FAB V Schneider Docket As of June 12, 2020

Docket No.
Effective Date Scribed Link Description
Letter from FAB Anderson to

Schneider re. Correction to
6/5/2015 1
Credit Repositories, June 5,
2015
Email Hagan to Schneider

11/18/2015
November 18, 2015
Email from Bolz to Schneider

2 re. FCRA Nov. 30, 2015, 2:11
PM
Email Bolz to Schneider re.

3 RESPA Letter, November 30,
2015
RESPA Letter From Bolz to

4 Schneider re. FCRA, November
30, 2015
FCRA Letter From Bolz
5
November 30, 2015
RESPA Letter From Bolz to

Schneider
Letter From James M. Berton

S.V.P., FAB to To L. Schneider
11/30/2015
Pres. S & A Capital, re. S & A
Loan Nov. 30, 2015
7/7/2016 1 Letter Garry S. Smith FAB SVP to Schneider, July 16, 2016
2 Doc 11 Mot. Compel Rents Ex. D Letter FAB Garry S. Smith to Schneider r
4/27/2017 April 27, 2017 Certified Letter S & A to First American,
12/12/2016 Dec.
EMAIL12, FROM
2016 Letter
ATTY From FAB To Kenneth Trent (Suspended) S & A re. L
TRENT
TO L. SCHNEIDER AND
12/12/2016 BRENT TANTILLO RE.
AFFIDAVIT OPPOSING
1 08/17/2016 RENTS
CIVIL COVER SHEET
2 08/17/2016 VERIFIED COMPLAINT-SIGNED BY GARRY S. SMITH, S.V.P. FAB

LIS PENDENS BOOK 28517
3 08/17/2016
PAGE 991-992
4 08/17/2016 https://www.scribd.com/document/465586133/First-American-Bank-v-Schneider-D-
FAB'S PETITION FOR APPOINTMENT OF RECEIVERSHIP-GARRY S.
5 08/17/2016 SUMMONS ISSUED
9 08/18/2016 DIVISION ASSIGNMENT

PAID $1,955.60 ON RECEIPT
10 08/18/2016
1799836
11 08/18/2016 https://www.scribd.com/document/465586550/Doc-11-Plaintiff-First-American-Bank-Verified-Motion-to-Compel-Rents-Aug-18-2016
FAB'S MOTION TO COMPEL RENTS
ANSWER & AFFIRMATIVE
12 08/24/2016 EMAIL FROM ATTY TRENT
DEFENSES -Oaks HOA
TO L. SCHNEIDER AND
10/12/2016 BRENT TANTILLO RE.
AFFIDAVIT OPPOSING
RENTS
NOTICE OF EMAIL
13 08/24/2016
DESIGNATION
NOTICE OF EMAIL
14 09/01/2016
DESIGNATION
15 09/08/2016 ANSWER & AFFIRMATIVE DEFENSES-Marc Herman
16 09/12/2016 NOTICE OF EMAIL DESIGNATION ATTORNEY TRENT
17 09/12/2016 MOTION FOR EXTENSION OF TIME
18 09/20/2016 https://www.scribd.com/document/465586963/D-E-18-First-American-Bank-Notice-of-Hearing-Motion-Compel-Rent-Petition-for-Receivership-September-30-2016
NOTICE OF HEARING ON FAB'S MOTION FOR RECEIVERSHIP AND
19 09/21/2016 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING FILE
20 09/21/2016 ORDER SETTING HEARING MOTION FOR RECEIVERSHIP AND COM
21 10/03/2016 SCHNEIDER'S MOTION TO DISMISS-LACKED ALL EVIDENCE OF F
22 10/04/2016 FAB SET NOTICE OF HEARING ON SCHNEIDER'S MOTION TO DISM
23 10/07/2016 FAB'S MEMORANDUM OF LAW IN OPP. TO SCHNEIDER'S MOT TO
10/07/2016
10/07/2016
10/07/2016
24 10/12/2016 NOTICE OF FILING By L. Schneider Affidavit In Opp. Motion Compel Re
10/12/2016
10/12/2016
10/12/2016
10/12/2016
28 10/13/2016 NOTICE OF RELIANCE ON ADDITIONAL AUTHORITY F/B/PLTF

25 10/14/2016 ORDER COMPELING ASSIGNMENT OF RENTS GRANTED TENANT
26 10/14/2016 ORDER DENYING DEFENDANTS' MOTION TO DISMISS DENIED DF
27 10/14/2016 ORDER CONTINUING SPECIAL SETTING HEARING OCTOBER 28, 2
29 10/28/2016 ORDER ON PLAINTIFF'S MOTION FOR APPOINTMENT OF RECEIVE
30 11/08/2016 ATTORNEY TRENT MOTION FOR 5 DAY EXTENSION OF TIME ANS
31 11/14/2016 SECOND MOTION FOR EXTENSION OF TIME FOR 2 DAYS IN WHIC
32 11/16/2016 SCHNEIDERS ANSWER & AFFIRMATIVE DEFENSES AND COUNTE

In the 30 days in which
33 11/21/2016 Attorney
NOTICE Trent, a solo
OF UNAVAILABILITY - DEFENDANTS COUSEL KENNETH
practcioner was suspended from
the Florida Bar, Henry H. Bolz,
III, K & B and FAB; file 2
Responses, 2 Motions for
34 12/12/2016 FAB REPLY
Hearing, TO AFFIRMATIVE
2 Hearings Set and 2 SCHNEIDER'S DEFENSES(WHILE AT
Notices
On of Hearings
December Set. FAB
15, 2016,
35 12/12/2016 MOTION TO DISMISS
employee Carlos SCHNEIDER'S COUNTERCLAIMS (WHILE AT
Molestina
showed up at Oaks gate house.
12/15/2016 Noboday at property but
granted Molestina Access and
36 12/20/2016 he enteredSETTING
ORDER the Oaks HEARING
CommunityMOTION TO DISMISS SCHNEIDER'S CO
to do an inspection.
37 12/20/2016 NOTICE OF SPECIAL SET HEARING TO DISMISS SCHNEIDER'S COU
38 12/29/2016 MOTION TO STRIKE SCHNEIDER'S COUNTERCLAIMS (WHILE ATT
39 01/04/2017 NOTICE OF SPECIAL SET HEARING TO STRIKE SCHNEIDER'S AFF

Received call from Michael
01/08/2017 Schneider met with appraiser
Alden of Alden Appraisals.
Michael Alden of Alden
01/09/2017 Appraisals at the Oaks Gate and
Appraiser
he followedMichael Alden
Schneider to the
electronically submits
subject property. hie
01/12/2017
January 19, 2017 Exterior Only
Appraisal to FAB.
40 01/12/2017 1ST REQUEST TO PRODUCE-L. SCHNEIDER
01/12/2017
01/12/2017
01/12/2017 Completed and certified

EXTERIOR ONLY
01/12/2017 APPRAISAL ordered by FAB
Upon Attorney Trent's 1st Day
JOHN ALDEN DELIVERED
Back From his 30 Day
01/12/2017 TO FAB.
Suspension From the Practice
of Law, FAB and K & B files
01/12/2017 six substantial document and
information requests; 2
41 01/12/2017 Requests
1ST for Production,
REQUEST 2
FOR ADMISSIONS L. SCHNEIDER
Request for Admissions, 2
Requests for Innerrogatories
42 01/12/2017 1ST NOTICE OF FILING Interrogatories -L. SCHNEIDER
43 01/12/2017 1ST REQUEST TO PRODUCE - S. SCHNEIDER
44 01/12/2017 1ST REQUEST FOR ADMISSIONS-S. SCHNEIDER
45 01/12/2017 1ST NOTICE OF FILING Interrogatories - S. SCHNEIDER
46 01/13/2017 FIRST AMERICAN BANK'S REQUEST FOR INSPECTION TO L. SCHN

PAID $300.00 ON RECEIPT
47 01/26/2017
2013579
48 01/26/2017
2013595
49 01/26/2017 ORDER STRIKING THE SCHNEIDERS' AFFIRMATIVE DEFENSES GR
50 01/26/2017 ORDER MOTION TO DISMISS SCHNEIDER'S COUNTERCLAIM GRA
51 02/14/2017 ATTORNEY TRENT'S MOTION FOR A 10 DAY EXTENSION OF TIME
52 02/14/2017 ATTORNEY TRENT'S MOTION FOR A 15 DAY EXTENSION OF TIME

Email Trent to Schneider re.
eportal Ext. A.D. & C.C.
53 02/14/2017 https://www.scribd.com/document/465585422/Doc-53-First-American-Bank-Renewe
RENEWED PETITION FOR APPOINTMENT OF RECEIVERSHIP-GARR
02/14/2017
02/14/2017
02/14/2017
02/14/2017
02/14/2017
02/14/2017
02/14/2017
02/14/2017 Exhibit D to Renewed Petition is DE 24
02/14/2017
02/14/2017
02/14/2017
02/14/2017 Email Trent to Schneider re.
54 02/17/2017 NOTICE OF HEARING-FAB'S RENEWED PETITION FOR APPOINTME

