Pimentel v. Deutsche Bank National Trust Company
| Juan Pimentel |
| Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company |
| 1:2019cv00289 |
| May 21, 2019 |
| US District Court for the District of Rhode Island |
| John J McConnell |
| Patricia A Sullivan |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.
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Filing 11
PRETRIAL SCHEDULING ORDER: Factual Discovery to close by 1/10/2020; Plaintiff's Expert Disclosures shall be made by 2/10/2020; Defendant's Expert Disclosures shall be made by 3/10/2020; Expert Discovery to close by 4/10/2020 and Dispositive Motions due by 5/11/2020 - So Ordered by District Judge John J. McConnell, Jr. on 7/10/2019. (Barletta, Barbara)
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| Minute Entry for proceedings held before District Judge John J. McConnell, Jr.: Telephonic Rule 16 Conference held on 7/10/2019; John B. Ennis and Peter F. Carr participated (Barletta, Barbara) |
| Filing 10 RULE 16 STATEMENT by Juan Pimentel. (Ennis, John) |
| Filing 9 RULE 16 STATEMENT by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc.. (Carr, Peter) |
| Filing 8 NOTICE of Hearing: Telephonic Rule 16 Conference set for Wednesday, 7/10/2019 at 09:15 AM before District Judge John J. McConnell, Jr. The Court will initiate the call. Counsel shall provide the Clerk with contact information if it differs from the docket sheet. (Barletta, Barbara) |
| Filing 7 ANSWER to Complaint (Corrected) by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc..(Carr, Peter) |
| Filing 6 ANSWER to Complaint by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc..(Carr, Peter) |
| Filing 5 STATE COURT RECORD received electronically from the State of Rhode Island. (Potter, Carrie) |
| Filing 4 Corporate Disclosure Statement by Select Portfolio Servicing, Inc. identifying Corporate Parent SPS Holding Corp., Corporate Parent Credit Suisse (USA), Inc. for Select Portfolio Servicing, Inc... (Carr, Peter) |
| Filing 4 Corporate Disclosure Statement by Select Portfolio Servicing, Inc. identifying Corporate Parent SPS Holding Corp., Corporate Parent Credit Suisse (USA), Inc. for Select Portfolio Servicing, Inc... (Carr, Peter) |
| Filing 3 Corporate Disclosure Statement by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank AG, Corporate Parent Deutsche Bank Holdings, Inc., Corporate Parent Deutsche Bank Trust Corporation for Deutsche Bank National Trust Company.. (Carr, Peter) |
| Filing 3 Corporate Disclosure Statement by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank AG, Corporate Parent Deutsche Bank Holdings, Inc., Corporate Parent Deutsche Bank Trust Corporation for Deutsche Bank National Trust Company.. (Carr, Peter) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Kent County Superior Court, Case Number KC-2019-0552. Filing fee $ 400, receipt number 0103-1367065, filed by Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company, as Trustee for the Certificateholders of IXIS Real Estate Capital Trust 2005-HE3, Mortgage Pass-Through Certificates 2005-HE3. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Assessed Value, #3 Exhibit C - Temporary Restraining Order, #4 Exhibit D - Notice of Filing Notice of Removal, #5 Civil Cover Sheet)(Carr, Peter) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Kent County Superior Court, Case Number KC-2019-0552. Filing fee $ 400, receipt number 0103-1367065, filed by Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company, as Trustee for the Certificateholders of IXIS Real Estate Capital Trust 2005-HE3, Mortgage Pass-Through Certificates 2005-HE3. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Assessed Value, #3 Exhibit C - Temporary Restraining Order, #4 Exhibit D - Notice of Filing Notice of Removal, #5 Civil Cover Sheet)(Carr, Peter) |
| Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie) |
| Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie) |
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