IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA BANKUNITED, non-successor

in interest to bankrupt “BANKUNITED, FSB”, purported plaintiff(s), vs. DISPOSED CASE NO.: 09-6016-CA JENNIFER FRANKLIN-PRESCOTT, et al., purported defendants. _________________________________________________________________________/ DEMAND FOR JURY TRIAL & MEMO BY DEFENDANT COUNTERCLAIMANTS DEFENDANTS’ COUNTERCLAIM & DEMAND FOR JURY TRIAL 1. Defendants’ affirmative defenses defeated the disposed action by a denial and/or avoidance. “Defendants” admitted the UNKNOWN loss and/or destruction of the alleged instruments, which could not be reestablished as a matter of law. See Schupler v.Eastern Mortgage Co., 160 Fla. 72, 33 So.2d 586 (1948); Lovett v. Lovett, 93 Fla. 611, 112 So. 768 (1927). 2. In addition, defendants filed a counterclaim and/or cause of action that seeks affirmative relief. The counterclaim and affirmative defenses were separate and distinct events. 3. Here, “plaintiff” “BankUnited” had failed to state a cause of action, and the court could not grant [summary] judgment because the defendants have asserted legally sufficient affirmative defenses that have not been rebutted. See Ton-Will Enterprises, Inc. v. T & J Losurdo, Inc., 440 So.2d 621 (Fla. 2d DCA 1983). 4. Here, “BankUnited” did not dispute that it failed to rebut defendants’ affirmative defenses. 5. Here, Defendants’ action/compulsory counterclaim for, e.g., damages for fraud and breach of contract, were both common law actions for damages.

1

6. Thus, this court erred by ignoring defendants’ affirmative defenses and denying defendants’ motion to dismiss during an illegal “02/22/2011 hearing” which had been cancelled. “ROCKET DOCKET” – FRAUD & SPEED INSTEAD OF JUSTICE 7. It is well established that fraud and misrepresentation are valid affirmative defenses in a foreclosure action. See Lake Regis Hotel Co. v. Gollick, 110 Fla. 324, 149 So. 204 (1933) (misrepresentation). Fraud is also a legal action for damages that can be raised as a counterclaim. See Spring v. Ronel Refining, Inc., 421 So.2d 46 (Fla. 3d DCA 1982). 8. Fraud is a compulsory counterclaim to an action in foreclosure on the [here lost/destroyed] note and/or mortgage. See Spring, supra; Yost v. American Nat'l Bank, 570 So.2d 350 (Fla. 1st DCA 1990). Fraud claims are compulsory counterclaims for purposes of Florida Rule of Civil Procedure 1.170. 9. Here without any rational and legal explanation/justification, the Court has been speeding from the 08/12/2010 disposition to “trial” to favor the bank at defendant homeowners’ expense. Defendants experienced and fear further prejudice. 10. To grant any judgment of foreclosure in favor of “BankUnited”, the Court would have to find, among other things, that said bank owned the lost/destroyed mortgage/note and had performed all conditions precedent to enforce the destroyed/missing mortgage/note. 11. However here, “BankUnited” had asserted the UNKNOWN loss and/or destruction of the purported instruments in its complaint. Furthermore, the evidence on file had conclusively proven non-performance of said conditions. See generally 37 Fla. Jur. 2d Mortgages and Deeds of Trust § 287 (2002).

2

12. If arbitrarily and capriciously, after the 08/12/2010 disposition, the foreclosure action were to proceed to judgment in favor of “BankUnited”, then a jury would be bound by these findings of fact, which facts are inextricably interwoven with the issues presented by the defendants’ affirmative defenses and counterclaims. Thus, to allow the foreclosure action to proceed before the petitioners' legal counterclaims would deny them their fundamental right to a jury trial, which they have demanded, on those issues. DEFENDANT COUNTERCLAIMANTS ARE ENTITLED TO JURY TRIAL 13. Here, the compulsory counterclaim entitled the defendant counter-claimants to a jury trial on issues which are sufficiently similar or related to the issues made by the previously disposed foreclosure claim that a determination by the first fact finder would necessarily bind the latter one. Therefore, the issues may not be tried non-jury by the court since to do so would deprive the defendant counter-claimants of their constitutional rights to trial by jury. 14. Here, the issues and/or affirmative claims involved in the compulsory counterclaim and/or fraud claim were sufficiently similar to the issues in the foreclosure action stated in the complaint to require a jury trial of the claim at law before the equitable claims could possibly be reached. Only after a jury verdict on the common law issues could the trial court dispose of the equitable issues that were remaining. 15. Here, the rule is that even where a complaint lies solely in equity, the filing of a compulsory counterclaim seeking remedies at law entitles the counterclaimant(s) to a jury trial of the legal issues. See Widera v. Fla. Power Corp., 373 So. 2d 714 (Fla. 2d DCA 1979); SarasotaManatee Airport Auth. v. Alderman, 238 So. 2d 678 (Fla. 2d DCA 1970).

3

16. “Defendants” were entitled to a jury trial on issues raised in their compulsory counterclaim that are common to the previously disposed foreclosure claim. See Hightower v. Bigoney, 156 So.2d 501 (Fla. 1963); Spring, supra. 17. This court cannot determine the factual issues of fraud and misrepresentation without evidence and without a fact-finding jury. 18. Thus, the Court must first resolve the affirmative claims and defenses of fraud and misrepresentation. Any other way would be error. 19. Here after the capricious removal of the 08/12/2010 disposition record, the prejudice is especially predictable and the legal issues must be tried by jury. The defendants demanded recusal for fear of further bias. APPEAL AFTER PREJUDICIAL AND UNLAWFUL “02/22/2011 HEARING” 20. The defendants in this disposed wrongful mortgage foreclosure action appealed the order(s) entered at the illegal and cancelled “02/22/2011 hearing”. 21. In this disposed action, and in the absence of any re-opening, this court improperly handled disputed factual issues raised in the affirmative defenses and compulsory counterclaim when it set a “trial” during said unlawful “hearing”. RECORD PREJUDICE AND ERROR 22. Here, it would be error to proceed with the previously disposed wrongful foreclosure action before jury trial on the interrelated legal counterclaim(s). 23. This court did not have the discretion to deny the demanded jury trial on these factual issues and Motion(s) to Dismiss after the 08/12/2010 disposition. ALLEGED DESTROYED / LOST INSTRUMENTS / “LOAN MODIFICATION” 24. Section 673.4071, Alteration, Florida Statutes (2010), states in pertinent part: (1)The term “alteration” means:

