Neiberger et al v. Deutsche Bank AG
| E.D., By And Through Her Nextfriend Ayla M. Davis, Robert Neiberger, Teresita R. Davis, Leslie Kay Hardcastle, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Guy L. Davis, James Reeves, Christopher T Estate Of Christopher T Neiberger, Trent Stephens, Summer Stephens, Kathleen Stephens, Estate Of Joshua Reeves, Richard Neiberger, cHRISTOPHER J. Davis, Rhett Stephens, Mary Neiberger, Brittani Hobson, Derek Stephens, Jared Reeves, Joni Reeves, Ami Neiberger, W Jean Reeves, Eric Neiberger, Ayla M. Davis and Sherri C. Hoilman |
| Deutsche Bank A.G. |
| 1:2019cv03005 |
| April 4, 2019 |
| US District Court for the Southern District of New York |
| Gabriel W Gorenstein |
| Laura Taylor Swain |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.
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Filing 55
MEMO ENDORSEMENT on re: #54 Letter filed by Deutsche Bank A.G. ENDORSEMENT: Granted. SO ORDERED. Attorney LAENA ST JULES and Laena St-Jules terminated. (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/21/2019) (ne)
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| Filing 54 LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Laena St-Jules dated June 21, 2019 re: Withdrawal as Attorney. Document filed by Deutsche Bank A.G..(St-Jules, Laena) |
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Filing 53
ORDER FOR ADMISSION PRO HAC VICE: granting #52 Motion for Kyle Oxford to Appear Pro Hac Vice. (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/03/2019) (ama)
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| Filing 52 MOTION for Kyle Oxford to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number CNYSDC-16806302. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B)(Oxford, Kyle) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #52 MOTION for Kyle Oxford to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number CNYSDC-16806302. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
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Filing 51
ORDER FOR ADMISSION OF DAVID M. ZIONTS PRO HAC VICE: granting #50 Motion for David M. Zionts to Appear Pro Hac Vice. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/23/2019) (ama)
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| Filing 50 MOTION for David M. Zionts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16742029. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank A.G.. (Attachments: #1 DC Certificate of Good Standing, #2 Proposed Order, #3 Declaration in Support)(Zionts, David) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #50 MOTION for David M. Zionts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16742029. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
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Filing 49
ORDER FOR ADMISSION PRO HAC VICE: granting #38 Motion for Spencer M. Cox to Appear Pro Hac Vice. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/19/2019) (ama)
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Filing 48
ORDER FOR ADMISSION PRO HAC VICE: granting #39 Motion for Darren Nicholson to Appear Pro Hac Vice. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/19/2019) (ama)
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Filing 47
ORDER FOR ADMISSION PRO HAC VICE granting #40 Motion for Daniel H. Charest to Appear Pro Hac Vice. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/19/2019) (jca)
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Filing 46
STIPULATION AND ORDER: IT IS HEREBY STIPULATED BY AND BETWEEN the undersigned counsel as follows: 1. The undersigned parties agree that all proceedings in Neiberger, including, but not limited to, Deutsche Bank's time to respond to the Neiberger Complaint, should be stayed until 30 days after the earliest of (1) any ruling by the Court granting any motion for leave to amend filed in O'Sullivan; (2) the Second Circuit's decision on any appeal taken from the Court's ruling (a) granting the O'Sullivan Motion to Dismiss and/or (b) denying in full any motion for leave to amend filed in O'Sullivan; or (3) the expiration of the time for the plaintiffs to file any appeal in O'Sullivan. 2. Following (1) any ruling by the Court granting any motion for leave to amend filed in O'Sullivan; (2) the Second Circuit's decision on any appeal taken from the Court's ruling (a) granting the O'Sullivan Motion to Dismiss and/or (b) denying in full any motion for leave to amend filed in O'Sullivan; or (3) the expiration of the time for the plaintiffs to file any appeal in O'Sullivan, the parties will confer in good faith regarding the most fair and efficient way to proceed, with all parties' rights in this regard fully reserved. IT IS FURTHER STIPULATED BY AND BETWEEN the undersigned counsel that except as provided above, nothing in this stipulation shall waive any right or defense of any party, all of which rights and defenses are expressly reserved. IT IS SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/18/2019) (rj)