55 02/22/2017 ORDER SETTING HEARING-RENEWED PETITION FOR APPOINTME
56 02/22/2017 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING REN
57 02/23/2017 AFFIDAVIT OF CARLOS MOLESTINA FAB BROKER MANAGER INS
02/23/2017
02/23/2017
02/23/2017
02/23/2017
02/23/2017
02/23/2017
02/23/2017
58 02/28/2017 ATTORNEY TRENT'S MOTION FOR EXTENSION OF TIME (6 DAYS)
59 02/28/2017 ATTORNEY TRENT'S MOTION FOR EXTENSION OF TIME (6 DAYS)
60 03/01/2017 MOTION TO COMPEL Defendants To Compel Discovery, Defenses and C
61 03/06/2017 ANSWER & COUNTER PETITION
62 03/06/2017 SCHNEIDER'S THIRD MOTION FOR EXTENSION OF TIME PRODUC
63 03/14/2017 PLAINTIFF'S THIRD MOTION TO COMPEL DISCOVERY, MARCH 14
64 03/15/2017 MOTION FOR INSPECTION OF PROPERTY F\B PLT, FIRST AMERICA
65 03/15/2017 NOTICE OF HEARING ON FAB'S MOTION TO INSPECT PROPERTY-O

Email Mara re. Not. Molestina
Affidavit-March 20, 2017-
3.36PM
66 03/20/2017 MOTION TO DISMISS DEFENDANTS COUNTERCLAIMS
67 03/20/2017 MOTION TO STRIKE DEFENDANTS AMENDED COUNTERCLAIMS
68 03/22/2017 ORDER GRANTING EX PARTE MOTION TO COMPEL DISCOVERY G
69 03/22/2017 ORDER SETTING HEARING FOR FAB'S MOTION TO DISMISS DEF'S
70 03/22/2017 ATTORNEY TRENT MOTION TO WITHDRAW 1:44 pm
73 03/22/2017 NOTICE OF FILING-ORDER GRANTING FAB MOTION TO COMPEL
74 03/22/2017 AFFIDAVIT SERGIO LEMUS RE. LANDSCAPEING IN OPP. FAB'S MO
75 03/23/2017 NOTICE OF SERVICE ORDER SETTING HEARING FOR COUNTERCL

76 03/23/2017 NOTICE OF FILING
Hearing Motion to Compel
Discovery & Grant Inspection-
Judge Thomas Barkdull
71 03/24/2017 ORDER GRANTING EX PARTE MOTION TO COMPEL DISCOVERY G
72 03/24/2017 ORDER GRANTING FIRST AMERICAN'S MOTION FOR INSPECTION
77 03/27/2017 NOTICE OF FILING-B & W PICS LEMUS AFFIDAVIT
78 03/27/2017 NOTICE OF SUPPLEMENTAL AUTHORITY F\B PLT, FIRST AMERIC

Hearing Transcript FAB's
Renewed Petition for
Appointment of Receivership.
Judge James A Ferrara
79 03/28/2017 ORDER GRANTING ON FIRST AMERICAN BANK ORE TENUS MOTI
80 03/28/2017 ORDER ON PLAINTIFF'S RENEWED MOTION FOR APPOINTMENT O
81 04/03/2017 SCHNEIDER'S RESPONSE TO REQ TO PRODUCE
82 04/03/2017 SCHNEIDER'S RESPONSE TO REQ FOR ADMISSION
83 04/04/2017 NOTICE OF VOLUNTARY DISMISSAL OF C.C. NO. 3
86 04/06/2017 MOTION (NOTICE OF FILING) FOR SANCTIONS PURSUANT TO FLA
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 S
87 04/07/2017 NOTICE OF VOLUNTARY DISMISSAL OF C.C. 1,2 AND 5
88 04/17/2017 RETURNED MAIL

NONCONFORMING -
91 04/18/2017
CORRUPTED
89 04/19/2017 Notice Hearing, Trent's Motion to Withdraw
90 04/24/2017 DEFENDANTS MOTION FOR PLAINTIFF'S REHEARING DEFENDAN
92 04/26/2017 NOTICE OF HEARING-Defendants' Motion for "Rehearing Dated April 24
93 04/26/2017 NOTICE OF VOLUNTARY DISMISSAL-JEFFREY HERMAN
94 04/28/2017 PLAINTIFF'S NOTICE OF FILING EXCERT APR. 7, 2017 TRANSCRIPT
96 05/01/2017 ORDER GRANTING MOTION TO WITHDRAW DTD 05/01/17 J FERRA

97 05/09/2017 NOTICE OF TAKING DEPOSITION L. SCHNEIDER
98 05/09/2017 NOTICE OF TAKING DEPOSITION S. SCHNEIDER
99 05/09/2017 NOTICE OF NON JURY TRIAL
100 05/10/2017 NOTICE OF UNAVAILABILITY HENRY H. BOLZ, III 10.11.17-11.6.17
101 05/16/2017 ORDER SETTING NON-JURY TRIAL JUNE 28, 2017
102 05/18/2017 RETURNED MAIL-MAY 1, 2017 ORDER ATTORNEY TRENT'S WITHD

Email From Schneider To Bolz
re. S & A & Discovery -FAB v
Sch, May 15, 2017
103 05/23/2017 NOTICE OF UNAVAILABILITY HENRY H. BOLZ III 7.14.17-7.28.17
104 05/23/2017 MOTION FOR SPECIALLY SET TRIAL DATE FILED BY PLT
105 05/24/2017 NOTICE OF HEARING S. SCHNEIDER RE. DICLAIMER DEED-SET FO
106 05/24/2017 NOTICE OF HEARING-SPECIALLY SET TRIAL June 12, 2017

107 05/24/2017 MOTION TO DROP PARTY AND/OR DISMISS CASE AGAINST PART
MOTION FOR SUMMARY
108 05/25/2017
JUDGMENT
109 05/25/2017 May 25, 2017-5.46PM eservice-Mot Summary Judgement, 1 of 3 May 25, 2
May 25, 2017-5.41PM, eservice-Mot Summary Judgement, 2 of 3
May 25, 2017-5.31PM, eservice-Mot Summary Judgement 3 of 3
05/26/2017 May 25, 2017-6.52PM Email Schneider To Bolz re. Insp For May 26, 2017-
May 26, 2017 FAB response to
Schneider's Qualified Written
Request.
D.E. 110 EVIDENCE/EXHIBIT LIST FILED Pla. Trial Exhibt List
D.E. 110
05/26/2017
110 05/26/2017 D.E. 110
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05/26/2017 D.E. 111 Plaintiff's Witness List, May 26, 2017
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05/26/2017 Emails Schneider w. Bolz & Mesa-, June 8, 2017
05/26/2017
05/26/2017
05/26/2017
05/26/2017
05/26/2017 June 9, 2017-12.41PM, eservice-Schneider Mot for Continuance & Exhibits
05/26/2017 eservice Schneider Notice Service First Request Production
05/26/2017 eservice Notice of Special Set Trial Hearing
6/8/2017 Schneider v FAB Doc 1-Full Complaint, June 13, 2017
6/8/2017
6/8/2017
6/8/2017
6/8/2017
6/8/2017
6/8/2017
6/2/2017
6/13/2017 Schneider v FAB Doc 26 Amended Complaint, Aug. 21, 2017
6/13/2017
6/13/2017
6/13/2017
6/13/2017
6/13/2017
6/13/2017
6/13/2017
8/21/2017
8/21/2017 March 6, 2017-5.37 PM Email Trent To Schneider, Tantillo & Cruz re. Ame
8/21/2017 May 9, 2017-1.19PM eservice Notice of Serivce Notice of Depositions,
8/21/2017 May 24 2017-12.43PM, Email Schneider To Bolz-38 Minutes To Reply,
8/21/2017 May 24, 2017- 12.50PM, eservice-Mot Spec. Set Trial & Unavail, May 24, 2
8/21/2017 May 24, 2017-1.20PM, Email From Schneider To Bolz re. Notice of Hearing
8/21/2017 May 24, 2017-12.43 PM, Email Schneider To Bolz re. Filing-38 Min's To R
8/21/2017 May 30, 2017-11.31AM Email Cruz re. FAB MSJ,
Sept. 21, 2017-2.09 PM Email Bolz To Schneider re. Mot. Notice of Reset F
112
113
114
115
116
117
118
119
120
121
122
123
3/6/2017 Sept. 21, 2017-9.37AM Email Bolz To Schneider- Attached Mot. Reset Sale
5/9/2017 Sept. 29, 2017 3.14 PM-Email Sch To Tantillo re. Bolz Mot. Strike
5/24/2017 FAB v Schneider Doc 8, Fraudlent Notice of Filing-Def's Response, June 22
5/24/2017 April 4, 2017-9.24PM Email Trent To Schnider, Tantillo & Cruz re. Mot. Di
5/24/2017 Feb. 14, 2017-332 PM-Email eservice - Renewed Mot. Receivership

5/24/2017 NOTICE OF FILING BY HENRY H. BOLZ, III OF SCHNEIDER'S PURP
5/30/2017 FAB v Schneider Doc 9, Order Remanding Case To State Ct., June 23, 2017
9/21/2017 NOTICE OF REMAND FILED BY HENRY H. BOLZ, III
9/21/2017 ADDITIONAL COMMENTS
9/29/2017 FAB v Schneider Doc 10 Remand State Ct.,-Clerical Error, June 23, 2017
6/22/2017 FAB v Schneider Doc 11 Remand State Ct., on June 23, 2017
4/4/2017 FINAL JUDGMENT BOOK 29187 PAGE 733-734
2/14/2017 FINAL JUDGMENT FORECLOSURE, , AMOUNT OF FJ $1,625,072.21,
123 06/22/2017 ORDER GRANTING FIRST AMERICAN'S MOTION FOR SUMMARY J
06/23/2017 NOTICE OF FILING
124 06/23/2017 FINAL JUDGMENT BOOK 29205 PAGE 1606-1607
162 06/23/2017 FINAL JUDGMENT BOOK 29207 PAGE 353-354
06/23/2017 SCHNEIDED'S MOTION FOR REHEARING CIVIL
06/23/2017 NOTICE OF FILING-CERTIFIED ORDER OF REMAND
125 06/27/2017 NOTICE OF APPEAL CIVIL
126 06/27/2017 EXHIBIT

