ABUNDANT LIFE HOMES LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
| ABUNDANT LIFE HOMES LLC |
| DEUTSCHE BANK NATIONAL TRUST COMPANY |
| 4:2021cv00053 |
| January 26, 2021 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| ALLEN C WINSOR |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.
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Filing 27
ORDER GRANTING MOTION TO QUASH SERVICE OF PROCESS, GRANTING MOTION TO VACATE DEFAULT, AND DENYING AS MOOT MOTION TO STRIKE - DBNTC's motion to quash (ECF No. #1 -1 at 3-35) is GRANTED. DBNTC's motion to vacate default (ECF No. #1 -1 at 54-84) is GRANTED, and the clerk's default entered in the state court (ECF No. #1 -1 at 88) is VACATED. Abundant Life's motion to strike (ECF No. #18 ) is DENIED as moot. Abundant Life has 30 days to effect service. If it does not file a return of service by 4/15/2021, the case will be dismissed. Signed by JUDGE ALLEN C WINSOR on 3/12/2021. (cle)
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Filing 26
ORDER STAYING DISCOVERY AND TERMINATING MOTION - This order confirms the rulings from today's telephonic hearing: Discovery is stayed until further order. Plaintiff's motion to disqualify counsel, filed in the state court before removal, is deemed abandoned. Signed by JUDGE ALLEN C WINSOR on 3/10/2021. (cle)
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| Filing 25 Minute Entry for proceedings held before JUDGE ALLEN C WINSOR:Telephonic Scheduling and Status Conference held on 3/10/2021 - 10:32 to 10:49 a.m. - Jake Blanchard for the Plaintiff and Beth Norrow for the Defendant. State motion to disqualify has been abandoned. Motion to Remand has been withdrawn. Discovery is stayed pending ruling on Motion to Quash. Written order to follow. (Court Reporter Lisa Snyder (USDC-Tallahassee)) (tss) |
| Filing 24 NOTICE OF TELEPHONIC HEARING Telephonic Scheduling Conference set for 3/10/2021 at 10:30 AM before JUDGE ALLEN C WINSOR. ALL PARTIES are directed to call the AT&T Conference Line (see below) Conference Call Information You may dial into the call up to five minutes before start time. Call in number: 877 873 8018 When prompted for an access code, enter: 6109198# If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 7020# Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. The Court also asks that counsel try NOT use cell phones or speaker phones during the call as the quality of the audioconnection is compromised by these devices. However, the Court also understands that under the current circumstances, a cell phone may be all that is available. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/TiAnn Stark Courtroom Deputy Clerk (tss) |
| Filing 23 NOTICE of Removal (Amended) by DEUTSCHE BANK NATIONAL TRUST COMPANY re #1 Notice of Removal,, (Attachments: #1 Exhibit A - Abundant Life Principal Place of Business, #2 Exhibit B - DBNTC Principal Place of Business, #3 Exhibit C - Warranty Deed) (NORROW, BETH) |
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Filing 22
ORDER REGARDING DIVERSITY JURISDICTION - re: #1 Notice of Removal. Defendant must file an amended notice of removal within 10 days, 3/14/2021, setting out the basis for diversity jurisdiction. Signed by JUDGE ALLEN C WINSOR on 3/4/2021. (cle)
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Filing 21
ORDER ACKNOWLEDGING #17 WITHDRAWAL OF MOTION signed by JUDGE ALLEN C WINSOR on 3/2/21. #8 MOTION to Remand is deemed withdrawn, and the clerk will terminate it. (tss)
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| Filing 20 NOTICE of Supplemental Authority (Second) by DEUTSCHE BANK NATIONAL TRUST COMPANY re #1 Notice of Removal,, #13 Response in Opposition to Motion, (Attachments: #1 Exhibit A - Market Tampa Order Quashing Service, #2 Exhibit B - 2950 Summer Order Quashing Service, #3 Exhibit C - Weber (MD) Order Quashing Service, #4 Exhibit D - Depoalo Order Quashing Service, #5 Exhibit E - Quest Order Quashing Service, #6 Exhibit F - Kenny Order Quashing Service) (NORROW, BETH) |
