DEUTSCHE BANK NATIONAL TRUST COMPANY
v.
FRANCISCA VALDES
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The court held that the defendants' removal of the foreclosure action was improper due to failure to comply with court rules and lack of a sufficient basis for federal jurisdiction.
Defendants removed a state foreclosure case to federal court but failed to pay the filing fee, file a civil cover sheet, or provide state court record…
The full statement of facts, procedural history, and disposition for this case are member content.
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THIS CAUSE is before the Court upon a sua sponte review of the record. Defendants1 removed this action from the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, on February 26, 2021. See ECF No. . That same day, the Clerk of Court issued three Notices alerting Defendants of their failure to (1) pay the required filing fee, (2) file their Civil Cover Sheet, and (3) attach the state court records in this case. See ECF Nos. , , & (“Noncompliance Notices”). These Noncompliance Notices also instructed Defendants to file the state court records, a completed Civil Cover Sheet, and a Notice of Compliance of Filing Fee indicating that the $402.00 filing fee has been paid within 24 hours. Id. To date, Defendants have
Plaintiff’s violation of the renewed provisions of the Federal CARES ACT, recently addressed by Congress, and the protection against foreclosure and sale from the same.” ECF No. at 2. This remarkably broad statement, on its own, is plainly insufficient to confer federal jurisdiction on this Court. Indeed, Defendants point to no specific provision of the CARES Act that would confer federal subject-matter jurisdiction on a state foreclosure case. As it is Defendants’ burden to provide a basis for removal, the Court finds that remand is appropriate because Defendants’ Notice falls well short of satisfying this burden.
Finally, and most concerningly, this Court notes that Defendants’ counsel has improperly removed a number of foreclosure cases to federal court in an apparent attempt to delay the impending foreclosure sale.3 These removals are patently frivolous and reflect pure
E. Beach Dev., LLC, No. CIV.A.07-0347-WS-B,
2008 WL 3211306, at *13 n.30 (S.D. Ala. Aug. 7, 2008) (“The Federal Rules of Civil Procedure are not aspirational, and may not be casually disregarded by parties at their option.”).
First, . . . the duty of candor is an integral part of ensuring that our system of justice functions properly because first and foremost an attorney is an officer of the court, an institution whose purpose is to seek the truth in order to do justice. See Malautea, 987 F. 2d at 1546.
Second, the duty of candor is important to providing clients with an attorney’s “independent professional judgment” so as to not create unreasonable client expectations, which when dashed can undermine confidence in the justice system. See Fla. Bar Rule 4-2.1.
Third, the duty of candor helps promote judicial efficiency and avoid crowding the court’s docket with frivolous actions. See Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 393 (1990) (stating that the purpose of Rule 11 is to deter baseless filings in district court and streamline administration and procedure).
Bautista v. Star Cruises, 696 F. Supp. 2d 1274, 1281 (S.D. Fla. 2010).
As such, the Court admonishes counsel and requires that counsel review his ethical obligations under the Rules Regulating the Florida Bar. magistrate judge; no civil cover sheet or state court records filed); Deutsche Bank Nat’l Tr. Co. v. Rodriguez, No. 1:19-cv-24882-JEM (S.D. Fla. Jan. 21, 2020), ECF No. (granting motion to remand by default and noting that there appeared to be no bases for removing the foreclosure action; no state court records filed initially, but such records were later submitted upon court order); see also First Sw. Fin. LLC v. T.D. Bank, N.A., No. 1:21-cv-20484-DPG (S.D. Fla. Mar. 4, 2021), ECF No. (granting motion to remand by default in state court writ of garnishment case; no civil cover sheet or state court records filed); First Sw. Fin. Servs., LLC v. Dawkins Home Inc., No. 1:20-cv-24768-JAL (S.D. Fla. Jan. 19, 2021), ECF No. (granting motion to remand in part and denying in part as to request for attorneys’ fees in state court replevin case; no civil cover sheet or state court records filed).
Case No. 21-cv-20801-BLOOM/Otazo-Reyes
Accordingly, itis ORDERED AND ADJUDGED as follows: 1. Defendants’ counsel is ordered to pay the $402.00 filing fee by no later than March 18, 2021. Failure to do so will result in the imposition of the appropriate sanctions against counsel for Defendants. 2. The above-styled case is REMANDED to the Eleventh Judicial Circuit in and for Miami-Dade County, Florida.
3. The Clerk of the Court is directed to CLOSE the case.
4. To the extent not otherwise disposed of, all deadlines are TERMINATED, and any pending motions ace DENIED AS MOOT. DONE AND ORDERED in Chambers at Miami, Florida, on March 10, 2021.
BETH BLOOM
UNITED STATES DISTRICT JUDGE
Copies to: Counsel of Record
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Citator
Authorities Cited
- Cooter & Gell v. Hartmarx Corp., 496 U.S. 384 (U.S. 1990)
- Malautea v. Suzuki Motor Co., Ltd., 987 F.2d 1536 (11th Cir. 1993)
- Bautista v. Star Cruises, 696 F. Supp. 2d 1274 (S.D. Fla. 2010)