U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust v. Taveras et al
Plaintiff: U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust
Defendant: Valeria Taveras, Eliezer Taveras, Valeria Rosa Taveras, Eliezer Taveras, Sr., Reunion Resort & Club of Orlando Master Association, Inc., Bank of America, N.A, Unknown Tenant No. 1 and Unknown Tenant No. 2
Case Number: 6:2023cv01493
Filed: August 21, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Embry J Kidd
2 Judge: Robert M Norway
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Opinion or Order Filing 32 ORDER denying #29 Defendants' Emergency Motion to Stay Remand Pending Appeal. Signed by Judge Wendy W. Berger on 10/17/2023. (MDJ)
October 16, 2023 Filing 31 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #30 Notice of Appeal. (EAM)
October 16, 2023 Filing 30 NOTICE OF APPEAL as to #28 Order on Motion to Remand to State Court, Order on Motion to Strike, Order on Motion for Partial Summary Judgment, Order on Motion for Judgment on the Pleadings, Order on Motion for Summary Judgment, Order on Motion for Temporary Restraining Order, Order on Motion for Writ, Order on Motion for Order to Show Cause, Order on Motion to Expedite, Order on Motion for Miscellaneous Relief by Eliezer Taveras, Valeria Taveras. Filing fee not paid. (Attachments: #1 Exhibit)(EAM)
October 16, 2023 Filing 29 EMERGENCY MOTION to Stay Remand Pending Appeal by Eliezer Taveras, Valeria Taveras. (Attachments: #1 Exhibit)(EAM)
October 11, 2023 Opinion or Order Filing 28 ORDER: Plaintiff's Motion to Remand and for Sanctions #7 is GRANTED. This case is REMANDED to the Circuit Court of the Ninth Judicial Circuit, in and for Osceola County, Florida. The Court retains jurisdiction solely to resolve the issue of fees and costs and does not retain jurisdiction in any other respect. If the parties cannot agree on the amount, then Plaintiff shall move for assessment of these fees and costs on or before November 3, 2023. The Clerk is directed to terminate all other pending motions and close this case. Signed by Judge Wendy W. Berger on 10/11/2023. (RMF)
September 28, 2023 Filing 27 Letter/MOTION for Miscellaneous Relief, specifically for ruling on #23 Motion for TRO by Eliezer Taveras. (EAM)
September 22, 2023 Opinion or Order Filing 26 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 9/22/2023. (JOR)
September 21, 2023 Filing 25 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-1493-WWB-EJK. Magistrate Judge Robert M. Norway no longer assigned to the case. (RPB)
September 21, 2023 Opinion or Order Filing 24 ORDER transferring this case to the United States Magistrate Judge Embry J. Kidd, with his consent, to be considered with other related cases. Signed by Magistrate Judge Robert M. Norway on 9/21/2023. (JBS)
September 18, 2023 Filing 23 EMERGENCY MOTION for Temporary Restraining Order, MOTION for a Writ of Prohibition to Proceed, MOTION for Order to Show Cause Why Preliminary Injunction Should Not Issue, MOTION to Expedite by Eliezer Taveras, Valeria Taveras. (Attachments: #1 Attachments- Tab 1-5)(AJS) Modified on 9/18/2023 to edit docket text (AJS). Modified on 9/18/2023 (SPM).
September 12, 2023 Opinion or Order Filing 22 ENDORSED ORDER denying without prejudice #21 Motion to Amend Notice of Removal. Pro se Defendant's Motion appears to be duplicative of the arguments raised in their response to Plaintiff's Motion to Remand, which is still pending before the Court. Signed by Magistrate Judge Robert M. Norway on 9/12/2023. (JBS)
September 8, 2023 Filing 21 MOTION for Leave to Amend #15 Amended Notice of Removal by Eliezer Taveras, Valeria Taveras. (Attachments: #1 Exhibit 1- Proposed Second Amd Notice of Removal, #2 Exhibit A- to 2nd Amd Notice of Removal, #3 Defendants Exhibit No. 2, #4 Exhibit V-1, #5 Defendants Exhibit 1, #6 Mailing Envelope)(AJS) Motions referred to Magistrate Judge Robert M. Norway.