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Filing 45
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gabriel W. Gorenstein. SO ORDERED. Motions referred to Gabriel W. Gorenstein. (Signed by Judge Laura Taylor Swain on 4/18/2019) (ama)
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| Filing 44 PROPOSED STIPULATION AND ORDER. Document filed by Deutsche Bank A.G.. (Hall, John) |
| Filing 43 NOTICE OF APPEARANCE by Laena St-Jules on behalf of Deutsche Bank A.G.. (St-Jules, Laena) |
| Filing 42 NOTICE OF APPEARANCE by Mark Putnam Gimbel on behalf of Deutsche Bank A.G.. (Gimbel, Mark) |
| Filing 41 NOTICE OF APPEARANCE by John Edward Hall on behalf of Deutsche Bank A.G.. (Hall, John) |
| Filing 40 MOTION for Daniel H. Charest to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16708151. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - CGS, #3 Text of Proposed Order Proposed Order)(Charest, Daniel) |
| CASE ACCEPTED AS RELATED. Create association to 1:17-cv-08709-LTS-GWG. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #40 MOTION for Daniel H. Charest to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16708151. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #39 MOTION for Darren Nicholson to Appear Pro Hac Vice as Counsel for the Plaintiffs. Filing fee $ 200.00, receipt number ANYSDC-16657196. Motion and supporting papers to be reviewed by Clerk's Office staff.>, #38 MOTION for Spencer M. Cox to Appear Pro Hac Vice as Counsel for the Plaintiffs. Filing fee $ 200.00, receipt number BNYSDC-16657011. Motion and supporting papers to be reviewed by Clerk's Office staff.>/B. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 39 MOTION for Darren Nicholson to Appear Pro Hac Vice as Counsel for the Plaintiffs. Filing fee $ 200.00, receipt number ANYSDC-16657196. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - TXSC Ltr CGS, #3 Text of Proposed Order Proposed Order)(Nicholson, Darren) |
| Filing 38 MOTION for Spencer M. Cox to Appear Pro Hac Vice as Counsel for the Plaintiffs. Filing fee $ 200.00, receipt number BNYSDC-16657011. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - TXSC Ltr CGS, #3 Text of Proposed Order Proposed Order)(Cox, Spencer) |
| Filing 37 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Spencer M. Cox to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Exhibit Exhibit A - Affidavit, #2 Exhibit Exhibit B - CGS, #3 Text of Proposed Order Proposed Order)(Cox, Spencer) Modified on 4/9/2019 (jc). |
| Filing 36 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kyle Oxford to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Exhibit Exhibit A - Affidavit, #2 Exhibit Exhibit B - CGS, #3 Text of Proposed Order Proposed Order)(Oxford, Kyle) Modified on 4/9/2019 (jc). |
| Filing 35 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Darren Nicholson to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Exhibit Exhibit A - Affidavit, #2 Exhibit Exhibit B - CGS, #3 Text of Proposed Order Proposed Order)(Nicholson, Darren) Modified on 4/9/2019 (jc). |
| Filing 34 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Daniel H. Charest to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ayla M. Davis, Guy L. Davis, Teresita R. Davis, cHRISTOPHER J. Davis, E.D., By And Through Her Nextfriend Ayla M. Davis, Christopher T Estate Of Christopher T Neiberger, Estate Of Joshua Reeves, Leslie Kay Hardcastle, Brittani Hobson, Sherri C. Hoilman, Jr, By And Through His Next Friend Leslie Kay Hardcastle, Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, James Reeves, Jared Reeves, Joni Reeves, W Jean Reeves, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens. (Attachments: #1 Exhibit Exhibit A - Affidavit, #2 Exhibit Exhibit B - CGS, #3 Text of Proposed Order Proposed Order)(Charest, Daniel) Modified on 4/9/2019 (jc). |
| Filing 33 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:17-cv-08709. Document filed by Deutsche Bank A.G..(Gimbel, Mark) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #36 MOTION for Kyle Oxford to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff., #35 MOTION for Darren Nicholson to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas (our court does not accept state bar certificates for Texas). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (jc) |
| Pro Hac Vice Fee Due: for #37 MOTION for Spencer M. Cox to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff., #34 MOTION for Daniel H. Charest to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff., #36 MOTION for Kyle Oxford to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff., #35 MOTION for Darren Nicholson to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff.. (jc) |
