1234 Holly Circle Land Trust v. Deutsche Bank National Trust Company
Plaintiff: 1234 Holly Circle Land Trust
Defendant: Deutsche Bank National Trust Company
Case Number: 8:2021cv00725
Filed: March 26, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn K Mizelle
Referring Judge: Christopher P Tuite
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2021 Opinion or Order Filing 26 ENDORSED ORDER dismissing the case. The Court finds Plaintiff's Response to the Court's Order to Show Cause (Doc. 25) sufficient to constitute a notice of voluntary dismissal under Federal Rule of Civil Procedure 41(a)(1)(A)(i). Considering that notice, the Court hereby discharges its orders to show cause (Docs. 23 & 24) and dismisses the case. The Clerk is directed to terminate any pending deadlines and to close the case. Signed by Judge Kathryn Kimball Mizelle on 5/20/2021. (AS)
May 20, 2021 Filing 25 RESPONSE TO ORDER TO SHOW CAUSE re #24 Order to show cause, 23 Order to show cause filed by 1234 Holly Circle Land Trust. (Segal, Lee)
May 19, 2021 Opinion or Order Filing 24 ***Discharged per 26 Order.*** Considering Plaintiff's failure to prosecute this case diligently and Plaintiff's failure to comply with the Court's Order to show cause, the Court now orders Plaintiff to show cause by filing a notice that explains why Plaintiff failed to file the notice required by the Court's Order. (Doc. 23). Plaintiff must show cause by May 20, 2021. Failure to do so will result in the dismissal of this action without further notice. Signed by Judge Kathryn Kimball Mizelle on 5/19/2021. (AS) Modified text on 5/21/2021 (JLD).
May 10, 2021 Opinion or Order Filing 23 ***Discharged per 26 Order.*** ENDORSED ORDER: By May 14, 2021, Plaintiff 1234 Holly Circle Land Trust must show good cause by filing a notice that explains why this case should not be dismissed under Local Rule 3.10 for failure to prosecute because of the non-filing of a Case Management Report as required by Local Rule 3.02(b)(2). Failure to show cause may result in this action's dismissal without prejudice without further notice. Signed by Judge Kathryn Kimball Mizelle on 5/10/2021. (AS) Modified text on 5/21/2021 (JLD).
April 24, 2021 Opinion or Order Filing 22 ENDORSED ORDER striking Defendant Deutsche Bank National Trust Company's Motion to Quash Service of Process (Doc. #18) for failure to comply with the Local Rules. Defendant may refile the motion only if it complies with all of the Local Rules and contains a certification of a good faith effort to resolve the motion with opposing counsel in accordance with Local Rule 3.01(g). Signed by Judge Kathryn Kimball Mizelle on 4/24/2021. (AS)
April 24, 2021 Opinion or Order Filing 21 ENDORSED ORDER striking Defendant Deutsche Bank National Trust Company's Motion to Vacate the Clerk's Default (Doc. #17) for failure to comply with the Local Rules. Defendant may refile the motion only if it complies with all of the Local Rules and contains a certification of a good faith effort to resolve the motion with opposing counsel in accordance with Local Rule 3.01(g). Signed by Judge Kathryn Kimball Mizelle on 4/24/2021. (AS)
April 9, 2021 Filing 20 NOTICE by Deutsche Bank National Trust Company. (Attachments: #1 Affidavit in Opposition to Plaintiff's Motion for Default Final Summary Judgment and in Support of Defendant's Motion to Vacate Clerk's Default)(Pasky, Daniel) Modified on 4/12/2021 to edit text (CRH).
April 9, 2021 Filing 19 NOTICE by Deutsche Bank National Trust Company (Attachments: #1 Affidavit of Ronaldo Reyes in Support of DBNTC's Motion to Vacate Clerk's Default [D.E. 17], and in Support of DBNTC's Motion to Quash Service of Process. [D.E. 18])(Pasky, Daniel) Modified on 4/12/2021 to edit text (CRH).
April 7, 2021 Filing 18 ***STRICKEN PER ORDER 22*** MOTION to Quash Service of Process by Deutsche Bank National Trust Company. (Pasky, Daniel) Motions referred to Magistrate Judge Christopher P. Tuite. Modified on 4/26/2021 (JLD).
April 7, 2021 Filing 17 ***STRICKEN PER ORDER 21*** MOTION to Vacate Clerk's Default by Deutsche Bank National Trust Company. (Pasky, Daniel) Modified on 4/26/2021 (JLD).
March 30, 2021 Filing 16 AMENDED document by Deutsche Bank National Trust Company. Defendant's Amended Corporate Disclosure Statement and Certificate of Interested Persons. (Pasky, Daniel)
March 30, 2021 Filing 15 AMENDED document by Deutsche Bank National Trust Company. Second Amended Notice of Pending, Refiled, Related, or Similar Actions. (Pasky, Daniel)
March 26, 2021 Opinion or Order Filing 14 CIVIL STANDING ORDER. Parties shall meet and file a Case Management Report using the standard form on the Court's website within forty (40) days after the docketing of an action removed or transferred to this court. See Local Rule 3.02(b). Signed by Judge Kathryn Kimball Mizelle on 3/26/2021. (AS)
March 26, 2021 Filing 13 TRANSFER IN from the Northern District of Florida (Pensacola Division). Case assigned to District Judge Kathryn K. Mizelle and Magistrate Judge Christopher P. Tuite. New Case Number: 8:21-cv-725-KKM-CPT. (AG)
March 26, 2021 Filing 12 Case transferred in from District of Florida Northern; Case Number 3:21-cv-00354. File received electronically
March 25, 2021 Opinion or Order Filing 11 ORDER. The Clerk is directed to transfer this case to the Middle District of Florida and close the file. Signed by JUDGE M CASEY RODGERS on 3/25/2021. (alb) [Transferred from flnd on 3/26/2021.]
