Taveras et al v. Bank of America, N.A. et al
| Eliezer Taveras and Valeria Rosa Taveras |
| Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services |
| 6:2021cv00189 |
| January 27, 2021 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Embry J Kidd |
| Real Property: Other |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 MOTION for Leave to File Other Document :Reply in Support of Bank of America's Motion to Dismiss Complaint and Demand for Jury Trial by Bank of America, N.A.. (Liebler, James) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 34 RESPONSE in Opposition re #31 MOTION to Dismiss Plaintiffs' Complaint and Demand for Jury Trial filed by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(DS) |
| Filing 33 Notice of filing OBJECTION re #29 Notice of a Related Action, #22 Notice of a Related Action by Eliezer Taveras and Valeria Rosa Taveras. (DS) |
| Filing 32 Amended NOTICE of a related action per Local Rule 1.07(c) by Eliezer Taveras, Valeria Rosa Taveras. Related case(s): Yes (DS) |
| Filing 31 MOTION to Dismiss Plaintiffs' Complaint and Demand for Jury Trial by Bank of America, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Liebler, James) |
| Filing 30 CASE MANAGEMENT REPORT. (Liebler, James) |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Christiana Trust, Servis One, Inc. Related case(s): Yes (Silver, Jason) |
Filing 28
ORDER on Discovery Motions. Signed by Magistrate Judge Embry J. Kidd on 2/26/2021. (JLS)
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Filing 27
ENDORSED ORDER granting #19 Motion for Extension of Time. BSI and Christiana Trust may have until and through April 3, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 2/22/2021. (Kidd, Embry)
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| Reset deadline for Christiana Trust and Servis One, Inc. Answer due by 4/3/2021. (LDJ) |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Eliezer Taveras, Valeria Rosa Taveras. Related case(s): Yes (DS) Modified on 2/22/2021 (LMW). |
| Filing 25 RETURN of service executed on 02/11/2021 by Eliezer Taveras, Valeria Rosa Taveras as to Bank of America, N.A.. (DS) |
| Filing 24 RETURN of service executed on 02/16/2021 by Eliezer Taveras, Valeria Rosa Taveras as to Christiana Trust. (DS) |
| Filing 23 RESPONSE in partial objection re #19 MOTION for Extension of Time until 4/3/21 to File Response/Reply as to #1 Complaint filed by Eliezer Taveras, Valeria Rosa Taveras. (DS) Modified on 2/22/2021 (DS). |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Bank of America, N.A.. Related case(s): Yes (Liebler, James) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America, N.A. identifying Other Affiliate Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc., Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A... (Liebler, James) |
| Filing 19 MOTION for Extension of Time until 4/3/21 to File Response/Reply as to #1 Complaint by Christiana Trust, Servis One, Inc. (Silver, Jason) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 2/19/2021 (LDJ). |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Eliezer Taveras, Valeria Rosa Taveras. (DS) |
| Filing 18 RETURN of service executed on 2/11/2021 by Eliezer Taveras as to Servis One, Inc. (DS) Modified docket text on 2/18/2021 (LMW). |
| Filing 17 NOTICE of Appearance by Jason David Silver on behalf of Christiana Trust, Servis One, Inc (Silver, Jason) |
| Filing 16 SUMMONS reissued as to Servis One, Inc. (LDJ) |
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Filing 15
ENDORSED ORDER granting #9 Plaintiffs' Motion to direct the Clerk to Amend Summons to BSI Financial Services. The clerk is instructed to amend the summons directed to Incorp Services, Inc. / Servis One, Inc. DBA BSI Financial Services as set forth at Doc. 9-1. The Plaintiffs' previously filed Motion to Amend Summons #6 is denied as moot. Signed by Magistrate Judge Embry J. Kidd on 2/12/2021. (JLS)
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| Filing 14 NOTICE of Appearance by Melody Ann Martinez on behalf of Bank of America, N.A. (Martinez, Melody) |
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Filing 13
ENDORSED ORDER granting in part and denying in part #8 Plaintiffs' Amended Motion to request authorization for all Plaintiffs to register for CM/ECF. The Motion is GRANTED to the extent that Plaintiffs may add their email addresses only to the CM/ECF service list. To the extent that the Motion requested that Plaintiffs be granted filing privileges, it is DENIED. Each Plaintiff shall provide the clerk's office with an email address for inclusion on the service list. Upon receipt of the email addresses, the clerk's office is directed to add them to the CM/ECF service list. The Plaintiffs' initial Motion to request authorization to register for CM/ECF #7 is DENIED as moot. Signed by Magistrate Judge Embry J. Kidd on 2/11/2021. (JLS)
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| Filing 12 NOTICE of Filing Exhibits to the Complaint and Certification of Service by Eliezer Taveras, Valeria Rosa Taveras re #1 Complaint (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-6)(DS) Modified on 2/11/2021 (DS). |
| Filing 11 NOTICE of Appearance by James Randolph Liebler, II on behalf of Bank of America, N.A. (Liebler, James) |
| Filing 10 Notice Dropping petition to clerk by Eliezer Taveras, Valeria Rosa Taveras re #6 MOTION for Miscellaneous Relief, to Amend Summons to BSI Financial Services. (DS) |
| Filing 9 MOTION to direct the Clerk to Amend Summons to BSI Financial Services by All Plaintiffs. (Attachments: #1 Exhibit A)(DS) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 8 Amended MOTION to request authorization to register for Cm/ECF by All Plaintiffs. (DS) |
| Filing 7 MOTION to request authorization to register for CM/ECF by All Plaintiffs. (DS) |
| Filing 6 MOTION to Amend Summons to BSI Financial Services by All Plaintiffs. (DS) |
| Filing 5 SUMMONS issued as to Bank of America, N.A., Christiana Trust, Servis One, Inc. (LDJ) |
| Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases listed in Rule 3.02(d). These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)ctp |
| FEES paid by Eliezer Taveras (Filing fee $402 receipt number ORL096219) (ARJ) |
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Filing 3
NOTICE TO COUNSEL AND PARTIES: The Local Rules of the Middle District of Florida have been amended effective February 1, 2021, and will apply, as amended and in accordance with the January 13, 2021 Standing Order, to this case for all filings made on or after February 1, 2021. Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the striking of non-compliant filings, dismissal of this action, or entry of default without further notice. Signed by Judge Wendy W. Berger on 1/29/2021. (RMF)ctp
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| Filing 2 NOTICE/ Instruction to Clerk by Eliezer Taveras, Valeria Rosa Taveras. (DS) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(DS) |
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