Taveras et al v. Bank of America, N.A. et al
Plaintiff: Eliezer Taveras and Valeria Rosa Taveras
Defendant: Service One Inc., Bank of America, N.A., Christiana Trust and Service One Inc. doing business as BSI Financial Services
Case Number: 6:2020cv00973
Filed: June 8, 2020
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Gregory J Kelly
2 Judge: Embry J Kidd
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Filing 47 RESPONSE in Opposition re #18 MOTION for REQUEST to take judicial notice, #26 MOTION for NOTICE No. 2 to the Courts to take judicial filed by Bank of America, N.A.. (Liebler, James)
August 4, 2020 Opinion or Order Filing 46 ENDORSED ORDER taking under advisement #45 Plaintiffs' Emergency Motion to Take Judicial Notice. Having reviewed the Motion, the Court does not construe it as presenting an emergency. The Court will consider the Motion in due course. Plaintiffs are cautioned that any further filings improperly labeled as an emergency may result in sanctions. Plaintiffs are directed to the undersigned's website for guidelines on what constitutes an emergency. Signed by Magistrate Judge Embry J. Kidd on 8/4/2020. (RMN)
August 3, 2020 Filing 45 EMERGENCY MOTION to take judicial notice by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(LAK) Motions referred to Magistrate Judge Embry J. Kidd.
July 30, 2020 Filing 44 MOTION to Dismiss Plaintiffs' Complaint and Demand for Jury Trial by Bank of America, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Liebler, James) Motions referred to Magistrate Judge Embry J. Kidd.
July 30, 2020 Opinion or Order Filing 43 ENDORSED ORDER striking #42 Plaintiffs' Reply in support of their Motions to Take Judicial Notice (Docs. #18, #26). Plaintiffs did not seek leave of Court to file a reply. See Local Rule 3.01(c). Signed by Magistrate Judge Embry J. Kidd on 7/30/2020. (RMN)
July 28, 2020 Filing 42 (STRICKEN per Endorsed Order 43) REPLY by Eliezer Taveras, Valeria Rosa Taveras to #40 Response to #18 Notice to take judicial notice,#26 Notice to take judicial notice (Attachments: #1 Exhibit 1)(LAK) Modified text on 7/30/2020 (LDJ).
July 27, 2020 Opinion or Order Filing 41 RELATED CASE ORDER,INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing.(Defendants Service One Inc. and Christiana Trust). Notice of pendency of other actions due by 8/10/2020. Certificate of interested persons and corporate disclosure statement due by 8/10/2020. Signed by Judge Wendy W. Berger on 7/27/2020. (RMF)ctp
July 23, 2020 Filing 40 RESPONSE re #18 Notice to take judicial notice, #26 Notice to take judicial notice filed by Christiana Trust, Service One Inc.. (Silver, Jason)
July 23, 2020 Opinion or Order Filing 39 ORDER denying #32 Plaintiffs Motion for TemporaryRestraining Order and Preliminary Injunction. Signed by Judge Wendy W. Berger on 7/23/2020. (RMF)ctp
July 22, 2020 Opinion or Order Filing 38 ENDORSED ORDER granting #37 Motion for Extension of Time to File Response re #18 Request To Take Judicial Notice and #26 Second Request To Take Judicial Notice. Bank of America may have until and through August 7, 2020, to file its responses. Signed by Magistrate Judge Embry J. Kidd on 7/22/2020. (Kidd, Embry)
July 22, 2020 Filing 37 MOTION for Extension of Time to File Response/Reply as to #18 Notice to take judicial notice, #26 Notice to take judicial notice by Bank of America, N.A.. (Martinez, Melody) Motions referred to Magistrate Judge Embry J. Kidd.
July 22, 2020 Filing 36 NOTICE of Appearance Appearance by Melody Ann Martinez on behalf of Bank of America, N.A. (Martinez, Melody)
July 21, 2020 Opinion or Order Filing 35 ENDORSED ORDER granting #34 Motion for Extension of Time. BSI and Christiana Trust may have until and through August 19, 2020, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 7/21/2020. (Kidd, Embry)
July 20, 2020 Filing 34 Unopposed MOTION for Extension of Time until 8/19/20 to File Response/Reply as to #1 Complaint by Christiana Trust, Service One Inc.. (Silver, Jason) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 7/21/2020 (LDJ).
July 20, 2020 Filing 33 MEMORANDUM in support re #32 Motion for Temporary Restraining Order and Preliminary Injunction filed by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1 Exhibits 1,2,3, #2 Exhibits 4,5,6)(LAK)
July 20, 2020 Filing 32 MOTION for Temporary Restraining Order and Preliminary Injunction by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1Exhibit A Proposed order, #2Exhibit B Proposed order)(LAK) Motions referred to Magistrate Judge Embry J. Kidd.
July 20, 2020 Filing 31 NOTICE of Appearance by Jason David Silver on behalf of Christiana Trust, Service One Inc. (Silver, Jason)
July 15, 2020 Opinion or Order Filing 30 ORDER: it is ORDERED and ADJUDGED that Plaintiffs Motion for Temporary Restraining Order and Preliminary Injunction #24 and Memorandum of Law in Support of Petitioners/Plaintiffs Motion for Temporary Restraining Order and Preliminary Injunction #25 are STRICKEN. Signed by Judge Wendy W. Berger on 7/15/2020. (RMF) ctp
July 13, 2020 Filing 29 NOTICE of pendency of related cases re #2 Related case order and track 2 notice (AMENDED) per Local Rule 1.04(d) by Bank of America, N.A.. Related case(s): yes (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Faenza, Tara)
July 12, 2020 Filing 28 AMENDED NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Eliezer Taveras, Valeria Rosa Taveras. Related case(s): yes (LAK)
July 11, 2020 Filing 27 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Eliezer Taveras, Valeria Rosa Taveras. Related case(s): yes (LAK)
July 9, 2020 Filing 26 MOTION for NOTICE No. 2 to the Courts to take judicial by Eliezer Taveras, Valeria Rosa Taveras. (LAK) Modified text on 7/30/2020 (LDJ).