127 06/27/2017
2263121
128 06/27/2017 MEMORANDUM
ORDER MOTION FOR
REHEARING AND TO
129 06/30/2017 VACATE JUDGMENT
DENIED
MOTIONDTD 07/18/17
Doc 139 S
Def Mot.
130 07/06/2017 LUBITZ
Reconsideration Mot. Vacate,
July 18, 2017NOTICE OF
AMENDED
131 07/11/2017 APPEAL BOOK 29233 PAGE
678-689
133 07/14/2017 EXHIBIT
134 07/18/2017 PLAINTIFF'S RESPONSE TO: IN OPPOSITION TO DEFENDANTS MO
137 07/18/2017 EXHIBIT
138 07/18/2017 D.E. 146 N.O.F. Addl Ex-H, Nov. 30, 2015 Ltr. Bolz, July 18, 2017
139 07/18/2017 EXHIBIT
141 07/18/2017 TRUE COPY

ACKNOWLEDGMENT OF
142 07/18/2017
NEW CASE
143 07/18/2017 TRUE COPY
AUTOMATIC RECEIPT
144 07/18/2017
APPELLATE FILING
AUTOMATIC RECEIPT
145 07/18/2017
APPELLATE FILING
146 07/18/2017 NOTICE OF APPARENT SCRIVENER'S ERROR IN CONFORMED COP
2271555
147 07/18/2017 REPLY/RESPONSE
148 07/19/2017 PROOF OF PUBLICATION
149 07/19/2017 DOCKET FEES ASSESSED

ORDER RESETTING
PAID $70.00 SALE
ON RECEIPT
150 07/19/2017 DATE,
2283857RESCHEDULED
MOTION FOR
SALE DATE 09/12/2017, ON
RECONSIDERATION;
154 07/19/2017 SCHNEIDER'S
DFT'S
AMENDEDSCHNEIDER'S
EMERGENCY
MOTION FOR MOTION TRO
MOTION
REHEARING FORAND
SAYTO
OF
151 07/20/2017 FORECLOSURE
VACATE JUDGMENT SALE OF
PENDING APPEAL:
FORECLOSURE AND SALE
SET FOR 8-10-17
REQUEST FOR SANCTIONS
152 07/21/2017
CANCELLED AND RESET
AGAINST COUNSEL FOR
FOR
PLT 9-12-17 AT 10:00 AM.
153 07/25/2017 TRUE COPY
PRIORO TO THE DATE ON
9-1-17 RM 10A HEARING ON
155 07/25/2017 TRUE COPY
DFT'S MOTION TO STAY
FORECLOSURE SALES. SEE
156 07/28/2017 ORDER. DTD 8-8-17 J
FERRARA
157 08/02/2017 SUGGESTION
158 08/02/2017 OBJECTION
159 08/07/2017 MOTION TO COMPEL
161 08/07/2017 OBJECTION

ORDER ON DEFENDANT'S
160 08/08/2017 EXHIBIT
MOTION FOR
RECONSIDERATION ON
163 08/09/2017 AMENDED MOTION FOR
REHEARING AND TO
164 08/16/2017 VACATE JUDGMENT OF
FORECLOSURE AND
REQUEST FOR SANCTIONS
REPLY/RESPONSE
AGAINST COUNSEL FOR
PLAINTIFF DENIED DTD
165 08/21/2017 MOTION TO STRIKE
08/24/17 S LUBITZ
NOTICE OPPOSITION TO
PLTS MOTION TO STRIKE
DFTS MOTION TO COMPEL
166 08/21/2017 MEMORANDUM OF POINTS
AND AUTHORITES IN
167 08/23/2017 SUPPORT
EXHIBIT THEREOF FILED
BY DFTS
168 08/24/2017 EXHIBIT
169 08/24/2017 EXHIBIT
EXHIBIT
170 08/25/2017 EXHIBIT
171 08/28/2017 EXHIBIT
172 08/29/2017 EXHIBIT
173 08/30/2017 EXHIBIT
174 08/30/2017 EXHIBIT
174 08/30/2017 PROOF OF PUBLICATION
174 08/30/2017 EMERGENCY MOTION
174 08/30/2017 EXHIBIT

MOTION TO RESET
HEARING ON INJUNCTION
174 08/30/2017
FILED BY DFTS
SCHNEIDER
174 08/30/2017 DIVISION ASSIGNMENT
NOTICE OF
174 08/30/2017
REASSIGNMENT CIVIL
174 08/30/2017 NOTICE OF HEARING
174 08/30/2017 ORDER CONTINUING

NOTICE OF SERVICE
EVIDENTIARY HEARING
MOTION TO RESETMOTION
ON DEFENDANTS' SALE
175 08/31/2017
DATE
ORDER - F/B
ON PLT
DFTS
FOR STAY PENDING
EMERGENCY MOTION FOR
APPEAL EVIDENTIARY
176 09/06/2017 STAY OF EXECUTION OF
HEARING WILL BE
JUDGMENT
CONTINUEDPENDING
ON SEP 8 2017
177 09/06/2017 APPEAL
AT 10:00 REQUEST
AM BEFORE TO
EXTEND
ORDER INJUNCTION
ON DEFENDANT'S
JUDGE LUBITZ DTD
180 09/14/2017 DENIED
MOTIONEAS
EMERGENCY
09/01/17 TO EMERGENCY
COMPEL
REQUEST
BREGER
MAYTEMPORARY
FOR BE SET FOR HEARING
L SMALL DTD 9/22/17
RESTRAINING
178 09/19/2017 RE-NOTICE OF HEARING
ORDER/MOTION FOR STAY
PENDING APPEAL PARTIES
179 09/19/2017
SHALL COORDINATE A
HEARING IN DIVISON AH
182 09/21/2017 EXHIBIT
SALE DATE SHALL NOT
OCCUR PRIOR TO THE
HEARING DTD 09/27/17 S
LUBITZ
183 09/21/2017 EXHIBIT
184 09/21/2017 OBJECTION
181 09/22/2017 MOTION TO STRIKE

ORDER RESETTING SALE
DATE,
ORDERRESCHEDULED
ON FIRST
185 09/22/2017
SALE DATE 11/27/2017,
AMERICANS MOTION TODTD
10/2/17 LISA SMALL
COMPEL ACCESS TO
188 09/27/2017
PROPERTY - GRANTED.
SEE ORDER FOR DETAILS.
186 09/28/2017 DTD 10/2/17 LISA SMALL
187 09/28/2017 ORDER RESETTING

INDEX TO RECORD ON
189 09/28/2017
APPEAL
190 09/28/2017 INVOICE
191 09/28/2017 TRUE COPY

PLAINTIFF'S WITNESS LIST
FOR THE NOVEMBER 6,
192 09/29/2017
2017 EVIDENTIARY
HEARING
EVIDENCE/EXHIBIT LIST
193 10/02/2017
FILED
194 10/02/2017
FILED
FILED
195 10/02/2017
FILED
196 10/06/2017
FILED
197 10/06/2017
FILED
198 10/11/2017
FILED
199 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
200 10/25/2017
200 10/25/2017
200 10/25/2017
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200
FILED
200
FILED
200
FILED
200
FILED
200
FILED
200
FILED
200
FILED
200
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
200 10/25/2017
FILED
NOTICE OF APPEARANCE
200 10/25/2017
CIVIL
NOTICE OF EMAIL
200 10/25/2017
DESIGNATION
MOTION FOR
200 10/25/2017 RESPONSE TO: OPPOSITION
CONTINUANCE CIVIL
TO DFTS MOTION TO
200 10/25/2017 CONTINUE EVIDENTIARY
HEARING SCHEDULED ON
200 10/25/2017 NOVEMBER 6, 2017 F/B PLT
PROOF OF PUBLICATION
200 10/25/2017 ORDER GRANTING L

MEMORANDUM
SMALL DTD. 11/6/17
MOTION TO CONTINUE
200 10/25/2017 ORDER L SMALL: ON DFT'S
EVIDENTIARY HEARING IS
LAURENCE
GRANTED AND S SCHENIDER
SHALL
200 10/25/2017 INVOICE
AND
OCCURSTEPHANIE
ON 11/8/17LAT 1 PM .
SCHNEIDER EMERGENCY
201 11/01/2017 MOTION FOR STAY
MEMORANDUM OF OF
LAW
EXECUTION OF JUDGMENT
PENDING APPEAL
202 11/01/2017
REQUEST TO EXTEND
INJUNTION
PAID $335.50GRANTED AS
ON RECEIPT
203 11/01/2017 TO LAURENCE S
2425017
SCHNEIDER ONLY DENIED
AUTOMATIC RECEIPT
204 11/03/2017 AS TO DFT STEPHANIE
APPELLATE FILING
SCHNEIDER * SEE ORD FOR
PAID $115,000.00
DETAILS ON
* DTD 11/15/17
205 11/03/2017
RECEIPT 2427013
206 11/06/2017 TRANSCRIPT
207 11/07/2017 TRUE COPY
208 11/07/2017 MANDATE