4

(a)An unauthorized change in an instrument which change purports to modify in any respect the obligation of a party; or (b)An unauthorized addition of words or numbers or other change to an incomplete instrument which addition or change relates to the obligation of a party. (2)Except as provided in subsection (3), an alteration fraudulently made discharges a party whose obligation is affected by the alteration unless that party assents or is precluded from asserting the alteration. No other alteration discharges a party, and the instrument may be enforced according to its original terms. (3)A payor bank or drawee paying a fraudulently altered instrument or a person taking it for value, in good faith and without notice of the alteration, may enforce rights with respect to the instrument according to its original terms or, in the case of an incomplete instrument altered by unauthorized completion, according to its terms as completed. DEFENDANT COUNTERCLAIMANTS DEMANDED JURY TRIAL 25. Defendant counterclaimants had demanded trial by jury. 26. Defendants are entitled to trial by jury on, e.g., Count I of Plaintiff’s complaint (reestablishment of lost instruments). 27. Here, defendants have a fundamental right to jury trial in Florida’s State Courts. 28. The Florida Constitution expressly provides for the right to trial by jury. Article I, Section 22, of the Florida Constitution provides: § 22. Trial by Jury The right of trial by jury shall be secure to all and remain inviolate. The qualifications and the number of jurors, not fewer than six, shall be fixed by law. 29. Art. I, § 22, Fla. Const. Similarly, the Seventh Amendment of the United States Constitution provides: In Suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury, shall be otherwise reexamined in any Court of the United States, than according to the rules of the common law. Amend VII, U.S. Const. 30. Florida courts have consistently highlighted the importance of the right to a trial by jury. 31. "Questions as to the right to a jury trial should be resolved, if at all possible, in favor of the party seeking the jury trial, for that right is fundamentally guaranteed by the U.S. and

5

Florida Constitutions." Hollywood, Inc. v. City of Hollywood, 321 So. 2d 65, 71 (Fla. 1975); see also Hansard Constr. Corp. v. Rite Aid of Fla., Inc., 783 So. 2d 307, 308 (Fla. 4th DCA 2000) ("Questions regarding the right to a jury trial should be resolved in favor of a jury trial…") (citing King Mountain Condo Ass'n v. Gundlach, 425 So. 2d 569 (Fla. 4th DCA 1982)). MEMORANDUM OF LAW IN SUPPORT OF JURY TRIAL – “REESTABLISHMENT” 32. When a plaintiff brings a count “in law and in equity” to re-establish a note and/or for deficiency judgment against the defendants, defendants have a right to a jury trial. 33. A complaint to re-establish a lost note and to have a personal decree against the defendant(s) for the amount of debt to be evidenced by the re-established note is without equity, because the lost instruments may be established by secondary evidence at law, and defendants are entitled to a jury trial upon the alleged lost instruments. See Staiger v. Greb, App. 3 Dist., 97 So.2d 494 (1957). 34. Because here, there is no dispute that plaintiff seeks to re-establish lost instruments and to have a “deficiency judgment” against the defendants, the defendants are emtitled to demand a jury trial. ANSWER TO COMPLAINT BY BANKRUPT BANK’S FOUNDER ALFRED CAMNER 35. Hereby, “defendants” “respond” to the unlawful and unauthorized “02/22/2011 hearing” before retired “rocket docket” Judge Daniel R. Monaco who is in the pocket of the bank(s). 36. On 08/12/2010, and after defendants’ Motions to Dismiss had been filed, this wrongful action to foreclose a mortgage on real property had been disposed. 37. This Court knew that “BankUnited” did not establish its entitlement to foreclose the mortgage as a matter of law.

6

38. After said 2010 disposition, the action was never reopened. 39. The exhibits to “BankUnited's” complaint conflicted with its [false] allegations concerning standing, and said exhibits did not show that “BankUnited” has standing to foreclose the alleged lost/destroyed mortgage/note or was entitled to the illegal 02/22/2011 hearing and any “trial”. 40. Here, the plain meaning of the exhibits controlled, evidenced lack of standing, and was the basis for a motion to dismiss. Blue Supply Corp. v. Novos Electro Mech., Inc., 990 So. 2d 1157, 1159 (Fla. 3d DCA 2008); Harry Pepper & Assocs., Inc. v. Lasseter, 247 So. 2d 736, 736-37 (Fla. 3d DCA 1971). 41. The “trial” wrongfully “set” by temporary Judge Monaco and “BankUnited’s” motion for summary judgment and were to be denied based on principles of collateral estoppel and res judicata. Here on 08/12/2010, the Court had disposed of “BankUnited’s” wrongful foreclosure action. 42. On 02/22/2011, retired “rocket docket” Judge Monaco had no authority to deny defendants’ Motion to Dismiss. LACK OF AUTHORITY TO OVERTURN 08/12/2010 JUDICIAL DISPOSITION 43. The “02/21/2011 memorandum from clerk to file regarding correction of the disposition record to reflect the case as pending” was unauthorized and lacked any legal justification.

44. Here, the action had been disposed by “Disposition Judge” H. D. Hayes (disposition was reached by said Judge in a case that was not dismissed and in which no trial has been held; Category (J). The Clerk and Daniel R. Monaco had no authority to overturn the 08/12/2010 judicial disposition. 7

FRAUD ON THE COURT ON THE RECORD 45. After the 08/12/2010 disposition, “BankUnited” “filed” the “original note” which did not identify “BankUnited” as the holder or lender. 46. “BankUnited” also did not attach an assignment or any other evidence to establish that it had purchased and/or acquired the alleged lost note and mortgage. 47. Here, the required chain of title was not in evidence. 48. Furthermore, “BankUnited” did not file any genuine supporting affidavits or deposition testimony to establish that it owns and holds the alleged lost/destroyed note and mortgage but re-filed non-authentic copies of the lost/destroyed instrument(s). 49. Accordingly, the documents before this court and retired “robo” Judge Monaco at the 22/02/2011 unauthorized and cancelled hearing did not establish “BankUnited’s” standing to foreclose the destroyed/lost note and mortgage, Thus, at this point, “BankUnited” was not entitled to any “trial” and any “judgment” in its favor. RECORD LACK OF ADMISSIBLE EVIDENCE IN DISPOSED WRONGFUL ACTION 50. Defendants did not execute and deliver an authentic promissory note and mortgage to “BankUnited”. 51. Under Florida law delivery is necessary to validate a negotiable instrument. 52. Here, neither any note nor mortgage were assigned and delivered to “BankUnited”. 53. Here there was no delivery of any written assignment of any instrument to “BankUnited”. FACIALLY FRAUDULENT ACCOUNTING & NULL & VOID AGREEMENT 54. As witnessed and/or notarized, the alleged destroyed/lost “loan modification agreement” was not signed and executed by “defendant” Walter Prescott and therefore unenforceable (not legally binding).

