GEORGE WEBER v.DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated and GEORGE WEBER
Defendant: Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-B, Asset-Backed Pass-Through Certificates and DEUTSCHE BANK NATIONAL TRUST COMPANY
Case Number: 1:2021cv00015
Filed: January 26, 2021
Court: US District Court for the Northern District of Florida
Presiding Judge: ROBERT L HINKLE
Referring Judge: GARY R JONES
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2021 Opinion or Order Filing 13 ORDER VACATING THE DEFAULT JUDGMENT AND DISMISSING THE CASE; denying as moot #6 MOTION to Quash Service of Process. Signed by JUDGE ROBERT L HINKLE on 3/15/2021. The state court's "Final Judgment After Default" dated December 15, 2020 (ECF No. #1 -2 at 35-36 and ECF No. #1 -2 at 37-38) is vacated. The clerk must close the file. (kdm)
February 26, 2021 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE by GEORGE WEBER. (SEGAL, LEE)
February 26, 2021 Filing 11 AFFIDAVIT re #6 MOTION to Quash Service of Process Notice of Filing Affidavit of Michael Roth by GEORGE WEBER. (Attachments: #1 Affidavit of Michael Roth) (SEGAL, LEE)
February 26, 2021 Filing 10 AFFIDAVIT re #6 MOTION to Quash Service of Process Notice of Filing Affidavit of Michael Levey by GEORGE WEBER. (Attachments: #1 Affidavit of Michael Levey) (SEGAL, LEE)
February 19, 2021 Set Deadlines: re: #9 ORDER REQUIRING THE PLAINTIFF TO SHOW CAUSE Show Cause Response due by 2/26/2021. (bkp)
February 19, 2021 Opinion or Order Filing 9 ORDER REQUIRING THE PLAINTIFF TO SHOW CAUSE WHY THE CASE SHOULD NOT BE DISMISSED AND FEES AWARDED. Signed by JUDGE ROBERT L HINKLE on 2/19/21. (sms)
February 18, 2021 Filing 8 RESPONSE by DEUTSCHE BANK NATIONAL TRUST COMPANY re #7 Order,, Set Deadlines/Hearings, /To Determine Transfer to Middle District by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit A - Lafayette Complaint, #2 Exhibit B - Collier Complaint, #3 Exhibit C - Middle District Docket, #4 Exhibit D - Lafayette Affidavit and Judgment, #5 Exhibit E - Collier Affidavit and Judgment) (NORROW, BETH)
February 5, 2021 Opinion or Order Filing 7 ORDER REQUIRING MEMORANDA ON WHETHER THE CASE SHOULD BE TRANSFERRED TO THE MIDDLE DISTRICT OF FLORIDA re #6 MOTION to Quash Service of Process. (Each party must a memorandum addressing whether the case should be transferred to the Middle District of Florida by : 2/18/2021). Signed by JUDGE ROBERT L HINKLE on 2/5/2021. (kdm)
February 4, 2021 Filing 6 MOTION to Quash Service of Process by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit A - Affidavit of Service, #2 Exhibit B - CT Corp Rejection Letter, #3 Exhibit C - Affidavit of DBNTC, #4 Exhibit D - Certificate of Corporate Existence, #5 Exhibit E - CT Corporate Rejection Letters, #6 Exhibit F - Endorsed Orders) (NORROW, BETH)
February 2, 2021 Filing 5 NOTICE of Pendency of Other Actions by DEUTSCHE BANK NATIONAL TRUST COMPANY (NORROW, BETH)
February 1, 2021 Opinion or Order Filing 4 INITIAL SCHEDULING ORDER. Signed by JUDGE ROBERT L HINKLE on 2/1/2021. Rule 26 Meeting Report due by 3/16/2021., Discovery due by 10/4/2021., Jury Trial set for 1/18/2022 08:15 AM in U.S. Courthouse Gainesville before JUDGE ROBERT L HINKLE. (kdm)
January 29, 2021 Filing 3 Corporate Disclosure Statement/Certificate of Interested Persons by DEUTSCHE BANK NATIONAL TRUST COMPANY identifying Corporate Parent DEUTSCHE BANK AG, Other Affiliate DEUTSCHE BANK TRUST CORPORATION, Other Affiliate DB USA Corporation, Other Affiliate Deutsche Bank Holdings, Inc. for DEUTSCHE BANK NATIONAL TRUST COMPANY.. (NORROW, BETH)
January 29, 2021 Filing 2 CIVIL COVER SHEET. (kdm)
January 29, 2021 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ROBERT L HINKLE notified that action is needed Re: #1 Notice of Removal. (***Please note - Needs an ISO.*** (kdm)
January 26, 2021 Filing 1 NOTICE OF REMOVAL by Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-B, Asset-Backed Pass-Through Certificates from Circuit Court, Third Judicial Circuit, Lafayette County, case number 2020-CA-95. ( Filing fee $ 402 receipt number AFLNDC-5911472.), filed by Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-B, Asset-Backed Pass-Through Certificates. (Attachments: #1 Exhibit A, #2 Exhibit B (State Court Documents), #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet) (NORROW, BETH)

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Defendant: Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-B, Asset-Backed Pass-Through Certificates
Represented By: BETH ANN NORROW
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By: BETH ANN NORROW
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Plaintiff: George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated
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Plaintiff: GEORGE WEBER
Represented By: LEE SEGAL
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