MOTION TO TAX
209 11/07/2017 APPELLATE COSTS FILED
MOTION
BY PLT TO ENFORCE
DECREE AND TO LIFT
210 11/15/2017
STAY PENDING REVIEW
F/B PLT TO DISBURSE
MOTION
211 11/21/2017
CASH BOND F/B PLT
212 11/21/2017 ORDER SETTING HEARING

FINAL JUDGMENT BOOK
217 09/07/2018
30184 PAGE
ORDER 1587-1590
GRANTING L
SMALL DTD 10/12/18
ORDER GRANTING SMALL; PLTS
219 09/10/2018
MOTION TO DISBURSE
PLTF'S MOTION TO
CASH BOND.
ENFORCE DECREE AND TO
220 09/10/2018
LIFT STAY PENDING
REVIEW IS GRANTED DTD
221 09/11/2018 MOTION
MOTION FOR ASSESSMENT
10/15/2018TO COMPEL
OF ATTORNEY'S FEES,
COSTS AND EXPENSES
218 09/12/2018
AND INCORPORATED
MEMORANDUM OF LAW
F/B PLTS ATTY
NOTICE FIRST AMERICAN
BANK'S NOTICE
MOTION TO BE
PLTS MOTION
222 09/17/2018
PLACED ON A NONOF
FOR ASSESSMENT JURY
DOCKET F/B PLTS ATTY
APPELLATE ATTORNEY'S
223 10/01/2018
FEES AND INCORPORATED
MEMORANDUM
NOTICE OF OF LAW
224 10/10/2018 F/B PLTS ATT
UNAVAILABILITY
225 10/12/2018 ORDER SETTING HEARING
226 10/12/2018 REQUEST TO PRODUCE
236 10/23/2018 DISBURSEMENT REQUEST
237 10/23/2018 AGREED

NOTICE OF ORDER L SMALL
HEARING
11/9/2018; PLT/JUDGMENT
228 10/24/2018 CR5EDITOR
CHECK ISSUED MOTION TO
COMPEL DFT/JUDGMENT
DEBTOR TO COMPLETE
FACT INFOR SHEET IS
HEREBY
NOTICE OF GRANTED;
FILING DFT
230 10/24/2018 LAURENCE
INTERROGSS. SCHNEIDER
SHALL COMPLETE THE
231 10/24/2018 FACT INFO SHEE AND
SERVE THE COMPLETE
NOTICE
FACT INFOOF SHEET
TAKING ON PLT
232 10/24/2018
DEPOSITION
WIN 45 DAYS. DFT
LAURENCE
NOTICE OF TAKING
S. SCHNEIDER
233 10/24/2018
AGREED
DEPOSITIONORDER
SHALL SERVE SMALL;
COPIES OF
(AMENDED)
THE DOCUMENTS
NOTICE GRANTING
OF TAKING
238 10/29/2018 PLTF/JUDGMENT
REQUIRED BY THE FACT
DEPOSITION
CREDITOR'S
INFO SHEE W/INMOTION TO
45 DAYS;
239 10/31/2018 COMPEL
(SEE ORDERDFT/JUDGMENT
FOR DETAILS)
DEBTOR TO COMPLETE
240 10/31/2018 FACT
NOTICE INFORMATION
OF FILING
SHEET IS GRANTED ( SEE
ORDER) DTD 11/13/2018
241 11/01/2018 NOTICE OF COMPLIANCE
AMENDED NOTICE TAKING
242 11/02/2018
DEPO
243 11/09/2018 MOTION TO WITHDRAW

MOTION FOR EXTENSION
246 11/12/2018
OF TIME
MOTION FOR PROTECTIVE
247 11/13/2018
ORDER
248 11/13/2018
OF TIME
251 11/21/2018
253 11/21/2018
255 11/21/2018
256 11/21/2018
257 11/21/2018
258 11/21/2018
254 11/26/2018
259 11/26/2018
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259 11/26/2018
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259 11/26/2018
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259 11/26/2018
259 11/26/2018 ORDER SMALL DTD

11/29/18: AMENDED
AS COUNSEL FOR DFTS
LAURENCE S SCHNEIDER
259 11/26/2018
AND STEPHANIE L
SCHNEIDER GRANTED
259 11/26/2018 DFTS SHALL HAVE UNTIL
DECEMBER 21, 2018 TO
259 11/26/2018 RETAIN NEW COUNSEL;
DFT'S MOTION FOR
259 11/26/2018 EXTENSION OF TIME TO
COMPLY WITH DEADLINES
OF TRIAL ORDER MOOT;
259 11/26/2018
DFT'S MOTION FOR
EXTENSION
ORDER SETTING OF TIME
NON-TO
PROVIDE
JURY TRIAL ANSWERS AND
OBJECTIONS TO
11/26/2018 DISCOVERY AND DFT'S
MOTION FOR PROTECTIVE
11/26/2018 ORDER AGAINST
DEPOSITION OF THE
CORPORATE
11/26/2018 NOTICE OF HEARING
REPRESENTATIVES
MOTION FOR OF
PREFERRED TITLE
CLARIFICATION OF INC,
11/26/2018 BANK UNITED
ORDERS FILEDNABY AND
PLT UP
THE NORTHERN TRUST
12-6-18
11/26/2018 NOTICE OF GRANTED
COMPANY HEARING DFTS
RESPONSES TO THE FACT
11/26/2018 INFORMATION
NOTICELOF SHEET
COMPLIANCE
ORDER SMALL DTD.
REQUESTS FOR
12/12/18 GRANTING
PRODUCTIONS OF
MOTION FOR
DOCUMENTS AND
CLARIFICATION OF
INTERROGATORIES
ORDER SETTING NON- DUE
261 11/27/2018 ORDERS.
1/11/19;
JURY STATUS
TRIAL
CONFERENCE HEARING
263 11/29/2018 1/9/19 @ 8:45AM
CIVIL
NOTICE OF COMPLIANCE
ORDER SMALL DTD 1/9/19:
260 11/30/2018 AMENDED ORDER
STATUS CONFERENCE AT
WHICH COUNSEL FOR DFT
265 12/03/2018 MADE TWO ORE TENUS
MOTIONS TO ENLARGE
262 12/04/2018 TIME
NOTICE
GRANTED
OF SERVICE
OBJECTION IN PART
OF **
SEE ORDER **TO FIRST
OBJECTIONS
AMERICAN BANKS FIRST
266 12/11/2018
POST JUDGMENT
INTERROGS F/B LAURENCE
267 12/12/2018 OBJECTION
S SCHNEIDER
268 12/12/2018 OBJECTION
269 12/28/2018 OBJECTION

RE-NOTICE OF TAKING
270 01/07/2019
DEPOSITION
RE-NOTICE OF TAKING
271 01/09/2019
DEPOSITION
RE-NOTICE OF TAKING
MOTION [VERIFIED] TO
272 01/09/2019
DEPOSITION
STAY [1] THE EXECUTION
NOTICE
OF THE AMENDED
OF EMAIL
273 01/11/2019
DESIGNATION
JUDGENT OF
FORECLOSURE DATED
274 01/11/2019 DISCLOSURE
OCTOBER 12,2018, AND
[2]THE SEVERAL MOTIONS
275 01/11/2019 FOR ATTORNEY'S FEES,
COSTS AND EXPENSES
276 01/11/2019 PENDING
AFFIDAVIT RESOLUTION OF
COMPLIANT TO SET ASIDE
JUDGMENT F/B DFTS
LAURENCE S SCHNEIDER
AND STEPHANIE
RE-NOTICE L
OF TAKING
278 01/17/2019 SCHNEIDER
DEPOSITION
279 01/17/2019
NOTICE OF
280 01/17/2019
UNAVAILABILITY
281 01/18/2019 OBJECTION
NOTICE OF
282 01/18/2019
UNAVAILABILITY
287 01/24/2019 OBJECTION

ANSWER TO
283 01/25/2019
INTERROGATORIES
ORDER L SMALL: ON DFTS'
RE-NOTICE OF TAKING
284 01/25/2019 VERIFIED MOTION TO
DEPOSITION
STAY EXECUTION OF THE
RESPONSE JUDGMENT
AMENDED TO REQ TO OF
PRODUCE
FORECLOSURE DTD 10-12-
18 AND THE SEVERAL
285 01/28/2019
MOTIONS FOR
ATTORNEYS'
MOTION FOR FEES, COSTS
EXTENSION
289 01/28/2019 AND EXPENSES: DENIED.
OF TIME
BASED UPON FAILURE TO
288 01/29/2019 NOTICEGOOD
SHOW OF HEARING
CAUSE. SEE
ORDER DTD 1-31-19
Reply-Response To Motion Set
290 01/29/2019
Aside Judgement
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
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290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
290 01/29/2019
AGREED ORDER SMALL
DTD 2/5/19 STRIKING
297 01/30/2019 NOTICE OF
UNAVAILABILITY DOCKET
NOTICE OF FILING
ENTRY #285
291 01/31/2019
INTERROGS
RESPONSE TO REQ TO
292 01/31/2019
PRODUCE
295 01/31/2019 ORDER GRANTING SMALL

AFFIDAVIT
DTD 2/8/19 DFTS MOTIION
FOR ENLARGEMENT OF
298 01/31/2019
TIME FILED 1/31/19 -
HEARING
NOTICE OF2/13/19
293 02/01/2019 CANCELLED.
UNAVAILABILITY
296 02/01/2019 OBJECTION
299 02/05/2019 OBJECTION