8

55. Even though said “modification agreement” was not legally binding, “BankUnited” wrongfully sought to enforce the null & void “agreement”: “The interest rate required by this section 1 (7.625%) is the rate I will pay both before and after any default described in the note.” Here, the October 2010 “Affidavit as to amounts due and owing” fraudulently stated a “7.625% interest rate”. 56. The “modified” mortgage was never recorded, and there was no evidence of taxes paid, which rendered the alleged lost mortgage unenforceable. “BANKUNITED” FAILED TO STATE A CAUSE OF ACTION & HAD NO STANDING 57. Purported “plaintiff” “BankUnited” does not own and hold any genuine note and mortgage. 58. “BankUnited” failed its burden to affirmatively establish holder in due course status pursuant to Florida law and Seinfeld v. Commercial Bank & Trust Co., 405 So.2d 103941 (Fla. 3d DCA 1981). 59. Here, “BankUnited” even pleaded inability to establish holder in due course status because of the UNKNOWN loss and/or destruction of the alleged instruments. 60. After the pleaded UNKNOWN destruction and loss of the purported note and mortgage pursuant to paragraph 6 of the complaint, no legal and factual questions were and could possibly have been at issue here: “6. Said promissory note and mortgage have been lost or destroyed and are not in the custody or control of BankUnited, and the time and manner of the loss or destruction is UNKNOWN.” 61. Here, there was no evidence as to WHO possessed the note WHEN it was lost/destroyed. 62. Here, the undisputed evidence was that “BankUnited, FSB” did not have possession of the alleged destroyed/lost instruments, and thus, could not enforce the note under section 673.3091 governing lost/destroyed notes/instruments. Because “BankUnited, FSB” could

9

not enforce the lost instruments under section 673.3091, it had no power of enforcement which it could possibly assign and/or transfer to “BankUnited”. 63. [Were this Court to allow “BankUnited” to enforce the alleged lost instruments, because some unidentified person further back in the chain may have possessed the note, it would render the rule of law and 673.3091 meaningless.] 64. The alleged mortgage copy did not contain a copy of the alleged executed note. 65. “BankUnited” fraudulently prayed for reestablishment, no order reestablishing the lost instruments was entered, and the wrongful action was disposed on 08/12/2010. 66. As a matter of law, reestablishment of the note was impossible under Ch. 673, Florida Statutes, and the Uniform Commercial Code. 67. “BankUnited” is not in possession of the purported note and mortgage and not entitled to enforce them. 68. “BankUnited” did not know WHO destroyed and/or lost the instruments WHEN and HOW. 69. “BankUnited” which is wrongfully seeking to enforce the alleged note and mortgage was not entitled to enforce the alleged instruments WHEN the UNKNOWN loss and/or destruction of the alleged instruments occurred. 70. “BankUnited” did not acquire ownership of the instruments from anyone who was entitled to enforce the alleged instruments WHEN the UNKNOWN loss and/or destruction of the alleged instruments occurred. See § 673.3091, Florida Statutes (2010). 71. On 05/21/2009, “BankUnited, FSB” was seized. 72. Here, there had been seizure and transfer which prohibited re-establishment.

10

73. “BankUnited” never produced nor re-established any authentic note and/or mortgage as proven by the evidence before this Court. 74. The mortgage that was used to establish the terms of the allegedly lost note and mortgage was controverted and challenged as to authenticity and alteration of its original terms. 75. This Court knew that “BankUnited’s” facially fraudulent affidavits were sham. 76. A person seeking enforcement of an instrument under UCC § 3-309(a)(b) must prove the terms of the instrument and the person’s right to enforce the instrument. 77. “BankUnited” had to, but failed, to prove the terms of the alleged instruments and the person’s right to enforce the alleged instruments. 78. Here, “BankUnited” failed to prove any terms, and the terms of the alleged obligation and/or instrument were vague and ambiguous. 79. Here, Walter Prescott neither executed the purported note nor “loan modification agreement”. 80. This Court may not enter judgment in favor of “BankUnited”, because the Court knew that the defendants are not adequately protected against loss and “BankUnited’s” fraud on the Court by means of, e.g., null and void affidavits. a. Controverted by the record evidence, “BankUnited” fraudulently stated under oath that said disposed wrongful action was “uncontested” and allegedly devoid of genuine issues of material fact. See, e.g., “Affidavit of Plaintiff’s Counsel as to attorney’s fees and costs”. b. The “Albertelli Law” foreclosure mill employed unlawful “robo-signers” and “robosigning” schemes. c. Barbie Fernandez fraudulently stated under oath, e.g., that BankUnited is the owner or servicer for the owner of the lost/destroyed and non-reestablished instruments. See “Affidavit as to amounts due and owing”; d. Ashley Simon, Esq., stated under oath, e.g., that she had “not reviewed the actual file in this case”. See “Affidavit as to reasonable attorneys fees”. 81. On the clear evidence presented and before this Court, “plaintiff” “BankUnited” had no standing and no real interest, and this previously disposed wrongful foreclosure action cannot be tried and/or adjudged under the Rules and Florida Statutes.

11

82. Defendants did not default under the destroyed and/or lost note and mortgage, and no payment was due to “BankUnited”. 83. Plaintiff bank failed to assert any chain of title and/or assignment of the destroyed/lost note and mortgage. 84. On or around 07/09/2009, Alfred Camner, Esq., the troubled founder of bankrupt and seized “BankUnited, FSB”, had alleged unknown loss and/or destruction of a purported note and/or mortgage. 85. Here because Alfred Camner was the bankrupt bank’s founder, it was as if “BankUnited, FSB” had asserted the loss/destruction of the alleged instruments. 86. Thereafter, Alfred Camner, Esq., Serena Kay Paskewicz, Esq., and/or the Camner Lipsitz Law Firm were fired. 87. Defendants JENNIFER FRANKLIN-PRESCOTT, WALTER PRESCOTT, JOHN DOE, and MARY DOE, file their “response(s)”, affirmative defenses and claim for attorney’s fees and in support thereof state: 88. Walter Prescott was not the maker of any alleged promissory note dated February 15, 2006, or any other promissory note, as evidenced by the exhibits attached to the complaint. 89. Walter Prescott was not the maker of any “loan modification agreement” as evidenced by the December 2010 Notice of Filing of Original Loan Modification Agreement on file. 90. The purported “plaintiff” has not alleged facts sufficient to demonstrate that it invoked and/or could have possibly invoked the jurisdiction of this court. Here, plaintiff did not satisfy and could not have possibly satisfied the required conditions precedent as evidenced by the file. Here, the falsely alleged “promissory note and mortgage have been lost or destroyed and are

12

not in the custody or control of ‘BankUnited’, and the time and manner of the loss or destruction is unknown.” 91. Paragraph 1 of purported “plaintiff’s” complaint is denied. 92. Paragraph 2 is denied. Here under paragraph 6, “said [alleged] promissory note and mortgage have been lost or destroyed and are not in the custody or control of ‘BankUnited’, and the time and manner of the loss or destruction is unknown.” Furthermore, said alleged note and/or mortgage could not have possibly been re-established pursuant to Ch. 673, Florida Statutes (2010), or any other law, and therefore, “BankUnited” had no standing and right to “foreclose“ and sue the defendants. 93. Here, no “default” has and/or could have possibly occurred, and no contractual obligation existed. 94. Paragraph 3 is denied. Here, “BankUnited” was never entitled to any action and/or reestablishment of any note based on the admissible evidence on file. 95. Paragraph 4 is denied. 96. Paragraph 5 is denied. 97. Paragraph 6 is admitted and “said [purported] promissory note and mortgage have been lost or destroyed and are not in the custody or control of ‘BankUnited’, and the time and manner of the loss or destruction is unknown.” Furthermore, said alleged note and/or mortgage could not have possibly been re-established pursuant to Ch. 673, Florida Statutes (2010), or any other law, and therefore, “BankUnited” had no standing and right to “foreclose“ and sue the defendants. 98. Paragraph 7 is denied. 99. Paragraph 8 is denied.

