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IN THE CIRCUIT COUR T OF THE

FIFTH JUDICIAL CIRCUIT FLORIDA


IN AND FOR MARlON COUNTY
REVERSE MORTGAGE SOLUTIONS, INC.,
CASE NO.: 2013-CA-000I 15
Plaintiff, 42-20 13-CA-000 115-AXXX-XX

vs. Homestead Residential Foreclosure


$50,001-$249,999 (Contested)
NEIL J. GILLESPIE AND MARK GILLESPIE Home Equity Conversion Mortgage
AS CO-TRUSTEES OF THE GILLESPIE HUD/FHAiHECM Reverse Mortgage
FAMILY LIVING TRUST AGREEMENT 12 USC § 1715z-20; 24 CFR Part 206
DATED FEBRUARY 10, 1997, ET AL. FHA Case Number: 091-4405741
BofAJRMS acct.loan #680110026151399
Defendants.

NOTICE OF REFILING FEDERAL CIVIL RlGHTS COMPLAINT DUE TO


Official Misconduct B,'>' David R. Ellspermann Marion County Clerk of Court and Comptroller
U. S. Department of Justice, Civil Rights Division, Voting Section

Defendant Neil J. Gillespie, individually, and as former Trustee (F.S. Ch. 736 Part Ill) of

the terminated Gillespie Family Living Trust Agreement Dated February lO, 1997 ("Terminated

Trust"), an indigent nun-lawyer, unable to obtain adequate counsel, a consumer of legal and

court services affecting interstate commerce, a consumer of personal, family and household

goods and services, consumer transactions in interstate commerce, a person with disabilities, a

vulnerable adult, reluctantly appears pro se, henceforth in the first person, gives Notice of

Refiling Federal Civil Rights Complaint Due To Officia! Misconduct By David R. Ellspermann

Marion County Clerk ofCourt and Comptroller, and states:

1. On February 7, 20 I7 I submitted by email to the V.S. Department of Justice, Civil Rights

Division, Voting Section, a complaint against Florida's rigged judicial elections, to:

Civil Rights Division, Voting Section


V.S. Department of Justice

950 Pennsylvania Ave., NW, Rm 7254 NWB

Washington, DC 20530

voting. section@usdoj .gov

NOTICE OF REFILING FEDERAL CIVIL RIGHTS CO\1PLAINT DUE TO OFFICIAL


Misconduct By David R. Ellsperm ann Marian Countv Clerk lind Comptroller
US Department of Justice, Civil Rights Division, Voting Section

This is a Civil Rights Division, Voting Section complaint against Florida's rigged
judicial elections. Attached you find the following evidence of rigged judicial elections:

1. Notice to Ken Detzner, Secretary 01' State, Florida's Rigged Judicial Elections
2. MARION COUNTY BAR ASSOCIATION+Email
3. Letter to Mr. Donald R. Deluca, VP&GC, RLR Investments, llC
4. Marion County Judicial Center and Bar Association

Thank you.
Sincerely,
Neil J. Gillespie
(address block omiued)

2. On March 23, 2017 I gave Notice of Filing a Federal Civil Rights Voting Section

Complaint to the U.S. Dept. of Justice consisting of 100 pages, which appears at Exhibit L

NOTICE OF FILl;-..)G FEDERAL CIVIL RIGHTS COMPLAINT


U.S. Department of Justice, Civil Rights Division, Voting Section
Filing # 54155201 E-Filed 03/23/201710:40:48 PM

3. My Notice of Service of Court Documents through the Florida Portal appears at Exhibit 2

and shows how I designated my filing of court documents on March 23, 2UI 7:

NOTICE OF FILING fEDERAL CIVil RIGHTS


COMPLAINT.pdf (Notice of filing) (6 pages)

Civil Rights Division, Voting Section complaint Fcb-07­


20 I7.pdf(Attachmcnt Or Exhibit To Pleading) (3 pages)

Exhibit I, Notice to Ken Detzner, Secretary of State,


Florida's Rigged Judicial Elections.pdf
(Attachment Or Exhibit To Pleading) (34 pages)

Exhibit 2, MARION COUNTY BAR ASSOCIATlON+Email.pdf


(Attachment Or Exhibit To Pleading) (39 pages)

Exhibit 3, letter to Mr. Donald R. Dcl.uca, VP&GC, RLR


Investments, LlC.pdf(Attachment Or Exhibit To Pleading) (8 pages)

Exhibit 4, Marion County Judicial Center and Bar Association.pdf


(Attachment Or Exhibit To Pleading) (10 pages)

2
NOTICE OF REHLING fEDERAL CIVIL RIGHTS CO\1PLAINT DUE TO OFFICIAL
Misconduct By David R. Ellspermunn Mario" COl/illy Clerk and Comptroller
U.S. Department of Justice, Civil Rights Division, Voting Section

4. David R. Ellspennann ("Clerk Ellspermann") is a public servant, the Marion County

Clerk of Court & Comptroller, as provided by Article V, Section 16 of the Florida Constitution,

tasked with F.S. § 28.13 Papers and electronicfilings, and F.S. § 28.211 Clerk to keep docket.

5. Acting as a public servant, Clerk Ellsperrnann tailed to tile and docket my court record as

required by F.S. § 28.13 Papers and electronicjilings, and F.S. § 28.211 Clerk to keep docket.

6. Clerk Ellspermann changed and obscured the names of my exhibits, misfiled one exhibit

on a different day, so that only a six page court record appears at Filing # 54155201 E-Filed

03/23/2017 at 10:40:48 PM, instead of a 100 page court record.

7. The public docket appearing at Exhibit 3 shows how Clerk Ellspermann changed and

obscured the names of my exhibits, and misfi led one exhibit on a different day, as follows:

DOC-417 NOTICE OF FlUNG FEDERAL CIVIL RIGHTS COMPLAINT


- FILED BY DEFT NEIL J GILLESPIE Date 03232017 (6 pages)

DOC-418 CORRESPONDENCE OR MEMORANDUM - FILED BY

DEFT NEIL J GILLESPIE Date 03,232017 (3 pages)

DOC-419 EXHIBIT 1 - FILED BY DEFT NEIL J GILLESPIE,

Date 03,2Y2017 (34 pages)

DOC-422 MISC-PLEADINGS FILED BY DFNT NEIL GILLESPIE

Date OY23/20 17 (39 pages)

DOC-423 CORRESPONDENCE OR MEMORANDUM -TO MR. DELUCA


FROM NEIL J. GILLESPIE Date 03;2Y2017 (8 pages)

DOC-424 MISC-PLEADINGS FILED BY DFNT NEIL GILLESPIE

Date 03/27/2017 (10 pages)

8. Instead of lawfully performing the duties of a public servant, Clerk Ellspermann engaged

in Official Misconduct 838.022( I) Florida Statutes when he knowingly and intentionally

obtained a benefit for any person or caused unlawful harm to another, by: (a) Falsifying, or

NOTICE OF REFILING FEDERAL CIVIL RIGHTS COMPLAINT DUE TO OFFICIAL


Misconduct By David R. Ellspermann Marion Cm/l1/Y Clerk and Comptroller
U.S. Departmentof Justice, Civil Rights Division. Voting Section

causing another person to falsify, any official record or official document; (b) Concealing,

covering up, destroying, mutilating, or altering any official record or official document, except

as authorized by law or contract, or causing another person to perform such an act;

The 2016 Florida Statutes, Title XLVI CRlMES,

Chapter 838, BRlBERY; MISUSE OF PUBLIC OFFICE

838.022 Official misconduct.­


(I) It is unlawful for a public servant or public contractor, to knowingly and intentionally
obtain a benefit for any person or to cause unlawful harm to another, by:
(a) Falsifying. or causing another person to falsify, any official record or official
document;
(b) Concealing, covering up, destroying, mutilating, or altering any official record or
official document, except as authorized by law or contract, or causing another person to
perform such an act; or
(c) Obstructing, delaying, or preventing the communication of information relating to the
commission or a felony that directly involves or affects the government entity served by
the public servant or public contractor.
(2) For the purposes ofthis section:
(a) The term "public ~(n ant" does not incl ude a candidate who docs not otherwise
qualify as a public scrv.u.:
(b) An official record or official document includes only public records.
(3) Any person who violates this section commits a felony of the third degree, punishable
as provided in s. 775,082, s. 775.083, or s. 775.084.

9. Clerk Ellspermann believes he is a "checks and balances" clerk, not a ministerial clerk,

see the 2015 Annual Report Marion County Clerk of the Circuit Court and Comptroller,

https://www.marioneountyclerk.org_tilcs! AnnualReport20 150.pdf

Functions and Duties of the Clerk - Page 3 - The Clerk's duties are not
purely ministerial, but rather an integral part ofthe whole county
governmental process ... Whether as an officer of the court or serving in the
many constitutional and statutory roles of county officer, the Clerk of the
Circuit Court and Comptroller is maintaining the constitutional doctrine of
"checks and balances" at the local lcvcl.. ..

10. Clerk Ellspermann does not obey F.S. § 28.13,

28.13 Papers and electronic filings.- The clerk of the circuit court must maintain all
papers and electronic filings in the clerk's office with the utmost care and security,

4
NOTICE OF R[fILlNG FEDEI~'\L CIVIL RIGHTS CO\1PLATNT DUE TO OFFICIAL
Miscanduc: By David R £lIsflerll/(/1111 ,V!urloll COIlI1{l' Clerk and Comptroller
U,S, Departmentof Justice, Civ II Rights Division, Voting Section

storing them with related case tiles and affixing a stamp, which may be electronic, to
each submission indicating the date and time that the submission was filed ....

11. Clerk Ellspermann has not obeyed F.S. ~ 28.211,

28.211 Clerk to keep docket.-The clerk of the circuit court shall keep a progress
docket in which he or she shall note the filing of each pleading, motion, or other paper
and any step taken by him or her in connection with each action, appeal, or other
proceeding before the court. The clerk may keep separate progress dockets for civil and
criminal matters. The clerk shall keep an alphabetical index, direct and inverse, for the
docket.

12. Clerk Ellspermann has committed fraud upon the court. "Fraud upon the court is an

egregious offense against the integrity of the judicial system and is more than a simple assertion

of facts in a pleading which might later fail for lack of proof." Wells Fargo Bank, N.A. v. Reeves,

92 So. 3d 249, 252 (Fla. 1st DCA 20ll). "The integrity or the civil litigation process depends on

truthful disclosure or facts. A system that depends on an adversary's ability to uncover

falsehoods is doomed to failure, which is why this kind of conduct must be discouraged in the

strongest possible way .... This is an area where the trial court is and should be vested with

discretion to fashion the apt remedy." Cox v. Burke, 706 So. 2d 43,47 (Fla. 5th DCA 1998).

13. The Florida House may impeach Clerk Ellspermann under Article Ill, Section 17 of the

Florida Constitution. Impeachments by the House shall be tried by the Senate.

~~'ED April o, 2017.

Neil J. Gillespie, individually, and former Trustee,


F.S. Ch. 736 Part lll, of the Terminated Trust
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: ncilgillcspie@mfi.net

5
Service List April 6, 2017

I hereby certify the names below were served by email April 6, 2017 through the Florida
Portal, unless otherwise expressly stated. May include additional names on the Florida Portal.

Civil Rights Division, Voting Section w. Stephen Muldrow USAFLM


U.S. Department of Justice Acting United States Attorney
950 Pennsylvania Ave., NW, Rm 7254 NWB Middle District of Florida
Washington, DC 20530 400 North Tampa Street
V lA Email: voting.section@usdoj.gov Suite 3200
Tampa, Fl. 33602
Ken Detzner, Secretary of State Email: w.stephen .muldrow@usdoj.gov
Florida Department of State
R. A. Gray Building, Room 316
500 South Bronough Street
Tallahassee, Florida 32399-0250
VIA Email Kcn.Detzner@dos.myflorida.com
Service List April 6,2017

I hereby certify the names below were served by email April 6, 2017 through the Florida Portal,
unless otherwise expressly stated. May include additional names on the Florida Portal.

The Honorable Joseph Negron, President The Honorable Richard Corcoran, Speaker
Email: joe@joenegron.com Email: richard@richardcorcoran.com
Florida Senate Florida House of Representatives
409, The Capitol 420 The Capitol
404 S. Monroe Street 402 South Monroe Street
Tallahassee, FL 32399-1100 Tallahassee, Florida 32399-1300
Tel: 850-487-5229 Tel: 850-717-5037
hups;ciwww.flsenate.gov'Ottices/President http:' www.myfloridahouse.gov/

Florida Senate Florida House of Representatives


Debbie Brown, Secretary of the Senate Office ofthe Clerk
o tficc of Senate Secretary Email: onieeoftheClerk@myfloridahouse.gov
Email: brown.debbie.webenflsenatc.gov

Office or Inspector General, "OfGl-lotline" SEC Office of the Whistleblower


co Board or Governors or 100 F Street NE
the Federal Reserve System Washington, DC 20549
20th Street and Constitution Avenue, NW Phone: (202) 551-4790
Mail Stop K- 300 Fax: (703) 813-9322
Washington, DC 20551 Via U.S. Mail, First Class or Priority
Email: OIGHotline(ulrb.gov (FrS Complaint 1\;0. 120914-000082
CFPB Complaint No. 120914-0000R2 lTPB Complaint No. 140304-000750
CFPB Complaint No. 140304-000750 Not served on the Florida Portal

The Honorable Richard Cordray, Director Stefanic Isser Goldblatt


Consumer Finance Protection Bureau Senior Litigation Counsel
1700 G Street, NW Enforcement Division
Washington, DC 20002 Consumer Finance Protection Bureau
Email: Richard.Cordray@cfpb.gov Email: Stclanic.Goldblatteucfpb.gov
CFPB Complaint No. 120914-000082 CFPS Complaint No. 1209]4-000082
CFPB Complaint No. 140304-000750 CFPB Complaint No. ]40304-000750

FBI Tampa Division FBI Jacksonville Division


Special Agent in Charge, Paul Wysopal Special Agent in Charge, Michelle S. Klimt
Website: httpsowww.fbi.gov.rampa Website: https.vwww.fbi.gov/jacksonviilc
Email: tampa.division@ic.fbi.gov Email: jacksonville@ic.fbi.gov

The Honorable Don F. Briggs The Honorable Ann Melinda Craggs


Chief Judge, Fifth Judicial Circuit Circuit Court Judge, Fifth Judicial Circuit
Lake County Judicial Center Marion County Judicial Center
550 W. Main Street 110 NW 1st Ave.
Tavares, FL 32778-7800. Ocala, FL 34475
Tel. 352-742-4224 Tel: 352-401-6785
Email: dbriggs@cireuit5.org Email: amcraggs@circuit5.org
Mr. Curtis Wilson, Esq. Ms. Colleen Murphy Davis, AUSA
McCalla Raymer Pierce, LLC 400 N. Tampa Street. Suite 3200
225 E. Robinson Street, Stc. 660 Tampa, FL 33602
Orlando, FL 32801 Email: LSAFLM.HUD@usdoj.gov
Email: MRService@mrpllc.com JAXSFFORECLOSURES@hud.gov
JAXSFORECLOSURES@hud.goY
lydia.a. brush@gmail.com

Gregory C. Harrell David R. Ellspcrmann Marion County Clerk


General Counsel to David R. Ellspermann, of Court & Comptroller
Marion County Clerk of Court & Comptroller P.O. Box 1030
P.O. Box 1030 Ocala. Florida 34478-1030
Ocala, Florida 34478-1030 Email: Ellspermann(£L;marioncountyclerk.org
Email: gharrell@marioneountyclerk.org

Development & Construction Corporation Oak Run Homeowners Association, Inc.


of America, c/o Carol Olson, Vice President (ORHA)
of Administration and Secretary-Treasurer co ORHA Board of Directors
10983 SW 89 Avenue Email: orhaboard@yahoo.com
Ocala, FL 34481
Email: colson@deccahomcs.com

Neil J. Gillespie and Mark Gillespie as Co-Trustees ofthe Gillespie Family Living Trust
Agreement dated February 10. 1997: Terminated Trust, February 2, 20] 5
8092 SW 115th Loop
Ocala, FL 34481
Email: neilgillespie@mli.nel

Neil 1. Gillespie Mark Gillespie


8092 SW 115th Loop 7504 Summer Meadows Drive
Ocala, FL 34481 Fl. Worth, TX 76123
Email: neilgillespie@mfi.nel Email: mark.gillespie@att.net

Unknown spouse of Mark Gillespie 1'1' k/a Joetta Gillespie


7504 Summer Meadows Drive
Fl. Worth, TX 76123 Email: mark.gillespie@att.net

Unknown Settlors/Bencficiaries of The Gillespie Family Living Trust Agreement dated


February 10, 1997; (NONE): Terminated Trust, February 2, 2015
8092 SW l15th Loop
Ocala, FL 34481 Email: neilgillespie@mfi.net

Elizabeth Bauerle n/k/a Elizabeth Bidgood Unknown spouse of Elizabeth Bidgood.


8092 SW 115th Loop n.k.a. Scott Bidgood
Ocala, FL 34481 8092 SW 115th Loop
Email: neilgillespie@mfi.net Ocala, FL 34481
Email: ncilgillcspic@mfi.nct

Tennination of the Gillespie Family Living Trust Agreement Dated February 10, 1997

STATE OF FLORIDA ) 111111111111111111111111111 1111111111111


DAVID R ELLSPERMANN CLERK & COMPTROLLER MARION CO
) SS.: DATE 02/03/2015 1155:32 AM
COUNTY OF MARION ) FILE # 2015009748 OR BK 6161 PGS 1844-1845
AFFIDAVIT REC FEES $1850 INDEX FEES $000
DOS $0 MoS $0 INT: $0

BEFORE ME, this day personally appeared NEIL J. GILLESPIE, who upon being duly

swom deposed upon oath as follows:

I. My name is Neil J. Gillespie. I am over eighteen years of age. This affidavit is given on

personal knowledge unless otherwise expressly stated.

2. I am sole Trustee of the Gillespie Family Living Trust Agreement Dated February 10,

1997 (hereinafter "Trust").

My Florida residential homestead property is the sale asset of the Trust, property address

8092 SW I I5th Loop, Ocala, Florida 34481, Marion County, Florida, (the "property") where I

have lived in the property continuously and uninterruptedly since February 9, 2005, Tax JD No.

70 i 3-00; -00 I, legal description:

Lot(s) I, Block G, OAK RUN WOODSIDE TRACT, according to the Plat thereof as
recorded in Plat Book 2 at Page(s) 106 through I 12, inclusive of the Public Records of
Marion County, Florida.

4. Pursuant to my authority as Trustee of the Trust, and acting in that capacity, I transferred

the remaining trust property to the beneficiary, myself, on January 14, 2015.

5. Pursuant to my authority as Trustee of the Trust, and acting in that capacity, I hereby

terminate the Trust as provided by Fla. Stat. § 736.0414, and Article Y, the Trust. The total fair

market value of the assets of the Trust is zero. The Trust served its intended purpose of

transferring the property to the beneficiary without going through probate.

6. Pursuant to Fla. Stat. § 736.0414 Modification or term ination of uneconomic trust. (l)

After notice to the qualified beneficiaries, the trustee of a trust consisting of trust property

Book6161/Page1844 CFN#2015009748 Page 1 of 2


having a total value less than $50,000 may terminate the trust if the trustee concludes that the

value of the trust property is insufficient to justify the cost of administration.

FURTHERAFFIANT SAYETH NOT,

The foregoing instrument was acknowledged before me, this 2nd day of February, 2015,
"FI.-l:>l­
.
by Neil J. Gillespie, who is personally known to me, or who has produced
t1~u lJ?"OSio
.
en'as 0

identification and states that he is the person who made this affidavit and that its contents are

truthful to the best of his knowledge, information and belief.

Notary Public State of Florida


(SEAL) Angelica Cruz
My Commission EE067986
E.pires 02/2712015

My Commission Expires: --ZJ 1-::rllS

Book6161/Page1845 CFN#2015009748 Page 2 of 2


Filing # 54155201 E-Filed 03/23/2017 10:40:48 PM

IN THE CIRCUIT COURT OF THE


FIFTH JUDICIAL CIRCUIT FLORIDA
IN AND FOR MARION COUNTY
REVERSE MORTGAGE SOLUTIONS, INC.,
CASE NO.: 2013-CA-000115
Plaintiff, 42-20 13-CA-000 115-AX.XX-XX

vs, Homestead Residential Foreclosure


$50,001-$249,999 (Contested)
NEIL 1. GILLESPIE AND MARK GILLESPIE Home Equity Conversion Mortgage
AS CO-TRUSTEES OF THE GILLESPIE HUDIFHAHECM Reverse Mortgage
FAMIL Y LIVING TRUST AGREEMENT 12 USC § ] 715z-20; 24 CFR Part 206
DATED FEBRUARY 10, 1997, ET AL. FHA Case Number: 091-4405741
BofA:RMS acct/loan #68011002615899
Defendants.

NOTICE OF FILING FEDERAL CIVIL RJGHTS COMPLAINT


U.S. Department of Justice, Civil Rights Division, Voting Section

Defendant Neil 1. Gillespie, individually, and as former Trustee (F.S. Ch. 736 Part Ill) of

the terminated Gillespie Family Living Trust Agreement Dated February 10, 1997 ("Terminatcd

Trust"), an indigent non-lawyer, unable to obtain adequate counsel, a consumer of legal and

court services affecting interstate commerce, a consumer of' personal, family and household

goods and services, consumer transactions in interstate commerce, a person with disabilities, a

vulnerable adult, reluctantly appears pro se, henceforth in the first person, gives Notice of Filing

by email to the U.S. Department of Justice, Civil Rights Division, Voting Section:

1. On February 7, 2017 I submitted by email to the U.S. Department of Justice, Civil Rights

Division, Voting Section, a complaint against Florida's rigged judicial elections, to:

Civil Rights Division, Voting Section


U.S. Department of Justice
950 Pennsylvania Ave., NW, Rm 7254 NWB
Washington, DC 20530
voting.section@usdoj.gov

!hi.s !s a Civil Rights Division, will Voting Section complaint against Florida's rigged
Judicial elections. Attached you find the following evidence of rigged judicial elections:
NonCE OF FlUNG FEDERAL CTVrL RIGHTS COMPLAINT
U.S. Department of Justice, Civil Rights Division, Voting Section

I. Notice to Ken Detzner, Secretary of State, Florida's Rigged Judicial Elections


2. MARlON COUNTY BAR ASSOCIATION+Email
3. letter to Mr. Donald R. Deluca, VP&GC, RLR Investments, lLC
4. Marion County Judicial Center and Bar Association

Thank you.

Sincerely,

Neil J. Gillespie

(address block omitted)

RESPECTFULLY SUBMITTED March 23, 2017.

l#~
Neil J. Gillespie, individually, and former Trustee,
F.S. Ch. 736 Part Ill, of the Terminated Trust
8092 S\V 115th Loop
Ocala, Florida 34481
Phone: 352-854-7807
Email: ncilgillcspicej-mfi.nct

Service List March 23, 2017

I hereby certify the names below were served by email March 23, 2017 through the Florida
Portal, unless otherwise expressly slated. May include additional names on the Florida Portal.

Civil Rights Division, Voting Section W. Stephen Muldrow USAFlM


U.S. Department of Justice Acting United States Attorney
950 Pennsylvania Ave., NW, Rm 7254 NWB Middle District of Florida
Washington, DC 20530 400 North Tampa Street
VIA Email: voting.section@usdoj.gov Suite 3200
Tampa, Fl. 33602
Ken Detzner, Secretary of State Email: w.stephen.muldrow@usdoj.gov
Florida Department of State
R. A. Gray Building, Room 316
500 South Bronough Street
Tallahassee, Florida 32399-0250
VIA Email Ken.Detzner@dos.myflorida.com

Service List March 23, 2017

I hereby certify the names below were served by email March 23, 2017 through the Florida
Portal, unless otherwise expressly stated. May include additional names on the Florida Portal.

The Honorable Joseph Negron, President The Honorable Richard Corcoran, Speaker
Email: joe@joenegron.com Email: richard@richardcorcoran.com
Florida Senate Florida House of Representatives
409, The Capitol 420 The Capitol
404 S. Monroe Street 402 South Monroe Street
Tallahassee, FL 32399-1100 Tallahassee, Florida 32399-1300
Tel: 850-487-5229 Tel: 850-717-5037
hups.. /W\Vw. fl senate.gov .Offices/President httpo-www.myfloridahouse.gov !

Florida Senate Florida House of Representatives


Debbie Brown, Secretary of the Senate Office of the Clerk
o nice of Senate Secretary Email: 0 tficeo ftheClerk@:mytloridahouse.gov
Email: brown.dcbbie.webeuflscnatc.gov

Office of Inspector General, "OtGl-lotlinc" SEC Office of the Whistleblower


c.o Board of Governors of 100 F Street 1'\E
the Federal Reserve System Washington, DC 20549
20th Street and Constitution A venue, NW Phone: (202)551-4790
Mail Stop K- 300 F1:C (703) 813-9322
Washington, DC 20551 Via U.S \laiL First Class or Priority
Email: OIGHotline@frb.gov CFPB Coruplciu ]\0. 120914-000082
CFPB Complaint No. 120914-000082 CFPG Compl...nt No. l-to304-000750
CFPB Complaint No. 140304-000750 Not served on the Florida Portal

The Honorable Richard Cordray, Director Stefanic lsser Goldblatt


Consumer Finance Protection Bureau Senior Litigation Counsel
1700 G Street, NW Enforcement Division
Washington, DC 20002 Consumer Finance Protection Bureau
Email: Richard.Cordrayrgjcfpb.gov Email: Stefanie.Goldblatt@cfpb.gov
CFrB Complaint No. 120914-000082 CFPB Complaint No. 120914-000082
CFPB Complaint No. 140304-000750 CFPB Complaint No. 140304-000750

FBI Tampa Division FBI Jacksonville Division


Special Agent in Charge, Paul Wysopal Special Agent in Charge, Michelle S. Klimt
Website: hups.r-www.fbi.gov-tampa Wcbsitc: hups.vwww.fbi.gov.jacksonvilto
Email: tampa.division@ic.tbi.gov Email: jacksonville@ic.lbi.gov

The Honorable Don F. Briggs The Honorable Ann Melinda Craggs


Chief Judge, Fifth Judicial Circuit Circuit Court Judge, Fifth Judicial Circuit
Lake County Judicial Center Marion County Judicial Center
550 W. Main Street 110 NW 1st Ave.
Tavares, FL 32778-7800. Ocala, FL 34475
Tel. 352-742-4224 Tel: 352-401-6785
Email: dbriggs@circuit5.org Email: amcraggs@circuit5.org
Mr. Curtis Wilson, Esq. Ms. Colleen Murphy Davis, AUSA
McCalla Raymer Pierce, LLC 400 N. Tampa Street, Suite 3200
225 E. Robinson Street, Ste. 660 Tampa, FL 33602
Orlando, FL 3280 I Email: USAFLM.HUD@usdoj.gov
Email: MRService@mrpllc.com J AXSFFORECLOSURES@hud.gov
JAXSFO RECLOS U RES(tyhud.gov
lydia.a.brush@gmail.eom

Gregory C. Harrell David R. Ellspermann Marion County Clerk


General Counsel to David R. Ellspermann, of Court & Comptroller
Marion County Clerk of Court & Comptroller P.O. Box 1030
P.O. Box 1030 Ocala, Florida 34478-1030
Ocala, Florida 34478-1030 Email: Ellspermann@marioncountyclerk.org
Email: gharrell@marioncountyclerk.org

Development & Construction Corporation Oak Run Homeowners Association, Inc.


of America, c/o Carol Olson, Vice President (ORHA)
of Administration and Secretary-Treasurer c/o ORHA Board of Directors
10983 SW 89 Avenue Email: orhaboard@yahoo.com
Ocala, FL 34481 co ORHA President David Stott
Email: colson@deccahomes.com Email: davc.stotug.deccacable.com

Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust
Agreement dated February 10.1997; Terminated Trust, February 2,2015
8092 S\\' 115th Loop
Ocala. FL 34481
Email: neilgillespie@mfi.net

Neil J. Gillespie Mark Gillespie


8092 S W I 15th Loop 7504 Summer Meadows Drive
Ocala, FL 34481 Ft. Worth. TX 76123
Email: neilgillespie@mfi.net Email: mark.gillespie@atLnet

Unknown spouse of Mark Gillespie n/k/a Joetta Gillespie


7504 Summer Meadows Drive
Ft. Worth, TX 76123 Email: mark.gillespie@atLnet

Unknown Settlers/Beneficiaries of The Gillespie Family Living Trust Agreement dated


February 10, 1997: (NONE); Terminated Trust, February 2, 2015
8092 SW 115th Loop
Ocala, FL 34481 Email: neilgillespie@mfi.net

Elizabeth Bauerle n/k/a Elizabeth Bidgood Unknown spouse of Elizabeth Bidgood,


8092 SW 115th Loop n.k.a. Scott Bidgood
Ocala, F L 34481 8092 SW II 5th Loop
Email: neilgillespie@mtinet Ocala, FL 34481
Email: neilgillespie@mfi.net

Termination of the Gillespie Family Living Trust Agreement Dated February 10, 1997

STATE OF FLORIDA ) 111111111111111111111111111 1111111111111


DAVID R ELLSPERMANN CLERK & COMPTROLLER MARION CO
) SS.: DATE: 0210312015 1155:32 AM
COUNTY OF MARION ) FILE #: 2015009748 OR BK 6161 PGS 1844-1845
AFFIDAVIT REC FEES: $18.50 INDEX FEEs $000
DDS $0 MDS $0 INT: $0
BEFORE ME, this day personally appeared NEIL J. GILLESPIE, who upon being duly

swom deposed upon oath as follows:

I. My name is Neil J. Gillespie. 1am over eighteen years of age. This affidavit is given on

personal knowledge unless otherwise expressly stated.

2. J am sole Trustee of the Gillespie family Living Trust Agreement Dated February 10,

1997 (hereinafter "Trust").


! .

My Florida residential homestead property is the sole asset of the Trust, property address

8092 SW 115th Loop, Ocala, Florida 34481, Marion County, Florida, (the "property") where I

have lived in the property continuously and uninterruptedly since February 9, 2005, Tax ID No.

7013-007-001, legal description.

Lot(s) I, Block G, OAK RUN WOODSIDE TRACT, according to the Plat thereof as
recorded in Plat Book 2 at Page(s) 106 through 112, inclusive of the Public Records of
Marion County, Florida.

4. Pursuant to my authority as Trustee of the Trust, and acting in that capacity, I transferred

the remaining trust property to the beneficiary, myself, on January 14,2015.

5. Pursuant to my authority as Trustee of the Trust, and acting in that capacity, J hereby

terminate the Trust as prov ided by Fla. Stat. § 736.0414, and Article V, the Trust. The total fair

market value of the assets of the Trust is zero. The Trust served its intended purpose of

transferring the property to the beneficiary without going through probate.

6. Pursuant to Fla. Stat. § 736.0414 Modification or term ination of uneconomic trust. (I )

After notice to the qualified beneficiaries, the trustee of a trust consisting of trust property

Book6161/Page1844 CFN#2015009748 P""no 1 .... f ')


having a total value less than $50,000 may terminate the trust if the trustee concludes that the

value of the trust property is insufficient to justi ry the cost of administration.

FURTHER AFFIANT SAYETH NOT,

The foregoing instrument was acknowledged before me, this 2nd day of February, 2015,
F\..1:>l­
tt..u tI?lO Slo 0"1,0
by Neil J. Gillespie, who is personally known to me, or who has produced as

identification and states that he is the person who made this affidavit and that its contents are

truthful to the best of his knowledge, information and belief.

........ ... ...

(SEAL) i~t''''~ Notary Public State 01 Florid a


,) Angelica Cruz

;, c,
~o;"o
'i My Comm;ssiOll EE067986

expire. 02127/2015

~ ~~ ~~

c(~- - ­
of Notary Public

My Commission Expires: -.-2J--=l-:.-::r...!..-I_IS _

Book6161/Page1845 CFN#2015009748 Page 2 of 2


Filing # 54155201 E-Filed 03/23/2017 10:40:48 PM
u

VIA Email: voting.section(~usdoi.gov February 7, 2017

Civil Rights Division, Voting Section


U.S. Department of Justice
950 Pennsylvania Ave., NW, Rm 7254 NWB
Washington, DC 20530

This is a Civil Rights Division, Voting Section complaint against Florida's rigged judicial
elections. Attached you will find the following evidence of rigged judicial elections:

1. Notice to Ken Detzner, Secretary ofState, Florida's Rigged Judicial Elections


2. MARION COUNTY BAR ASSOCIA TION+Email
3. letter to Mr. Donald R. Deluca, VP&Gc, RlR Investments, LlC
4. Marion County Judicial Center and Bar Association

Thank you.

Sincerely.

Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: neilgillespie@mfi.net

Attachments
Page 1 or I

Neil Gillespie

From: "Neil Gillespie" <neilgillespie@mfi.net>


To: <voting.section@usdoj.gov>; "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Tuesday, February 07, 2017 3:26 PM
Attach: 4 Marion County Judicial Center and Bar Association.pdf: 3 letter to Mr. Donald R. Deluca, VP&GC,
RlR Investments, llC.pdf; 2 MARION COUNTY BAR ASSOCIATION+Email.pdf; 1 Notice to Ken
Detzner, Secretary of State, Florida's Rigged Judicial Elections.pdf: Civil Rights Division, Voting
Section complaint Feb-07-2017. pdf
Subject: Civil Rights Division, Voting Section complaint Feb-07-2017

3/22/2017
Pagc 1 01' I

Neil Gillespie

From: "Neil Gillespie" <neilgillespie@mfl.net>


To: "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Tuesday, February 07, 2017 3:29 PM
Attach: An00022.txt
Subject: Read: Civil Rights Division, Voting Section complaint Feb-07-2017
This is a receipt [or the mail you sent to
< vOLing.section(~usdoi .gOY>; "Neil Gillespie" <nei Igillcspic(ciim ti.net> at 2/72017 2:26 PM

This receipt verifies that the message has been displayed on the recipient's computer at 2/7/2017 2:29
PM

3/22/2017
Filing # 54155201 E-Filed 03/23/2017 10:40:48 PM

VIA Email KenDetznerCiVdos.mytlorida.com November 29,2016

Ken Detzner, Secretary of State


Florida Department of State
R. A. Gray Building, Room 3] 6
500 South Bronough Street
Tallahassee, Florida 32399-0250

RE: Florida Rigged Judicial Elections and Circuit Judge Ann Melinda Craggs, et at

"In the American judicial system, few more serious threats to individual liberty can be
imagined than a corrupt judge. Clothed with the power of the state and authorized to pass
judgment on the most basic aspects of everyday life, a judge can deprive citizens of
liberty and property in complete disregard of the Constitution. The injuries inflicted may
be severe and enduring ...."

Judicial Immunity vs. Due Process: When Should A Judge Be Subject to Suit?
Robert Craig Walters, Cato Journal. Yol.7, NO.2 (Fall 1987)
http.iwww.tulanelink.corn pdf judicial jmrnunitywaters.pdf

Dear Secretary Dctzncr:

I am wr: ting you as Florida' s Chicf EJection 0 nicer (Fla. S tal. § 97.012) concerning Florida
rigged judicial elections that aj-pear unlawful, and unconstitutional under Florida's Constitution,
Article V, Section IO( b)( I ) T\~ ,'h:': oj" 0" circuit judges shall be preserved...and Article VI.
Section I. Regulation of elections. All elections by the people shall be by direct and secret vote ...

The Florida Bar News reported June I, 2016, 86judicial races to appear on fall ballots, 194 take
seats on the trial bench unopposed. (Exhibit 1l. Judge Craggs, currently presiding over the
foreclosure of my deceased mother's HECM reverse mortgage in Marion County (13-CA-115),
was one or the 194 who took her seat on the trial bench unopposed. Judge Craggs was appointed
judge by Governor Scott on October 7,2014, to Iill the vacancy created by the elevation or
Judge Brian Lambert to the Florida Fifth DC A, according to Ballotpedia. (Exhibit 2). Under
florida's rigged judicial election system, Judge Craggs may never have face the voters.

Why arc so many judicial elections unopposed? Circuit judges are paid $146,079. Welcome to
Florida rigged judicial elections, rigged by a defacto political party known as The Florida Bar.

Rigged and/or uncontested judicial elections violate Art. V, Sec. 10(b)(l). It also appears that
Fla. Sta. § 105.051 is unconstitutional relative to Art. Y, Sec. 10(b)(1).

105.051 Determination of election or retention to office.­


(1) ELECTION.-In circuits and counties holding elections:
(a) The name of an unopposed candidate for the office of circuit judge, county court
judge, or member of a school board shall not appear on any ballot, and such candidate
shall be deemed to have voted for himself or herself at the general election.
Ken Dctzner, Secretary of State November 29, 20\6
Florida Department of State Page - 2

This sounds like an election in a dictatorship. Candidate's name not on the ballot? Candidate
only got one vote in the general election? The only vote received was the candidate's own vote')

Fla. Stat. ~ 105.051 also appears unconstitutional under Article VI, Section I. Regulation of
ejections. All elections by the people shall be by direct and secret vote ...

Fla. Stat. ~ 105.04 \ Form of ballot, (I) and (2) require the names of candidates on the ballot:

(\ ) BALLOTS.-The names of candidates lor nonpartisan office which appear on the


ballot at the primary election shall be grouped together on a separate portion of the ballot
or on a separate ballot. The names of candidates for election to nonpartisan office which
appear on the ballot at the general election and the names of justices and judges seeking
retention to office shall be grouped together on a separate portion of the general election
ballot.

(2) liSTiNG OF CA\lDlDATES.-The order of nonpartisan offices appearing on the


ballot shall be determined by the Department of State. The names of candidates for
election to each nonpartisan office shall be listed in alphabetical order. With respect to
retention ofjustices and judges, the question "Shall Justice (or Judge) (name of justice or
judge) of the (name of the court) be retained in office?' shall appear on the ballot in
alphabetical order and thereafter the words "Yes" and "No."

The 194 uncontested judgeships were rigged by prior agreement by mCI11!>c'-· ofThe Florida Bar.
the only potential candidates permitted to run. 194 judgeships went uncontc-.cd because the
election was rigged that way in 2016, as in earlier years, as show n below, by members of The
Florida Bar to protect incumbent judges. In exchange lor that protection, unopposed incumbent
judges, automatically reelected, protect members of The Florida Bar. such as bad lawyers like
Curtis Alan Wilson, and homicidal foreclosure mills like McCalla Raymer Pierce. LLC.

Voluntary bar associations, such as the Marion County Bar Association, might be one place
where judicial pre-election rigging takes place. Not on the official agenda. But during casual
social gatherings. Gregory C. Harrell is the immediate past president of the Marion County Bar
Association, a voluntary bar, according to The Florida Bar website. Mr. Harrell is also General
Counsel to David R. Ellspcrruann, Marion County Clerk of Court & Comptroller.

The Florida Bar News reported May 15,2012, J8jurists to/ace retention elections, 72 races set
jar the trial court ballot Another 286 judges take a seat on the bench unopposed. (Exhibit 3).

The Tampa Bay Times reported May 2, 2008, Un opposed judges quietly keep their seats,
By Lucy Morgan, Times Senior Correspondent. (Exhibit 4).

TALLAHASSEE -- Quietly and with little public notice, more than 250 judges as well as
two dozen state attorneys and public defenders won re-election Friday as the qualifying
period for judicial offices ended.
Ken Detzner, Secretary of State November 29,2016

Florida Department of State Page - 3

Among the winners are Pinellas-Pasco State Attomey Bernie McCabe and Public
Defender Bob Dillinger, and Hillsborough State Attorney Mark Ober and Public
Defender Julianne Holt.

They and hundreds of judges should all thank former Miami Dade Circuit Judge Martin
D. Kahn, a veteran jurist who was defeated by 2,700 votes by a political newcomer when
he sought re-election in 2000.

Kahn's defeat ginned up so much sympathy among state lawmakers that they quietly
tucked a little amendment in an elections bill as it passed on the final night of the 2002
legislative session.

Instead of qualifying for public office with other state candidates in July of every year,
the judges would file their paperwork in May, when federal candidates qualify.

Former Rep. Dudley Goodlette, R-Naples, offered the measure as part of a larger
amendment. Contacted earlier this week, Goodlcttc said the issue had been raised
because of Kahn's defeat. Sitting judges wanted time to clear their calendars and
campaign if they faced opponents, Goodlctte said.

"The rumor was that if they moved judicial qualifying, then maybe nobody would
notice," recalled Secretary of State Kurt Browning, who was Pasco elections supervisor
in 200::! and lobbying lawmakers for improved elections laws.

For the qualifying that closed Friday, there were 283 circuit judge positions statewide.
Twenty-three of those are open seats and will be contested.

Of the 260 remaining scats, only eight will be contested. The other 252 won unopposed...

...Few incumbents have lost since Florida began electing judges in nonpartisan races in
the 1970s, but the early qualifying date lets even more avoid opposition, according to a
review of election results over the past 12 years.

Judges frequently escape opposition because only lawyers can run for the jobs, and few
lawyers are willing to risk angering a judge before whom they must appear. In recent
years few incumbent circuit judges have faced opposition, and only five have been
defeated.

The Florida Bar News reported June 1,2006,41 can tested judicial races on the ballot. (Exhibit 5)

...[t]here are 17 contested circuit judge races around the state, while 134 circuit
judgeships were decided without an election. Most of those involved incumbents who
filed for reelection and drew no opponents. There also arc 24 contested county court
Ken Detzner, Secretary of State November 29,201 ()

Florida Department of State Page - 4

races after the June 12 filing deadline, while 93 county judges - again, mostly
incumbents - were elected or reelected without opposition.

The Florida Bar News August 15, 2002, Candidatesfile to run for nine ne,v judgeships. (Exhibit 6)

The number of contested circuit judge races rose significantly with the close of
qualifying July 26 for nine new legislatively created seats ...The second round of
qualifying tor the nine new seats was unlike the May qualifying. Then there were 246
seats up and only 26 - mostly seats being vacated by incumbents - drew more than one
candidate. In most of the uncontested seats, incumbents filed for re-election.

The Florida Bar News reported August 15, 2000, Candidates qualify for Florida's judicial races
By Gary Blankenship, Associate Editor (Exhibit 7)

About one of 10 circuit judgeships up (or election this year will be determined by Florida
voters, while the rest had unopposed candidates following the close of qualifying on July
21, according to the Florida Secretary of State's Di vision of Elections.

According to the division, 17 circuit races, including tour each in the Ninth and 11th
circuits, will be on the ballot. Another 142 were elected or re-elected to circuit judgeships
without opposition.

The following judges have recently presided over my matters in a circuit court. The judges have
two things in common: Judicial miscondu.: in 111: matters. and a rigged judicial election.

Ann Mel inda Craggs, unopposed, incumbent, circui t judge elected

20J 6 General Election, Circuit 5 Group 21. Circuit Judge

Charles William Dodson, unopposed, incumbent, circuit judge, elected

2014 General Election, Circuit Judge, Circuit 2 Group 4

Hale R Stancil, unopposed, incumbent, circuit judge, elected

2012 General Election, Circuit Judge, Circuit 5 Group 16

Edward L. Scott, unopposed, incumbent, circuit judge, elected

20 I 2 General Election, Circuit Judge, Circuit 5 Group 29

I am providing this letter to the Florida Judicial Qualifications Commission, who in the past has
wrongly dismissed 10 meritorious complaints I submitted. I am also providing this letter to the
Florida legislature, who has the power to impeach and remove bad judges, see

Article III, section 17, Impeachment, Florida Constitution.


http://www.leg.state.tl.us/statutes/index.cfm?submenu=3#A3S 17
Ken Detzner, Secretary of State November 29, 2016
Florida Department of State Page - 5

SECTION 17. lmpeachment.­

(a) The governor, lieutenant governor, members of the cabinet, justices of the supreme
court, judges of district courts of appeal, judges of circuit courts, and judges of county
courts shall be liable to impeachment for misdemeanor in office. The house of
representatives by two-thirds vote shall have the power to impeach an officer. The
speaker of the house of representatives shall have power at any time to appoint a
committee to investigate charges against any officer subject to impeachment.

(b) An officer impeached by the house of representatives shall be disqualified from


performing any official duties until acquitted by the senate, and, unless impeached, the
governor may by appointment fiJI the office until completion of the trial.

(c) All impeachments by the house of representatives shall be tried by the senate. The
chief justice of the supreme court, or another justice designated by the chief justice, shall
preside at the trial, except in a trial of the chief justice, in which case the governor shall
preside. The senate shall determine the time for the trial of any impeachment and may sit
lor the trial whether the house of representatives be in session or not. The time fixed for
trial shall not be more than six months after the impeachment. During an impeachment
trial senators shall be upon their oath or affirmation. No officer shall be convicted
without the concurrence of two-thirds of the members of the senate present. Judgment of
conviction in cases of impeachment shall remove the ofTender from office and, in the
discretion ofthe senate, may include disqualification to hold any office ofhonor, trust or
profit. Conviction or acquittal shall not affect the civil or criminal rcsponsibilit. of the
officer.

I am also providing this letter to John F. Harkness, Executive Director, The Florida Bar, John A.
Tomisino, Clerk, Florida Supreme Court, and federal law enforcement.

Thank you in advance lor the courtesy of a reply.

Sincerely,

1#~

Neil 1. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Telephone: 352-854-7807
Email: neilgillespie@mfi.net

Enclosures

Ce. service list


Service List November 29,2016

The Honorable Andy Gardiner, President The Honorable Steve Crisafulli. Speaker
Florida Senate Florida House or Representatives
404 S. Monroe Street 420 The Capitol
Tallahassee, FL 32399-1100 402 South Monroe Street
Tel: 850-487-5229 Tallahassee, Florida 32399-1300
Email: gardiner.andy.web@flsenate.gov Tel: (850) 717-5051
https:/w\\lw.flsenate.gov/Offices/President Email: Steve.Crisafu II i@myf1oridahouse.gov
http:.www.mylloridahouse.gov/default.aspx

Debbie Brown, Secretary of the Senate Office or the General Counsel


o ffi ee 0 f Senate Secretary Florida House or Representatives
Email: brown.debbie.web@flsenate.gov Matthew Carson, General Counsel
https:. ·\\Iww.t1senate.gov/Oftices/Secretary Email: Matthew.Carson@myfloridahouse.gov
Jason Rojas, Deputy General Counsel
Email: jason.rojas@mytloridahouse.gov
Office of the Clerk
Email: officeoflheClerk@mytloridahouse.gov
Katie Strickland. Assistant to the Clerk
Email: Katie.strickland@;myl1oridahouse.gov
bltp· \\'"\\w.myflorir'ahousc.go , Sccuon« PLlblicCiuidc "PuhticGlIit~~ asp\.

Hon. Michael L. Schneider Hon. Alexander J. Williams


JQC Executive Director and General Counsel JQC Assistant General Counsel
Emai l: m-chncidcrei floridajqc.com Email: awilliamso] lloridajqc.com
Florida .:, dici.rl Quali Iications Commission Florida Judicial Qualifications Commission
Post Ollice Box 14106 PostOmce Box 14106
Tallahassee, FL 32317 Tallahassee, FL 32317

Hon. John F. Harkness, Jr. Hon. John A. Tomasino, Clerk


Executive Director Supreme Court of Florida
The Florida Bar 500 South Duval Street
651 East Jefferson Street Tallahassee, Florida 32399-1927
Tallahassee, FL 32399-2300 Email: tomasino(~L'Ocourts.org
Email: jharkness@flabar.org Email: publicinformationei.flcourts.org

FBI Tampa Division FBI Jacksonville Division


Special Agent in Charge, Paul Wysopal Special Agent in Charge, Michelle S. Klimt
5525 West Gray Street 6061 Gale Parkway
Tampa, FL 33609 Jacksonville, FL 32256
Phone: (813) 253-1000 Phone (904) 248-7000
Email: tampa.division@ic.fbi.gov Email: jacksonviJle@ic.fbi.gov
Website: https.r-www.fbi.gov/tampa Website: https; www.fbi.gov.jacksonville
s: www.floridabar.org DIVCOMJN IN'NewsOl.nsfcb53c80c8fabd49d85256b5900678f6C! 34ee2d7831 bb95dc85257tb9004bb877 10pcnDucllPh

THE r. ORJDA 8AR Aoout the Bar

The Florida Bar


www.ftorxtabar.orq

Search:

The Florida Bar News


Aeivertising Rates· Crassifieds • Attorneys Exchange • Archives • Subscribe > Journal

June 1,2016 IB B , News HOME

86 judicial races to appear on fall ballots


194 take seats on the trial bench unopposed
~'!f':""t:w
..~~
1 S G ~~,i~ "',

Thr er Supreme Court justices and 28 d.strrr court of app"c], Junges - mcludir«; 10 of the 15 Judges on the Second DCA - have filed
for Il't~ri~ retention on tho Noverrber gPflcrl'l1 election ballor

For c.rcurt court races, 151 seats were up I'Jr conterucn ar,j 25 -- or one sixth of the total -" w!11 have contested elections. In countv
ro ur t r aces, there are 30 contested Judf;esr'ips, \,vh!:e C3 I,/err: 'SI:::t:::c! '\'~hout b?,!!ctUlg

On the Suprerr.e Court, Chief Justice Jorge t aburua and LJ:;tlces C1<lr i' Cani"~'1 on,l f.(,Ck/ L Polston filed their papers for merit
retention.

For the DeAs, on the First DCA, Ross Bilbrey, Susan K"lsy, Lori S. Rowe. Kent Wetherell, So Winokur, and Jin: Wolf filed for retention.

For the Second DCA, John Badalamenti, Marva L. Crenshaw, Patricia J Kelly, Nelly N. Khouzam, Matt Lucas, Robert MorriS, Stevan
Travrs Northcutt, Samuel Salarin, Jr, Craig C. vulantl. and Douglas Alan Wallace are on the ballot

Ann while 10 Judges are up for merit r etcntton in the Secenc1 DCA, only two are en tile Third DCA: Edwin A Scales and Linda Ann
\'Jel,is

On the Fourth DCA, Judges Cory J. Ciklin, Dorian K Damoorgian. Jonathan D, Gerber, Robert Mar'c Gross, Spencer D. Levine, and
Meianie G. May filed for retention.

On the Fifth DCA, Judges Jay Cohen, Jarnes A.. Edwards, Brian Lambert, and Vincent G. Torpy, Jr., qualified for the November ballot

For cirCUit court judgeships, there are contested races in the Third, Fourth. Seventh, Ninth, 11th, 13th, 15th, 17th, 18th, and 19th
Circuits.

W
The contested races are:

• In the Third Circuit, Seat 1, Judge Paul 5. Bryan is being challenged by T Bradley McRae.

I
• In the Fourth Circuit, Seat 9, Bruce R, Anderson and David P. Trotti have filed. In Seat 25, JUdge Mark Hulsey is facing Gerald L.
Wilkerson,

• In the Seventh Circuit, Seat 4, Chris France, Sebrina L. Slack, and St.as.a Warren have filed. In Seat 10, Malcolm Anthony, Judge
Scott DuPont, and Jim Riecks are on the ballot. In Seat 13, Judge David Hood is being challenged by A. Kathleen McNeilly In Seat
s: .www.floridabar.org/Dlvt.Olvl/Il-l JNNewsO 1.nsf'cb53c80c8fabd49d85256b5900678f6c 34ee2d'831 bb95dc8525 7tb9004bbS7"' 'OpcnDocuu«

17, Linda L. Gaustad IS runrunq against Judge Howard O. McGiliin, Jr.

• In the Ninth Circuit, Seat 4, Orley Burey, l.ius Calderon, and Joseph Haynes DavIs are on the ballot. In Seat 14, Lorraine Elizabeth
DeYoung has filed against Judge Dan Traver.

• In the 11th Circuit, Seat 9, Ju due Jason Edward Bloch is facing ~larcia Del Rey In Seat 34, Mark Blumstein, Renee Gordon. Denise
Martinez-Scanziani, and Luis Pl'rez-Meclina have filed In Seat 52, Rosy A. Aponte, Carol "Jodie" Breece, and Oscar Rodriguez-Fonts
are on the ballot. In Seat 66, Judge Robert Joshua Luck is being challenged by Yolly Roberson. In Seat 74, Elena Ortega-Tauler c,as
filed against Judge George "Jorge" A. Sarduv,

• In the 13th Circuit, Seat 3, Robin Fernandez Fuson and Carl Hinson have filed. In Seat 24, Isabel Cissy Boza Sevelin, Gary Dolgin,
Melissa Polo, and Lanell Williarrs-Yulee are on the ballot.

• In the 15th Circuit, Seat 1, Judge Dina Keever is being challenged by Robert "Rob" Ostrov In Seat 4, Luis "Lou" Delgado, Gregory
Tendrich, and Jeremy M. Zubkoff nave riled

• In the 17th Circuit, Seat 9, Andrea Ruth Gundersen, Lea P. Krauss, and Maxine K. Streeter have qualified. In Seat 15, Hacccrd
i James Curry, Jr., Judge Matthew Isaac Destry, Barbara Roseann Duffy, Brian Frederick Greenwald, and Abbe Sheila Rifkin have filed.
: In Seat 23, Judge Barbara ~1cCal'thy IS facing David A. Salomon In Seat 24, Doreen Turner Inkeles and Michael Lynch are faclllg off.

• In the 18th Circuit, Seat 9, Steve Henderson, Bob Molettelre, and Christina Sanchez have qualif.cd

• In Lhe 19th Circuit, Seat 1, Beth Elaine Allen has filed against Judge James W "Jim" ~1cCann In Seat 6, Michael J. McNicholas,

Robert "Bob Meadows, Kiernan Patrick Moylan, and Leonard Silvio Villafranco are on the ballot

All the contested elections will appear on the August 30 pr irnarv ballot. Any runoffs 'NIII be resolved on the November 8 general

election ballot

Following are those who were elected without opposition Those with an asterisk (therl' are r hr oe ) were' not incumbents:

• First Circuit: John Thomas Erown, Michael A. Flol;i/ers, Coleman Lee Robinson, antj \Niiiiarr~ Fr anc.s Stone.

• Second Circuit: Karen Giever s, Dawn Caloca-Johnson, Jarres C. "Jirnrr-v" Hankinson. and Jonarhan Siostr nrr-.

• Fourth Circuit: Marianne Lloyd Aho, Russell Healev, Angela ~1. Cox, Steven Fahlqren, />c1urk l"Iahan, Jack Marvin Schemer, and Linda
F IVlcCallum.

• Fifth Circuit: Robert W. Hodges, Lawrence J. Semen to, Thomas Ralph Einernan. Donald E. Scaglione, Ann Melinda Craggs, Saricra
Sue Robbins, Willard Ira Pope, and William Henry "Bud" Hallman 1II.

• Sixth Circuit: f'eLer Ramsberger, Sherwood S. Coleman, Patricia A. "Trrsh" Muscarella, Jack Hellnger, Patrice ~loore, Cvnthia
Newton, Keith ~1ever, Michael Francis Andrews, and Kimberly "Kim" Todd.

• Seventh Circuit: Matt Foxman, Craig Dermis, and Dawn D. Nichols

• Eighth Circuit: David Kreider, Robert E. Roundtree, Jr., Don ne M. Keim, Mark W. Moseley, James M. Colaw, and Monica J
Brasington.

• Ninth Circuit: A James Craner II, Christi Underwood. Alice L. Blackwell, Renee Roche, Don Myers, Robert Egan, Julie O'Kane, Greg
Allen Tynan, PatriCia Strowbridge, arid Lisa T. Munyon.

• 10th Circuit: Donald G. Jacobsen, Kelly P But,', Keith Peter Spoto, Michael E Raiden, Ellen S. Masters, Reinaldo Ojeda, J. Kevin
Abdoney, Angela Jane Cowden, and James Alan Yancey.

• 11th Circuit: John Charles Schlesmqer, Rudo!fo "RUdy" Armando Ruiz II, Scott berristem, Bertila A. Soto, John W, Thornton, Jr,
Jennifer D Bailey, Rosa 1. Rodriguez" Barbara Ar eces, David Young*, William Thomas, Milton "Milt" Hirsch, Samantha Ruiz Cohen
Nushin G. Sayfie, and Monica Gordo. .

• 12th Circuit: Diana Lee Moreland and Thomas W Krug.

• 13th Circuit: Liz Rice,Wesley Tibbals, Chrrs Nash, Denise D. Alrnerda-Pomporuo, Mark Kiser, Emmett Lamar Battles, and Tom Barber
hrtps: www, tloridabar.org'DIVCO:A IN/ JNNewsO l.nst/cb53c80c8fabd49d85256b5900678f6c/ 34ee2d783 lbb95dc85257fb9004bb877 'Open[)<JClIlJ\L

• 14th Circuit: Tim Register"', Pete MaiIDry, Christopher N. Patter son. and Brantley S. Clark, Jr.

• 15th Circuit: Howard Kelly Coates, .lr., Laura Ioh nson ", Cheryl Annette CaracuzzD, Edward Artau, Krista Marx, Meenu Sasser, SCDtt
Suskauer, John S. Kastrenakes, Kirk Volker, Donald W Hafele, and Lisa Small

• 16th Circuit: Tlrnothv J Koenig.

• 17th Circuit: Kenneth L. Gillespie, Elijah Harold Williams, Carlos A, Rodriquez, Hope Tiernan-Bnstot, William W, "Bill" Haury, lr,
Carlos Rebollo, Lisa Porter, Stacy Michelle Ross, Michael L. Gates, Sandra Perlman, and Edward Harold Merrigan, Jr.

• 18th Circuit: Kelly JD Mcl<ibben, Jessica J. Recksiedler, David Dugan, Michael J. Rudrsrll, and Morgan t.aur Remrnan.

• 19th Circuit: Gary L. Sweet, Janet Carney Croom, and Charles Schwab,

• 20th Circuit: Jim Shenko, Nick Thompson, Jay B. Rosman, Rarniro f'lanalich, Alane Laboda, James D. Sloan, Lauren L. Br odie, and
Robert J, Branning.

County judge race informat.on was assembled frorr individual supervisor s DF elections' websites and it's possible some inrorrr.anon 15

missing Dr erroneous. Any additional infor manon should be sent to Senior Edit.or Gary Blankenship at ob~J.Q'2119JiQQ.!2iiG.QI9 Also,
those websit.es usually do not indicate incu mbent judges, so they are not labeled on the followiriq lists

Here are the contested county court races:

• In Bradford County, John Cooper, Tatum DaVIS, Curtis A, "Lex" Sanders, Paul Sanders, and Dan Sikes.

I· In Brevard County, Group 2, Francis D. DeMuro, Oscar Hotus.nq, Kelly McCormack Ingram, and Rodney f'li1es Kernan.

! • In Broward County, GrDup 2., Kal LQ var Koble Evans ~Ild Phyllis Pritrher. In GCQUP 3, Florence Taylor Barner, Adam Geller, W. Dale
~~;iier, and RhoCd Sokoloff. In Group 7, Brenda DI lora. Nina Weatherly Di Pietru. and Ian Richards. III Group 8, Kathleen McCarthy and
: SLcphen J. ZaCiJ)r, In Group 13 Betsy BEnson and i'-1cHk. D, Kusr'ner, In Group 14, Alfreda D. Coward, Samu~1 D. Lopez, Kirr Theresa
rv'oil!ca, and Bracford Alan f'~,.,-cDn. ;~,~IC';P 21, Deborah Cerpenter -Tove and Russell Miller Thompson,

! • Tn Hendry County, SC2tt ri. Cupp IS ;",x:c; Daniel ro(. Paige, 51'.

• In Hernando County, Donald M. "Sonnv f'lcCathran, Jr, anrl Kristie Ruppe have filed.

• In Hillsborough County, Group 10, Shelton Bridges and Miriam velez Valkenburg have qualified,

• In Holmes County, Rcseanna Bronhard, Lucas (Luke) N. Taylor, Tinrothy H Wells, and Brandon J, Ynuno have filed,

• In Lake County, Group 2, Benjam:n f'lichael Boyl ston , Brian J Welke, Cary Frank Rada, Jonathan P, Olson, and Judy Ann St.ewart

a re ru n n i n 9

• In Lee County, Group 4, Leah Harwood and Archie B. Hayward, Jr. have quaiified.

• In Leon County, Group 2, f'lonique Richardson and J, Layne Smith are on the ballot

• In Miami-Dade County, Group 5, Milena Abreau and Fred Seraphin have filed. In Group 7, t.rzzet Martinez and Ed Newman are on
the ballot In Group 15, Ruben Y Alcoba and Linda l.uce will face off. In Group 35, Wendell Graham and Antonio "Tony" Jinrinel are

competing.

• In Monroe County, Group 3, Sharon Harnilton and Rob Stober have filed,

• In Orange County, Group 1, Eric DuBois, Michael Gibson, and Roger Scott qualified, In Group 4, David JDhnSDn, Kafi D, Kennedy
Swanson, and Tom Youriq are on the ballot In Group 5, Mark Anthony Arias, Harold M Bacchus, Frank Ceorqe , and Evellen Jewett will
face off.

• In Pasco County, Group 4, Debra Roberts, Scott S, Tremblay, and Michael P, Wilson filed.

• In Pinellas County, Group 8, Dor a komrunos and Curtis "CK" Korsko are on the ballot In Group 9, Dwight Dudley and Myriarr
s: www.floridabar.org'DIVCOM']NIJNNewsO] .nsfcb53c80c8tabd49d85256b5900678f6ci 34ce2d7831 bb95dc85257fb9004bb877 ~OP\CIl[)( lei": 'c.

Irizarry qualified.

• In Polk County. Group 4, Mary Catherine Green and L. Mark Kaylor are facing off. In Group 8, Susan Lee Barber, Carson Bassett.
and Michael P. McDaniel filed.

• In St. lucie County, Group 3, Ed Alonzo and Nirlarne Tallandier Smartt are on the ballot.

Here are those elected without opposition to county Judgeships:

• In Alachua County, Susan Miller-Jones, Walter tvl. Green, and Tom Jaworski.

• In Bay County, Tommy Welch.

• In Brevard County David E. Silverman. Rhonda E Babb, and David C Koenig.

• In Broward County, John D. Fry, Daniel Joseph Kanner, John "Jay" Hurley. Mindy Solomon, Kenneth A. Gottlieb, Mardi Anne Levey
Cohen, and Giuseppina Miranda

• In Citrus County, Mark Yerman.

• In Clay County, Timothy Collins

• In Collier County, Michael Provost.

• In Desoto County, Don THall

• In Duval County. John A. Moran, Lester B. Bass, Elenl E. Derke, Rorield Higbee, and Eric Roberson

• In Escambia County, Pat Kinsey and Ienruter FrydrychowlC?

• In Hillsborough County, Art.erneus E. fvlcNeil and Paul T Jeske,

• In Manatee County, Doug Henderson.

• In Marion County. JIfT' McCune.

• In Martin County, Darren Steele.

• In Miami-Dade County, Michaeile GonzaleZ-Paulson, Carroll Kelly, Diana Vizcaino, and Laura Anne Stuzin.

• In Monroe County, Peary Fowler and Ruth Becker

• Tn Okaloosa County, james Ward and T. Patterson Maney.

• In Orange County, Elizabeth Starr, Wayne J. Shoemaker, Gisela T Laurent, and Tanya Davis Wilson.

• In Palm Beach County, Marni Bryson, fvlark Eissey, Paul A. Damico, Caroline Shepherd, Barry M. Cohen, Sheree Cunningham, and
August Bonavita.

• In Pinellas County, John D. Carballo, Holly 1. Grissinger, Paul Levine, Dorothy Vaccaro, and Kathleen "Kathy" T Hessinger.

• In Polk County, Robert G. Fegers, Sharon M. Franklin, and Gerald P. Hill II.

• In Santa Rosa County, Robert Hilliard.

• In Sarasota County, Phy!lis Galen, r~aryAnn Boehm, and Erika Quartermaine.

• In Seminole County, Fred Schott

• In St. Johns County, Charles I. Tinlin.


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• In Suwannee County, William F. "Lin" Williams

• In Volusia County, Robert A, Sanders, Jr.

• In Wakulla County, Jill Walker.

• In Walton County, David Green,

• In Washington County, Colby Peel,

[Revised: 11-09-2016] News HOME


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https: ballotpcdia.orgAnn_\1elinda Cragg>

BALL TPEDIA The EncyclopediC! ot i\rnerican Politics

Ann Melinda Craggs


Ann Melinda Craggs is a judge on the Fifth Circuit Court in Florida. She was
appointed to the court by Governor Rick Scott on October 7, 2014, to fill the vacancy
created by the elevation of judge Brian D. Lambertto the Florida Fifth District Court
of Appeal.[l]

Education
Craggs received both her undergraduate and J.D. degrees from the University of
Florida in 1988 and 1991, respectively.!' ][2]
Do you have a photo that could go
Career here? Click here (http://bit.ly/HGf7aD
to submit it for this profile!
From 1991 until her appointment to the Fifth Circuit Court, Craggs practiced law with
the firm of Bond, Arnett, Phelan, Smith & Craggs, P.A. in Ocala, Florida.[1][2]

Florida 5th Circuit Court

See also Tenure

.. Courts in Florida 2014-Present

.. Florida cou nties Predecessor Brian D. t.arnbert


.. judicial selection In Florida

Appointed by Gov. F'o; Scott


External Iin ks
.. 5th Circuit, "Florida Fifth judicial Circuit' (http://www.circuit5.org/)
Bachelor'S University of
.. Ocala. com, 'Newly appointed judge Craggs takes the bench," November 3, 2014
Florida, 1988
(http://www.ocala.com/article/201411 03/ARTICLES/1411 09921)
J.D. University of
Footnotes Florida, 1991
~$1':ili§itff:1I"
'tiii~:r't>f~it;/;~;;~ J' "i:., ..!.
u,~~:r;;.,'~=~~.,$1;:,

1. Ocala. com, "Ocala attorney appointed to circuit court," October 7,2014 Attorney, Bond, Arnett, Phelan, 5mitf
(http://www.ocala.com/article/20141 0071 ARTICLES/141 009766?tc=ar) & Craggs, P.A.
2. Bond, Arnett, Phelan, Smith & Craggs, P.A., "Attorney Profile: Ann Melinda 1991-2014
Craggs," accessed October 8,2014 (http://web.archive.org
Iweb/20141008185612/http://www.bap-law.com/amc.html)
Born 1/17/1966

Click here to read the latest edition of

Ballotpedia's weekly newsletter.

