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Name match summary

US Bank National Association As Legal Title Trustee For Truman 2016 Sc6 Title Trust V. Taveras

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case — Defendant surnamed Taveras. First name not listed in public docket.
📁 6:23-cv-01493 📅 2026-04-03 📍 FL
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 6:23-cv-01493, indexed by Open Public Records on April 3, 2026. The case is filed by U.s. Bank, National Association As Legal Title Trustee For Truman 2016 Sc6 Title Trust against Taveras (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion to Vacate]
Internal reference ID
Deep Web Search · Taveras MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (U.s. Bank, National Association As Legal Title Trustee For Truman 2016 Sc6 Title Trust) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Taveras ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Taveras. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
USA V. Taveras
Case #00120 · 2014-11-18 · Florida
Luis Jose Taveras
Case #12744 · 2014-11-19 · Florida
Edward Taveras And Consuelo E Taveras
Case #29005 · 2014-11-20 · Florida
Alejandrina Taveras
Case #35734 · 2014-11-23 · Florida
Roddy Eliezer Gomez Taveras And Bethany Kay Gomez
Case #31502 · 2014-11-26 · Florida
Harry Taveras-maisonet And Elizabeth Taveras
Case #10500 · 2014-12-02 · Florida
Richard Rivera And Lisette Taveras Rivera
Case #46582 · 2015-01-29 · Florida
Maria Virgen Taveras
Case #11890 · 2015-02-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-01 14:47 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Taveras against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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