| >>>SUPPLEMENTAL NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice re: Document No. #37 MOTION for Spencer M. Cox to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff., #34 MOTION for Daniel H. Charest to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff., #36 MOTION for Kyle Oxford to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff., #35 MOTION for Darren Nicholson to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the filing fee was not paid.. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (jc) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #37 MOTION for Spencer M. Cox to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificates of Good Standing from Supreme Courts of Louisiana and Texas (our court does not accept state bar certificates from those states). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (jc) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #34 MOTION for Daniel H. Charest to Appear Pro Hac Vice as Counsel for the Plaintiffs. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): 1) missing Certificate of Good Standing from Supreme Court of Texas (our court does not accept state bar certificates for Texas); and 2) expired Certificate of Good Standing from Supreme Court of Virgin Islands;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (jc) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Mark Gimbel, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (laq) |
| Filing 32 LETTER addressed to Judge Laura Taylor Swain from Mark P. Gimbel dated April 4, 2019 re: Related Cases. Document filed by Deutsche Bank A.G..(Gimbel, Mark) |
| Filing 31 CASE TRANSFERRED IN from the United States District Court - District of Florida Northern; Case Number: 1:18-cv-00254. Original file certified copy of transfer order and docket entries received. (sjo) |
| CASE REFERRED TO Judge Laura Taylor Swain as possibly related to 1:17-cv-8709. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| Case Designated ECF. (sjo) |
| Filing 30 Interdistrict Transfer to the Southern District of New York, New York, New York located at United States District Court, Office of the Clerk, 500 Pearl Street, New York, New York 10007-1312. (kdm) [Transferred from Florida Northern on 4/4/2019.] |
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Filing 29
ORDER GRANTING REQUEST FOR TRANSFER re #28 Stipulation. Signed by CHIEF JUDGE MARK E WALKER on 3/25/2019. The Clerk is directed to take all steps necessary to transfer this case to the United States District Court for the Southern District of New York. The Clerk is directed to close the file. (kdm) [Transferred from Florida Northern on 4/4/2019.]
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| Filing 28 STIPULATION and Request to Transfer Venue to the Southern District of New York by AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, cHRISTOPHER J. DAVIS, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ESTATE OF JOSHUA REEVES, LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN, JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, JONI REEVES, W JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS. (NICHOLSON, DARREN) [Transferred from Florida Northern on 4/4/2019.] |
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Filing 27
ORDER ADMITTING DAVID M. ZIONTS PRO HAC VICE and granting #24 Motion to Appear Pro Hac Vice signed by CHIEF JUDGE MARK E WALKER on 3/13/19. (tss) [Transferred from Florida Northern on 4/4/2019.]
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Filing 26
ORDER ADMITTING LAENA ST-JULES PRO HAC VICE AND granting #25 Motion to Appear Pro Hac Vice signed by CHIEF JUDGE MARK E WALKER on 3/13/19. (tss) [Transferred from Florida Northern on 4/4/2019.]
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| Filing 25 MOTION to Appear Pro Hac Vice by Laena St-Jules.( Filing fee $ 201 receipt number AFLNDC-4429401.) by DEUTSCHE BANK AG. (ST JULES, LAENA) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 24 MOTION to Appear Pro Hac Vice( Filing fee $ 201 receipt number AFLNDC-4429395.) by DEUTSCHE BANK AG. (ZIONTS, DAVID) [Transferred from Florida Northern on 4/4/2019.] |
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Filing 23
ORDER GRANTING EXTENSION OF TIME TO RESPOND TO COMPLAINT re: #21 Motion for Extension of Time to Answer Defendant shall file its responsive pleading to the Complaint within 30 days of this Courts ruling on Defendants Defendants Motion to Transfer Venue to the Eastern or Southern District of New York. ECF No. #18 . Signed by CHIEF JUDGE MARK E WALKER on 3/11/19. (bkp) [Transferred from Florida Northern on 4/4/2019.]
