First American Bank V Laurence Schneider FL 15th Circuit 16-CA-009292 Docket As of June 10, 2020

CASE NUMBER: 50-2016-CA-009292-XXXX-MB
CASE STYLE: FIRST AMERICAN BANK V SCHNEIDER, LAURENCE S
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Docket Effective Description

Number Date
1 08/17/2016 CIVIL COVER SHEET
2 08/17/2016 COMPLAINT
3 08/17/2016 LIS PENDENS BOOK 28517 PAGE 991-992
4 08/17/2016 PETITION
5 08/17/2016 SUMMONS ISSUED
9 08/18/2016 DIVISION ASSIGNMENT
10 08/18/2016 PAID $1,955.60 ON RECEIPT 1799836
11 08/18/2016 MOTION TO COMPEL
12 08/24/2016 ANSWER & AFFIRMATIVE DEFENSES
13 08/24/2016 NOTICE OF EMAIL DESIGNATION
17 09/12/2016 MOTION FOR EXTENSION OF TIME
18 09/20/2016 NOTICE OF HEARING
19 09/21/2016 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING FILED BY PLT

20 09/21/2016 ORDER SETTING HEARING
21 10/03/2016 MOTION TO DISMISS
23 10/07/2016 MEMORANDUM OF LAW
24 10/12/2016 NOTICE OF FILING
28 10/13/2016 NOTICE OF RELIANCE ON ADDITIONAL AUTHORITY F/B/PLTF
25 10/14/2016 ORDER COMPELING ASSIGNMENT OF RENTS GRANTED TENANT SHALL MAKE

FUTURE RENTAL PAYMENTS DIRECTLY TO PBC REGISTRY DTD 10/14/16 E BREGER
26 10/14/2016 ORDER DENYING DEFENDANTS' MOTION TO DISMISS DENIED DFTS SHALL FILE
ANSWERS WITHIN 20 DAYS DTD 10/14/16 E BREGER
27 10/14/2016 ORDER CONTINUING SPECIAL SETTING HEARING OCTOBER 28, 2016 @ 1:30PM IN
CTRM 4A P BLANC DTD 09/21/16
29 10/28/2016 ORDER ON PLAINTIFF'S MOTION FOR APPOINTMENT OF RECEIVER DENIED DTD

10/28/16 E BREGER
33 11/21/2016 NOTICE OF UNAVAILABILITY
34 12/12/2016 REPLY TO AFFIRMATIVE DEFENSES
37 12/20/2016 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING F/B PLTF FIRST
AMERICAN BANK
38 12/29/2016 MOTION TO STRIKE
40 01/12/2017 REQUEST TO PRODUCE
41 01/12/2017 REQUEST FOR ADMISSIONS
42 01/12/2017 NOTICE OF FILING INTERROGS
44 01/12/2017 REQUEST FOR ADMISSIONS

46 01/13/2017 REQUEST
47 01/26/2017 PAID $300.00 ON RECEIPT 2013579
48 01/26/2017 PAID $95.00 ON RECEIPT 2013595
49 01/26/2017 ORDER STRIKING THE SCHNEIDERS' AFFIRMATIVE DEFENSES GRANTED WITH

PREJUDICE AS TO FIRST AFF DEFENSE GRANTED AS TO SECOND AFF DEFENSE
THE SCHNEIDERS SHALL HAVE 20 DAYS TO FILE AN AMENDED SECOND
AFFIRMATIVE DEFENSE DTD 01/26/17 S LUBITZ
50 01/26/2017 ORDER MOTION TO DISMISS SCHNEIDER'S COUNTERCLAIM GRANTED IN PART

DENYED IN PART * SEE ORD FOR DETAILS * DFT SHALL HAVE 20 DAYS TO FILE
AMENDED COUNT 2 DTD 01/26/17 S LUBITZ
53 02/14/2017 PETITION
56 02/22/2017 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING FILED BY PLT
57 02/23/2017 AFFIDAVIT
61 03/06/2017 ANSWER & COUNTER PETITION
64 03/15/2017 MOTION FOR INSPECTION OF PROPERTY F\B PLT, FIRST AMERICAN BANK
68 03/22/2017 ORDER GRANTING EX PARTE MOTION TO COMPEL DISCOVERY GRANTED DFTS

SHALL FILE RESPONSES TO DISCOVERY WITHIN 10 DAYS DTD 03/21/17 T BARKDULL

70 03/22/2017 MOTION TO WITHDRAW
74 03/22/2017 AFFIDAVIT
75 03/23/2017 NOTICE OF SERVICE (F/B PLT)
71 03/24/2017 ORDER GRANTING EX PARTE MOTION TO COMPEL DISCOVERY GRANTED DFTS

SHALL FILE RESPONSES TO THE PENDING DISCOVERY WITHIN 10 DAYS DTD
03/23/17 T BARKDULL
72 03/24/2017 ORDER GRANTING FIRST AMERICAN'S MOTION FOR INSPECTION OF PROPERTY

