Dupuy et al v. Deutsche Bank Nation Trust Company
| Kathleen P. Dupuy and Charles F. Dupuy, Jr. |
| John G. Gray and Deutsche Bank Nation Trust Company |
| 6:2021cv00184 |
| January 27, 2021 |
| US District Court for the Middle District of Florida |
| Leslie R Hoffman |
| Carlos E Mendoza |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Renewed MOTION to Quash Service of Process , MOTION to Dismiss for Lack of Prosecution by Deutsche Bank Nation Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Adras, Tyrone) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 2/10/2021 (SPM). |
| Filing 7 CERTIFICATE of Interested Parties and CORPORATE Disclosure Statement by Deutsche Bank Nation Trust Company identifying Other Affiliate Deutsche Bank Holdings, Inc., Other Affiliate Deutsche Bank Trust Corporation, Other Affiliate DB USA Corporation for Deutsche Bank Nation Trust Company. (Adras, Tyrone) Modified on 2/9/2021 (SPM). |
Filing 6
ORDER denying without prejudice #4 Motion to Quash Service of Process and Motion to Dismiss. Signed by Magistrate Judge Leslie R. Hoffman on 2/1/2021. (MKH)
|
|
Filing 5
ORDER denying without prejudice #3 Motion to Start Defendants Timeline. Signed by Magistrate Judge Leslie R. Hoffman on 1/27/2021. (MKH)
|
| Filing 4 MOTION to Quash Service of Process, MOTION to Dismiss by Deutsche Bank Nation Trust Company. FILED IN STATE COURT 1/26/2021. (SPM) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 3 MOTION for Miscellaneous Relief, specifically to Start Defendants Timeline by Charles F. Dupuy, Jr, Kathleen P. Dupuy. FILED IN STATE COURT 1/19/2021. (SPM) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-0184-Orl-41LRH. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the 9th Judicial Circuit-Osceola County, FL, case number 2021-CA-000013 MP filed in State Court on 01-05-21. Filing fee $ 402, receipt number 113A-17815961 filed by Deutsche Bank Nation Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Adras, Tyrone) Modified on 1/27/2021 (SPM). |
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.