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| Filing 22 Corporate Disclosure Statement/Certificate of Interested Persons by DEUTSCHE BANK AG. (BIELBY, LORENCE) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 21 MOTION for Extension of Time to File Answer re #1 Complaint,, by DEUTSCHE BANK AG. (BIELBY, LORENCE) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 20 AFFIDAVIT re #18 MOTION to Transfer Case to Eastern or Southern District of New York DECLARATION OF BERNADETTE WHITAKER by DEUTSCHE BANK AG. (BIELBY, LORENCE) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 19 AFFIDAVIT re #18 MOTION to Transfer Case to Eastern or Southern District of New York by DEUTSCHE BANK AG. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (BIELBY, LORENCE) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 18 MOTION to Transfer Case to Eastern or Southern District of New York by DEUTSCHE BANK AG. (Internal deadline for referral to judge if response not filed earlier: 3/22/2019). (BIELBY, LORENCE) [Transferred from Florida Northern on 4/4/2019.] |
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Filing 17
ORDER ADMITTING DARREN P. NICHOLSON PRO HAC VICE, granting #16 Motion to Appear Pro Hac Vice (Appointed DARREN PATRICK NICHOLSON for AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, CHRISTOPHER J. DAVIS,E.D., BY AND THROUGH HER NEXT FRIEND AYLA M. DAVIS,CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER,ESTATE OF JOSHUA REEVES,LESLIE KAY HARDCASTLE,BRITTANI HOBSON,SHERRI C. HOILMAN,JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE,AMI NEIBERGER,ERIC NEIBERGER,ROBERT NEIBERGER,JAMES REEVES,JARED REEVES,JONI REEVES,W JEAN REEVES,DEREK STEPHENS,KATHLEEN STEPHENS,RHETT STEPHENS,SUMMER STEPHENS,TRENT STEPHENS). Signed by CHIEF JUDGE MARK E WALKER on 3/6/2019. (kdm) [Transferred from Florida Northern on 4/4/2019.]
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| Filing 16 MOTION to Appear Pro Hac Vice( Filing fee $ 201 receipt number AFLNDC-4421398.) by AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, cHRISTOPHER J. DAVIS, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ESTATE OF JOSHUA REEVES, LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN, JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, JONI REEVES, W JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS. (NICHOLSON, DARREN) [Transferred from Florida Northern on 4/4/2019.] |
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Filing 15
ORDER ADMITTING KYLE OXFORD PRO HAC VICE re: #14 Motion to Appear Pro Hac Vice (Appointed KYLE K OXFORD for AYLA M. DAVIS,GUY L. DAVIS,TERESITA R. DAVIS, Christopher J. DAVIS,E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, for CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ESTATE OF JOSHUA REEVES, for LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN,by AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, for JONI REEVES, W JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS). Signed by CHIEF JUDGE MARK E WALKER on 2/6/19. (bkp) [Transferred from Florida Northern on 4/4/2019.]
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| Filing 14 MOTION to Appear Pro Hac Vice by Kyle Oxford.( Filing fee $ 201 receipt number AFLNDC-4397329.) by AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, cHRISTOPHER J. DAVIS, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ESTATE OF JOSHUA REEVES, LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN, JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, JONI REEVES, W JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS. (OXFORD, KYLE) [Transferred from Florida Northern on 4/4/2019.] |
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Filing 13
ORDER ADMITTING LeELLE SLIFER PRO HAC VICE. The motion #9 is GRANTED. Ms. Slifer is admitted pro hac vice as counsel for Plaintiffs. Signed by CHIEF JUDGE MARK E WALKER on 1/31/2019. (atm) [Transferred from Florida Northern on 4/4/2019.]
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Filing 12
ORDER ADMITTING SPENCER M. COX PRO HAC VICE. The Motion #8 is GRANTED. Mr. Cox is admitted pro hac vice as counsel for Plaintiffs. Signed by CHIEF JUDGE MARK E WALKER on 1/31/2019. (atm) [Transferred from Florida Northern on 4/4/2019.]
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Filing 11
ORDER ADMITTING DANIEL H. CHAREST PRO HAC VICE. The motion #7 is GRANTED. Mr. Charest is admitted pro hac vice as counsel for Plaintiffs. Signed by CHIEF JUDGE MARK E WALKER on 1/31/2019. (atm) [Transferred from Florida Northern on 4/4/2019.]
