Delta Elite Investments, LLC v. U.S. Bank Trust National Association et al
Plaintiff: Delta Elite Investments, LLC
Defendant: U.S. Bank Trust National Association, Selene Finance, LP and Brock & Scott, PLLC (LLC)
Case Number: 1:2023cv04265
Filed: September 21, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Referring Judge: John K Larkins
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
November 2, 2023 Submission of ECFs #2 and #3 MOTIONS TO DISMISS FOR FAILURE TO STATE A CLAIM, to Magistrate Judge John K. Larkins. (slc)
October 30, 2023 Submission of #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to Magistrate Judge John K. Larkins. (slc)
October 27, 2023 Filing 13 REPLY to Response to Motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brock & Scott, PLLC (LLC). (Weatherly, Elizabeth)
October 27, 2023 Filing 12 REPLY BRIEF Re: #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Selene Finance, LP, U.S. Bank Trust National Association. (Kearns, John) Modified to edit text on 10/31/2023 (aaq).
October 18, 2023 Opinion or Order Filing 11 ORDER GRANTING #7 Motion to Stay certain pretrial deadlines. Signed by Magistrate Judge John K. Larkins, III on 10/18/2023. (tas)
October 13, 2023 Filing 10 RESPONSE re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Delta Elite Investments, LLC. (Price, Joselyn)
October 13, 2023 Filing 9 RESPONSE re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Delta Elite Investments, LLC. (Price, Joselyn)
October 6, 2023 Opinion or Order Filing 8 ORDER re #7 Joint MOTION to Stay Certain Pretrial Deadlines DIRECTING Plaintiff to file a brief in opposition to the motion if it wishes by Friday, 10/13/2023 at 5:00 PM. If Plaintiff does not oppose the motion, it may file a notice with the Court indicating that it does not oppose the motion. Defendants shall have until Wednesday, 10/18/2023 at 5:00 PM to reply to any response brief, should one be filed. Signed by Magistrate Judge John K. Larkins, III on 10/6/2023. (tas)
October 5, 2023 Filing 7 Joint MOTION to Stay Certain Pretrial Deadlines by Selene Finance, LP, U.S. Bank Trust National Association. (Attachments: #1 Text of Proposed Order Granting Joint Motion to Stay Certain Pretrial Deadlines)(Kearns, John)
October 4, 2023 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement by U.S. Bank Trust National Association identifying Corporate Parent U.S. Bancorp for U.S. Bank Trust National Association. (Kearns, John)
October 4, 2023 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by Selene Finance, LP identifying Corporate Parent Pretium Partners, LLC, Corporate Parent Selene Holdings, LLC, Corporate Parent Mortgage Solutions Holdings, LLC, Other Affiliate Selene Ventures GP, LLC, Other Affiliate Selene Ventures, LLC for Selene Finance, LP. (Kearns, John)
September 28, 2023 Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement by Brock & Scott, PLLC (LLC). (Weatherly, Elizabeth)
September 28, 2023 Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Brock & Scott, PLLC (LLC). (Attachments: #1 Brief Brief in Support of Motion to Dismiss, #2 Exhibit Ex. A - Note, Security Deed, Assignment, #3 Exhibit Ex. B - Proof of Claim, #4 Exhibit Ex. C - Fair Debt Letters, #5 Exhibit Ex. D - Notice of Sale, #6 Exhibit Ex. E - August 4, 2023 Letter, #7 Exhibit Ex. F - August 24 and 25, 2023 Letters)(Weatherly, Elizabeth)
September 28, 2023 Filing 2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Selene Finance, LP, U.S. Bank Trust National Association. (Attachments: #1 Brief Defendants' Memorandum in Support of Motion to Dismiss, #2 Exhibit A - Note, #3 Exhibit B - Security Deed, #4 Exhibit C - Assignment, #5 Exhibit D - Brock & Scott Letter to Plaintiff 6-27-2023, #6 Exhibit E - Notice of Foreclosure Sale, #7 Exhibit F - Plaintiff letter to Brock & Scott 8-4-2023, #8 Exhibit G - Brock & Scott Letters to Plaintiff 8-24-2023 & 8-25-2023)(Kearns, John)
September 21, 2023 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Selene Finance, LP, U.S. Bank Trust National Association, Brock & Scott, PLLC (LLC). (Filing fee $ 402 receipt number AGANDC-12900306) (Attachments: #1 Exhibit A -Service papers, #2 Exhibit B - Georgia Secretary of State Data, #3 Exhibit C - Security Deed, #4 Exhibit D - Fulton County property tax report, #5 Exhibit E - Bankruptcy Petition, #6 Exhibit F - Brock & Scott Consent to Removal, #7 Civil Cover Sheet) (pdt) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: Delta Elite Investments, LLC
Represented By: Joselyn M. Price
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Defendant: U.S. Bank Trust National Association
Represented By: Aaron Alan Wagner
Represented By: John Michael Kearns
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Defendant: Selene Finance, LP
Represented By: Aaron Alan Wagner
Represented By: John Michael Kearns
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Defendant: Brock & Scott, PLLC (LLC)
Represented By: Aaron Alan Wagner
Represented By: John Michael Kearns
Represented By: Elizabeth Blair Weatherly
Represented By: Kyle Shigeyuki Kotake
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