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FLORIDA COURTS

Fmu:-Il.... L COURT!!
STA TB COURTS • CS [),strld Court tor the Middl .. D1S:~jct. STATB
• Florida Supreme Court. • US District Court fur the North....rn District • • Florida 1.=.)Wl
• Disrricr Courts of App('"!,, • • US Dim ict Calli! fur the Southem Dl>trtct • • Fk,n.h [u
http: www.floridabar.orgDlVCOM.lN: JNNewsO 1.nsfRSSfced/7E755DOBOBCBfA80852579f4006C4 "1[,\

The Florida Bar News - May 15, 2012 m


18 jurists to face retention elections,
72 races set for the trial court ballot
Another 286 judges take a seat on the bench unopposed
Three Florida Supreme Court justices and 15 district court of appeal judges have qualified for merit
retention on this year's November election ballot. In the trial courts, there will be 32 contested circuit
court contests on the August 14 primary ballot, while 170 circuit judgeships - mostly held by
incumbents - were uncontested.

On the county court bench, there are 40 races on the primary ballot, while 116 were elected or
reelected without opposition.

Filing information for the merit retention races and the circuit court races was obtained from the
Secretary of State's Division of Elections. Information for the county court elections was obtained by
examining each county supervisor of elections' website, which may have been incomplete. Any
additional or corrected information on these seats should be emailed to gbship@flabar.orq.

No jurisdiction this year came close to Broward County's distinction in 2010 of offering voters contested
races in 20 circuit and county judgeships. The largest judicial ballot this year appears to be Miami-Dade
County, which has four contested circuit races and eight contested county court races. Broward County
will be relatively easy this year for voters who follow Judicial races; there are three circuit and four
cou nty cou rt contests.

The merit retention campaigns, especially for the Supreme Court justices, ar. expected to be higher
profile this year than recent elections. There are concerns that special interests, including from out-of­
state, may organize an anti-retention campaign. At least one website has been created that actively
seeks donations to oppose the justices.

In 2010 anti-incumbent sentiments, in some cases associated with the Tea Party movement, was
credited with lowering the retention margins for some Supreme Court justices and some DCA judges,
especially in the northern part of the state. (See related story on the Bar's merit retention education
campaign.)

On the Supreme Court, Justices R. Fred Lewis, Barbara J. Pariente, and Peggy A. Quince all filed their
papers for merit retention.

On the First DCA, Simone Marstiller, Stephanie Ray, Ron Swanson, and Brad Thomas filed for
retention.

On the Second DCA, Anthony K. Black, Darryl C. Casaneuva, Charles A. Davis, Jr., and Edward C.
LaRose filed for retention.

On the Third DCA, Angel A. Cortina, Kevin Emas, Ivan F. Fernandez, Leslie B. Rothenberg, and Richard
J. Suarez filed for retention.

On The Fourth DCA, Burton C. Conner and Carole Y. Taylor filed for retention. There are no judges up
for retention on the Fifth DCA.

The merit retention vote will be on the November ballot. Contested trial court elections will be decided
http:.www.tloridabar.org'DIVCO:Vt.lN JNNewsO l.nsfRSSfecd/7E755DOBOBCBfA8085257lJf4006C4 ~L,\

in the August 14 primary, with any runoffs being on the November ballot.

Here is the filing for circuit court seats:

• In the First Circuit, Judge Terry Ketchel is being challenged by Thomas Murphy in Seat 15. Winning
without opposition were John Jay Gontarek, David Rimmer, Marci Levin Goodman, Kelvin Clyde Wells,
Mary Polson, Linda L. Nobles, John L. Miller, Gary L. Bergosh, and Ross M. Goodman. All but Polson and
Gontarck are incumbents.

• In the Second Circuit, Judge Josefina M. Tamayo is being challenged by Kris Dunn and Barbara
Hobbs in Seat 2. George Reynolds, James O. Shelfer, and Terry P. Lewis, all incumbents, were
unopposed.

• In the Third Circuit, Andrew J. "Andy" Decker III and Frederick John "Rich" Schutte IV filed for Seat
2 and Angela M. Cancio, Wes Douglas, and Jimmy Prevatt filed for Seat 5. Judge David W. Fina filed
unopposed.

• In the Fourth Circuit, Judge Brian J. Davis is being challenged by Melina E. Buncome (Williams),
Don Mairs, Greg Messore, and Gerald L. Wilkerson (who filed as a write-in) in Seat 1. Alvin Wellington
Barlow and Mark Borello filed in Seat 29 and Judge John Merrett is being challenged by Suzanne Bass
in Seat 34. Don H. Lester, Robert M. Foster, Lawrence Page Haddock, Thomas More Beverly, E. McRae
Mathis, Karen K. Cole, Peter Lennings Dearing, Hugh A. Carithers, Kevin A. Blazs, David C. Wiggins,
Elizabeth Senterfitt, and Daniel F. Wilensky, all incumbents, were unopposed.

• In the Fifth Circuit, there are no contested races. Patricia V. Thomas, Michelle 1. Morley, Steven G.
Rogers, Heidi Davis, Hale R. Stancil, William G. Law, Jr., Stephen E. Toner, Jr., David B. Eddy, Anthony
M. Tatti, Edward L. Scott, Michael G. Takac, and Daniel B. Merritt, Jr., were unopposed. All but Rogers
and Toner are incumbents .

.. ::.. the Sixth Circuit, Bill Burgess and Andy Steingold are running for Seat 15, Brian Battaglia and
Kimberly "Kim" Campbell are running for Seat 31, and Judge Jack Day is being challgned by Anges
Theresa McCabe in Seat 45. Lynn Tepper, Christine Helinger, Philip J. Federico, Tom Ramsberger, Dee
Anna Farnell, Bill Webb, Amy Williams, Joseph A. Bulone, Pat E. Siracusa, Nancy IVJoate Ley, Frank
Quesada, and Thomas H. "Tommy" Minkoff, were unopposed. All but Ramsberger are incumbents.

• In the Seventh Circuit there are no contested races. Incumbents Patti A. Christensen, Terence R.
Perkins, C. McFerrin Smith III, J. Michael Traynor, Leah R. Case, Wendy W. Berger, William A. Parsons,
and Clyde E. Wolfe were unopposed.

• In the Eighth Circuit, incumbents Stan Griffis, Toby S. Monaco, Mary Day Coker, and Victor L.
Hulslander were unopposed.

• In the Ninth Circuit, Judge Belvin Perry, Jr., is being challenged by Daniel Perry in Seat 3 and Eric
DuBois, Leticia "Letty" Marques, and Joel Wilson are running for Seat 7. In seat 27 Judge Keith White is
facing Jose Torroella and in Seat 42 Judge Tim Shea is facing Pedro J. Malaret. Jennifer Davis, Gail A.
Adams, Marc L. Lubet, Mike Murphy, Mark S. Blechman, Jose R. Rodriguez, Patricia Doherty, Bob Evans,
Sally D.M. Kest, and Bob LeBlanc, all incumbents except Blechman, were unopposed.

• In the 10th Circuit, Larry Helms, William "Bill" Sites, and Christine Trakas Thornhill have filed in
Seat 7 and Catherine L. Combee and Mark Kaylor filed in Seat 27. Steven L. Selph, Charles B. Curry,
Mark H. Hofstad, Marcus J. Ezelle, Wayne M. Durden, Beth Harlan, and John K. Stargel, all incumbents,
were unopposed.

• In the 11th Circuit, Judge David C. Miller is being challenged by Mauricio Padilla in Seat 8 and
Robert Coppel and Maria Elena Verde filed in Seat 15. Alex Jimenez Labora and IVJaria de Jesus
http: www.floridabar.org DIVCO\1JNJNNcwsO I.nsf RSSfced, 7E755DOBOBCBfASOS5257C)f~()Oh(·1. i .

Santovenia filed in Seat 47 and Victor H. De Yurre and Teresa IYlary Pooler filed in Seat 49. Beth Bloom,
Darrin P. Gayles, Jose "Joe" Fernandez, Cindy S. Lederman, Bronwyn Catherine Miller, Gisela Cardonne
Ely, Mindy S. Glazer, Dennis J. Murphy, Pedro P. Echarte, Jr., Maria Marinello Korvick, Lisa Sharon
Walsh, Miguel de la 0, Ellen Sue Venzer, Victoria R. Brennan, Antonio "Tony" Arzola, Maria Espinosa
Dennis, Michael A. Hanzman, Ellen L. Leesfield, Joel H. Brown, Victoria Platzer, Stan Black, Valerie R.
Manno Schurr, Antonio "Tony" Marin, and Marisa Tinkler Mendez, all incumbents except de la 0, were
unopposed.

• In the 12th Circuit, Charles E. Williams, John F. Lakin, Lee E. Haworth, Frederick P. Mercurio,
Janette Dunnigan, Donna Padar Berlin, Debra Johnes Riva, and Rochelle Taylor Curley, all incumbents
except Lakin and Mercurio, were unopposed.

• In the 13th Circuit, Judge Mark R. Wolfe is being challenged by Johnnie B. Byrd, Jr., in Seat 14. Paul
Huey, Cheryl K. Thomas, Robert A. Foster, Jr., Ronald A. Ficarrotta, Bernard "Bernie" Silver, Brenda
"Tracy" Sheehan, Kimberly Kay Fernandez, Emily A. Peacock, and Ashley Brooke Moody, all incumbents,
were unopposed.

• In the 14th Circuit, John L. Fishel II, Shonna Young Gay, and Elijah Smiley, all incumbents, were
unopposed.

• In the 15th Circuit, Judge Timothy McCarthy is being challenged by Jody Lane in Seat 2 and Judge
Ron Alvarez is facing Jaimie Goodman in Seat 9. Judge James L. Martz is facing Margherita Downey in
Seat 26. Janis Brustares Keyser, Moses Baker, Jr., Joseph Marx, David E. French, Stephen A. Rapp, Peter
D. Blanc, Kathleen J. Kroll, Richard L. Oftedal, Catherine M. Brunson, and Robin L. Rosenberg, all
incumbents, were unopposed.

• In the 16th Circuit, Judge David J. Audlin was unopposed.

• In the 17th Circuit, Michael Ian Rothscb.ld and Julie e. Shapiro-Harris filed for Seat 19 and Judge
Dale Ross is facing Michael "Mickey" Rocque>: Sect 35. In seat 45, Julio E. Gonzalez, Jr., Oliver Parker,
Rhoda Sokoloff, and Laura Mane Watson fileu. Carol-Lisa Phillips, Nicholas "Nick" Lopane, David A.
Haimes, Ari Abraham Porth, Tim Bailey, Michael A. Robinson, Paul L. Backman, Ilona Maxine Holmes,
Mark A. Speiser, Arthur M. Birken, Michael A. Usan, Geoff Cohen, Peter M. Weinstein, Michele Towbin
Singer, and Marina G. Wood, all Incumbents except Porth (a state representative) and Bailey (a member
of the Bar Board of Governors) were unopposed.

• In the 18th Circuit, Judge Jim Earp is being challenged by Matthew "Matt" Aungst in Seat 18. Lisa
Davidson, Jeffrey (Jeff) Mahl, Debra Nelson, Marlene Alva, and Charles G. Crawford, all incumbents,
were unopposed.

• In the 19th Circuit, Sherwood Bauer, Jr., Paul B. Kanarek, Robert A. Hawley, Mark W. Klingensmith,
Robert E. Belanger, and Bob Pegg, all incumbents, were unopposed.

• In the 20th Circuit, Judge Meg Steinbeck is facing Karen Elizabeth Miller for Seat 9 and M.e.
Fernandez III and Joe Foster filed for Seat 18. Judge Joseph A. Simpson is being challenged by Lisa
Spader Porter in Seat 26, and Judge George e. Richards is facing David McElrath in Seat 29. John
Duryea, J. Frank Porter, Cynthia Atkinson Pivacek, Fred Hardt, Bruce Kyle, R. Thomas Corbin, Lee Ann
Schreiber, Joseph e. Fuller, Elizabeth V. Krier, Elisabeth Adams, and Keith Kyle, all incumbents, were
unopposed.

Here's how the filings went for county court seats:

• In Alachua County, Judge David Kreider qualified for election unopposed.

• In Baker County, Judge Joseph M Williams filed unopposed.


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• In Bay County, Judge Shane Vann qualified for election unopposed.

• In Brevard County, Curt Jacobus, Stephen R. Koons, and Samuel H, Edwards filed for the Group 5
seat. Judge Judy Atkin will face opposition from Sean C. Cutshall and Morris Richardson for Group 10,
Judges Kenneth Friedland, Cathleen Bernadette Clarke, and John C. Murphy filed without opposition.

• In Broward County, Olga Levine, Robert "Bob" Nichols, and Richard Adam Sachs filed in Group 5,
and Ilene Lieberman and Kathleen Mary "Katie" McHugh filed in Group 6. Judge Robert F. "Bob" Diaz is
being opposed by Roshawn Banks and Randy Goodis in Group 10, and Judge Terri-Ann IVliller is being
opposed by Melanie Golden in Group 32. Joseph A. Murphy III, Sharon L. Zeller, Louis H. "Lou" Schiff,
Jane D. Fishman, Mindy Kirsch Brown, Ginger Lerner-Wren, Robert W. Lee, Jill K. Levy, Alan R. Marks,
and Arlene Simon Backman all filed without opposition. All, except Backman, are incumbents

• In Calhoun County, Judge Kevin Grover filed unopposed.

• In Charlotte County, Judge Peter A. Bell, Judge John L. Burns, and Judge Paul Allesandroni all filed
without opposition.

• In Collier County, Judge Eugene Turner is being challenged by Samuel D. Lopez and Jim McGarity in
Group 2, and Judge Mike Carr is being challenged by Stephen Smith in Group 6, Judge Vince Murphy
filed unopposed.

• In Duval County, Ruth Hepler, Michelle Kalil, and Rhonda Peoples-Waters filed in Group 12. Roberto
Arias, Brent D. Shore, Pauline M. Drake, Emmet F. Ferguson III, Sharon H. Tanner, James A. Ruth,
Charles G. Cofer and Dawn Hudson all filed unopposed. All except Drake are incumbents.

• In Escambia County, Judge Joyce Henderson Williams, Judge Thomas E. Johnson, and Judge
Thomas Victor Dannheisser all filed unopposed.

• In Flagler County, Judge Sharon B. Atack is not seeking another term. There are seven
attorneys who qualified to run for her seat: DOll Appignani, Craig Atack, Josh Davis, Marc Dwyer,
Sharon Feliciano, Melissa Moore Stens, and W. Scott Westbrook.

• In Franklin County, Judge Van P. Russell filed unopposed.

• In Gadsden County, Judge Kathy L. Garner is being opposed by Frank Allman and Marva A. Davis.

• In Gilchrist County, Sheree H. Lancaster and David Miller (Duke) Long have filed for Group 1.

.In Glades County, Judge Jack E. Lundy filed unopposed.

• In Gulf County, Brian Hill, Tim McFarland, and Jarred Patterson have filed for Group 1.

• In Hamilton County, Judge Sonny Scaff filed unopposed.

• In Hardee County, Judge Jeffrey J. McKibben filed unopposed.

• In Hendry County, Judge James D. Sloan filed unopposed.

• In Hillsborou.gh County, Judge Joelle Ann Ober is being challenged by John A. Grant III in Group 3,
and Frances Marla Perrone, Barbara Twine, and Lanell Williams-Yulee have filed for Group 4. Judge Matt
Lucas IS being challenged by Nancy Jacobs in Group 12. Herbert M. Berkowitz, Walter Heinrich Gaston
Fernandez, Rochard A. Weis, and Scott Far were elected without opposition. All but Berkowitz ~nd Farr
are incumbents.
http.: www.tloridabar.orgDIVCOM IN JNNewsOl.nsfRSSfccd 7E755DOBOBCBfA808525 79f400h(-l . i

• In Indian River County, Judge David C. Morgan and Judge Joe Allen Wild filed unopposed.

• In Jackson County, Douglas Wade Mercer filed unopposed.

• In Jefferson County, Judge Robert R. Plaines filed unopposed.

• In Lafayette County, Judge Darren K. Jackson is being challenged by Leenette McMillan Fredriksson.

• In Lake County, Judge James R. Baxley filed unopposed.

• In Lee County, Judge Leigh Frizzell Hayes, Judge James R. Adams, Judge Maria E. Gonzalez, and
Judge Tara Pascotto Paluck filed unopposed.

• In Leon County, Judge Robert R. Wheeler, Judge Judith W. Hawkins, Judge Ronald W. Flury, and
Judge Augustus D. Aikens, Jr., filed unopposed.

• In Levy County, Judge James T. Browning is being challenged by Cyndee Munkittrick.

• In Liberty County, Judge Kenneth L. Hosford filed unopposed.

• In Madison County, E. Bailey Browning III and Tom Stone filed for Group 1.

• In Marion County, Leanne Mackey-Barnes and Thomas Thompson III filed for Group 3, and Paul
Guilfoil and Robert Edward Landt filed for Group 4. Judge Sara Ritterhoff Williams filed unopposed.

• In Miami-Dade County, Judge Patricia Marino-Pedraza is being challenged by Frank A. Hernandez in


Group 1, and Judge Ana Maria Pando is being challenged by Diana Gonzalez in Group 10. Judge Fleur
Jeannine Labree is being challenged by Michelle Alvarez in Group 20, and Judge Andrea R. Wolfson is
being chal:«: -:2d bv Arthur Spiegel and Greer Elaine Wallace in Group 24. Ivonne Cuesta and Jacci
Suzan S2ski - 'iled in Group 27, and Tayna Brinkley and Enrique "Rick" Yabor filed in Group 28. Judge
Teretha Lundy Thomas is being challenged by John "Johnny" Rodriguez in Group 33, and Judge Don S.
Cohn is being challenged by Lordes Camb6 in Group 40. Mary Jo Francis, Samual Joseph "Sam" Slom,
Robin Faber, Luise Krieger Martin, Shelley J. Kravitz, Victoria del Pino, Steve Leifman, Gloria Gonzalez­
Meyer, Deborah White-Labora, Andrew "Andy" Haque, Linda Singer Stein, Dawn Veronica Denaro, Maria
D. Ortiz, Myriam Lehr, Caryn Canner Schwartz, Gladys Perez, Lourdes Simon, Charlie Johnson, Larry
King, and Joe Davis filed unopposed. All except Denaro and Davis are incumbents.

• In Monroe County, Judge Wayne Miller filed unopposed.

• In Nassau County, Judge Granville C. "Doc" Burgess filed unopposed.

• In Okaloosa County, Judge Patricia S. Grinsted filed unopposed.

• In Okeechobee County, Judge Jerald D. "Jerry" Bryant filed unopposed.

• In Orange County, Judge Antoinette Plogstedt is being challenged by Adam K. McGinnis in Group
11, and Judge Leon B. Cheek III is being challenged by Andrew Cameron in Group 13. Martha C.
Adams, A. James Craner, Wilfredo Martinez, Maureen Bell, and Steve Jewett filed unopposed. All but
Craner are incumbents.

• In Osceola County, Judge Heather K. O'Brien is being challenged by Philip 1. Dunlop for Group 2
and Judge Hal Epperson is being challenged by Ernest J. Mullins in Group 4. Judge Carol Engel Draper
filed unopposed.

• In Palm Beach County, Judge Peter M. Evans is being challenged by Kenneth Duane Lemoine in
http.. www.floridabar.org/DfVCO\ot IN,JNNewsO lnsfRSSfecd, 7E755DOBOBCBfAgOg52579f4006C-.l ;[C\

Group 4 and Edward Garrison and Jane Frances Sullivan filed for Group 6, Sandra Bosso-Pardo,
Theodore S, Booras, Nancy Perez, Leonard Hanser, and Frank S, Castor, all incumbents, filed
unopposed.

• In Pasco County, Frank I. Grey, Tom Hanlon, Joseph A. Poblick, and Eva Vergos filed for Group 2.
William G. Sestak, Marc H. Salton, Anne Wansboro, and Candy Morris VanDercar, all incumbents, filed
unopposed,

• In Pinellas County, Scott Andringa and Cathy Ann McKyton filed for Group 2, Donald E, Horrox,
Myra Scott McNary, Walt Fullerton, William H, Overton, Lorraine M, Kelly, and Susan Bedinghaus, all
Incumbents, filed unopposed.

• In Polk County, Bob Grode and William J, Twyford filed for Group 5, Judge John Edward Kirkland,
Judge Barry W. Bennett, and Judge Rob Griffin filed unopposed.

• In Putnam County, Joe Boatwright II, Tito S. Smith, and Michael W. Woodward filed for Group 1.

• In Sarasota County, Judge Judy Goldman filed unopposed.

• In Seminole County, Jeff Dowdy, Gregory A, Hass, Debra L, Krause, and Jaimon H. Perry filed for
Group 2. Mark Herr and James J. DeKliva filed unopposed. Herr is an incumbent.

• In St. Johns County, Alexander R. Christine, Jr., filed unopposed.

• In Sumter County, Judge Tom Skidmore filed unopposed.

• In Taylor County, G. Cline Moore filed unopposed.

• In Union County Bo Bayer, John Cooper, John E. J'vla:ies N, Therese Truelove, Rusty Wade, and Dan
Webb have fi led.

• In Volusia Coounty, Seven R. Burk, Dustin M. Havens, Alan Holt, Christopher Kelly, and Adam
Warren filed for Group 4, Judge Bryan L, Feigenbaum is being challenged by Michael McDermott in
Group 8, Judge Belle Schumann and Judge Dawn Pamela Fields filed unopposed.
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WlNNEn OF 12PULITZER PRIZES

Unopposed judges quietly keep their seats

Lucy Morgan, Times Senior Correspondent

Friday, May 2, 2008 9:55pm

TALLAHASSEE - Quietly and with little public notice, more than 2,50 judges as well as two dozen state attorneys
and public defenders won re-election Friday as the qualifying period for judicial offices ended.

Among the winners are Pinellas-Pasco State Attorney Bernie l\lcCabe and Public Defender Bob Dillinger, and
Hillsborough State Attorney Mark Ober and Public Defender Julianne Holt.

They and hundreds of judges should all thank former Miami Dade Circuit .Iudge Martin D. Kahn, a veteran jurist
who was defeated by 2,700 votes by a political newcomer when he sought re-election in :1000.

Kahn's defeat ginned up so much sympathy among state lawmakers that they quietly tucked a little amendment in an
elections hill as it passed on the final night of the 2002 legislative session.

Instead of qualifying for public office with other state candidates in July of every year, the judges would file their
paperwork in May, when federal candidates qualify.

Former Rep. Dudley Goodlette, R-Naples, offered the measure as part of a larger amendment. Contacted earlier this
week, Goodlette said the issue had been raised because of Kahn's defeat. Sitting judges wanted time to clear their
calendars and campaign if they faced opponents, Goodlette said.

"The rumor was that if they moved judicial qualifying, then maybe nobody would notice," recalled Secretary of State
Kurt Browning, who was Pasco elections supervisor in 2002 and lobbying lawmakers for improved elections laws.

For the qualifying that closed Friday, there were 283 circuit judge positions statewide. Twenty-three ofthose cue
open seats and will be contested.

Of the 260 remaining seats, only eight will be contested. The other 2,52 won unopposed.

Brad King, the state attorney in Hernando, and Howard "Skip" Babb Jr., the public defender, also drew no
opposition.

1\\'0 of the state's top prosecutors, Lawson Lamar of Orange County and Norm Wolfinger of Brevard County,
qualified to seek re-election. Wolfinger is unopposed and Lamar drew a little-known criminal defense lawyer as an
opponent.

Lamar and Wolfinger are among the state's top double dippers.

Lamar "retired" in 2005 without leaving office. He collected $514,927 in lump sum benefits, plus a $115,752 a year
pension, plus an annual salary of $153,140.

Wolfinger followed suit in 2007· He collected $447,834 in lump sum benefits, plus an $83,484 a year pension, plus
an annual salary of $1,53,140.
http.. beaches.tampabay.com news politics;state unopposed-judges-quietly-keep-their-scats ..\K <KO..\

Circuit judges are paid $145,080.

Only two incumbent circuit judges in the Tampa Bay area drew opposition, both in Tampa: Judge Kevin Carey is
opposed by lawyer Catherine ~'1. Catlin, and Judge Martha Cook drew opposition from Constance Daniels.

The other contested races are for open seats.

Few incumbents have lost since Florida began electing judges in nonpartisan races in the 1970s, but the early
qualifying date lets even more avoid opposition, according to a review of election results over the past 12 years.

Judges frequently escape opposition because only lawyers can run for the jobs, and few lawyers are willing to risk
angering a judge before whom they must appear. In recent years few incumbent circuit judges have faced opposition,
and only five have been defeated.

In 2005, lobbyists for the state's prosecutors and public defenders got legislators to move their qualifying to May as
well, putting all judicial system races up for grabs much earlier than the traditional qualifying period, which usually
begins in J lily.

This year, qualifying for other state candidates begins .Iune 16 because primaries are Aug. 26, a week earlier than in
past years.

Supreme Court and District Court justices run under a merit retention system. No judge has been denied another
term since the merit retention system was adopted in the 1970S.

On the Supreme Court this year, only Justice Charles T. Wells faces voters. Twenty-three judges from the five district
courts of appeal will also be OIl the ballot.

Times researcher John Martin contributed to this report.


Lucv Morgan can be reached at lmorganwsptimes.com or (850) 224-7263.

> »fast facts

Sixth Circuit

Incumbents re-elected without opposition

State Attorney Bernie Mci.abe

Public Defender Bob Dillinger

Circuit Judges

Lauren Laughlin

Raymond O. Gross

W. Lowell Bray Jr.

Pamela A.M. Campbell

Walt Logan

Mark Shames

Stanley R. Mills

Shawn Crane

Linda H. Babb
htrp.,.beacues.taropabaycom news! po1iticsistate/unopposed-judges-quietly- keep-their-scats ~~:'X()~

.Iack R. St. Arnold

Anthony Rondolino

Bruce Boyer

Tim Peters

.J ohn A. Schaefer

Daniel D. Diskey

Linda Allan

George M. .Iirotka

Walter L. Schafer .JI.

Thane Bobbitt Covert

Circuit Judge races

Group 6, open seat

Violet 1\'1. Assaid

Mary Handsel

Bruce G. Howie

Group 8, open seat

Kenneth Foote

Susan L. Gardner

Robert Angus Williams


> >fast facts

Fifth Circuit

Incumbents re-elected without opposition:

State Attorney Brad King

Public Defender Howard "Skip" Babb JI.

Circuit judges
Richard Tom brink Jr.

MarkJ. Hill

William .Iack Singbush

.J onathan D. Ohlman

Don F. Briggs

.J ack Springstead

G. Richard Singeltary

Sandra Edwards-Stephens
http.. bcachcs.tampabay.com news politics/state! unopposed-judges-quietly- keep-their-seats: 4:-: :'i\()4

T. Michael Johnson

Brian D. Lambert

Curtis ,J. Neal

Steve Rushing

Carol A. Falvey

Mark A. Nacke

Circuit .Iudge races

Group 11

Richard A. Howard, incumbent

Rhonda Portwood

Group 3, open seat

Sandy Hawkins

Michael Lamberti

Denise Lyn
> »fast facts

13th Circuit

Incumbents re-elected without opposition

:\ j ar k 0 ber. State Attorney

.Iulianne Holt, Public Defender

Circuit Court

Ma nuel Menendez .Ir., Chief.Judge ofthe Circuit Court, Group 19

Marva L. Crenshaw, Group 4

Daniel L. Perry, Group .5

.Iames Arnold, Group 8

Greg Holder, Group 9

Rex Martin Barbas, Group 10

Ralph C. Stoddard, Group 11

Charlene Edwards Honeywell, Group 12

.Iack Espinosa Jr., Group 13

Claudia Rickert Isorn, Group 15

Chet A. Tharpe, Group 18

Sam D. Pendino, Group 20

Vivian Corvo Maye, Group 27

http:' beaches.tarrpabaycorrv news politics,statc!lUlOpposcd-judgcs-quictly-keep-their-seats. 4X:'I'!l4

William P. Levens, Group 28

Wayne S. Timmerman, Group 29

Richard A. Nielsen, Group 31

Katherine G. Essrig, Group 33

James M. Barton II, Group 34

Herbert .J. Baumann, Jr., Group 35

Michelle Sisco, Group 38

Steven Scott Stephens, Group 39

Christopher C. Sabella, Group 40

Daniel H. Sleet, Group 41

County Court

Cheryl K. Thomas, Group 2

Eric R. Myers, Group 7

John N. Conrad, Group 9

Margaret Taylor Courtney, Group 16

Lawrence Lefler, Group 17

circuit judge Races

Group 1

Caroline J. Tesche

,J ason Montes

Group 2

Samantha Ward

Miriam Velez

Group 7

.J. Kevin Carey (incumbent)

Catherine M. Catlin

Group 21

Lisa D. Campbell

Linda Courtney Clark

Group 30

Martha .J. Cook (incumbent)

Constance Daniels
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June 1, 2006 El B , News YOME .

'i 41 contested judicial races on the ballot


i Seventeen DCA judges file for retention and three S.c. justices to face the voters
I By Gary Blankenship
Senter Editor and
Theresa E Davis
'I AS,S'ISt8flt Editor
i Three Suprene Court Justices and 17 district court cf appeal Judyes have f:led fer mel it retention In the f311 statewide Judicial elections

In add.non. :.I'ere are 17 contested circuit judge r8ces aruL,nd .he sta:e. while ~~14 1~!lC')..lli juag~~;h!ps were decided without an election. Mu~; 0':- those
i involved rncullben~s who tiled for ret>lE:ctw.. n and dr ew no ooponen.s 1here also aiE:24 contes ter: courry c our: '-aces after the June 12 ~Ihny ;jeddllne, while
93 county Judqes _.__. aqaw. r'«i:!y incumbents ~-- wer e eiee.ted or reelected \\'!thCl'L ()f='P(J~I:lcn

(Circuit court information came frorl ~he Secre~ary of Sta.es Gffice Courvv ju\jge race inrormcl:iun car-ie 'rum '~~e Supreme CGli(' 3flC; d \}h~b sire and e-mail
survey of ccunty supervisors of eiections oflces. 'i

EleclimlS for conlested trial cour: sea.s will be CJn :he September 5 ormar, ballot and any runoffs wia be decided in :he r"Jovenlber 7 general elec.ion The
merit retention elections for ~~le appellate bencn wi!1be on the November ballot

Ihere will almost certainly be more contes.ec :",,1 court races ,hiS fall. The legislature approved 55 ,>9'11 Judgeships thrs year: 35 crrcuu judqesrups and 20
on :h~ county bench ..AII will be elec:ed and qualifyill(J +Cor those races is JUly 17-21 Traditionally. SUC~l open sears are more likely to draw contested
eledlons than seats occupied by incumbents

lis also the largest number of new judgesflips created and filled by election since at least 1973 when the CUUII system was overhuled

Here's a list 0' those who will appear on the November merit retention ballot:
• Supreme Court - Chief Justice Barbara .1. Panente, Chief Justice-elect R Fred Lewis, and Justice Peggy ,c>'. QUince.

• First District Court of Appeal -- Judges Edw.n B Browning. Jr Bradford L. Thomas. and Peter D. Webster

• Second District Court of Appeal - Judges Darryl C. Casanueva. Charles 1\ Davis, Edward LaRDse. E.J. Salcines. and Thomas E. Stringer. Sr

• Third District Court of Appeal .- Judges Angel A. Cortinas, Leslie 8. Rothenberg. and Richard J. Suarez.

• Fourth District Court of Appeal - Judges Bobby IN. Gunther. hed A. ,'-Iazouri, Larry A. Klein. Barry J. Stone, arjd Carole Y Iaylor.

• Fifth District Court of Appeal - Judge Emerson R Thompson. Jr

Contested Circuit Races


Here's a list of contested circuit court races:
• First Circuit - Group 15. Terry Ketchel, Dixie Dan Powell. Mike Schofield. and Michael 1. Webster
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• Fifth Circuit - Group 7. Michelle 1. Morley and Scott Wynn.

• Sixth Circuit - Group 9, Mary Handsel, ChrisHne "Chris' Helinger. and Glenn Mar:in: Group 32, LeAnne Lake. Mark Schleben. and Pat Siracusa

• Eighth Circuit - Group 4, Stan Griffis, Stephen Pennypacker. and Lorraine H. Sherman

• Ninth Circuit - Group 5, Jenifer Davis, Mary Ann Elzlp.r and .John Gray

• 11th Circuit - Group 25. Dennis J. Murphy and Josie Perez Velis. Group 65 Israel U. Reyes and Jeffrey D. Swartz.

• 12th Circuit - Group 13, Lee E. Haworth and Susan Hartmann Swartz, Group 16. Donna Berlin and Franklin Roberts

• 13th Circuit - Group 25. Robert A. Foster, Jr , and Catherine Wililarls Real; Group 32. Cris Debock. Elizaberh (Betsy) Lynn Hapner, Bernard C. Silver.
and Caroline Jeanne Tesche.

• 15th Circuit - Group 13, Jerald S. Beer. David E. French, Kenn'Olh D Lernoine, and Ar: Wroble

• 17th Circuit -- Group 6. Charles "Charlie" Kaplan and Kenneth David Padowitz.

