Miscellaneous: US BANK NATIONAL ASSOCIATION vs.AGOSTO, RAFAEL et al.

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                                Filing # 61229734 E-Filed 08/31/2017 07:43:03 PM

         FORM 1.997. CIVIL COVER SHEET

         The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings
         or other documents as required by law.       This form must be filed by the plaintiff or petitioner for the use of the Clerk of
         Court for the purpose of reporting judicial workload data pursuant to section 25.075, Florida Statutes.          (See instructions for
         completion.)


              I.       CASE STYLE
                                                 IN THE CIRCUIT COURT OF THE NINTH                  JUDICIAL CIRCUIT,
                                                  IN AND FOR ORANGE             COUNTY, FLORIDA



                                                                                 Case No.: _________________
                                                                                 Judge: ____________________
         US BANK NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE
          Plaintiff
                     vs.
         RAFAEL        AGOSTO         AKA      RAFAEL        O   AGOSTO,         WANDA        AGOSTO         AKA      WANDA         AGOSTO
         RODRIGUEZ, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS, ORANGE COUNTY FL,
         THE    INDEPENDENT           SAVINGS       PLAN     COMPANY         DBA     ISPC,   US   BANK     NATIONAL         ASSOCIATION
         AS TRUSTEE FOR THE, ANY AND ALL
         Defendant


              II.      TYPE OF CASE

                                                                                           ☐     Non-homestead residential foreclosure $0 -
                  ☐ Condominium                                                                  $50,000
                  ☐ Contracts and indebtedness                                             ☒     Non-homestead residential foreclosure
                  ☐ Eminent domain                                                               $50,001 - $249,999
                  ☐   Auto negligence                                                      ☐     Non-homestead residential foreclosure
                                                                                                 $250,00 or more
                  ☐   Negligence – other
                                                                                           ☐     Other real property actions $0 - $50,000
                     ☐     Business governance
                                                                                           ☐     Other real property actions $50,001 - $249,999
                     ☐     Business torts
                                                                                           ☐     Other real property actions $250,000 or more
                     ☐     Environmental/Toxic tort
                     ☐     Third party indemnification                                     ☐     Professional malpractice
                     ☐     Construction defect                                                     ☐      Malpractice – business
                     ☐     Mass tort                                                               ☐      Malpractice – medical
                     ☐     Negligent security                                                      ☐      Malpractice – other professional
                     ☐     Nursing home negligence                                         ☐     Other
                     ☐     Premises liability – commercial                                         ☐      Antitrust/Trade Regulation
                     ☐     Premises liability – residential                                        ☐      Business Transaction
                  ☐   Products liability                                                           ☐      Circuit Civil - Not Applicable
                  ☒   Real Property/Mortgage foreclosure                                           ☐      Constitutional challenge-statute or
                     ☐     Commercial foreclosure $0 - $50,000                                            ordinance
                     ☐     Commercial foreclosure $50,001 - $249,999                                ☐     Constitutional challenge-proposed
                      ☐    Commercial foreclosure $250,000 or more                                        amendment
                     ☐     Homestead residential foreclosure $0 – 50,000                           ☐      Corporate Trusts
                     ☐     Homestead residential foreclosure $50,001 -                             ☐      Discrimination-employment or other
                           $249,999                                                                ☐      Insurance claims
                      ☐    Homestead residential foreclosure $250,000 or                           ☐      Intellectual property
                           more                                                                    ☐      Libel/Slander
                                                                                                   ☐      Shareholder derivative action
                             ☐      Securities litigation
                             ☐      Trade secrets
                             ☐      Trust litigation
                                                               COMPLEX BUSINESS COURT

                  This action is appropriate for assignment to Complex Business Court as delineated and mandated by the
                  Administrative Order.    Yes ☐ No ☒


                  III.     REMEDIES SOUGHT (check all that apply):
                                ☒    Monetary;
                                ☐    Non-monetary declaratory or injunctive relief;
                                ☐    Punitive

                  IV.      NUMBER OF CAUSES OF ACTION: (                  )
                           (Specify)


                           1

                  V.       IS THIS CASE A CLASS ACTION LAWSUIT?
                                ☐   Yes
                                ☒   No

                  VI.      HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?
                               ☐    No
                               ☒    Yes – If “yes” list all related cases by name, case number and court:

                                2012-CA-01194-O, 2009-CA-022298-O, 2008-CA-020870-O

                  VII.     IS JURY TRIAL DEMANDED IN COMPLAINT?
                                ☐   Yes
                                ☒   No



         I CERTIFY that the information I have provided in this cover sheet is accurate to the best of my knowledge and belief, and
         that I have read and will comply with the requirements of Florida Rule of Judicial Administration 2.425.

         Signature s/ JONATHAN          IAN MEISELS             FL Bar No.:   29235
                    Attorney or party                                                      (Bar number, if attorney)

                  JONATHAN IAN MEISELS                 09/01/2017
                           (Type or print name)                                                Date