10611 Bamboo Road Land Trust v. Deutsche Bank National Trust Company
| 10611 Bamboo Road Land Trust By: BCP Management, LLC, as Trustee and 10611 Bamboo Road Land Trust |
| Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust 2006-8 and Deutsche Bank National Trust Company |
| 5:2021cv00071 |
| February 3, 2021 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 PDF REMOVED re NOTICE. Counsel contacted and directed to refile in Tampa case 8:21-cv-628-CEH-JSS per chambers instruction. Modified on 6/9/2021 (HAI). |
| Filing 23 PDF REMOVED re NOTICE. Counsel contacted and directed to refile in Tampa case 8:21-cv-628-CEH-JSS per chambers instruction. Modified on 6/9/2021 (HAI). |
| Filing 22 PDF REMOVED re MOTION. Counsel contacted and directed to refile in Tampa case 8:21-cv-628-CEH-JSS per chambers instruction. Modified on 6/9/2021 (HAI). |
| Filing 21 NOTICE of Filing Order Adjudicating Motion for Consolidation by Deutsche Bank National Trust Company re #19 Notice (Other) (Attachments: #1 Exhibit Kenny Order Denying Consolidation)(Norrow, Beth) Modified on 4/15/2021 (HAI). |
| Filing 20 TRANSFER to Tampa Division and assigned case number 8:21-cv-628-CEH-JSS (HAI) |
| Filing 19 NOTICE by 10611 Bamboo Road Land Trust Filing of (Attachments: #1 Motion to Consolidate Cases)(Segal, Lee) |
Filing 18
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)
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| Filing 17 NOTICE of Non-Objection to Transfer of Venue re #14 Order to show cause by Deutsche Bank National Trust Company (Norrow, Beth) Modified on 3/9/2021 (RLK). |
| Filing 16 RESPONSE in Opposition re #12 MOTION to Strike #11 Response in Opposition to Motion to Strike Unsworn Hearsay Assertions filed by Deutsche Bank National Trust Company. (Norrow, Beth) Modified on 3/9/2021 (RLK). |
| Filing 15 SECOND NOTICE of supplemental authority re #11 Response in Opposition to Motion, #8 MOTION to Quash Service of Process , #12 MOTION to Strike #11 Response in Opposition to Motion (Second) by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A - Market Tampa Order Quashing Service, #2 Exhibit B - 2950 Summer Order Quashing Service, #3 Exhibit C - Weber (MD) Order Quashing Service, #4 Exhibit D - Depoalo Order Quashing Service, #5 Exhibit E - Quest Order Quashing Service, #6 Exhibit F - Kenny Order Quashing Service)(Norrow, Beth) Modified on 3/3/2021 (RLK). |
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Filing 14
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)
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| Filing 13 NOTICE of supplemental authority re #11 Response in Opposition to Motion, #8 MOTION to Quash Service of Process by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit 1 - Decoursy Orders, #2 Exhibit 2 - Weber Order, #3 Exhibit 3 - Glen East Order)(Norrow, Beth) |
| Filing 12 MOTION to Strike #11 Response in Opposition to Motion by 10611 Bamboo Road Land Trust. (Segal, Lee) |
| Filing 11 RESPONSE in Opposition and Memorandum of Law re #5 MOTION to Remand to State Court filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A - DBNTC Affidavit, #2 Exhibit B - DBNTC Spreadsheet of Cases, #3 Exhibit C - Orders re Quash Service of Process)(Norrow, Beth) Modified on 2/23/2021 (RLK). |
| Filing 10 AFFIDAVIT of Lior Segal by 10611 Bamboo Road Land Trust. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 9 RESPONSE in Opposition and Incorporated Memorandum of Law re #8 MOTION to Quash Service of Process filed by 10611 Bamboo Road Land Trust. (Segal, Lee) Modified on 2/23/2021 (RLK). |
| Filing 8 MOTION to Quash Service of Process by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A - Certificate of Corporate Existence, #2 Exhibit B - Summons on DBNTC, #3 Exhibit C - Affidavit of Service, #4 Exhibit D - CT Corp Rejection Letter, #5 Exhibit E - Affidavit of DBNTC, #6 Exhibit F - Affidavit of Alexandre Halow, #7 Exhibit G (Composite) - Orders)(Norrow, Beth) |
| Filing 7 NOTICE of Filing Affidavit of Michael Roth by 10611 Bamboo Road Land Trust (Attachments: #1 Affidavit of Michael Roth)(Segal, Lee) Modified on 2/8/2021 (HAI). |
| Filing 6 NOTICE of Filing Affidavit of Michael Levey by 10611 Bamboo Road Land Trust (Attachments: #1 Affidavit of Michael Levey)(Segal, Lee) Modified on 2/8/2021 (HAI). |
| Filing 5 MOTION to Remand to State Court by 10611 Bamboo Road Land Trust. (Segal, Lee) Modified on 2/8/2021 (HAI). |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank AG, Other Affiliate Deutsche Bank National Trust Company, Other Affiliate Deutsche Bank Holdings, Inc., Other Affiliate DB USA Corporation for Deutsche Bank National Trust Company.. (Norrow, Beth) |
| Filing 3 NOTICE 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). (SMB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-0071-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court, Fifth Judicial Circuit, Sumter County, case number 2020-CA-000536 filed in State Court on 10/20/2020. Filing fee $ 402, receipt number 113A-17845789 filed by Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust 2006-8. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 State Court Other Documents Exhibit D, #7 Civil Cover Sheet)(Norrow, Beth) |
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| Defendant: Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust 2006-8 | |
| Represented By: | Beth Ann Norrow |
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| Defendant: Deutsche Bank National Trust Company | |
| Represented By: | Beth Ann Norrow |
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| Plaintiff: 10611 Bamboo Road Land Trust By: BCP Management, LLC, as Trustee | |
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| Plaintiff: 10611 Bamboo Road Land Trust | |
| Represented By: | Lee Segal |
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