George Weber v. Deutsche Bank National Trust Company
| George Weber, as Co-Trustee of the 10703 Beagle Run Place Land Trust, dated and George Weber |
| Deutsche Bank National Trust Company |
| 3:2021cv00102 |
| January 26, 2021 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Monte C Richardson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 24, 2021. A more recent docket listing may be available from PACER.
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| Filing 19 MOTION to Quash Service of Process, MOTION to set aside Clerk's Default, MOTION to Dismiss #3 Complaint and Incorporated Memorandum of Law by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit Ex. 1 - CT Corp Affidavit, #2 Exhibit Ex. 2 - DBNTC Affidavit, #3 Exhibit Ex. 3 CT Corp rejection letters to Segal for DBNTC, #4 Exhibit Ex. 4 - Chart of DBNTC and BONYM Cases, #5 Exhibit Ex. 5 - State Court Orders, #6 Exhibit Ex. 6 - Final Judgment of Foreclosure, #7 Exhibit Ex. 7 - Notice of Cancellation of Foreclosure Sale, #8 Exhibit Ex. 8 - Appellate Docket, #9 Exhibit Ex. 9 - Lee County Complaint, #10 Exhibit Ex. 10 - Order Continuing Hearing on MTD, #11 Exhibit Ex. 11 - Notice of Voluntary Dismissal)(Kohn, Joseph) Motions referred to Magistrate Judge Monte C. Richardson. (Modified on 3/25/2021 to edit docket text) (JDR). |
| Filing 18 Case Reassigned to Judge Timothy J. Corrigan. New case number: 3:21-cv-102-TJC-MCR. Judge Brian J. Davis no longer assigned to the case. (SJW) |
Filing 17
ORDER transferring this case to the Honorable Timothy J. Corrigan with his consent. Signed by Judge Brian J. Davis on 3/18/2021. (AMP)
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Filing 16
ENDORSED ORDER denying without prejudice #4 Defendant's Motion to Quash Service of Process, Motion to Vacate Clerk's Default, and Motion to Transfer Venue, in light of Local Rule 1.06(c); finding as moot #15 Plaintiff's Unopposed Motion for an Extension of Time to Respond to Defendant's Motion to Quash Service. Signed by Magistrate Judge Monte C. Richardson on 3/18/2021. (ADM)
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| Filing 15 First MOTION for Extension of Time to File Response/Reply as to #13 Notice of filing supplemental authority, #4 MOTION to Quash service of process MOTION to Set Aside Clerk Default MOTION to Change Venue / Transfer Case, #9 Notice of filing supplemental authority by George Weber. (Segal, Lee) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 14 NOTICE of Filing by George Weber (Attachments: #1 Exhibit A)(Segal, Lee) Modified text on 3/18/2021. (AEJ) |
| Filing 13 SECOND NOTICE of supplemental authority re #4 MOTION to Quash service of process MOTION to Set Aside Clerk Default MOTION to Change Venue / Transfer Case (Second Notice) by Deutsche Bank National Trust Company. (Kohn, Joseph) Modified on 3/10/2021 to edit text (RH). |
| Filing 12 PROPOSED CONSENT to trial by U.S. Magistrate Judge by Deutsche Bank National Trust Company. (Kohn, Joseph) Modified on 3/9/2021 to edit text (RH). |
| Filing 11 CASE MANAGEMENT REPORT. (Kohn, Joseph) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Deutsche Bank National Trust Company. Related case(s): Yes (Attachments: #1 Exhibit)(Kohn, Joseph) |
| Filing 9 NOTICE of supplemental authority re #4 MOTION to Quash service of process MOTION to Set Aside Clerk Default MOTION to Change Venue / Transfer Case by Deutsche Bank National Trust Company. (Kohn, Joseph) |
| Filing 8 CORPORATE Disclosure Statement by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank AG, Corporate Parent Deutsche Bank Holdings, Inc., Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent DB USA Corporation for Deutsche Bank National Trust Company.. (Kohn, Joseph) |
| Filing 7 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). (CKS) |
| Filing 6 NOTICE of filing Affidavit by George Weber (Attachments: #1 Affidavit of Michael Roth)(Segal, Lee) Modified text on 1/29/2021. (AEJ) |
| Filing 5 NOTICE of filing Affidavit by George Weber (Attachments: #1 Affidavit of Michael Levey)(Segal, Lee) Modified text on 1/29/2021. (AEJ) |
| Filing 4 MOTION to Quash Service of Process, MOTION to Set Aside Clerk Default, MOTION to Change Venue / Transfer Case by Deutsche Bank National Trust Company. (filed in State Court on 1/26/2021) (AEJ) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 3 COMPLAINT (filed in State Court on 10/13/2020) against Deutsche Bank National Trust Company with Jury Demand filed by George Weber.(AEJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:21-cv-0102-J-39MCR. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the 7th Judicial Circuit, St. Johns County, Florida, case number 2020-CA-001102 filed in State Court on 10/13/2020. filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 State Court COMPLAINT, #5 State Court Pending Motions, #6 State Court Docket Sheet, #7 Civil Cover Sheet)(Kohn, Joseph) |
| FEE PAID. Filing fee for new civil case, Receipt No. 113A-17813589 for $402 paid. (Kohn, Joseph) |
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