GRANTED DTD 03/23/17 T BARKDULL
78 03/27/2017 NOTICE OF SUPPLEMENTAL AUTHORITY F\B PLT, FIRST AMERICAN BANK
79 03/28/2017 ORDER GRANTING ON FIRST AMERICAN BANK ORE TENUS MOTION TO INSPECT
THE PROPERTY BEING FORECLOSED ON A MONTHLY BASIS GRANTED *SEE ORD
FOR DETAILS* DTD 03/28/17 J FERRARA
80 03/28/2017 ORDER ON PLAINTIFF'S RENEWED MOTION FOR APPOINTMENT OF RECEIVER

DENIED DTD 03/28/17 J FERRARA
81 04/03/2017 RESPONSE TO REQ TO PRODUCE
82 04/03/2017 RESPONSE TO REQ FOR ADMISSION
83 04/04/2017 NOTICE OF VOLUNTARY DISMISSAL
86 04/06/2017 MOTION (NOTICE OF FILING) FOR SANCTIONS PURSUANT TO FLA STAT 57.105 F/B
PLT/COUNTER-DFT
84 04/07/2017 ORDER OF DISMISSAL BOOK 29008 PAGE 1344-1345
85 04/07/2017 ORDER GRANTING FIRST AMERICAN'S MOTION TO STRIKE THE SCHNEIDERS'

AMENDED AFFIRMATIVE DEFENSES GRANTED DFTS SHALL HAVE NO RIGHT TO FILE
SECOND AMENDED AFFIRMATIVE DEFENSES DTD 04/07/17 E BREGER
88 04/17/2017 RETURNED MAIL
91 04/18/2017 NONCONFORMING - CORRUPTED
90 04/24/2017 MOTION FOR REHEARING

96 05/01/2017 ORDER GRANTING MOTION TO WITHDRAW DTD 05/01/17 J FERRARA
97 05/09/2017 NOTICE OF TAKING DEPOSITION
99 05/09/2017 NOTICE OF NON JURY TRIAL
101 05/16/2017 ORDER SETTING NON-JURY TRIAL
102 05/18/2017 RETURNED MAIL
104 05/23/2017 MOTION FOR SPECIALLY SET TRIAL DATE FILED BY PLT
107 05/24/2017 MOTION TO DROP PARTY AND/OR DISMISS CASE AGAINST PARTY DEFENDANT,
STEPHANIE SCHNEIDER F\B DFT, STEPHANIE SCHNEIDER
108 05/25/2017 MOTION FOR SUMMARY JUDGMENT
109 05/25/2017 MOTION FOR SUMMARY JUDGMENT
110 05/26/2017 EVIDENCE/EXHIBIT LIST FILED
111 05/26/2017 WITNESS LIST
114 06/02/2017 NOTICE OF SERVICE COPY OF ORDER SPECIAL SETTING HEARING F/B PLT
116 06/09/2017 MOTION FOR CONTINUANCE CIVIL
117 06/09/2017 EXHIBIT
118 06/09/2017 EXHIBIT
120 06/09/2017 NOTICE OF REMOVAL AND REMAND TO THE UNITED STATES DISTRICT COURT FOR
THE SOUTHERN DISTRICT OF FLORIDA F/B DFTS
122 06/13/2017 DISPOSED - OTHER

121 06/16/2017 NOTICE REGARDING DISCOVERY/SUGGESTION OF REMOVAL/LACK OF
JURISDICTION FILED BY PLT
162 06/23/2017 ADDITIONAL COMMENTS
125 06/27/2017 FINAL JUDGMENT BOOK 29187 PAGE 733-734
126 06/27/2017 FINAL JUDGMENT FORECLOSURE, , AMOUNT OF FJ $1,625,072.21, SALE DATE

08/10/2017, SIGNED DATE 06/26/2017 - SLUBITZ BOOK 29187 PAGE 1515-1518
127 06/27/2017 ORDER GRANTING FIRST AMERICAN'S MOTION FOR SUMMARY JUDGMENT
GRANTED S LUBITZ DTD 6/26/17
131 07/11/2017 MOTION FOR REHEARING CIVIL
134 07/18/2017 NOTICE OF APPEAL CIVIL
135 07/18/2017 EXHIBIT
136 07/18/2017 PAID $100.00 ON RECEIPT 2263121
137 07/18/2017 MEMORANDUM
138 07/18/2017 ORDER MOTION FOR REHEARING AND TO VACATE JUDGMENT DENIED DTD 07/18/17
S LUBITZ
139 07/18/2017 MOTION
141 07/18/2017 AMENDED NOTICE OF APPEAL BOOK 29233 PAGE 678-689
142 07/18/2017 EXHIBIT
143 07/18/2017 RESPONSE TO: IN OPPOSITION TO DEFENDANTS MOTION TO REHEARING AND TO

