WIDUNAS v. DEUTSCHE BANK NATIONAL TRUST COMPANY
| GEORGE WIDUNAS |
| DEUTSCHE BANK NATIONAL TRUST COMPANY |
| 1:2021cv00038 |
| March 3, 2021 |
| US District Court for the Northern District of Florida |
| GARY R JONES |
| ALLEN C WINSOR |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE OF FILING ORDER DENYING CONSOLIDATION FOR PURPOSES OF APPEAL by DEUTSCHE BANK NATIONAL TRUST COMPANY re #4 Notice (Other) (Attachments: #1 Exhibit Order Denying Consolidation) (BROWN, BENJAMIN) |
| Filing 7 NOTICE OF SUPPLEMENTAL AUTHORITY by DEUTSCHE BANK NATIONAL TRUST COMPANY re #6 MOTION to Quash Service of Process MOTION to Vacate Default MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (BROWN, BENJAMIN) |
| Filing 6 MOTION to Quash Service of Process, MOTION to Vacate Default, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit Ex. 1 - CT Corp Affidavit - Widunas, #2 Exhibit Ex. 2 - DBNTC Affidavit, #3 Exhibit Ex. 3 - CT Corp rejection letters to Segal for DBNTC, #4 Exhibit Ex. 4 - Chart of DBNTC and BONYM Cases, #5 Exhibit Ex. 5 - State Court Orders, #6 Exhibit Ex. 6 - Motion and Order Vacating Foreclosure Judgment, #7 Exhibit Ex. 7 - Satisfaction of Mortgage, #8 Exhibit Ex. 8 - Deed and Property Appraiser Records, #9 Exhibit Ex. 9 - Sunbiz Deutsche Bank AG, #10 Exhibit Ex. 10 - 2021.01.25 Certificate of No Existence for Deutsche Bank National Trust Company, #11 Exhibit Ex. 11 - Court Docket, #12 Exhibit Ex. 12 - 2009 AOM) (BROWN, BENJAMIN) |
| Filing 5 Corporate Disclosure Statement/Certificate of Interested Persons by DEUTSCHE BANK NATIONAL TRUST COMPANY identifying Corporate Parent DEUTSCHE BANK AG, Corporate Parent DB USA Corporation, Corporate Parent Deutsche Bank Holdings, Inc., Corporate Parent Deutsche Bank Trust Corporation. Deutsche Bank Trust Corporation for DEUTSCHE BANK NATIONAL TRUST COMPANY.. (BROWN, BENJAMIN) |
| Filing 4 NOTICE of Filing by GEORGE WIDUNAS (Attachments: #1 Motion to Consolidate Cases) (SEGAL, LEE) |
Filing 3
INITIAL SCHEDULING ORDER signed by JUDGE ALLEN C WINSOR on 3/9/21. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 3/23/2021. Rule 26 Meeting Report due by 4/5/2021. Discovery due by 8/30/2021. Trial set for 12/15/2021 at 08:30 AM in U.S. Courthouse Gainesville before JUDGE ALLEN C WINSOR. (tss)
|
| Filing 2 CIVIL COVER SHEET. (atm) |
| Filing 1 NOTICE OF REMOVAL by DEUTSCHE BANK NATIONAL TRUST COMPANY from Eighth Circuit Levy County, case number 20-CA-122. ( Filing fee $ 402 receipt number AFLNDC-5973074.), filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Exhibit Docket Sheet, #6 Exhibit Complaint) (BROWN, BENJAMIN) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: WIDUNAS v. DEUTSCHE BANK NATIONAL TRUST COMPANY | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: GEORGE WIDUNAS | |
| Represented By: | LEE SEGAL |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY | |
| Represented By: | BENJAMIN BRUCE BROWN |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
