ANDERSON FAMILY LAND TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff: Bonafide Properties, LLC and ANDERSON FAMILY LAND TRUST
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Case Number: 5:2021cv00042
Filed: February 18, 2021
Court: US District Court for the Northern District of Florida
Presiding Judge: MICHAEL J FRANK
Referring Judge: MARK E WALKER
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2021 Filing 10 CLERK'S JUDGMENT re #9 Order. (jcw)
March 8, 2021 Opinion or Order Filing 9 ORDER CLOSING FILE re #8 Notice of Voluntary Dismissal. Accordingly, the Clerk must enter judgment stating, "This case is dismissed under Federal Rule of Civil Procedure 41(a)." The Clerk must close the file. Signed by CHIEF JUDGE MARK E WALKER on 3/8/2021. (jcw)
March 5, 2021 Filing 8 NOTICE of Voluntary Dismissal by ANDERSON FAMILY LAND TRUST (SEGAL, LEE)
February 27, 2021 Filing 7 NOTICE OF FILING AFFIDAVIT re #3 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default Notice of Filing Affidavit of Michael Roth by ANDERSON FAMILY LAND TRUST. (Attachments: #1 Affidavit of Michael Roth) (SEGAL, LEE) Modified on 3/1/2021 to amend title (jcw).
February 27, 2021 Filing 6 NOTICE OF FILING AFFIDAVIT re #3 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default Notice of Filing Affidavit of Michael Levey by ANDERSON FAMILY LAND TRUST. (Attachments: #1 Affidavit of Michael Levey) (SEGAL, LEE) Modified on 3/1/2021 to amend title (jcw).
February 26, 2021 Opinion or Order Filing 5 ORDER REQUIRING RESPONSE re #3 MOTION to Quash Service of Process and Set Aside Clerk's Default. Plaintiff shall file an expedited response on or before 3/5/2021. Signed by CHIEF JUDGE MARK E WALKER on 2/26/2021. (jcw)
February 25, 2021 Filing 4 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.. (BROWN, BENJAMIN)
February 25, 2021 Filing 3 MOTION to Quash Service of Process and Set Aside Clerk's Default by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12) (BROWN, BENJAMIN) Modified on 2/26/2021 to amend title (jcw).
February 19, 2021 Opinion or Order Filing 2 INITIAL SCHEDULING ORDER - Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 3/5/2021. Rule 26 Meeting Report due by 4/5/2021. Discovery due by 6/21/2021. Status Report due by 3/22/2021. Signed by CHIEF JUDGE MARK E WALKER on 2/19/2021. (jcw)
February 18, 2021 Filing 1 NOTICE OF REMOVAL by DEUTSCHE BANK NATIONAL TRUST COMPANY from 14th Judicial Circuit Gulf County Florida, case number 20-CA-131. ( Filing fee $ 402 receipt number AFLNDC-5950196.), filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit PENDING MOTION, #5 Exhibit PENDING MOTION, #6 Exhibit DOCKET, #7 Civil Cover Sheet) (BROWN, BENJAMIN)

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Plaintiff: Bonafide Properties, LLC
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Plaintiff: ANDERSON FAMILY LAND TRUST
Represented By: LEE SEGAL
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By: BENJAMIN BRUCE BROWN
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