E-Filing 10-25-2017 Trial Witness List, Trial Exhibit List

Download as pdf or txt
Download as pdf or txt
You are on page 1of 9

 Reply all |  Delete Junk |  

Fwd: SERVICE OF COURT DOCUMENT - CASE NUMBER


502016CA009292XXXXMB

Steph <[email protected]>

 Reply all | 
Wed 10/25/2017, 4:39 PM
Larry Schneider 

Deleted Items

Witness List.pdf Exhibit List.pdf


10 KB
 13 KB

Show all 2 attachments (23 KB) Download all

Sent from my iPhone

Begin forwarded message:

From: [email protected]
Date: October 25, 2017 at 2:49:13 PM EDT
Subject: SERVICE OF COUR
COURTRT DOCUMENT - CASE NUMBER 502016CA009292XXXXMB

Notice of Service of Court Documents

Filing Information

Filing #: 63315343
Filing Time: 10/25/2017 02:49:11 PM ET
Filer: Henry H Bolz III 305-529-8500
Court: Fifteenth Judicial Circuit in and for Palm Beach County, Florida
Case #: 502016CA009292XXXXMB
Court Case #: 50-2016-CA-009292-XXXX-MB
Case Style: FIRST AMERICAN BANK - SCHNEIDER, LAURENCE S

Documents

Title File
Witness List 2017-10-25 PL's Witness List.pdf
Exhibit List 2017-10-25 PL's Exhibit List.pdf
E-service recipients selected for service:
 Reply all |  Delete Junk |  
Name Email Address
Henry H Bolz III [email protected]
[email protected]
Laurence and Stephanie Schneider [email protected]
Jay Samuel Levin [email protected]
[email protected]
[email protected]
Brent Tantillo [email protected]
Larry Schneider [email protected]
Brent Tantillo [email protected]
[email protected]
Stephanie L Schneider [email protected]

E-service recipients not selected for service:

Name Email Address


Kenneth E Trent [email protected]
Stuart S. Mermelstein [email protected]
[email protected]

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

The following identifier(s) are associated with this transaction:

request_id#:63315343;Audit#:215651056;UCN#:502016CA009292XXXXMB;
Filing # 63315343 E-Filed 10/25/2017 02:49:11 PM

IN THE CIRCUIT COURT OF


THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502016-CA-009292

DIVISION AH

FIRST AMERICAN BANK, as


successor by merger to Bank of
Coral Gables, LLC,

Plaintiff,

v.

LAURENCE S. SCHNEIDER,
STEPHANIE L. SCHNEIDER, et al.,

Defendants.
/

PLAINTIFF’S WITNESS LIST FOR


THE NOVEMBER 6, 2017 EVIDENTIARY HEARING

COMES NOW the Plaintiff, FIRST AMERICAN BANK, by and through its

undersigned counsel, and in accordance with this Court’s October 2, 2017 Order

Resetting Evidentiary Hearing on Defendants’ Emergency Request for Temporary

Restraining Order / Motion for Stay Pending Appeal filed on September 6, 20171 hereby

files its List of Witnesses that Plaintiff, FIRST AMERICAN BANK, may call to testify at the

November 6, 2017 evidentiary hearing.

1. Daniel Pische
First American Bank
2295 Galiano Street
Coral Gables, FL 33134

1
Defendants, LAURENCE S. SCHNEIDER and STEPHANIE L. SCHNEIDER, filed their Emergency
Request for a Temporary Restraining Order on August 7, 2017. Pursuant to Judge Ferrara’s August 8,
2017 Order, this Court is treating Defendants’ Request for a Temporary Restraining Order as a Motion for
Stay of the Foreclosure Sale Pending Appeal.
2. Robert Jurgensen
Jurgensen Appraisals, Inc.
2304 NW 37th Avenue
Coconut Creek, FL 33066

