DECOURSY v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
| Richard Decoursy |
| Deutsche Bank National Trust Company, as Trustee and DEUTSCHE BANK NATIONAL TRUST COMPANY |
| 5:2021cv00014 |
| January 14, 2021 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| T KENT WETHERELL |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Filing 25 ACKNOWLEDGMENT re 24 Case Transferred Out to Another District. Case transferred from Florida Northern has been opened in Middle District of Florida as case 8:21-cv- 00477, filed 03/01/2021. (alb) |
| Filing 24 Interdistrict Transfer to the Florida Middle Tampa located at SAM GIBBONS UNITED STATES COURT HOUSE, 801 NORTH FLORIDA AVE, TAMPA FL. 33602. (alb) |
Filing 23
ORDER. Pursuant to 28 U.S.C. 1404(a), it is ORDERED that this case is transferred to the United States District Court for the Middle District of Florida, Tampa Division, and the Clerk shall close the file in this Court. Signed by JUDGE T KENT WETHERELL II on 02/26/2021. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #22 Defendant's Notice of Non-Objection to TRansfer of Venue and Statment in Support Thereof. (alb) |
| Filing 22 RESPONSE by DEUTSCHE BANK NATIONAL TRUST COMPANY re #19 Order,,,, Set Deadlines/Hearings,,, /Defendant's Notice of Non-Objection to Transfer Venue. (NORROW, BETH) |
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Filing 21
ORDER DENYING RECONSIDERATION. Plaintiff's second amended motion to strike, etc. (Doc. #20 ) is DENIED. Signed by JUDGE T KENT WETHERELL II on 02/19/20201. (alb)
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| Filing 20 Second MOTION for Reconsideration re #16 Order on Motion to Remand to State Court, by RICHARD DECOURSY. (SEGAL, LEE) |
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Filing 19
ORDER ON OTHER PENDING MOTIONS AND ORDER TO SHOW CAUSE. Defendant's requests for judicial notice are GRANTED, and the Court takes judicial notice of the court filings attached to the requests (Doc. #1 -1, at 52-170, 174-224). Defendant's motion to set aside the default is GRANTED, and the default entered by the clerk of the state court (Doc. #1 -1, at 22) is set aside. Plaintiff's motion for summary judgment after default is DENIED as moot. within 7 days from the date of this Order, the parties shall show cause why this case should not be transferred to the Middle District of Florida pursuant to 28 U.S.C. 1404(a).(Internal deadline for referral to judge if response not filed earlier: 2/25/2021).). Signed by JUDGE T KENT WETHERELL II on 02/18/2021. (alb)
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| Set Deadlines/Hearings re #18 Plaintiff's Amended Motion to Strike Untimely Hearsay Affidavit for Reconsideration for Order Quashing Service, for Leave to File a Reply. (Internal deadline for referral to judge if response not filed earlier: 3/4/2021). (alb) |
| Filing 18 Amended MOTION for Reconsideration re #16 Order on Motion to Remand to State Court, #15 Response in Opposition to Motion by RICHARD DECOURSY. (SEGAL, LEE) |
| Filing 17 MOTION for Reconsideration re #16 Order on Motion to Remand to State Court, #15 Response in Opposition to Motion by RICHARD DECOURSY. (SEGAL, LEE) |
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Filing 16
ORDER QUASHING SERVICE AND DENYING REMAND. Defendant's motion to quash service (Doc. #1 -1, at 280) is GRANTED. Plaintiffs motion for remand (Doc. #11 ) is DENIED. Signed by JUDGE T KENT WETHERELL II on 02/18/2021. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #15 Response in Opposition to Motion, #11 First MOTION to Remand to State Court. (alb) |
| Filing 15 RESPONSE in Opposition re #11 First MOTION to Remand to State Court filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit A - DBNTC Affidavit, #2 Exhibit B - DBNTC Spreadsheet) (NORROW, BETH) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #2 Notice of Filing of Motion to Quash Service of Process by Deutsche Bank National Trust Company, as Trustee, #10 Plaintiff's Response to Defendant's Motion to Quash Service and Incorporated Memorandum of Law, #13 Response, #14 Defendant's REPLY to Plaintiff's Response in Opposition to Motion to Quash Service of Process. (alb) |
