Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 16
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
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 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff: U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant: Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
Taveras v. OCWEN Loan Servicing, LLC et al
as 1:2022cv21126
Plaintiff: Eliezer Taveras
Defendant: OCWEN Loan Servicing, LLC, U.S. Bank National Association and U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass Through Certificates Series 2006-HE6
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taveras v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2022cv21134
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
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Taveras et al v. Ocwen Loan Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv20660
Defendant: U.S. Bank National Association, as Trustee, for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HEG C/O Ocwen Loan Servicing, LLC 5720 Primiere Park Drive West Palm Beach, FL, Ocwen Loan Services, Inc., U.S. Bank National Assiciation and others
Plaintiff: Nathan S. Taveras and Eliezer Taveras
Cause Of Action: 42 U.S.C. § 1983
SHEPHERD et al v. U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 05-00004 et al
as 2:2020cv14156
Defendant: DOES 1-10 INCLUSIVE and U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Plaintiff: SANDRA SHEPHERD
Cause Of Action: 28 U.S.C. § 2201
SHEPHERD et al v. U.S. BANK, NATIONAL ASSOCIATION
as 2:2020cv14157
Plaintiff: EARL SHEPHERD and SANDRA SHEPHERD
Defendant: U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Cause Of Action: 28 U.S.C. § 2201
PAOLINO et al v. U.S. BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR NEW RESIDENTIAL PASS-THROUGH TRUST V et al
as 0:2018cv60789
Plaintiff: JEFFREY PAOLINO and ROSE MARY PAOLINO
Defendant: U.S. BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR NEW RESIDENTIAL PASS-THROUGH TRUST V, NATIONSTAR MORTGAGE, LLC and NATIONSTAR MORTGAGE, LLC doing business as MR. COOPER
Cause Of Action: 15 U.S.C. § 1692
Ellis v. U.S. Bank National Association as Trustee et al
as 1:2016cv24129
Plaintiff: Anthony Cecil Ellis
Defendant: U.S. Bank National Association as Trustee , Select Portfolio Services, Inc. , Bank of America and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association as Trustee v. Bell et al
as 0:2016cv60360
Plaintiff: U.S. Bank National Association as Trustee
Defendant: Vanessa Bell and Barbara Quamina
Cause Of Action: 28 U.S.C. § 1332

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