Shannon v. Deutsche Bank National Trust Company
| SEAN SHANNON |
| Deutsche Bank National Trust Company |
| 6:2021cv00198 |
| January 28, 2021 |
| US District Court for the Middle District of Florida |
| Leslie R Hoffman |
| 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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| Set deadline as to #16 MOTION to Quash Service of Process, MOTION to Vacate Clerk's Default and Default Judgment. Response due by 4/2/2021 (TNP) |
Filing 30
ENDORSED ORDER granting #29 Motion for Extension of Time. The Plaintiff shall file his response to the Motion to Quash and Vacate Clerk's Default (Doc. 16) on or before April 2, 2021. Absent exceptional circumstances, no further extensions of time will be granted. Signed by Magistrate Judge Leslie R. Hoffman on 3/24/2021. (MDH)
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| Filing 29 Amended Unopposed MOTION for Extension of Time to Respond as to #16 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default and Default Judgment by Sean Shannon. (Segal, Lee) Modified text on 3/24/2021 (TNP). |
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Filing 28
ORDER denying without prejudice #27 Motion for Extension of Time. The Plaintiff may file a renewed motion making the necessary showing by March 22, 2021. The failure file a renewed motion by this date will result in the Motion to Quash being considered unopposed. Signed by Magistrate Judge Leslie R. Hoffman on 3/18/2021. (MDH)
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| Filing 27 Unopposed MOTION for Extension of Time to Respond as to #16 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default and Default Judgment by Sean Shannon. (Segal, Lee) Modified text on 3/18/2021 (TNP). |
| Filing 26 NOTICE of Filing by Sean Shannon (Attachments: #1 Motion to Consolidate Cases)(Segal, Lee) Modified text on 3/18/2021 (TNP). |
| Filing 25 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-00198-LRH. Judge Roy B. Dalton, Jr. no longer assigned to the case. (ALL) |
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Filing 24
ORDER approving consent to jurisdiction by US Magistrate Judge. Signed by Judge Roy B. Dalton, Jr. on 3/10/2021. (BIA)
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| Filing 23 Second NOTICE of supplemental authority re #16 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default and Default Judgment, #17 Response in Opposition to Motion (Second Notice) by Deutsche Bank National Trust Company. (Kohn, Joseph) Modified on 3/10/2021 (matched text to pleading) (KNC). |
| Filing 22 CONSENT to trial by U.S. Magistrate Judge by Deutsche Bank National Trust Company. (Kohn, Joseph) |
| Filing 21 CASE MANAGEMENT REPORT. (Kohn, Joseph) |
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Filing 20
ORDER directing compliance to #8 Initial Order. Responses due by 3/18/2021. Signed by Judge Roy B. Dalton, Jr. on 3/4/2021. (BIA)
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| Filing 19 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 18 NOTICE of supplemental authority re #16 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default and Default Judgment, #17 Response in Opposition to Motion by Deutsche Bank National Trust Company. (Kohn, Joseph) |
| Filing 17 RESPONSE in Opposition re #9 First MOTION to Remand to State Court filed 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)(Kohn, Joseph) |
| Filing 16 MOTION to Quash Service of Process , MOTION to Vacate Clerk's Default and Default Judgment 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, #14 Exhibit N)(Kohn, Joseph) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 15
ENDORSED ORDER discharging the Court's February 2, 2021 Order to Show Cause #7 in light of Defendant's response #14. Signed by Judge Roy B. Dalton, Jr. on 2/17/21. (EBU)
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| Filing 14 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to show cause filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Kohn, Joseph) |
| Filing 13 Remark: Doc. #12 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/10/2021.(EJV) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #8 Initial Order 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 2/9/2021 (linked Order to entry) (KNC). |
| Filing 11 Remark: the Court notes Doc. #9 does not comply with Local Rule 1.08's typography requirements. Given the recent changes to the Local Rules, the Court will accept the filing, but cautions future filings must comply with the current version of the Local Rules. Signed by Judge Roy B. Dalton, Jr. on 2/5/21. (EBU) |
| Filing 10 NOTICE by Sean Shannon of Filing Affidavit of Lior Segal (Attachments: #1 Letter to CT Corp 10 8 20)(Segal, Lee) |
| Filing 9 First MOTION to Remand to State Court by Sean Shannon. (Segal, Lee) |
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Filing 8
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 2/2/2021. (BIA) (CTP)
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Filing 7
ORDER: By Tuesday, February 16, 2021, Defendant is ORDERED TO SHOW CAUSE by written response why this action should not be remanded for lack of subjectmatter jurisdiction. Signed by Judge Roy B. Dalton, Jr. on 2/1/2021. (BIA)
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Filing 6
ORDER denying without prejudice #5 Defendant's Motion to Quash Service of Process, Motion to Vacate Clerk's Default and Default Final Judgment, and Motion to Transfer Venue. Signed by Magistrate Judge Leslie R. Hoffman on 2/1/2021. (MKH)
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| Filing 5 MOTION to Quash Service of Process, MOTION to Vacate Clerk's Default and Default Final Judgment, and MOTION to Transfer Venue (Originally filed in State Court on 1/28/2021) by Deutsche Bank National Trust Company. (KNC) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 4 NOTICE by SEAN SHANNON (Attachments: #1 Affidavit of Michael Roth)(Segal, Lee) |
| Filing 3 NOTICE by SEAN SHANNON (Attachments: #1 Affidavit of Michael Levey)(Segal, Lee) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-0198-Orl-37LRH. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court 18th Judicial Circuit Seminole County Florida, case number 2020-CA-002279 filed in State Court on 09/21/2020. Filing fee $ 402, receipt number 113A-17823670 filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 State Court COMPLAINT, #4 State Court Pending Motions, #5 State Court Docket Sheet, #6 Civil Cover Sheet)(Kohn, Joseph) |
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| Plaintiff: SEAN SHANNON | |
| Represented By: | Lee Segal |
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| Defendant: Deutsche Bank National Trust Company | |
| Represented By: | Joseph T. Kohn |
| Represented By: | Benjamin Bruce Brown |
| Represented By: | Gabriela N. Timis |
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