under 20438 Homosassa Court I.V. Trust dated January 17, 2012 | |
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| Plaintiff: YHT and Associates, Inc. | |
| Represented By: | Lee Segal |
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| Defendant: Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 | |
| Represented By: | Beth Ann Norrow |
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| Defendant: Deutsche Bank National Trust Company | |
| Represented By: | Kimberly Held Israel |
| Represented By: | Beth Ann Norrow |
| Represented By: | Allen S. Katz |
| Represented By: | Jason H. Okleshen |
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