NOTICE OF
300 02/07/2019
UNAVAILABILITY
301 02/07/2019 OBJECTION
304 02/07/2019 OBJECTION

305 02/07/2019
CIVIL
RESPONSE TO: IN
OPPOSITION
NOTICE OF TO DEFTS'
UNAVAILABILITY
COMPLIANCE WITH
308 02/11/2019 COURT ORDER DATED
DECEMBER 12, 2018; AND
NOTICE
MOTIONOF TOTAKING
STRIKE THIS
309 02/11/2019
DEPOSITION
MATTER FROM THE TRIAL
NOTICE
DOCKET-OF TAKING
F/B PLTF
306 02/12/2019
DEPOSITION
NOTICE OF TAKING
312 02/12/2019
DEPOSITION
NOTICE OF TAKING
313 02/12/2019
DEPOSITION
SUBPOENA RETURNED /
314 02/12/2019
SERVED
SUBPOENA RETURNED /
307 02/13/2019
SERVED
ORDER DENYING SMALL;
SUBPOENA
DFTS' MOTON RETURNED /
TO COMPEL
310 02/13/2019
SERVED
COMPLIANCE WITH
COURT ORDER DATED
311 02/14/2019
12/12/2018 AND MOTION TO
STRIKE THIS MATTER
315 02/14/2019 NOTICE
FROM THE OF TRIAL
HEARING
DOCKET
IS DENIED DTD 2/20/2019
MOTION MOTION TO
QUASH SUBPOENA AND
317 02/14/2019
FOR PROTECTIVE ORDER
(F/B PLT)
RESPONSE TO: PLAINTIFF'S
MOTION TO QUASH
318 02/14/2019 SUBPOENAS AND FOR
PROTECTIVE ORDER
319 02/20/2019 DATED
MOTION2-21-19 F/B DFT
TO COMPEL

ORDER SMALL: ON FIRST
321 02/20/2019 AMERICAN BANK'S
NOTICE OF FILING
MOTION TO QUASH
SUBPOENAS AND FOR
324 02/20/2019
PROTECTIVE ORDER
GRANTED
NOTICE OFIN PART AND
322 02/21/2019 DENIED IN PART DTD
UNAVAILABILITY
03/05/19
RE-NOTICE OF TAKING
323 02/21/2019
DEPOSITION
RE-NOTICE OF TAKING
325 02/21/2019 RESPONSE TO: IN
DEPOSITION
OPOSITION, AND
RE-NOTICE
INCORPORATEDOF TAKING
327 02/26/2019
DEPOSITION
MEMORANDUM OF LAW,
ANSWER
TO PLTF FIRST
TO AMERICAN
328 02/26/2019
INTERROGATORIES
BANK'S MOTION FOR
ASSESSMENT OF
ATTORNEY'S FEES, COSTS
AND EXPENSES AND
329 02/27/2019 INCORPOARTED
MEMORANDUM OF LAW
331 03/05/2019 AND PLAINTIFF
NOTICE FIRST
OF FILING
AMERICAN BANK'S
MOTION FOR ASSESSMENT
OF APPELLATE
ATTORNEY'S
REQUEST FORFEES AND
JUDICIAL
332 03/07/2019 INCORPORATED
NOTICE
MEMORABDUM OF LAW-
333 03/07/2019 NOTICE
F/B DEFTOF FILING
335 03/12/2019 REVISED RECEIPT 2271555
336 03/14/2019 DISBURSEMENT REQUEST
337 03/21/2019 NOTICEDENYING

ORDER OF FILINGL SMALL
DTD. 3/26/19 MOTION TO
340 03/23/2019 COMPEL DEFT TO
COMPLETE FACT INFO
EVIDENCE/EXHIBIT
SHEET IS DENIED. LIST
341 03/24/2019
FILED
NOTICE OF
342 03/24/2019 AVAILABILITY/NON-
CONFLICT F/B PLT
NOTICE OF
343 03/24/2019
UNAVAILABILITY
344 03/24/2019 CHECK ISSUED
338 03/25/2019 NOTICE OF CHANGE OF:

ORDER SETTING NON-
339 03/25/2019
JURY TRIAL
NOTICE OF
345 03/25/2019
UNAVAILABILITY
NOTICE OF
346 03/26/2019
UNAVAILABILITY
347 03/26/2019
348 03/28/2019
349 04/01/2019
350 04/18/2019
351 04/23/2019
352 05/01/2019
353 05/07/2019
354 05/07/2019
355 06/13/2019 https://www.scribd.com/document/465591930/D-E-355-Evidence-Exhibit-List-Atty-s-Fees-Trial-June-13-2019
FILED
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
355 06/13/2019
356 06/17/2019 EXHIBIT LIST
FILED
NOTICE OF DEPOSITION
357 06/17/2019
DESIGNATION F/B PLT
358 06/18/2019 CLERK'S NOTE
359 07/05/2019 EXHIBIT LIST

360 07/12/2019 AGREED
OF TIME ORDER L SMALL
DTD. 7/12/19 GRANTING
361 07/12/2019 ENLARGEMENT OF TIME
TO SUBMIT PROPOSED
NOTICE
ORDERSOF SUBMISSION
362 07/17/2019
AND SERVICE F/B PLT
364 07/17/2019 NOTICE OF COMPLIANCE
365 07/18/2019 TRANSCRIPT
367 10/16/2019 SUPPLEMENT
370 10/21/2019 NOTICE

NOTICE OPPOSITION
OF HEARING TO
PLAINTIFFS SUPPLEMENT
TO MOTION TO TAX
371 11/14/2019
EXPERT WITNESS FEES
AND EXPENSES
NOTICE OF FILED BY
372 01/11/2020 DFTS
UNAVAILABILITY
374 01/22/2020 APPLICATION

