Case Details

CourtSouthern District of Florida - Bankruptcy
Docket number15-01440
Date case filed2015-07-01
Date case closed
Date of latest filing
Assigned toPaul G. Hyman, Jr.
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Juan J Williams
Party type: Plaintiff
Juan J Williams
2081 CEZANNE ROAD
West Palm Beach, FL 33409
SSN / ITIN: xxx-xx-8333
Attorney name: David L. Merrill, Esq.
Attorney Contact:
105 S Narcissus Ave, Suite 802
West Palm Beach, FL 33401
(561) 877-1111
Email:
LEAD ATTORNEY
Party: Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage
Party type: Defendant
Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage
c/o Gray Robinson, PA
333 SE 2nd Ave #3200
Miami, FL 33131
Attorney name: Neil P Linden
Attorney Contact:
333 S.E. 2nd Avenue
Suite 3200
Miami, FL 33131
(305) 416-6880
Fax : (305) 416-6887
Email:


Attorney name: Robert D Peters
Attorney Contact:
GrayRobinson, P.A.
401 E. Las Olas Blvd.
Suite 1000
Fort Lauderdale, FL 33301
954-761-8111
Fax : 954-761-8112
Email:
Party: Deutsche Bank National Trust Company
Party type: Defendant
Deutsche Bank National Trust Company
c/o Frederic J. DiSpigna, Esq.
Robertson, Anschutz & Schneid, P.L.
6409 Congress Ave.
Suite 100
Boca Raton, FL 33487
Attorney name: Frederic J Dispigna
Attorney Contact:
Marinosci Law Group, P.C.
100 West Cypress Creek Rd, Suite 1045
Fort Lauderdale, FL 33309
9543329473
Fax : 9547729601
Email:


Attorney name: Neil P Linden
Attorney Contact:
(See above for address)
Party: Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage
Party type: Counter-Claimant
Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage
c/o Gray Robinson, PA
333 SE 2nd Ave #3200
Miami, FL 33131
Attorney name: Neil P Linden
Attorney Contact:
(See above for address)
Party: Juan J Williams
Party type: Counter-Defendant
Juan J Williams
2081 CEZANNE ROAD
West Palm Beach, FL 33409
SSN / ITIN: xxx-xx-8333
Attorney name: David L. Merrill, Esq.
Attorney Contact:
(See above for address)
Party: Celia Williams
Party type: Counter-Defendant
Celia Williams
2792 SW Altamara Avenue
Port St. Lucie, FL 34987

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12015-07-01 Adversary case 15-01440. Complaint by Juan J Williams against Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage Loan Trust 2004-AR12, Mortgage Pass-Through Certificates Series 2004-AR12. Filing Fee Paid. Nature of Suit:,(21 (Validity, priority or extent of lien or other interest in property)) (Merrill, David) (Entered: 07/01/2015)
22015-07-02 Summons Issued on Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage Answer Due 8/3/2015 [Trial Date Shall be Set at Pre-Trial Conference] (Re: 1 Complaint filed by Plaintiff Juan J Williams) Pre-Trial Conference set for 10/06/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Young, Tonisha) (Entered: 07/02/2015)
32015-07-02 Order Setting Filing and Disclosure Requirements for Pretrial and Trial. Initial Disclosure of Witnesses and Documents Shall Be Made at Least 30 Days Before Pretrial Date . (Young, Tonisha) (Entered: 07/02/2015)
42015-07-09 Certificate of Service by Attorney David L. Merrill Esq. (Re: 1 Complaint filed by Plaintiff Juan J Williams, 2 Summons Issued, 3 Order Setting Requirements). (Merrill, David) (Entered: 07/09/2015)
52015-07-31 Notice of Appearance and Request for Service by Neil P Linden Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage. (Linden, Neil) (Entered: 07/31/2015)
62015-07-31 Agreed Ex Parte Motion to Continue Hearing On: 1 Complaint filed by Plaintiff Juan J Williams. Modified on 8/3/2015 -to correct linkage (Eisenberg, Randy). (Entered: 07/31/2015)
72015-08-05 Order Granting Agreed Ex Parte Motion For Entry of an Order (A) EnlargingTime for Defendant to File a Responsive Pleading to Complaint and (B) Continuing Pretrial Conference and Certain Pretrial Deadlines On: (1 Complaint)., Granting Motion to Extend Time (Re: # 6) Pre-Trial Conference set for 12/01/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Eisenberg, Randy) (Entered: 08/05/2015)
82015-08-07 Certificate of Service Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage (Re: 7 Order on Motion to Continue Hearing, Order on Motion to Extend Time). (Linden, Neil) (Entered: 08/07/2015)