VACATE JUDGMENT F/B PLT
146 07/18/2017 EXHIBIT
147 07/18/2017 EXHIBIT

148 07/19/2017 TRUE COPY
149 07/19/2017 ACKNOWLEDGMENT OF NEW CASE
150 07/19/2017 TRUE COPY
154 07/19/2017 AUTOMATIC RECEIPT APPELLATE FILING
152 07/21/2017 NOTICE OF APPARENT SCRIVENER'S ERROR IN CONFORMED COPY OF FINAL

FORECLOSURE JUDGMENT F/B PLT
153 07/25/2017 PAID $60.00 ON RECEIPT 2271555
155 07/25/2017 REPLY/RESPONSE
156 07/28/2017 PROOF OF PUBLICATION
157 08/02/2017 DOCKET FEES ASSESSED
158 08/02/2017 PAID $70.00 ON RECEIPT 2283857
159 08/07/2017 EMERGENCY MOTION
161 08/07/2017 MOTION FOR RECONSIDERATION; AMENDED MOTION FOR REHEARING AND TO
VACATE JUDGMENT OF FORECLOSURE AND REQUEST FOR SANCTIONS AGAINST
COUNSEL FOR PLT
160 08/08/2017 ORDER RESETTING SALE DATE, RESCHEDULED SALE DATE 09/12/2017, ON DFT'S
SCHNEIDER'S MOTION FOR SAY OF FORECLOSURE SALE PENDING APPEAL: SALE
SET FOR 8-10-17 CANCELLED AND RESET FOR 9-12-17 AT 10:00 AM. PRIORO TO THE
DATE ON 9-1-17 RM 10A HEARING ON DFT'S MOTION TO STAY FORECLOSURE
SALES. SEE ORDER. DTD 8-8-17 J FERRARA
163 08/09/2017 TRUE COPY
164 08/16/2017 TRUE COPY
165 08/21/2017 SUGGESTION
166 08/21/2017 OBJECTION
168 08/24/2017 OBJECTION
169 08/24/2017 EXHIBIT
170 08/25/2017 ORDER ON DEFENDANT'S MOTION FOR RECONSIDERATION ON AMENDED MOTION

FOR REHEARING AND TO VACATE JUDGMENT OF FORECLOSURE AND REQUEST
FOR SANCTIONS AGAINST COUNSEL FOR PLAINTIFF DENIED DTD 08/24/17 S LUBITZ

173 08/30/2017 NOTICE OPPOSITION TO PLTS MOTION TO STRIKE DFTS MOTION TO COMPEL
MEMORANDUM OF POINTS AND AUTHORITES IN SUPPORT THEREOF FILED BY DFTS
174 08/30/2017 EXHIBIT
176 09/06/2017 EMERGENCY MOTION
177 09/06/2017 EXHIBIT
180 09/14/2017 MOTION TO RESET HEARING ON INJUNCTION FILED BY DFTS SCHNEIDER
178 09/19/2017 DIVISION ASSIGNMENT
179 09/19/2017 NOTICE OF REASSIGNMENT CIVIL
183 09/21/2017 NOTICE OF SERVICE
184 09/21/2017 MOTION TO RESET SALE DATE - F/B PLT
181 09/22/2017 ORDER CONTINUING EVIDENTIARY HEARING ON DEFENDANTS' MOTION FOR STAY
PENDING APPEAL EVIDENTIARY HEARING WILL BE CONTINUED ON SEP 8 2017 AT
10:00 AM BEFORE JUDGE LUBITZ DTD 09/01/17 E BREGER
185 09/22/2017 ORDER ON DFTS EMERGENCY MOTION FOR STAY OF EXECUTION OF JUDGMENT
PENDING APPEAL REQUEST TO EXTEND INJUNCTION DENIED AS EMERGENCY MAY
BE SET FOR HEARING L SMALL DTD 9/22/17
186 09/28/2017 RE-NOTICE OF HEARING
187 09/28/2017 ORDER ON DEFENDANT'S EMERGENCY REQUEST FOR TEMPORARY RESTRAINING

ORDER/MOTION FOR STAY PENDING APPEAL PARTIES SHALL COORDINATE A
HEARING IN DIVISON AH SALE DATE SHALL NOT OCCUR PRIOR TO THE HEARING
DTD 09/27/17 S LUBITZ
189 09/28/2017 EXHIBIT
190 09/28/2017 EXHIBIT
191 09/28/2017 OBJECTION
193 10/02/2017 ORDER RESETTING SALE DATE, RESCHEDULED SALE DATE 11/27/2017, DTD 10/2/17
LISA SMALL
194 10/02/2017 ORDER ON FIRST AMERICANS MOTION TO COMPEL ACCESS TO PROPERTY -

GRANTED. SEE ORDER FOR DETAILS. DTD 10/2/17 LISA SMALL
195 10/02/2017 ORDER RESETTING
196 10/06/2017 INDEX TO RECORD ON APPEAL
197 10/06/2017 INVOICE
198 10/11/2017 TRUE COPY
201 11/01/2017 NOTICE OF APPEARANCE CIVIL
203 11/01/2017 MOTION FOR CONTINUANCE CIVIL
204 11/03/2017 RESPONSE TO: OPPOSITION TO DFTS MOTION TO CONTINUE EVIDENTIARY

