Taveras et al v. The State of Florida et al
| Eliezer Taveras and Valeria R Taveras |
| The State of Florida, Ashley Moody, Honorable Christine Arendas, Servis One, Inc. doing business as BSI Financial Services, Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, Fay Servicing, LLC, U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust and Rushmore Loan Management Services, LLC |
| 6:2023cv02397 |
| December 28, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Paul G Byron |
| Embry J Kidd |
| Real Property: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 59 MOTION for Miscellaneous Relief, specifically to Admit into Evidence Forensic Expert Testimonies by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Appendix) (e-portal)(ARL) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 58 Counter MOTION for Sanctions by Eliezer Taveras, Valeria R Taveras. (e-portal) (ARL) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 57 MOTION for Miscellaneous Relief, specifically to Admit into Evidence Fedex Mailing dated 3/28/2016 by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Exhibit) (e-portal)(ARL) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 56 NOTICE to the Courts to take judicial notice #6 by Eliezer Taveras, Valeria R Taveras. (e-portal) (ARL) |
| Filing 55 MOTION for Miscellaneous Relief, specifically to Admit into Evidence Valeria Taveras Declaration Executed on 2/21/2024 by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Declaration of Valeria Taveras, #2 Exhibit A, #3 Exhibit B) (e-portal)(ARL) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 54 NOTICE of a related action per Local Rule 1.07(c) by The State of Florida. Related case(s): Yes (Schwieterman, Jessica) |
| Filing 53 CERTIFICATE of interested persons and corporate disclosure statement by The State of Florida. (Schwieterman, Jessica) |
| Filing 52 NOTICE of Appearance by Jessica Lee Schwieterman on behalf of The State of Florida (Schwieterman, Jessica) |
| Filing 51 MOTION for Miscellaneous Relief, specifically Declare Plaintiffs Vexatious Litigants by Fay Servicing, LLC, Rushmore Loan Management Services, LLC, U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust. (Diaz, Adam) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 50 MOTION to Dismiss for Lack of Jurisdiction or Alternatively to Stay Matter by Fay Servicing, LLC, Rushmore Loan Management Services, LLC, U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust. (Diaz, Adam) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 49 Emergency MOTION to Expedite re #4 MOTION for TRO by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Exhibit A, #2 Declaration in Support) (e-portal)(chambers notified)(ARL) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 48 RESPONSE in Opposition re #31 MOTION to Dismiss and Memorandum of Law filed by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Appendix) (e-portal)(ARL) |
| Filing 47 NOTICE TO COUNSEL Adam Diaz of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL) |
| Filing 46 NOTICE to the Courts to take judicial notice #5 International Covenant on Civil Rights and Political Right and American Declaration of the Rights and Duties of Man by Eliezer Taveras, Valeria R Taveras. (e-portal) (ARL) |
| Filing 45 NOTICE to the Courts to take judicial notice #4 by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Exhibit A) (e-portal)(ARL) |
| Filing 44 NOTICE to the Courts to take judicial notice #3 by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Exhibit A) (e-portal)(ARL) |
| Filing 43 NOTICE to the Courts to take judicial notice #2 by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Exhibit A) (e-portal)(ARL) |
| Filing 42 NOTICE to the Courts to take judicial notice #1 by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Exhibit A) (e-portal) (ARL) |
| Filing 41 NOTICE of Appearance by Adam Alexander Diaz on behalf of Fay Servicing, LLC, Rushmore Loan Management Services, LLC (Diaz, Adam) |
| Filing 40 RETURN of service executed on 02/05/2024 by Valeria R Taveras, Eliezer Taveras as to Fay Servicing, LLC. (e-portal) (ARL) |
| Filing 39 Corrected CERTIFICATE of service by The State of Florida re #36 Certificate of service. (Attachments: #1 Affidavit of Service) (e-portal)(ARL) |
| Filing 38 CERTIFICATE of service by Rushmore Loan Management Services, LLC. (Attachments: #1 Affidavit of Service) (e-portal)(ARL) |
| Filing 37 CERTIFICATE of service by Ashley Moody. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (e-portal)(ARL) |
| Filing 36 CERTIFICATE of service by The State of Florida. (Attachments: #1 Affidavit of Service) (e-portal)(ARL) |
| Filing 35 RESPONSE in Opposition re #30 MOTION to Quash filed by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (e-portal)(ARL) |
| Filing 34 NOTICE of Appearance by Jessica Lee Schwieterman on behalf of Christine Arendas (Schwieterman, Jessica) |
| Filing 33 WAIVER of service returned executed on January 31st, 2024 as to Christine Arendas. (Schwieterman, Jessica) Modified on 2/2/2024 to edit docket text (EAM). |
Filing 32
ORDER: Plaintiffs' Emergency Motion for Immediate Recusal and Disqualification #17 is DENIED. Signed by Judge Wendy W. Berger on 1/31/2024. (RMF)
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| Filing 31 MOTION to Dismiss and Memorandum of Law by Ashley Moody. (Schwieterman, Jessica) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 30 NOTICE of Limited Appearance and MOTION to Quash Service of Process and to Dismiss for Lack of Personal Jurisdiction over Defendant by Jessica Lee Schwieterman on behalf of The State of Florida (Schwieterman, Jessica) (Modified on 1/31/2024, to edit text) (BGR). |