• 18th Circuit -- Group 20, Samuel Bookhardl III. Charles G. Craw'or d. Patrice J. Pilate. and Frank David Zilaitrs.

• 20th Circuit - Group 9, Kim Levy and Margaret Oqilvie Steinbeck, Group 14, Miguel C Fernandez III. Steve Holmes. and Bruce Kyle.

Unopposed Circuit Races

Elected or reelected without OPPosition to the circuit bench were:


• First Circuit -- Thomas T REmington. Marci Levin Goodman. Kelvin Clyde Wells, Jack R Heflin. and Unda L. Nobles.

• Second Circuit George Reynolds Nikk: Ann Clark. and Terry P Lewis

• Third Circuit - E v-non DoUC;lils. David W. "Ina. and James Roy Bean.

·'oun". ·:"c"il· Br,an J DaVls. rv'lchael R vveamerov. F,oberl M Foster, Lawrence Page Haddock. E. ~kRae rv1athis, Karen K. Cole. Peter L Deanne;
Hugh A. I:ar:tlle,s ""eder,ck B. Iyqar': DawJ C Wiggins, and Charles W. Arnold Jr

• Fifth Circuit -- Patricia V. Thomas. Frances King. Hale R. Stancil, William G Law. Jr . Daniel B. Mer",t, Sr, and David B. Eddy

• Sixth Circuit - Lynn Tepper. Phillip J. Federco Doug Baird. Dee Anna Farnell, Bill Webb Richard Luce. Nelly N Khouzam. Amy rv Wiili3ms, .Joseph A
Bulane DaVid s; Demers. Nancy Monte Ley and Frank Qu"sadil.

• Seventh Circuit- McFeriin Smith. John W. Warson i!l, J. Michael Traynor, Patrick G. Kennedy. Wendy W. Berger. and William A Parsons.

• Eighth Circuit - Robert P. Cates and Toby S Monaco

• Ninth Circult - Belvm Perry. Jr. Margaret T. Waller, Gail Adams, Marc Leslie Luber. Jay P. Cohen. R James Stroker, Theotis Bronson. Jose R.
Rodriguez. Cynthia Z. Mad(inoon, Bob Wattles. Bob Evans, and Stan W Strickland.

• 10th Circuit - S~even L. Selph Charles B Curry, James Michael Hunter, Marcus ,J Ezelle. and [,obert L. Dovel

• 11th Circuit - David C. Miller, Cindy S Lederrmn. Lester Langer. David H. Young, Gisela Cardonns Ely, Mindy S. Glazer. Pedro P. Echar re , .Ir.. Marla M
Korvick. Ellen Sue Venzer, Arthur Rothenberg, Maxine Cohen Lando. Mark I<ing Leban, Maria Espinosa Denrus, Cris.ina Pereyra-Shumlner, Maynard "Skip'
Gross, Ellen L. Leesfield, Joel H Brown, Victoria Platzer, and Stan Blake

• 12th Circuit - Charles E. Williams, Paul E. Logan. Becky A Ittus. and Janette Dunnigan.

• 13th Circuit - Mark R Wolfe. and Ronald N. "icarrotta.

• 14th Circuit - Richard H. Albritton and Glenn L. Hess

• 15th Circuit -- Timothy McCarthy, Jack H. Cook, Moses Baker, Jr., Ronald V. Alvarez, .Jonathan D. Gerber. Karen L. Martin. Stephen A. Rapp. Peter D.
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Blanc. Kathleen J. Kroll. Richard L. Of led al, Catherine M. Brunson. Edward A. Garrison. and Robin Lee Rosenberg

• 16th Circuit - David J. Audlin. Jr

• 17th Circuit .. Carol-Lisa Phillips. Robert Lance Andrews. Rrchard David Eade. Ronald J. Rothschild. Marcia Beach. Ana I Gardiner, Daie Ross Paul L

Backman. Ilona Maxine Holmes. Mark A Speiser..Arthur M Brrken, Geoffrev D Cohen. Roben A Rosenberg. and Peter M Weinstern.

• 18th Circuit .. Kerry I. Evander. Lisa Davidson. Debra Nelson. and Marlene M. AIVi].

• 19th Circuit .. Sherwood Bauer, Jr.. Paul B. Kanarek, Robert A. Hawley, and Robert E. Belanger

• 20th Circuit -- J. Frank Porter, Cynthia A. Ellis, "red erick R Hardt James Hall Seals, R. Thomas Corbin, ~ranklin G. Baker

Contested County Races

Here are county JUdge races that are contested

• Bay County .. Group 2, Hoot Crawford. Elijah Smiley and Shane R. Vann.

• Gilchrist County· Group 1. David Miller "Duke" Lang and Edward "Ed" Pililrlan

• Hamilton County .. Group 1. Rid,a,d B. Davis. Donald K Rudser. and Sonny Sca't.

• Lafayette County - Group 1, Darren f( .iackson and Leenette W McMillan.

• Leon County - Group 3. Ronald "Ron ' IN. "Iury. John D C. Newton, and Lisa ,-{aleigll

• Marion County - Group 2, ,~obert E. Land' and Sarah Prcte,t,off WilliaMS.

• Miami-Dade County .. Grnup 1 Parric.a r.,·arino·PedraZEr and Shrrlyon j Mcvvhorter: Group 3, Cecilia An,enteros·Chavez and Samuel Joseph "Sam"

SkJm' Group 4, Robin -aber and lvan Hernandez: Group 9, Victoria del Pino and Joel .Jacob.: Group 10. Sari Teichman Addicntt and Ana ~arra Pando:

Gruup 11 "aren f1/ ills ~rancis and S::?l-lhen T ~'ti!!iar,. Croup 12, Juan C Gonzalez and Steve Leifr1an; Group 14, Gloria Conzalez Meyer and rv1ichael J,

"'rv~ik8' Sar'lliels, Group 27. rVligt'lcl SaI1L~leL-L:.)~·\5r" :H:rJ Shd'~or~ "Shelly" SdlW':=Wi:. Group 39, George A. Alvarez and Bronwyn Catherine Miller anc Group !

4() Don S Cohn and Bonnie Law '<:pr:rrlglile.

• Nassau County -- Gruup 1 Granville C "Doc ' Burgess, C'!vde Davis: al1d Hq~tl "iv~ac Mr:Car~rlY

• Okeechobee County .. Group 1, Shirlev rv1 Brennan and .Jerald 0 "Jerry" Bryant

• Orange County : Group 6. Marth" C Adans Bill Hancock, and Joe .Johnson

• Palm Beach County .. Group 2. Theodor e S Booras and Jane Frances Sullivan

• Polk County .. Group 3. Rob Grrffin and Steve Pmcket

• Taylor County ..· Group 1. Stephen F "BUddy" Murphy and Angela M. Ball.

• Volusia County - Group 5, Dawn Fields. Jonathon Cluqovar. Frank Roche. and Brian R. Toung

Unopposed County Races

Here are county judge races that are uncontested:

• Alachua County .. Mary Day Coker.

• Baker County - Joseph Williams

• Brevard County .. Cathleen B. Clarke, Kenneth Friedland. and William MeCluen.

• Calhoun County -- Kevin Grover.

• Charlotte County - Peter A Bell.

• Citrus County - Patricia V. Thomas.


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• Collier County - Ramiro Manalich. Vincent Mur;Jhy. and Eugene Turner

• Duval County - Roberto Arias. Harold C. Arnold. Tyne W Boyer. Charles G. Co-er. Pauline M. Drayton. Emmet F. Ferguson III. Jar-es A Ruth. Brent D

Shore. and Sharon Tanner

• Escambia County - Thomas E. johnson. Gj. "Jim" Roark III. and Joyce H VViliiarns

, Flagler County - Sharon B Atack

• Franklin County - Van Russell

• Gadsden County -- Stewart E Parsons

• Glades County - Jack Lundy

• Hardee County - jeffrey J. McKibben.

• Hendry County - James 0 Sloan

• Hillsborough County .- Thomas P Barber. Gaston J. Fernandez. Waller R Heinrich. Joelle Ann Ober. and Christine K Vogel

• Indian River County - David Morgan and joe Wild

, Jefferson County - Roben R. Plaines

• Lee County -' Leigh Frizz.ell Hayes james R Adams John Duryea. and Maria E Gonzalez

• Leon County - Judith W. Hawkins and AugUSlUS D Aikans ..Jr

• Liberty County henneth l.. Hostorr:

• Madison County - Wetzel Blair.

• Marion County - .Johr:E Furch

• Miami-Dade County - Mary Jo Frarcis, Luise Krieger Mann. Shelley J. Kravitz. Deborah Whne-Labora. Andrew "Andy" Hague. Linda Singer Stein Damn
P Gayles. Maria Ortiz. Catherine rvt Pooler. Mvnarn Lehr. Rober' Twombly Caryn Canner Schwartz. Teretha Lundy Thomas. and Larry King

• Monroe County - Wayne M Miller

• Okaloosa County Patricia GI insted.

• Orange County - Antomet:e Ploqsteot Leon B. Cheek III. and Wilfredo Martinez

• Osceola County - Carol Draper and Ronald A. Leqendre

, Palm Beach County - Sandra Bosso-Pardo. Peler M Evans. Nancy Perez. Nelson E. Bailev. and Donald W Hafele

• Pasco County - William Sestak. Roben Cole and Marc Salton

• Pinellas County - Henry J Andringa Donald E. l-orrox, Myra Scott McNary. Walt Fullerton and WiiJiam H. Overton

• Polk County - Tirrorh; Coon and Angela Jane Cowden

, Putnam County - Peter r Miller

• Sarasota County - jUdy Goleman.

• Seminole County - Donald L. l\1arblestone. tv',ark E. Herr. and Carmine M Bravo.


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· Sumter County - Thomas D Skidmore

• Union County - David Reiman.

• Volusia County - Belle Schumann Peter" Marshall. David Beck, and Steven cet.aroche

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August 15, 2002 B GJ . News HOME'

Candidates file to run for nine new judgeships


Thp nLwlber of contested circuit judge races rose significantly with ;hp. close of qlJ81ifying ,july 2f> for nine new 18!]lslatively created seats.

E'gh: of the new seats drew at least three carrncates. Vv~llie in :he mnth. In:he 10:h Circuit 3 state senator filed unopposed for the new post.

~Jursuan! to a new state law. qualifying for ~he e't,i~):ing jUdgesr1ips -.vhere the terms end at ~he end of the year was held In May. That law was intended to

qi ~f; incur-bent JUdges W~lO 'ace last ilinute chauerqes T.QI A :lne :0 arranqs tr1E:;ir dockets for C::H"'lpalgning

blr .rus yeClr's leglslr:n'lp. session tailed to rrr),~!~ce a b'_:dst-:~ (l!J(~~ln,.:o~," ;)1 ;he 2002-03 budqe: un!:il a Sp~C:n! session in May. Pall of that budget authorized
;r~ I;ev, ':~lrI:Ult jlJd~Rc;. '!Jlth nine being chosen ~-:'\ IO;f;r c""; ::F;C -'I'!,c~ "ppl")ln-.:;,; ~ r~cwernc;r SIr:r;:-::~ ''''''nS!DO late for qUCJlifying for those nine elected SP.:Jts
~es i..

fhe secc;"d round 0; qualifying ~'.Jr:he nine i18\N s!.:ats CIS ur11lk 2 the ~.·'Cl:/ ',~!Jallf~dng Then :her~ wert-: 246 seats up arjd only 26 -- mostly seats beln~
vacated ['"Y incurltren!S - drew more .uan one cdnclidale In n os: of the uncontesec seats, mcurnben.s ":ded for re-election.

VVrth the new seA:S. .ha: means voters will have ZI total of 34 cIrcuit races on the September 10 pnrnary ballot. Any runoffs will be decided on 7he Noverrtber
gerJeral t::ledron ballo:

(' he,e are no contested circuil Judgeships in the e,rs! Second. Third, 10th. 14th. 16[11. 18th. or 20th cncurts. Information on contested county Judge races is
no: collected slalewlde, but is available {rDm local supervisors of elecuons offices A list of the I)~her contested circuit races as well as ~hose elected wi.hout
OPPosition was In the June 1 News.)

Fillr<j unopposed for the new 10th Circuit seat is Sen John Laurent. R·Banow. a former member of tile House Judiciary Committee and a current member
of the joim House-Senate panel overseeinq the constiturionajv r-iandatso Increase in Article V ~undlng for the state trial courts.

Contesting the other races are:

• In rhe Sixth Circuit. Group 41. Linda Allan. Bryon A. Lorrier. Malinda Otunqer, and William L. "Bill" Vinson

• In the Seventh Circuit. Group 24. David A. Burt. Terry LaRue. l.arrv Nixon. and Henry T Swann III

• In the Eighth Circuit. Group 12. David A. Giant. Terry Kann. and Gil Schaftnit

• in It Ie Ninth Circuit. Group 37. Mark C Bender. Jim Henson. and Norberto Katz.

• In the 12th Circuit Group 19. Preston DeVilbiSS. Jr.. Cynthia Evers. Diana Moreland. and Ed Nicholas.

• In the 13\h Circuit, Group 37, Ray Brooks. Woody isorn, Monica L. Sierra, and Brad Souders.
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I • III the 151~1 Circuit. Group 34. John P. Marinelli. William J. Mcp.'ee. Karen f;1. Miller. and Darren D. Shull
I

I • In the 17th Circuit. Group 52, Michael G. Kaplan, Andrew "Andy' Salvage. Perry Eugene Thurston. Jr., and Jack Tuter.

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August 15, 2000 ® B , News HOME.

Candidates qualify for Florida's judicial races


By Gary Blankenship
Assocvate Ed'-tor

Ahout one of 10 CIrcuIt judgeships up Tor ~Iection this year will b~ determined by Florida voters while the rest had unopposed candidates following the
close .:)~. qualifying on ,July 21, according ~o ~he Flcnda Sene:ary of S:a:R'S Division of ElecTions

According ~o .he division, 17 circuit races. Inclu::.Nlg Lour each In ~he Nin:h and 11th circui:s. Wll1 be on the ballot Another 142 were elected or re-elected to
circuit Judge5hlps without oppositior. In countv court races, thera 21re 23 con.es.ed sears N:J information was immediately available on county races
de,:-~ided ,,\; iihout opposnion

in addition, there are seven con.esrec races -'Oi ~>:2:e Cl~torqey ;;nd ~I\'e ":JI DI..JUi;,jefender Elqhteen dis:ric+ court of appeal judges qualified for the merit
re:e~t1on vote on the Noverlber ballot, as did ;hree SI'preMe Cour: JUS~h-"7;

CCJntpsie,j circuit races ar s

• In the ~lrst Circuit Daniel Vv. Clark arc L,nda L Nobles fr:;r the Group 14 seat.

• In Ihe SIY.~~1 Circuit, Don Peyron and iucumoen: Bill \"Vebb In the CIOUP 14 seat.

• In the Eighth Circuit. Terry Kann and Tuby Munaco in :he Group 5 seaL

• In the NImh Circuit. F~uss611 F McLatchev and mcumosnt Bell/In Perry. Jr for Ule Group 3 sea.. Gal! Adams and Anthony Suarez in the Group
11 sea!. Gary E. Doane and incurlbem J'3ff Ol ljs 0. !cJeff) r,liller .n 'tle Gruup 15 seat. and Dennis Hightower and Incumbent R. James S:roker In
tre Group 19 seat

o In the 11th Circuit. David C. Miller. David Pecf"ns and Ar.hur (/Vtie; Spiegel in the Group S sear, Mandy S Glazer and incumbent Marcin O.
Kahn in the Group 24 seat. Peter Sylvester. Gina ~'er.dez. D~nnls J. Murphy and Manln Zilber in the Group 25 seat. and Maria Espinosa
Dennis am! Larry Schatzman in 'he Group 56 seat

o In the 13th Circuit. Leland Anne Baldwin David Dee Rober: A coster Jr and E:llen Ware in the Group 25 seat.

o In the 14th Circuit. Richard Albritton. Bill Lewis and Robert A Pen in the Group 3 seat

o In !he 17th Circuit, Marcia Beach. Samual (Sam) "ields and John Jay Hurley 'or the Group 31 seat.

o In the 18th Circuit, Sylvil' A. Grunor and .ncurnben' Debra Nelson in the Group 10 seat and Incumbent TOM Freeman and Norman Levin In tile
Group 11 seat.

o In the 19\h Cu cun. Jack Cox and Incumbent Bob Hawley 'or the Group 8 seat

No Opposition

Of the 142 races decided without a contest. 138 were already on 'he Circuit bench. according to state records.

Eiected to the circuit bench without opposnion were:

o In the First Circuit. Thomas T. Remington. Marci Levin Goodman. John P Kuder, Jack R. Heflin and Jere Tolton All but Goodman are
Incumbents.

o tn the Second CirCUIt. George Reynolds. Nikki Ann Clark and Terry P Lewis. All are incumbents.
https: www.floridabar.orgDNCOM JNdNNewsOl.nsf cb53c80c8fabd49d85256b5900678f6cd837ed489a4c897385256b 11 006d38e5 10penDocmnc

• In the Third Circuit, Douglas E. Vernon, Thomas J. Kennon Jr., and James Roy Bean. All are incumbents

• In the Fourth Circuit. Brian J. Davis, Michael R V'Jea:herby, Robert M Fosler. Lawrence Page Haddock, E. McRae Mathis, Karen K Cole,
Peter L. Dearing. Hugh A. Carithers, .Ir., i=rederick B. Tygart. David C Wi9gins and Charles W Arnold, Jr All are Incumbents

• In the Fifth Circuit. Patricia V. Thomas. Raymond T rvlcNeal. VICtor J Musley, Hale R Stancil, William G. (Bill) Law. Jr., Daruel B Merritt. Sr.:
and DaVid Eddy. All are incumbems

• In the Sixth Circuit. Lynn Tepper, Crockett "arnell, Philip J. FederiCO, W Douglas Baird, Dee Anna Farnell, Richard A. l.uce Nelly N. I<houz3m.
Susan F Schaeffer, David A. Demers Brandt C Downey ill. Nancy Moate Ley and Frank Quesada. All are incunbents.

• In the Seventh Circuit, David A Monaco, C Mc"ernn Smith III. .John (Jack) Warson III. Michael Traynor. Patrick G Kennedy and William /\
Parsons ..!\II but Traynor are Incumbents

• In the Ei9hth Circuit. Robert P Cates Maurice V. Giunta and Elzie S Sanders. All are incumbents

• In the Ninth Circuit, fed Coleman, Ricbarc F Conrad, Margaret T Waller, .Jav Cohen, Thsotis (Thea) Bronson, Jose R Rodriguez. Cynthia
Mackinnon, Bob Wattles, Bob Evans and Stan IN Strickland. All are incumbents

• In the 10th Circuit, Judy Flanders, Charles B (Charhe) Curry, Cecelia Iv' Moore, J. Michael Humer, Ron Herring and J. Tim Stnckland All are
incumbents.

• In the 'l lth Circuit, Bob Boyel. Cindy S. Lederman. Lester Langer, David Young, Gisela Cardonne: Petro P Echarte. Jr., Maria Korvick Michael
B Chavies. Larry A. Schwartz, Arthur Rothenberg, Maxine Cohen Lando, Sidney B. Shao.ro Marilyn Milian. Alex E, Ferrer, Maynard (Skip)
Gross, Ellen L. l.eesfield. Joel H Blown, victona PlatLer and Stan Blake All but Young, a county court judge. are incurnben's.

• In the 12th Circuit. Charles E: Williams Paul c. Logan, Lee c. Haworth. Becky A Titus, Jannette Dunnigan and Nancy K. Donnellan. All are
ncurnberus

• In the 13\11 Circuit, Cynthia Holloway Dick Greco, Jr, Ronald N, Ficarolta and Perry A Little All are incumbents.

• In the 14th Circuit, incumbent Glenn L. Hess

• In the 15th Circuit, Tim McCarthy, Jack H Cook, Iv'oses Baker .Jr . Rnnaid V Aivarez, Karen L Martin, Art Wroble, Stephan A Rapp Peter D
8lanc, Ka'hleen J Kroll, Richard L Ortedat. Catherine M Brunson, Edward A Garrison and Roger 8 Caito') All bUT Wroble are incumbents.

• 16th Circuit incumbent Richard C Payne

• 17th Circuit, Robert Lance Andrews, Julie Koenig Miette K BUrrls,,,'n, Pa.ricia W Ce,cali". Richard D Eade J Leonard ~Ieel, Ronald ,J
Rothschild. Ana I Gardiner, Dale "ass. Paul L Backman, ilona Iv1axlne Holmes, Mark A. Speiser Arthur ~i Sirkin Geo"' Coren, Robert A.
Rosenberg and Peter rv' vvems .ein Ail drp. incumbants

• 18th Circun Kerry I. f::vander, Lisa Katm, C;et:e F~. S'~phenson and \li/arren Burk All are Incumbents

• 19th Circuit, Dwigh, L Geiger Paul B. KanareK ano Cynthia C .'\ngeI05 Ail are incumbents

• 20tll Crcult, William L, Blackwell, Cvn'hia A Ellis, William J Nelson. Margaret (M",g) Steinbeck James Hall Se":S. James R. Tnorupson R
Thomas Carbin and Franklin G Baker All are incumbents

County Contests

Here's a rundown, by county, of contested cOllnly Judgeship races'

• Brevard County Ben Gar aqnzlo am! Incumbent Pe;er Haddad in Croup 4 and incumbent William T McCluan and William Powell. Jr in Group 5

• Broward County, Terri-Ann IViller and incumbent Robert S Zack in Group .1

• Calhoun County, KeVin Grover and DaVid House.

• Charlot:e County, Paul Ales sandroni. Peter Bell. Davie rv'igneault and f,obert Segur In Group t.

• Collier County. Thomas Franchino, Mike Provost, David McElratrl and Vince Murphy In Group 1

• Dade County, Mary Jo Fr ancis and Lazaro Lopez It1 Group 2. Jaries C. Best, Ivan Hernandez and Reginald A Richardson in Group 4. Luise
Kneger Ma,tln and Adriana Ourantes in Group b. incumbent Nancy J. Pollock and Martin Shapiro in Group 9, David Atschuler and Ana Maria
Pando In Group 10 and Karen rvhlls rrarcis and Incumbent Harvey L Goldstein It, GrDUp 11

• Duval County. Tyne Boyer and InCUMbenT Hugh FiP.'cher in Grou" 1

• Gadsden County, Faye 1\l!en Bovce. Marva Davis, Stewart Parsons. Hal Richmond and Michael Ross.

• Hardee County. Incumbent Robert Earl Collins and Marcus Ecelle

• Hillsborough County, NIck Naza-rellan, Incumbent Joelle Ann Ober and Carol Rodriguez In Group .3

• Leon County, Robin Freeman and incumbent Judith Hawkins for Group 2, and incumbent Augustus Aikins. Jr., Dean Morphonios and Robert
Rand for Group 4,

• Orange County, incumbent Jim Henson and Antoinerte Ploqsredt in Group 1'; and Alan Scott Apte and incumbent WilfredD Martinez in Group
14

• Osceola County, Incumbent Ronald Legendre and John P QUlnooos IV In Group 2.

• Okeechobee County, incumbent Shirley M. Brennan and Jerald D Bryanl.


s: www.floridabar.org'mVCOYLJN JNNewsO l.nsf/cb53c80c8fabd49d85256b5900678f6cd83 7ed489a4c8973 85256b II 006d38e5 !OpenDoClllT\c ..

• Palm Beach County. Incumbent Donald W Hafele and Val Rodriguez In Group 13.

• Pinellas County, ircurnben; Myra Scott·McNary and Robert Michael in Group 7. and Kandice Friesen and incumbent Karl Grube in Group 10

• Seminole County, Jeff Deen and Mark E. Herr in Group 3.

• In Union County. Bobby Kirby and Incumbent David Reiman

• Volusia County, Steve de LaRoche, Valerie Foote, Shirley Green am Raymond Warren for Group 7,

Public Defenders

Of the Five public defender races, two will be decided III the September 5 primary and three will be decided in The Novenlber 7 general election

In the Sixth Circuit, Republicans C,A, Angelis and incumbent Bob Dillinger will meet in the pnrnarv. as will Republicans James B. Gibson, 'he ircumberu.

and .Iirn Purdy in the Seventh Circuit

!n 'Ile Ninth Circuit. Republican Letty Marques and Democrat Bob Wesley will face off In the 13th Circuit. incumbent Democrat .Julianne Holt is being

challenged by Republican Alan Sandler.

In the 15lh Cicruit. Incumbent Republican F<ichard .Jorandbv and Democrat Carey Haughwout are running.

Public defenders elec:"d without opposition 'Nere Jack BetJr il1 the First Circuit. Nancy Daniels trJ the Second Circuit, Dennis Roberts in the Third Circuit,
Lou "rost in the Fourth Circuit. HOWald H. l3abb, Jr. In the Fiffh Circuit, C. Richard Parker in the Eighth Circuit, James Marion Moorman in the 10th Circuit,
Bennen H, Brummer In the ',lth Cir curt, Elliott C, iv',e(calte in the 1Lth Circuit, Herman D. Laramore in the 14th Circuu. Rosemary E. Enright in the lcith
Circuit, Alan H. Schreiber in the 17th Circuit. J.R Russo in the 18th Circuit and Diamond R Litty In Ihe 19th Circuit (The public defemer and state auorrev
ir" the 20th circuu are elected on nonpresrdential gRneral election years)

State Attorneys

f\r'lOng state at.ornevs incurnben: R.epublican Brad King will face Republican Henry Rerro in the Fifth circuit. In the Eighth Circuit, Republican Bill Cervone
and Democra: Goerge F. Schaefer are running ln .he 11\11 CirCUIt. Republican ,;1 tv'ilian is challenging incumbent Democrat Katherine Fernandez Rundle. In
the 13l!1 Cu cuit Democrat Jonathan Alpert wil! face :rle winner of the Republican primary between Bill .Jennings and Mark Ober

In The 14th Circlli! iocuclhem Oemocra: jim Appleman is being challeng"d by Repuhlican Christopher N. Patterson In the 16th Circuit, incumbent
DemocrClt i<lrk C Zooldl wil! 'ace the winner 01 the Republican primary between Michael (Mick) Barnes and Mark E. Kohl In the 17th Circuit, incumbent
r\::ik2 Sa'.! is beln~; chailenged In the Democratic pr irlL-H)' by Adam M Balkan.

li2C'.ed 3S stale .i.orney wuhout opposition were Cur'is f\ Cotden m the ::-irs! Circuit, Willian N. (Willie) iv'eggs in the Second Circuit. Jerry M. Blair In the
T;ar\~ C.ircllir H:~rr\l L ShnrS:Ai-1 r 'he ~ourth C:ir(~I:J·. 8t~r;-ljA ~,..~cCabp. .n :he Sixlh Circuit. John Tanner in ~he Seventh Circuit Lawson L. Larlar in the Ninth
Cu cun Jerf y P L""iii !fl 'he IC:~1 ~,I . Earl " r·:-:!2r~.j 'il .he 12:1"1 Circui\, Barry E. Krischer in the 15th Circuit, Norm \JVo\finger in the 18th Circuit and Bruce
C>.JI,on in :he 1f.llrl elr CJlt.

Merit Bailot

As to/peeted. three Supreme Court Justices and ',5 dls'rir.; court ot appeal Judges qualited to be on the November men! retention ballot. !3,ographles_ot ',he
?p.P.J!i@":LLL<!.gf,~"llHd_j!J.$.tJ~~~'i are online and the resul;s or a Bar poll will be published later this year

TI'e qualifYl1l<J jusices are Barbara J Pariente. R Fred t.ewis "nd Peggy A. Quince

Qual,fYlllC.1 DCA Judges are'

• In the First DCA, Edwin B Browning, .Jr.. R.ichard \'Ii Ervm III and Peter D. webster.

• In Ihe Second DCA, John R. Blue, Danyt C Ce sarjeuva. Charles A. Davis. Jr. Oliver L. Green, E.J. Salcines. Thomas E, Stringer and Edward
F. Threadgill

• In the Third DCA, James R Jorgenson

• III tile Four:tl DCA, John W. Dell. Bobby W. Gunther, Fred A, Hazorri. Larry A. Klein, Barry J. Sione and Carole Y Taylor

• In the Fifth DCA, Emerson R Ibornpson, Jr

For more information about lhe candidates, including campaign contnbulion mtonnaucn. check with the Secrelary of Stale's Division of Elections website
at 1Jt::D":<"I!'r:E9!LQQ.~,,-tC'!~..Jl1J.§!.r-dJl'Q!J!1Q.eL~§[l Use the pull-down menus :0 select tile race or candidare you're interested in.

[Revised 11-28-2016J

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[I

About the Bar News, E~l1ts &. Fer the Public f'IIember' Services Dlfcctorles Research &
Publications Profrn;sionaUsm

Rules RQgula1h19 n-o 8<'fi


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Flonda Ha- Staff


Filing # 54155201 E-Filed 0323/2017 10:40:48 PM

C.S. Magistrate
Judge Lammons
C.S. District ci.
\I.D. Honda.
Ocala Division.
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Marion County Bar Association, lnc.. is a voluntary professional organization composed oflocal
attorneys and judges in Marion County. FL.

Marlon County Bar Association, Inc. Marion County Circuit Court, in and for the
Gregory C. Harrell. Immediate Past President Fifth Judlcial Circuit, www.circuito.org c5.
General Counsel to David R. Ellspermann, Dax ill R. Ellspcrmann, Marion County
Marien County Clerk of Court & Comptroller Clerk ofCourt & Comptroller
Marion County Judicial Center (above center) Marion County Judicial Center (above center)
1]0 NW l st. Ave.. Ocala, FL 34475 110 NW 1st. A vc .. Ocala, FL 34475

LUiI Dell' Luncheon

Jud-ie .~.::;,il RiucrhottWilliams (jrc~(":' C. H::mcIL Esq. (L':~ h.i:,";;. ;~l,;r:-.c\ vlark O'Mara,

Kent (jll';{l~. Renee Thompson \Iay 6, 2016 ltlt,;r:~l'\ S.:11:1i1Li~:1 Shealv Rauba

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Judge
....
Jennifer Bass,. man, Judsc
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Ann Melinda CraCHIs'
c:c , Judgc 11ak Stancil (seated), Richard Perry, Esq.
woman. Gordon Glover, Esq., Golden Ocala Golf and (standi ng) and woman. GOlden Ocala Golf
Equestrian Club. www.goldcnocala.com mCIl:bcr~hJp and Equestrian Club \\w\\.goldcf]ccala.comabout

,----'-------_. __ ._'~----,

;Edited by Neil 1. Gillespie I


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Marion County Bar Association, Inc.
hups:W\\\\. Iaccbook.cornrnarioncountybar

Renee E. Thompson, Esq.


Governor, Fifth Judicial Circuit
Board of Governors
The Florida Bar

"Judge Ann Melinda Craggs gets her robes presented to her by Renee Thompson, president of
the Marion County Bar Association after Craggs took the oath of office in an Investiture Service
held at the Marion County Judicial Center Friday afternoon, December 5,2014 in Ocala, FL.
Friends and family attended the event. (Doug Engle-Ocala Star-Banner)" Faccbook.
http: wv.w.ocata.com news '::01-1 j .::;\:; cOlll1ty,·ncwcst-judg<?-t;:kcs-oath·of-ut1lcc

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Clerk D,n id Elispcrmann and Greg Harcll Judge Craggs with Renee Thompson,

Golden Ocala GeM and Equestrian Club Marion County Bar Association

Marion County Bar Association, Inc.


Table of Contents
Florida Secretary of State documents

Detail By Entity Name - Exhibit 1


Florida Not For Profit Corporation
MARlON COUNTY BAR ASSOCIATION, INC.

Filing Information

Document Number N30029

FEIIEl'l Number 02-0626935

Date Filed 01041989

State FL

Status ACTIVE

2
Marion County Bar Association, Inc.
Table of Contents

Principal Address
110NW 1ST AVE (Marion County Judicial Center)
OCALA, FL 34475
Changed: 04/20/2016

Mailing Address
POST OFFlCE BOX 6075

OC ALA, FL 34478

Changed: 10/28/201 1

Registered Agent Name & Address


HARRELL, GREG
110 NW 1ST AVE (Marion County Judicial Center)
OCALA, FL 34475
Name Changed: 04/20/2016
Address Changed: 04.'2o.-:W 16

OfficerlDirector Detail

Name & Address

(see Florida Not For Profit Corporation Annual Reports, by year)

2016 Florida Not For Profit Corporation Annual Report - Exhibit 2


2015 Florida Not For Profit Corporation Annual Report - Exhibit 3
201-1- Florida Not For Profit Corporation Annual Report - 1: \~~ibit-1­
2013 Florida Not For Profit Corporation Annual Report - !:..·,iibit :;

Voluntary Bar Association - The Florida Bar [Revised: 10-14-2016] - Exhibit 6


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Marion Co. Bar Assn.


marioncountybarassociati on(LL'gmai j .corn

President

Robert Batsel, Jr.

College of Central Florida

Founders Hal1, Room 205 3001 S.W. College Road

Ocala, Florida 34474

Phone: 352-873-5816

Fax: 352-873-5847

E-Mail: batsclr(t,tlcCcdu

Marion County Bar Association, Inc.