HEARING SCHEDULED ON NOVEMBER 6, 2017 F/B PLT
206 11/06/2017 MEMORANDUM
207 11/07/2017 ORDER GRANTING L SMALL DTD. 11/6/17 MOTION TO CONTINUE EVIDENTIARY
HEARING IS GRANTED AND SHALL OCCUR ON 11/8/17 AT 1 PM .
208 11/07/2017 INVOICE
209 11/07/2017 MEMORANDUM OF LAW
210 11/15/2017 ORDER L SMALL: ON DFT'S LAURENCE S SCHENIDER AND STEPHANIE L SCHNEIDER
EMERGENCY MOTION FOR STAY OF EXECUTION OF JUDGMENT PENDING APPEAL
REQUEST TO EXTEND INJUNTION GRANTED AS TO LAURENCE S SCHNEIDER ONLY
DENIED AS TO DFT STEPHANIE SCHNEIDER * SEE ORD FOR DETAILS * DTD 11/15/17
211 11/21/2017 PAID $335.50 ON RECEIPT 2425017
213 11/22/2017 PAID $115,000.00 ON RECEIPT 2427013
214 12/12/2017 TRANSCRIPT
215 07/25/2018 TRUE COPY
216 09/07/2018 MANDATE
217 09/07/2018 MOTION TO TAX APPELLATE COSTS FILED BY PLT
219 09/10/2018 MOTION TO ENFORCE DECREE AND TO LIFT STAY PENDING REVIEW F/B PLT
220 09/10/2018 MOTION TO DISBURSE CASH BOND F/B PLT

226 10/12/2018 ORDER GRANTING L SMALL DTD 10/12/18 PLTS MOTION TO DISBURSE CASH BOND.
227 10/15/2018 ORDER GRANTING SMALL; PLTF'S MOTION TO ENFORCE DECREE AND TO LIFT STAY
PENDING REVIEW IS GRANTED DTD 10/15/2018
235 10/23/2018 MOTION FOR ASSESSMENT OF ATTORNEY'S FEES, COSTS AND EXPENSES AND
INCORPORATED MEMORANDUM OF LAW F/B PLTS ATTY
236 10/23/2018 NOTICE FIRST AMERICAN BANK'S NOTICE TO BE PLACED ON A NON JURY DOCKET
F/B PLTS ATTY
237 10/23/2018 MOTION PLTS MOTION FOR ASSESSMENT OF APPELLATE ATTORNEY'S FEES AND
INCORPORATED MEMORANDUM OF LAW F/B PLTS ATT
238 10/29/2018 DISBURSEMENT REQUEST
240 10/31/2018 CHECK ISSUED

243 11/09/2018 AGREED ORDER L SMALL 11/9/2018; PLT/JUDGMENT CR5EDITOR MOTION TO
COMPEL DFT/JUDGMENT DEBTOR TO COMPLETE FACT INFOR SHEET IS HEREBY
GRANTED; DFT LAURENCE S. SCHNEIDER SHALL COMPLETE THE FACT INFO SHEE
AND SERVE THE COMPLETE FACT INFO SHEET ON PLT WIN 45 DAYS. DFT
LAURENCE S. SCHNEIDER SHALL SERVE COPIES OF THE DOCUMENTS REQUIRED
BY THE FACT INFO SHEE W/IN 45 DAYS; (SEE ORDER FOR DETAILS)
247 11/13/2018 AGREED ORDER SMALL; (AMENDED) GRANTING PLTF/JUDGMENT CREDITOR'S

