Filing# 136511216 E-Filed 10/13/2021 05:48:50 PM

IN THE CIRCUIT COURT OF THE 15TH

WDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA

CIRCUIT CIVIL DIVISION: AH

CASE NO. 50-2016-CA-009292-XXXX-MB

FIRST AMERICAN BANK, as successor

by merger to Bank of Coral Gables, LLC,

PY
Plaintiff,
vs.
LAURENCE S. SCHNEIDER,

O
STEPHANIE L. SCHNEIDER, et al.,
Defendants.

C
---------------
I

ED
FIRST AMERICAN BANK'S EX PARTE MOTION FOR ORDER
DIRECTING DEFENDANTS TO COMPLETE FACT INFORMATION SHEETS
FI
Plaintiff, First American Bank ("First American"), pursuant to Florida Rule of Civil

Procedure 1.560(b), requests that this Court enter an order requiring the Defendants/Judgment
TI

Debtors Laurence S. Schneider and Stephanie L. Schneider (the "Judgment Debtors") to

ER

complete Fact Information Sheets. In support, First American states as follows:

1. On September 22, 2020, this Court entered a Final Judgment ("Judgment") in

C

favor of First American and ordered Defendants, Stephanie L. Schneider ("Schneider") to pay
A

First American $1,547,391.54, which shall bear interest at the 6.03% per year.
T

2. Florida Rule of Civil Procedure 1.560(b) states that, at the request of a judgment
O

creditor, the court "shall order the judgment debtor or debtors to complete form 1.977, including
N

all required attachments, within 45 days of the order or such other reasonable time as determined

by the court."

3. As of the date of this Motion, the full Judgment remains due and unsatisfied.

MELAND I BUDWICK
3200 SOUTHEAST FINANCIAL CENTER I 200 SOUTH BISCAYNE BOULEVARD I MIAMI, FL 33131 IT 305-358-6363
l<** FILED: PALM BEACH COUNTY, FL JOSEPH ABRUZZO, CLERK. 10/13/2021 05:48:50 PM***
 4. Accordingly, First American requests that the Court enter an Order directing each

of the Judgment Debtors to complete a Fact Information Sheet, and provide all required

attachments, within 45 days. A copy of the Form 1.977 Fact Information Sheet is attached as

Exhibit A.

5. A copy of a proposed order granting this Motion is attached as Exhibit B.

PY
WHEREFORE, First American respectfully requests that the Court enter an Order

directing each of the Judgment Debtors complete a Fact Information Sheet within 45 days, and

O
for any further relief the Court deems appropriate.

C
CERTIFICATE OF SERVICE

ED
I CERTIFY that the foregoing document has been furnished to all registered users via the
Florida Courts e-Filing Portal on October 13, 2021.
FI
s/ Meaghan E. Murphy
TI

Meaghan E. Murphy, Esquire

Florida Bar No. 102770
mmurphy@melandbudwick.com
ER

MELAND BUDWICK, P.A.

200 South Biscayne Boulevard, Suite 3200
Miami, Florida 33131
C

Telephone: (305) 358-6363

Facsimile: (305) 358-1221
Counsel for Plaintiff
A

Email Designation per Fla. R. Jud.

T

Admin2.516
mmurphy@melandbudwick.com
O

mramos@melandbudwick.com
mrbstate@yahoo.com
N

MELAND I BUDWICK
3200 SOUTHEAST FINANCIAL CENTER I 200 SOUTH BISCAYNE BOULEVARD I MIAMI, FL 33131 IT 305-358-6363
 FACT INFORMATION SHEET

Full Legal Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Nicknames Or Aliases:
Residence Address: - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Mailing Address (if different):
Telephone Numbers: (Home):
Business: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

PY
Name of Employer: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Address of Employer: - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Position or Job Description:

O
Rate of Pay: $ _ _ per ___. Average Paycheck: $ _ _ per: _ _ _ _ _ _ _ _ _ __
Average Commissions or Bonuses:$ _____ per: ________________

C
Commissions or Bonuses are based on - - - - - - - - - - - - - - - - - - - - - -
0ther Personal Income: $ _____ from _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

ED
(Explain Details on the back of this sheet or an additional sheet if necessary).
Social Security Number: ____________ Birthdate: _ _ _ _ _ _ _ _ _ __
Driver's License Number: - - - - - - - - - - - - - - - - - - - - - - - - - - -
Marital Status: _ _ _ _ _ Spouse's Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
FI
******************************************************************************
Spouse Related Portion
TI

Spouse's Address (if different): - - - - - - - - - - - - - - - - - - - - - - - - -

Spouse's Social SecurityNumber: _ _ _ _ _ _ _ _ _ _ _ Birthdate: _ _ _ _ _ _ __
ER

Spouse's Employer: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Spouse's Average Paycheck or Income: $ _ _ _ _ _ per _ _ _ _ _ _ _ _ _ _ _ _ __
Other Family Income: $ _ _ _ _ _ per _ _ _ _ _ _ _ (Explain details on back of this
C

sheet or an additional sheet if necessary).

Describe all other accounts or investments you may have, including stocks, mutual funds,
savings bonds, or annuities, on the back of this sheet or an additional sheet if necessary.
A

******************************************************************************
Names and Ages of All Your Children (and addresses if not living with you):
T

Child Support or Alimony Paid: $ - - - - - - - per - - - - - - - - - - - - - - -

O

Names of Others You Live With: - - - - - - - - - - - - - - - - - - - - - - - -

Who is Head of Your Household? ___ You _ _ _ Spouse _ _ _ Other Person
N

Checking Account at: Account # - - - - - - - - - - - - - -

Savings Account at: Account# ______________

For Real Estate (land) You Own or Are Buying : _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Address: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
All Names on Title: - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Mo rtgage Owed to: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
Balanced Owed: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

EXHIBIT A
Monthly Payment: $ - - - - - - - - - - - - - - - - - - - - - - - - - - -
(Attach a copy of the deed or mortgage, or list the legal description of the property on the back of
this sheet or an additional sheet if necessary. Also provide the same information on any other
property you own or are buying).

