Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
| Intelligenics, Inc. and Insight Securities, Inc. |
| Deutsche Bank Trust Company Americas |
| 1:2020cv23864 |
| September 18, 2020 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2021. A more recent docket listing may be available from PACER.
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Filing 23
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #22 Defendant's MOTION TO DISMISS #6 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM (Motion to Dismiss and Memorandum of Law in Support) by Insight Securities, Inc., Intelligenics, Inc.. (Kiley, Timothy)
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Filing 22
Defendant's MOTION TO DISMISS #6 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM (Motion to Dismiss and Memorandum of Law in Support) by Deutsche Bank Trust Company Americas. Responses due by 11/20/2020 (Gurland, Harvey)
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Filing 21
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Insight Securities, Inc., Intelligenics, Inc. (Kiley, Timothy)
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Filing 20
PAPERLESS ORDER granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nicholas P. Iavarone. The Clerk shall add pro hac counsel as co-counsel of record for Plaintiffs. Signed by Magistrate Judge Edwin G. Torres on 10/16/2020. (ahg)
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Filing 19
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas P. Iavarone. Filing Fee $ 200.00 Receipt # AFLSDC-13708789 by Insight Securities, Inc., Intelligenics, Inc.. Responses due by 10/30/2020 (Attachments: #1 Certification Certification of N. Iavarone, #2 Text of Proposed Order Proposed Order Granting Motion for Admission Pro Hac Vice)(Kiley, Timothy)
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Filing 18
SUMMONS (Affidavit) Returned Executed on #6 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Insight Securities, Inc.. Deutsche Bank Trust Company Americas served on 10/1/2020, answer due 10/22/2020.(For Image See DE#16 ) (drz)
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Filing 17
Clerks Notice to Filer re #16 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#]. It is not necessary to refile this document. (drz)
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Filing 16
CERTIFICATE OF SERVICE by Insight Securities, Inc., Intelligenics, Inc. re #1 Complaint, (Kiley, Timothy)
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Filing 15
PAPERLESS ORDER: The Court grants #11 , #12 , #13 , and #14 counsels' motions to appear pro hac vice. Attorneys David G. Januszewski, Sesi V. Garimella, Bonnie E. Trunley, all three of Cahill Gordon & Reindel LLP, and attorney Forrest Hansen, of Duane Morris LLP, are given permission to appear and participate in this matter on behalf of Defendant Deutsche Bank Trust Company Americas. The Clerk is directed to provide these attorneys with notification of all electronic filings via the email addresses set forth in the motion. Signed by Judge Robert N. Scola, Jr. (kbe)
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Filing 14
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Forrest Hansen. Filing Fee $ 200.00 Receipt # AFLSDC-13666060 by Deutsche Bank Trust Company Americas. Responses due by 10/23/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gurland, Harvey)
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Filing 13
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bonnie E. Trunley. Filing Fee $ 200.00 Receipt # AFLSDC-13665999 by Deutsche Bank Trust Company Americas. Responses due by 10/23/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gurland, Harvey)
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Filing 12
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sesi V. Garimella. Filing Fee $ 200.00 Receipt # AFLSDC-13665971 by Deutsche Bank Trust Company Americas. Responses due by 10/23/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gurland, Harvey)
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Filing 11
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David G. Januszewski. Filing Fee $ 200.00 Receipt # AFLSDC-13665911 by Deutsche Bank Trust Company Americas. Responses due by 10/23/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gurland, Harvey)
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Filing 10
PAPERLESS ORDER: The Court grants #8 the Defendant's unopposed motion for an extension of time to respond to the complaint. The Defendant must file its response on or before November 6, 2020. Signed by Judge Robert N. Scola, Jr. (kbe)
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Filing 9
Corporate Disclosure Statement by Deutsche Bank Trust Company Americas identifying Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent DB USA Corporation, Corporate Parent Deutsche Bank AG for Deutsche Bank Trust Company Americas (Gurland, Harvey)
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Filing 8
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #6 Amended Complaint/Amended Notice of Removal, by Deutsche Bank Trust Company Americas. Attorney Harvey W. Gurland, Jr added to party Deutsche Bank Trust Company Americas(pty:dft). (Attachments: #1 Text of Proposed Order)(Gurland, Harvey)
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Filing 7
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 10/8/2020. See attached document for full details. (mdc)
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Filing 6
AMENDED COMPLAINT against Deutsche Bank Trust Company Americas, filed by Insight Securities, Inc., Intelligenics, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Kiley, Timothy)
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Filing 5
ORDER Requiring Amended Complaint, ( Amended Complaint due by 10/1/2020.) Signed by Judge Robert N. Scola, Jr. on 9/25/2020. See attached document for full details. (ls)
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Filing 4
Order Requiring Discovery and Scheduling Conference and ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr. on 9/25/2020. See attached document for full details. (ls)
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Filing 3
Summons Issued as to Deutsche Bank Trust Company Americas. (mee)
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Filing 2
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee)
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Filing 1
COMPLAINT against Deutsche Bank Trust Company Americas. Filing fees $ 400.00 receipt number AFLSDC-13549032, filed by Insight Securities, Inc., Intelligenics, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Kiley, Timothy)
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