MOTION TO COMPEL DFT/JUDGMENT DEBTOR TO COMPLETE FACT INFORMATION
SHEET IS GRANTED ( SEE ORDER) DTD 11/13/2018
249 11/13/2018 NOTICE OF COMPLIANCE
250 11/13/2018 AMENDED NOTICE TAKING DEPO
256 11/21/2018 MOTION FOR PROTECTIVE ORDER
263 11/29/2018 ORDER SMALL DTD 11/29/18: AMENDED MOTION TO WITHDRAW AS COUNSEL FOR
DFTS LAURENCE S SCHNEIDER AND STEPHANIE L SCHNEIDER GRANTED DFTS
SHALL HAVE UNTIL DECEMBER 21, 2018 TO RETAIN NEW COUNSEL; DFT'S MOTION
FOR EXTENSION OF TIME TO COMPLY WITH DEADLINES OF TRIAL ORDER MOOT;
DFT'S MOTION FOR EXTENSION OF TIME TO PROVIDE ANSWERS AND OBJECTIONS
TO DISCOVERY AND DFT'S MOTION FOR PROTECTIVE ORDER AGAINST DEPOSITION
OF THE CORPORATE REPRESENTATIVES OF PREFERRED TITLE INC, BANK UNITED
NA AND THE NORTHERN TRUST COMPANY GRANTED DFTS RESPONSES TO THE
FACT INFORMATION SHEET REQUESTS FOR PRODUCTIONS OF DOCUMENTS AND
INTERROGATORIES DUE 1/11/19; STATUS CONFERENCE HEARING 1/9/19 @ 8:45AM
265 12/03/2018 MOTION FOR CLARIFICATION OF ORDERS FILED BY PLT UP 12-6-18
267 12/12/2018 ORDER L SMALL DTD. 12/12/18 GRANTING MOTION FOR CLARIFICATION OF ORDERS.
271 01/09/2019 AMENDED ORDER
272 01/09/2019 ORDER SMALL DTD 1/9/19: STATUS CONFERENCE AT WHICH COUNSEL FOR DFT
MADE TWO ORE TENUS MOTIONS TO ENLARGE TIME GRANTED IN PART ** SEE
ORDER **
273 01/11/2019 OBJECTION
274 01/11/2019 NOTICE OF SERVICE OF OBJECTIONS TO FIRST AMERICAN BANKS FIRST POST
JUDGMENT INTERROGS F/B LAURENCE S SCHNEIDER
275 01/11/2019 OBJECTION
276 01/11/2019 OBJECTION
277 01/11/2019 OBJECTION
278 01/17/2019 RE-NOTICE OF TAKING DEPOSITION
282 01/18/2019 DISCLOSURE
286 01/24/2019 MOTION [VERIFIED] TO STAY [1] THE EXECUTION OF THE AMENDED JUDGENT OF
FORECLOSURE DATED OCTOBER 12,2018, AND [2]THE SEVERAL MOTIONS FOR
ATTORNEY'S FEES, COSTS AND EXPENSES PENDING RESOLUTION OF COMPLIANT
TO SET ASIDE JUDGMENT F/B DFTS LAURENCE S SCHNEIDER AND STEPHANIE L
SCHNEIDER
287 01/24/2019 AFFIDAVIT

289 01/28/2019 OBJECTION
297 01/30/2019 OBJECTION
291 01/31/2019 ANSWER TO INTERROGATORIES
295 01/31/2019 ORDER L SMALL: ON DFTS' VERIFIED MOTION TO STAY EXECUTION OF THE
AMENDED JUDGMENT OF FORECLOSURE DTD 10-12-18 AND THE SEVERAL
MOTIONS FOR ATTORNEYS' FEES, COSTS AND EXPENSES: DENIED. BASED UPON
FAILURE TO SHOW GOOD CAUSE. SEE ORDER DTD 1-31-19
299 02/05/2019 AGREED ORDER SMALL DTD 2/5/19 STRIKING NOTICE OF UNAVAILABILITY DOCKET
ENTRY #285
305 02/07/2019 AFFIDAVIT
303 02/08/2019 ORDER GRANTING SMALL DTD 2/8/19 DFTS MOTIION FOR ENLARGEMENT OF TIME
FILED 1/31/19 - HEARING 2/13/19 CANCELLED.
308 02/11/2019 OBJECTION
309 02/11/2019 OBJECTION
312 02/12/2019 OBJECTION
313 02/12/2019 OBJECTION

311 02/14/2019 RESPONSE TO: IN OPPOSITION TO DEFTS' MOTION TO COMPEL COMPLIANCE WITH
COURT ORDER DATED DECEMBER 12, 2018; AND MOTION TO STRIKE THIS MATTER
FROM THE TRIAL DOCKET- F/B PLTF
319 02/20/2019 SUBPOENA RETURNED / SERVED
324 02/20/2019 ORDER DENYING SMALL; DFTS' MOTON TO COMPEL COMPLIANCE WITH COURT
ORDER DATED 12/12/2018 AND MOTION TO STRIKE THIS MATTER FROM THE TRIAL
DOCKET IS DENIED DTD 2/20/2019
325 02/21/2019 MOTION MOTION TO QUASH SUBPOENA AND FOR PROTECTIVE ORDER (F/B PLT)
327 02/26/2019 RESPONSE TO: PLAINTIFF'S MOTION TO QUASH SUBPOENAS AND FOR PROTECTIVE
ORDER DATED 2-21-19 F/B DFT
331 03/05/2019 ORDER SMALL: ON FIRST AMERICAN BANK'S MOTION TO QUASH SUBPOENAS AND
FOR PROTECTIVE ORDER GRANTED IN PART AND DENIED IN PART DTD 03/05/19
335 03/12/2019 ANSWER TO INTERROGATORIES