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Filing 29
ENDORSED ORDER granting #26 Motion for Extension of Time. Defendant may have until and through February 15, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 1/26/2024. (Kidd, Embry)
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| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust. Related case(s): Yes (Diaz, Adam) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested Persons Order by U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust. (Diaz, Adam) |
| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust. (Diaz, Adam) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 25 NOTICE of Appearance by Jessica Lee Schwieterman on behalf of Ashley Moody (Schwieterman, Jessica) |
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Filing 24
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 1/19/2024. (RMF)
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| Filing 23 NOTICE of Appearance by Adam Alexander Diaz on behalf of U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust (Diaz, Adam) |
| Filing 22 WAIVER of service returned executed on 01/05/2024 by Valeria R Taveras, Eliezer Taveras as to Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, Servis One, Inc. (e-portal) (ARL) |
| Filing 21 RETURN of service executed on 1/08/2024 by Valeria R Taveras, Eliezer Taveras as to The State of Florida. (e-portal) (ARL) |
| Filing 20 RETURN of service executed on 1/08/2024 by Valeria R Taveras, Eliezer Taveras as to Ashley Moody. (e-portal) (ARL) |
| Filing 19 RETURN of service executed on 1/05/2024 by Valeria R Taveras, Eliezer Taveras as to U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust. (e-portal) (ARL) |
| Filing 18 STATUS report by Eliezer Taveras, Valeria R Taveras. (e-portal) (ARL) |
| Filing 17 Emergency MOTION to Disqualify Judge by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Declaration, #2 Declaration)(ARL) (e-portal) (chambers notified) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 16
ENDORSED ORDER denying #15 Motion for Reconsideration. Upon review of the Motion, the Court finds no basis to reconsider its prior Order informing Plaintiffs that their initial motion will be ruled upon in due course. Signed by Magistrate Judge Embry J. Kidd on 1/10/2024. (Kidd, Embry)
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| Filing 15 Emergency Ex Parte MOTION for Reconsideration re 13 Order on Motion for Miscellaneous Relief, by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Declaration in Support of Motion) (e-portal)(chambers notified)(ARL) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Eliezer Taveras. Related case(s): Yes (ARL) (e-portal) |
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Filing 13
ENDORSED ORDER denying #9 Letter to District Judge Honorable Paul G. Byron, construed as a Motion for Immediate Ruling on #4 Emergency Motion for Temporary Restraining Order. The U.S. District Court for the Middle District of Florida is one of the busiest in the country. The Court is aware of the #4 the Motion and will issue a ruling on it in due course. Signed by Magistrate Judge Embry J. Kidd on 1/5/2024. (RMN)
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| Filing 12 Case Reassigned to Judge Wendy W. Berger. New case number: 6:23-cv-2397-WWB-EJK. Judge Paul G. Byron no longer assigned to the case. (RN) |
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Filing 11
ORDER. It is ORDERED that this case is transferred to the Honorable Judge Wendy Berger, with her consent, pursuant to Local Rule 1.07(a), Middle District of Florida. Signed by Judge Paul G. Byron on 1/4/2024. (REG)
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Filing 10
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2024. (JOR)
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| Filing 9 Emergency MOTION for Immediate Ruling on #4 MOTION for TRO and #6 Declaration by Eliezer Taveras. (Attachments: #1 Exhibit)(ARL) (e-portal) (chamber notified) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Embry J. Kidd for Report and Recommendations. Signed by Judge Paul G. Byron on 1/2/2024. (KM)
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Filing 7
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 1/2/2024. (KM)
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| Filing 6 DECLARATION of Eliezer Taveras re #4 MOTION for Temporary Restraining Order by Eliezer Taveras. (Attachments: #1 Declaration)(eportal) (RPB) Modified on 1/2/2024 to edit the docket text (RPB). |
| Filing 5 Emergency MOTION for Miscellaneous Relief, specifically to allow Electronic notification to Plaintiffs by Eliezer Taveras, Valeria R Taveras. (ARL) (e-portal) (chambers notified) |
| Filing 4 Emergency MOTION for Temporary Restraining Order by Eliezer Taveras, Valeria R Taveras. (Attachments: #1 Appendix, #2 Proposed Order #3 Affidavit Eliezer Tavares, #4 Affidavit Valeria Taveras) (ARL). (e-portal) (chambers notified) |
| Filing 3 SUMMONS issued as to All Defendants. (ARL) |
| Filing 2 NOTICE of Constitutional Question by Eliezer Taveras, Valeria R Taveras (ARL) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand Filing fee $405, receipt number ORL110310 filed by Valeria R Taveras, Eliezer Taveras. (Attachments: #1 Exhibit 1, #2 Exhibit 2, , #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Civil Cover Sheet)(ARL) (Additional attachment(s) added on 12/29/2023: #16 Exhibit 3) (ARL). |
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