| Filing 19 REPORT of Rule 26(f) Planning Meeting. (NORROW, BETH) |
| Filing 18 MOTION to Strike #13 Response in Opposition to Motion, by ABUNDANT LIFE HOMES LLC. (Internal deadline for referral to judge if response not filed earlier: 3/15/2021). (BLANCHARD, JAKE) |
| Filing 17 NOTICE of Withdrawal of Motion for Remand by ABUNDANT LIFE HOMES LLC re #8 MOTION to Remand (BLANCHARD, JAKE) |
| Filing 16 Mail Returned as Undeliverable. Mail sent to MEGAN LAZENBY Re: #4 INITIAL SCHEDULING ORDER. (***Return to sender - Not deliverable as addressed - Unable to forward.***) (kdm) |
| Filing 15 Mail Returned as Undeliverable. Mail sent to MEGAN LAZENBY Re: #3 NOTICE REGARDING ADMISSION TO PRACTICE. (***Return to sender - Not deliverable as addressed - Unable to forward.***) (kdm) |
| Filing 14 REPLY by DEUTSCHE BANK NATIONAL TRUST COMPANY re #1 Notice of Removal,, #13 Response in Opposition to Motion, /Notice of Supplemental Authority. (Attachments: #1 Exhibit 1 - Decoursy Order, #2 Exhibit 2 - Weber Order, #3 Exhibit 3 - Glen East Order) (NORROW, BETH) |
| Filing 13 RESPONSE in Opposition re #8 MOTION to Remand filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit A - DBNTC Affidavit, #2 Exhibit B - Affidavits of CT Corp, Jacaranda and Hahn, #3 Exhibit C - DBNTC Spreadsheet of Cases) (NORROW, BETH) |
| Filing 12 RULE 7.1(B) CONFERENCE STATEMENT re #1 Notice of Removal,, #9 Response/Reply to Defendant's Motion to Quash Service by DEUTSCHE BANK NATIONAL TRUST COMPANY. (NORROW, BETH) |
| Filing 11 NOTICE of Filing Affidavit of Michael Roth and Affidavit Michael Levey by ABUNDANT LIFE HOMES LLC re #8 MOTION to Remand , #9 Response/Reply (Attachments: #1 Affidavit Affidavit of Michael Levey, #2 Affidavit Affidavit of Michael Roth) (BLANCHARD, JAKE) |
| Filing 10 NOTICE of Filing Lazenby Letter by ABUNDANT LIFE HOMES LLC re #8 MOTION to Remand , #9 Response/Reply (Attachments: #1 Supplement Letter from Megan Lazenby, Esq. to CT Corporation System) (BLANCHARD, JAKE) |
| Filing 9 RESPONSE by ABUNDANT LIFE HOMES LLC re #1 Notice of Removal,, Plaintiff's Response to Defendant's Motion to Quash Service and Incorporated Memorandum of Law. (BLANCHARD, JAKE) |
| Filing 8 WITHDRAWN PER #21 ORDER MOTION to Remand by ABUNDANT LIFE HOMES LLC. (BLANCHARD, JAKE) Modified on 3/2/2021 (tss). |
| Filing 7 NOTICE of Appearance by JAKE CECIL BLANCHARD on behalf of ABUNDANT LIFE HOMES LLC (BLANCHARD, JAKE) |
| Filing 6 NOTICE of Pendency of Other Actions by DEUTSCHE BANK NATIONAL TRUST COMPANY (NORROW, BETH) |
| Filing 5 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) |
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Filing 4
INITIAL SCHEDULING ORDER signed by JUDGE ALLEN C WINSOR on 1/26/21. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 2/9/2021. Rule 26 Meeting Report due by 2/27/2021. Discovery due by 6/30/2021. Jury Trial set for 11/8/2021 at 08:30 AM in U.S. Courthouse Tallahassee before JUDGE ALLEN C WINSOR. (tss)
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| Filing 3 NOTICE REGARDING ADMISSION TO PRACTICE mailed to counsel for Plaintiff, ABUNDANT LIFE HOMES LLC (tss) |
| Filing 2 CIVIL COVER SHEET. (tss) |
| Filing 1 NOTICE OF REMOVAL by Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2007-1 from Circuit Court, Second Judicial Circuit, Jefferson County, case number 2020-194-CA. ( Filing fee $ 402 receipt number AFLNDC-5911096.), filed by Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2007-1. (Attachments: #1 Exhibit A (State Court Documents), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (NORROW, BETH) |
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| Plaintiff: ABUNDANT LIFE HOMES LLC | |
| Represented By: | JAKE CECIL BLANCHARD |
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| Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY | |
| Represented By: | BETH ANN NORROW |
| Represented By: | JASON HENRY OKLESHEN |
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