Table of Contents

Vice President
Marshall Schaap
Weekley, Schulte, Valdes, LLC
1635 N. Tampa St., Suite 100
Tampa, FL 33602
Phone: 352-433-1156
E-Mail: mschaaprgrwsvlegal.com

Treasurer
Samantha Rauba
Colleen M. Duris, P.A.
500 NE 8th Ave
Ocala, Florida 34470
Phone: (352) 732-7020
E-Mail: srauba.crndpaet'yahoo.com

Secretary
William Harris
Phone: 3526715800
E-Mail: wharrissno.S.org

Immediate Past President


Gregory Carter Harrell
:. larion County Clerk of Court's Office
P.O. Box. 1030
Ocala, Florida 34478
Phone: 352-671-5603
Fax.: 352-671-5600
E-Mail: gharrc Il(c(marioncountyc lcrk.org

Golden Ocala Golf and Equestrian Club - media kit - Exhibit 7


http www.goldcnocala.corn w~l-contcllt'thcm,"s.·(;oklcll-(ka!aimages media-kit.pdf

Golden Ocala Golf and Equestrian Club


8300 NW 31st Lane Rd
Ocala, FL 34482
Tel. (352) 629-6229

Golden Ocala Golf and Equestrian Club - dues and fees - Exhibit 8
http:.\Vww.getdcllocala.com·wp-contclltuploads 2012 0220 l-l-Schcdulc-of- Dues-and-Fees l.pdf

FloridaGolfMagazine YouT ube video GolfingCountryTV YouTube video


Golden Ocala 2016 Golden Ocala Golf and Equestrian Club, Florida
hups.; youtu.beauaEQeoqS31 hups: youtu.beXAd6y-JDKE

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Detail by Entity Name

fEliElN Number
D;JI~ Filed

P"nupdl Add"~u

J "'W 1ST A'~F

'X;N.;.FI "1·17~

P')ST ')FF Cf D:)X C '"


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--~-------.
2016 FLORIDA NOT FOR PROFIT CORPORATION ANNUAL REPORT FILED
Apr 20,2016
DOCUMENT# N30029
Secretary of State
Entity Name: MARiON COUNTY BAR ASSOCIATIOI"J, INC, CC5744238513
Current Principal Place of Business:
110 NW 1ST AVE
OCALA. FL 34475

Current Mailing Address:


POST OFFICE BOX 6075
OCALA, FL 34478 US

FEI Number: 02-0626935


Certificate of Status Desired: No
Name and Address of Current Registered Agent:

HARRELL, GREG
110 NW 1ST AVE
OCALA, FL 34475 US

The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both. in the State of Florida.

SIGNATURE: GREG HARRELL 04/20/2016


Date
Electronic Signature of Registered Agent

Officer/Director Detail:
Title PRESIDENT Title PRESIDENT-ELECT

Name HARRELL, GREG Name BATSEL. ROBERT E JR.

Address 110 NW 1ST AVE Address POST OFFICE BOX 2530

OCALA FL 34475 City-State-Zip OCALA FL 34478-2530


City-State-Zip:

TREASURER Title SECRETARY


Title
VANVLEET, KRISTI Name SCHAAP. MARSHALL
Name
PO BOX 6075 Address 125 NE 1ST AVE. APT#2
Address
OCALA FL 34478-6075 City-State-Zip OCALA FL 34470
City-S tate-Zip:

I he~by certify that the inforrr:ation indicated on this report or supplemental report is true and accurate an.d that my electronic signature shaff have the same legal effect as
If made under
oath. that! am an officer or dl~ector of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Horide Statutes; and that my name appears
above. or on an attachment with all other like empowered.

SIGNATURE' GREG HARRELL PRESIDENT 04/20/2016


Electronic Signature of Signing Officer/Director Detail Date
2015 FLORIDA NOT FOR PROFIT CORPORATION ANNUAL REPORT FILED
Apr 02,2015
DOCUMENT# N30029
Secretary of State
Entity Name: IV1ARIOI\J COUNTY BAR ASSOCIATION, INC. CC9369818666
Current Principal Place of Business:
21 NE FIRST AVENUE
OCALA FL 34470

Current Mailing Address:


POST OFFICE BOX 6075
OCALA, FL 34478 US

FEI Number: 02-0626935


Certificate of Status Desired: No
Name and Address of Current Registered Agent:

BANKS, ABRAHAM C
21 NE FIRST AVENUE
OCALA FL 34470 US

The above named entity submits this statement for the purpose of changing its registered office or registered agent. or both. in the State of Florida.

SIGNATURE: ABRAHAM C BANKS 04/02/2015


Date
Electronic Signature of Registered Agent

Officer/Director Detail:
Tille VP Title PRESIDENT-ELECT

Name HARRELL,GREG Name THOMPSON, RENEE E

Address POST OFFICE BOX 6075 Address 7 E SILVER SPRINGS BLVD, STE 500

City-State-Zip OCALA FL 34478 City-State-Zip: OCALA FL 34470

~Ue SECRETARY
~lIe TREASURER
Name BATS:::L. ROBERT E JR. Name VANVLETTI, KRISTI

Address POS' JFFIC::: BOX 2530 Address PO BOX 6075

City-State-Zip OCALA FL 34478 City-State-Zip OCALA FL 34478

I hereby certify that the inforrr:ation indicated on thi.s report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath that! am an officer or director ot the corporation or the receiver or trustee empowered to execute this report as recuired by Chapter 617, Florida Statutes, and that my name appears
above. or on an attachment with all other lik.e empowered.

SIGNATURE: RENEE E THOMPSON PRESIDENT-ELECT 04/02/2015


Electronic Signature of Signing OfficerlDirector Detail Date
2014 FLORIDA NOT FOR PROFIT CORPORATION ANNUAL REPORT FILED
DOCUMENT# N30029 Feb 14, 2014
Entity Name: MARION COUNTY BAR ASSOCIATION, INC.
Secretary of State
CC 1537984498
Current Principal Place of Business:
21 NE FIRST AVENUE
OCALA, FL 34470

Current Mailing Address:


POST OFFICE BOX 6075
OCALA, FL 34478 US

FEI Number: 02-0626935 Certificate of Status Desired: No


Name and Address of Current Registered Agent:
BANKS, ABRAHAM C
21 NE FIRST AVENUE
OCALA, FL 34470 US

The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both. in the State of Florida.

SIGNATURE: ABRAHAM C. BANKS 02/14/2014


Electronic Signature of Registered Agent Date

OfficerIDirector Detail:
Title PRESIDENT Title TREASURER
Name BANKS, ABRAHAM C Name HARRELL, GREG
Address POST OFFICE BOX 6075 Address POST OFFICE BOX 6075

City-State-Zip OCALA FL 34478 City-State-Zip: OCALA FL 34478

Title PRESIDENT-ELECT Title SECRETARY


Name THOMPSON, RENEE E Name BATSEL, ROBERT E JR.

Address 7 E SILVER SPRINGS BLVD, STE 500 Add«' : POST OFFICE BOX 2530

City-State-Zip: OCALA FL 34470 City-State-Zip OCALA FL 34478

I he~by certify that the infom:ation indicated on thf~ report or supptementet report is true and accurate and that my electronic signature shaff have the same legal effect as if made under
oath that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes, and that my name appears
above, or on an attachment with all other like empowered.

SIGNATURE: ABRAHAM C BANKS PRESIDENT 02/14/2014


Electronic Signature of Signing Officer/Director Detail
Date
2013 FLORIDA NOT FOR PROFIT CORPORATION ANNUAL REPORT FILED
Feb 28,2013
DOCUMENT# N30029
Secretary of State
Entity Name: MARION COUNTY BAR ASSOCIATION, INC. CC0338567855
Current Principal Place of Business:
21 NE FIRST AVENUE
OCALA, FL 34470

Current Mailing Address:


POST OFFICE BOX 6075
OCALA, FL 34478 US

FEI Number: 02-0626935


Certificate of Status Desired: No
Name and Address of Current Registered Agent:

BANKS. ABRAHAM C
21 NE FIRST AVENUE
OCALA, FL 34470 US

The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Ftorida.

SIGNATURE: ABRAHAM C. BANKS 02/28/2013


Date
Electronic Signature of Registered Agent

Officer/Director Detail:
Title PRESIDENT Title TREASURER

Name RUSSELL, CHERI A Name BANKS, ABRAHAM C

Address POST OFFICE BOX 6075 Address POST OFFICE BOX 6075

City-State-Zip OCALA FL 34478 City-State-Zip OCALA FL 34478

Title PRESIDENT ELECT Title SECRETARY

Name MCLEAN, ROBERT H Name HARRELL, GREG

Address POST OFFICE BOX 6075 Address POST OFFICE BOX 6075

City-State-Zip OCALA FL 34478 City-State-Zip OCALA FL 34478

I her~bY certify' that the inforrr;alion indicated on thi~ report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath that I am an officer or director of the covoorenon or the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes. and that my name appears
above. or on an attachment with all other like empowered.

SIGNATURE: ABRAHAM C. BANKS TREASURER 02/28/2013


Electronic Signature of Signing OfficerlDirector Detail Date
https:.www.floridabar.org iDIVCO\1PIPI\1asDir.nsf
'NBARS BA68E89A94957D2785256B4! ()()~64B4B

The Florida Bar

Voluntary Bar Association

M.I!Irion Co. Bar Aun.


m<lllllm:('>unt'l'hi'lrll~"'O'ldrmn,·."qrn.;lilG lm'

V'Ct! Pr~'liidl:'.f11
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January 2015

Than k you for viewing Golden Ocala Golf and Equestrian CI ub's online media kit.
. I We are honored to host 2015's inaugural LPGA event, the 2015 Coates Golf Championship
j
presented by R+L Carriers.

As you 'Nlli discover this tcrific tournar.ent is but one of many su:.:'.'~ ~Nai~In'~ cchind our

eight of the world's most celebrated holes. Ocr eieqant homes brinq a IYf :~'Jci OII'IUY to the
Ocala area. Our history io i:J cornpellinq talc of triumph. Our new Eagies L'inding neig!lborhood
provides truly maintenance-free living. Our staff brings diverse talents together to achieve a

common goal of excellence. :,ild <o much mere.

I hope that you find the information in this media kit useful. If you have any questions or need
further assistance, please do not hesitate to contact me. Our management team is also available
for interviews.

Sincerely,

Joe Donnelly
800-251-767/l
jdonnelly@rlcarriers.com
Like a rare and coveted gem, Golden Ocala has many facets that contribute to the greater

beauty of the whole. Southern charm, timeless elegance, and Marion County's natural beau­

ty converge on 1.200 oak-shaded acres. Here, a stately clubhouse. elegant estate homes,

and resort amenities create an exceptional lifestyle. This is Central Florida's crown jewel-~

tl:2 !Jerfect place to cal! heme and Enrich Your LiteT M

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Golden Ocala is a gated community consisting of eight unique neighborhoods, each

carefully designed to provide distinctive options for our residents.

Club amenities include an 18-hole championship golf course, six Har-Tru HydroGrid®
tennis courts, a state-of-the-artspa and fitness center, a resort-style pool, a full-service
equestrian center, world-class dining, and social events.

Golden Ocala offers a variety of membership levels including all access memberships,

active wellness memberships, social memberships, and seasonal memberships.

Annual, seasonal, and vacation rentals are available through Royal Shell Vacations.
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Golden Ocala's golf course combines inspiration, craftsmanship, and attention to detail. Award­
winning course designer Ron Gar! has created 18 riveting holes of championship golf that take
full advantaqc of Golden Ocala's scenic surroundinqs. in addition, the course offers a 10-acre

;'ndrews, and more.


The cha:le!Jge and delight of !)<1)n9 :i~is co' rsc C;: L:\'j~ 21'idtours <lilJ pr:;;ossionals alike.

Golden Ocala is pleased to offer an onsite Pro Shop, as well as expert instruction from golf
professionals who can help golfers perfect their game on this perfect course.

TRIBUTE HOLES
#4 - ROyJI Treon #8 1112 - Agusta #13
(Postage Stampl # 13 - S1. Andrews #17
#5 - Muirfirld tl9 (Road Hole)
/114 - 51. Andrews 111
#6 - Augusta #16
(First Hole rn Golf)
1/11 - Agusta #12

,
#15 - Baltusro] 114
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Ij The magic first began with the vision and desire of one remarkable family-the Roberts.

j After building an internationally acclaimed logistics company business, R+L Carriers, the
1
founders sought to create a utopian wonderland encircling an exquisite, grand home like no

other. Those who visit the Roberts' 1.300-acre equestrian estate are awestruck ilt ItS poetic,
beguiling beauty that is indeed a fantasy brought to life. One discovers the stunn.r.q artistry of

fountains. statuary, and gardens at every L;r:I.

Wishing to share this tranquil lifestyle with others, the Roberts established a residential golf and

equestrian community echoing the ambiance of their own estate - a private sanctuary where

families can enJoy horseback riding, char-oionsh!o qolf. luxury homes, and superb amenities.

Golden Ocala Golf and Equestrian Club is proud to be part of the Royal Shell Family of
Companies. Royal Shell has served Southwest Florida since 1997, providing excellence in

In turn, Golden Ocala and Royal Shell are both part of the FL=J_C.fli~L~E.:lLij:Y_-'2LCQQlP_il!I.i.Q_.
All companies within the R+L Family serve the same mission to provide superior service

at competitive pricing through efficient operations and innovative thinking to the ultimate

benefit of our customers and shareholders. Customer satisfaction is mandatory to ensure


future success.
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JOE DONNELLY, GENERAL MAI\JAGER


When the Roberts fall1ily purchased Golden Ocala, they hired Joe Donnelly

as their General Manager to help their vision become a reality. Joe has been

involved ill o'icry as!)i~ct of Golden Ocala's growth, mdudinq the design
;jnrl CO'iClcr"'C"l: or 'I':' 1';;iJl1'/ residential viliages, the construction of the
... : . ,.,:;,i,.,':' foot clubhouse and the spectacular spa and

cs. . . I l :~( ~h2 complete renovation of the golf course.

.L.':,:" (o:il:~:CI!lg PC!ln State University, Joe became a PGA Golf Professional in 1990. He has

over 2U j >:,'S of C'i.pcrience in the Goif busmoss and has played professionally in events on the

PGA, Cal:2c~iJI' and Nationwide tOUI'S. Prior to joining the Roberts at Golden Ocala, Joe was the
Genera! f'v1a:1Jgcr at tho Cape Coral Golf & Tennis Resort in Cape Coral, Florida. He and his wife
Marny have two daughters, Brynn and Lauren.
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DON DELUCA, VICE PRESIDENT AND GENERAL COUNSEL
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Don Deluca graduated from the State University of New York at Oswego

ill 1989 with a Bachelor of Arts degree in eilelish Writing Arts and a

nl\Pl,r ill Philosophy. He obtained his Juris Docter degree from Ohio Northern

Univ.:o'si:," College of l.e.v .n 1994.t.,(tci gr c~,ntion, he joined the law


". 1 of kostyo (., l",n:"', L.P),,: :!i:J55~C:GtC' o~tcr~.i'/, 'ocusing his practice on

.:gement

and I:tig"tion, He r21pidty 1'0;(' to the positr.n of Vic[' Pre~i(3t:nt 0: Legal and has manaqed the

Co.poratc LCgill D'=:.;art:nent since 2002.

Workin:1 direG!y with the Roberts family, Don was instrumental in the formation and growth

of R.l.R. investments, l.L.c.. one of the family's real estate investment companies. He serves
as Vice President and General Counsel for all corporations and as the private attorney for the
Roberts family. Don is also responsible for the formation, growth and management of the
Royal Sholl Companies, which comprises vacation rental, property management and real
estate brokerage companies: the Paramount Companies, which comprises truck brokerage,
logistics andowner-operator based long haul trucking; and the AFC Companies, which comprises

airfreiqnt forwarding, all aspects of logistics and supply chain 3Pl solutions. He handles all

corporate acquisitions, commercial real estate investments, and construction law, tax/finance
and other corporate matters.
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C'.lntry iiv'ng meets uncornprorniscd excellence in the heart of Florida. From sumptuous estates

at ,'>'c!C', to stunning single-family viiias in Eagles Landing, our eight neighborhoods each

fl' ' , ' Cii:lcL.'n Ocala's dedication to detail in their own way:

THE RESIDENCES
These spacial's i,SOO sq. it. \ . ::5 icatu.e 2 rv1astof Suites, 2.5 baths,

and stunning goif views from atop d hill.

CLUBSIDE VILLAGE I & II


Just steps from the spa, fitness center. and tennis courts, Clubside

Village offers floor plans from 2,200 sq. ft. to 2,600 sq. ft.

FOX HOUNDS
Choose from elegant home designs from 2,300 sq. ft. to 3,400 sq. ft.

with excC'llent golf views, golfer's porches, and romantic balconies.

GROTTO PARK

Customize the house of your dreams with these semi-custom estate

homes, with your choice of models and elevations.

F"~ -. c:~ ", "--~"----l BRITTANY ESTATES

'j
i \;Vith generous acreage and enchanting woodland views, Brittany Es­

tCitE'S homes offer luxury, choices, and a great lifestyle with floorplans

from 2,600 sq. ft. to dAGO sq. ft.

'Vl\STERS VILLAGE I & II


~'_l' architecturaily excellent. CL:StOi'7l estate homes sized from

t' - . 'il, it. 2r(~ surrounded by 9 magnificent holes of

LlI.KESiDE i:STATES
Dramatic views meet quiet country living at Lakeside Estates, where
vou can design your one-of-a-kind home of 6,000+ sq. ft. overlooking

a n-acre lake or our stunning golf course.

EAGLES LANDING
Park-like grounds nestle townhouses and single-family Villas featuring
maintenance-free living and floor plans ranging from 1,500 sq. ft
to 2,100 sq. ft.
Golden Ocala offers an array of elite memberships and provides members with exclusive

benefits. For golf enthusiasts, Golden Ocala boasts a riveting 18-hole, Ron Garl-designed course,

incorporating eight rccroatcd tribute holes from some of the world's finest golf courses ..

Augusta, Royal Troon, Baltusrol and St. A·1CIrcws. The Sjc2 (~ Icnnis Club at Golden Ocala is
a 17,000 square-foot monument ckd:catcd to total wel -ccing_ C;i~idcil Ocala's state-of­

the-act EqucstT)_CIIlCr f""tures an attractive stable, paddocks, rif:n~j ii,Ola manner


of equestrian services.

PLATINUM MEMBERSHIP

On VC' 11iiC'r mcmbersbip for those who live inside the gates of Golden Ocala.
(ProVides membership to immediate family).

GOLD MEMBERSHIP

Our Golden Opportunity for those who want to enjoy all that we have to offer but
live outside our gates. (Provides membership to immediate family).
YOUNG EXECUTIVE MEMBERSHIP
Our membership for those under the age of 40 seeking to enjoy all that Golden

Ocala has to offer.

CORPORATE MEMBERSHIP
Our qroup membership for up to 4 officers from a single company (minimum of

r\.\TiJNAL GOLD MEMBERSHIP

EC;L:;ie:!ent to our Gold Membership, for those who live outside of a 75 mile

radius from the club. Members cannot own, lease, or rent a property in the radius.

Members may not participate in member-guests or club championships.

(Use of the Club is limited to 24 days in a calendar year. Provides membership to

immediate family).
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With so many inspiring scenes and memorable moments to capture, Golden Ocala has a wealth
of photos taken 10; some of th,~ nation's finest photographers. You are welcome to use any of
thes-, illic:ges in yCtr I,-,dia story. Please LiSC the credit line "Courtesy of Golden Ocala."

:- :::~_: "~

Golden Ocala is also pleased to present this beautiful footage for journalistic use online and
in broadcast. Where possible, please use the credit "Courtesy of Golden Ocala."
-',~'~' "1}:t•.,;!17t.r*;;~'~ ~.f .• f) ~r'~~·'r~~-"·~~~~~'~··:#'~'"
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We are pleased to share this collection of recent news stories and broadcasts about Golden
Ocala. And we hope to post a story by you next I

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2014 Schedule of Dues & Fees

Golf Membership
The Golf Membership at Golden Ocala is a full privilege, family membership including unlimited golf with preferred tee
times, use of the practice facility and driving range, tennis, fitness, full service spa, swimming pool, clubhouse, social,
dining and catering/banquet privileges as well as invitations to all Member events.

Membership Initiation (non-refundable) $15,000


Annual Dues (option to pay quarterly incurs an $7,130
additional fee)
Food & Beverage Minimum (1/2 must be accumulated by $1,200
June 30'", remaining half must be accumulated by
December 31H)

Young Executive Golf Membership


The Young Executive Golf Membership at Golden Ocala is a full privilege, family membership including unlimited golf,
use of the practice facility and driving range, tennis. fitness, full service spa. swimming pool, clubhouse, social, dining and
catering/banquet privileges as well as invitations to a limited number of member events (based on availability). To qualify,
applicant must be under 40 years old at time of joining. Annual dues increase the following membership year to regular
golf membership dues after member is 40 years old. Initiation is paid in annual installments, using a formula that is based
on age at application.

Membership Initiation (non-refu ndable) $10,000


Annual Dues $3,560
Food & Beverage Minimum (I ust b: ;~cumulaeed by $1,200
June 30", remaining half muse be ~mU"l:~d by
December 3 I")

Corporate Golf Membership


The Corporate Golf Membership at Golden Ocala is a full privilege. family membership including golf, practice facility and
driving range. tennis, fitness. full service spa, swimming pool. clubhouse, social, dining and catering/banquet privileges as
well as invitations to all Member events. The Corporate Full Golf Membership entitles up to four Corporate Officers,
Partners or Executives within the same corporate entity to simultaneously join. There must be at least two designees to
qualify for Corporate Membership.

Corporate Membership Initiation (non-refundable) for $15,000


Primary Designee # I
Corporate Membership Initiation Each Additional Designee $7,500
(non-refundable)
Annual Dues (each designee) $7,130
Food & Beverage Minimum for each designee (1/2 must be $1,200
accumulated by June 30'h, remaining half must be
accumulated by December 3 I")

Page I of 4
I 1/5113
Summer Golf Membership
The Summer Golf Membership is an individual membership and is available June I through September 30, and includes
golf (tee time restrictions apply; reservations must be made 48 hours in advance) at the Summer Golf rate ($39; includes
cart), use of the practice facility and driving range. full service spa. swimming pool. clubhouse. social. and dining and
catering/banquet privileges.

Membership Initiation $0
Summer Dues (may be applied to a full Golf $870
Membership Dues if you commit by October I)
Summer Food & Beverage Minimum $400 (unused minimum is billed 9/30)

National Membership'
The National Membership at Golden Ocala is a family membership including limited golf at a special rate (see National
Golf Fee listed below), use of the practice facility. driving range, tennis. fitness. full service spa. swimming pool.
clubhouse. social. dining and banquet privileges as well as invitations to a limited number of member events; National
Members are not eligible to play in Club golf tournaments; membership is limited to 24 day-visits per calendar year.

Membership Initiation (non-refundable) $2,000


Annual Dues $2.210
Food & Beverage Minimum $800

Sports Membership
The Sports Membership at Golden Ocala is a family membership including tennis. fitness, full service spa, swimming pool,
clubhouse. social. dining and catering/banquet privileges as well as invitations to all Mcrn\.oer events. Sports Members may
play golf (tee time restrictions apply; reservations must be made 48 hours in advance) - »rn I"hy I through October 3 I at
the rate listed in the fees section below.

Membership Initiation (non-refundable) $2.580


Annual Dues (option to pay quarterly incurs an $4.260
additional fee)
Food & Beverage Minimum (1/2 must be $1.200
accumulated by June 30th, remaining half must be
accumulated by December 3I ")

Summer Sports Membership


The Summer Sports Membership is an individual membership and is available June I through September 30. and includes
tennis, fitness, full service spa. swimming pool, clubhouse, social, and dining and catering/banquet privileges. Summer
Sports Members do not have any golf privileges.

Membership Initiation $0
Summer Dues (may be applied to a full Sports $470
Membership Dues if you commit by October I)
Summer Food & Beverage Minimum $400 (unused minimum is
billed September 30)

<To qualify for National Membership, the member may not own or rent property or a domicile within 75 miles of Golden Ocala
Golf & Equestrian Club. Golden Ocala Property Owners are not eligible for Membership in this category.
Page 2 of 4
I 1/5/13
Spa Membership
The Spa Membership at Golden Ocala is a family membership including full service spa, swimming pool, clubhouse, social,
dining and catering/banquet privileges as well as invitations to all Member events. Spa Members may use the fitness and
tennis facilities (at the rate listed in the fees section below; tennis court restrictions apply) from May I through October
31.
Membership Initiation (non-refundable) $2.060
Annual Dues $2,370
Food & Beverage l'1inimum (1/2 must be $1,200
accumulated by June 30 t h , remaining halfmust be
accumulated by December 3 I")

Additional Fees

Golf Trail Fee (per Resident Family Membership) $1,400 annually


(Proof of Insurance and annual inspection sticker
required)

Annual Cart Pass (Primary Member) $1000 annually


Each Additional Immediate Family Member $400 annually

Member Cart Fee $25 for 18 holes/$15 for 9 holes

National Golf Fee $60/May I - October 3 I


Includes golf cart $80/November I - April 30

Extended Family Golf Fee $50


Accompanied or Unaccompanied, includes golf cart

Golf "Guest Day" Fee (every I st Wednesday of the $55


month) Maximum of 7 guests; includes golf cart

Accompanied Guest Golf Fee $65 l'1ay I - October 31


Includes golf cart; maximum of 4 day guest visits annually $100 November I - April 30

Unaccompanied Guest Golf Fee $85 l'1ay I - October 3 I


Includes golf cart; maximum of 4 day guest visits annually $ 120 November I - April 30
Silver Golf Fee (includes cart) $45/18 holes
$30/9 holes

Silver Golf Guest Fee (accompanied only; includes $65


cart)

Summer Golf Fee (includes cart) $39 June I - September 30


$29/9 holes June I - September 30

Summer Golf Guest Fee (accompanied only; includes $75


cart)

Page 3 of 4
I 1/5/13
Sports Member Golf Fee (includes cart) $39 May I - October 31
$24/9 holes May I - October 3 I

Bag Storage $100 annually

Clubhouse Locker Rental Fee (Half Locker) $125 annually

Fitness Locker Rental Fee (Half Locker) $150 annually

Fitness Men's Locker Rental Fee (Full Locker) $200 annually

Spa Member Fitness/Tennis Fee $20/visit; May 1 - October 3 I

Extended Family Tennis Fee $22 per visit

Extended Family Fitness Fee


$22 per visit
(Must be at least 16 years of age; must be accompanied

by a member)

Extended Family Use of Swimming Pool


Complimentary
(must be accompanied by a member)

Tennis Guest Day Pass


$27 per day
(Maximum of 4 day-guest visits annually)

Fitness Guest Day Pass


$27 per day
(Must be at least 16 years of age; muse uc accompanied

by a member; Maximum of 4 day-guest visits annually)

Equestrian Services

Barn Boarding (basic)


$800/month
Pasture Boarding (Hay, grain, blanketing on/off)
$450/month
Use of Arena or Trails
SO/Member Boarders
$20/Member Non-Boarders &
Guests
English Riding Lessons
$40/hour
Pet Sitting (Dogs, cats only) in Members' Home
$25/day (Dogs)
$ IS/day (Cats)
All dues, fees, and charges are subject to applicable Federal, State, and Local taxes, and are subject to change at
owner's discretion.

Page 4 of 4
I 1/5/13
https: WWw.f.clccbook.commario(]countyhar

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\/OIt.t;L,ry pr0ft'sSlon~ O'9<1r'l.i(l'.Iorl corroosed ,;
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I-'! crt.r AL'SO

Rick Perry for State House

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Marion County Legal Support A..

12 R;2016 3-1-1.\\1
Page 1 of 5

Neil Gillespie

From: "Neil Gillespie" <neilgillespie@mfi.net>


To: "Marion County Bar Association" <marioncountybarassoclation@gmail.com>; "Renee Thompson"
<rthompson@uww-adr.com>; "William Harris" <WHARRIS@sao5.org>; "Samantha Rauba"
<srauba.cmdpa@yahoo.com>; "Marshall Schaap" <mschaap@wsvlegal.com>; "Robert Batsel"
<batselr@cf.edu>
Cc: "Greg Harrell" <gharrell@marioncountyclerk.org>; "David Ellspermann"
<Ellspermann@marioncountyclerk.org>; "Ken Detzner" <Ken.Detzner@dos.myflorida.com>: "FBI
Tampa Division" <tampa.division@ic.fbi.gov>; "FBI Jacksonville Division" <jacksonville@ic.fbi.gov>;
"Michael Schneider" <mschneider@f1ondajqc.com>; "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Wednesday, December 07,20163:28 PM
Subject: Re: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256

Robert W. Batsel, Jr.


President
Marion County Bar Association

Dear Mr. Batsel:

Your name appears as President of Marion County Bar Association on The Florida Bar's website, see
)IU'" ". \\ ;,\.;!,':'j,'.,lh,l! ('r~! Dl \'( (Hd Pl PP,b"DI, ;1"L \V:iAI~1.i B;\(:3F\;i).\9-1()S:lY?:~5 '5r)L3-1l(lO-(AB-Il"3

Contrary to your assertion, Mr. Harrell did not advise anything relative to you. Your misrepresentation
"Lands as evidence why I cannot speak with you by telephone, or meet with you in person. Our
communication shall be by email. unless otherwise ordered.

\I:tril'n County Bar Association. Inc., is a voluntary professional organization composed of local
auornc , ~dj).-,·, in Marion County, FL. Its principal address is the Marion COLll1Ly Judicial Center,
11 () '\\" . L. A\ c.. (;c~lb, FL 3..J.-H5, and is therefore subject to Florida's public records law. As you
\-..110\\, the purpose olmy inquiry is irrelevant under Florida's public records law.

Provide the following public records:

1. Rental agreement between the Marion County Judicial Center, 110 NW Ist. Ave., Ocala, FL
3..J.475, and the Marion County Bar Association, Inc., 110 NW lst. Avc., Ocala, FL 34475.
2. Membership list of attorneys and judges for the Marion County Bar Association, Inc.
3. Membership agreement of the Marion County Bar Association, Inc. with Golden Ocala Gole and
Equestrian Club.

Thank you.

Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Email: neilgillcspie@mfi.nct

----- Original Message ----­


From: Manon County Bar Association

To: Neil Gillesoie

Cc: Greg Harrell; David Ellspermann : Ken Detzner ; FBI Tampa DivIsion; FBI Jacksonville Division' Michael
Schneider '
Sent: Wednesday, December 07,2016 10:28 AM
Subject: Re: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256

12/8:2016
Page 2 of 5

Dear Mr. Gillespie,

Thank you for your email. As Mr. Harrell advised, I currently serve in a volunteer capacity as the
President of the Marion County Bar Association, which is a private, not for profit entity led by a
volunteer board and composed of attorneys practicing or residing in Marion County. In this role, I
serve the members of the association and do not believe that providing substantive responses to your
questions, below, would be in their best interests based upon the lack of information at my disposal.
However, I will be happy to assist you and answer any questions you may have after learning more
about the purpose of your inquiry. Please provide me with your phone number and a few dates and
times when you will be available to schedule a brief phone call or meeting in person and I will be sure
to respond in order to schedule same.

Once again, thank you for your inquiry. [ look forward to speaking with you soon.

Best regards,

Robert W. Batscl, Jr.


President
Marion County Bar Association
marioncounL v bara:-,soeiuti OI1(ih?l11 ai l.com

On Tue, Dec 6, 2016 at 4:21 PM, Neil Gillespie <neilgillcspicii"urnJl,ncL> wrote:

Marion County Bar Association, Inc.

President Robert Baiscl, Jr. ct a1.

Dear Ladies and Gentlemen of the Marion CUUnLy Bar Association, lnc.,

Mr. Harrell contends "Your other questions below arc beyond the scope ofmy work for this
oflice" , Therefore I direct my questions to you and each or you:

Regarding the Marion County Bar Association, Inc" located at 110 NW 1st. Ave., Ocala,
FL 34475, the same address as the Marion County Judicial Center, is the Marion County
Bar Association, Inc. subject to public records law?

Regarding the Golden Ocala Golf and Equestrian Club, does the Marion County Judicial
Center/Marion County Circuit Court Marion County Clerk hold a membership in the
Club?

Attached you will find two photos taken May 6, 20 I6 at the Golden Ocala Golf and
Equestrian Club during an event with the Marion County Bar Association, What was the
event, and who are the unidentified persons in the photos?

I believe the event was law day, May 6, 2016, Thank you,

Neil J. Gillespie

8092 SW 115th Loop

Ocala, FL 3448 I

Email: neilgillcspie(a;mti.net

Page 3 of 5

----- Original Message ----­


From: !3reg Harrell
To: ne:lgillesp1e@mfi.net
Sent: Monday, December 05,20168:25 AM
Subject: Re: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256

Our outgoing morning UPS mail is normally picked up between 10 and 11 a.m. If you come
to get it before it goes out, you can have it. But, if the UPS delivery person arrives before
you, we will proceed with sending it via UPS.

Your other questions below are beyond the scope of my work for this office.

Gregory C. Harrell
General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller
P.O. Box 1030
Ocala, Florida 34478-1030
(352) 671-5603
gharrell@marioncountyclerk.org

»> "Neil Gillespie" <11.:iig,illespicifl.lllfi.lld> 12 U4;2UI(i 02:41 A.'vl »>


Mr. Harrell,

Thanks lor lcuing me know. In that case, is it too late lor me to pick-up in person?

