HAULSEE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY
| MICHAEL HAULSEE and MARCIA HAULSEE |
| DEUTSCHE BANK NATIONAL TRUST COMPANY |
| 3:2021cv00077 |
| January 12, 2021 |
| US District Court for the Northern District of Florida |
| HOPE T CANNON |
| M CASEY RODGERS |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Defendant |
Docket Report
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This docket was last retrieved on February 12, 2021. A more recent docket listing may be available from PACER.
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| Filing 15 ACKNOWLEDGMENT re 14 Case Transferred Out to Another District. Case transferred from Florida Northern has been opened in Middle District of Florida as case 8:21cv00349, filed 02/12/2021. (alb) |
| Filing 14 Interdistrict Transfer to the Florida Middle Tampa located at SAM GIBBONS UNITED STATES COURT HOUSE, 801 NORTH FLORIDA AVE, TAMPA FL. 33602. (alb) |
Filing 13
ORDER. The Clerk is directed to transfer this case to the Middle Districtof Florida and close the file. Signed by JUDGE M CASEY RODGERS on 2/11/2021. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #12 Defendant's Notice of Non-Objection to Transfer of Venue and Statement in Support Thereof. (alb) |
| Filing 12 NOTICE of Non-Objection to Transfer of Venue and Statement in Support Thereof by DEUTSCHE BANK NATIONAL TRUST COMPANY re #11 Response/Reply, #5 Order,, Set Deadlines/Hearings, (NORROW, BETH) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #11 Response to Order Regarding Division Assignment. (alb) |
| Set Deadlines/Hearings re #7 Motion to Remand. (Internal deadline for referral to judge if response not filed earlier: 2/23/2021). (alb) |
| Filing 11 RESPONSE by MARCIA HAULSEE, MICHAEL HAULSEE re #5 Order,, Set Deadlines/Hearings, by MARCIA HAULSEE, MICHAEL HAULSEE. (BLANCHARD, JAKE) |
| Filing 10 RESPONSE to Motion re #4 MOTION to Quash Service of Process filed by MARCIA HAULSEE, MICHAEL HAULSEE. (BLANCHARD, JAKE) |
| Filing 9 NOTICE of Filing Affidavit of Michael Roth and Affidavit Michael Levey by MARCIA HAULSEE, MICHAEL HAULSEE re #7 MOTION to Remand (Attachments: #1 Affidavit Affidavit of Michael Levey, #2 Affidavit Affidavit of Michael Roth) (BLANCHARD, JAKE) |
| Filing 8 NOTICE of Filing of Affidavit of Lior Segal by MARCIA HAULSEE, MICHAEL HAULSEE re #7 MOTION to Remand (Attachments: #1 Exhibit Letter from Lior Segal) (BLANCHARD, JAKE) |
| Filing 7 MOTION to Remand by MARCIA HAULSEE, MICHAEL HAULSEE. (BLANCHARD, JAKE) |
| Filing 6 NOTICE of Appearance by JAKE CECIL BLANCHARD on behalf of MARCIA HAULSEE, MICHAEL HAULSEE (BLANCHARD, JAKE) |
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Filing 5
ORDER. any party objecting to a transfer of this case to the Middle District of Florida must do so within seven days of this Order, and if so, must state the reasons underlying that objection. (Deadline to object - 2/10/2021.) Signed by JUDGE M CASEY RODGERS on 02/03/2021. (alb)
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| Set Deadlines/Hearings re #4 Motion to Quash Service of Process. (Internal deadline for referral to judge if response not filed earlier: 2/16/2021). (alb) |
| Filing 4 MOTION to Quash Service of Process 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) (NORROW, BETH) |
| 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 Deutsche Bank Holdings, Inc, Other Affiliate DB USA Corporation for DEUTSCHE BANK NATIONAL TRUST COMPANY.. (NORROW, BETH) |
| Filing 2 NOTICE REGARDING ADMISSION TO PRACTICE mailed to Carla Turner-Hahn, Esq. (alb) |
| Filing 1 NOTICE OF REMOVAL by DEUTSCHE BANK NATIONAL TRUST COMPANY from Circuit Court of the Fourteenth Judicial Circuit in and for Bay County, Florida, case number 2020-001663-CA. ( Filing fee $ 402 receipt number AFLNDC-5888427.), filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A (State Court Documents), #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (NORROW, BETH) |
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