Deutsche Bank National Trust Company v. Everding et al
| New York Eastern District Court | |
| Judge: | James M Wicks |
| Case #: | 2:25-cv-01629 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-(Citizenship) |
| Case Filed: | Mar 24, 2025 |
| Terminated: | Apr 14, 2025 |
| Last checked: Tuesday Mar 25, 2025 1:10 AM EDT |
|
Defendant
Kathleen Everding
3990 Steven Court
Seaford, NY 11783 |
|
|
Defendant
Matthew Everding
3990 Steven Court
Seaford, NY 11783 |
|
|
Defendant
Gulf Harbour Investments Corporation
111 N. Orange Avenue, Ste 800
Orlando, FL 32801 |
|
|
Plaintiff
Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-2, Asset-Backed Certificates, Series 200-2, Asset-Backed Certificates, Series 2004-2
|
Represented By
|
| Docket last updated: 04/15/2025 11:59 PM EDT |
| Monday, April 14, 2025 | ||
|
order
Order Dismissing Case
Mon 04/14 8:59 AM
ORDER DISMISSING CASE: Civil Case Terminated. The case is dismissed without prejudice against all Defendants pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) in light of Plaintiff's Notice of Voluntary Dismissal, ECF No.8 . So Ordered by Magistrate Judge James M. Wicks on 4/14/2025. (DF) |
||
| Friday, April 11, 2025 | ||
| 8 | 8
notice
Notice of Voluntary Dismissal
Fri 04/11 2:13 PM
NOTICE of Voluntary Dismissal by Deutsche Bank National Trust Company (Krapf, Jamie) |
|
| Tuesday, March 25, 2025 | ||
| 7 | 7
service
Summons Issued
Tue 03/25 11:20 AM
Summons Issued as to Kathleen Everding, Matthew Everding, Gulf Harbour Investments Corporation. (SMF) |
|
| 6 | 6
notice
Notice of Opportunity to Consent
Tue 03/25 10:58 AM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (SMF) |
|
| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Tue 03/25 10:55 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF) |
|
|
utility
Incorrect Case-Document Information
Tue 03/25 10:51 AM
Incorrect Case/Document/Entry Information. Added missing defendant John Doe 1 through John Doe 12 to the case to conform to the Complaint. Deleted Document Entry No. 1 (Complaint and Attachments) and re-entered as against all Defendants. (SMF) |
||
|
utility
Case Assigned/Reassigned
Tue 03/25 10:57 AM
Case Assigned to Magistrate Judge James M. Wicks. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (SMF) |
||
| Monday, March 24, 2025 | ||
| 4 | 4
misc
Corporate Disclosure Statement
Mon 03/24 8:22 PM
Corporate Disclosure Statement by Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-2, Asset-Backed Certificates, Series 200-2, Asset-Backed Certificates, Series 2004-2 identifying Corporate Parent Deutsche Bank Holdings, Inc., Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent DB USA Corporation, Corporate Parent Deutsche Bank Aktingesellschaft (Deutsche Bank AG) for Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-2, Asset-Backed Certificates, Series 200-2, Asset-Backed Certificates, Series 2004-2. (Krapf, Jamie) |
|
| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Mon 03/24 8:16 PM
Civil Cover Sheet.. by Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-2, Asset-Backed Certificates, Series 200-2, Asset-Backed Certificates, Series 2004-2 (Krapf, Jamie) |
|
| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Mon 03/24 8:14 PM
Proposed Summons. by Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-2, Asset-Backed Certificates, Series 200-2, Asset-Backed Certificates, Series 2004-2 (Krapf, Jamie) |
|
| 1 | 1
cmp
Complaint
Mon 03/24 8:12 PM
COMPLAINT against Kathleen Everding, Matthew Everding, Gulf Harbour Investments Corporation, John Doe 1 Through John Doe 12 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Deutsche Bank National Trust Company. (SMF) Modified on 3/25/2025 (SMF) |
|
|
Att: 1
Exhibit Sched A Property Description,
|
||
|
Att: 2
Exhibit Subordinate Mortgage,
|
||
|
Att: 3
Exhibit Note,
|
||
|
Att: 4
Exhibit Mortgage,
|
||
|
Att: 5
Exhibit AOM,
|
||
|
Att: 6
Exhibit Loan Modification Agreement,
|
||
|
Att: 7
Exhibit Loan Modification Agreement,
|
||
|
Att: 8
Exhibit Loan Modification Agreement
|
||
|
misc
Filing Fee Received
Tue 03/25 10:44 AM
FILING FEE: $ 405, receipt number ANYEDC-18884634 (SMF) |
||