Regarding the Marion County Bar Association, Inc., located at 110 NW I st. Ave., Ocala, FL
34475, the same address as the Marion County Judicial Center, is the Marion County Bar
Association, Inc. subject to public records law?

Regarding the Colden Ocala Golfand Equestrian Club, does the Marion County Judicial
Center Marion County Circuit Court Marion County Clerk hold a membership in the Club')

Attached you will find two photos taken May 6, 2016 at the Golden Ocala Golf and
Equestrian Club during an event with the Marion County Bar Association. What was the
event. and who are the unidentified persons in the photos?

Thank you. Neil 1. Gillespie

----- Original Message ----­

From: Greg Harreli


To: neifglilespieV])mfi.net
Sent: Friday, December 02,20165:03 PM
Subject: Re: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256

Ok, thanks. 1 was just told that this will be sent out using the label you provided on
Monday morning. I apologize that it didn't get sent out this afternoon.

Gregory C Harrell
General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller
P.O. Box 1030
Ocala, Florida 34478-1030
(352)671-5603
gharrell(Ci{marioncountvclerk.org

»> "Neil Gillespie" <nelll:.dbpieIG'mfi.net> 1202.2016 11:43 A:vI»>


Mr. Harrell, 1 paid lor the records, here is a UPS return shipping label to send the records

12/8/2016

Page 4 of 5

a me. I am not able to reach anyone who might get the records in person. Thanks, Neil J

illespie

---­ Original Message ----­

rom: Greg Harrell

0: neilgillespie@mfinet

ent: Friday, December 02,201610:11 AM

ubject: Re: PRR to David R. Ellspermann Clerk&Comptroller Marion Co.

r es,
sir. Please call the Civil Department at 352/671-5610 and ask for Melissa Tucker or
tephanie Laws to do so.

regory C. Harrell

eneral Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller

.0. Box 1030

cala, Florida 34478-1030

352' 671-5603

harceil wmarloncount clerk. or

.» "Neil Gillespie" <neilh!ilk"nicc(unti.nd> 12'02.2016 lO:D() A'v1. »>


Mr. Harrell, may I pay for this record by card ($2.30), over the phone today? Neil J
illespie

---- Original Message ----­

rom: Greg Harrell

0: ne:iqlilesoie(rj)nlfinet
ent: Thursday, December 01,20164:45 PM

ubject: Re: PRR to David R. Ellspermann Clerk&Comptroller Marion Co.

'LIre. T'<at \\ .-uld be S2.30 ($2.00 for the certification plus $0.30 for the 2 pages at $0.15
)cr P:'l>' '.

regory C. Harrell
eneral Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller
.0. Box 1030
cala, Florida 34478-1030
352) 671-5603
'rarre[i@manoncount\ clerk or

»"Neil Gillespie" <,ncilgilkspicwi m fi.T1 et> 1201201604:42 P'v1. »>


Too many pages. How about what is attached, 25 party drop down, and 10 docket
ntries drop down = 2 pages?

---- Original Message ----­

rom: Greg Harrell

0: neiigillespie@mfi.net

ent: Thursday, December01, 2016 4:24 PM

ubject: Re: PRR to David R. Ellspermann Clerk&Comptroller Marion Co.

Ve can provide a certified copy ofthe docket as it currently stands with the party list
et to" 100" and the image list set to "ALL" so long as we are certifying a complete
opy of the entire 15 pages that presently encompasses. In other words, we would be
ertifying a hard copy of what is attached to this email as a "pdf'. That would cost
'2.00 [or the certification and $2.25 Cor the 15 pages of the docket at $0.15 each for a
otalo[$4.25.

12/8/2016

Page 5 of 5

( regory C. Harrell
( eneral Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller
F .0. Box 1030
( cala, Florida 34478-1030
i 521671-5603
charrel !@marioncountvcierk.oro

1» "Neil Gillespie" <neilgillcsplc{CLmfi.nd> 12 OL2016 03:54 PM »>


Mr. Harrell, can you provide a certified copy of the attached party list, or one like it?
hank you and the Clerk for making adjustments to the docket reflecting homestead
I' sidential foreclosure, etc. The Amended Cover Sheet filed by the plaintiff is a big
i [nprovcmcnt. However, :Part Vi. Has Notice Of Any Known Related Case Been
Filed", that part has changed. 1 plan to file a response with all the known related cases,
I US District Court, CA 11, SCOTUS and CFPB. Neil 1. Gillespie

--- Original Message ----­

From: Greg Harrel!

0: neilgi!lesp!e@mfi.net
( c: David Ellspermann ; Jack Suess; Katherine Glynn; Mellissa Tucker; Staci Winston

~ ent: Tuesday, November 29,20165:00 PM

~ ubject: PRR to David R Ellspermann Clerk&Comptroller Marion Co.

*r. Gillespie:

11 response to your public records request to Mr. Ellspcrrnann of earlier today, 1 have
c tachcd below a two-page print out of the docket sheet showing the first] 0 lines of'

t c parties listcd Cor 2013. CA.l IS. J also have attached a two-page print out 01' the
docket sheet showing the next 2 lines ofparties listed Cor the case.

I ( ur on-line docket sheets have a "page [()11\ ard .atur.: .vhich permits viewers
tD see party names, if any, beyond the initial 10 11I1es designated on the home page at'
dny given docket. Note also that lengthy party names like "Neil J. Gillespie and Mark
I ( illcspic as Co-Trustees of the Gillespie Family Living Trust Agreement Dated

I cbruary 10, 1997" take up more than one line in the "Party Name"
cplumn and portions ofsuch long names end up on other lines; these latter portions of
S rch long party names also end up having "Also Known As" listed as their party type.

\~/c can provide certified hard copies olboth of lhcsc documents for a total 01' $4.60
(S2.00 for the certification of each document and $0.15 per page).

iIso attached is a copy of the first page 01' plaintiff's complaint showing every party
am cd therein. We can provide a certified hard copy of the complaint for an
I'
,dditional $42.00 ($2.00 lor the certification and $ ] .00 per page).
( regory C. Harrell

( eneral Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller

F.0. Box 1030

( cala, Florida 34478-1030

I 521671-5603

I clarrel!@marioncountvcierkora

12/8/2016
Page 1 of 1

Neil Gillespie

From: "Michael Schneider" <mschneider@floridajqc.com>


To: "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Tuesday, December 06,20167:27 PM
Attach: An00055. txt
Subject: Read: Re: UPS Return Shipping to l\leil J Gillespie 1Z64589F9092724256
Your message

To: Michael Schneider

Subject: Re: UPS Return Shipping to Neil J Gillespie I Z645~9F91)92 724256

Sent: Tuesday, December 6,20164:21: 10 PM (UTC-05:!)O) [astern Time (US & Canada)

was read on Tuesday, December 6, 20167:27:35 PM (UTC-05:00) Eastern Time (US & Canada).

128/2016
Page I or 1

Neil Gillespie

From: "Detzner, Kenneth W." <Kenneth.Detzner@dos.myflorida.com>


To: "Neil Gillespie" <neilgillespie@mfl.net>
Sent: Tuesday, December 06, 20164:32 PM
Attach: An00084.eml
Subject: Read: Re: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256

The Department of State is committed to excellence.

Please take our Customer Satisfaction Survey<http:. ,survey.dos.statc.tl.us'indcx.asrx?

cmail=Kcnncth.DclznCriil.:dos.myI10rida.com>.

Pazc 1 of I
~

Neil Gillese.!.;'-- _

From: "Renee Thompson" <rthompson@uww-adr.com>


To: "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Tuesday, December 06,20168:18 PM
Attach: ATI00047.txt
Subject: Read: Fw: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256
Your message

To: Renee Thompson

Subject: Fw: UPS Return Shipping to Neil J Gillespie IZ6451-;9F9092724256

Sent: Tuesday, December 6,20166:09:44 PM (UTC-05:00) Eastern Time (US & Canada)

was read on Tuesday, December 6, 2016 R:18:23 P\1 (lTTC-05:00) Eastern Time (US & Canada).

12/R170 I A
Page 1 01' I

Neil Gillespie

From: "Batsel, Robert" <batselr@cf.edu>


To: "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Tuesday, December 06,20167:57 PM
Attach: ATI00051.txt
Subject: Read: Fw: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256
Your message

To: Batsel, Robert

Subject: Fw: UPS Return Shipping to Neil J Gillespie lZ645g9F9092724256

Sent: Tuesday, December 06.20166:09:44 PM (UTC-05:00) Eastern Time (US & Canada)

was read on Tuesday. December 06.20167:57:59 PM (UTC-05:00) Eastern Time (US & Canada).

1')/1.'/'1111 t:..
Page 1 or I

Neil Gillese!.;'-- _

From: "Neil Gillespie" <neilgillespie@mfi.net>


To: "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Tuesday, December 06,20164:44 PM
Attach: ATI00101.txt
Subject: Read: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256
This is a receipt for the mail you sent to

"Greg Harrell" <gharrell(dmarioncountvclerk.org>; "MarionCo BarAssn"

<marioncountvbarassociation((/!gmail.com>; "David Ellspcrrnann'

<Ellspcrmann(a.marioncountyclcrk.org> at 12/6/20164:21 PM

This receipt verifies that the message has been displayed on the recipient's computer at 12/6/2016 4:44

PM

12/8/2016
Page I of 1

Neil GillesP,!;,_ie _

From: "Neil Gillespie" <neilgillespie@mfi.net>


To: "Neil Gillespie" <neilgillespie@mfi.net>
Sent: Tuesday, December 06,20166:12 PM
Attach: Anoo06? txt
Subject: Read: UPS Return Shipping to Neil J Gillespie 1Z64589F9092724256
This is a receipt Cor the mail you sent to

"MarionCo BarAssn" <marioncollntvbarassociation(cDgmai l.corn>; "Robert Batsel" <batsclr(GT I.edu>;

"Marshall Schaap" <mschaap(c['.wsvlegal.eom>; "Samantha Rauba" <srauba.cmdpa((L'yahoo.eom>;

"William Harris" <whaITissid:ao5.org>; "Renee Thompson" <rthompsonrc:cU\vw-adr.com> at 12'6:2016

6:09 PM

This receipt verifies that the message has been displayed on the recipient's computer at 12/6/2016 6: 12
PM

1? /></)01 h
Filing # 54155201 E-Fjled 03/23/2017 10:40:48 PM

VIA Email: ddeluca(i4rlcarriers.com December 8, 2016

Mr. Donald R. Deluca


Vicc President & General Counsel
Florida Bar No. 116503
Authorized House Counsel
R.L.R. Investments, L.L.c.
7340 N. U.S. HWY 27
Ocala, FL 34482

Dear Mr. DeLuca,

This concerns the Golden Ocala Golf and Equestrian Club, 8300 NW 31st lane Rd. Ocala, Fl.
34482, Tel. (352) 629-6229, and a possible link to the Marion County Bar Association, Inc.,
Florida Rigged Judicial Elections and Circuit Judge Ann Melinda Craggs, ct al.

My letter November 29.2016 to Kenneth Detzner, Secretary of State, shows certain judicial
elections are rigged in Florida. I believe rigging, planning and strategy takes place off the record,
by and through entities like the Marion County Bar Association, Inc .. 1 was amazed to find on
Faccbook photographic evidence or certain judges frolicking with lawyers at Golden Ocala on
1\L1y 6. 2016 Juring the LaH' Day Luncheon hosted by the Marion County Bar Association, Inc.

Docs Golden Ocala FJ\ ide free or discounted rood and entertainment to judges and lawyers?
This is a rcq ucst lor ill j·'-'lat" I., -pcci lical ly how judges and lawyers participate in events at
Colden Ocala hosted by the Marion ('OUIlLY Bar Association, or other organizations.

The immediate past-president, Gregory C. Harrell, refused to comment. The current president,
Robert Batscl, has not provided information, I have attached our cmails.

You may agree that fair and honest judicial elections are important to our democratic republic
style or government. Your response, if' any, is purely voluntary at this time. Thank you.

Sincerely,

Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 3448 I
Tel. 352-854-7807
Email: neilgillespie@mfi.net

Enclosures, Golden Ocala background information


Letter November 29,2016 to Kenneth Detzner, Secretary of State, Rigged Judicial Elections
Facebook photos, Marion County Bar Association, Inc., and background information
DON DELUCA, VICE PRESIDEm AND GENERAL COUNSEL
Don Deluca graduated Ircn th~ StEM University of New York at Oswego
in 1989 with d Bachelor of Arts degree in English Writing Arts and a
minor in Philosophy, H'':: obtained his Juris Doctor degree from Ohio Northern
UniJ,:,sltv CJil·::c,:: Ji L}';\; .n 1994. After gra~L:Cition, he joined the law
! ,. ;..',
"C: '?..\ .5 a, assodate attarne'!, focusing his practice on
!J' ;it ; 13tion. in 1996, c:.-:c 1C,,~-:(j f\ j LCarriers, Inc

~J d,2/ responsibilities
':'- -', <, cl;:H;s management
and iiti~ia,ion. He rilpilh ,c,:e ,I.} ~:lL' i=OS,li=1I of Vice President of Lege;! d,ld has managed the

Corporate Legal Departrki;t Since 2D02.

Working directly with the Roberts far;:i!y, Don was instrumental in the formation and growth
cf R.l.R. investments, l.I.C. one of the famil/s real estate investment companies. He serves
as Vice President and General Counsel for all corporations and as the private attorney for the
Roberts famiiy. Don is also responsible for the formation, growth and management of the
Royal Shell Companies, which comprises vacation rental. property management and real
estate brokerage companies; the Paramount Companies, which comprises truck brokerage,
lcqistics and owner-operator based long haul trucking; and theAFC Companies, which comprises
airfreight forwarding, all aspects of logistics and supply chain 3Pl solutions. He handles all
corporate acquisitions, commercial real estate investments, and construction law, tax/finance
and other corporate matters.
http: www.floridabar.org.wps/portal. tlbar home arrysearch mprofile lut p. zl jY_LDolwfEQ_qdMKlSyvBkmL\V0'v1DoRvTfWmi6'v1L4 _ZU'I()\ ()

EHtlCS Rules

Donald R. DeLuca
Authorized House Counsel Limited Practice of Law in Florida
Bar Number: 116503

Mail Address: R&L Carr:ers. irlc


1290 Co· lege P~y Ste 400
Fort 1··Ayers, FL 33907-5650
United Slates

Fax. 239-275-5148
Email:

Personal Bar URL:

vCard:
?

County: Lee

Circuit: 20
Admitted:

1a·Year Discipline None


History:

"7ht Fln'j a ,ly,yer drre ctoryls or cv.dad <Ill a pumic service. The FloridiJ Bar rrctruans IllTltad basic inlorlOJt1011 ahout lawyers r.censed to pr acetce in ~he store (e.q .. nilfTE. addras.s. )'e.Jt of blr."
acouer. I.JW S~OOjS ,;l'!tended, adnlSSIOn ~'t!:.'lrl Howe ver. The Florida Bar one.. . s !f'ldlvldual ano-nevs the ili1p''f'7Uflln,.' :0 add oerscoer and professional intonreeon to ~he dire Clory The lawVl' r IS
~olJ,!ly r~~ponsjble fer Tl!Vlewil1g anrt updating anv artdirlonal tnformatlon in rhe djrN.;1:.~r;. The law~r''i acueu information is not revieW1!d by Tho Bar for ac;curi'l(."yand The Bar !1ltlke~ no
,.,."rranty 01 any Kind, expre!:os or il'J'l}lied. The Flcnda 8<1r,its Board of Governors. er-"plo'f1!es, and agenls are 1I0( responSible tor the accuraev of that additionallntol'r'(ltion. Publ'c<'lrion ot
,a",~r.!; coo-act mtorrrctlon in trns listing does not me on the lawl('ers have agreed to re calve unsolicited ccerewmconoos In any form unauthoetae d use of ttus data troy result in CIVil or crin'lnoJi
penah.le'>..Ttl'" Flnd a Li!Wfer dlr",c1ory is not a lav.rl,4!r ratarrot serVIce .


H'2ciilar';!l It
PJJbh::at101~~
Prl)fesSfOI1<~lism

'.>:"iflr~0 Fcrr.!J\l i.e'}.'1


co-s. d~cJn:';~

,L'k~!,y i..a:;f""~ ,::>n:'..-' 'r.r


:':t~ll(t"slJ'--P!!I"1'l
http: www.floridabar.org-divexe. rrtfb.nsf\VRulcs ]7-1.2'.'Opcnd\JcuITIcnt

The Florida Bar


RULE 17·1,2 DEFINITIONS

17 AU'THORIZED HOUSE COUNSEL RULE


L7, 1 GENEP..AlLY

RULE 17-1.2 DEFINITIONS

(a) Authorized House Couuvel. An ";}ll;;li)ri/t.~J bHhc couns...I" is ~m) jlL'rson who:

(l) i') exclusively employed hY:1 husincvs n:'g:mlL:ltion ll)c<ltcd in 1h(' -r.ire oCFlnrida and lS' residing in Florida or re!oGli.:r:.g to
the siate of Florida in turtherancc \)fsuch emplovmcm \\·it)~jr, 6 months o[ such application under i.us chapter and receive-, or
sh:J.ll receive compensation tor ~lctj\'H:C"" pertormrd f(1r that busine-x L)rg~lniLatjl)n:

(2111;].; comphc.: with n:lc J i-I .-L :llltl

(b) llusjncss Organization. A "hL;Sll~(,",) organin,\~\'t:'T 1()[ the l'Llrpo<.;c otthi-, rule ," a corpora.ion. partnership. :J.~SOCi2tlOll or otbcr
legJl L'~:t;ty (taken I.Clgc'...L]Cr \\ lL~ rL'''peL~l\C p:'lrcl:.t,>, ~,;[-"'l;Jjartt::-" a:1G :lIri.J:J:'~~1 authonzcd to transact business i11 .rus state that j<.;
.10t it<';c'li'".'::gagcd III ~hL' PC:J.ctil:L· \,1 l~l\\ or tih.' :'L'IHkr~ng 1,)1 k~gaJ ~(,[\·1LC""I.Y_i>,idc ~l:Cl:. o.ganizcuon. whether fur J fee 0;' otht?r\,i~c,
:!nLll~nc"" not cb:l:'~~~ or u\lkd:! III...'L' )(>[ l!:C' ~\-'prc"e:'!~~l~ion or :1(1\1('l' nlt1L':-thaJ1 lO cnLilic~ l'lIrnprisir:g such org:,miLa\l\lrl b:y ~hc
.;CL\Jt:t..' ', \)l"~l!L' aL,l:1()r:/ ...'d llIlL'>\.' LOi.,l>,d. hI\" il~'I110~,\!') Ol'ltl," rule.« "l... . . ll1eS\ L)q~ani/:lLlo:l·, (\,lI:s no; include:

RC3l:Oar::-h &
Ptc{L'SS '~~ !ism
http: www.ocala.comnews20160S31cquine-devclopment-planned-ncar-g.old •.·1i

Equine development planned near Golden Ocala


Wednesday
Posted Aug 31,2016 at 5:47 PM
Updated Aug 31,2016 at 6:24PM

Companies controlled by Roberts bought 700-plus acres in


August.

Larry Roberts' interest in Golden Ocala Golf & Equestrian Club extends beyond its walls
now that the trucking company magnate has bought more than 700 nearby acres with plans
to build an equestrian residential community.

The businessman made his fortune when he built the Ohio-based R + L Carrier ·nters:Jte
trucking company and later RLR Investments LLC. The locally well-known philanthropist
also owns a nearly 1,250-acre quarter horse farm in Reddick and the former Taylor, Bean &
Whitaker mortgage building in Ocala.

For this latest enterprise he paid SlO.74 million for eight parcels totaling 734 acres. All the
sales were completed in August, according to land records on file with the Marion County
Clerk of the Circuit Court.

Many of the parcels are contiguous and next to or close to land that Roberts already owns,
namely through RLR Investments LLC. In this case, some of the land is near 427 acres that
RLR owns right next to Golden Ocala.

All but one of the buyers in the August land deals were newly formed limited liability
companies whose names correspond to the purchased property's parcel number. The
companies all share the same mailing address, which is the same as RLR Investments in
Ohio.

Don DeLuca, vice president and general counsel for all the Roberts' companies, responded to
the Star-Banner's questions in writing. "We are in the planning stages for adding an
equestrian element to Golden Ocala commensurate with the high quality of Golden Ocala,"

1')·7 ')01{, -i . l(., J)\ (


http: www.ocala.com news 20 IGOR] 1 equine-uevelopment-planned-near-gulden.,\.clL:

he wrote.

Asked whether the new development would be an expansion of Golden Ocala or a


stand-alone community, Deluca replied, "W'e are in the planning stages and that is yet to be
determined."

Asked about the density of the planned community, Deluca replied: "We are in the planning
stages and that has yet to be determined, but we very rarely go the route of high-density
residential."

Asked whether the new community would offer amenities similar to those at Golden Ocala
including tennis, fine dining and a golf course, Deluca said only that the community would
be an equestrian one and include residential equestrian. A start date for construction has not
been determined vet.

Asked if Roberts was looking to buy more land for the project or looking to work with area
Lnc!c:\\ ne rs so they might be part ofthe planned development, Deluca replied, "No, we are
nor looking .or additional land. WTe have what we need but would be willing to consider
addir ion.i' cont:~UOLIS property."

Lor.il c:!::\ ciGl',T iuhll [;:"1.ll1etti\ Golden Ocala LlC owns several hundred acres between

C\Li",:',," ,. r :.:' il' -evrment Lind and the parcels that the Roberts-connected properties
http.iwww.ocala.com ncws.Zll160831. cquinc-development-planncd-ncar-golden-oca la

Much of the recently purchased land is zoned for rural use. Marion County zoning officials
say there has not been an y request to change it. However, 475 acres of the 734 acres already
is zoned for low and medium residential use.

Roberts bought Golden Ocala in 1999 after several failed starts by other developers. He
poured millions of dollars into the project and it now includes not only a world-class golf
course but also tennis, horseback riding trails, swimming, fine dining and a clubhouse.

To builders who are slowly digging their way out of the recession and a severe home
construction downturn, the announcement of a new development is reason to celebrate.

"As a business person that's good news," said John Thorman, executive officer of the Marion
County Building Industry Association. "It's a reflection of the economic recovery that's going
on in Ocala and Marion County."

And Roberts' willingness to spend money to buy land here and develop it reflects "faith in
the local economy," Thorman said.

Thorman said he hoped projects such as this one will add to the improving new home
construction industry, which is making a slow but steady improvement since the industry
was badly hurt during the recession.

"\'V'hen people spend money locail, it benefits local businesses and everybody benefits and
that's good for everybody," he said.

Thorman said Roberts' plan for an equine community in Marion County is a logical step
considering the county's existing horse industry which is supported by skilled equine
professionals and employs thousands of people locally.

"We have a robust, thriving horse community in Marion County already. So this is just a
natural outgrowth of that industry," he said.

And a new equine-oriented community will help attract more jobs to the area, he said.

Building the new homes will also employ many construction laborers, skilled craftsmen and
generate business for those who supply building materials, he said.

But not everyone is enthusiastic about the project - at least until all the details are in.

Guy Marwick, executive director of the Felburn Foundation and an environmentalist, said
that more should be learned about the future community's water needs and pollution
generated from such things as fertilizer and animal waste.

"We never seem to stop construction and development...;even when it's not needed,"
Marwick said.
http; www.ocala.corn news 20160831 eqwnc-development-planned-ncar-golden-o( ala
t

"We're running out of water. We're already over allocated. I guess we'll stop when the wells
go dry," he said.

Marwick said he didn't oppose growth, or necessarily this proposed development, but that
growth needed to be well planned and resources conserved.

"We're losing our water because we have growth without a plan," he said. "No one ever has
enough."

Reach Fred Hiers at fred.hiers@starbanner.com and 352-397-5914.


Filing # 54155201 E-Filed03/23/2017 10:40:48 PM

Marion County Judicial Center and Bar Association


110 NW 1st. Avc., Ocala. FL 34475

~
f',':.)
March 1L 2015 meeting. Marion County Bar Association - left to right:

Marion County Circuit Court Judge Ann Melinda Craggs. Oath or Office attached.

\\ l .1 'v Wilcox. \L:ri\)11 County Supervisor or Elections. Oath of Office attached.


, ;,\

Renee E. Thompson. President. Marion County Bar Association


hrtps: \V\\'\\". faccb. 1()k.Ci .rn il1~11'il\ ncountybar

Marion County Bar Association, Inc. Marion County Judicial Center


110 NW 1st. Ave. 1]0 N\V 1st. Ave.
Ocala. FL 34475 Ocala. FL 34475
http": WWI'. faccbook.corn ntarioncouutvbar Ilap: wv.v. .m.uioucouuryclcrkorg.

Renee E. Thompson is a Governor of The Florida Bar's Board Of Governors


http" \\ \\ \'.. 11\)nlLd)JL·,irg Lib "ITI101·g:11:. (J~ rill )adh -:y"'\,-':)bq'-)~~~ ~.5:(l(lat)(itlh6··:-;1' Ih,'i ~c _~l)3~,:.~r, -: . ! \..bh8:'\25 'h960Cf' 3nr\' 'Opcnljocun.cn:

• Rule 1-4.1 Composition Of Board Of Governors. The board or governors shall be the
governing body of The Florida Bar. It shall have 52 members, ....
http: . \\"W\\. floridabar.org UI Inc. mill. nsf FV ..,; ~:D\)R4S"':, 54nOAS5 256B BC005H B 73A
• Rule 1-4.2 Authority; Supervision
http' www.fku'idabar.orgrhvuxc rrrfh.nsf F\- Bx9n53BE"'LCE853xS2'i6BBCOU5BD:-:S\)
• Rule 1-4.3 Committees
htrp.rwww.floridabar.org divex c rrtfb.nsf F\' 52C7B4U3,'<')HJ67:7852568BC005 B [92S
• Rule 1-4.4 Board Committees
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• Rule 1-4.5 Sections
http:.www.tluridabaLorgdivexe/ITttb.nsfFV n2F 20423 DS60 1B 1x525f,BBC005C0519
OA TH OF OFFICE ., r-­ r, I ~ r~
(Art.H. § S(b), Fla. CORSI.)

STATE OF FLORIDA 14 OCT 20 Al110: 2 f


County of ~!_~~n . _ [IV;::;,' . ~
SECf} ~- , . ;" - L.:" L; nONS
IL 1,.,( ; OF STATE
I do solemnly swear (or affirm) that I will support, protect. and defend the Constitution and
Government of the United States and of the State of Florida; that I am duly qualified to hold
office under the Constitution of the State. and that' will well and faithfully perform the duties of
Judge of the Circuit Court. Fifth Judicial Circuit
------ ----
(Title of Office)

on which I am now about to enter, SO help me God.

INOTE: If you affirm, you may omit the 1 r 7 /'SO I;/) God." See § 92.52, Fla. Stat.]

.. j!wleI~
Signature
I~ /-------= .

711 ,cJE 1)(~ L (~l,-c.- ~ .... ,1 I\'.s C/~'


p';';';~l, -j}P-~" -O-;5'{O~:JG;;~;i;;j~-;n~dfVa~n~-~l-i~-'~~0~ Pubh~' ," -r_.

Personally Known ~ OR Produced Identification 0


1)pc' o] Identification Produced

-------------------------------------------------
ACCEPTANCE

J accept the office listed in the above Oath of Office.

Mailing Address: [{] Home o Office

raggs
Street or Post Office Box
Print naM e com mission issued

City, State, lip Code Signature


~

OS-OF. 56 (Rev. 02110)


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!lBOUllH;. eAR NEWS eo E\i9fiS '=011rl£:PUElIC


,~

Ann Melinda Craggs


Member of the JUdiciary
Bar Number: 896837

Mail Address: M"VIOll Cucnry Judicial Center


11C '!..f.rV f st Ave
Ocala. F'L.34475-G6D1
Unlled States

Email:

Personal Bar URL: '/Ii'.trw. fiondaba r.org. mybarprofilel8962,37

vCard:

County:

Circuit:

Admilled: lQJJ1 199'

Judicial Position: CirCLlI~ Court

f Il-Year Discipline
History:

Law School:

Sections:

The Fil\d a L8voI)'er olr ectory IS pecvroec a, a pl..blrc aervrce. TIle Flcrrca B,1f IT'!lintalr1s limited bUIC m~orlT'IIt'Ofl about law~r9 licensed to practice In the etere [e q., name. enoress. ',.ear ct but!'.
geflder, IaN "C~OOI~ <lttendert, .ldn1ISi">IC>r1 tell'). Howev.e:, Tile Fronoa 6<:1r alloW!! l"'divir1ual .tnOrf1e-ys tt1e- oPportUl"Ilty to add p"'rsOf',ll ar-d profe~s.ooallf'fe>rfT1allvn to 1he- dirl'C"1ocy. Tt1~ lilWjer Ir,
solely re'5ponslble 'or reVieWing and updatlnq any addlllOllrll ir'1foln.atlon In the dlri">ctor~·. T1'1e la1llj'er s <lddeO Information IS not revtewec by The Bar for a·~CI.oracyand rt-e Dar naxes no
warTa~ty or Jny kine, express or unpile-d. Tile FlorlO~ Bar. Its Board 01 Governcr s, eroptoye e s. anc aqe nts are IIOt respcnerete lor the accuracy of tnet adOltrOllal information. Publication of
la~rs' cont~ct mfotffi<ltlvn '1"1 tl'1is IIsIIl"lg does not mean tI"ll iawyers have agreed to rltr:elve uoscucrtecr corrurwnrcancns In .lIl"1y form. Unautt:OrlZIIO use of tr-rs cera moly result 11'1 CIVil or cnmsrar
eenetuea TM ftoo a L/lwyer directory i9 not /I IEW't'lH referrlll seevrce .

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OATH OF OFFICE
(Art. fJ. § S{b), Fla. Const.)
12 DEC 28 AM 9: 46
ST ATE OF FLORIDA
DIV'; ; , 'i~ LLECTIOHS
County of _~'1~~~~~ .. .__.._ s£c~RbA"RY Of STATE

I do solemnly swear (or affirm) that [ will support. protect. and defend the Constitution and
Government or the United St;:lcS and of the Stale of Florida; that r am duly qualified to hold
office Linder the Constitution of the Stale. and that I will we!1 and f'ailht\iI!y perform the duties or

Supervisor of Elections
!Till<: ofOffice:

on whicl: I am "OW about to enter. so heir me God.

I:'IIOT1-::

------------------------------------------------- .
.AC(~EPT ANCE
I accept the office listed in the above Oath of Office.

Mailing Address: 0 Horne 0 orrico.:

PO Box 289
Street or Post Office: Box

Ocala, FL 34478

City, State, Zip Cede

DS-DE ss (Rev. 02J10)


http: www.floridabar.org/wps/portal. flbarhorneattysearch mprofilc 'ut p z l.j Y_LDolwfEQ_qd\1KLSyvBkmLWOMDoRvTfWrni6\1L4_ZU j.l0v()

,~.,,, Im%I

Renee Elise Thompson


M~mtlcl" if'! Good S-ti'H"',Jl:'9
Bar Number: ~G25ik

Mqil Address: JpetlU'(;h ''iV<.l:~()fl ';\'101iJ ,"".Mi'1~


TInmpsnn L-.~;rJ t.e-mer ~L..LC

7 :: Suver Spmlg::: Gi\jd SOP. 51}i-'


Ocota ::"1_ 344 h~-f,b03

Em<l~.

Persona! Bilt URL


.... Card. I,)
?

County.
Cfrcuu.

AdmItted:

10,Yil<lr Dl5cip~nll'
History:

Law School:

Commrtte ae. Term

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http; www.floridabar.org divexe, rrtfb.nsfTV 73RD9R487554270A85256BBC005BB ~ 3,\

.'::
ABOUT THEMR NEWS""EVENTS fOR THEPUBlC , ..

"
\;

tHE CLORIDA BAR Rules

The Florida Bar


..· .ww ftct dabar.o It)
RULE 1-4.1 COMPOSITION OF BOARD OF GOVERNORS

1 GENERAL
1·4 BOARD 01' GUVERNORS

RULE 1-4.1 COMPOSITION OF BOARD OF GOVERNORS

The hoard ofgovernors "hall be the governmg body o rThe Horida Har. It "hall have 52 members, 51 ofwhon: "hall be voting
members, and shall consist. ofthe president and the president-elect ofThe Florida Bar. president. and president-elect (who shall vote
only in the absence of the president) of the young [dwyer, division, reprcsentutivcs elected hy and from the members ofThe Florida
Bar in good standing, and 2 residents of the state of Florida who an: not members of TIle Florida Bar. There shall be at least 1
rcprcscnrauve from each judicial ctrcuir and at. leusr I representative from among [he mcrnbers in good st<mding residing outside of
the stare of Florida, all ofwhom shall he apportioned ,lmOl1gand elected from the Judicial circuits and the nonresident membership.
on the bil"i" ofrhc number of members in good standinj; residing m each circuit and outside of the state. The tormula tor
determining the number ofrepresentatives apportioned to and ejected from each Judicial circuit and the nonresident membership.
and ,Ill other matters concerning election and term otoffice tor members of the board of governors, shall be prescribed in chapter 2.


