Hebert et al. v. Deutsche Bank National Trust Company
| JASON HEBERT and Sarah Hebert |
| DEUTSCHE BANK NATIONAL TRUST COMPANY |
| 5:2021cv00065 |
| February 1, 2021 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 TRANSFER to Tampa Division and assigned case number 8-21-cv-626-TRP-SPF (HAI) |
Filing 13
ORDER: The Clerk of Court is directed to transfer this case to the Tampa Division of the Middle District of Florida. The Clerk of Court is further directed to administratively close the case in the Ocala Division. Signed by Judge James S. Moody, Jr. on 3/17/2021. (SMB)
|
| Filing 12 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to show cause filed by Deutsche Bank National Trust Company. (Kohn, Joseph) |
| Filing 11 SECOND NOTICE of supplemental authority re #5 MOTION to Quash Service of Process MOTION to Set Aside Clerk Default by Deutsche Bank National Trust Company. (Kohn, Joseph) Modified on 3/9/2021 (RLK). |
| Filing 10 CONSENT to trial by U.S. Magistrate Judge by Deutsche Bank National Trust Company. (Kohn, Joseph) |
| Filing 9 CASE MANAGEMENT REPORT. (Kohn, Joseph) |
| Filing 8 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 7
ORDER TO SHOW CAUSE: The parties shall SHOW CAUSE in writing within fourteen (14) days of this Order why the Court should not transfer this case to the Tampa Division of the Middle District of Florida. If the parties fail to respond, the Court will transfer the case to the Tampa Division, which appears to have the greatest nexus with the cause of action. Signed by Judge James S. Moody, Jr. on 3/2/2021. (SMB)
|
| Filing 6 NOTICE of supplemental authority re #5 MOTION to Quash Service of Process MOTION to Set Aside Clerk Default by Deutsche Bank National Trust Company. (Kohn, Joseph) |
| Filing 5 MOTION to Quash Service of Process , MOTION to Set Aside Clerk Default 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, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Kohn, Joseph) |
| Filing 4 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 3 NOTICE to counsel of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (KAC) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-0065-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from CIRCUIT COURT 5th JUDICIAL CIRCUIT, LAKE COUNTY, FLORIDA, case number 2020-CA-001588 filed in State Court on 10/05/2020. Filing fee $ 402, receipt number 113A-17835458 filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 State Court COMPLAINT, #4 State Court Other Documents, #5 State Court Docket Sheet, #6 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.