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| Filing 10 WAIVER OF SERVICE Returned Executed by SUMMER STEPHENS, AYLA M. DAVIS, KATHLEEN STEPHENS, JARED REEVES, MARY NEIBERGER, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, RICHARD NEIBERGER, SHERRI C. HOILMAN, W JEAN REEVES, GUY L. DAVIS, LESLIE KAY HARDCASTLE, cHRISTOPHER J. DAVIS, CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ERIC NEIBERGER, DEREK STEPHENS, BRITTANI HOBSON, ESTATE OF JOSHUA REEVES, JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, JAMES REEVES, TRENT STEPHENS, AMI NEIBERGER, TERESITA R. DAVIS, RHETT STEPHENS, JONI REEVES, ROBERT NEIBERGER. All Defendants. (ADAMS, DAVID) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 9 MOTION to Appear Pro Hac Vice( Filing fee $ 201 receipt number AFLNDC-4392198.) by AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, cHRISTOPHER J. DAVIS, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ESTATE OF JOSHUA REEVES, LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN, JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, JONI REEVES, W JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS. (SLIFER, LEELLE) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 8 MOTION to Appear Pro Hac Vice( Filing fee $ 201 receipt number AFLNDC-4392191.) by AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, cHRISTOPHER J. DAVIS, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ESTATE OF JOSHUA REEVES, LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN, JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, JONI REEVES, W JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS. (COX, SPENCER) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 7 MOTION to Appear Pro Hac Vice( Filing fee $ 201 receipt number AFLNDC-4392180.) by AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, cHRISTOPHER J. DAVIS, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, CHRISTOPHER T ESTATE OF CHRISTOPHER T NEIBERGER, ESTATE OF JOSHUA REEVES, LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN, JR, BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, JONI REEVES, W JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS. (CHAREST, DANIEL) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 6 Summons Re-Issued as to DEUTSCHE BANK AG. (tss) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 5 NOTICE of Resubmission of Summons by RICHARD NEIBERGER (Attachments: #1 Exhibit Resubmitted Summons) (ADAMS, DAVID) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 4 Summons Issued as to DEUTSCHE BANK AG. (bkp) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 3 NOTICE of Filing Summons for Deutsche Bank AG by AYLA M. DAVIS, GUY L. DAVIS, TERESITA R. DAVIS, cHRISTOPHER J. DAVIS, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, ESTATE OF CHRISTOPHER T. NEIBERGER, ESTATE OF JOSHUA REEVES, LESLIE KAY HARDCASTLE, BRITTANI HOBSON, SHERRI C. HOILMAN, J.R., BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, AMI NEIBERGER, ERIC NEIBERGER, MARY NEIBERGER, RICHARD NEIBERGER, ROBERT NEIBERGER, JAMES REEVES, JARED REEVES, JONI REEVES, W. JEAN REEVES, DEREK STEPHENS, KATHLEEN STEPHENS, RHETT STEPHENS, SUMMER STEPHENS, TRENT STEPHENS (ADAMS, DAVID) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 2 CIVIL COVER SHEET. (ADAMS, DAVID) [Transferred from Florida Northern on 4/4/2019.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4366410.), filed by SUMMER STEPHENS, AYLA M. DAVIS, KATHLEEN STEPHENS, JARED REEVES, MARY NEIBERGER, E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, RICHARD NEIBERGER, SHERRI C. HOILMAN, W. JEAN REEVES, GUY L. DAVIS, LESLIE KAY HARDCASTLE, cHRISTOPHER J. DAVIS, ESTATE OF CHRISTOPHER T. NEIBERGER, ERIC NEIBERGER, DEREK STEPHENS, BRITTANI HOBSON, ESTATE OF JOSHUA REEVES, J.R., BY AND THROUGH HIS NEXT FRIEND LESLIE KAY HARDCASTLE, JAMES REEVES, TRENT STEPHENS, AMI NEIBERGER, TERESITA R. DAVIS, RHETT STEPHENS, JONI REEVES, ROBERT NEIBERGER. (Attachments: #1 Exhibit A) (ADAMS, DAVID) [Transferred from Florida Northern on 4/4/2019.] |
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