Deutsche Bank National Trust Company v. Garcia et al
Plaintiff: Deutsche Bank National Trust Company
Defendant: Ricardo Garcia and First Franklin Financial Corporation
Cross Defendant: Unknown Tenant and Unknown Spouse
Case Number: 1:2023cv21423
Filed: April 14, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2023 Filing 8 ACKNOWLEDGMENT OF RECEIPT as to #7 Transmittal Letter Sent (ls)
May 17, 2023 Filing 7 Transmittal Letter Sent to: 11th Judicial Circuit in and for Miami-Dade County, Florida. State Court Case Number: 15-015587-CA-01 (nan)
May 17, 2023 Opinion or Order Filing 6 Order Remanding Case to State Court Closing Case. The Clerk of Court is directed to REMAND the case to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. The Clerk of Court is directed to CLOSE the case. Signed by Judge Kathleen M. Williams on 5/17/2023. See attached document for full details. (nan)
April 25, 2023 Filing 5 NOTICE of Filing Entire Docket from State Court by Ricardo Garcia. (scn)
April 19, 2023 Opinion or Order Filing 4 ORDER TO SHOW CAUSE. Show Cause Response due by 5/3/2023. Signed by Judge Kathleen M. Williams on 4/19/2023. See attached document for full details. (nan)
April 19, 2023 Set/Reset Deadlines/Hearings as to (Responses due by 5/3/2023) Defendant Ricardo Garcia must SHOW CAUSE by filing a response to this Order of no more than ten (10) pages in length on or before May 3, 2023.Per Order, DE#4 . (nan)
April 14, 2023 Filing 3 Clerks Notice of Receipt of Filing Fee received on 4/14/2023 in the amount of $ 402.00, receipt number FLS267884. (vt)
April 14, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (amb)
April 14, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $402.00, filed by Ricardo Garcia. (Attachments: #1 Civil Cover Sheet)(amb)

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Plaintiff: Deutsche Bank National Trust Company
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Defendant: Ricardo Garcia
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Defendant: First Franklin Financial Corporation
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Cross defendant: Unknown Tenant
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Cross defendant: Unknown Spouse
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