Taveras v. U.S. Bank National Association et al
Plaintiff: Eliezer Taveras
Defendant: U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Case Number: 1:2022cv21134
Filed: April 13, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2022 Filing 26 JUDGMENT in favor of OCWEN Loan Servicing, LLC, U.S. Bank National Association against Eliezer Taveras. Case is closed. Signed by Judge Robert N. Scola, Jr on 6/1/2022. See attached document for full details. (pes)
June 2, 2022 Opinion or Order Filing 25 ORDER denying #23 Motion for Reconsideration. Signed by Judge Robert N. Scola, Jr on 6/1/2022. See attached document for full details. (pes)
May 31, 2022 Filing 24 RENEWED AFFIDAVIT in Support re #11 MOTION for Contempt MOTION for Order to Show Cause filed by Eliezer Taveras. (pes)
May 31, 2022 Filing 23 MOTION to Vacate #22 Order Dismissing/Closing Case by Eliezer Taveras. Responses due by 6/14/2022 (pes)
May 6, 2022 Opinion or Order Filing 22 ORDER Dismissing Case With Prejudice. Closing Case. Pending Motion Denied as Moot. Signed by Judge Robert N. Scola, Jr on 5/6/2022. See attached document for full details. (pes)
April 28, 2022 Filing 21 MOTION for Extension of Time to File Response/Reply/Answer as to #7 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM , by Eliezer Taveras. (pes)
April 27, 2022 Filing 20 Corporate Disclosure Statement by Eliezer Taveras (pes)
April 27, 2022 Filing 19 NOTICE of Pending and Related Cases by Eliezer Taveras (pes)
April 27, 2022 Filing 18 NOTICE/Avoidance of Defendants' Response by Eliezer Taveras re #11 MOTION for Contempt and to Show Cause. (pes)
April 27, 2022 Filing 17 REPLY to Response to Motion re #12 MOTION to Remand to State Court filed by Eliezer Taveras. (pes)
April 27, 2022 Filing 16 AFFIDAVIT in Support re #11 MOTION for Contempt MOTION for Order to Show Cause filed by Eliezer Taveras. (pes)
April 27, 2022 Filing 15 MEMORANDUM of Law re #11 MOTION for Contempt MOTION for Order to Show Cause by Eliezer Taveras. (pes)
April 20, 2022 Filing 14 RESPONSE in Opposition re #11 MOTION for Contempt MOTION for Order to Show Cause filed by OCWEN Loan Servicing, LLC, U.S. Bank National Association, U.S. Bank National Association. Replies due by 4/27/2022. (Attachments: #1 Exhibit A)(Brockman, William)
April 20, 2022 Filing 13 RESPONSE in Opposition re #12 MOTION to Remand to State Court filed by OCWEN Loan Servicing, LLC, U.S. Bank National Association, U.S. Bank National Association. Replies due by 4/27/2022. (Brockman, William)
April 19, 2022 Filing 12 Dispositve MOTION to Remand and Incorporated Memorandum of Law by Eliezer Taveras. (pes)
April 19, 2022 Filing 11 MOTION to Hold in Contempt ( Responses due by 5/3/2022), And for Order to Show Cause by Eliezer Taveras. (pes)
April 19, 2022 Filing 10 NOTICE of Appearance by Eliezer Taveras (pes)
April 18, 2022 Opinion or Order Filing 9 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 4/18/2022. See attached document for full details. (fbn)
April 15, 2022 Opinion or Order Filing 8 ORDER Requiring Discovery and Scheduling Conference, ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 4/15/2022. See attached document for full details. (pes)
April 15, 2022 Filing 7 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,, FOR FAILURE TO STATE A CLAIM by OCWEN Loan Servicing, LLC, U.S. Bank National Association, U.S. Bank National Association. Responses due by 4/29/2022 (Attachments: #1 Exhibit Final Judgment of Foreclosure, #2 Exhibit Amended Motion to Set Aside Consent Final Judgment of Foreclosure, #3 Exhibit Order Denying Amended Motion to Set Aside Consent Final Judgment of Foreclosure, #4 Exhibit Notice of Appeal, #5 Exhibit Voluntary Dismissal of Appeal)(Romero, Ezequiel)
April 14, 2022 Filing 6 Corporate Disclosure Statement by OCWEN Loan Servicing, LLC, U.S. Bank National Association, U.S. Bank National Association identifying Corporate Parent U.S. Bancorp for OCWEN Loan Servicing, LLC, U.S. Bank National Association, U.S. Bank National Association (Romero, Ezequiel)
April 14, 2022 Filing 5 Notice of Pending, Refiled, Related or Similar Actions by OCWEN Loan Servicing, LLC, U.S. Bank National Association, U.S. Bank National Association (Romero, Ezequiel)
April 14, 2022 Filing 4 NOTICE by OCWEN Loan Servicing, LLC, U.S. Bank National Association, U.S. Bank National Association re 3 Clerks Notice to Filer re: Electronic Case Federal Civil Cover Sheet (Romero, Ezequiel)
April 14, 2022 Filing 3 Clerks Notice to Filer re: Electronic Case. No Federal Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet ( JS 44 Form) attached within 24 hours of the notice. (kpe)
April 13, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (kpe)
April 13, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Plaintiff's Complaint and Request for Non-Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-15557881, filed by OCWEN Loan Servicing, LLC, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6, U.S. Bank National Association. (Attachments: #1 Exhibit State Court Cover Sheet, #2 Exhibit Complaint, #3 Exhibit State Court Cover Sheet, #4 Exhibit Unexecuted Summons to Ocwen, #5 Exhibit Unexecuted Summons to US Bank, as Trustee, #6 Exhibit Unexecuted Summons to U.S. Bank, #7 Exhibit Notice of Lis Pendens, #8 Exhibit E-Summons to Ocwen, #9 Exhibit E-Summons to US Bank as Trustee, #10 Exhibit E-Summons to U.S. Bank, #11 Exhibit Return of Service U.S. Bank as Trustee, #12 Exhibit Return of Service U.S. Bank, #13 Exhibit Return of No Service to Ocwen, #14 Exhibit Return of Service Ocwen, #15 Exhibit Return of Non-Service Ocwen, #16 Exhibit Defendants' Notice of Appearance, #17 Exhibit Defendants' Motion for Extension of Time to File a Response to the Complaint)(Romero, Ezequiel) No answer/motion to dismiss filed. Modified text on 4/14/2022 (kpe).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Taveras v. U.S. Bank National Association et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Eliezer Taveras
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Bank National Association
Represented By: Ezequiel Joseph Romero
Represented By: William Bard Brockman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6
Represented By: Ezequiel Joseph Romero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OCWEN Loan Servicing, LLC
Represented By: Ezequiel Joseph Romero
Represented By: William Bard Brockman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?