LP Assets, LLC v. Deutsche Bank National Trust Company
Plaintiff: LP Assets, LLC
Defendant: Deutsche Bank National Trust Company
Case Number: 8:2021cv00542
Filed: March 8, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Kathryn K Mizelle
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2021 Opinion or Order Filing 13 CASE MANAGEMENT AND SCHEDULING ORDER: The mediator-selection deadline is May 21, 2021. The discovery deadline is September 3, 2021. The mediation deadline is September 10, 2021. The dispositive-motion deadline is October 1, 2021. Final pretrial conference set for March 3, 2022, at 9:00 a.m. Jury trial set for term beginning April 4, 2022. Signed by Judge Kathryn Kimball Mizelle on 5/3/2021. (DMP)
April 26, 2021 Filing 12 MOTION to Dismiss complaint by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A (Foreclosure Final Judgment), #2 Exhibit B (Foreclosure Certificate of Sale))(Fesnak, Heather)
April 16, 2021 Filing 11 CASE MANAGEMENT REPORT. (Fesnak, Heather)
April 16, 2021 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by LP Assets, LLC. (Segal, Lee)
April 16, 2021 Filing 9 NOTICE of a related action per Local Rule 1.07(c) by LP Assets, LLC. Related case(s): No (Segal, Lee)
April 12, 2021 Opinion or Order Filing 8 ENDORSED ORDER granting #5 unopposed motion to vacate final judgment, set aside clerk's default, and quash service. The plaintiff filed no response to the motion, and the deadline to do so passed. See Local Rule 3.01(c). The clerk's default entered on January 31, 2020, by the Pinellas County Clerk for the Sixth Judicial Circuit is vacated. The default judgement entered in the Sixth Judicial Circuit Court for Pinellas County on February 5, 2020, is set aside. And service on Deutsche Bank National Trust Company is quashed. By April 26, 2021, Deutsch Bank National Trust Company must file a response to the plaintiff's complaint. Signed by Judge Kathryn Kimball Mizelle on 4/12/2021. (DMP)
March 26, 2021 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank AG, Other Affiliate Deutsche Bank Holdings, Inc., Other Affiliate Deutsche Bank Trust Corporation, Other Affiliate DB USA Corporation for Deutsche Bank National Trust Company. (Fesnak, Heather) Modified text on 3/29/2021 (BSN).
March 26, 2021 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Deutsche Bank National Trust Company. Related case(s): Yes (Attachments: #1 Exhibit A)(Fesnak, Heather)
March 26, 2021 Filing 5 MOTION to Vacate /Memorandum Incorporating and Re-Filing State Court Motion to Vacate Default Final Judgment, to Set Aside Clerk's Default, and to Quash Service 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)(Fesnak, Heather)
March 10, 2021 Opinion or Order Filing 4 CIVIL CASE ORDER. Counsel and any unrepresented party shall meet within forty days after the docketing of an action removed to this court for the purpose of preparing and filing a Case Management Report. Signed by Judge Kathryn Kimball Mizelle on 3/10/2021. (DMP)
March 9, 2021 Filing 3 NOTICE of Appearance by Katherine Elizabeth Shepard on behalf of Deutsche Bank National Trust Company. (Shepard, Katherine) Modified on 3/10/2021 to edit text (CRH).
March 9, 2021 Filing 2 NEW CASE ASSIGNED to Judge Kathryn K. Mizelle and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-0542-KKM-SPF. (SJB)
March 8, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sixth Circuit Court, Pinellas County, case number 19-008350-CI filed in State Court on 12/16/2019. Filing fee $ 402, receipt number 113A-17974416 filed by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A - Chart of cases, #2 Exhibit B - All state pleadings, #3 Exhibit C - Sunbiz search results, #4 Exhibit D - Foreclosure complaint, #5 Exhibit E - Affidavit, #6 Exhibit F - Notice Filing Notice of Removal (state court), #7 State Court COMPLAINT, #8 State Court Docket Sheet, #9 State Court Other Documents, #10 Civil Cover Sheet)(Fesnak, Heather)

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Defendant: Deutsche Bank National Trust Company
Represented By: Heather Lynn Fesnak
Represented By: Katherine Elizabeth Shepard
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Plaintiff: LP Assets, LLC
Represented By: Lee Segal
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