September 8, 2023 Filing 20 RESPONSE in Opposition re #7 MOTION to Remand to State Court and for Sanctions with Incorporated Memorandum of Law filed by Eliezer Taveras, Valeria Taveras. (Attachments: #1 Mailing Envelope)(AJS)
September 8, 2023 Filing 19 NOTICE of Filing Civil Cover Sheet by Eliezer Taveras, Valeria Taveras (Attachments: #1 Civil Cover Sheet, #2 Mailing Envelope)(AJS)
August 31, 2023 Filing 18 CERTIFICATE of service by Eliezer Taveras re #17 MOTION for Judgment on the Pleadings MOTION for Summary Judgment. (AJS)
August 31, 2023 Filing 17 MOTION for Judgment on the Pleadings or Alternatively MOTION for Summary Judgment by Eliezer Taveras. (AJS)
August 31, 2023 Filing 16 MOTION for Partial Summary Final Judgment, Incorporated Memorandum of Law in Support of Motion by Valeria Taveras. (AJS)
August 31, 2023 Filing 15 Amended COMPLAINT and NOTICE OF REMOVAL from 9th Judicial Circuit Court, Osceola, FL, case number 492016CA000916MFXXX filed by Eliezer Taveras, Valeria Taveras.(AJS)
August 31, 2023 Filing 14 NOTICE to Clerk by Eliezer Taveras re #15 Amended Complaint, #16 Motion for Partial Summary Final Judgment, #17 Motion for Judgment on the Pleadings. USB in Clerk's Office (AJS) Modified on 9/5/2023 to edit docket text (AJS).
August 25, 2023 Filing 13 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. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)
August 25, 2023 Opinion or Order Filing 12 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 8/25/2023. (RMF)
August 24, 2023 Filing 11 MOTION to Strike #7 MOTION to Remand to State Court and for Sanctions by Eliezer Taveras, Valeria Taveras. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Mailing Envelope)(AJS)
August 22, 2023 Opinion or Order Filing 9 ENDORSED ORDER Plaintiff Valeria Traveras' #5 Motion to Receive Electronic Notices. The Motion does not comply with the conferral requirements of Local Rule 3.01(g). Signed by Magistrate Judge Robert M. Norway on 8/22/2023. (Norway, Robert)
August 22, 2023 Opinion or Order Filing 8 ENDORSED ORDER denying Plaintiff Eliezer Traveras' #5 Motion to Receive Electronic Notices. The Motion does not comply with the conferral requirements of Local Rule 3.01(g). Signed by Magistrate Judge Robert M. Norway on 8/22/2023. (Norway, Robert)
August 22, 2023 Filing 7 MOTION to Remand to State Court and for Sanctions by U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust. (Diaz, Adam)
August 21, 2023 Filing 6 Consent and MOTION for Miscellaneous Relief, specifically to receive notices of electronic filing by Valeria Taveras. (AJS)
August 21, 2023 Filing 5 Consent and MOTION for Miscellaneous Relief, specifically to receive notices of electronic filing by Eliezer Taveras. (AJS)
August 21, 2023 Filing 3 CERTIFICATE of interested persons by Eliezer Taveras, Valeria Taveras. (AJS)
August 21, 2023 Filing 2 NOTICE of a related action per Local Rule 1.07(c) by Eliezer Taveras, Valeria Taveras. Related case(s): Yes (AJS)
August 21, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 9th Judicial Circuit Court, Osceola, FL, case number 492016CA000916MFXXX. Filing fee $402, receipt number ORL-109056 filed by Eliezer Taveras, Valeria Taveras. USB in Clerk's Office(AJS)

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Defendant: Valeria Taveras
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Defendant: Eliezer Taveras
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Defendant: Valeria Rosa Taveras
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Defendant: Eliezer Taveras, Sr.
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Defendant: Reunion Resort & Club of Orlando Master Association, Inc.
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Defendant: Bank of America, N.A
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Defendant: Unknown Tenant No. 1
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Defendant: Unknown Tenant No. 2
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Plaintiff: U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust
Represented By: Adam Alexander Diaz
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