Greenspon v. Deutsche Bank National Trust Company as Trustee et al
| Michael C. Greenspon |
| Deutsche Bank National Trust Company as Trustee, Does 1-100, Aldridge Pite LLP F/K/A Pite Duncan LLP, Cit Bank NA F/K/A Onewest Bank, F.S.B., CIT Bank N.A. and Aldridge Pite, LLP |
| Deutsche Bank National Trust Company |
| Federal Deposit Insurance Corporation, Doe Partnerships 1-5, Doe Associations 1-5, Doe Corporations 1-5, John Does 1-5, Doe Entities 1-5, Department of Public Works, County of Maui, The, Doe Governmental Units 1-5 and Jane Does 1-5 |
| Does 1-20 |
| 1:2019cv00416 |
| August 2, 2019 |
| US District Court for the District of Hawaii |
| WES REBER PORTER |
| DERRICK K WATSON |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| None |
Docket Report
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This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 REPLY to Response to Motion re #16 MOTION to Remand to State Court filed by Michael C. Greenspon. (Attachments: #1 Appendix A, #2 Certificate of Service)(Greenspon, Michael) |
| Filing 21 STATEMENT of No Position re #16 MOTION to Remand to State Court filed by Department of Public Works, County of Maui, The. (Attachments: #1 Certificate of Service)(Hanano, Peter) |
| Filing 20 MEMORANDUM in Opposition re #16 MOTION to Remand to State Court filed by Federal Deposit Insurance Corporation. (Attachments: #1 Declaration of Terrence D. Holmes, #2 Exhibit A (OTS Order 2008-24), #3 Exhibit B (74 Fed. Reg. 59,540), #4 Exhibit C (Affidavits of Publication), #5 Exhibit D (Email dated Mar. 28, 2019))(Evans, Matthew) |
| Filing 19 STATEMENT of No Opposition re #16 MOTION to Remand to State Court filed by Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company as Trustee. (Ma, Alan) |
| Filing 18 STATEMENT of No Position re #16 MOTION to Remand to State Court filed by CIT Bank N.A.. (Rogers, James) |
| Filing 17 EO: Pursuant to Local Rule 7.1(c), the Court elects to decide #16 Plaintiff's Motion for Remand, without a hearing. Briefing shall be in accordance with Local Rule 7.2. (JUDGE DERRICK K. WATSON)(tyk)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 16 MOTION to Remand to State Court by Plaintiff Michael C. Greenspon (Attachments: #1 Memorandum, #2 Declaration of Michael C. Greenspon , #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Appendix A, #18 Certificate of Service)(Greenspon, Michael) Modified on 9/3/2019 (emt, ). |
| Filing 15 Corporate Disclosure Statement by CIT Bank N.A. identifying Corporate Parent CIT Group Inc. for CIT Bank N.A... (Rogers, James) |
| Filing 14 NOTICE of Appearance by Jenny Nakamoto on behalf of CIT Bank N.A. on behalf of CIT Bank N.A.. (Nakamoto, Jenny) |
| Filing 13 NOTICE of Appearance by James Blaine Rogers, III on behalf of CIT Bank N.A. on behalf of CIT Bank N.A.. (Rogers, James) |
| Filing 12 EO: The Rule 16 Scheduling Conference set for 10/28/2019 is CONTINUED to 10/29/2019 at 09:30AM in Chambers of Magistrate Judge Wes Reber Porter before MAGISTRATE JUDGE WES REBER PORTER. The Court will contact the parties participating by phone. (MAGISTRATE JUDGE WES REBER PORTER)(mrf)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 11 Corporate Disclosure Statement by Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company as Trustee identifying Corporate Parent Deutsche Bank AG for Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company as Trustee.. (Attachments: #1 Certificate of Service)(Ma, Alan) |
| Filing 10 NOTICE of Appearance by Alan J. Ma on behalf of Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company as Trustee on behalf of Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company as Trustee. (Attachments: #1 Certificate of Service)(Ma, Alan) |
| Filing 9 EO: Based on Plaintiff Pro Se's request and agreement by defendants, the Rule 16 Scheduling Conference set for 9/04/2019 is CONTINUED to 10/28/2019 at 09:30AM in Chambers of Magistrate Judge Wes Reber Porter before MAGISTRATE JUDGE WES REBER PORTER. Any party who would like to appear by telephone shall inform Judge Porter's Courtroom Manager (808-541-3087) of the telephone number at which they can be reached for the Rule 16 Scheduling Conference no later than 8/15/2019. (MAGISTRATE JUDGE WES REBER PORTER)(mrf)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
Filing 8
ORDER GRANTING PLAINTIFF'S MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING re #6 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 8/13/2019. (emt, )COURT'S CERTIFICATE of Service - Michael C. Greenspon served electronically to the email address listed on the Notice of Electronic Filing and by First Class Mail to the address of record on August 13, 2019. Registered Participants of CM/ECF received the order electronically to the email addresses listed on the Notice of Electronic Filing (NEF).
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| Filing 7 Letter addressed to Magistrate Judge Wes Reber Porter from Matthew T. Evans, Esq., Re: Request for Continuance of Rule 16 Scheduling Conference, dated August 12, 2019. (emt, ) |
| Filing 6 Plaintiff's MOTION for Permission for Electronic Case Filing - by Plaintiff Michael C. Greenspon. (Attachments: #1 Declaration of Michael C. Greenspon in Support of Motion, #2 (Proposed) Order, #3 Certificate of Service, #4 Mailing Documentation) (emt, ) |
| Filing 5 NOTICE of Appearance by Peter A. Hanano on behalf of Department of Public Works, County of Maui, The on behalf of Department of Public Works, County of Maui, The. (Attachments: #1 Certificate of Service)(Hanano, Peter) |
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Filing 4
Order Setting Rule 16 Scheduling Conference for 09:00 AM on 9/4/2019 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/2/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jo)COURT'S CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 3 NOTICE of Case Assignment: Please reflect Civil Case Number CV 19-00416 DKW-WRP on all further pleadings. (jo)COURT'S CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 2 NOTICE by Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B. re #1 Notice of Removal, Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.. (Evans, Matthew) |
| Filing 1 NOTICE OF REMOVAL by Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B. from Circuit Court of the Second Circuit, State of Hawaii, case number 17-1-0090(2)., filed by Federal Deposit Insurance Corporation, as Receiver for IndyMac Bank, F.S.B.. (Attachments: #1 Exhibit A (Third Party Complaint), #2 Exhibit B (Declaration re service), #3 Certificate of Service)(Evans, Matthew) |
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