337 03/21/2019 RESPONSE TO: IN OPOSITION, AND INCORPORATED MEMORANDUM OF LAW, TO
PLTF FIRST AMERICAN BANK'S MOTION FOR ASSESSMENT OF ATTORNEY'S FEES,
COSTS AND EXPENSES AND INCORPOARTED MEMORANDUM OF LAW AND
PLAINTIFF FIRST AMERICAN BANK'S MOTION FOR ASSESSMENT OF APPELLATE
ATTORNEY'S FEES AND INCORPORATED MEMORABDUM OF LAW- F/B DEFT
342 03/24/2019 REQUEST FOR JUDICIAL NOTICE
338 03/25/2019 REVISED RECEIPT 2271555
339 03/25/2019 DISBURSEMENT REQUEST
346 03/26/2019 ORDER DENYING L SMALL DTD. 3/26/19 MOTION TO COMPEL DEFT TO COMPLETE
FACT INFO SHEET IS DENIED.
348 03/28/2019 NOTICE OF AVAILABILITY/NON-CONFLICT F/B PLT
350 04/18/2019 CHECK ISSUED
351 04/23/2019 NOTICE OF CHANGE OF:
357 06/17/2019 NOTICE OF DEPOSITION DESIGNATION F/B PLT
358 06/18/2019 CLERK'S NOTE
359 07/05/2019 EXHIBIT LIST
361 07/12/2019 AGREED ORDER L SMALL DTD. 7/12/19 GRANTING ENLARGEMENT OF TIME TO
SUBMIT PROPOSED ORDERS
362 07/17/2019 NOTICE OF SUBMISSION AND SERVICE F/B PLT
365 07/18/2019 TRANSCRIPT
367 10/16/2019 SUPPLEMENT
371 11/14/2019 NOTICE OPPOSITION TO PLAINTIFFS SUPPLEMENT TO MOTION TO TAX EXPERT

WITNESS FEES AND EXPENSES FILED BY DFTS
374 01/22/2020 APPLICATION
375 02/03/2020 NOTICE AMENDED APPLICATION FOR SALE OF PROPERTY (F/B PLT)
377 02/11/2020 ORDER GRANTING SMALL DTD 02/11/2020 PLTF'S FIRST AMERICAN BANK MOTION
FOR ASSESSMENT OF ATTORNEYS FEES, COSTS AND EXPENSES MOTION FOR
ASSESSMENT OF APPELLATE ATTORNEYS' FEES AND MOTION TO TAX APPELLATE
COSTS
380 02/19/2020 MOTION PLAINTIFF'S, FIRST AMERICAN BANK MOTION FOR ENTRY OF
SUPPLEMENTAL JUDGMENTS
379 02/20/2020 MOTION FOR RECONSIDERATION OF PLAINTIFF FOR ASSESSMENT OF ATTORNEYS'

FEES, COSTS AND EXPENSES, MOTION FOR ASSESSMENT OF APPELATE
ATTORNEYS' FEES AND MOTION TO TAX APPELLATE COSTS AND INCORPORATED
MEMORANDUM OF LAW F/B DFTS LAURENCE S SCHNEIDER AND STEPHANIE L
SCHNEIDER UP 02/20/20
384 02/26/2020 FINAL JUDGMENT FORECLOSURE, SMALL, AMOUNT OF FJ $2,277,537.83, SALE DATE
04/01/2020, SIGNED DATE 02/26/2020 - FINAL JUDGMENT BOOK 31259 PAGE 1476-
1481
385 03/04/2020 NOTICE OF SALE, SALE DATE 04/01/2020

387 03/05/2020 NOTICE OF SUBMISSION - F/B PLT
386 03/06/2020 PAID $140.00 ON RECEIPT 3571470
388 03/12/2020 NOTICE OF APPEAL CIVIL BOOK 31297 PAGE 1043-1072
389 03/12/2020 PAID $100.00 ON RECEIPT 3580126
391 03/13/2020 TRUE COPY
392 03/13/2020 ACKNOWLEDGMENT OF NEW CASE
393 03/13/2020 NOTICE THAT DTS MOTION FOR RECONSIDERATION IS MOOT F/B PLT
394 03/17/2020 TRUE COPY
395 03/17/2020 NOTICE WITHDRAWS ITS NOTICE THAT DFTS MOTION FOR RECONSIDERATION IS
MOOT F/B PLT
399 04/16/2020 MOTION FOR ORDER
398 04/20/2020 TRUE COPY
400 04/27/2020 ORDER DENYING SMALL DTD 4/27/20: DFTS MOTION FOR RECONSIDERATION OF
ORDER GRANTING PLT'S ATTYS FEES AND COSTS FOR TRIAL COURT
PROCEEDINGS AND APPELLATE COURT PROCEEDINGS DENIED PARTIES SHALL
PROVIDED THE FOURTH DISTRICT COURT OF APPEAL WITH A COPY OF TEH HEREIN
ORDER CONSISTENT WITH THE FOURTH DISTRICT COURT OF APPEAL'S APRIL 17,
2020 ORDER
401 04/28/2020 ORDER L SMALL DTD. 4/28/20 GRANTING FIRST AMERICAN BANKS MOTION FOR
ORDER DETERMINING RIGHT TO RECOVER FEES FOR LITIGATING FEES AMOUNTS
402 05/06/2020 EXHIBIT CHECK OUT RECEIPT
403 05/06/2020 PLAINTIFF EVIDENCE 03 DOCKET FROM U.S. DISTRICT COURT
404 05/06/2020 PLAINTIFF EVIDENCE 01 DOCKET FROM U.S DISTRICT COURT
405 05/06/2020 PLAINTIFF EVIDENCE 02 DOCKET FROM 4TH DISTRICT COURT OF APPEAL
406 05/06/2020 PLAINTIFF EVIDENCE 04 SERIES OF MONTHLY INVOICES 6/16 (PORTIONS