3. Laurence S. Schneider
360 E. Coconut Palm Road
Boca Raton, FL 33432

4. Stephanie L. Schneider
360 E. Coconut Palm Road
Boca Raton, FL 33432

5. All witnesses identified/listed by Laurence S. Schneider.

6. All witnesses identified/listed by Stephanie L. Schneider.

Respectfully submitted,

KELLER & BOLZ, LLP


Attorneys for Plaintiff
121 Majorca Avenue, #200
Coral Gables, FL 33134
Telephone: (305) 529-8500
Telefax: (305) 529-0228
Email: [email protected]

By: s/Henry H. Bolz, III


Henry H. Bolz, III
Florida Bar No. 260071

Page 2 of 3
CERTIFICATE OF SERVICE

WE HEREBY CERTIFY that a true and correct copy of the foregoing, Plaintiff’s

Witness List for the November 6, 2017 Evidentiary Hearing, was delivered to: LAURENCE

S. SCHNEIDER, ([email protected]), 360 E. Coconut Palm Road, Boca

Raton, FL 33432; STEPHANIE L. SCHNEIDER ([email protected]), 360 E.

Coconut Palm Road, Boca Raton, FL 33432; and JAY S. LEVIN, ESQ.

([email protected]), Sachs, Sax, Caplan, Attorneys for Oaks at Boca Raton,

6111 Broken Sound Parkway, N.W., #200, Boca Raton, FL 33487 via the E-filing Portal

on this 25th day of October, 2017.

KELLER & BOLZ, LLP

By: s/Henry H. Bolz, III


Henry H. Bolz, III

Page 3 of 3
Filing # 63315343 E-Filed 10/25/2017 02:49:11 PM

IN THE CIRCUIT COURT OF


THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502016-CA-009292

DIVISION AH

FIRST AMERICAN BANK, as


successor by merger to Bank of
Coral Gables, LLC,

Plaintiff,

v.

LAURENCE S. SCHNEIDER,
STEPHANIE L. SCHNEIDER, et al.,

Defendants.
/

PLAINTIFF’S EXHIBIT LIST FOR


THE NOVEMBER 6, 2017 EVIDENTIARY HEARING

COMES NOW the Plaintiff, FIRST AMERICAN BANK, by and through its

undersigned counsel, and in accordance with this Court’s October 2, 2017 Order

Resetting Evidentiary Hearing on Defendants’ Emergency Request for Temporary

Restraining Order / Motion for Stay Pending Appeal filed on September 6, 20171 hereby

files its Exhibit List for the November 6, 2017 evidentiary hearing.

1. Verified Foreclosure Complaint, dated August 17, 2016.

2. Credit Agreement, dated July 28, 2006.

3. Mortgage, dated July 28, 2006.

1
Defendants, LAURENCE S. SCHNEIDER and STEPHANIE L. SCHNEIDER, filed their Emergency
Request for a Temporary Restraining Order on August 7, 2017. Pursuant to Judge Ferrara’s August 8,
2017 Order, this Court is treating Defendants’ Request for a Temporary Restraining Order as a Motion for
Stay of the Foreclosure Sale Pending Appeal.
4. Answer, Affirmative Defenses and Counterclaim filed by Defendants, Laurence S.
Schneider and Stephanie L. Schneider, bearing a Certificate of Service date of
November 11, 2016.

5. Answer, Amended Affirmative Defenses, and Amended Counterclaim filed by


Defendants, Laurence S. Schneider and Stephanie L. Schneider, bearing a
Certificate of Service date of March 6, 2017.

6. Affidavit of Laurence S. Schneider in Opposition to Plaintiff’s Motion to Compel


Assignment of Rents, dated October 12, 2016.

7. Affidavit of Garry S. Smith, dated March 23, 2017.

8. Transcript of the March 28, 2017 Evidentiary Hearing before the Honorable
Thomas Barkdull.

9. Letter from Plaintiff, First American Bank, to Defendant, Laurence S. Schneider,


dated March 18, 2016.