13

100.

Paragraph 9 is denied. “BankUnited” is not any “successor in interest to” “BankUnited,

101. Paragraph 10 is denied. Here, “BankUnited” could not enforce and/or reestablish any note, FSB”. and pursuant to paragraph 6, the alleged “promissory note and mortgage have been lost or destroyed and are not in the custody or control of ‘BankUnited’, and the time and manner of the loss or destruction is unknown.” 102. 103. 104. 105. 106. Paragraph 11 is denied. Paragraph 12 is denied. Paragraph 13 is denied. Furthermore, said paragraph is grammatically in error. Here, paragraph 14 was vague and ambiguous as there were two “paragraph 14”. Paragraph 14 is denied. None of the defendants owe(s) any fees to “BankUnited” in the

record absence of any note in evidence. Here, “BankUnited” owes fees to the defendants. Here, there had been a disposed wrongful foreclosure action, which was facially frivolous and insufficient. 107. Paragraph 15 is denied. Here, pursuant to paragraph 6 (Count I), the alleged “promissory

note and mortgage have been lost or destroyed and are not in the custody or control of ‘BankUnited’, and the time and manner of the loss or destruction is unknown.” 108. Paragraph 16 is denied. Here under Paragraph 6, “said [purported] promissory note and

mortgage have been lost or destroyed and are not in the custody or control of ‘BankUnited’, and the time and manner of the loss or destruction is unknown.” Furthermore, said alleged note and/or mortgage could not have possibly been re-established pursuant to Ch. 673, Florida Statutes (2010), or any other law, and therefore, “BankUnited” had no standing and right to “foreclose“ and sue the defendants.

14

DISPOSED CASE WAS NEVER AT ISSUE -TRIAL WOULD VIOLATE DUE PROCESS 109. Pursuant to Fla. R. Civ. P. 1.440, this action was not even at issue and could not possibly

be set for trial. Here, “defendants” were entitled to dismissal and the hearing of their motions to dismiss. Here, this action had been disposed on 08/12/2010 and was not ready to be set for trial. Retired “robo” Judge Monaco has been in the pocket of the bank(s), and the Court violated said Rule. 110. Any order setting this disposed case for “trial” would have to be sent to the defendants

by the trial court in order to assure due process. 111. Defendants assert the following: (1) that they did not receive any order; and/or (2) that

without having received an order in an envelope mailed by this Court, it created doubt as to the order's authenticity; and/or (3) that the unauthorized “trial” would commence less than 30 days from the receipt of the order. 112. 113. Apparently here, “robo” Judge Monaco seeks to deprive the defendants of due process. Strict compliance with Florida Rule of Civil Procedure 1.440 is required and failure to

do so is reversible error. Ramos v. Menks, 509 So. 2d 1123 (Fla. 1st DCA 1986); Bennett v. Continental Chemicals, Inc., 492 So. 2d 724 (Fla. 1st DCA 1984). 114. Defendants have had a due process entitlement to notice and an opportunity to be heard

pursuant to Florida Rule of Civil Procedure 1.440. Bowman v. Kingsland Development, Inc., 432 So. 2d at 663. 115. Here, “defendants’” fundamental due process rights are being violated by the defective

notice of (non)-jury trial. 116. Jennifer Franklin-Prescott owns the property at 25 6th Street North, Naples, Florida 34102.

15

117.

Under Rule 1.420(f), Fla. R. Civ. P. (2010), the improper and unauthorized lis pendens

was automatically dissolved upon the disposition of foreclosure on 08/12/2010. 118. Pursuant to § 48.23(2), Fla. Stat. (2010), the notice of lis pendens became invalid on

07/10/2010. 119. Here, the instruments were missing and the lis pendens was unjustified under Florida

Communities Hutchinson Island v. Arabia, 452 So.2d 1131, 1132 (Fla. 4th DCA 1984). 120. Here, the null and void lis pendens placed a non-existent cloud on the title. See Andre

Pirio Assocs. v. Parkmount Properties, Inc., N.V., 453 So.2d 1184, 1186 (Fla. 2d DCA 1984). 121. In this disposed action, the purported “plaintiff” frivolously sought to re-establish the

missing note in “COUNT I (Reestablishment of Lost Instruments)” of the complaint, which was impossible as a matter of law. 122. Franklin-Prescott had filed her answer(s) and motions to dismiss and proven plaintiff’s

lack of standing, which was one of the ultimate affirmative defenses. 123. The record evidence established that plaintiff could not possibly re-establish the note and

that no authentic instruments could possibly be proven under the Evidence Code. 124. 125. Paragraphs 17, 18, and 19 are denied. Purported plaintiff “BankUnited” is not any note owner/holder, had no standing, and could

not possibly declared any amounts due under a lost, destroyed, and/or non-reestablished note. 126. Here, the record did not conclusively establish that “BankUnited” is a holder in due

course of any negotiable instrument. “BankUnited” did not raise any law and/or doctrine under which “BankUnited” did and/or could have possibly become a note owner and/or holder in due course.

16

127. 128. 129. 130. 131.

Paragraph 20 is denied. Paragraph 21 is denied. Paragraph 22 is denied as the sentence is incomplete. Paragraph 23 is denied in the record absence of any enforceable instruments. The purported lost mortgage lien was unenforceable due to the deprivation of the

original instrument(s). Here, “BankUnited” was unable to enforce any mortgage lien, because it never properly obtained the lost/destroyed instruments. 132. “BankUnited” filed the wrongful suit after the May 2009 seizure of defunct

“BankUnited, FSB”. 133. After bankrupt “BankUnited, FSB” was seized, its troubled founder, Alfred Camner,

Esq., complained of an UNKNOWN loss/destruction of the purported instruments. 134. As founder of defunct “BankUnited, FSB”, Alfred Camner knew and concealed that the

alleged lost/destroyed instruments could not have possibly been transferred to “BankUnited”. 135. Here, time and manner of the loss were UNKNOWN pursuant to the 07/09/2009

complaint. 136. Here, “BankUnited” was not any assignee and did not hold title in the purported

lost/destroyed instruments. 137. 138. Here, the record had conclusively evidenced the lack of any chain of title. “BankUnited” was not any real party in interest, did not hold legal title to the

destroyed/missing mortgage and note, and was not the proper party to file suit to foreclose the alleged mortgage.

17

139.

