Alaniz v. Stephens et al
Plaintiff: Jose Alaniz
Defendant: Igor Stephens, Deutsche Bank Trust Company and Rubin Lublin TN, PLLC
Case Number: 2:2023cv00077
Filed: June 29, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Charles E Atchley
Referring Judge: Cynthia R Wyrick
Nature of Suit: Real Property: Foreclosure
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2023 Filing 10 Certificate of Corporate Interest by Deutsche Bank Trust Company, Rubin Lublin TN, PLLC. (Chaness, Bret)
August 11, 2023 Filing 9 CERTIFICATE OF SERVICE by Deutsche Bank Trust Company, Rubin Lublin TN, PLLC, Igor Stephens (Chaness, Bret)
August 11, 2023 Opinion or Order Filing 8 ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Charles E Atchley, Jr on 08/11/2023. (Attachments: #1 Other Notice of Consent/ NonConsent) (CAT) Modified to reflect copy of Notice of Consent/Nonconsent mailed to Jose Alaniz on 8/11/2023 (CAT).
August 11, 2023 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Deutsche Bank Trust Company, Rubin Lublin TN, PLLC. (CAT)
August 10, 2023 Filing 7 MEMORANDUM in Support of Motion filed by Deutsche Bank Trust Company, Rubin Lublin TN, PLLC, Igor Stephens. (Attachments: #1 Exhibit A - DOT, #2 Exhibit B - Assignment, #3 Exhibit C - Appointment, #4 Exhibit D - STD, #5 Exhibit E - Detainer Action)(Chaness, Bret)
August 10, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Deutsche Bank Trust Company, Rubin Lublin TN, PLLC, Igor Stephens. (Chaness, Bret)
June 29, 2023 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Charles E Atchley, Jr on 06/29/2023. (Copy of Order mailed to Jose Alaniz, 329 E. Hillcrest Dr., Morristown, TN 37813) (CAT)
June 29, 2023 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Charles E Atchley, Jr on 06/29/2023. (Copy of Order mailed to Jose Alaniz, 329 E. Hillcrest Dr., Morristown, TN 37813) (CAT)
June 29, 2023 Opinion or Order Filing 3 Order Governing Sealing Confidential Information. Signed by District Judge Charles E Atchley, Jr on 06/29/2023. (Copy of Order mailed to Jose Alaniz, 329 E. Hillcrest Dr., Morristown, TN 37813) (CAT)
June 29, 2023 Filing 2 Summons Issued as to Deutsche Bank Trust Company, Rubin Lublin TN, PLLC, Igor Stephens. (Attachments: #1 Summons Igor Stephens, #2 Summons Rubin Lublin, TN PLLC) (Summons returned to Plaintiff for Service of Process) (CAT)
June 29, 2023 Filing 1 COMPLAINT against Deutsche Bank Trust Company, Rubin Lublin TN, PLLC, Igor Stephens (Filing fee $ 402.00 Receipt Number 200000502), filed by Jose Alaniz. (CAT)

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Plaintiff: Jose Alaniz
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Defendant: Igor Stephens
Represented By: Bret Jacob Chaness
Represented By: Patricia Lynn Whitehead
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Defendant: Deutsche Bank Trust Company
Represented By: Bret Jacob Chaness
Represented By: Patricia Lynn Whitehead
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Defendant: Rubin Lublin TN, PLLC
Represented By: Bret Jacob Chaness
Represented By: Patricia Lynn Whitehead
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