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Merrigan v. Bank of New York - Appendix

Merrigan v. Bank of New York - Appendix

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05/20/2011

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IN THE DISTRICT COURT OF APPEAL

STATE OF FLORIDA, SECOND DISTRICT

GEORGE E. MERRIGAN,
Petitioner

v.
Case No.: 2D11-
BANK OF N.Y. MELLON, L.T. Case No. 09-CA-055758
FKA BANK OF N.Y.,
Respondent.
________________________/

Appendix

Appendix Volume 1

Order Setting Case for Docket Sounding, Bank of N.Y. Mellon v. Merrigan,
09-CA-055758 (Fla. 20th Cir. Ct. March 9, 2011)......................................... 1

Docket Sheet, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla. 20th
Cir. Ct.) ........................................................................................................... 2

Notice of Failure of Plaintiff to Post Nonresidential Cost Bond on Behalf of
Defendant, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla. 20th Cir.
Ct., March 15, 2011)....................................................................................... 5

Order Setting Case for Docket Sounding and Order of Referral to General
Magistrate, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla. 20th Cir.
Ct. J an. 6, 2011).............................................................................................. 7

Minutes, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla. 20th Cir.
Ct. J uly, 21, 2011)......................................................................................... 11

Order to Abate Proceedings, Bank of N.Y. Mellon v. Merrigan, 09-CA-
055758 (Fla. 20th Cir. Ct. J une 8, 2010)...................................................... 12

Ex Parte Motion to Abate Proceedings, Bank of N.Y. Mellon v. Merrigan,
09-CA-055758 (Fla. 20th Cir. Ct. J une 7, 2010 )......................................... 13

Notice of Hearing, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla.
20th Cir. Ct. March 29, 2010)....................................................................... 14

Motion to Dismiss, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla.
20th Cir. Ct. Apr. 27, 2009).......................................................................... 17

Notice of Special Appearance, Bank of N.Y. Mellon v. Merrigan, 09-CA-
055758 (Fla. 20th Cir. Ct. Apr. 27, 2009) ................................................... 19

Civil Cover Sheet, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla.
20th Cir. Ct. March 25, 2009)....................................................................... 21

Complaint, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758 (Fla. 20th Cir.
Ct. Mar. 25, 2009)......................................................................................... 22

Notice of Lis Pendens, Bank of N.Y. Mellon v. Merrigan, 09-CA-055758
(Fla. 20th Cir. Ct March 25, 2009)............................................................... 43

*Affidavit of Todd Allen.............................................................................. 45

*Affidavit of Shannon Anderson.................................................................. 50
*Affidavit of Larry Bradshaw....................................................................... 55
*Affidavit of Charles W. Cadrecha ............................................................. 64
*Affidavit of W. J ustin Cottrell .................................................................... 66

*Affidavit of Lane Houk.............................................................................. 69

*Affidavit of Thomas E. Ice......................................................................... 78
*Affidavit of Georgi Merrigan..................................................................... 82
*Affidavit of Michael Olenick ..................................................................... 85

*Affidavit of Melva Rozier........................................................................... 93
*Affidavit of Laurence M. Schwartztol........................................................ 97

Exhibit 1: ACLU Request for J udicial Records ............................ 101

Exhibit 2: Lee County Clerk of Courts, Mortgage Foreclosure
Analysis for Backlog and Dispositions ............................................ 105

Exhibit 3: Email from Nancy Aloia, Family/Civil Court Director, to
J udge Keith Cary, et al. (Oct. 5, 2010)............................................. 108

Exhibit 4: Email from J udge J ohn S. Carlin to J udge Stella Diamond
(Oct. 15, 2010).................................................................................. 110

Exhibit 5: Email from J udge J ohn S. Carlin to Nancy Aloia,
Family/Civil Court Director (Aug. 20, 2010) .................................. 112

Exhibit 6: Email from Ellen Conderman, J udicial Assistant, to
Kimberly Cambareri, Computer Programmer/Analyst (Mar. 8, 2010)
.......................................................................................................... 117

Exhibit 7: Email from J udge J ohn S. Carlin to Linda J ohnston, Senior
Court Clerk (Feb. 17, 2009) ............................................................. 120

Exhibit 8: Email from J udge J ohn S. Carlin to J udge Michael
McHugh (Apr. 23, 2009).................................................................. 123

Exhibit 9: Email from J udge Lee Ann Schreiber to J udge George
Richards (Sept. 10, 2010)................................................................. 125

Exhibit 10: Email from J udge J ohn S. Carlin to Nancy Aloia,
Family/Civil Court Director (J une 25, 2010).................................. 128

Exhibit 11: Email from J udge George Richards to J udge Lee Ann
Schreiber (Apr. 13, 2010)................................................................. 130

Exhibit 12: Email from J udge Sherra Winesett to J udge Michael
McHugh (Mar.16, 2010)................................................................... 133

Exhibit 13: Email from J udge J ohn S. Carlin to Sandi Sauls, Civil
Division Manager (May 5, 2010)..................................................... 137

Exhibit 14: Email from J udge J ohn S. Carlin to Penelope Rose (May
21, 2010)........................................................................................... 139

Exhibit 15: Email from J udge Hugh Starnes to J udge J ohn S. Carlin
(Aug. 13, 2010)................................................................................. 141

Exhibit 16: Email from J udge J ohn S. Carlin to Sandi Sauls, Civil
Division Manager, and Linda J ohnston, Senior Court Clerk, (Sept. 1,
2010)................................................................................................. 144

Exhibit 17: Email from J udge J ohn S. Carlin to J udge Stella Diamond
(Oct. 15, 2010).................................................................................. 146

Exhibit 18: Model Docket Sounding Order, Twentieth J udicial
Circuit............................................................................................... 148