92015-08-07 BNC Certificate of Mailing - PDF Document (Re: 7 Order Granting Agreed Ex Parte Motion For Entry of an Order (A) EnlargingTime for Defendant to File a Responsive Pleading to Complaint and (B) Continuing Pretrial Conference and Certain Pretrial Deadlines On: (1 Complaint)., Granting Motion to Extend Time (Re: 6) Pre-Trial Conference set for 12/01/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.) Notice Date 08/07/2015. (Admin.) (Entered: 08/08/2015)
102015-08-19 Answer and Affirmative Defenses to Complaint and Counterclaims Filed by Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage. (Attachments: # 1 Exhibit A - Irwin Mortgage # 2 Exhibit B - Appraisal # 3 Exhibit C - Closing Documents # 4 Exhibit D - Irwin Mortgage Satisfaction)(Linden, Neil) (Entered: 08/19/2015)
112015-08-19 Counterclaim by Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage against Juan J Williams, Celia Williams (Attachments: # 1 Exhibit A - Irwin Mortgage # 2 Exhibit B - Appraisal # 3 Exhibit C - Closing Documents # 4 Exhibit D - Irwin Mortgage Satisfaction) (Linden, Neil) (Entered: 08/19/2015)
122015-08-19 Corporate Ownership Statement Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage. (Linden, Neil) (Entered: 08/19/2015)
132015-08-21 Notice of Appearance and Request for Service by Frederic J Dispigna Filed by Defendant Deutsche Bank National Trust Company. (Dispigna, Frederic) (Entered: 08/21/2015)
142015-09-09 Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Juan J Williams. (Merrill, David) (Entered: 09/09/2015)
152015-09-10 Motion to Strike Affirmative Defenses 10 Answer to Complaint, 11 Counterclaim , Motion to Dismiss Counter Claim Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Merrill, David) (Entered: 09/10/2015)
162015-09-11 Notice of Hearing (Re: 15 Motion to Strike filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams) Hearing scheduled for 10/06/2015 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 09/11/2015)
172015-09-14 Certificate of Service by Attorney David L. Merrill Esq. (Re: 16 Notice of Hearing). (Merrill, David) (Entered: 09/14/2015)
182015-09-23 Certificate of Service by Attorney David L. Merrill Esq. (Re: 15 Motion to Strike Affirmative Defenses 10 Answer to Complaint, 11 Counterclaim filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams, Motion to Dismiss Counter Claim , 16 Notice of Hearing). (Merrill, David) (Entered: 09/23/2015)
192015-09-30 Response to (15 Motion to Strike Affirmative Defenses 10 Answer to Complaint, 11 Counterclaim filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams, Motion to Dismiss Counter Claim ) Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage (Peters, Robert) (Entered: 09/30/2015)
202015-10-07 Order Denying, in Part, and Granting, in Part, Plaintiff Counter DefendantJuan Williams Motion to Strike Affirmative Defenses and Motion to Dismiss Counterclaim Re: # 15 (Eisenberg, Randy) (Entered: 10/07/2015)
212015-10-09 BNC Certificate of Mailing - PDF Document (Re: 20 Order Denying, in Part, and Granting, in Part, Plaintiff Counter DefendantJuan Williams Motion to Strike Affirmative Defenses and Motion to Dismiss Counterclaim Re: 15) Notice Date 10/09/2015. (Admin.) (Entered: 10/10/2015)
222015-10-16 Reply to (10 Answer to Complaint filed by Counter-Claimant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage, Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage) Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Attachments: # 1 Service List) (Merrill, David) (Entered: 10/16/2015)
232015-11-02 Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage. (Peters, Robert) (Entered: 11/02/2015)
242015-11-18 Agreed ExParte Motion for an Order Extending Deadline for Parties to Complete Discovery and File Dispositive Motions Agreed Ex Parte Motion to Extend Time to December 7, 2015 Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage (Peters, Robert) (Entered: 11/18/2015)
