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U.S. BANK NATIONAL ASSOCIATION - Florida Company Profile

Company Details

Entity Name: U.S. BANK NATIONAL ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Aug 2018 (7 years ago)
Document Number: Q18000000086
FEI/EIN Number 31-0841368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 Nicollet Mall, Minneapolis, MN 55402
Mail Address: 800 Nicollet Mall, Minneapolis, MN 55402

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031119 CHOICEHEALTH FINANCE ACTIVE 2019-03-07 2029-12-31 - 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 800 Nicollet Mall, Minneapolis, MN 55402 -
CHANGE OF MAILING ADDRESS 2024-01-03 800 Nicollet Mall, Minneapolis, MN 55402 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000302659 TERMINATED CACE16-019096 17TH JUDICIAL CIRCUIT 2020-08-07 2025-09-22 $40,593,888 CHYLE-JAMES:HELM, NATION NEVADA, GENERAL POST-OFFICE, S. BOULDER HWY FOUR ZERO FOUR, HENDERSON HELM PROVINCE NEAR [89011]
J19000429769 LAPSED 2009-CA-032471 HILLSBOROUGH COUNTY CIRCUIT 2019-05-08 2024-06-21 $65,133.42 TORRENS LAW GROUP, P.A., 4016 HENDERSON BLVD., SUITE D, TAMPA, FL 33629

Court Cases

Title Case Number Docket Date Status
Sherman Balch, Appellant(s), v. U.S. Bank National Association, as Trustee for CSAB Mortgage-Backed Pass-Through Certificates, Series 2006-3, Mortgage Electronic Registration Systems, Inc., as Nominee for Greenpoint Mortgage Funding, Inc., and Annmarie Balch a/k/a Ann Marie Balch, Appellee(s). 5D2024-3479 2024-12-19 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2018-CA-034906

Parties

Name Sherman Balch
Role Appellant
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Monica Darrow, David Rosenberg
Name CSAB Mortgage-Backed Pass-Through Certificates, Series 2006-3
Role Appellee
Status Active
Name Annmarie Balch
Role Appellee
Status Active
Name Mortgage Electronic Registration Systems, Inc., as Nominee for Greenpoint Mortgage Funding, Inc.
Role Appellee
Status Active
Representations Paul Michael Messina, Jr., Nicole Rory Topper
Name Hon. Benjamin Behnam Garagozlo
Role Judge/Judicial Officer
Status Active
Name Brevard Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-03
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
On Behalf Of Sherman Balch
View View File
Docket Date 2024-12-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. Bank National Association
Docket Date 2024-12-19
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-12-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 12/18/2024
On Behalf Of Sherman Balch
NEW BEGINNINGS UNLIMITED, LLC, et al., Appellant(s) v. U.S. BANK NATIONAL ASSOCIATION, Appellee(s). 4D2024-3241 2024-12-17 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17-000124

Parties

Name NEW BEGINNINGS UNLIMITED, LLC
Role Appellant
Status Active
Representations Louis Charles Arslanian
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations J. Bennett Kitterman, Sara F. Holladay, Emily Yandle Rottmann, Kathleen Danielle Dackiewicz
Name Hon. Christopher William Pole
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-30
Type Order
Subtype Order on Filing Fee
Description The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED that Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
View View File
Docket Date 2024-12-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. Bank National Association
Docket Date 2024-12-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Antoinette de Moerloose, Appellant(s), v. U.S. Bank National Association, etc., Appellee(s). 3D2024-1823 2024-10-16 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-14237-CA-01