NOTICE AMENDED
375 02/03/2020 APPLICATION FOR SALE
OF PROPERTY (F/B PLT)
MOTION FOR
377 02/11/2020 ORDER GRANTING SMALL
RECONSIDERATION OF DTD 02/11/2020 PLTF'S FIRST AMERICA
PLAINTIFF FOR
378 02/19/2020 NOTICE OF
ASSESSMENT
MOTION HEARING
OF
PLAINTIFF'S,
ATTORNEYS'
FIRST AMERICAN FEES,BANK
COSTS
380 02/19/2020 AND EXPENSES,
MOTION FOR ENTRY OFMOTION
FOR ASSESSMENT OF
SUPPLEMENTAL
APPELATE
JUDGMENTS ATTORNEYS'
379 02/20/2020
FEES AND
FINAL JUDGMENT
MOTION TO TAX
FORECLOSURE,
APPELLATE
FINAL JUDGMENT SMALL,
COSTS AND
BOOK
381 02/26/2020 AMOUNT OF
INCORPORATED FJ
31259 PAGE 1423-1426
$2,277,537.83,
MEMORANDUM SALE
OFDATE
LAW
384 02/26/2020 04/01/2020, SIGNED DATE
F/B DFTS LAURENCE S
02/26/2020
SCHNEIDER - FINAL
AND
NOTICE
STEPHANIE
JUDGMENT OF SALE,
BOOK SALE
L SCHNEIDER
31259
385 03/04/2020
DATE 04/01/2020
UP 02/20/20
PAGE 1476-
NOTICE
1481 OF SUBMISSION -
387 03/05/2020
F/B PLT
386 03/06/2020
3571470
NOTICE OF APPEAL CIVIL
388 03/12/2020 BOOK 31297 PAGE 1043-
1072
389 03/12/2020
3580126
AUTOMATIC RECEIPT
390 03/13/2020
APPELLATE FILING
391 03/13/2020 TRUE COPY
ACKNOWLEDGMENT OF
392 03/13/2020
NEW CASE
NOTICE THAT DTS MOTION
393 03/13/2020 FOR RECONSIDERATION IS
MOOT F/B PLT
394 03/17/2020 TRUE
NOTICE COPY
WITHDRAWS ITS
NOTICE THAT DFTS
395 03/17/2020 MOTION FOR
RECONSIDERATION IS
396 03/18/2020 MOOT
NOTICEF/B OFPLT
FILING
ORDER DENYING SMALL
399 04/16/2020 DTD
MOTION4/27/20:
FORDFTSORDERMOTION
FOR RECONSIDERATION
OF ORDER GRANTING
PLT'S ATTYS FEES AND
COSTS FOR TRIAL COURT
398 04/20/2020 TRUE COPY
PROCEEDINGS AND
ORDER
APPELLATEL SMALL
COURT DTD.
400 04/27/2020 4/28/20 GRANTING
PROCEEDINGS DENIED FIRST
AMERICAN BANKS
PARTIES SHALL PROVIDED
MOTION
THE FOURTH FOR ORDER
DISTRICT
401 04/28/2020
DETERMINING
COURT OF APPEAL RIGHT TO A
WITH
RECOVER
EXHIBIT
COPY OF CHECKFEES
TEH FOR
OUT
HEREIN
402 05/06/2020 LITIGATING FEES
RECEIPT
ORDER CONSISTENT WITH
PLAINTIFF
THE FOURTH DISTRICT03
AMOUNTS EVIDENCE
403 05/06/2020 DOCKET
COURT OF FROM U.S. APRIL
APPEAL'S
DISTRICT
PLAINTIFF COURT
17, 2020 ORDEREVIDENCE 01
404 05/06/2020 DOCKET FROM U.S
PLAINTIFF
DISTRICT COURTEVIDENCE 02
DOCKET FROM 4TH
405 05/06/2020
DISTRICT COURT
PLAINTIFF EVIDENCE OF 04
APPEAL
SERIES OF MONTHLY
406 05/06/2020
INVOICES 6/16
PLAINTIFF (PORTIONS
EVIDENCE 05
REDACTED)
SERIES OF MONTHLY
407 05/06/2020
INVOICES
PLAINTIFF8/17 (PORTIONS
EVIDENCE 06
REDACTED)
SERIES OF MONTHLY
408 05/06/2020
INVOICES
PLAINTIFF7/17 (PORTIONS
EVIDENCE 15
REDACTED)
SUMMARY OF HOURS
409 05/06/2020
EXPENDED IN THE
PLAINTIFF EVIDENCE 14
FEDERAL COURT
SUMMARY OF HOURS ACTION
410 05/06/2020
EXPENDEDEVIDENCE
PLAINTIFF IN THE 12
APPELLATE ACTION
AUTOMATIC INVOICE
411 05/06/2020
PAYMENT
PLAINTIFF NOTICE
EVIDENCE 10
(PORTIONS REDACTED)
EXCERPTED TRANSCRIPT
412 05/06/2020
BILLING INVOICES
APPELLATE
EXCERPTED ACTIONTRANSCRIPT
413 05/06/2020
BILLING
PLAINTIFF INVOICES
EVIDENCE STATE
13
ACTION
SUMMARY OF HOURS
414 05/06/2020
EXPENDEDEVIDENCE
PLAINTIFF IN THE STATE 11
ACTION
EXCERPTED TRANSCRIPT
415 05/06/2020
BILLING INVOICES
FEDERAL COURT
PLAINTIFF EVIDENCE ACTION
20
416 05/06/2020
MATTER LEDGER
PLAINTIFF EVIDENCE 23 REPORT
JONES FOSTER P.A.
417 05/06/2020
INVOICE TOTALS DTD
03/31/2019
418 05/06/2020 BILL AND PAYMENT
HISTORY
419 05/06/2020 AD VALOREM TAX BILL
PLAINTIFF
2017 EVIDENCE 19
JONES FOSTER P.A.
420 05/06/2020
INVOICE TOTALS DTD
02/28/2019
421 05/06/2020
ENGAGEMENT LETTER
422 05/06/2020 BACKUP INVOICES FOR
APPELLATE ACTION 16
PLAINTIFF EVIDENCE
423 05/06/2020 BACKUP INVOICES FOR
STATE ACTION
424 05/07/2020 SERIES OF PREBILLS
(PORTIONS REDACTED)
425 05/07/2020 SERIES OF PREBILLS
(PORTIONS REDACTED)
DEFENSE EVIDENCE 03
426 05/07/2020 ORDER GRANTING DFTS
MOTION
DEFENSEFOR ABSTENTION
EVIDENCE 01
427 05/07/2020 EMAIL WITH ATTACHED
CORRESPONDENCE
DEFENSE EVIDENCE 02
428 05/07/2020
EXTERIOR APPRAISAL
DEFENSE EVIDENCE 07
429 05/07/2020 DEFENSE
SUMMARY EVIDENCE
OF FEES AND05
DEFENDANTS'
OBJECTIONS OBJECTIONS
DEFENSE EVIDENCE
TO PLAINTIFFS' CLAIM04
430 05/07/2020 DEFENDANTS' OBJECTIONS
FOR ATTORNEYS' FEES
TO
AND PLAINTIFFS' CLAIM
COSTS - FEDERAL
431 05/07/2020 FOR ATTORNEYS'
COURT W/ATTACHMENTS FEES
AND COSTS
DEFENSE - TRIAL COURT
EVIDENCE 8C
432 05/07/2020 (STATE ACTION
FIRST AMENDED
DEFENSE EVIDENCE 8B
W/ATTACHMENTS
COMPLAINT
ORDER FROM
DEFENSE EVIDENCE4TH 06
433 05/07/2020
DISTRICT COURT
DEFENDANTS' OF
OBJECTIONS
APPEAL
TO (COPY) CLAIM
PLAINTIFFS'
434 05/07/2020
FOR ATTORNEYS' FEES
DEFENSE
AND COSTS EVIDENCE 8A
- APPELLATE
435 05/07/2020 APPELLEE'S
W/ATTACHMENTSANSWER
BRIEF
DEFENSE EVIDENCE 09
436 05/07/2020 ANSWERS TO
INTERROGATORIES
FEDERAL COURT &
437 05/07/2020
APPELLATE RECORDS (ON
USB)
EXHIBIT CHECK IN
438 05/07/2020
RECEIPT
MOTION PLAINTIFF'S FIRST
439 05/07/2020 AMERICAN
MOTION PLAINTIFF'S,
BANK MOTION
TO RESET
FIRST AMERICAN
SALE DATEBANK,
440 05/08/2020 MOTION
DIRECTIONSFORTOASSESSMENT
CLERK
OF ATTORNEYS' FEES,
MOTION
COSTS AND PLAINTIFF'S
EXPENSESFIRST
441 05/18/2020 AMERICAN BANK, MOTION
RELATED TO
FOR ASSESSMENT OF
PRESERVATION,
442 05/18/2020 ATTORNEYS
ENFORCEMENT FEES,
ANDCOSTS
AND EXPENSES
COLLECTION OFFOR
THE
LITIGATING
JUDGMENTSFEES
AMOUNTS
443 05/20/2020 TRUE COPY

EXHIBIT CHECK IN
445 6/5/2020
RECEIPT
Schneider v FAB Doc 11-Tantillo-Pro-Hac-June-30-2017
FAB v Schneider 4th Circuit Order - Affirmed in Part-Reversed in Part, July 25, 2018
S & A Capital v FAB Docket 2017-018899 as of Dec. 13, 2019
Schneider v FAB Doc 15-Bolz-Notice-of-Appearance-July-5-2017
Schneider v FAB Doc 22-Req.-For-Mediator-July-19-2017

Schneider v FAB Doc 23 Joint-Discovery-Plans-July-19-2017
Notice Hearing Mot. Set Sale

6/3/2020 Date, June 17, 2020, June 3,
2020
Sub-Description
1 Original Letter Dated, June 5, 2015
2 DE 24 - Affidavit L. Schneider, October 12, 2016
3 DE 40 - Plaintifff's 1st Request for Production,, January 12, 2017
4 DE 53
5 DE 200 Ex. 8
6 Emails String Schneider to Bolz/Mesa, June 8, 2017
Original Email Hagan to Schneider November 18, 2015
Email Bolz To Schneider, May 1, 2017
1 Original Email November 30, 2015, 2:11 PM
Email From Bolz To Schneider re. FCRA Nov. 30, 2015, 1:40 PM
1 U.S. Mail
1 U.S. Mail
Email From Bolz To Schneider re. FCRA Nov. 30, 2015, 2:11 PM
U.S. Mail
d) Establish, if the proceeds of the sale of the Property being foreclosed

are insufficient to pay FIRST AMERICAN BANK's claim, a
Deficiency Judgment against the Defendant, LAURENCE S.
SCHNEIDER, unless that individual has been discharged from liability
under the attached Credit Mortgage pursuant to the provisions of the
United States Bankruptcy Code U.S.C. §101, et seq.);
Doc 11 Mot. Compel Rents Ex. D Letter FAB Garry S. Smith to Schneider re. R.E. Taxes, July 6, 2016
COME NOW Defendants, Laurence S. Schneider and Stephanie L.

Schneider, by and through
the undersigned counsel, and moves the Court for a 20-day extension of
time in which to respond to the Complaint. In support of this Motion,
Defendants states:The undersigned attorney needs additional time to
prepare the response due to the press of business in other matters.
(A) Failure to Attach Documents Upon Which Claim is Based

DE 23 Ex. 2 purports to be a leter snt from FAB's Chairm and CEO to
Trent did not
Laurence utter a on
Schneider word about the
February 12,inappropriateness
2015. Exhibit 2 isofnot
Bolz setting
a letter
hearings on Schneider's Motions, which was part of litigation strategy.
which actually was sent to Schneider on February 12, 2015 as it is not
on FAB letterhead. Morever, the address which the letter was
purportedly sent, was incorrect and was never delivered to Schneider.
The incorrect
DE 23, addressFrom
Ex. 1 Email was "Postmaster"
the same incorrect
Emailaddress
Addresswhich caused
to Garry Smith
Schnider to NOT
on December receive Periodical
18, 2014-Not Billing STatements. FAB's V.P.
sent to Schneider.
Jennifer Anderson sent Schneider a letter on June 5, 2015,
acknowledging FAB's negligent loan boarding errors, which caused
Schneideer to not receive PBS's. Since Schneider's promissory
obligation was an adjustable rate HELOC, FAB's contratual obligation
was to send Schneider's PBS's. As FAB's Chairman and CEO, Thomas
Well IV, had an obligation to ensure that FAB had policies and
procudres in place to immediately take remedial actions to contact
Schneider, via phone or email when communications sent to a borrower
Doc 24 Not.
via U.S. Mail,ofare
Filing Affidavit,
returned re. Opp address.
for incorrect MTC Rents, 1.18.16letters
Especially, Email(9-11), Oct. 12, 2016
which were was sent by FAB Chairman and CEO Thiomas Wells, IV.
Doc 24 Notice of Filing Affidavit, (06.05.15 Anderson Ltr), Oct. 12, 2016
Doc 24 Notice of Filing Affidavit, (pp. 7-8) FCRA Ltr, Oct. 12, 2016
Doc 24 Notice of Filing Affidavit, re. Email Sch To Hagan, Nov. 18 2015
Had attorney Trent utilized the exhibits in Schneider's Motion in Opp to
Judge Eli Breger Motion to Compel Rents, the Motion to Dismiss would not have been
denied. At the very least, the hearing on Motion to Dismiss should
Judge Eli Breger have been rescheduled so Schneider could attend and provide testimony
of Attorney Bolz central involvement in ensuring Schnieder's default
Judge Eli Breger and Conspiracy to Commit Fraud, evidenced by the Oct. 14, 2016
Motion
3. in Opp.
Although To Mot.progress
significant to Compel
hasRents.
been made, the undersigned solo
Judge Eli Breger practitioner has not yet been able to complete it, mainly due to the press
of business in other matters. Such other has not yet been able to
complete it, mainly due to the press of business in other matters. Such
other obligations include mandatory appearances in Monroe County on
2. Subsequently,
October 31st and the undersigned
November 2nct,solo practitioner
3-4 other contracted
important hearings that
bronchitis, and is under
week, and, on this date (Nov. 8) the continuation of a non-jury trial in a
aBroward
physician's
case.care.
PLEASE TAKE NOTE that due to a consent judgment upon a Bar
grievance against him, the undersigned attorney will be suspended from
practice and therefore unavailable from December 12, 2016 through
January 11, 2017. This notice should be construed as a motion to
continue any events scheduled, and toll any time periods set to elapse,
during said 30-day suspension.
By scheduling this hearing on the Court's online scheduling system, the