Here, there was no effective assignment from “BankUnited, FSB” to “BankUnited” or any

legal justification why and how “BankUnited” could possibly be entitled to enforce the lost instruments. 140. The destroyed/lost instruments were unenforceable as a matter of law. See, e.g., section

673.3091, Florida Statutes. 141. Here, retired Monaco and the Court knew that “BankUnited” failed to meet, and could not

possibly have met, the Uniform Commercial Code provisions pertaining to lost and/or destroyed notes and enforceability of lost/destroyed notes. Therefore, no foreclosure could possibly occur. See Article 3, U.C.C.; Ch. 673, Florida Statutes (2010). 142. The endorsement in blank was unsigned and unauthenticated, creating a genuine issue

of material fact as to whether “BankUnited” was the lawful owner and holder of the note and/or mortgage. As in BAC Funding Consortium, Inc. ISAOA/ATIMA v. JeanJacques, 28 So. 3d 936 (Fla. 2d DCA 2010), there were no supporting affidavits or deposition testimony in the record to establish that “BankUnited” validly owns and holds the falsely alleged note and mortgage, no evidence of an assignment to “BankUnited”, no proof of purchase of the alleged debt nor any other evidence of an effective transfer. Therefore, the defendants were entitled to dismissal. Here, no exceptions were invoked. 143. This Court knew of binding precedent and that the Second District had confronted a

similar situation in BAC Funding Consortium, Inc. ISAOA/ATIMA v. Jean-Jacques, 28 So. 3d 936 (Fla. 2d DCA 2010), when the trial court had granted the alleged assignee U.S. Bank's motion for summary judgment. [That court reversed because, inter alia, "[t]he incomplete, unsigned, and unauthenticated assignment attached as an exhibit to U.S. Bank's response to BAC's motion to dismiss did not constitute admissible evidence establishing U.S.

18

Bank's standing to foreclose the note and mortgage." Id. at 939. Said Appellate Court in BAC Funding Consortium, properly noted that U.S. Bank was "required to prove that it validly held the note and mortgage it sought to foreclose." Id.] 144. This Court knew that “BankUnited” cannot foreclose on the note and mortgage, because

“plaintiff” is not in possession of the original note and did not reestablish the alleged lost/destroyed instruments. See § 673.3091(1), Fla. Stat.; Dasma Invest., LLC v. Realty Associates Fund III, L.P. 459 F. Supp. 2d 1294, 1302 (S.D. Fla. 2006). 145. Here, this Court knew that “BankUnited” had no standing and/or right to sue and/or

foreclose. 146. This Court knew that defendants had demanded indemnification of defendants for

[wrongful] prosecution on the purported destroyed and/or lost instruments. 147. So far, this Court did not require a bond pursuant to Lovingood v. Butler Construction

Co., 131 So. 126, 135 (Fla. 1930). 148. However in this disposed action, the bond was simply mandatory pursuant to Porter

Homes, Inc. v. Soda, 540 So.2d 195, 196 (Fla. 2d DCA 1989)(where a lis pendens is not founded upon a lawsuit involving a recorded instrument, section 48.23(3) "requires the posting of a bond."). See Machado v. Foreign Trade, Inc., 537 So.2d 607, 607 n.1 (Fla. 3d DCA 1988); Munilla v. Espinosa, 533 So.2d 895 (Fla. 3d DCA 1988). 149. Here, retired “robo” Judge Monaco knew and/or concealed that a plaintiff must be the

owner/holder of the instrument(s) as of the date of filing suit pursuant to Jeff-Ray Corp. v. Jacobsen, 566 So. 2d 885 (Fla. 4th DCA 1990); WM Specialty Mortgage, LLC v. Salomon, 874 So. 2d 680, 682 (Fla. 4th DCA 2004).

19

150.

Here as of “07/09/2009”, the date of filing suit, “BankUnited” was not any holder and/or

owner of nor entitled to enforce the destroyed and/or missing instruments. 151. “BankUnited” was not a holder of the lost/destroyed note at the time it wrongfully filed

suit (07/09/2009) or any time thereafter, was not entitled to enforce and/or reestablish the alleged lost instruments, and no exception to this requirement was ever asserted. See Am. Bank of the S. v. Rothenberg, 598 So. 2d 289, 291 (Fla. 5th DCA 1992) (finding that it is elementary that to be a holder, one must be in possession of the instrument). 152. Here, “BankUnited” had neither standing nor any real interest and could not have

possibly enforced the lost and/or destroyed instruments. 153. Here, retired Judge Monaco and “BankUnited” had actual knowledge of the fraud and

lack of good faith prior to the falsely alleged transfer from “BankUnited, FSB” to “BankUnited”, which precluded “BankUnited” from claiming holder in due course status.
154.

Here, temporary Judge Monaco knew and/or concealed that Prescott had controverted

the authenticity of the purported note amd that “defendant” Walter Prescott had not executed the alleged note pursuant to the evidence on file.
155.

Here no mortgage could possibly secure a non-existing obligation.

20

156.

The notorious 20th Judicial Circuit has heard up to 1,000 foreclosure cases per day.

Assuming an 8-hour day, this equated to less than 30 seconds per case, which established organized bias against defendants and homeowners. 157. The law prohibits “rocket dockets” for speed and errors at the expense of justice in favor of banks and lenders.

158.

Here, the Docket showed “Judge Hugh D. Hayes” and the lack of any “Reopen Reason”

after the 08/12/2010 disposition:

159.

Section 831.01, Fla. Stat., provides: “Whoever falsely makes, alters, forges or counterfeits a public record, or a certificate, return or attestation of any clerk or register of a court, public register, 21

notary public, town clerk or any public officer, in relation to a matter wherein such certificate, return or attestation may be received as legal proof; or a charter, deed, will, testament, bond, or writing obligatory, letter of attorney, policy of insurance, bill of lading, bill of exchange or promissory note, or an order, acquittance, or discharge for money or other property, or an acceptance of a bill of exchange or promissory note for the payment of money, or any receipt for money, goods or other property, or any passage ticket, pass or other evidence of transportation issued by a common carrier, with intent to injure or defraud any person, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.” NOTICE OF DEFENDANTS’ CHANGE OF ADDRESS 160. Hereby, defendants file their Notice of change of address: Jennifer Franklin-Prescott, et al., defendants Care/of Papanui PostShop 7 Main North Road, Papanui, Christchurch, 8053 New Zealand NATIONAL EMERGENCY AND PRESCOTT’S NOTICE OF UNAVAILABILITY 161. Jennifer Franklin-Prescott, a United Kingdom citizen, has family, friends, and property in

the Pacific. A national emergency was declared after the devastating NZ earthquake. Franklin-Prescott cannot leave because of said emergency and will therefore be unavailable. Hereby, Franklin-Prescott gives again notice of her unavailability. AFFIRMATIVE DEFENSES PRIOR TO DISPOSITION FIRST AFFIRMATIVE DEFENSE: FAILURE TO PRODUCE ORIGINAL NOTE 162. A person seeking enforcement of a lost, destroyed or stolen instrument must first prove

entitlement to enforce the instrument WHEN the loss of possession occurred, or has directly or indirectly acquired ownership of the instrument from a person who was entitled to enforce the instrument WHEN loss of possession occurred. Further, he/she must prove the loss of possession was not the result of a transfer by the person or a lawful seizure; and the person