Parties

Name Antoinette de Moerloose
Role Appellant
Status Active
Representations Michael Benjamin Feiler, Lyudmila Lopata
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Kathleen Achille, Michele A Cavallaro, Adam Alexander Diaz
Name Hon. Mavel Ruiz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-15
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-11-04
Type Order
Subtype Order on Motion to Stay
Description Appellee U.S. Bank N.A.'s Response in Opposition to Emergency Motion for Stay Pending Appeal is noted. Upon consideration, pro se Appellant's Emergency Motion for Stay Pending Appeal is hereby denied.
View View File
Docket Date 2024-11-04
Type Response
Subtype Response
Description Appellee's Response in Opposition to Emergency Motion for Stay Pending Appeal
On Behalf Of U.S. Bank National Association
View View File
Docket Date 2024-11-04
Type Record
Subtype Appendix
Description Appellee's Appendix to Response in Opposition to Emergency Motion for Stay Pending Appeal
On Behalf Of U.S. Bank National Association
View View File
Docket Date 2024-11-01
Type Notice
Subtype Notice
Description Certificate of Service
On Behalf Of Antoinette de Moerloose
View View File
Docket Date 2024-11-01
Type Order
Subtype Order to File Response
Description Appellees are ordered to file a response within five (5) days from the date of this Order to Appellant's Emergency Motion for Stay Pending Appeal, filed on October 31, 2024.
View View File
Docket Date 2024-11-01
Type Record
Subtype Appendix
Description Appendix Emergency Motion for Stay
On Behalf Of Antoinette de Moerloose
View View File
Docket Date 2024-10-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Incomplete certificate of service Prior cases: 22-2193, 15-1548
On Behalf Of Antoinette de Moerloose
View View File
Docket Date 2024-10-22
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-01
Type Motions Other
Subtype Motion To Stay
Description Appellants' Emergency Motion for Stay Pending Appeal
On Behalf Of Antoinette de Moerloose
View View File
Docket Date 2024-10-22
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 12846072
On Behalf Of Antoinette de Moerloose
View View File
Docket Date 2024-10-16
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 26, 2024.
View View File
JEAN ELIASSAINT, Appellant(s) v. U.S. BANK NATIONAL ASSOCIATION, etc., Appellee(s). 4D2024-2525 2024-10-01 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502023CA013477

Parties

Name Jean Eliassaint
Role Appellant
Status Active
Representations Philippe Symonovicz
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Michael Allan Stewart, Zachary Y. Ullman, Julia Y. Poletti, Matthew A. Ciccio
Name Richard Lee Oftedal
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. Bank National Association
Docket Date 2024-11-07
Type Record
Subtype Record on Appeal
Description Record on Appeal; Pages 1 to 485
On Behalf Of Palm Beach Clerk
Docket Date 2024-10-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2025-01-03
Type Order
Subtype Order on Motion to Supplement Record
Description ORDERED that Appellant's January 2, 2025 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.
View View File
Docket Date 2025-01-03
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Amended Motion to Supplement Record to Include the Trial Transcript
Docket Date 2024-12-31
Type Order
Subtype Order on Motion to Supplement Record
Description ORDERED that Appellant's December 30, 2024 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1.
View View File
Docket Date 2024-12-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant's December 30, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View View File
Docket Date 2024-12-30
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
Docket Date 2024-12-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-12-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant's December 2, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View View File
Docket Date 2024-12-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-10-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of Jean Eliassaint
View View File
SHERRON H. WILKINSON, Petitioner(s) v. U.S. BANK NATIONAL ASSOCIATION and CALOOSA PROPERTY OWNERS ASSOCIATION, INC., Respondent(s). 4D2024-2488 2024-09-26 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502013CA010709

Parties

Name Sherron H. Wilkinson
Role Petitioner
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Respondent
Status Active
Representations Joseph Kohn
Name CALOOSA PROPERTY OWNERS ASSOCIATION, INC.
Role Respondent
Status Active
Representations Larry Tyson Cortez
Name Hon. Carolyn Ruth Bell
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-01
Type Disposition by Order
Subtype Denied
Description ORDERED that the petition for writ of prohibition is denied on the merits. The motions to disqualify at issue are legally insufficient. DAMOORGIAN, LEVINE and ARTAU, JJ., concur.
View View File
Docket Date 2024-10-04
Type Notice
Subtype Notice of Filing
Description Notice of Filing--Determination of Indigent Status
Docket Date 2024-09-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-26
Type Record
Subtype Appendix
Description Appendix to Petition
Docket Date 2024-09-26
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition

Documents

Name Date
Designation of Agent 2018-08-31

Date of last update: 17 Feb 2025

Sources: Florida Department of State