*Affidavit of Mark P. Stopa....................................................................... 151
*Affidavit of Matthew S. Toll ................................................................... 154
Hr’g Tr., Chase Home Finance v. Ashgar, No. 09-CA-71071, Feb. 15, 2010
(Fla. 20th Cir. Ct.)....................................................................................... 157

Hr’g Tr., Federal National Mortgage Association v. Champelovier, No. 09-
CA-68753, Feb. 21, 2011 (Fla. 20th Cir. Ct.)............................................. 161

Hr’g Tr., BankUnited v. Connolly No. 09-CA-069295, Oct. 5, 2010 (Fla.
20th Cir. Ct.)............................................................................................... 170

Def.’s Objection to Referral to Magistrate and Motion to Vacate Order
Setting Case for Docket Sounding, Citimortgage v. Galpin, No. 10-CA-
055328, (Fla. 20th Cir. Ct. Nov. 4, 2010)................................................... 176

Order, Onewest Bank v. Garcia, No. 09-CA-068784 (Fla. 20th Cir. Ct. Dec.
29, 2010) ..................................................................................................... 181

Hr’g Tr., BAC Home Loans v. Hanes, No. 09-CA-070652, Oct. 27, 2010
(Fla. 20th Cir. Ct.)....................................................................................... 183


Appendix Volume 2

Hr’g Tr., Bank of N.Y. Mellon v. McCarty, No. 10-CA-50102, Feb. 15, 2011
(Fla. 20th Cir. Ct.)....................................................................................... 200

Cross-Notice of Hearing, Fifth Third Mortgage Company v. Olsson, No. 36-
09-CA-066527 (Fla. 20th Cir. Ct. Sept. 20, 2010)..................................... 205

Order Granting Motion to File Amended Complaint, U.S. Bank National
Association v. Olsson, No. 09-CA-066527 (Fla. 20th Cir. Ct. Sept. 17, 2010)
..................................................................................................................... 208

Motion to File Amended Complaint, U.S. Bank National Association v.
Olsson, No. 09-CA-066527 (Fla. 20th Cir. Ct. Sept. 14, 2010)................. 211

Request for Stay of Entry of J udgment, HSBC Bank USA v. Ordonez, No.
09-CA-052969 (Fla. 20th Cir. Ct. Sept. 13, 2010)..................................... 214

Register of Actions, HSBC Bank USA v. Ordonez, No. 09-CA-052969.... 230

Exceptions to Report and Recommendations of Magistrate, Aurora Loan
Servs. v. Schaaff, No. 10-CA-050448, (Fla.

20th Cir. Ct. Dec. 20, 2010)
..................................................................................................................... 233

Ex Parte Corrective Order, HSBC Bank USA v. Shinneman, No. 10-CA-
50089 (Fla. 20
th
Cir. Ct. Dec. 30, 2010)..................................................... 236

Order, HSBC Bank USA v. Shinneman, No. 10-CA-50089 (Fla. 20th Cir. Ct.
Dec. 2, 2010)............................................................................................... 238

Hr’g Tr., U.S. Bank v. Shively, No. 09-CA-059070, March 24, 2011 (Fla.
20th Cir. Ct.). .............................................................................................. 239

Hr’g Tr., U.S. Bank v. Webster, No. 09-CA-063473, Feb. 10, 2011 (Fla. 20th
Cir. Ct.) ....................................................................................................... 243

Hr’g Tr., U.S. Bank v. Webster, No. 09-CA-063473, Dec. 8, 2010 (Fla. 20th
Cir. Ct.) ....................................................................................................... 249

Liza Fernandez, Rocket Docket Investigation, Fox 4 (Dec. 13, 2010)....... 254

Liza Fernandez, 4 In Your Corner Investigates Lee County's "Rocket
Docket" Program, Fox 4 (Sept. 15, 2010).................................................. 256

Dick Hogan, Move is on for Non-Court Florida Foreclosures, News-Press,
J an. 31, 2010, at Al ..................................................................................... 257

Michael Corkery, A Florida Court's 'Rocket Docket' Blasts Through
Foreclosure Cases, Wall Street J ournal, Feb. 18, 2009, at A1.................. 260

Dick Hogan, In Court: Boom Drops on Homeowners, News-Press, Dec. 8,
2008, at A1 ................................................................................................. 264

Ryan Lengerich, Courts Tackle Housing Crisis, News-Press, Dec. 5, 2008,
at A1............................................................................................................ 267

Lee County Foreclosure Information Page................................................. 269

Memorandum from Chief J ustice Canady to Chief J udges of the Circuit
Courts (Nov. 17, 2010)............................................................................... 271

Memorandum from J udge J ohn F. Laurent, Trial Court Budget Commission
Chair, to Chief J udges of the Circuit Courts (Oct. 28, 2010).................... 278

Florida Office of the State Court Administrator, Florida State Courts System
Foreclosure and Economic Recovery Funding Plan, FY 2010-2011 (J une
2010) ........................................................................................................... 279

Florida Office of the State Court Administrator, Foreclosure and Economic
Recovery Status Report ............................................................................... 288

Office of the Attorney General of Florida Economic Crimes Division,
Unfair, Deceptive, and Unconscionable Acts in Foreclosure Cases (Dec.
2010) ........................................................................................................... 292

Appendix Volume 3

In re: Investigation of Law Offices of David J. Stern, P.A., AG No. L10-3-
1145, Tammie Lou Kapusta Dep. (Sept. 22, 2010).................................... 390

GMAC Mortgage v. Neu, No. 08-CA-040805, J effrey Stephan Dep. (Fla.
15th Cir. Ct. Dec. 9, 2010).......................................................................... 411


* Original signed and notarized affidavits bound under separate cover.
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