22

cannot reasonably obtain possession of the instrument because the instrument was destroyed, its whereabouts cannot be determined, or it is in the wrongful possession of an unknown person or a person that cannot be found or is not amenable to service of process. 673.3091 Fla. Stat. (2010). 163. Here, “defendants” had denied that “BankUnited” has ever had possession of the alleged

note and/or mortgage and/or that “plaintiff” was ever entitled to enforce the instruments the loss and destruction of which were UNKNOWN. “Plaintiff” could not establish foundation to show possession of the note WHEN the loss of possession occurred. Plaintiff could not establish that plaintiff lost possession of the note after it was transferred to the “plaintiff” and that it could not reasonably obtain possession thereof. Absent such proof in this disposed action, plaintiff had been required by Florida law to provide the original note and mortgage. Having failed to provide the original note and mortgage at the time of filing, “plaintiff” could not sue and/or maintain this disposed action. 164. Here, the “plaintiff” could not prove the terms of the instrument and the plaintiff bank’s

right to enforce the alleged instrument. The court may not enter judgment in favor of the person seeking enforcement unless it finds that the person required to pay the instrument is adequately protected against loss that might occur by reason of a claim by another person to enforce the instrument. Fla. Stat. 673.3091(2). In this disposed action, defendants

specifically have been denying all necessary terms of the note are provided in the attached mortgage/note. Clearly, since the note has been missing, necessary endorsements on the note are missing; as such, essential terms and conditions precedent were not provided by the plaintiff who failed to state a cause of action. UNCLEAN HANDS DEFENSE

23

165.

Prescott had asserted and proven (another affirmative defense) that the plaintiff(s) had

failed to follow Florida law of negotiable instruments and including, e.g., obtaining necessary signatures, acknowledgments, recordations, assignments, and/or endorsements on the purported non-authentic promissory note and mortgage deceptively submitted to this Court as alleged debt evidence. As such, the plaintiff came to this court with unclean hands. RECUSAL/DISQUALIFICATION OF THE “TRIAL” JUDGE 166. Defendants’ motion to recuse retired Judge D. R. Monaco was legally sufficient,

because the facts alleged demonstrate that the moving party has a well-grounded fear that defendants will not receive a fair trial at the hands of said judge. Cave v. State, 660 So. 2d 705, 708 (Fla. 1995); Fla. R. Jud. Admin. 2.160. PRESCOTT FEARS FURTHER FRAUD, DEPRIVATIONS & SHAM PROCEEDINGS 167. After said unlawful “02/22/2011 hearing”, Prescott fears that Monaco may further

extend his prima facie bias and again deprive her of due process and fundamental rights to defend against “BankUnited’s” fraud on the court. 168. Because here no reasonable person, juror or judge could possibly explain the record

errors, contradictions, and arbitrary acts in this disposed case, Franklin-Prescott cannot possibly trust Judge Monaco, said Circuit, and said “rocket docket” sham proceedings. LOST AND/OR DESTROYED F.D.I.C. RECORDS 169. Here, a federal depository institution regulatory agency [F.D.I.C.] was confronted with a

purported lost agreement and/or instruments not documented in the institution's records. 170. No agreement/instruments between a borrower and a bank, which does not plainly appear

on the face of an obligation or in the bank's official records is enforceable against the Federal Deposit Insurance Corporation.

24

171.

It makes no difference whether the issue is presented in the form of a claim or of a

defense; as long as the claim or defense is based upon an alleged agreement the terms of which are not contained within the four corners of the written obligation or found in the official records of the financial institution, the claim or defense is barred. See, e.g., Langley v. FDIC, 484 U.S. 86, 91-92, 108 S. Ct. 396, 401, 98 L. Ed. 2d 340, 347 (1987). 172. Said rule was codified by the Federal Deposit Insurance Act of 1950, § 13(e), 64 Stat.

889, as amended, 12 U.S.C. § 1823(e). 173. Here, the Court was obligated to determine and/or consider the lack of subject matter

jurisdiction as invoked by federal law. WHEREFORE defendant counterclaimants respectfully demand 1. An Order dismissing the previously disposed wrongful foreclosure action because “BankUnited” had no standing and failed to state a cause of action; 2. An Order canceling any non-jury and/or bench trial; 3. An Order declaring rogue “robo” Judge Monaco’s lack of jurisdiction to overturn and/or remove the 08/12/2010 disposition record after Franklin-Prescott’s 02/18/2011 Notice of Appeal; 4. An Order properly setting this Motion to Dismiss for hearing so that Franklin-Prescott can attend without the illegal interference by rogue retired Judge Monaco; 5. Proper processing of this NOTICE OF APPEAL and/or INTERLOCUTORY APPEAL; 6. An Order declaring the “trial set” during said unlawful and cancelled “02/22/10 hearing” in the excused absence of Franklin-Prescott unlawful for lack of due process and because “BankUnited” had never been entitled to any action and trial for lack of standing and note in this disposed case;

25

7. An Order declaring the “correction of the disposition record” unlawful and prejudicial at Franklin-Prescott’s expense;

8. An Order enjoining retired robo Judge Monaco from any further deliberate deprivations of Franklin-Prescott’s fundamental Federal and Florida Constitutional rights to own her property without judicial fraud and fraud on the court; 9. An Order taking judicial notice of said binding precedent (BAC Funding) in support of the record 08/12/2010 disposition; 10. An Order determining that the invalid lis pendens was not founded upon a duly recorded authentic instrument therefore requiring a bond to prevent further irreparable harm following the 08/12/2010 disposition; 11. An Order declaring the purported “plaintiff” in this disposed action without any authority to sue, foreclose, and/or demand any payment from Jennifer Franklin Prescott; 12. An Order declaring the cancelled “02/22/2011 hearing” unauthorized in this disposed action; 13. An Order declaring “BankUnited’s” prima facie sham “motion(s)” and “affidavits” unlawful in this previously disputed and disposed action; 14. An Order declaring the purported note and/or mortgage unenforceable; 15. An Order taking judicial notice of the prima facie unenforceability of the unrecorded, un-assignable, and unpaid mortgage (unpaid mortgage taxes); 16. An Order declaring the purported “plaintiff” to be in violation of Fed.R.Civ.P. 1.510 in this disposed and previously controverted action;

