Taveras et al v. SFR Investments V Reit et al
| Eliezer Taveras and Valeria Rosa Taveras |
| SFR Investments V Reit, Altisource Residential Corporation, Front Yard Residential Corporation, Midway Acquistionco Reit, Christiana Trust, Servis One, Inc. doing business as BSI Financial Services, Fay Servicing, LLC, U.S. Bank and Jose Marrero |
| 6:2025cv00262 |
| February 18, 2025 |
| U.S. District Court for the Middle District of Florida |
| Robert M Norway |
| Julie S Sneed |
| Real Property: Other |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2025. A more recent docket listing may be available from PACER.
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| Filing 16 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (RPB) |
Filing 15
ORDER dismissing case. This case is DISMISSED without prejudice under Federal Rule of Civil Procedure 41(a)(1) based on #14 Plaintiffs' notice of voluntary dismissal. The Clerk is DIRECTED to terminate any pending motions and deadlines and to close this case. Signed by Judge Julie S. Sneed on 3/28/2025. (AJL)
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| Filing 14 NOTICE of voluntary dismissal by Eliezer Taveras, Valeria Rosa Taveras. (e-portal) (JOS) |
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Filing 13
ORDER TO SHOW CAUSE as to Eliezer Taveras, Valeria Rosa Taveras. Plaintiffs have failed to comply with the court's Order #3. Plaintiffs shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice. Signed by Judge Julie S. Sneed on 3/12/2025. (GNB)
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| Filing 12 NOTICE to the Court by Eliezer Taveras, Valeria Rosa Taveras (Attachments: #1 Exhibit 1)(JOS) (e-portal) |
| Filing 11 SUMMONS issued as to Jose Marrero. (EVK) |
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Filing 10
ENDORSED ORDER granting Plaintiffs' #8 Motion for Issuance of Summons. The Clerk is DIRECTED to sign, seal, and issue the [8-1] Alias Summons to Plaintiffs. Signed by Magistrate Judge Robert M. Norway on 3/7/2025. (MLS)
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| Filing 9 NOTICE of Appearance by Adam Alexander Diaz on behalf of Fay Servicing, LLC, U.S. Bank (Diaz, Adam) |
| Filing 8 MOTION for Issuance of Summons by Eliezer Taveras, Valeria Rosa Taveras. (Attachments: #1 Exhibit A)(JOS) Motions referred to Magistrate Judge Robert M. Norway. (e-portal) |
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Filing 7
ORDER granting Plaintiff's #5 Motion for Authorization to Receive Electronic Service of Documents. Plaintiffs are hereby authorized to receive electronic notification of filings. The Clerk is DIRECTED to add Plaintiffs' email address, etaveras2020@gmail.com, to CM/ECF in this matter. Signed by Magistrate Judge Robert M. Norway on 2/20/2025. (MLS)
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Filing 6
ENDORSED ORDER denying #2 Plaintiffs' motion for temporary restraining order. Although Middle District of Florida Local Rule 6.01(a)(4) requires a motion for a temporary restraining order to include a precise and verified explanation of the amount and form of the security required under Federal Rule of Civil Procedure 65(c), Plaintiffs' motion does not discuss the security requirement. After Plaintiffs comply with the service requirements in Local Rule 6.01(c) with respect to this order, they may file another motion for temporary restraining order that fully complies with Local Rule 6.01 and Federal Rule of Civil Procedure 65. The proposed order included with such motion under Local Rule 6.01(a)(6) shall comply with Federal Rule of Civil Procedure 65, for example by stating why the order was issued without notice. Signed by Judge Julie S. Sneed on 2/19/2025. (AJL)
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| Filing 5 MOTION for Miscellaneous Relief, specifically for Authorization to Receive Electronic Service of Documents by Eliezer Taveras, Valeria Rosa Taveras. (JOS) (e-portal) |
| Filing 4 SUMMONS issued as to Christiana Trust, Fay Servicing, LLC, Jose Marrero, SFR Investments V Reit, Servis One, Inc., U.S. Bank. (JOS) (e-portal) |
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 2/19/2025. (GNB)
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| FEES Paid by All Plaintiffs (Filing fee $405.00, Receipt Number ORL No. 114302). (MLB) |
| Filing 2 MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Be Issued by All Plaintiffs. (Attachments: #1 Exhibit)(e-portal)(chambers notified)(ARL) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand filed by All Plaintiffs. (Attachments: #1 Appendix, #2 Tab 1, #3 Tab 2, #4 Tab 3, #5 Tab 4, #6 Tab 5, #7 Tab 6, #8 Tab 7, #9 Tab 8, #10 Tab 9, #11 Tab 10, #12 Civil Cover Sheet) (e-portal)(ARL) Modified on 2/19/2025 to edit the docket text (MLB). |
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