1234 HOLLY CIRCLE LAND TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
| 1234 Holly Circle Land Trust, By: Keathel Chauncey, Esq., as Trustee Only and 1234 HOLLY CIRCLE LAND TRUST |
| Deutsche Bank National Trust Company, as Trustee for CDC Mortgage Capital Trust 2004-HE 1 and DEUTSCHE BANK NATIONAL TRUST COMPANY |
| 3:2021cv00354 |
| February 26, 2021 |
| US District Court for the Northern District of Florida |
| M CASEY RODGERS |
| ELIZABETH M TIMOTHY |
| Other Statutory Actions |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 ACKNOWLEDGMENT re 12 Interdistrict Transfer to the Florida Middle Tampa. Case transferred from Florida Northern has been opened in Middle District of Florida as case 8:21cv00725, filed 03/26/2021. (alb) |
| Filing 12 Interdistrict Transfer to the Florida Middle Tampa located at SAM GIBBONS UNITED STATES COURT HOUSE, 801 NORTH FLORIDA AVE, TAMPA FL. 33602. (alb) |
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)
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| 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) |
| Filing 10 NOTICE of Striking by 1234 HOLLY CIRCLE LAND TRUST re #9 Rule 26 Disclosures (SEGAL, LEE) |
| Filing 9 RULE 26 Disclosures by 1234 HOLLY CIRCLE LAND TRUST. (SEGAL, LEE) |
| Filing 8 NOTICE Amended as to Related Action by 1234 HOLLY CIRCLE LAND TRUST (SEGAL, LEE) |
| Filing 7 NOTICE of Filing by 1234 HOLLY CIRCLE LAND TRUST (Attachments: #1 Motion to Consolidate Cases) (SEGAL, LEE) |
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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)
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| 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) |
| 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) |
| 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). |
| 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) |
| 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) |
| 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) |
| Filing 1 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 Civil Cover Sheet, #2 Exhibit State Court Complaint, #3 Exhibit State Court Pleadings, #4 Exhibit State Court Notice of Filing Notice of Removal) (PASKY, DANIEL) |
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| Plaintiff: 1234 Holly Circle Land Trust, By: Keathel Chauncey, Esq., as Trustee Only | |
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| Plaintiff: 1234 HOLLY CIRCLE LAND TRUST | |
| Represented By: | LEE SEGAL |
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| Defendant: Deutsche Bank National Trust Company, as Trustee for CDC Mortgage Capital Trust 2004-HE 1 | |
| Represented By: | EMILY Y ROTTMANN |
| Represented By: | DANIEL JAMES PASKY |
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| Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY | |
| Represented By: | EMILY Y ROTTMANN |
| Represented By: | DANIEL JAMES PASKY |
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