26

17. An Order declaring the purported 2009 “lis pendens” invalid on its face and taking judicial notice of the nullity of the lis pendens and unenforceable mortgage and/or note; 18. An Order declaring said affidavits “hearsay” and lacking any legal and/or factual basis in the absence of any authentic “note” and/or mortgage; 19. An Order taking judicial notice of the lack of any genuine “note”, “plaintiff’s” proven fraud on the Court, opposition, opposition evidence, and case law as to this disposed case; 20. An Order prohibiting Counsel and/or Jason M. Tharokh, Esq., who did not file any notice from appearing in this disposed action. Respectfully, /s/Jennifer Franklin-Prescott, BankUnited foreclosure fraud victim /s/Walter Prescott, foreclosure fraud victim ATTACHMENTS CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of this NOTICE OF APPEAL has been delivered to “BankUnited”, “Albertelli Law”, P.O. Box 23028, Tampa, FL 33623, USA, the Clerk of Court, Hon. Hugh D. Hayes, and retired Hon. Daniel R. Monaco, Courthouse, Naples, FL 34112, USA, on March 02, 2011. Respectfully, /s/Jennifer Franklin-Prescott, fraud victim /s/Walter Prescott, foreclosure fraud victim CC: Hon. Hugh D. Hayes (Disposition Judge), Albertelli Law, Hon. Daniel R. Monaco, Karen (JA), United States District Court, Clerk of Court, The Florida Bar, New York Times, et al. robin.sidel@wsj.com, dawn.wotapka@dowjones.com, erose@albertellilaw.com,

27

NetNet@cnbc.com, khundley@sptimes.com, mmiddlebrook@ca.cjis20.org, dmclaughlin9@bloomberg.net, crice@ca.cjis20.org, drovella@bloomberg.net, pforeclosures@ca.cjis20.org, hforeclosures@ca.cjis20.org, CollierJACS@ca.cjis20.org, kbailey@ca.cjis.org, lllayden@NAPLESNEWS.COM, dwilliams@ca.cjis.org, tom.lyons@heraldtribune.com, eecamner@clplaw.net, acamner@clplaw.net, dmonaco@ca.cjis20.org, hhayes@ca.cjis20.org, froomkin@huffingtonpost.com, darlene.muszynski@collierclerk.com, christine@desertedgelegal.com, Collierclerk@collierclerk.com, Sue.Barbiretti@collierclerk.com, Jill.Lennon@collierclerk.com, Dwight.Brock@collierclerk.com, Robert.StCyr@collierclerk.com, afivecoat@albertellilaw.com, simone@albertellilaw.com, nreed@albertellilaw.com, tbaron@albertellilaw.com, jsawyer@albertellilaw.com, jalbertelli@albertellilaw.com,

28

3/3/2011
From: bhtjw@aol.com

Fwd: DISPOSED CASE & FRAUDULENT…

To: Naplesnano@aol.com; JRBU@aol.com Subject: Fwd: DISPOSED CASE & FRAUDULENT "HEARING", RETIRED TEMP. JUDGE HON. DANIEL R. MONACO Date: Thu, Mar 3, 2011 3:00 pm

-----Original Message----From: Darlene M. Muszynski <Darlene.Muszynski@collierclerk.com> To: bhtjw@aol.com Sent: Mon, Feb 21, 2011 7:18 am Subject: RE: DISPOSED CASE & FRAUDULENT "HEARING", RETIRED TEMP. JUDGE HON. DANIEL R. MONACO

We have received various e mails regarding this case. Please be advised that we cannot accept e filing or fax’s. You may submit original documents for filing to: Collier County Clerk of the Circuit Court Attn Civil Department 3315 Tamiami Trail E Suite #102 Naples, FL 34112-5324
Darlene Muszynski Assistant Director Civil (239) 252-2706 darlene.muszynski@collierclerk.com

From: bhtjw@aol.com [mailto:bhtjw@aol.com] Sent: Monday, February 21, 2011 12:22 AM To: khundley@sptimes.com; dmclaughlin9@bloomberg.net; drovella@bloomberg.net; pforeclosures@ca.cjis20.org; hforeclosures@ca.cjis20.org; CollierJACS@ca.cjis20.org; dwilliams@ca.cjis.org; tom.lyons@heraldtribune.com; Daniel Monaco - Circuit Judge; Hugh Hayes - Circuit Judge; froomkin@huffingtonpost.com; Darlene M. Muszynski; christine@desertedgelegal.com; Collierclerk; Sue M. Barbiretti; Jill M. Lennon; Dwight E. Brock; Robert D. St. Cyr; afivecoat@albertellilaw.com; simone@albertellilaw.com; nreed@albertellilaw.com; tbaron@albertellilaw.com; jsawyer@albertellilaw.com; jalbertelli@albertellilaw.com; erose@albertellilaw.com; acamner@clplaw.net; eecamner@clplaw.net; BFERNANDEZ@BANKUNITED.COM; marcl@clplaw.net; rick@agstergroup.com; lawrsa@aol.com; karlatoro@aol.com; edahr@aol.com; nicky_ahrens@earthlink.net; TAIDMAN@FordHarrison.com; toyin.aina-hargrett@tampagov.net; tdaitken@trenam.com; stephen.ake@myfloridalegal.com; aalaee@foley.com; dalbritton@albrittonlawyers.com; rtalba@blackswanlegal.com; salbee@fulmerleroy.com; alberdip@aol.com; jalbinson@dkdr.com; Pascolaw@aol.com; malbrech@verizon.net; jswatz@nytimes.com; Jan Metcalfe - JA Judge Hugh Hayes Subject: DISPOSED CASE & FRAUDULENT "HEARING", RETIRED TEMP. JUDGE HON. DANIEL R. MONACO

Please visit us on the web at www.collierclerk.com
This e le ctronic com m unica tion is confide ntial a nd m a y conta in privile ge d inform ation inte nde d sole ly for the nam e d addre sse e (s). It m a y not be use d or disclose d e x ce pt for the purpose for which it ha s be e n se nt. If you are not the inte nde d re cipie nt, you m ust not copy, distribute or ta k e a ny a ction induce d by or in re liance on inform a tion conta ine d in this m e ssa ge .

mail.aol.com/…/PrintMessage.aspx

1/2

2/21/2011

Public Inquiry

Find it here...