252015-11-20 Agreed Order Granting Agreed Ex Parte Motion for an Order Extending Deadline for Parties to Complete Discovery and File Dispositive Motions (Re: 1 Complaint filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams). Pre-Trial Conference set for 03/08/2016 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Eisenberg, Randy) (Entered: 11/20/2015)
262015-11-20 Certificate of Service by Attorney Robert D Peters (Re: 25 Order Continuing Hearing). (Peters, Robert) (Entered: 11/20/2015)
272015-11-22 BNC Certificate of Mailing - PDF Document (Re: 25 Agreed Order Granting Agreed Ex Parte Motion for an Order Extending Deadline for Parties to Complete Discovery and File Dispositive Motions (Re: 1 Complaint filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams). Pre-Trial Conference set for 03/08/2016 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.) Notice Date 11/22/2015. (Admin.) (Entered: 11/23/2015)
282015-11-23 Clerk's Notice Re: Notification of Returned Mail. A document mailed to the party indicated on the attached notice, has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed (Re: 25 Agreed Order Extending Deadline for Parties to Complete Discovery and File Dispositive Motions) (Leonard, Dawn) (Entered: 11/23/2015)
292015-11-23 Certificate of Service Supplemental Certificate of Service by Attorney Robert D Peters (Re: 25 Order Continuing Hearing). (Peters, Robert) (Entered: 11/23/2015)
302015-11-25 BNC Certificate of Mailing - PDF Document (Re: 28 Clerk's Notice Re: Notification of Returned Mail. A document mailed to the party indicated on the attached notice, has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed (Re: 25 Agreed Order Extending Deadline for Parties to Complete Discovery and File Dispositive Motions)) Notice Date 11/25/2015. (Admin.) (Entered: 11/26/2015)
312016-02-26 Notice of Filing of Deposition Transcript and Exhibits, Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage. (Attachments: # 1 Exhibit Part 1 of Exhibits 1 thru 13 # 2 Exhibit Part 2 of Exhibits 1 thru 13 # 3 Exhibit Part 3 of Exhibits 1 thru 13 # 4 Exhibit Part 4 of Exhibits 1 thru 13 # 5 Exhibit Part 1 of Exhibits 14 thru 22 # 6 Exhibit Part 2 of Exhibits 14 thru 22 # 7 Exhibit Part 3 of Exhibits 14 thru 22 # 8 Exhibit Part 4 of Exhibits 14 thru 22 # 9 Exhibit Part 1 of Exhibit 25 # 10 Exhibit Part 2 of Exhibit 25 # 11 Exhibit Part 3 of Exhibit 25)(Peters, Robert) (Entered: 02/26/2016)
322016-02-26 Motion For Summary Judgment Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage (Linden, Neil) (Entered: 02/26/2016)
332016-02-26 Notice of Filing of Notice Regarding Opposing Motions for Summary Judgment, Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage. (Peters, Robert) (Entered: 02/26/2016)
342016-02-26 Motion to Extend Time to File Motion for Summary Judgment for Seven Days Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Merrill, David) (Entered: 02/26/2016)
352016-02-29 Notice of Hearing (Re: 34 Motion to Extend Time filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams) Hearing scheduled for 03/08/2016 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 02/29/2016)
362016-02-29 Order (1) Continuing Pretrial Conference and (2) Setting Briefing Schedule on Motion for Summary Judgment (ECF No. 32) Filed by DBNTC as Trustee (Re: 1 Complaint filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams). Pre-Trial Conference set for 07/07/2016 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Eisenberg, Randy) (Entered: 02/29/2016)
372016-02-29 Certificate of Service by Attorney David L. Merrill Esq. (Re: 35 Notice of Hearing). (Merrill, David) (Entered: 02/29/2016)
382016-02-29 Certificate of Service by Attorney David L. Merrill Esq. (Re: 35 Notice of Hearing). (Merrill, David) (Entered: 02/29/2016)
392016-03-02 BNC Certificate of Mailing - PDF Document (Re: 36 Order (1) Continuing Pretrial Conference and (2) Setting Briefing Schedule on Motion for Summary Judgment (ECF No. 32) Filed by DBNTC as Trustee (Re: 1 Complaint filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams). Pre-Trial Conference set for 07/07/2016 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401.) Notice Date 03/02/2016. (Admin.) (Entered: 03/03/2016)
