2950 SUMMER SWAN LAND TRUST
v.
DEUTSCHE BANK NATIONAL TRUST COMPANY

M.D. Fla. | 2021-03-09
District Court, M.D. Florida (2021)

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Holding

The court held that a notice of related cases is not a pleading and therefore cannot be stricken under Rule 12(f).

Facts & Procedural History

Plaintiff moved to strike defendant's notice of related cases, arguing it was improperly filed and inflammatory. The court noted that the notice was n…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court

TRUST COMPANY, as Trustee for Indymac INDX Mortgage Loan Trust 2007-AR1, Mortgage Pass-Through Certificates Series 2007-AR1,

Defendant. /

OPINION AND ORDER1

Before the Court is Plaintiff 2950 Summer Swan Land Trust’s (“Summer Swan”) Motion to Strike Defendant’s Portion of the Joint Notice of Related Cases. (Doc. 29). Under Local Rule 1.07(c), “lead counsel has a continuing duty to notify the judge of a related action pending in the Middle District or elsewhere. The lead counsel promptly must file a ‘Notice of a Related Action’ that identifies

Rule 1.07(c) to “inflame this Court’s passions.” (Doc. 29 at 1-3). Kenny’s attorney, Lee Segal,3 asserts the cases found in the Notice of Pendency of Other Actions (Doc. 17) (“Notice”) have nothing to do with this case. Summer Swan’s own filing torpedoes this argument. The Court has received the exact same motion across four cases, all of which are listed on the Notice—2:21-cv-9-SPC-NPM (Doc. 29); 2:21-cv-37-SPC-NPM (Doc. 28); 2:21-cv- 40-SPC-NPM (Doc. 25); and2:21-cv-42-SPC-NPM (Doc. 29). But to Summer Swan’s detriment, the argument in its motion doesn’t match the realities of its case as compared to the supposedly “unrelated” cases. Summer Swan asserts “Defendant’s counsel filed the Notice as a ‘Joint Notice,’ as required by the local rules. However, the Notice is not actually ‘joint’ in that Plaintiff and Defendant take diametrically opposed positions within it.” (Doc. 29 at 4). But if Summer

Swan or its counsel actually reviewed the Notice filed in this case, they would see there is no assertion whatsoever that the Notice is filed jointly. The Notice clearly indicates it is signed solely by DBNTC’s counsel and was served on Mr. Segal. (Doc. 17 at 7). The Notice does not purport to be a joint filing, nor does

UNITED STATES DISTRICT JUDGE

Copies: All Parties of Record

Footnotes
1 Disclaimer: Documents hyperlinked to CM/ECF are subject to PACER fees. By using hyperlinks, the Court does not endorse, recommend, approve, or guarantee any third parties or the services or products they provide, nor does it have any agreements with them. The Court is also not responsible for a hyperlink’s availability and functionality, and a failed hyperlink does not affect this Order. and describes the related action.” M.D. Fla. LR 1.07(c).2 Summer Swan argues Deutsche Bank National Trust Company (“DBNTC”) is improperly using Local
2 The Local Rules were updated effective February 1, 2021. Old Local Rule 1.04(d) imposed the same obligations. 3 Mr. Segal signed his filings in federal court as Lior Segal, but as Lee Segal in state court. Mr. Segal’s Florida Bar registration information lists his name as Lee Segal, as does his admission to the Middle District of Florida. Local Rule 1.07(c) require it to be. The Notice did not contravene Local Rule 1.07(c). See Marrero Enters. of Palm Beach, Inc. v. Estefan Enters., Inc., 2007 WL 2965077, at 81 (S.D. Fla. Oct. 9, 2007) (striking notice of pendency of related proceeding for “contain[ing] extensive information ... that far exceeds the narrow scope of Local Rule 3.8” that amounted to making legal arguments). The only other authority the Court can fathom supporting Summer Swan’s motion is Rule 12(f), which allows for striking of pleadings. Fed. R. Civ. P. 12(f). But a notice of related actions is not a pleading and provides no remedy. E.g., Whitney Info. Network, Inc. v. Weiss, 2008 WL 11334989, at *1- *2 (M.D. Fla. Apr. 14, 2008). Rule 12(f) provides no support here. Accordingly, it is now ORDERED that Plaintiff 2950 Summer Swan Land Trust’s (“Summer Swan”) Motion to Strike Defendant’s Portion of the Joint Notice of Related Cases (Doc. 29) is DENIED. DONE and ORDERED in Fort Myers, Florida on March 8, 2021.

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