Whitenhill v. Deutsche Bank National Trust Company et al
Plaintiff: William Whitenhill
Defendant: Professional Foreclosure Corporation of Virginia, Select Portfolio Servicing, Inc., Shapiro & Brown, LLP and Deutsche Bank National Trust Company
Case Number: 1:2018cv01114
Filed: August 30, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Michael S Nachmanoff
Referring Judge: Anthony J Trenga
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2018 Filing 28 RESPONSE in Opposition re #24 MOTION by Plaintiff for Litigation Cease and Desist Order filed by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc.. (Pocock, Donald)
October 23, 2018 Opinion or Order Filing 27 ORDER- It is ORDERED that the hearing currently scheduled for Friday, October 26, 2018 at 10:00 am is CANCELED re #14 MOTION to Dismiss for Failure to State a Claim with Roseboro,. Signed by District Judge Anthony J Trenga on 10/23/2018. (lcre, )
October 23, 2018 ***Motion Hearing terminated (lcre, )
October 15, 2018 Opinion or Order Filing 26 ORDER-It is ORDERED that the hearing re #8 Motion to Dismiss currently scheduled for Friday, October 19, 2018 at 10:00 a.m. is CANCELED. The Court will reschedule the hearing at a later date to the extent it is necessary. Signed by District Judge Anthony J Trenga on 10/15/2018. (lcre, ) (c/s per ORDER)
October 15, 2018 ***Motion Hearing terminated (lcre, )
October 15, 2018 Initial Pretrial Conference Terminated per MSN chambers. (lcre, )
October 12, 2018 Filing 25 Waiver of Hearing re #24 MOTION by William Whitenhill (lcre, )
October 12, 2018 Filing 24 MOTION for Litigation Cease and Desist Order Due to Bankruptcy Stay by William Whitenhill. (lcre, )
October 8, 2018 Filing 23 Defendants' Joint Proposed Discovery Plan by Deutsche Bank National Trust Company, Professional Foreclosure Corporation of Virginia, Select Portfolio Servicing, Inc., Shapiro & Brown, LLP.(Pocock, Donald)
October 5, 2018 Opinion or Order Filing 22 ORDER granting #18 Motion for Leave to Appear by Telephone. Signed by Magistrate Judge Michael S. Nachmanoff on 10/5/2018. (lcre, )
October 5, 2018 Reset Deadlines as to #8 MOTION to Dismiss for Failure to State a Claim with Roseboro,.. Motion Hearing set for 10/19/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
October 4, 2018 Filing 20 Waiver of re #18 MOTION for Leave to Appear To Appear At Pretrial Conference by Telephone Waiver of Oral Argument by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc. (Pocock, Donald)
October 4, 2018 Filing 19 Notice of Hearing Date set for 10/19/2018 re #8 MOTION to Dismiss for Failure to State a Claim with Roseboro,. (Gartner, Thomas)
October 4, 2018 Set Deadlines as to #14 MOTION to Dismiss for Failure to State a Claim with Roseboro,.. Motion Hearing set for 10/26/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
October 4, 2018 Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #18 MOTION for Leave to Appear To Appear At Pretrial Conference by Telephone (lcre, )
October 3, 2018 Filing 21 Summons Returned Unexecuted by William Whitenhill as to Deutsche Bank National Trust Company. (lcre, )
October 3, 2018 Filing 18 MOTION for Leave to Appear To Appear At Pretrial Conference by Telephone by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc.. (Attachments: #1 Proposed Order)(Pocock, Donald)
October 3, 2018 Filing 17 Notice of Hearing Date of October 26, 2018 re #14 MOTION to Dismiss for Failure to State a Claim with Roseboro,. (Pocock, Donald)
October 3, 2018 Filing 16 Roseboro Notice as to Plaintiff William Whitenhill by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc. (Pocock, Donald)
October 3, 2018 Filing 15 Memorandum in Support re #14 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc.. (Pocock, Donald)
October 3, 2018 Filing 14 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc.. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Deed of Trust, #3 Exhibit C - Assignment, #4 Exhibit D - Bankruptcy Schedules, #5 Exhibit E - Lis Pendens, #6 Exhibit F - Order re Default Judgment)(Pocock, Donald)
October 3, 2018 Filing 13 Corporate Disclosure Statement by Deutsche Bank National Trust Company. (Pocock, Donald)
October 3, 2018 Filing 12 Corporate Disclosure Statement by Select Portfolio Servicing, Inc.. (Pocock, Donald)
October 2, 2018 Set Deadlines as to #8 MOTION to Dismiss for Failure to State a Claim with Roseboro,.. Motion Hearing set for 10/12/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
October 1, 2018 Filing 11 Notice of Hearing Date set for 10/12/2018 re #8 MOTION to Dismiss for Failure to State a Claim with Roseboro, (Gartner, Thomas) Modified docket entry relationship on 10/2/2018 (clar, ).
September 26, 2018 Opinion or Order Filing 10 SCHEDULING ORDER:Initial Pretrial Conference set for 10/17/2018 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Final Pretrial Conference set for 2/21/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Discovery due by 2/15/2019. Signed by District Judge Anthony J Trenga on 9/26/2018. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
September 26, 2018 Filing 9 Notice of Correction : The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #8 MOTION to Dismiss for Failure to State a Claim with Roseboro,. (lcre, )
September 25, 2018 Filing 8 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Professional Foreclosure Corporation of Virginia, Shapiro & Brown, LLP. (Attachments: #1 Exhibit, #2 Supplement Memo in Support, #3 Proposed Order)(Gartner, Thomas)
September 24, 2018 Filing 7 SUMMONS Returned Executed Professional Foreclosure Corporation of Virginia served on 9/14/2018, answer due 10/5/2018; Select Portfolio Servicing, Inc. served on 9/13/2018, answer due 10/4/2018; Shapiro & Brown, LLP served on 9/4/2018, answer due 9/25/2018 (dest, )
September 18, 2018 Filing 6 NOTICE of Appearance by Donald Richard Pocock on behalf of Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc. (Pocock, Donald)
September 5, 2018 Filing 5 Summons Issued as to Deutsche Bank National Trust Company, Professional Foreclosure Corporation of Virginia, Select Portfolio Servicing, Inc.. (lcre, )
September 5, 2018 Filing 4 Waiver of Hearing re #3 MOTION to Compel by William Whitenhill (lcre, )
August 31, 2018 Notice of Correction: Plaintiff has been notified to file a notice of hearing or waiver of hearing re #3 MOTION to Compel (lcre, )
August 30, 2018 Filing 3 MOTION to Compel Production of Documents to Prove Legal Standing by William Whitenhill. (lcre, )
August 30, 2018 Filing 2 Summons Issued as to Shapiro & Brown, LLP. (lcre, )
August 30, 2018 Filing 1 COMPLAINT against Deutsche Bank National Trust Company, Professional Foreclosure Corporation of Virginia, Select Portfolio Servicing, Inc., Shapiro & Brown, LLP ( Filing fee $ 400, receipt number 14683074432.), filed by William Whitenhill. (Attachments: #1 Civil Cover Sheet, #2 Receipt)(lcre, )

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Defendant: Professional Foreclosure Corporation of Virginia
Represented By: Thomas John Gartner
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Defendant: Select Portfolio Servicing, Inc.
Represented By: Donald Richard Pocock
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Defendant: Shapiro & Brown, LLP
Represented By: Thomas John Gartner
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Defendant: Deutsche Bank National Trust Company
Represented By: Donald Richard Pocock
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Plaintiff: William Whitenhill
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