March 25, 2021 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #6 Order, (No objections filed.), #7 NOTICE of Filing by 1234 HOLLY CIRCLE LAND TRUST (Attachments: # 1 Motion to Consolidate Cases), #8 NOTICE Amended as to Related Action by 1234 HOLLY CIRCLE LAND TRUST. (alb) [Transferred from flnd on 3/26/2021.]
March 24, 2021 Filing 10 NOTICE of Striking by 1234 HOLLY CIRCLE LAND TRUST re #9 Rule 26 Disclosures (SEGAL, LEE) [Transferred from flnd on 3/26/2021.]
March 24, 2021 Filing 9 RULE 26 Disclosures by 1234 HOLLY CIRCLE LAND TRUST. (SEGAL, LEE) [Transferred from flnd on 3/26/2021.]
March 24, 2021 Filing 8 NOTICE Amended as to Related Action by 1234 HOLLY CIRCLE LAND TRUST (SEGAL, LEE) [Transferred from flnd on 3/26/2021.]
March 17, 2021 Filing 7 NOTICE of Filing by 1234 HOLLY CIRCLE LAND TRUST (Attachments: #1 Motion to Consolidate Cases) (SEGAL, LEE) [Transferred from flnd on 3/26/2021.]
March 15, 2021 Opinion or Order Filing 6 ORDER. Any party objecting to a transfer of this case to the Middle District of Florida must do so within seven (7) days of this Order, and if so, must state the reasons underlying that objection and assert facts supporting a finding that venue is proper in this District. (Deadline to object to transfer - 3/22/2021.) Signed by JUDGE M CASEY RODGERS on 3/15/2021. (alb) [Transferred from flnd on 3/26/2021.]
March 15, 2021 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #5 REQUEST for Judicial Notice in Support of Its Motion to Quash Service of Process and Motion to Vacate Clerk's Default by DEUTSCHE BANK NATIONAL TRUST COMPANY. (alb) [Transferred from flnd on 3/26/2021.]
March 12, 2021 Filing 5 REQUEST for Judicial Notice in Support of Its Motion to Quash Service of Process and Motion to Vacate Clerk's Default by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit 1 - Opinion and Order [D.E. 31], #2 Exhibit 2 - Opinion and Order [D.E. 30], #3 Exhibit 3 - Opinion and Order [D.E. 24], #4 Exhibit 4 - Opinion and Order [D.E. 26], #5 Exhibit 5 - Opinion and Order [D.E. 29], #6 Exhibit 6 - Opinion and Order [D.E. 30], #7 Exhibit 7 - Order [D.E. 16], #8 Exhibit 8 - Order [D.E. 32]) (PASKY, DANIEL) [Transferred from flnd on 3/26/2021.]
March 2, 2021 Filing 4 Amended Notice of Pending, Refiled, Related, or Similar Actions, by DEUTSCHE BANK NATIONAL TRUST COMPANY. (PASKY, DANIEL) Modified on 3/3/2021 to correct title of document (alb). [Transferred from flnd on 3/26/2021.]
March 2, 2021 Filing 3 Corporate Disclosure Statement/Certificate of Interested Persons by DEUTSCHE BANK NATIONAL TRUST COMPANY identifying Corporate Parent DEUTSCHE BANK TRUST CORPORATION, Corporate Parent DEUTSCHE BANK AG, Corporate Parent DB USA Corporation, Corporate Parent Deutsche Bank Holdings, Inc. for DEUTSCHE BANK NATIONAL TRUST COMPANY.. (PASKY, DANIEL) [Transferred from flnd on 3/26/2021.]
March 1, 2021 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #1 Notice of Removal. (Please see proposed ISO.) (alb) [Transferred from flnd on 3/26/2021.]
February 26, 2021 Filing 2 NOTICE of Prior or Similar Cases by Deutsche Bank National Trust Company, as Trustee for CDC Mortgage Capital Trust 2004-HE 1 (PASKY, DANIEL) [Transferred from flnd on 3/26/2021.]
February 26, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL by Deutsche Bank National Trust Company, as Trustee for CDC Mortgage Capital Trust 2004-HE 1 from First Judicial Circuit, Escambia County, FL, case number 20-CA-1394. ( Filing fee $ 402 receipt number AFLNDC-5966253.), filed by Deutsche Bank National Trust Company, as Trustee for CDC Mortgage Capital Trust 2004-HE 1. (Attachments: #1 Civil Cover Sheet, #2State Court COMPLAINT, #3 State Court Other Documents, #4 State Court Notice of Filing Notice of Removal) (PASKY, DANIEL) [Transferred from flnd on 3/26/2021.] Modified text on 3/26/2021 (AG).

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Plaintiff: 1234 Holly Circle Land Trust
Represented By: Lee Segal
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Defendant: Deutsche Bank National Trust Company
Represented By: Daniel James Pasky
Represented By: Emily Yandle Rottmann
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