party scheduling the hearing confirms that, since the filing of the
Judge Peter Blanc
subject motion, the lead attorneys for the parties, or self-represented
parties, have spoken to each other in person or
Judge Peter Blanc
Judge Peter Blanc
Judge Peter Blanc

Schneider Received call from Michael Alden of Alden appraisals to
Schneider called thethat
inform Schneideer Oaks
FABguard
had gate to infrm
ordered them of Aldens
an appraisal. Schneider
scheduled
coordinatedappointment
his schedule,with Schneider and
to specifically Alden was immediately
accommodate appraiser Alden
allowed
the next entry to the community
day, September 9, 2017.and met Schneider at the house.
Although Schneider offered to show appraiser Alden inside the
property, Alden advised that only exterior pictures were required. The
property was
Appraisal no. in very goodFirst
2744477-1, condition.
AmericanOnly take
Bank, a coule
Jan. days to
9, 2017
complete.
Doc 40 Pla. 1st RFP L. Schneider Jennifer Anderson June 6, 2015 Ltr, Jan. 12, 2017 (p.52)
Doc 40 Pla. 1st RFP L. Schneider-Email Sch. To Hagan re. 11.18.15 Email, Jan. 12, 2017
The
Doc Request forRFP
40 Pla. 1st Inspection was filed
L. Schneider justFCRA
-Bolz a day and
Ltr. a11.30.16,
half afterJan.
attorney
12, 2017 (54-55
Trent served his 30 day suspension (Dec. 12, 2016 through Jan. 11,
2016).
Doc 40 During
Pla. 1st Trents
RFP L.suspension,
Schneider, Schneider
Email Schaccommodate a suprise Errors 1.18.16 Email, Jan. 12, 2017 (
To Bolz re. Continued
inspection on December 15, 2016, in which Schneider granted
Molestina acccess to the community and view the propery, as no
advance notice was given o the Schneider's and both had prior
obligations. Schneider received a call from and Michael Alden on
January 8, 2017 for an appraisal of the propery requested by FAB.
Schneider made arrangements to meet with Alden on September 9,
2017 and submited the appraisal to FAB on September 11, 2017.
FAB's substantially redacted attorney’s fees billing, show the
conspiracy in which FAB and K & B engaged to lay the
groundwork for a Renewed Petition for Appointment of
Receivership for the actual purpose, which was to obtain an
THIS CAUSEhearing
evidentiary came ontotoextract
be heard beforeofthis
tidbits Court on from
testimony January 26,
THIS
2017 CAUSE carne on fo beAMERICAN
heard before this Court on January 26, the
Schneider. Despite Carlos Molestina's inspection on to
upon Plaintiffs, FIRST BANK, Motion Strike
December
2017 upon
Schneiders' Plaintiffs,
Affirmative FIRST AMERICAN
Defensesfor (bearing BANK, Motion
a Certificate to Strike
of Service datethe
15, 2016, Bolz files a Request Inspection. Had Bolz
Schneiders'
of Counterclaims
Decemberanother
29, 2016) (bearing
and the Court a Certificate
-having wouldof Service
reviewed date
the file, of
having
requested inspection, Schneider have obliged as
December 29, 2016) and theand Court having reviewed
heard
he hadargument
done of counsel
before. However, being otherwise
this was part ofthe
fully file, having
aadvised ih the.
purposeful
heard
intentargument
premises, of counsel
to itprejudice
is hereby the and being
ORDERED,
court otherwise fully
ADJUDGED
record and lay AND DECREED that
the groundwork for
advised ih
Plaintiff's the.
Motion premises,
to it
Strike is hereby
Defendants', Laurence S. Schneider and
extracting testimony from Schneider through a Petition for
ORDERED,
Stephanie
Receivership ADJUDGED
L Schneider,
Hearing.First AND DECREED
Affirmative that Plaintiff's
Defense is hereby Motion
granted,to
Strike
with prejudice. TtJe Schneiders shall have no right to file an Amended
Set by Judge Peter Blanc and HearDefendants', Laurence S. Schneider and Stephanie L Schneider, First
First Affirmative Defense, and it is further ORDERED, ADJUDGED
Affirmative
AND DECREED that Plaintiff's Motion to Strike
Set by Judge Peter Blanc and HearDefense
Defendants;,is hereby granted,
Laurence with prejudice.
S. Schneider TtJe Schneiders
and Stephanie shall Second
L Schneider, have
no right
Affirmativeto file an
·Defense
Amended First Affirmative
is hereby granted. The Defense, and itshall
Schneiders is further
have 2 0 days from the
ORDERED,
entry of this ADJUDGED AND DECREED that Plaintiff's Motion to
Strike
Order in which to file an Amended Second Affirmative Defense.
Defendants;,
DONE AND Laurence ORDERED S. Schneider
in Chambers andinStephanie
Palm Beach L Schneider, Second
County, Florida
Affirmative Defense is hereby
on this 26th day of January, 2017. granted. The Schneiders shall have 20
days from the entry of this Order in which to file an Amended Second
26. In response to FIRST AMERICAN's Request for Inspection, a
Affirmative
2. On aAMERICAN
number Defense.
of walls on the exterior of the Residence,
FIRST representative, Carlos Molestina, wasthere were
granted
DONE AND
largeareas of ORDERED
cracked and in Chambers
peeling paint in Palmwas
which Beach County,
falling off. Florida
In
access to the Property on January 19, 2017. Among the findings and
on this 26th daywere
addition, of January, 2017. where the exterior paint on the as a
results of there
that inspectionnumerous
made areas
on January 19, 2017 were that:
result
6. When Mr. Schneider attemptedoftoareas
of inattention. In a number gain of the exterior
access of the house,
to the Residence
the
throughthe garage, it was determined that the garage door was marred
paint was Residence where mold and/or mildew had grown
by water stains,
inoperable. Afterdripping
we got intowater and/or debris.
theResidence See illustrative
through the front door, it
7. Asdetermined
a resultattached
photographs
was of that
the power being off,
as electrical
the Composite there
Exhibit
power was
had "C". no air conditioning
beenshut off to the or
air circulating
Residence (forwithin
reasonsinunknown
the Residence.
to the Because
undersigned).of loss of electrical
service
9. On theto initial
the Property,
approach I could
to thenot determine
Property, it waswhether
noted any
that of
thethe
exterior
appliances or light fixtures in the residence worked.
of the Property was not being maintained. Specifically, the grass on the
Property was not properly mowed and grass was non-existent where it
10. There
should havewerebeen.a lot of bushy/overgrown/dried out plants which
included bougainvillea,
11. The exterior swimming palmpool
trees
ofand
the unclipped
Residence shrubbery. See but
was fairly clear
illustrative
had a good photographs attached as Composite Exhibit "A".
These open number
and obviousof leaves and debris
deficiencies withinthe
it. It was evident
Property were that
all
because the electricity
documented through a to the Property
series had been
of photographs turned
which willoff,
be the pool's to
attached
pump/filtration system/cleaning/straining
the Affidavit of Carlos Molestina which will system
vacating was the
not property.
operating. See
illustrative
Furthermore, photographs
should theattached as Composite
tenant vacate as indicted,Exhibit "B". request
he should
the hearing be deemed moot, reducing unnecessary costs be filed with
this
Doc Court
24 Noticedirectly in support
of Filing of this(06.05.15
Affidavit, Verified Anderson
Petition toLtr),Appoint
Oct. 12, 2016
Receiver.
Doc 24 FAB Renewed Pet. Appt. Rec. Bolz FCRA Ltr Feb. 14, 2017
Doc 24 Renewed Motion Receivership- Email Sch to Hagan 11.18.15, Feb. 14, 2017
Doc 24 Not. of Filing Affidavit, re. Opp MTC Rents, Email Sch to Bolz 1.18.16, Oct. 12, 2016
Doc 24 Notice of Filing Affidavit, re. Email Sch To Hagan, Nov. 2015