REDACTED)

REDACTED)

REDACTED)
409 05/06/2020 PLAINTIFF EVIDENCE 15 SUMMARY OF HOURS EXPENDED IN THE FEDERAL COURT
ACTION
410 05/06/2020 PLAINTIFF EVIDENCE 14 SUMMARY OF HOURS EXPENDED IN THE APPELLATE

ACTION
411 05/06/2020 PLAINTIFF EVIDENCE 12 AUTOMATIC INVOICE PAYMENT NOTICE (PORTIONS

REDACTED)
412 05/06/2020 PLAINTIFF EVIDENCE 10 EXCERPTED TRANSCRIPT BILLING INVOICES APPELLATE

ACTION
413 05/06/2020 PLAINTIFF EVIDENCE 09 EXCERPTED TRANSCRIPT BILLING INVOICES STATE

ACTION
414 05/06/2020 PLAINTIFF EVIDENCE 13 SUMMARY OF HOURS EXPENDED IN THE STATE ACTION
415 05/06/2020 PLAINTIFF EVIDENCE 11 EXCERPTED TRANSCRIPT BILLING INVOICES FEDERAL

COURT ACTION
416 05/06/2020 PLAINTIFF EVIDENCE 20 MATTER LEDGER REPORT
417 05/06/2020 PLAINTIFF EVIDENCE 23 JONES FOSTER P.A. INVOICE TOTALS DTD 03/31/2019
418 05/06/2020 PLAINTIFF EVIDENCE 24 BILL AND PAYMENT HISTORY
419 05/06/2020 PLAINTIFF EVIDENCE 21 AD VALOREM TAX BILL 2017
420 05/06/2020 PLAINTIFF EVIDENCE 19 JONES FOSTER P.A. INVOICE TOTALS DTD 02/28/2019
421 05/06/2020 PLAINTIFF EVIDENCE 18 ENGAGEMENT LETTER
422 05/06/2020 PLAINTIFF EVIDENCE 17 BACKUP INVOICES FOR APPELLATE ACTION
423 05/06/2020 PLAINTIFF EVIDENCE 16 BACKUP INVOICES FOR STATE ACTION
424 05/07/2020 PLAINTIFF EVIDENCE 08 SERIES OF PREBILLS (PORTIONS REDACTED)
425 05/07/2020 PLAINTIFF EVIDENCE 07 SERIES OF PREBILLS (PORTIONS REDACTED)
426 05/07/2020 DEFENSE EVIDENCE 03 ORDER GRANTING DFTS MOTION FOR ABSTENTION
427 05/07/2020 DEFENSE EVIDENCE 01 EMAIL WITH ATTACHED CORRESPONDENCE
428 05/07/2020 DEFENSE EVIDENCE 02 EXTERIOR APPRAISAL
429 05/07/2020 DEFENSE EVIDENCE 07 SUMMARY OF FEES AND OBJECTIONS
430 05/07/2020 DEFENSE EVIDENCE 05 DEFENDANTS' OBJECTIONS TO PLAINTIFFS' CLAIM FOR

ATTORNEYS' FEES AND COSTS - FEDERAL COURT W/ATTACHMENTS

ATTORNEYS' FEES AND COSTS - TRIAL COURT (STATE ACTION W/ATTACHMENTS
432 05/07/2020 DEFENSE EVIDENCE 8C FIRST AMENDED COMPLAINT

433 05/07/2020 DEFENSE EVIDENCE 8B ORDER FROM 4TH DISTRICT COURT OF APPEAL (COPY)

ATTORNEYS' FEES AND COSTS - APPELLATE W/ATTACHMENTS
435 05/07/2020 DEFENSE EVIDENCE 8A APPELLEE'S ANSWER BRIEF
436 05/07/2020 DEFENSE EVIDENCE 09 ANSWERS TO INTERROGATORIES
437 05/07/2020 PLAINTIFF EVIDENCE 22 FEDERAL COURT & APPELLATE RECORDS (ON USB)
438 05/07/2020 EXHIBIT CHECK IN RECEIPT
439 05/07/2020 MOTION PLAINTIFF'S FIRST AMERICAN BANK MOTION TO RESET SALE DATE
440 05/08/2020 DIRECTIONS TO CLERK
441 05/18/2020 MOTION PLAINTIFF'S, FIRST AMERICAN BANK, MOTION FOR ASSESSMENT OF
ATTORNEYS' FEES, COSTS AND EXPENSES RELATED TO PRESERVATION,
ENFORCEMENT AND COLLECTION OF THE JUDGMENTS
442 05/18/2020 MOTION PLAINTIFF'S FIRST AMERICAN BANK, MOTION FOR ASSESSMENT OF
ATTORNEYS FEES, COSTS AND EXPENSES FOR LITIGATING FEES AMOUNTS
443 05/20/2020 TRUE COPY
445 06/05/2020 EXHIBIT CHECK IN RECEIPT

