U.S. Bank Trust N.A. v. Mai et al
| U.S. Bank Trust N.A. |
| Paul Mai, Thao Hoang, Archi Trust, LLC, Brighton Lakes Community Association, Inc., Windward Green Holdings, LLC, Unknown Beneficiaries of the Trust Number 061215-2887, Unknown Spouse of Paul Mai, Unknown Tenant No. 1, Unknown Tenant No. 2, Unknown Tenant #3 and All Unknown Parties Claiming Interests By, Through, Under or Against a Named Defendant to This Action, or Having or Claiming to Have Any Right, Title or Interest in the Property Herein Described |
| 6:2023cv00932 |
| May 19, 2023 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #9 Motion to Remand to State Court. Signed by Judge Carlos E. Mendoza on 6/20/2023. (KMS)
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| Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order to show cause, filed by Unknown Tenant #3. (Steffens, Erick) |
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Filing 10
ORDER TO SHOW CAUSE- Counsel for Winward Green Holdings, LLC, Erick Paul Steffens, shall SHOW CAUSE as to why sanctions should not be imposed for counsel's failure to comply with Local Rule 3.01(g)(3). Failure to respond will result in sanctions without further notice, including remand of this case to state court. Show Cause Response is due on or before June 12, 2023. Signed by Judge Carlos E. Mendoza on 6/5/2023. (MEH)
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| Filing 9 MOTION to Remand to State Court by U.S. Bank Trust N.A.. (Attachments: #1 Exhibit Lis Pendens, #2 Exhibit Certificate of Title)(Rosenthal, Greg) |
| Filing 8 CORPORATE Disclosure Statement by U.S. Bank Trust N.A.. (Rosenthal, Greg) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by U.S. Bank Trust N.A.. Related case(s): Yes (Rosenthal, Greg) |
| Filing 6 NOTICE of Appearance by Greg Howard Rosenthal on behalf of U.S. Bank Trust N.A. (Rosenthal, Greg) |
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Filing 5
NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 5/23/2023. (MEH)
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Filing 4
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 5/23/2023. (MEH)
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 5/23/2023. (MEH)
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| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-932-CEM-EJK. (ARC) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Osceola County Circuit Court, case number 2018CA000248 filed in State Court on 1/29/2018. Filing fee $402, receipt number AFLMDC-20856062 filed by Windward Green Holdings, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet, #6 State Court Other Documents, #7 State Court Other Documents, #8 State Court Other Documents, #9 State Court Other Documents, #10 State Court Other Documents, #11 State Court Other Documents, #12 State Court Other Documents)(Steffens, Erick) |
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