July 9, 2020 Filing 25 (STRICKEN per Order #30) MEMORANDUM in support re #24 Motion for Temporary Restraining Order and Motion for Preliminary Injunction filed by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1 Exhibits 1 to 3, #2 Exhibits 4 to 6)(LAK) Modified text on 7/16/2020 (LDJ).
July 9, 2020 Filing 24 (STRICKEN per Order #30) MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1 Exhibit A Proposed order, #2 Exhibit B Proposed order)(LAK) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 7/13/2020 (LDJ). Modified text on 7/16/2020 (LDJ).
July 9, 2020 Filing 23 PROOF of service by Christiana Trust (representative) (LAK)
July 9, 2020 Filing 22 PROOF of service by Christiana Trust (individual) (LAK)
July 8, 2020 Opinion or Order Filing 21 ORDER directing compliance. It is ORDERED that Plaintiffs shall file a response to Order #2 on or before July 22, 2020. Failure to comply may result in the dismissal of the case or the imposition of sanctions without further notice. Signed by Judge Wendy W. Berger on 7/8/2020. (RMF)ctp
July 6, 2020 Opinion or Order Filing 20 ENDORSED ORDER denying #19 Motion to Set Aside the Court's Order for Extension of Time. After reviewing the relevant briefing, the Court declines to set aside its previous Order and does not believe that sanctions are warranted. Signed by Magistrate Judge Embry J. Kidd on 7/6/2020. (Kidd, Embry)
July 6, 2020 Filing 19 MOTION to set aside #15 order granting extension of time by Eliezer Taveras, Valeria Rosa Taveras. (LAK) Motions referred to Magistrate Judge Embry J. Kidd.
July 5, 2020 Filing 18 MOTION for REQUEST to take judicial notice by Eliezer Taveras, Valeria Rosa Taveras. (LAK) Modified text on 7/30/2020 (LDJ).
July 3, 2020 Set deadline for Bank of America, N.A. Answer due by 7/31/2020. (LDJ)
July 3, 2020 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Motion for Extension of Time. Defendant Bank of America may have until and through July 31, 2020, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 7/3/2020. (Kidd, Embry)
July 2, 2020 Filing 17 PROOF of service by Eliezer Taveras, Valeria Rosa Taveras as to Bank of America, N.A. (LAK)
July 2, 2020 Filing 15 MOTION for Extension of Time to File Respond to Plaintiffs' Complaint by Bank of America, N.A.. (Liebler, James) Motions referred to Magistrate Judge Embry J. Kidd.
July 1, 2020 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Eliezer Taveras, Valeria Rosa Taveras. (LAK)
June 30, 2020 Filing 13 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-973-ORL-78EJK. Magistrate Judge Gregory J. Kelly no longer assigned to the case. (MAA)
June 29, 2020 Filing 12 NOTICE of Appearance by Tara E. Faenza on behalf of Bank of America, N.A. (Faenza, Tara)
June 29, 2020 Opinion or Order Filing 11 ORDER The undersigned transfers this case to United States MagistrateJudge Embry J. Kidd, with his permission. Signed by Magistrate Judge Gregory J. Kelly on 6/29/2020. (HMK)
June 29, 2020 Filing 10 RETURN of service executed on 6/29/20 by Eliezer Taveras, Valeria Rosa Taveras as to Service One Inc. (LAK)
June 26, 2020 Filing 9 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Bank of America, N.A. Related case(s): yes (Liebler, James) Modified text on 6/26/2020 (LDJ).
June 24, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Bank of America, N.A. identifying Other Affiliate Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A. (Liebler, James) Modified text on 6/25/2020 (LDJ).
June 19, 2020 Filing 7 SUMMONS issued as to Bank of America, N.A., Christiana Trust, Service One Inc. (LDJ)
June 16, 2020 Filing 6 NOTICE of Appearance by James Randolph Liebler, II on behalf of Bank of America, N.A. (Liebler, James)
June 16, 2020 Opinion or Order Filing 5 ORDER Judge Kelly's Standing Order on Discovery Motions. Signed by Magistrate Judge Gregory J. Kelly on 6/16/2020. (HMK)
June 12, 2020 Opinion or Order Filing 4 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 6/12/2020. (RMF)ctp
June 12, 2020 Opinion or Order Filing 3 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/26/2020. Signed by Judge Wendy W. Berger on 6/12/2020. (RMF)ctp
June 12, 2020 Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/26/2020. Signed by Deputy Clerk on 6/12/2020. (RMF)ctp
June 10, 2020 FEES paid by Eliezer Taveras (Filing fee $400 receipt number ORL091380) (ARJ)
June 8, 2020 Filing 1 COMPLAINT against Bank of America, N.A., Christiana Trust, Service One Inc. with Jury Demand filed by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibits 3 & 4, #4 Civil Cover Sheet)(LDJ) Modified on 6/12/2020 (KNC).

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Search for this case: Taveras et al v. Bank of America, N.A. et al
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Plaintiff: Eliezer Taveras
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Plaintiff: Valeria Rosa Taveras
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Defendant: Service One Inc.
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Defendant: Bank of America, N.A.
Represented By: Melody Ann Martinez
Represented By: James Randolph Liebler, II
Represented By: Tara E. Faenza
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Defendant: Christiana Trust
Represented By: Jason David Silver
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Defendant: Service One Inc. doing business as BSI Financial Services
Represented By: Jason David Silver
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