First American Bank V Laurence Schneider FL 15th Circuit 16-CA-009292 Docket As of June 10, 2020

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First American Bank V Laurence Schneider FL 15th Circuit 16-CA-009292 Docket As of June 10, 2020

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CASE NUMBER: 50-2016-CA-009292-XXXX-MB

CASE STYLE: FIRST AMERICAN BANK V SCHNEIDER, LAURENCE S

Dockets & Documents

Public = VOR = In Process =

Docket Effective Description

1 08/17/2016 CIVIL COVER SHEET

3 08/17/2016 LIS PENDENS BOOK 28517 PAGE 991-992

5 08/17/2016 SUMMONS ISSUED

6 08/17/2016 SUMMONS ISSUED

7 08/17/2016 SUMMONS ISSUED

8 08/17/2016 SUMMONS ISSUED

9 08/18/2016 DIVISION ASSIGNMENT

10 08/18/2016 PAID $1,955.60 ON RECEIPT 1799836

11 08/18/2016 MOTION TO COMPEL

12 08/24/2016 ANSWER & AFFIRMATIVE DEFENSES

13 08/24/2016 NOTICE OF EMAIL DESIGNATION

14 09/01/2016 NOTICE OF EMAIL DESIGNATION

15 09/08/2016 ANSWER & AFFIRMATIVE DEFENSES

16 09/12/2016 NOTICE OF EMAIL DESIGNATION

17 09/12/2016 MOTION FOR EXTENSION OF TIME

18 09/20/2016 NOTICE OF HEARING

19 09/21/2016 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING FILED BY PLT

21 10/03/2016 MOTION TO DISMISS

22 10/04/2016 NOTICE OF HEARING

23 10/07/2016 MEMORANDUM OF LAW

24 10/12/2016 NOTICE OF FILING

28 10/13/2016 NOTICE OF RELIANCE ON ADDITIONAL AUTHORITY F/B/PLTF

25 10/14/2016 ORDER COMPELING ASSIGNMENT OF RENTS GRANTED TENANT SHALL MAKE

29 10/28/2016 ORDER ON PLAINTIFF'S MOTION FOR APPOINTMENT OF RECEIVER DENIED DTD

30 11/08/2016 MOTION FOR EXTENSION OF TIME

31 11/14/2016 MOTION FOR EXTENSION OF TIME

32 11/16/2016 ANSWER & AFFIRMATIVE DEFENSES

33 11/21/2016 NOTICE OF UNAVAILABILITY

34 12/12/2016 REPLY TO AFFIRMATIVE DEFENSES

35 12/12/2016 MOTION TO DISMISS

36 12/20/2016 ORDER SETTING HEARING

38 12/29/2016 MOTION TO STRIKE

39 01/04/2017 NOTICE OF HEARING

40 01/12/2017 REQUEST TO PRODUCE

41 01/12/2017 REQUEST FOR ADMISSIONS

42 01/12/2017 NOTICE OF FILING INTERROGS

43 01/12/2017 REQUEST TO PRODUCE

44 01/12/2017 REQUEST FOR ADMISSIONS

47 01/26/2017 PAID $300.00 ON RECEIPT 2013579

48 01/26/2017 PAID $95.00 ON RECEIPT 2013595

49 01/26/2017 ORDER STRIKING THE SCHNEIDERS' AFFIRMATIVE DEFENSES GRANTED WITH

50 01/26/2017 ORDER MOTION TO DISMISS SCHNEIDER'S COUNTERCLAIM GRANTED IN PART

51 02/14/2017 MOTION FOR EXTENSION OF TIME

52 02/14/2017 MOTION FOR EXTENSION OF TIME

54 02/17/2017 NOTICE OF HEARING

55 02/22/2017 ORDER SETTING HEARING

56 02/22/2017 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING FILED BY PLT

58 02/28/2017 MOTION FOR EXTENSION OF TIME

59 02/28/2017 MOTION FOR EXTENSION OF TIME

60 03/01/2017 MOTION TO COMPEL

61 03/06/2017 ANSWER & COUNTER PETITION

62 03/06/2017 MOTION FOR EXTENSION OF TIME

63 03/14/2017 MOTION TO COMPEL

65 03/15/2017 NOTICE OF HEARING

66 03/20/2017 MOTION TO DISMISS

67 03/20/2017 MOTION TO STRIKE

68 03/22/2017 ORDER GRANTING EX PARTE MOTION TO COMPEL DISCOVERY GRANTED DFTS

69 03/22/2017 ORDER SETTING HEARING