402016-03-04 Motion For Summary Judgment And Memorandum of Law Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Attachments: # 1 Exhibit A # 2 Service List) (Merrill, David) (Entered: 03/04/2016)
412016-03-07 Notice Regarding Opposing Motions for Summary Judgment Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Re: 40 Motion For Summary Judgment And Memorandum of Law Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Attachments: # 1 Exhibit A # 2 Service List) filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams). (Attachments: # 1 Service List)(Merrill, David) (Entered: 03/07/2016)
422016-03-14 Order on Plaintiffs Motion for Summary Judgment (Re: 40 Motion for Summary Judgment filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams). (Eisenberg, Randy) (Entered: 03/14/2016)
432016-03-16 BNC Certificate of Mailing - PDF Document (Re: 42 Order on Plaintiffs Motion for Summary Judgment (Re: 40 Motion for Summary Judgment filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams).) Notice Date 03/16/2016. (Admin.) (Entered: 03/17/2016)
442016-03-22 Order Granting Motion to Extend Time to File Motion for Summary Judgment (Re: # 34) (Adam, Lorraine) (Entered: 03/22/2016)
452016-03-24 Certificate of Service by Attorney David L. Merrill Esq. (Re: 44 Order on Motion to Extend Time). (Merrill, David) (Entered: 03/24/2016)
462016-03-24 BNC Certificate of Mailing - PDF Document (Re: 44 Order Granting Motion to Extend Time to File Motion for Summary Judgment (Re: 34)) Notice Date 03/24/2016. (Admin.) (Entered: 03/25/2016)
472016-03-25 Response to (40 Motion For Summary Judgment And Memorandum of Law filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams) Filed by Defendant Deutsche Bank National Trust Company (Linden, Neil) (Entered: 03/25/2016)
482016-03-25 Joint Stipulation of Facts Pertaining to Defendant's Motion for Summary Judgment [ECF 32] and Plaintiff's Motion for Summary Judgment and Memorandum of Law [ECF 40] Filed by Defendants Deutsche Bank National Trust Company, Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage, Counter-Claimant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage (Linden, Neil) (Entered: 03/25/2016)
492016-03-25 Verified Response to (32 Motion For Summary Judgment filed by Counter-Claimant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage, Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage) Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Merrill, David) (Entered: 03/25/2016)
502016-03-25 Amended Response to (32 Motion For Summary Judgment filed by Counter-Claimant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage, Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage) Filed by Plaintiff Juan J Williams, Counter-Defendant Juan J Williams (Merrill, David) (Entered: 03/25/2016)
512016-04-08 Reply to (50 Response filed by Counter-Defendant Juan J Williams, Plaintiff Juan J Williams) Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage (Linden, Neil) (Entered: 04/08/2016)
522016-05-20 Order Denying Motion For Summary Judgment (Re: # 32), Denying Motion For Summary Judgment (Re: # 40) The pretrial conference shall take place as scheduled on July 7, 2016, at 9:30 a.m. (Eisenberg, Randy) (Entered: 05/20/2016)
532016-05-22 BNC Certificate of Mailing - PDF Document (Re: 52 Order Denying Motion For Summary Judgment (Re: 32), Denying Motion For Summary Judgment (Re: 40) The pretrial conference shall take place as scheduled on July 7, 2016, at 9:30 a.m.) Notice Date 05/22/2016. (Admin.) (Entered: 05/23/2016)
542016-06-22 Renewed Motion For Summary Judgment Filed by Defendant Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage (Linden, Neil) (Entered: 06/22/2016)
552016-06-28 Order (I) Abstaining; (II) Granting Relief from Stay; and (III) Dismissing Adversary Proceeding. (Eisenberg, Randy) (Entered: 06/28/2016)
562016-06-30 BNC Certificate of Mailing (Re: 55 Order (I) Abstaining; (II) Granting Relief from Stay; and (III) Dismissing Adversary Proceeding.) Notice Date 06/30/2016. (Admin.) (Entered: 07/01/2016)
572016-09-27 Adversary Case 9:15-ap-1440 Closed. Complaint Dismissed (Corrales, Vivian) (Entered: 09/27/2016)