News. Events & Memt~er Services Research 8.
Publications Professtenailsm

Pi[Jfe~'Slon,"k:;i~l
hrtp.. www.floridabar.org divexe.rrtfb.nsf Fv B897453BE7CCE85385256BBC005BD889

"[}iE n.cr.~IDA BAR f?L<ies

The Florida Bar


RULE 1-4.2 AUTHORITY; SUPERVISION

1 GENERAL
! -4 SOA~D Of GOVEH NOH.s

RULE 1-4.2 AUTHORITY; SUPERVISION

(a) Authority and Respunsihility, lnt~ home. of g\.)\,cmors __hall h~1V8 .he authority and responsibilitv to govern ~md administer The
:t
llorica B:lr and to take such actou as may cnn.siJ~r neccs sary to accomplish rne p.uposes of Ihe HoridaHar, subject always to
the direction and supervisior, ofihc Supreme ('our: of Flor ida.

(b) Duty to Furnish Information to Court. lhe hoard of "ovcrnors '\:alllllrni,h to each member ofthe Supreme Court ofFior.da
the following:

(1) TIC nur-utcs of each meeting III ~;1\.· bon I'd o r glHernOf\ of Ill{' F[o;'jda i3~lr ,metl'::lcll mcct:r.g o f its cxccut: vc committee exc('j'i.
hen :Kring in ~l prosccutoria] rule If: ~ dls\.::;'1l..c'1a:-y or unllc('rIsed rr~\c[ !C\-' of L:l\v rnarter,
\\I

(2) Any' written report olanv St"L!lOC., >2onmlit: t , l:'. cr di\i\iDn of lhe florida Bar -ubmiucd lO the hoard of gnver:lors L-:~il ~s either
accepter! or adopted by !:JC board.

.hcsc:'llk\. \l,c:cr
hoard of :;\)\crTH~r\.
http: www.floridabar.orgdivexe.rrtfb,nsfFV 52C7B4D389f0677785256BBCO()5BEl)2~

114E FLORIDA BAR Rules

The Florida Bar


www ftor dabar oro
RULE 1-4.3 COMMITTEES

1 GENERAL
1 -4 BOARD OF GOVERNORS

RULE 1-4.3 COMMITTEES

The hoard ofgovemors will crc.uc an executive committee composed o tthe president. president-elect, chairs ofthe budget,
communication" disciplinary review, program evaluation and legislation committees, president ofthe young lawyers division, 2
members o rthe hoard appointed hy the nrcsidcm. and -~ mernber-, of the hoard elected hy the hoard to act on matters [hat arise and
require disposition between meetings of the board; a budget comrmncc composed of9 members with 3-ycar staggered terms.
gnevance committees a, provided 1(1[' in chapter 3; unlicensed practice of law cornnuttec-, a, provided tor in chapter 10: and a
professional ethics committee.

!r~evisf)d: 10/01/201::;

(J

About the Bar Member Services u.reetones Research &


Professiorcn.s :Tl

~;r·r)' LatJrT'flr C8()j<;~ ro­

Profe:;;;;,i\ll''lb"l',
httpwww.floridabar.org.divcxc rrttb.nsfFV 22B92A7FDA23436685256BBC005 Br"'

l~E ~L ORIDA BAR Rules

The Florida Bar


RULE 1-4.4 BOARD COMMITIEES
1 GENERAL
1 ·4 BOARD OF GOVERNORS

RULE 1-4.4 BOARD COMMITTEES

TIl\C hoard may create and abolish additional commirtces as it may consider necessary to accomplish the purposes ofThe l-lorid.,
Gar.

[Reviseu: 10-22-2009.1

CD
l,u
10

Abollt. the Bar News, Events & For the PUbhc Member Services Research &.
Puoticaticns
Professionalism

CeF:ii,,,,,: Fn,eyll t88,1:

'_"':"ur-tj, .:lI.Y,!S

~t-'f)· Laumor-Ceotsr (OF


Pmf""Ss:iof'AI;:-i[1"-,
http: www.tloridabar.orgdivexemttb,ns£TV'742f20423DS601B 1S5256BBCO():'i(II~! '.i

mE FLORIDA BAR Rules

The Florida Bar


www ftct dabar.orq
RULE 1-4,5 SECTIONS

1 GENERAL
1 ··4 BOARD Of GOVERNORS

RULE 1-4.5 SECTIONS

TIle hoard ofgovcmors may create and aholish sections as n may consider necexsary or desirable to accomplish the purnoses and
,CITe the interests of The Florida Bar and ofthe section, and shall prescribe the powers and duties of such sections, The bylaw, of
any section shall be subject to approval of the board ofgovernors.

!Re~·I$ea: "10-22-2009]

f,j,
,~:;-~"

Y,u
CO

AbC:.lt the Bar News E~nt5&


Directories Reaeatch &
Puntieations
Prcfeseionaliam

Ct"cl;f::c-d Fur el~11 L""8'~:

'::-or"".d::--{'l.~

HI:~,'rf !.-",tjrTiGrCener (0'

p! Clf~~':; :>i(~VI!;~n-,
Page I oC~

Neil Gillespie

From: <eservice@myflcourtaccess.com>
Sent: Thursday. March 23. 2017 10:40 PM
Attach: Notice Of Filing.pdf; Attachment Or Exhibit To Pleading.pdf; Attachment Or Exhibit To Pleading.pdf; Attachment Or Exhibit To Pleading. pdf:
Attachment Or Exhibit To Pleading.pdf; Attachment Or Exhibit To Pleading. pdf
Subject: SERVICE OF COURT DOCUMENT· CASE NUMBER 422013CA000115CAAXXX
Notice of Service of Court Documents

Filing Information

Filing #: 54155201
Filing Time: 03/23/201710:40:48 PM ET
Filer: Neil J. Gillespie 352-854-7807
Court: Fifth Judicial Circuit in and for Marion County, Florida
Case #: 422013CAOOOl15CAAXXX
Court Case #: 13CA000115AX
Case Style: REVERSE MORTGAGE SOLUTIONS INC VS BAUERLE, ELIZABETH

Documents

Title File

NOTICE OF FILING FEDERAL CIVIL RIGHTS


Notice Of Filing
COMPLAINT.pdf

Civil Rights Division, Voting Section complaint Feb-07­


Attachment Or Exhibit To Pleading
2017.pdf

Exhibit 1, Notice to Ken Detzner, Secretary of State,


Attachment Or Exhibit To Pleading
Florida's Rigged Judicial Elections.pdf

Attachment Or Exhibit To Pleading Exhibit 2, MARION COUNTY BAR


ASSOCIATION +Email.pdf

Attachment Or Exhibit To Pleading Exhibit 3, letter to Mr. Donald R. Deluca, VP&GC, RlR
Investments, llC. pdf

Attachment Or Exhibit To Pleading Exhibit 4, Marion County Judicial Center and Bar
Associatio n .pdf

E-service recipients selected for service:

(Email Address

l/?RI/017
Page 2 of8

Curtis Wilson MRService(illmrpllc.com

Colleen Davis USAFLM. HUD(o"')usdoi .cov

Jaxsfforeclosurestehud. nov

Colleen Murphy Davis Ilvdia.a. brush(:a)nmail. com

Iydia.a.brush@qmail.com

Gregory Carter Harrell ioharrell (ill ma rion cou ntvclerk. ora

Neil J. Gillespie neilgillespie@mfi.net

Honorable Don F. Briggs dbrtuosencircu itS .oro

dbriggs@circuitS.org

Honorable David R. EIIsoerma n niQ) ma rioncou ntyclerk. org


Ellspermann

Gregory C. Harrell, GHarrell fij) rna rion cou ntvclerk. 0 ro


General Counsel

Colleen Murphy Davis, USAFLM. State. Foreclosu resiQ) usdo i. n


AUSA
~

3/28/2017
Page 3 of8

DECCA, c/o Carol Olson colson@deccahomes.com

Mark Gillespie mark. oillesoiecuatt.net

Colleen Murphy Davis, USAFLM.State. Foreclosureseousdoi.o


AUSA ~

Michalene.YRowells(Q)hud.oDv

USAFLM.HUD. DisciaimersCwusdoj .gov

Neil J. Gillespie and Mark neilgillespie@mfi.net


Gillespie as Co-Trustee

mark.qillcspiei2?~t.net

Unknown spouse of Mark mark.qillespie@att.net


Gillespie n/k/a Joetta Gill

Unknown neilqillespie@lmfi.net
Settlors/Beneficiaries of
The Gillespie Fa

Elizabeth Bauerle n/k/a neilgillespie@mfi.net


Elizabeth Bidgood

Oak Run Homeowners orhaboardcovahoo .corn


Association Board of
Directors

Curtis Wilson MRService(ci)mccaliaravmer.com

3/28/2017
Page 4of8

IMichalene Y Rowells Michalene. Y, Rowells@hud.goY

Michalene.YRowell~hud.ooY

FBI Tampa tamoa .dlvisioniOlic. fbi. nov

FBI Jacksonville hacksonvillecnic. fbi .qov

Unknown spouse of neilotllesoieeamfl. net


Elizabeth Bauerle

OIGHotline Federal 01 GHotline(d) frb. oov


Reserve BOG

Hon Richard Cordray, Richard. Cordraylplcfpb. gov


Director CFPB

Stefanie Isser Goldblatt, Stefanie. Goldblatt(ci)cfpb .gOY


CFPB Enforcement Divisio

ICurtis Wilson, McCalla MRService(6)mrpllc.com


Raymer Pierce, LLC

The Honorable Ann amcraggs@circuit5.orq


Melinda Craggs

Debbie Brown, Secretary brown. debbie@flsenate.gov


of the Senate

Office of the Clerk, Florida officeofth eClerkCillmyflorida house. go


House Y..

Honorable Ken Detzner, Ken. Detzner(cl)dos.mvflorida .com

3/28/2017

Page 5 of 8

Secretary of State I

Hon Joseph Negron, hnecroneocunster.com


Senate President

The Honorable Richard rtchardennchardcorcoran.com


Corcoran, Speaker

U.S, DOJ Civil Rights votina ,section@usdoj, gOY


Division, Voting Section

W. Stephen Muldrow w.stechen.rnuldrowcnusooi.oov


USAFLM

I I

E-service recipients deselected for service:

Name Email Address

Danielle N Parsons mrservice@mccallaraymer,com

KMCl i dlm ccallarav m er ,com

Patricia Ann Toro Savitz psavitz@flabar.org

Frank Harlan Killgore Jr. FHKILLGORE@KPSOS,COrvl

Jon Marshall Oden 'oden@ballianik,com

Barry R. Davidson bdavidsoncruhunton .com

3/28/2017
Page 6 01'8

Robyn Katz rrkenmccallaravrner.com

Jane Bond liane.bond(illmccallaravmer,com.

Hen. Hale Ralph Stancil hstancil®circuit5,ora

Temeka Gordon toordoncocrrcuits.oro

Robert J, Stovash rstovashcnsctlaw.corn

IUS DOJ Disability Rights ADA.complamt@usdo1,gov


Section

Arthur Lee Bentley III, I ee, Bentiey@usdoj.gov


USAFLM

Honorable John Anthony tornesinocnflcourts. ora


!Tomasino

Tad David, General davidt@flcourts,org


CounselOSCA
I

Honorable John F Harkness tharknesstcitl abar .oro

Honorable Michael L, mschneider@floridajqc.com


Schneider

Public Information Office loublici nformation@flcourts,orn

Florida Governor Rick Scott Rick. Scott®eoa. mvflorida. com

3/28/2017
Page 7 of8

Florida CFO Jeff Atwater Jeff,Atwater@myfloridacfo,com

Attorney General Pam Q..a rn, bondi@myfloridalegal,com


Bondi

Commissioner Adam Adam, Putnam@freshfromflorida,com


Putnam

Adria E Quintela aouinteleoflabar.oro

John Thomas Berry Iiberrveuflabar.oru

Danielle Parsons MRService@mccallaraymer,com

da nielle. parsons@mccallaraymer,co
ill

Hon, Alexander J, ewilliemstaflortdatcc.corn


Williams, JQC Asst GC

ORHA President David Stott dave, stottsndeccacable. com

Iriffany Caparas tiffanycaparas@outlook,com

Danielle N, Parsons MRService(d)mcca lIaraymer, com

KEL hearinos@kelattorneys,com

3/28/2017
Page 8 of8

ITrey Smith MRServicei(i)mrollc.com

This is an automatic email message generated by the Florida Courts E-Filing Portal. This email address does not

receive email.

Thank you,

The Florida Courts E-Filing Portal

3/28/2017

https: www.civitckflorida.corrvocrs.app/caseinforrnation.xhtml '?query=CyTsX _QZPfTZAwafrJy-kIzdO_ L9qvQZ\1hxhqjI3 \vY8&from=cascS-:archTah

CLERK of rhe CIR


and COMP'I
;"·1AH.ION COUN

New Search Expand All

Case
Case Number Filed Date County Status Contested Jury Trial
. Type
Circuit
422013CA000115CAAXXX
[13CAOOO 115M]
01/0912013 rvlARION Civil OPEN Yes No
37-D

Filing Date Description Active Contested Judgement Date


HOMESTEAD

RESIDENTIAL

0110912013 YES YES


FORECL

850.001-$249.999

100

Party Name Party Type Attorney


Bar 10

CRt\GGS. ANN MELINDA JUDGE

•BAUERLE. ELIZABETH DEFENDANT

GILLESPIE. NEIL J DEFENDANT

UNITED STATES OF
DEFENDANT
AMERICA

AND MARK GILLESPIE A. ALSO KNOW N AS


. FAMILY LIVING TRUST, ALSO KNOW N AS
REVERSE MORTGAGE
PLAINTIFF WILSON, CURTIS ALAN 77669
SOLUTIONS INC

OAK RUN HOMEOWNERS

ASSOCIATION
DEFENDANT

OAK RUN HOMEOWNERS

ASSOCIATION DEFENDANT

GILLESPIE, MARK DEFENDANT


GILLESPIE, NEIL J DEFENDANT
GILLESPIE, JOETIA DEFENDANT
DEVELOPMENT &
CONSTRUCTION COR DEFENDANT

4 i612017 436 A\I


https: . www.civitekflorida.corrv ocrs/app/ caseinforrration.xhtml ?qucry-CyTsX_QZPFTZAwafrJy-kIzdO_ L9qvQ~qj 13WY8&from~cascScarch Tab

Dockets -

Page: 1 ALL
Image Doc # Action Date Description Pages

430 04/03/2017 ORDER FROM SUPREME COURT

IVlISC-DISCOVERY DEMAND TO PLAINTIFF

429 03/30/2017 REVERSE MORTGAGE SOLUTIONS INC - FILED BY


11
DE.FT NEIL J GILLESPIE

MISC - CONFiR1I.iATION PAGE STATING THE NOTICE


428 03/29/2017
OF APPEAL WAS E-FILED TO 1l-1E SUPREME COURT

424 03/27/2017 MISC-PLEADINGS FILED BY DFI'IT NEIL GILLESPIE 10

NOTICE OF FILING APPELLANTS' NOTiCE. OF


426 03/27/2017 APPEAL TO 1l-1E FLORIDA SUPREME COURT 121
(5016-4324) - FiLED BY DEFT NEIL J GILLESPIE

NOTICE OF FILING FLORIDA BAR LETTER RE UPL


427 03/27/2017 FILE NO 20171020(17C) - FILED BY DEFT NEIL J 52
GILLESPIE

NOTICE OF FiLING LETTER RE JQC DOCKET NO


421 03/24/2017 16-561 CIRCUIT JUDGE ANN MELINDA CRAGGS- 8
FILED BY DEFT NEIL J GILLESPIE

MISC - 1340 INTERROGATORIES TO PARTIES - TO


C/\ROL OLSON VICE PRESIDENT OF
425 03/24/2017 ADMINISTRATION ."'ND SEC RET/\,RY-TRE/\,SURER

DEVELOP~ylEI'-JT & CONSTRUCTiON CORPORATION

OF AMERICA (,"DECCA")

MISC - i~JSTRUCTION TO THE CLERK FS 28.212


MINUTES OF COURT PROCEEDINGS DAVID R
4~6 03/23/2017 ELLSPERMANN is THE I\MRION COUNTY CLERK OF 16
s
COURT COMPTROLLER - FILED BY DEFT NEIL J
GILLESPIE

NOTICE OF FILING FEDERAL CiVIL RIGHTS


417 03/23/2017 6
COMPLAINT - FILED BY DEFT NEIL J GILLESPIE

418 CORRESPONDENCE OR MEMORANDUM·· FILED BY


03/23/2017 3
DEFT NEIL J GILLESPIE

419 03/23/2017 EXHIBIT 1 - FILED BY DEFT NEIL J GILLESPIE 34

MISC - INSTRUCTION TO THE CLEPK


420 03/23/2017 ADMINISTRATIVE ORDER A-2016-56 ESTABLISHING
FORECLOSURE CASE STATUS REPORTING 35
REQUIREMENTS·· FILED BY DEFT NEIL J GILLESPIE
422 03/23/2017 MISC-PLEADINGS FILED BY DFNT NEIL GILLESPIE 39

423 03/23/2017 CORRESPONDENCE OR IV1EMORANDUM- TO r,AR


DELUCA FROM NEIL J. GILLESPIE 8

AFFIDAVIT OF NEIL J GILLESPIE RE: MESSAGE OF

4""
II 03/17/2017 KULBIR GHUMfl..1AN OCTOBER 2006 ORHA IS NOT
11
GOVERNED BY FLORIDA STATUTE 720

AFFID.:\VIT OF NEIL J GILLESPIE - RE LETTER OF


412 03/17/2017 REPRESENTA.TiVE LARRY CRETUL SEPTEMBER 21 17
2007 ORHA IS NOT SUBJECT TO CHAPTER 720

,V6/20 17 4:36 A\1


s: www.civitekflorida.corrvocrs/app/casci nformation.xhtml"qucry-Cy'ls X~ QZPfTZAwafr Jy-klzdO_ L9qvQZYfhxhCU I3 WY8&from~caseSearchTail

Image Doc # Action Date Description Pages


DECLARATION OF NEll GilLESPIE RE ORHA
413 03/17/2017 13
REGISTERED AGENT PAUL PIKE

MISC - DISCOVERY DEMAND UNDER FLA.RCiVPRO


414 03/17/2017 12
Ai .340 TO DEFT DECCA

· MISC- DISCOVERY DEMAND TO DEFENDANT ORHA


415 03/17/2017 UNDER RULE 1350 FLA.R.CIV.PRO TO ORHA 19
· PRESIDENT DAVID STOTT
~

409 03/13/2017 MEI\10 FROM 5TH DCA i

· ORDER FROIV15TH DCA - ORDERED THAT THE


ABOVE-STYLED CAUSE IS HEREBY DISMISSED
· FOR LACK OF JURISDICTION. APPELLANTS
· REQUEST FOR ELAVE TO FILE A PETITION FOR
410 03/13/2017 WRIT OF PROHIBITION, FILED FEBRUARY 8,2017, 1
IS DENIED. APPELLANTS MOTION FOR
CLARIFICATION IS DENIED AS MOOT APPELLANTS
MOTION FOR ENLARGEMENT OR EXTENSION OF
· TIME IS DENIED AS MOOT

MiSe - INSTRUCTION TO THE CLERK SHQlN THE


408 01/23/2017 CURRENT STATUS OF THIS CASE - FILED BY DEFT 25
NEIL J GILLESPIE

NOTICE OF FILING THE AFFIDAVIT OF ROBERT A.


407 01/19/2017 14
STEPJvlERFilED BY DEFT NEIL J. GILLESPIE

405 01;03'2017 ~/1AIL RETURNED BY POST OFFICE 6

406 0 1/03/2017 ~1/1A!L RETURNED BY POST OFFICE 8

\1iSC~ . :~·J.S'P~C-C!ON TO THE CLERK - FILED BY


403 1230/2016 28
DEFT : ~EIL,.J ';!~_L.ESP1E

404 12/30'2016 i\PPLiC.<\TION FOR INDIGENCY APPROVED

· CLERKS CERTIFICATE RE PROOF OF PUBLICATION


402 12/22/2016
· DATE

ACKNOWLEDGMENT OF NEW CASE NUMBER­


400 12/20/2016 1
5016-4324

401 12/20/2016 MAIL RETURNED BY POST OFFICE 6

· NOTICE OF APPEAL FILED BY DEFT NEIL J.


393 12/19/2016 17
GILLESPIE

· MISC - INSTRUCTION TO CLERK: ABATE THIS


394 12/19/2016 18
ACTION FILED BY DEFT NEIL J GILLESPIE

395 · APPENDIX OF EXHIBITS FILED BY DEFT NEIL J.


12/'19/2016 37
· GILLESPIE

396 12/1912016 · APPENDIX OF EXHIBITS-2 FILED BY DEFT NEIL J. ~-1


01
GILLESPIE

397 12/19/2016 · NOTICE OF APPEAL TRANSMITTAL .1

398 12/19/2016 · NOTICE OF APPEAL TRANSMITTAL

399 . 12/19/2016 NOTICE OF APPEAL-AMENDED FILED BY DEFT NEIL


J. GILLESPIE 17

4/6/20174,6 A\1
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Image Ooc# Action Date Description Pages


AMENDED OMNIBUS ORDER ON CASE

391
12113/2016 rvlANAGEMENT CONFEPENCE AND MOTIONS
5

(AMENDED TO CORRECT SCRIVENER'S ERROR)

392
12/'13/2016 MAIL RETURNED BY POST OFFICE 8

OMNIBUS ORDER ON CASE MANAGMEN;


389
12/05/2016 5

CONFERENCE AND MOTIONS

ORDER DENYING MOTIONS TO DISQUALIFY JUDGE


390
1210512016
2

, ANN MELINDA CRAGGS

.386
12/02/2016
Assessment 2062512 assessed at sum $200

387
12102/2016 Assessment 2062513 assessed at sum $0.30

388
' 12/02/2016 Payment received: $230 Receipt Number XX 166496

MOTION-MOTION TO DISQUALIFY CIRCUIT JUDGE


379
11/30/2016 AN MELINDA CRAGGS - FILED BY DEFT NEIL J 45

, GILLESPIE

CORR/MEMo-MEMORANDUM OF LAW - JUDICIAL


380
11/30/2016 DISQUALIFICATlON,· FILED BY DEFT NEIL J 28

GILLESPIE

NOTICE-NOTICE OF FILING JOC COMPLAINT RE:


381
.11/30/2016 CIRCUIT JUDGE ANN MELINDA CRAGGS - FILED BY 55

DEFT NEIL J GILLESPIE

CORR/MEMo-CORRESPONDENCE OR
382
11/30/2016 rvlEivloRANDUrvl TO KEN DETZNER SECRETARY OF 34

STATE - FiLED BY DEFT NEIL J GILLESPIE

MOTION-MOTiON - SECOND VERIFIED - TO

383
'1,/30/2016 DISQUALIFY CIRCUIT JUDGE ANN MELINDA
45

CRi'\GGS - FiLED BY DEFT NEIL J GILLESPIE

, MOTiON-MOTION TO DISQUALIFY CiRCUIT JUDGE


384
11/30/2016 ANN MELINDA CRAGGS - FILED BY DEFT NEIL J 32

GILLESPIE

CORR'rvlEMo-MEMORANDUM OF LAW - JUDICIAL


385
1'1/30:2016 DISQUALlFIG.4TION - - FILED BY DEFT NEIL J 28

GILLESPIE

376
11/29/2016 CIVIL COVER SHEET - AMENDED 2

CERTIFICATE OF SERVICE FiLED BY PLTF


377
' 11/29/2016 4

REVERSE MORTGAGE SOLUTIONS INC

NOTICE OF FILING LETTER TO KEN DETZNER

378
11/29/2016 SECRET,l\RY OF STATE - FILED BY DEFT NEIL J
40

GILLESPIE

MOTION-EMERGENCY MOTION TO CANCEL

369
11/28/2016 HEARING SET FOR NOVEMBER 28, 2016 FILED BY
18

DEFT NEIL J. GILLESPIE

370
. 11/28/2016 APPENDIX FILED BY DEFT NEIL J. G!LLESPIE 37

371
11/28/2016 APPENDIX FILED BY DEFT NEIL J. GILLESPIE 68

372
. 11/28/2016 APPENDIX FILED BY DEFT NEIL J, GILLESPIE 51

373
11/28/2016 . AFFIDAVIT OF NEIL J. GILLESPIE OF RESIDENTIAL
, HOMESTEAD FILED BY DEFT NEIL J, GILLESPIE 41

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Image Doc # Action Date Description Pages


MOTION-EMERGENCY MOTION TO DISQUALIFY
374
11/28/2016 CIRCUIT JUDGE ANN MELINDA CR4GGS FILED BY 32

DEFT NEIL J. GILLESPIE

ANSWERJRESPONSE-PESPONSE TO ORDER
RESCHEDULING CASE IvlANAGEMENT AND ORDER
375
11/28/2016 6

· SCHEDULING CASE MANAGEMENT FILED BY DEFT


• NEIL J. GILLESPIE

MOTION-MOTION TO CANCEL HEARING SET FOR

.367
11/22/2016 NOVEMBER 282016 - FILED BY DEFT NEIL J
39

GILLESPIE

CORRESPONDENCE OR MEMORANDUM CONT SEE


368
11/22/2016 .74

DOC FILED BY DEFT NEIL J GILLESPIE

366
11/01/2016 ORDER RESCHEDULING CASE MANAGEMENT ,L

· NOTICE OF FILING OF FLORIDA BAR UPL


364
10/28/2016 · INVESTIGATION OF STEPHEN i1.11CHAEL ALLGOOD 38

UPL FILE N02Q'171020(17C)

· NOTICE OF FILING lEITER TO BANK OF AMERICA


365
10/28/2016 · FILED BY DEFT NEIL J GILLESPIE INDIVIDUALLY 57

AND AS FORMER TRUSTEE

· ORDER CANCELLING AND RESCHEDULING CASE


363
. 10110/2016 2

rv1A,NAGErvlENT

ANSWER - AMENDED - TO VERIFIED COMPLAINT TO


FORECLOSE HOME EQUITY CONVERSION
361
.10'05/2016 8

MORTG/\,GE FILED BY DEFT NEIL J GILLESPIE


INDIViDUALLY AND A.S FORMER TRUSTEE

rl,10TION-MOTION TO STRiKE PLTF'S CASE


MANAGEMENT STATEMENT FILED BY DEFT NEIL J
362
10,05/2016 15

GILLESPIE INDIVIDUALLY AND AS FORMER


· TRUSTEE

· CASE MANAGEMENT STATEMENT FILED BY PLIF


359
09116/2016 4

REVERSE MORTGAGE SOLUTIONS

358
ORDER SCHEDULING CASE MANAGEMENT

08/31/2016 4

CONFERENCE

360
08/30/2016 MAIL RETURNED BY POST OFFICE 4

356
NOTICE-DEMAND FOR JURY TRIAL FILED BY DEFT
08/26/2016
15

NEIL J GILLESPIE

357
08/25/2016
MAIL RETURNED BY POST OFFICE 4

355
08/19/2016 Judge CRAGGS, ANN MELINDA Assigned
354
08/18/2016
ORDER OF RECUSAL 3

353
08/16/2016
COpy OF DEFT VERIFIED NOTICE OF FILING
EF!LED ON 08/ 12/16. l'v1AILED IN BY DEFT GILLESPIE 25

348
. 08/15/2016
,J\FFIDAVIT OF NEIL J GILLESPIE TO DISQUALIFY

JUDGE STEVEN ROGERS


2

MOTION FOR RECUSALiDISQUALI FICATION OF

349
08/15/2016 JUDGE STEVEN ROGERS FILED BY DEFT NEIL J
30

GILLESPIE

350
08/15/2016 ' AFFIDAVIT OF NEIL J GILLESPIE
• 12

4/6/2017436 :\_\1
s:.www.civitektlorida.coffilocrs.app/casei nformation.xhtml?query=CyTsX_QZPfTZAwafrJy-kIzdO_L9qvQZMhxhqj 13WYR&tTom=caseSearchTar

Image Doc # Action Date Description Pages


CORR/MEMO FROM CLERKS OFFICE - CERTIFIED
352 08/1512016 1
• COpy

· MOTION-·EMERGENCY MOTION TO CANCEl_


346 .08;12/20'16 35
HEARING FILED BY DEFT NEIL J. GILLESPIE

NOTICE OF FILING CONT SEE DOC FILED BY DEFT


347 08/1212016 22
NEIL J GILLESPIE

CORR/MEf\10 TO CLERKS OFFICE FILED BY DEFT


351 08/12/2016 4
~~EIL GILLESPIE

REQUEST - VERIFIED PUBLIC RECORD REQUEST


335 08/11/2016 13
· (PRR) TO CLERK FILED BY DEFT NEIL J GILLESPIE

REQUEST - VERIFIED PUBLIC RECORD REQUEST


336 08111/2016 9
(PRR) TO CLERK FILED BY DEFT NEIL J GILLESPIE

· MISC - INSTRUCTION TO CLERK: ABATE THIS


337 08/11/2016 51
ACTION FILED BY DEFT NEIL J GILLESPIE

AFFIDAVIT OF NEil J GILLESPIE OF RESIDENTlAL


338 08/11/2016 41
· HOMES'rEAD

339 08/11/2016 AFFIDAVIT OF NEIL J GILLESPIE 7

340 08/11/2016 /\FFIDAVIT OF NEIL J GILLESPIE 20

341 08/1112016 · /\PPENDiX A - FILED BY DEFT NEIL J GILLESPIE 36

342 08,11'2016 COF<.RESPONDENCE OR MEMOR4NDUM

343 081'1', /2016 Assessment 20Ei2510 assessed ?it sum $6.00

344 08; 1; : 201 i3 Assessrnent 20i3::5' 1 assessed at sum $3.00

345 08,11 ;2016 Payrrent received SJOO -?,eceipt Number XX 136234

M:1ENDED NOTICE OF HEARING FILED BY PLTF


334 07/28/2016 3
· REVERSE MORTGAGE SOLUTIONS

333 07/27/2016 · NOTICE OF HEARING FILED BY PLTF REVERSE


MORTAGE SOLUT10NS INC 3

MOTION-MOTION TO SET A CASE MANAGEMENT


332 CONFERENCE AND HEARING ON ALL PENDING
· 07/11/2016 4
MOTiONS FILED BY PLTF REVERSE MORTGAGE
SOLUTIONS INC
328 07;01/2016 Assessment 2062508 assessed at sum $22,00
329 07;01/2016 Assessment 2062509 assessed at sum $1400
330 07101/2016 Payment received: $3600 Receipt Number XX 124578

331 07/01/2016 · CORR'MEM0-CORRiMEMO TO CLERKS OFFICE


· FILED BY DEFT GILLESPIE 36

325 06;29/2016 · CORRESPONDENCE OR MEMOAANDUM 7


326 06/29/2016 · CORRESPONDENCE OR MEMOAANDUM

327 · 06129/2016 CORRESPONDENCE OR MEMOAANDUM 8

.323 · 06/23/2016 CLERKS CERTIFICATE RE: PROOF OF PUBLICATIQl\J


OATES

324 06/23/2016 CLERKS CERTlFICATE RE: PROOF OF PUBLICATIQl\J


, DATES
s: 'www.civitekflorida.coffilocrsiapp/caseinformation.xhtml')query=CyTsX_QZPfTZAwafrJy-kIzdO_L9qvQl:\1hxhqjI3WY8&from=caseScarchTab

Image Doc # Action Date Description Pages

322 OS/23/2016 MAIL RETURNED BY POST OFFICE


7

MAIL RETURNED BY POST OFFICE UNKNOWN

321 05/19/2016 7

SPOUSE OF ELIZABETH BAUERLE

316 05/18/2016 Judge. ROGERS. STEVEN G Assigned

311 05/16/2016 REQUEST FILED BY DEFT NEIL J. GILLESPIE


51

312 05116/2016 AFFIDAVIT FILED BY NEIL GILLESPIE 41

313 . 05/16/2016 AFFIDAVIT FILED BY NEIL GILLESPIE 7

· CORRESPONDENCE OR MEMORANDUM FROM DEFT


317 05/16/2016 4

GILLESPIE TO STAFF ATTORNEY HARRELL

CORRESPONDENCE OR MEMORANDUM FRC>rv1


318 05/16/2016 3

Sl~L\FF ATTORNEY HARPELL TO DEFT GILLESPIE

319 05/16/201 6
ORDER OF RECUSAL
3

320 05/16/2016
ORDER CANCELLING HEARING
3

314 05111/2016
ORDER CANCELING HEARING
3

ORDER OF RECUSAL REASSIGNED TO JUDGE


315 05/11/2016 3

ROGERS

, 310 · CORR/MEMO TO CLERKS OFFICE FILED BY DEFT


05/02/2016 65

NEIL GillESPIE

308 04/29'2016 AFFIDAVIT OF NEIL J GILLESPIE 63

309 04/29/2016 COf~RMErv10 FROM CLERKS OFFICE 23

307 04/"'412016 CORRESPONDENCE OR MEMORAI\JDUM 3

305 03/21/2016 CORRESPONDENCE OR MEMORANDUM 3

· NOTICE OF CASE MANAGEMENT CONFERENCE


': 306 03;2'112016 AMENDED FILED BY PUF REVERSE MORTGAGE
3

SOLUTIONS INC

304 03;18:2016 CORRESPONDENCE OR MEMORANDUM


...,
L.