| Filing 14 Defendant's REPLY to Plaintiff's Response in Opposition to Motion to Quash Service of Process, by DEUTSCHE BANK NATIONAL TRUST COMPANY re #8 Order, #10 Response to Motion to Quash Service of Process. (Attachments: #1 Exhibit 1 - Rejection Letter) (NORROW, BETH) Modified on 2/16/2021 to clarify title of document (alb). |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #13 Plaintiff's Response to Defendant's Motion to Quash Service and Incorporated Memorandum of Law. (alb) |
| Filing 13 RESPONSE by RICHARD DECOURSY re #2 Notice (Other) of Filing Defendant's Motion to Quash. (SEGAL, LEE) |
| Filing 12 AFFIDAVIT of Lior Segal by RICHARD DECOURSY. (Attachments: #1 Letter to CT Corp 9 3 20) (SEGAL, LEE) |
| Filing 11 First MOTION to Remand to State Court by RICHARD DECOURSY. (SEGAL, LEE) |
| Filing 10 Plaintiff's Response to Defendant's Motion to Quash Service and Incorporated Memorandum of Law, by RICHARD DECOURSY. (SEGAL, LEE) Modified on 2/5/2021 to match title of document (alb). |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #10 Plaintiff's Response to Defendant's Motion to Quash Service and Incorporated Memorandum of Law. (alb) |
| Set Deadlines/Hearings re #11 Plaintiff's Motion for Remand and Incorporated Memorandum of Law. (Internal deadline for referral to judge if response not filed earlier: 2/19/2021). (alb) |
| Filing 9 NOTICE of Pendency of Other Actions by DEUTSCHE BANK NATIONAL TRUST COMPANY (NORROW, BETH) |
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Filing 8
ORDER - Within 7 days from the date of this Order, Plaintiff shall file a memorandum in response to Defendant's motion to quash. Failure to do so will result in the motion to quash being granted by default under Local Rule 7.1(H). Defendant may file a reply within 7 days after service of the response. All deadlines in the Initial Scheduling Order (Doc. #4 ) are tolled pending disposition of the motions that were filed in state court. Deadlines for the parties' Rule 26(f) conference and report will be established upon disposition of the motions, if necessary. (Memorandum in response due by 2/8/2021.) Signed by JUDGE T KENT WETHERELL II on 2/1/2021. (mb)
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| Filing 7 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) |
| Filing 6 AFFIDAVIT of Michael Roth by RICHARD DECOURSY. (Attachments: #1 Affidavit of Michael Roth) (SEGAL, LEE) |
| Filing 5 AFFIDAVIT of MIchael Levey by RICHARD DECOURSY. (Attachments: #1 Affidavit of Michael Levey) (SEGAL, LEE) |
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Filing 4
INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 1/29/2021. Rule 26 Meeting Report due by 3/1/2021. Discovery due by 5/17/2021. Signed by JUDGE T KENT WETHERELL II on 1/15/2021. (alb)
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| Filing 3 DOCKET ANNOTATION BY COURT: The parties in the above-referenced case were added to the docket incorrectly and will be corrected by the clerk. Party names are to be entered in all caps and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or chapter 10 of the "CM/ECF Attorney User's Guide," available at www.flnd.uscourts.gov. (alb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #1 Notice of Removal. (Please see proposed ISO.) (alb) |
| Set Deadlines/Hearings re #2 NOTICE of Filing of Motion to Quash Service of Process. (Internal deadline for referral to judge if response not filed earlier: 1/27/2021). (alb) |
| Filing 2 NOTICE of Filing of Motion to Quash Service of Process by Deutsche Bank National Trust Company, as Trustee re #1 Notice of Removal, (NORROW, BETH) |
| Filing 1 NOTICE OF REMOVAL by Deutsche Bank National Trust Company, as Trustee from Circuit Court, Fourteenth Judicial Circuit, Bay County, case number 2020-1724-CA. ( Filing fee $ 402 receipt number AFLNDC-5893862.), filed by Deutsche Bank National Trust Company, as Trustee. (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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