U.S. Bank National Association v. Rivabem et al
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant: Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service, Unknown Tenant No. 1 and Unknown Tenant No. 2
Case Number: 1:2024cv20441
Filed: February 2, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Filing 9 SUMMONS (Affidavit) Returned Executed by U.S. Bank National Association. U.S. Department of The Treasury - Internal Revenue Service served on 3/5/2024, response/answer due 5/6/2024. (McDonough, J)
February 27, 2024 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by U.S. Bank National Association. U.S. Department of The Treasury - Internal Revenue Service served on 2/20/2024, response/answer due 3/12/2024. (McDonough, J)
February 5, 2024 Filing 7 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by U.S. Bank National Association identifying Corporate Parent U.S. Bank, National Association, as Trustee of J.P. Morgan Alternative Loan Trust 2006-S4, Mortgage Pass-Through Certificates for U.S. Bank National Association (McDonough, J)
February 5, 2024 Filing 6 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
February 5, 2024 Filing 5 NOTICE of Lis Pendens by U.S. Bank National Association for property located at Miami-Dade County, FL ; Grantees: Fernando V. Rivabem and Liset Rivabem (McDonough, J)
February 5, 2024 Filing 4 Summons Issued as to U.S. Department of The Treasury - Internal Revenue Service. (wce)
February 5, 2024 Filing 3 Summons Issued as to Fernando V. Rivabem, and Liset Rivabem. (wce)
February 2, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (wce)
February 2, 2024 Filing 1 COMPLAINT FOR FORECLOSURE AND OTHER RELIEF against Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service, Unknown Tenant No. 1, Unknown Tenant No. 2. Filing fees $ 405.00 receipt number AFLSDC-17265199, filed by U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Fernando V. Rivabem, #3 Summon(s) Liset Rivabem, #4 Summon(s) U.S. Department of Treasury - Internal Revenue Service, #5 Exhibit A - Original Note, #6 Exhibit B - Mortgage, #7 Exhibit C - Certification of Note Possession, #8 Exhibit D - Power of Attorney, #9 Exhibit E - Breach Letters)(McDonough, J)

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Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES
Represented By: J Kirby McDonough
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Plaintiff: U.S. Bank National Association
Represented By: J Kirby McDonough
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Defendant: Fernando V. Rivabem
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Defendant: Liset Rivabem
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Defendant: U.S. Department of The Treasury - Internal Revenue Service
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Defendant: Unknown Tenant No. 1
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Defendant: Unknown Tenant No. 2
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