Deutsche Bank National Trust Company v. Powell
| Deutsche Bank National Trust Company |
| Powell Thurston |
| National Credit Union Administration Board |
| 1:2021mc00512 |
| July 12, 2021 |
| US District Court for the Southern District of New York |
| Sidney H Stein |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on August 9, 2021. A more recent docket listing may be available from PACER.
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Filing 21
MEMO ENDORSEMENT on re: (20 in 1:21-mc-00512-SHS) Letter, filed by Deutsche Bank National Trust Company, (268 in 1:14-cv-08919-SHS) Letter, filed by Deutsche Bank National Trust Co. ENDORSEMENT: Deutsche Bank's request to withdrawn the motion is granted. The Clerk of Court shall close this action. SO ORDERED. (Signed by Judge Sidney H. Stein on 8/9/2021) (jca)
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| Filing 20 LETTER addressed to Judge Sidney H. Stein from David Leichtman dated 08/06/2021 re: Withdrawal of Motion to Compel Compliance with Subpoena Duces Tecum and Dismissal of Case. Document filed by Deutsche Bank National Trust Company..(Leichtman, David) |
| Filing 19 STATUS REPORT. Document filed by Deutsche Bank National Trust Company..(Leichtman, David) |
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Filing 18
ORDER: On July 12, 2021, this matter was transferred to the Southern District of New York by Magistrate Judge Maria A. Audero of the U.S. District Court, District of California Central, and assigned to this Court. Accordingly, IT IS HEREBY ORDERED that the parties shall notify the Court on or before July 16, 2021, regarding the status of this matter. (Signed by Judge Sidney H. Stein on 7/13/2021) (nb)
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| Filing 17 MISCELLANEOUS TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:21-mc-01000. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| Filing 16 MINUTES OF MINUTES OF CONFERENCE AND ORDER TRANSFERRING CASE held before Magistrate Judge Maria A. Audero: Before the Court on July 6, 2021 is a motion to compel ("Motion") Respondent Powell Thurston ("Respondent") to appear for deposition pursuant to a subpoena issued under Federal Rule of Civil Procedure1 45 by Deutsche Bank National Trust Company ("Movant") ("Subpoena"). (Mot., ECF No. 1.) In advance of the informal discovery conference, counsel for Movant and Respondent updated the Court via email that Respondent has agreed to appear for deposition and has proposed three dates in July for the deposition. The Court asks counsel for Respondent and Movant whether they consent, pursuant to Rule 45(f), to transfer this case to the New York Action. Counsel for Respondent and Movant consent to the transfer. The Court hereby ORDERS as follows:(1) The Clerk is directed to transfer this case to the United States District Court, Southern District of New York, Case No. 1:14-cv-08919 (SHS). (2) The Clerk is directed to close this case (JS-6). Court Reporter: AT&T 07/06/21. (es) [Transferred from California Central on 7/12/2021.] |
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Filing 15
ORDER by Judge John A. Kronstadtgranting #12 , #13 Non-Resident Attorney David Leichtman APPLICATION to Appear Pro Hac Vice on behalf of Movant Deutsche Bank National Trust Company, designating Christopher S Reeder as local counsel. (jp) [Transferred from California Central on 7/12/2021.]
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| Filing 14 NOTICE OF ERRATA filed by Movant Deutsche Bank National Trust Company. correcting APPLICATION of Non-Resident Attorney David Leichtman to Appear Pro Hac Vice on behalf of Movant Deutsche Bank National Trust Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31542293) #12 (Tragish, Benjamin) [Transferred from California Central on 7/12/2021.] |
| Filing 13 Corrected APPLICATION of Non-Resident Attorney David Leichtman to Appear Pro Hac Vice on behalf of Movant Deutsche Bank National Trust Company (Pro Hac Vice Fee - $500 Previously Paid on 6/28/2021, Receipt No. ACACDC-31542293) filed by Movant Deutsche Bank National Trust Company. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Case Pro Hac Vice) (Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 12 APPLICATION of Non-Resident Attorney David Leichtman to Appear Pro Hac Vice on behalf of Movant Deutsche Bank National Trust Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31542293) filed by Movant Deutsche Bank National Trust Company. (Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 11 NOTICE of Telephonic Informal Discovery Conference & Order Vacating Motion to Compel filed by Movant Deutsche Bank National Trust Company. (Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 10 SCHEDULING NOTICE TEXT ONLY - IN CHAMBERS by Magistrate Judge Maria A. Audero: The motion to compel hearing previously scheduled for 07/27/21 has been vacated. Telephonic Informal Telephonic Discovery Conference set for 7/6/2021 at 01:00 PM before Magistrate Judge Maria A. Audero. Movant to serve Respondent with notice of the Informal Discovery Hearing and file Proof of Service. Clerk to provide call-in information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY [Transferred from California Central on 7/12/2021.] |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney David Leichtman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) [Transferred from California Central on 7/12/2021.] |
| Filing 8 NOTICE OF HEARING on NOTICE OF MOTION AND MOTION to Compel Compliance with Subpoena Duces Tecum by Clerk of Court. Counsel is hereby notified that the MOTION to Compel Compliance with Subpoena Duces Tecum #1 is set for hearing. Motion set for hearing on 7/27/2021 at 10:00 AM before Magistrate Judge Maria A. Audero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lh) TEXT ONLY ENTRY [Transferred from California Central on 7/12/2021.] |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Maria A. Audero. (lh) [Transferred from California Central on 7/12/2021.] |
| Filing 6 PROOF OF SERVICE filed by Movant Deutsche Bank National Trust Company, re Corporate Disclosure Statement #5 , Notice (Other) #4 served on June 22, 2021. (Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 5 CORPORATE DISCLOSURE STATEMENT Rule 7.1 Disclosure filed by Movant Deutsche Bank National Trust Company identifying Deutsche Bank AG as Corporate Parent. (Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 4 NOTICE of Pendency of Other Actions or Proceedings filed by Movant Deutsche Bank National Trust Company. Pursuant to L.R. 83-1.4 (Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 3 PROOF OF SERVICE filed by Movant Deutsche Bank National Trust Company, re Declaration (Motion related), #2 , MOTION to Compel Compliance with Subpoena Duces Tecum #1 served on June 21, 2021. (Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 2 DECLARATION of David Leichtman in Support of MOTION to Compel Compliance with Subpoena Duces Tecum #1 filed by Movant Deutsche Bank National Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
| Filing 1 NOTICE OF MOTION AND MOTION to Compel Compliance with Subpoena Duces Tecum filed by Movant Deutsche Bank National Trust Company. (Attorney Christopher S Reeder added to party Deutsche Bank National Trust Company(pty:mov))(Reeder, Christopher) [Transferred from California Central on 7/12/2021.] |
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