10. Letter from Plaintiff, First American Bank, to Defendant, Laurence S. Schneider,
dated April 22, 2016.

11. Letter from Plaintiff, First American Bank, to Defendant, Laurence S. Schneider,
dated July 7, 2016.

12. Letter from Plaintiff, First American Bank, to Defendants, Laurence S. Schneider
and Stephanie L. Schneider, dated August 16, 2016.

13. Objections and Responses to Plaintiff First American Bank’s First Set of
Interrogatories, dated April 3, 2017.

14. Defendants’ Response to First American’s Request for Admissions, bearing a


Certificate of Service date of April 3, 2017.

15. Defendants’ Response to Plaintiff’s Request for Production, bearing a Certificate


of Service date of April 3, 2017.

16. All documents produced by Defendants, Laurence S. Schneider and Stephanie L.


Schneider, Bates-stamped: SCHNEIDERS 00001 through SCHNEIDERS 00253.

17. Plaintiff’s, First American Bank, Motion for Summary Judgment and Incorporated
Memorandum of Law, bearing a Certificate of Service date of May 25, 2017.

18. Order Granting First American’s Motion for Summary Judgment, dated June 26,
2017.

Page 2 of 4
19. Final Judgment of Foreclosure, dated June 26, 2017.

20. Amended Final Judgment on the Breach of Contract Claim, dated June 30, 2017.

21. Order entered by the Fourth District Court of Appeal dismissing Defendant’s,
Stephanie L. Schneider, appeal, dated October 11, 2017.

22. Keller & Bolz, LLP’s Redacted Billing Statements.

23. Uniform Residential Appraisal Report, dated August 20, 2015.

24. Exterior-Only Inspection Residential Appraisal Report, dated January 9, 2017.

25. Appraisal Report prepared by Robert A. Jurgensen of Jurgensen Appraisals, Inc.,


dated October 12, 2017.

26. Any and all answers/responses to Interrogatories, Request for Admissions or


Requests for Production propounded by any Party in the above-styled action.

27. Any and all documents produced in response to Requests for Production
propounded by any Party in the above-styled action.

28. Any and all affidavits filed and/or served by any Party in the above-styled action.

29. Any and all hearing transcripts in the above-styled action.

30. Any and all Pleadings, Notices, Motions, Responses etc., filed with the Court by
any Party in the above-styled action.

31. Any and all Orders entered by the Court in the above-styled action.

32. Any and all Notices, Motions, Responses etc., filed with the Fourth District Court
of Appeal.

33. Any and all Orders entered by the Fourth District Court of Appeal.

34. Any and all exhibits listed by any Party in the above-styled action.

35. Any and all documents necessary for impeachment.

36. Rebuttal exhibits.

Page 3 of 4
Respectfully submitted,

KELLER & BOLZ, LLP


Attorneys for Plaintiff
121 Majorca Avenue, #200
Coral Gables, FL 33134
Telephone: (305) 529-8500
Telefax: (305) 529-0228
Email: [email protected]

By: s/Henry H. Bolz, III


Henry H. Bolz, III
Florida Bar No. 260071

CERTIFICATE OF SERVICE

WE HEREBY CERTIFY that a true and correct copy of the foregoing, Plaintiff’s

Exhibit List for the November 6, 2017 Evidentiary Hearing, was delivered to: LAURENCE

S. SCHNEIDER, ([email protected]), 360 E. Coconut Palm Road, Boca

Raton, FL 33432; STEPHANIE L. SCHNEIDER ([email protected]), 360 E.

Coconut Palm Road, Boca Raton, FL 33432; and JAY S. LEVIN, ESQ.

([email protected]), Sachs, Sax, Caplan, Attorneys for Oaks at Boca Raton,

6111 Broken Sound Parkway, N.W., #200, Boca Raton, FL 33487 via the E-filing Portal

on this 25th day of October, 2017.

KELLER & BOLZ, LLP

By: s/Henry H. Bolz, III


Henry H. Bolz, III

Page 4 of 4

You might also like