15141 Willowdale Road Land Trust v. Deutsche Bank National Trust Company
| 15141 WILLOWDALE ROAD LAND TRUST, By: Jacaranda, LLC, as Trustee and 15141 Willowdale Road Land Trust |
| Deutsche Bank National Trust Company |
| 3:2021cv00460 |
| April 28, 2021 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Brian J Davis |
| James R Klindt |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by 15141 Willowdale Road Land Trust. (Segal, Lee) |
| Filing 14 Amended NOTICE of a related action per Local Rule 1.07(c) by 15141 Willowdale Road Land Trust. Related case(s): No (Segal, Lee) (Modified on 6/8/2021 to edit docket text) (JDR). |
| Filing 13 CASE MANAGEMENT REPORT. (Kohn, Joseph) |
| Filing 12 Rule 7.1 and Local Rule 3.03 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) (Modified on 6/8/2021 to edit docket text) (JDR). |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Deutsche Bank National Trust Company. Related case(s): Yes (Attachments: #1 Exhibit 1 - Chart)(Kohn, Joseph) |
| Filing 10 NOTICE by 15141 Willowdale Road Land Trust of Filing (Attachments: #1 Motion to Consolidate Cases)(Segal, Lee) |
| Filing 9 Case Reassigned to Judge Timothy J. Corrigan. New case number: 3:21-cv-460-TJC-JRK. Judge Brian J. Davis no longer assigned to the case. (SJW) |
|
|
| Filing 7 NOTICE to the Courts to take judicial notice regarding #6 MOTION for Sanctions and Attorney's Fees Def's Request for Judicial Notice and Notice of Intent to Use Summaries by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit 1 - Chart, #2 Exhibit 2 - Combined DBNTC and BNYM Chart)(Kohn, Joseph) |
| Filing 6 MOTION for Sanctions and Attorney's Fees by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit 1 - Chart, #2 Exhibit 2 - Combined DBNTC and BNYM Chart, #3 Exhibit 3 - CT Corp. Affidavit, #4 Exhibit 4 - E-mail requesting disclosure of lawsuits)(Kohn, Joseph) |
| Filing 5 MOTION to Quash Service of Process , MOTION to Set Aside Clerk Default , MOTION to Set Aside Judgment , MOTION to Dismiss for Failure to State a Claim by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Kohn, Joseph) Motions referred to Magistrate Judge James R. Klindt. |
| Filing 4 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 3 COMPLAINT (filed in State Court on 10/26/2020) against Deutsche Bank National Trust Company with Jury Demand filed by 15141 Willowdale Road Land Trust.(AEP) |
| Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge James R. Klindt. New case number: 3:21-cv-0460-BJD-JRK. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 3RD JUDICIAL CIRCUIT, case number 2020-CA-000172 filed in State Court on 10/26/2020. Filing fee $ 402, receipt number AFLMDC-18189165 filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 State Court COMPLAINT State Court Complaint, #5 State Court Docket Sheet State Court Docket Sheet, #6 State Court Other Documents State Court Pleadings, #7 Civil Cover Sheet Civil Cover Sheet)(Kohn, Joseph) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.