Site Search

Home / Records Search / Court Records / Public Inquiry / Search Results - A LL / C ase - 112009C A0060160001XX Ne w Se a rch R e turn to C ase List Case Information Printer Friendly Version

Style: BANKUNITED vs FRANKLIN-PR ESC O TT, JENNIFER Uniform Case Number: 112009C A0060160001XX Clerks Case Number: 0906016C A Court Type: C IR C UIT CIVIL Case Type: MO R TGAGE FO R ECLO SUR ES Judge: HAYES, HUGH D Case Status: DISPO SED Next Court Date: 02/22/2011 Last Docket Date: 02/17/2011 Disposition Judge: HAYES, HUGH D Disposed: 08/12/2010 Reopen Reason: Reopened: Reopen Close: A ppealed: Filed: 07/09/2009

Parties

Dockets of 2 page s. Text

Events

Financials Entrie s pe r page :

2
Date

80

All Entries

09/07/2010 R EQ UEST FO R JUDIC IAL NO TIC E 09/07/2010 NO TIC E O F AUTO MATIC DISSO LUTIO N O F LIS PENDENS 09/07/2010 R EQ UEST FO R JUDIC IAL NO TIC E 09/14/2010 NO TIC E O F APP EAL AMENDED NO TIC E O F AP PEAL 2D10-4158 09/14/2010 C O PY C O R R ESPO NDENC E TO 2ND DCA W /ATTAC HMENTS 09/15/2010 NO TIC E O F APP EAL AMENDED NO TIC E O F AP PEAL 2D10-4158 09/15/2010 C O PY AMENDED NO TIC E O F APPEAL TITLED TO 2ND DC A 09/15/2010 C O RR ESPO NDENCE FR O M APP EAL CLER K TO DC A W /C ER TIFIED C O PY AMENDED NO TICE O F APPEAL 2D10-4158 09/16/2010 C O RR ESPO NDENCE FR O M APP EAL CLER K TO DC A W /C ER TIFIED C O PY AMENDED NO TICE O F 2ND AMENDED NO TIC E O F APP EAL 09/16/2010 DEMAND FO R FINAL O R DER 10/04/2010 O R DER BY DC A THIS APPEAL DISMISSED BEC AUSE AP PELLANT FAILED TO C O MPLY W ITH THIS C O UR TS O R DER O F 8/31/10 R EQ UIR ING A C O PY O F O RDER APPEALED 10/25/2010 O R DER BY DC A THIS APPEAL IS DISMISSED 11/12/2010 NO TIC E O F HEARING 11/12/2010 NO TIC E O F FILING AFFIDAVIT O F ATTO R NEY FEES 11/12/2010 AFFIDAVIT AS TO ATTO R NEYS FEES 12/02/2010 NO TIC E O F FILING O R IGINAL NO TE & O R IGINAL MO R TGAGE 12/03/2010 MO TIO N TO C ANC EL UNAUTHO R IZED HEAR ING IN DISP O SED AC TIO N MO TIO N FO R JUDIC IAL NO TIC E / BY JENNIFER FR ANKLIN-PR ESC O 12/06/2010 C O RR ESPO NDENCE FR O M C O UNSEL TO C LERK 12/06/2010 MO TIO N TO C ANC EL HEAR ING 12/06/2010 O BJEC TIO N TO & MO TIO N TO C O MPEL & Q UIET TITLE BY JENNIFER FR ANKLIN-PR ESCO T

apps.collierclerk.com/…/Case.aspx?UC…

1/2

2/21/2011
12/06/2010 NO APPEAR ANC E BY THE PARTIES

Public Inquiry

12/06/2010 MINUTES - HEAR ING SEE SC HEDULE MINUTES FO R DETAILS 12/07/2010 NO TIC E O F C ANC ELLATIO N 12/06/10 @ 3:00 MO TIO N FO R SUMMARY JUDGMENT 12/08/2010 O BJEC TIO N TO HEAR ING BY JENNIFER FR ANKLIN PR ESC O TT 12/08/2010 O BJEC TIO N TO STATUS O F DISPO SITIO N JUDGE & R EC USAL MO TIO N BY JENNIFER FR ANKLIN PR ESC O TT 12/17/2010 NO TIC E O F FR AUD & LO SS BY JENNIFER FR ANKLIN-PR ESCO TT 12/17/2010 MO TIO N TO C ANC EL UNAUTHO R IZED HEAR ING IN DISP O SED AC TIO N BY JENNIFER FR ANKLIN PR ESC O 12/20/2010 O BJEC TIO N TO (EMER GENC Y) TO PUR PO R TED NO TE IN DISPO SED AC TIO N & UNNO TIC ED & UNAUTHO R IZED HEAR ING IN FR AUD O N C O UR T C ASE BASED O N DEFENDANT ET AL 12/22/2010 NO TIC E O F FILING O R IGINAL LO AN MO DIFIC ATIO N AGR EEMENT 01/04/2011 O BJEC TIO N TO FR AUD O N THE C O UR T BY JENNIFER FR ANKLIN-PR ESC O TT 01/12/2011 NO TIC E O F DR O PPING PAR TY JO HN DO E/JANE DO E 01/12/2011 MO TIO N FO R SUMMAR Y JUDGMENT 01/12/2011 AFFIDAVIT AS TO AMO UNTS DUE 01/12/2011 AFFIDAVIT AS TO ATTO R NEYS FEES 02/01/2011 C O PY (FAX) NO TIC E O F O PPO SITIO N & O PPO SITIO N EVIDENC E/FR AUD EVIDENC E & UNAVAILABILITY IN DISPO SED AC TIO N/NO TIFIC ATIO N O F C O URT & C LER K ET AL 02/07/2011 NO TIC E O F FR AUDULENT AFFIDAVITS BY JASO N M TAR O KH ESQ & O F UNLAW FUL/ UNAUTHO R IZED AC T BY ALBER TELLI LAW (UNSIGNED) 02/08/2011 NO TIC E O F HEARING 02/22/11 @10:00A.M., DEFENDANT'S MO TIO N TO DISMISS/MO TIO N TO ENJO IN 02/08/2011 AMENDED NO TIC E O F HEAR ING 02/14/11 @3:30P.M. AMENDED MO TIO NFO R SUMMAR Y JUDGMENT AND FO R ATTO R NEY FEES AGAINST PEDR O LUIS LIC O UR T 02/08/2011 AMENDED MTO IN FO R SUMMAR Y JUDGMENT AND FO R ATTO R NEY FEES AGAINST P EDR O LUIS LIC O UR T 02/09/2011 DEMAND O F FO R ENSIC R EVIEW & AUDIT AND NO TIC E O F FR AUDULENT AND/O R INAC C UR ATE AC C O UNTING IN DISPO SED AC TIO N 02/15/2011 NO TIC E O F O BJEC TIO N TO ANY HEAR ING & MAGISTR ATE IN DISPO SED C ASE AND O F BEING BINDING PR EC EDENT IN SUPPO R T O F 8/12/10 DIPO SITIO N 02/17/2011 AFFIDAVIT & O R DEC LARATO R Y STATEMENT IN DISPO SED AC TIO N AS TO LAC K O F STANDING O F BANKUNITED & ITS FRAUD O N THE C O UR T

W e dne sday night is re gular m a inte nance tim e on our se rve rs; as a re sult brie f o utage s m ay o ccur. W e apologize in advance for any inconve nie nce. Home | Site Map | Search | Disclaimer | Privacy Statement | FA Qs | Contact Us This we bsite is m aintaine d by The C ollie r C ounty C le rk of the C ircuit C ourt. Unde r Flo rida law, e m ail addre sse s are public re co rds. If you do not want your e m a il addre ss re le ase d in re sponse to a public re cords re que st, do not se nd e m ail to this e ntity. Inste ad, co ntact this office by phone or in writing.

apps.collierclerk.com/…/Case.aspx?UC…

2/2

Sign up to vote on this title
UsefulNot useful