For All Motor Vehicles You Own or Are Buying: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Year/Make/Model: - - - - - - - - - - - - - - Color: - - - - - - - - - - - -
Vehicle ID#: _ _ _ _ _ _ _ _ _ _ Tag No: _ _ _ _ _ Mileage: _ _ _ _ _ __
Name on Title: Present Value:$ - - - - - - - - - -
Lo an Owed to: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

PY
Balan ce on Loan: $ - - - - - - - - - - - - - - - - - - - - - - - - - - -
Monthly Payment: $ - - - - - - - - - - - - - - - - - - - - - - - - - - - -
(List all other automobiles, as well as other vehicles, such as boats, motorcycles, bicycles, or

O
aircraft, on the back of this sheet or an additional sheet if necessary).

C
Have you given, sold, loaned or transferred any real or personal property worth more than $100
to any person in the last year? If your answer is "yes", describe the property, market value, and

ED
sale price, and give the name and address of the person who received the property.

Does anyone owe you money? Amount owed: $ - - - - - - - - - - - - - - - - - -

Name and Address of Person Owing Money: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
FI
Reason money is owed: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
TI

Please attach copies of the following:

a. Your last pay stub.

ER

b. Your last 3 statements for each bank, savings, credit union, or other financial
account.
c. Your motor vehicle registrations and titles.
C

d. Any deeds or titles to any real or personal property you own or are buying, or
leases to property you are renting.
e. Your financial statements, loan applications, or lists of assets and liabilities
A

submitted to any person or entity within the last 3 years.

f. Your last 2 income tax returns filed.
T

UNDER PENALTY OF PERWRY, I SWEAR OR AFFIRM THAT THE FOREGOING

O

ANSWERS ARE TRUE AND COMPLETE.

N

Judgment Debtor

2
STATE OF FLORIDA
COUNTY OF - - - - - - -

The foregoing instrument was acknowledged before me this _ _ day of _ _ _, 20_, by

who is personally known to me or has produced
------------
as identification and who did did not take an
oath.

WITNESS my hand and official seal, this - - - day of - - - - - , 20- - - - - -

PY
Notary Public

O
State of Florida

C
My Commission expires: _ _ _ _ _ _ _ _ __

ED
FI
TI
ER
C
A
T
O
N

3
 IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA

CIRCUIT CIVIL DIVISION: AH

CASE NO. 50-2016-CA-009292-XXXX-MB

FIRST AMERICAN BANK, as successor

by merger to Bank of Coral Gables, LLC,

PY
Plaintiff,
vs.
LAURENCE S. SCHNEIDER,

O
STEPHANIE L. SCHNEIDER, et al.,
Defendants.

C
---------------
I

ED
ORDER GRANTING FIRST AMERICAN BANK'S EX PARTE MOTION FOR ORDER
DIRECTING DEFENDANTS TO COMPLETE FACT INFORMATION SHEETS
FI
THIS CAUSE came before the Court on Plaintiff, First American Bank's, Ex Parte

Motion for Order Directing Defendants to Complete Fact Information Sheets (the "Motion").
TI

The Court, having reviewed the Motion and being otherwise fully advised,
ER

ORDERS AND ADJUDGES as follows:

1. The Motion is GRANTED.

C

2. Defendants Laurence S. Schneider and Stephanie L. Schneider must individually

A

complete under oath Florida Rule of Civil Procedure Form 1.977 (Fact Information Sheets).
T

DONE AND ORDERED in Chambers in West Palm Beach, Palm Beach County,
O

Florida.
N

HON. SAMANTHA SCHOSBERG FEUER

Circuit Court Judge

Page 1 of2

EXHIBIT B
Copies furnished via email:

LAURENCE S. SCHNEIDER
Emails: larry@sacapitalpartners.com
J ordyn. schneider l 998@gmail.com

MARTING. MCCARTHY, ESQ.

Email: mccarthy@myattorneyservices.com
EMRE YERSEL, ESQ.
Email: eyersel@myattorneyservices.com

PY
McCarthy & Y ersel, PLLC
Attorneys for Stephanie Schneider
4929 SW 74th Court, Suite 5

O
Miami, FL 33155

C
ALEKSANDRA NOVAKOVICH GONZALEZ, ESQ.
Email: foreclosures@ssclawfirm.com

ED
Sach, Sax, Caplan
Attorneys for Oaks at Boca Raton
6111 Broken Sound Parkway, N.W. #200
Boca Raton, FL 33487
FI
GEOFFREY M. CAREN, ESQ.
TI

Email: geoff@cahenlaw.com
Cahen Law, P.A.
1900 Glades Rd. Suite 270
ER

Boca Raton, FL 33431

JOHN W. KELLER, III, ESQ.

C

Email: jkeller@kellermesa.com
Keller & Mesa, LLP
121 Majorca Ave., Suite #200
A

Coral Gables, FL 33134

T

MEAGHAN MURPHY, ESQ.

Email: mmurphy@melandbudwick.com
O

Meland Budwick, P.A.

200 S. Biscayne Blvd., Suite 3200
N

Miami, FL 33131

Page 2 of2