Deutsche Bank National Trust Company v. Chloe et al
Plaintiff: Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-1 and Deutsche Bank National Trust Company
Defendant: Kenneth Chloe, Trustee for Derrick Donell BEY Express Trust, Greenbrook Village Association, Inc., Linda L. Shaffer A/K/A Linda Shaffer, Linda L. Shaffer, Kenneth Chloe and Linda Shaffer
Case Number: 8:2022cv01337
Filed: June 10, 2022
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Julie S Sneed
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2022 Filing 24 REPLY to Response to Motion re #9 MOTION to Remand to State Court , #18 MOTION for Leave to File Reply in Support of MOTION to Remand to State Court filed by Deutsche Bank National Trust Company. (Esposito, Michael)
August 1, 2022 Opinion or Order Filing 23 ENDORSED ORDER: Attorney Tracy Starasoler is directed to comply with Local Rule 2.01(b)(G) governing Practice in the Middle District. By August 8, 2022, Attorney Starasoler must register with the Middle District's CM/ECF system. Failure to comply with this order may result in the Court striking Attorney Starasoler's appearance from the record. Signed by Judge Kathryn Kimball Mizelle on 8/1/2022. (JMB)
August 1, 2022 Opinion or Order Filing 22 ENDORSED ORDER granting #21 Motion for Extension of Time. By August 8, 2022, the parties must file a case management report in accordance with the #5 Civil Case Order. Signed by Judge Kathryn Kimball Mizelle on 8/1/2022. (JMB)
July 29, 2022 Filing 21 MOTION for Extension of Time to File to Confer and File Case Management Report by Deutsche Bank National Trust Company. (Esposito, Michael)
July 27, 2022 Opinion or Order Filing 20 ENDORSED ORDER granting #18 Motion for Leave to File Reply. By August 3, 2022, Plaintiff must file reply to its motion to remand not to exceed seven pages. Signed by Judge Kathryn Kimball Mizelle on 7/27/2022. (JMB)
July 26, 2022 Filing 19 SUPPLEMENT re #18 MOTION for Leave to File Reply in Support of MOTION to Remand to State Court by Deutsche Bank National Trust Company. (Esposito, Michael)
July 25, 2022 Filing 18 MOTION for Leave to File Reply in Support re #9 MOTION to Remand to State Court Motion for Leave to File Reply filed by Deutsche Bank National Trust Company. (Esposito, Michael) Modified event and text on 7/26/2022 (JNB).
July 21, 2022 Filing 17 RESPONSE to Motion re #9 MOTION to Remand to State Court filed by Linda L. Shaffer. (Attachments: #1 Exhibit)(Smith, David)
July 21, 2022 Opinion or Order Filing 16 ENDORSED ORDER granting unopposed #14 motion for enlargement of time to comply with this Court's Civil Case Order. Separately, by July 29, 2022, the parties are directed to file a case management report in accordance with the Court's order (Doc. #5). Signed by Judge Kathryn Kimball Mizelle on 7/21/2022. (JMB)
July 20, 2022 Filing 15 REQUEST for oral argument re #9 MOTION to Remand to State Court by Deutsche Bank National Trust Company. (Esposito, Michael)
July 20, 2022 Filing 14 MOTION for Extension of Time to File to Comply with Civil Case Order by Deutsche Bank National Trust Company. (Esposito, Michael)
July 19, 2022 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order, by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-1 for Deutsche Bank National Trust Company. (Esposito, Michael)
July 19, 2022 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Deutsche Bank National Trust Company. Related case(s): Yes (Esposito, Michael)
July 18, 2022 Filing 11 Supplemental Local Rule 3.01(G) Certification by Deutsche Bank National Trust Company. (Esposito, Michael) Modified on 7/19/2022 added relationship to #9 Motion to Remand (BES).
July 13, 2022 Filing 10 NOTICE of consent to join by Linda L. Shaffer re #1 Notice of Removal . (Smith, David)
July 11, 2022 Filing 9 MOTION to Remand to State Court by Deutsche Bank National Trust Company. (Attachments: #1 Exhibit Property Appraiser Results, #2 Exhibit McCormick Order)(Esposito, Michael)
July 7, 2022 Filing 8 NOTICE of Appearance by Michael R. Esposito on behalf of Deutsche Bank National Trust Company (Esposito, Michael)
June 21, 2022 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Linda L. Shaffer. Related case(s): Yes (Smith, David)
June 21, 2022 Filing 6 CORPORATE Disclosure Statement by Linda L. Shaffer. (Smith, David)
June 14, 2022 Opinion or Order Filing 5 CIVIL CASE ORDER. Counsel and any unrepresented party shall meet within forty days after the case was removed for the purposes of preparing and filing a Case Management Report. Signed by Judge Kathryn Kimball Mizelle on 6/14/2022. (JMB)
June 13, 2022 Filing 4 NOTICE to counsel Tracy Starsoler of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (AG)
June 13, 2022 Filing 3 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1337-KKM-JSS. (SJB)
June 10, 2022 Filing 2 NOTICE of Appearance by David William Smith on behalf of Linda L. Shaffer (Smith, David) Modified on 6/13/2022 (SEG).
June 10, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court for Manatee County, Florida, case number 2022 CA 1081 NC filed in State Court on 7 March 2022. Filing fee $402, receipt number AFLMDC-19664913 filed by Linda L. Shaffer. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Smith, David) Modified text on 6/13/2022 (SEG).

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Search for this case: Deutsche Bank National Trust Company v. Chloe et al
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Plaintiff: Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-1
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Plaintiff: Deutsche Bank National Trust Company
Represented By: Michael R. Esposito
Represented By: Nicole Rory Topper
Represented By: Tracy Starasoler
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Defendant: Kenneth Chloe, Trustee for Derrick Donell BEY Express Trust
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Defendant: Greenbrook Village Association, Inc.
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Defendant: Linda L. Shaffer A/K/A Linda Shaffer
Represented By: David William Smith
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Defendant: Linda L. Shaffer
Represented By: David William Smith
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Defendant: Kenneth Chloe
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Defendant: Linda Shaffer
Represented By: David William Smith
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