302 03117/2016 CORRESPONDENCE OR MEMORANDUM


6

303 03/17/2016 CORRESPONDENCE OR MEMORANDUM


5

299 03/1512016 · CORRMEMO FROM CLERKS OFFICE TO ATTORNEY


REGARDING DEFAULT NOT ENTERED

300 03/'15/2016 DEFAULT NOT ENTERED 4

301 03/1512016 · CORR/MEMO TO CLERKS OFFICE 58

296 .03/11.'2016 ~10TION TO STRIKE PLTF MOll ON TO DEFAULT 52

NOTICE OF CASE MANAGEMENT CONFERENCE


297 03/11/2016 FILED BY PLIF REVERSE MORTGAGE SOLUTIONS 3

· INC

298 03/11/2016 REQUEST 3

294 . 03110/2016 • MOTION FOR DEFAULT FILED BY PLTF REVERSE


· MORTGAGE SOLUTIONS INC 4

4/6/20174: 36 A v!
https: .www.civirekflorida.corn' ocrs.app/caseinforrnation.xhtml"query=CyTsX_QZPfTZAwafrJy-kIzdO_L9qvQz:vthxhqj13WY8&from=caseSearchTah

Image Doc # Action Date Description Pages


AFFIDAVIT OF INABILITY TO DETERMINE fvllLlTARY
295 03/10/2016 · STATUS FILED BY PLTF REVERSE MORTGAGE
• SOLUTIONS
291 02/29/2016 Assessment 2062506 assessed at sum $12.00

292 02/29/2016 · Assessment 2062507 assessed at sum $19.00

293 02/29/2016 Payment received $31.00 Receipt Number XX 87924

290 02/24/2016 CORRESPONDENCE OR MEMORANDUM


3

289 02/15/2016 MOTION FOR EXTENSION OF TlME - SECOND 4

288 · 02,11/2016 ' PROOF OF PUBLlCATlON NOA

287 · 02iOS/2016 · I'vlAIL RETURNED BY POST OFFICE 4

286 · 02102/2016 MOnON FOR RECONSIDERATlON 34

284 · 01/26/2016 · MAIL RETURNED BY POST OFFICE 4

285 01/26/2016 , rvlAlL RETURNED BY POST OFFICE 4

282 01/25;2016 · AFFiDAVIT . 17

283 01/212016 ORDER EXTENDING TIME 3

281 01/'19/20'16 NOTICE OF ACTION ISSUED MAILING/ATTY COpy 2

280 011'15:2016 CERTIFIC.-'\TE OF MAILING

2-"'"
iO 01/13/2016 ,A.FFiDAVIT OF DILIGENT SEARCH 8

·")->t7
L( I ;~ '. t 3,'2'-' " 0; DIRECTIONS TO THE CLERK

278 01' 13/2D':6 AFFIDAVIT OF CONSTRUCTIVE SERVICE 2

279 01/13/2016 · fI.'lOTION FOR DEFAULT BY COURT 4

· lV10-;WN FOR CLERK TO REASSIGN CASE TO

266 01/12 /2016 4

. ANOTHER JUDGE

267 O~i12:2016 EXHIBIT 1


50

268 01/12/2016 EXHIBIT 2


6

269 · 01/12/2016 'EXHIBIT 3


2

270 01/12/2016 · EXHIBIT 4 9

271 · 01/12/2016 • MOTION TO STRIKE PLAINTIFFS MOTION TO


DEFAULT
6

272 · 01/12/2016 · EXHIBIT 1


3

273 0'1/12/20'16 · EXHIBIT 2


3

274 01/12/2016 · EXHIBIT 3


2

275 01/12/2016 · EXHIBIT 4


4

260 01/11/2016 · DEFAULT ENTERED 3

261 .01/1112016 NOTICE OF FILING CONT,SEE DOC 6

: 262 01/11/2016 ,EXHIBIT 1


52

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Image Doc # Action Date Description Pages

263 01111/2016 EXHIBIT 2 4

264 01111/2016 EXHIBIT 3

265 01/11/2016 EXHIBIT 4 6

· AFFIDAVIT OF NEIL J GILLESPIE DEFENDANT


256 01/08/2016 31
MOTION TO DiSMISS

AFFIDAVIT OF NEIL J GILLESPIE DEFENDANT


257 01/08/2016 46
MOTION TO DISMISS

AFFIDAVIT OF NEIL J GILLESPIE DEFENDANT


. 258 01/08/2016 46
MOTION TO DISMISS

AFFIDAVIT OF NEIL J GILLESPIE DEFENDANT


259 · 01/08/2016 31
MOTION TO DISMISS

AFFIDAVIT OF INABILITY TO DETERMINE MILITARY


254 01/07'2016 .3
STATUS

255 01/07/2016 EFILED MOTION FOR DEFAULT 3

253 12/28/20"15 MOTION FOR EXTENSION OF -nME TO RESPOND 6

249 12/16/2015 AFFiDAVIT OF INDEBTEDNESS 16

251 12/03/2015 PROOF OF PUBLICATION-NOTICE OF ACTION

252 · 12/03/2015 PF\OOF OF PUBLlCJ\TION-NOTICE OF ACTION

250 · 12:02/2015 OF~DER FROM SUPREME COURT - AMENDED

2,t6 12,01/2015 Payment rece.ved S650 Receipt Number XX 59312


247 '12J01/2015 C()~J1PLi,"'NCE S/\TiSFiEO set c, 12,01 2015

248 12;01/2015 COST BOND APPROVED 2

240 11/13/2015 INVOICE

241 11/13/2015 · Assessment 2062505 assessed at sum $8.50

Compliance INVOICE has been created with due date of


242 11/13/2015
12/13/20'15

243 11113/2015 CERTIFICATE OF FILING 6

244 11/1312015 · ORDER DENYING DEFENDANT'S MOTION TO STRIKE


SHAM PLEADINGS :3

245 11/13/2015 · ORDER DENYING DEFENDANT'S MOTION TO


DISQUALIFY JUDGE HALE STANCIL 2

238 11112/2015 · NOTiCE OF FILING COST BOND 4


237 11/11/2015 .I\FFIDAVIT OF NEIL J GILLESPIE 50
231 11/10/2015 NOTICE OF ACTION ISSUED tvlAILINGIATI COpy :2
234 11/10/2015 · NOTICE OF ACTION ISSUED MAILING/ATTY COpy .2
235 11/10/2015 MOTIOI'J TO STRIKE SHAM PLEADINGS .56
236 11/10/2015 · NOTICE OF CONTEST OF LIEN 19
228 11/09/2015 r DEFAULT NOT ENTERED 3

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,Image Ooc# Action Date Description Pages

229 11/09/2015 · DIRECTIONS TO ll-lE CLERK

230 11109/2015 · CERTIFICt\TE OF ~1AILING OF NOTICES

232 11/09/2015
DIRECTIONS TO THE CLERK

,233 11/09/2015
CERTIFICATE OF MAILING OF NOTICES

225 11/06/2015
· AFFIDAVIT OF CONSTRUCTIVE SERVICE 2

.226 11/06/2015
MOTION TO STRIKE SHAM PLEADINGS 97

· AFFIDAVIT OF NEIL J GILLESPIE AND MOll ON TO


227 11/06/2015 14
· DISQUALIFY JUDGE HALE STANCIL

224 11/04/2015 CERTIFICATE OF FILING 6

220 .11/03/2015 EFILED MOTION FOR DEFAULT 3

221 11.'03/2015 · CERTIFICATE OF FILING 8


AFFIDAVIT OF INABILITY TO DETERMINE MILITARY
222 11/03/2015
STATUS

223 11/03/2015 AFFIDAVIT OF CONSTRUCTIVE SERVICE

NOTICE OF FILING APPEAL TO FLORIDA SUPREME


218 06/18/2015 51
COURT

NOTlCE OF FILING CORRECTED ORIGINAL


216 06/ "1712015 2
Tw\NSCRIPT

217 06/17/2015 TP~.NSCRI Pi CONT .. SEE DOC 15

NOTICE OF FiliNG CORREC1ED ORIGINAL


215 06/16/2015 18
lKANSCRIPT

MEMO FROM 5TH DCA NO MANDATE WILL BE


213 06/04/2015
, ISSUED IN THIS CAUSE

214 06/04'2015 ORDER FROM 5TH DCA CAUSE IS DISMISSED

211 05/08/2015
· CORR'MEMO TO CLERKS OFFICE

2'12 05/08/2015
CORR/MEMO FROM CLERKS OFFICE

208 MAIL RETURNED BY POST OFFICE FROM UNKNOWN


03/09/2015
, SPOOUSE OF ELIZABETH BAUERLE

209 03/09/2015 ' MAIL RETURNED BY POST OFFICE FROM


· ELiZAGETH BAUERLE NKA ELIZABETH BIDWOOD

210 03/09/2015 · MAIL RETURNED BY POST OFFICE FROM


ELIZABETH BAUERLE !'JKA ELlZi\BETJN BIDWOOD

207 03/04/2015 DETERMINATION OF INDIGENT STAT NEIL J


GILLESPIE IS FOUND INDIGENT

206 02/28/2015 AFFIDAVIT OF INDIGENT STA1US

205 . 02/20/2015 DETERMINATiON OF INDIGENT STAT NEIL J


GILLESPIE IS FOUND INDIGENT

204 02/18/2015 DETERIV11NATION OF INDIGENT STAT


219 • 02/18/2015 : APPLICATION FOR INDIGENCY APPROVED
202 02/16/2015 ' AFFIDAVIT OF INDIGENT STA1US
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Image Doc # Action Date Description Pages

203 02/16;2015 AFFiDAVIT OF INDIGENT STATUS

AFFIDAVIT AFFIDAVIT OF NEIL J GILLESPIE OF


201 02/07/2015 41
RESIDENTIAL HOMESTEAD

ORDER DENYING MOTION ORDER DENYING


.199 02106/2015
· DEFENDANTS SECOND MOTION TO DISQUALIFY
JUDGE

200 02/06/2015
ORDER DENYING MOTION HALE STANCIL

.198 . 02/06/2015 ORDER FROM 5TH DCA

· ANSWER TO VERIFIED CONIPLAINT TO FORECLOSE


189 02/03/2015
32
HOME EQUITY CONVERSION

ANSWER MORTGAGE (HECM); DEFENSES AND


.190 02/03'2015

CLAIMS iN r~ECOUP~./lENT; OTHER

ANSWER DEFENSES; COUNTER-CLAlrvlS AI\lD


191 02/03/2015
· CROSS-CLAI MS

· ANSWER SEE ANSWER REGARDING COUNTER­


192 02/03,2015
CLAIMS AND CROSS-CLAIMS

ANSWER DEFENDANTS ANSWER TO VERIFIED


193 02:03/20 'IS . 32
COrvlPLAINT TO FORECLOSE HOME

ANSWER EQUITY CONVERSION MORTGAGE


194 02iD3i 20 15
(HECM): DEFENSES AND CLAIMS IN

ANSWER RECOUPMENT OTHER DEFENSES:


195 02,'03/2015
COUWER-CLAirv1S AND CROSS-CLA',MS

:\NSv\ER SEE ANSWER REGARDING COUNTER­


'196 02i 031'2D~ 5
·-.L".:ivlS AND CROSS-CLAIMS

197 02 103/2015
REQUES' REQUEST EFILING SUPPORT

CORRESPONDENCE OR MEMORANDUM EfvlAlL


188 02103/2015
CORRESPONDENCE

MTN FOR P£CUSALIDISQUALIFICATN DEFENDANTS


187 02/03/2015 SECOND MOTION TO DISQUALIFY JUDGE HALE
STANCIL

185 0'1/3012015 ORDER FROM 5TH DCA

. '186 01/30/2015 ORDER FROM 5TH DCA

184 . 01/29/2015 ACKNOWLEDGMENT OF NEW CASE NO NON FINAL

183 01128/2015 · NOTICE OF APPEAL TRANSMITTAL

. 180 01/26/2015 ' NOTICE OF APPEAL DEFENDANTS' NOTICE OF


APPEAL, MOTION TO STAY PENDING APPEAL

181 01/26/2015 NOTICE OF APPEAL AND MOTION TO COfv1PEL


PLAINTIFF TO OBTAIN COUNSEL FOR
.182 01/26/2015 NOTICE OF APPEAL UNKNOWN PARTIES

179 01/21'2015 EFiLED COST BOf\lD ATTACHED WITH NOTICE OF


FILING

176 ' 01/20/2015 NOTICE OF FILING DEFENDANTS NOTICE OF FILING


, ORIGINAL IRANSCRIPT OF HEARING

4/6/20174:3(,.0\\(
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Image Doc # Action Date Description Pages


NOTICE OF FILING 12/18/14 BEFORE JUDGE HALE R
177 01120/2015
STANCIL

TRANSCRIPT OF HEARING TRANSCRIPT OF


178 , 01120/2015
HEARING ON 12/18/14

' NOTICE OF FILING ORIGINAL TRANSCRIPT OF


174 01/17,'2015
HEARING

175 01/17/2015 TRANSCRIPT OF HEARING ON 12/18/14 AT 10:00AM

' CORR/MEMO TO CLERKS OFFICE EfvlAIL FROM NEIL


173 01/16/2015
GILLESPIE WITH ,';TTACHMENTS

· NOTICE DEFENDANTS 20 DAYS NOTICE TO


169 01/09/2015
· PLAINTIFF TO FILE NONRESIDENT

170 01/09/2015 NOTICE BOND

168 01/09/2015 EXHIBIT APPENDIX OF EXHIBITS JANUARY 9 20'15

MISC-SEE TEXT DESCRIPTION REGISTERED AGENT


171 01/09/2015 , INFORMATION FOR REVERSE MORTGAGE
· SOLUTiONS

172 01/09/2015 MISC-SEE TEXT DESCRIPTION INC

167 0 1/08/2015 ASM COPY FEE CA

REQUEST RECORDS REQUEST FILED BY


165 O'! ,08/20'15
DEFENDANT NEIL GILLESPIE

CORR/MEMO FROM CLERKS OFFICE TO NEIL


166 01/08,'2015
GILLESPIE REGARDING HiS RECORDS REQUEST

'163 01/07/20'15 CORR'f'v1EMO TO JUDGES OFFICE

' CASE ~i1ANAGEMENT ORDER ORDER FROM CASE


164 01/07!2015
MANAGEMENT CONFERENCE

· MAIL RETURNED BY POST OFFICE UNKNOWN


161 12/29/20 14 SPOUSE OF ELIZABETH BAUERLE I ORDER
DENYING

162 fl:1AIL RETURNED BY POST OFFICE DEFENDANTS


12/29/2014
MOTION DISQUALIFY HALE STANCIL

129 12/26/2014 CORRESPONDENCE OR MEMORf\NDUM FRQ,\t1 NEIL


J GILLESPIE TO ARTHUR LEE BENTLEY III WITH

130 12/26/2014 CORRESPONDENCE OR MEMORANDUM ATIACHED


NOTICE OF FILING AND EXHIBITS
131 12/26/2014 EXHIBIT

132 12126/2014 · EXHIBIT

133 12/26/20 '14 ' EXHIBIT

134 12/26/2014 EXHIBIT

135 12/26/2014 , EXHIBIT


p~
,,0 12126/2014 EXHIBIT

137
17J26/2014 · EXHIBIT

, 138
12/26/2014 ' EXHIBIT

11/1:../'Jfl1i/j.'1t:.. "·1
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Image Doc # Action Date Description Pages

139 12/26/2014 EXHIBIT

'140 12/26/2014 · EXHIBIT

141 : 12/26/2014 EXHIBIT

,142 12126/2014 · EXHIBIT

,143 12/26/2014 . EXHIBIT

144 12126/2014 · EXHIBiT 5

, 145 12/2612014 , EXHIBIT

146 12/26/2014 EXHIBIT

.147 12126/2014 EXHIBIT

148 12/2612014 EXHIBIT

149 12/26/2014 EXHIBIT

·150 12126/2014 EXHIBIT

. 151 12/26/2014 EXHIBIT

152 12/2612014 EXHIBIT

153 12126/2014 · EXHIBIT

154 '12/26/2014 , EXHIBIT

155 12/26/2014 EXHIBIT

156 12/26/2014 EXHIBiT

157 12/26/2014 EXHIBIT

158 12:26/2014 · EXHIBIT

159 12/26/2014 EXHIBIT

160 12126/2014 EXHIBIT

128 · ORDER DENYING MOTION ORDER DENYING


12/22/2014
DEFENDANTS f\10TION DISQUALIFY HALE STANCIL
127 12/18/2014 · MiN FOR RECUSAUDISQUALIFICATN

124 · MOTION TO QU,l\SH SERVICE OF PROCESS AND


12/17/2014
· MOTION TO CANCEL cue
HEARING

125 12/'J7/2014 · MOTION TO QUASH DECEMBER 18 2014 ON


· PLAINTIFFS MOTION TO SET CASE
·126 12/17/2014 MOTION TO QUASH MANAGEMENT CONFERENCE

122 12/14/2014 MOTION TO QUASH MOTION TO QUASH PLAINTIFFS


NOTICE OF HEARING AND CANCEL

. 123 '12/14/2014 • MOTION TO QUASH CASE MANAGEMENT


CONFERENCE FOR DECEMBER 18 2014

120 12/10/2014 · NOTICE OF SUBMITTING ADA TITLE II


· ACCOMODATION REQUEST FORM
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Image Doc # Action Date Description Pages


NOTICE FLORJDA STATE COURTS SYSTEM AND
121 12/10/2014
WAIVER OF CONFIDENllALITY

NOT!CE OF FILING NOTICE OF FILING CASE


119 .,11/19/2014
COMMUNICATION OF AUGUST 15 2014

' NOTICE OF FILING WiTI-! ATIACHED INSPECTOR


116 11/18/2014
GENERAL COMPLAINT AND RESPONSE

, 11,7 11/18/2014 NOTICE OF HEARING HEARING DATE AND TIME

NOTICE OF HEARING 12/18/14 AT 10:00 AM BEFORE


118 . 11/18/2014
JUDGE STANCIL

OBJECTION TO HEARING WITH ATIACHED NOTICE


115 ,11/17/2014
,OF FILING

NOTICE OF APPEARANCE NOTICE OF CHANGE OF


113 11/12/20'14
RESPONSIBLE ATIORNEY FOR PLAINllFF AND

NOT!CE OF APPEARANCE DESIGNATION OF EMAIL


114 11/12/2014
ADDRESS FOR SERVICE OF PAPERS

MOTION TO SET ~'\ CASE rv1ANAGEMENT


112 08/12/2014
CONFERENCE

MOTION TO STRlf<E DEFENDANTS' RULE 1 150


109 07/25/2014
~vl0T10N TO STRIKE SHAM PLEADINGS.

MOTION TO STRIKE PLAINTIFF'S VERIFIED


'110 07/25'2014
COMPLr:"INT TO FORECLOSURE HOME EQUITY
111 07/25:"20'14 MOT!ON '0 STRII<E LOAN

(-:(:":;~:'/MEr\1':) T:J
JUDGES OFFICE REG,AHDING
105 12/04:2013
:~;E;::··jD/·~',~S MOTiON TO WITHDRAW AS COUNSEL

ORDER GRANTiNG MO'ION TO WITHDRAW AS


106 12/04/2013
COUNSEL FOR DEFENDANTS ~,1ARK GILLESPIE.

107 12/04;2013 ORDER GRJ.\NTING MOllON JOETIA GILLESPIE AKA


UNKNOW SPOUSE OF MARK GILLESPIE AND
108 12/04/2013 ORDER GRANTING MOTION ELIZABETH BAUERLE

104 11/27/2013 CORR/MEMO TO JUDGES OFFICE

103 11/04/2013 NOTICE OF HEARING SE, FOR 11/25/13 AT 9:30 AM.


· 2A ON MOTION TO WITHDRAW

102 '10/28/2013 MOTiON TO WITHDRAW AS COUNSEL

97 08/15/2013 SUMMONS RETURNED SERVED IND SERVE rv1.A.RK


GILLESPIE ON 7/11!13

· SUMMONS RETURNED SERVED SUB SERVE ONH


98 08/15/2013 7/12/13 FOR UNKNOWN SPOUSE OF MARK
· GILLESPIE

99 08/15/2013 SUMMONS RE-ruRNED SERVED NKA JOETIA


GILLESPIE

100 08i15/2013 SUMMONS RETURNED SERVED IND SERVE 7/12/13


ON EUZABETH BAUERLE

' SUMMONS RETURNED NOT SERVED NON SERVE


101 , 08/15/2013 7/12/13 FOR UNKNOWN SPOUSE OF ELiZABETI-!
· BAUERLE
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96 07/08/2013 CONSENT CONSENT TO JUDGMENT

NOTICE OF FILING REGAHDING PREVIOUSLY FILED


94 07/03/2013
MOTION TO RECONSIDER, VACATE.

NOTICE OF FILING OR MODIFY ORDER FROM PRO


95 07/03/2013
· SE DEFENDANT NEIL J GILLESPIE

· COpy OF:(SEE TEXT DESCRIPTION) DEFENDANTS


91 06'26/2013
MOllON TO QUASH SERVICE OF PROCESS

AGREED ORDER AGREED ORDER ON DEFENDANTS


92 06/26/2013
MOTION TO QUASH SERVICE OF

93 06/26/2013 · AGREED ORDER PROCESS GRANTED

'84 05125/2013 ASM: ISSUE SUMMONS·CA

85 · 06/25/2013 ASM: ISSUE SUMMONS·CA

86 06/25/2013 · ASM: ISSUE SUMMONS-CA

87 06/25/2013 ASM ISSUE SUMMONS·CA.

ALIAS SUMMONS ISSUED UNKNOVVN SPOUSE OF


88 06/25/2013
fV1ARK GILLESPIE N/K'A JOETTA GILLESPIE,

ALIAS SUMMONS ISSUED UNKNOWN SPOUSE OF


89 06/25/2013
ELIZABETH BAUERLE, fvlARK GILLESPIE,

90 06/25/2013 .ALlAS SUMf\10NS iSSUED ELIZABETH BAUERLE

EFilED SUMMONS ALIAS SUMMONS TO


78 06/24/2013 DEFENDANT UNKNOWN SPOUSE OF MARK
GILLESPIE

79 06/24/2013 EFilED SUMMONS NiKA JOETTA GilLESPIE

EFIl.ED SUMMONS ALIAS SUMMONS TO


80 06/24/2013
DEFENDANT UNKNOWN SPOUSE OF ELIZABETH

81 06/24/2013 EFILED SUMMONS BAUERLE

82 06/24/2013 EFilED SUMMONS ALIAS SUMMONS TO


DEFENDANT M/\RK GILLESPIE

83 EFILED SUIV1MONS ALIAS SUMMONS TO


06/24/2013
DEFENDANT ELIZABETH BAUERlE

75 06/19/2013 ' NOTICE OF DROPPING PARTY UNKNOWN SPOUSE


OF NEil J GILI.ESPIE

74 · 06/19/2013 EFILED MOTION FOR DEFAULT AGAINST OAK RUN


HOMEOWNERS ASSOCIATlON INC

76 · 06/! 9i20 13 DEFAULT ENTERED ENTERED OAK RUN


· HOMEOWNERS ASSOCIATlON, INC. AND

77 ·06/19/2013 DEFAULT ENl1:RED DEVELOPMENT &


CONSTRUCTION CORPORATION OF AMERICA
73 ' 04/22/2013 NOTiCE OF APPEAL TRANSMITIAL

69 04/10/2013 NOTICE OF FiliNG PRO SE DEFT, NEil J


GILLESPIE'S NOTlCE OF FILING ATTACHED 61

70 · 04/10/2013 · NOTICE OF FILING COPY OF NOTICE OF APPEAL;


, RULE 59(E) MOT/ON TO ALTER OR

A't:,/"f\li ,1.'1/:. ",',f


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Image Doc # Action Date Description Pages


NOTICE OF FILING A~'lEND A JUDGMENT AND
71 04/10/2013

MOTIONTO DISQUALIFY THE HON. WM

· NOTICE OF FILING TERRELL HODGES; AND


72 04/10/2013

AFFIDAVIT OF NEIL J GILLESPIE

68 03/12/2013
• ORDER ORDER REMANDING CASE

SUMMONS REnJRNED SERVED NEIL J GILLESPIE


48 0212512013

AND MARK GILLESPIE AS CO-TRUSTEE OF THE

· SUMMONS RETURNED SERVED GILLESPIE FAMILY


49 . 02/25/2013

LIVING IRUST AGREEMENT DATED FEBRUARY 10,

50 02/25/2013 SUMMONS REll.lRNED SERVED 1992

SUMMONS REnJRNED SERVED SERVED NEIL J


51 02/25/2013
GILLESPIE ON 1/12/13

SUMMONS REnJRNED SERVED NEIL J GILLESPIE


52 02/2512013
· "1/12'13

SUMMONS REnJRNED NOT SERVED UNKNOWN


63 02125/2013
SPOUSE OF NEIL J GILLESPIE

· SUMMONS REnJRNED NOT SERVED ELIZABETH


64 02/25/2013
BAUERLE

SUMMONS REnJRNED NOT SERVED UNKNOWN


65 02/25/20"13
SPOUSE OF ELIZABETh BAUERLE

SUMMONS RETURNED SERVED rvlARK GII_LESPIE


53 02/25/2013
"r< 5,'13
SUMMONS REnJRNED SERVED UNKNOWf\1 SPOUSE
54 C2/25/2013

OF MARK GILLESPIE NKA JOETTA GILLESPIE

SUr"lMO~~S REnJRNED SERVED SERVED MARK


55 02:25/2013

GILLESPIE "1/15/13

SUMMONS REnJRNED NOT SERVED UNf(NOWN


66 02/25/20"13 SETTLORS/BENEFIC1ARIES OF THE GILLESPIE
FAMILY

67 02;25/2013 SUMMONS REnJRNED NOT SERVED LIVING TRUST


AGREEfvlENT DATED FEBRUARY 10, 1997

56 02/25/20'13
SUMMONS RETURNED SERVED OAK RUN
· HOMEOWNERS ASSOCIAT10N INC

57 02/25/2013
· SUf\,1MONS REnJRNED SERVED SERVED ROBERT
· STERrv1ER 1/14/13

58 02/25/2013 SUMMONS REnJRNED SERVED UNITED STATES OF


AMERICA ON BEHALF OF THE SECRETARY OF

59 02J25/2013 · SUMMONS RETURNED SERVED HOUSING AND


· URBAN DEVELOPMENT

60 . 02/25/2013 · SUMMONS RFruRNED SERVED SERVED LAURIE


ANN POTTER 1/14/13

61 02/25/2013 SUMMONS RETURNED SERVED DEVELOPMENT &


CONSTRUCTION CORPORATION OF AMERICA

62 .0})25/2013 SUMMONS REnJRNED SERVED SERVED MARY


CAZZARA 1/17/13

A/(:.i'n1"i /I.1L ,,'\f


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Image Doc # Action Date Description Pages


AFFIDAVIT OF DILIGENT SEARCH AS TO ELIZABETH
44 02/12/2013 7
BAUERLE

· AFFIDAVIT OF DILIGENT SEARCH AS TO UNKNOWN


45 .02/12/2013
SPOUSE OF ELIZABETH BAUERLE

· AFFIDAVIT OF DILIGENT SEARCH AS TO UNKNOWN


46 02/12'2013 5
SETTLORS/BENEFICIARiES OF THE GiLLESPIE

47 02/12/2013 AFFIDAVIT OF DILIGENT SEARCH FAMILY TRUST

41 02/11/2013 CORR/MEMO TO CLERKS OFFICE

· DISCLAIMER BY DEFT, THE UNITED STATES OF


42 02/11;2013
AMERICA'S DISCLAIMER AND

DISCLAIMER BY DESIGNATION OF EMAIL


43 02/11/2013
ADDRESSES

NOTICE OF FILING PRO SE DEFT, NEIL J


39 02/07/2013
• GILLESPIE'S NOllCE OF FILING NOTICE

NOTICE OF FILING OF HOMESTEAD OF NEIL J


40 . 02;0712013
GILLESPIE

NOTICE OF FILING PRO SE DEFT, NEIL J


30 02/04/2013
GILLESPIE'S NOllCE OF FILING ATTACHED

NOTiCE OF FILING AGREEMENT WITH PUr'S


31 02/04/2013
COUNSEL TO EXTEND TIME TO RESPOND

NOTiCE OF FILING TO THIS LAWSUIT UNTil


32 02/04/2013
FE3f~Uf"RY 4.2013

i\1C':~;~j TO i]!SL 1iSS PRO Sf DEFT NEIL ,J


33 02;O'k2013
G!L.U::.::PIE'S i\!:~"!ON -i) DiSMiSS

1\10''!C:N TO DISrvl!SS VERIFIED COMPLAINT TO


34 02/04/2013
FORECLOSE HOME EQUITY CONVERSION
35 02/04/2013 i\10TI0~~ TO DISMISS MORTGAGE

37 NOTiCE OF REMOVAL PRO SE DEFT, NEIL J


02/04/20'13
GILLESPIE'S NOllCE OF FILING NOllCE
38 02/04i2013 NOTiCE OF REMOVAL OF REMOVAL

36 02/04/2013 DESIGN-A.TION OF EM.AIL ADDRESS FILED BY PRO


· SE DEFT NEIL J GILLESPIE

27 02 /01/2013 DESIGN.ATION OF EMAiL ADDRESS AND NOllCE OF


APPEARANCE

28 02/0112013 · DESIGNATION OF Erv1AIL ADDRESS TIFFANY


· CAPARAS ESC) FOR DEFTS

29 02 /01/2013 DESIGNATION OF EMAIL ADDRESS **EFILED


DOCUMENT*'

25 02/01/2013 MOllON TO QUASH SERVICE OF PROCESS


26 02/01/2013 MOTION TO QUASH **EFILED DOCUMENT"*
12 01/09/2013 ASM: RPF S50K-$250K
8 01109/2013 ASM: ISSUE SUMMONS-CA
2 01/09/2013 ASM: CLERK FEE TO ESCROW ACCT
• 11 • 01/09/2013 · ASM: REFUND TO PAYOR
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Image Doc # Action Date Description Pages


. A
i · 01/09/2013 ASM: ADDITIONAL PERSONS FF CA

3 01109/2013 PETmON/COMPLAINT NO DOC#

9 • 01/09/2013 CIVIL COVER SHEET

24 01/09/2013 · MORTGAGE FORECLOSURE COMPLAI NT

'10 01/09/2013 RPF VALUE CLAIM FORM

DESIGt'JATION OF EMAIL ADDRESS


,4 01/09/2013
MRSERVICE@MCCALLARAYMER.COrvl

'5 01/09/2013 · NOTICE OF REFUND TO MCCALLA RAYMER

NOTICE OF REFUND 225 EAST ROBINSON STREET

.6 ' 01/09/2013
STE 660

7 · 01109/2013 NOTiCE OF REFUND ORLANDO FL 32801

, SUMMONS ISSUED NEIL J GILLESPIE AND MARK


13 · 01/09/2013
GILLESPIE AS CO TRUSTEES OF THE

, SUMMONS ISSUED GILLESPIE FAMILY LIVING


14 01109/2013
TRUST AGREEMENT DA1ED FEBRUARY

SUMrv10NS ISSUED 10 1997, OAK RUN


15 01/09/2013
• HOMEOWNERS ASSOCIA110N INC, UNITED STATES

SUMMONS ISSUED OF AMERICA ON BEHALF OF


16 01/09/2013
THE SECi~ETARY OF HOUSING AND
SUMMONS ISSUED URBAN DEVEl.OPrviEf--JT
17 01/09/2013
ELIZABETH Bi\UERLE, MARK GILLESPIE.

SUiY1MONS ISSUED NEil J GILLESPIE,


18 01,09/2013 DEVELOPMENT & CONSTRUCTION CORPORATION
OF

, SUMMONS ISSUED AMERICA. UNKNOWN SPOUSE


19 0'1/09/2013
OF ELIZABETH BAUERLE, UNKNO\;VN

SUMMONS ISSUED SPOUSE OF M,6.PK GILLESPIE.

20 01/09/2013
UNf{NOWN SPOUSE OF NEIL J

SUf\,1MONS ISSUED GILLESPIE, UNKNOWN


21 01/09/2013
SETTlORS/BENEFICIARIES OF TI1E GILLESPIE

; 22 · SUMMONS ISSUED FAMILY LIVING TRUST


01/09/2013
AGREEMENT DATED FEBRUARY 10 1997.

23 01/09/2013 NOTICE OF LIS PENDENS

Judge Assignment History


-
Assigned Date Withdraw Date Judicial Officer Type
. No records found.

4/6/2017 4 \Ii A \..1


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Court Events
-
Defendant
Event Date. Judge Docket Type .location Prosecutor
Attorney

, No records found.

Financial Sunmary
-
Financial Summary
Assessment ITotal: $1,206.30 IPaid to Date: $1,206.30 IBalance Due: $0.00
Restitution I lotal: $0.00 IPaid to Date: $000 IBalance Due $0.00
Financial Details
Assessment Assessment Restitution Restitution Last Payment
Count
Due Paid to Date Due Paid to Date Date

$1,206,30 $1,206.30 $000

Reopen History

Reopen Date Reopen Close Date Reopen Reason


-
. No records found.