2. On a number of walls on the exterior of the Residence, there were
Fraudulent
largeareas ofMisrepresentations
cracked and peeling Under Penalty
paint which wasoffalling
Perjury.
off. In
addition, there were numerous areas where the exterior paint on the as a
result of inattention. In a number of areas of the exterior of the house,
the
4. I paint
makewasthis Residence whereon
Affidavit based mold
thatand/or
physicalmildew had grown
inspection marredof
that I made
by
the water stains,
residential dripping water
premises attempted and/or
located at 17685 debris. See illustrative
6. When Mr. Schneider to gainCircle
accessPondto theCourt, Boca
Residence
photographs
Raton, Florida attached
33496 as Composite
("Property" orExhibit "C". on January 19, 2017.
"Residence")
throughthe garage, it was determined that the garage door was
inoperable. After we got into theResidence through the front door, it
7.
wasAsdetermined
a result of that
the power being off,
the electrical there
power was
had no air conditioning
beenshut off to the or
air
Residence (for reasons unknown to the undersigned). of electrical
circulating within in the Residence. Because of loss
service
9. On the to initial
the Property,
approach I could
to thenot determine
Property, whether
it was noted any
that of
thethe
exterior
appliances
of or light
the Property wasfixtures
not beingin the residenceSpecifically,
maintained. worked. the grass on the
Property was not properly mowed and grass was non-existent where it
10. There
should havewere a lot of bushy/overgrown/dried out plants which
been.
included bougainvillea,
11. The exterior swimming palmpool
trees
ofand
the unclipped
Residence shrubbery. See but
was fairly clear
illustrative
had a good photographs attached
number of leaves and as Composite
debris in it. It Exhibit "A". that
was evident
because the electricity to the Property had been turned off, the pool's
pump/filtration system/cleaning/straining system was not operating. See
illustrative photographs attached as Composite Exhibit "B".
Attorney Tantillo Provided Attorney Trent a complete file including all

discovery in late September
Since the inception 2016
of this foreclosure proceeding, the SCHNEIDERS
have sought seven (7) extensions of time to file their responsive
pleading to FIRST AMERICAN'sVerified Foreclosure Complaint.
Specifically:

discovery in late September 2016
My client is willing to allow the inspection, but he is also requesting a

copy of the last inspection report. It would seem that we are entitled to
it to the extent it forms the basis for the representations made in your
renewed motion for appointment of receiver.


Judge James A. Ferrara
Attorney Trent set his Motion to Withdraw for May 1, 2017. Trent did
not provide Schneider any notice of the hearing. Because attorney
Trent did not provide the Schneider's any notice of the May 1, 2017
hearing on his motion to withdraw, Trent and Bolz conspired to insure
that any potential affirmative Defenses and Counter Clasims based on
the 15 day rule, could be unquestionablky and forever barred by a
motion
"The for rehering,
undersigned which the
attorney... Schneider's
moves would
the Court not and
to rehear thedid not know
abouit. AsMotion
Plaintiff's such, attorney
to StrikeTrent filed a Motion
Affirmative forand
Defenses Rehearing,
Motion toand
As evidenced by Attorney Bolz crtptic email from attorney Trent on
emailed
Dismiss the filed motion to Schneider., unaware of
Counterclaims.
April 17, 2017…., Bolz filed a hearing on Schneider's Rehearing of
Counter Claims and Affirmative Defenses, knowing that Schneider
would not be at the hearing. A bold move, unless Bolz had absolute
confidence that Schneider's would not be attending the Hering on
Trent's Motion to Withdraw, as he

2017-05-01 Docs Produced by Schneiders (Bates-00001) Email Keilbasa re. Reporting, 9.30.15
2017-05-01 Docs Produced by Schneiders (Bates-00012)-Jan 2016 Periodic Billing Statement, SCHNEID
2017-05-01 Docs Produced by Schneiders (Bates-00023) Email HaganOct. 1, 2015
2017-05-01 Docs Produced by Schneiders (Bates-00031-00033) Email Hagan-JPMC, 10.27.15 Oct.
2017-05-01 Docs Produced by Schneiders (Bates-00046-00047) FCRA Ltr 11.30.15

2017-05-01 Docs Produced by Schneiders (Bates-00048)- FCRA Email
11.30.15 1.40 PM
2017-05-01 Docs Produced by Schneiders (Bates-00103) Anderson Ltr. June 5, 2015
2017-05-01 Docs Produced by Schneiders (Bates-00144-00145)-Email Hagan re. 1st Fid-JPMC, Nov. 18.
2017-05-01 Docs Produced by Schneiders (Bates-00154-00155)-Nov. 30, 2015 FCRA Ltr
2017-05-01 Docs Produced by Schneiders (Bates-00228-00230) Bolz RESPA Ltr Nov. 30, 2015
Since the Schneider's were unaware of attorney Trent's Withdrawl, as

evident by the April 17, 2017 emil from Bolz to Trent and Trent
2017-05-01 Docs Produced by Schneiders (Bates-00252) Ltr. From Kielbasa, May 7, 2015
coordinating
ADMINISTRATIVE hs Motion to Withdraw
ORDER and filing a motion
NO. 3.204-9/08* forand
Plaintiff's
COMES NOW the Plaintiff, FIRST AMERICAN3.BANK, Copies by and
to Dismiss Schneider's
envelopes: Comlaint and then Bolz setting a Hearing for
through its undersigned counsel, and pursuant to Fla. R. Civ. P.shall
Counsel preparing the proposed order or judgment
FAB's
furnish Motion
the ' to DIsmis
court with Schneider
sufficient Amended
copies and Counterclaims
stamped, addressedand
1.440(b) and this Court’s Divisional Instructions, hereby gives notice
Affirmative
envelopes forDefenses, thethe
purposeful faliure to comply with and the
that this case isservice on
an original opposing
action whichparties,
is at issue and is ready to be set
purposful ADMINISTRATIVE ORDER NO. 3.204-9/08* 3, and the
for a non-jury trial. The specific matters to be tried are Plaintiff’s
purposeful message left by attorney Trent about his Withdrawl and the
foreclosure action against all Defendants and breach of contract action
Schneider's having 20 days to find new counsel (specifically crossed ot
against Defendant, LAURENCE S. SCHNEIDER. Defendant,
in Judge Ferrara's May 1, 2017 Order to Withdraw and the fraudulent
LAURENCE S. SCHNEIDER.
Notice of Returned Mail containing the May 1, 2017 Order of
Plaintiff intends to call three witnesses and estimates that the time
Withdrawl, makes n extremly strong arguement of the conspiracy to
needed for trial will be a day and half.
commit fraud upon Schneider and the Court.
In accordance with this Court’s Divisional Instructions, on May 4,
2017, undersigned counsel contacted the Defendants, LAURENCE S.
SCHNEIDER and STEPHANIE L. SCHNEIDER, via email, requesting
Manufactured
each Defendantdocument
provide thecreating
number thePage
appearance
2 of 3 that the envelope
containing
of witnessesJudge
he/she Ferrara's
intendsOrder
to calltoand
allow
the Attorney
amount ofTrent's Withdrawl,
time needed for
was
trial. Defendants have not responded to undersigned’s May 4, of
purportedly sent to the Schneider's by Hnery H. Bolz, III Keller
2017
& Bolz, LLP. Attorney Trent did not provide Schneider notice of the
email.
hearing in which Trent set for his motion to withdraw.
Attorney Bolz filed knowingly fraudulent Notices of unavailability
woith the Circuit Court, to coordinate a Motion for Summary
Judgement date to specifically insure that the MSJ hearinf date,
occurred when
Doc 108 MSJ, Ex. 2 Transcript-Ferrera, May 25, 2017
Doc 108 MSJ, Ex. 3 Mortgage(pp. 65-70)
Doc 108 MSJ, Ex. 1 Affidavit of Indebtedness-Garry S. Smith (pp. 71-74)
Doc 108 MSJ, Ex. F Trans. History Aff. Smith, May 25, 2017 (pp. 113-127)
Doc 108 MSJ, Ex. 5 Sch. Obj. Responses (pp. 128-142)
Doc 108 MSJ, Ex. 9 Ltr. Smith July 7, 2016 (p. 198)
Doc 108 MSJ, Ex. 10 -Smith Aug. 16, 2017 Ltr. (p. 199)
The eighth "Assessed Loan Expense Fee" line item on the statement
attached to your April 10, 2017 letter reflects a Transaction Amount of
$25.00. The basis for that charge to FAB was an unsuccessful attempt
by a local appraisal company to inspect your property on January 9,
2017. After the appraiser assigned by FAB was unable to obtain access
to your property being foreclosed (not even the outside of the
residence), Attorney
In all events, FAB hasKenneth Trentthat
determined wasthe
contacted on January
$25.00 expense that13,
FAB2017.
incurred with respect to the unsucces
Attorney Trent arranged for the property to be inspected on January 19,
2017 by Mr. Carlos Molestina from FAB.
Thus, when Garry S. Smith, S.V.P. of FAB executed Plaintiff’s First American’s Renewed Verified Petiti
The fact that Smith was in possession of the Michael Alden Exterior Only Appraisal dated January 9, 201
Information which was contained in the subsequently filed Molestina Affidavit on February 23, 2017 affid
That fraudulent Verified Petition, executed by FAB’s S.V.P. Garry S. Smith was sent email to (“ the wires
Henry H. Bolz, III., subsequently filed the knowingly fraudulent Verified Petition with the 15th Circuit Co
Henry H. Bolz, III knowingly fraudulent Verified Petition for Appointment of Receivership submitted via
FAB SVP Garry S. Smith, even took the unnecessary step to add a footnote to his Verified Petition, quotin
26. In response to FIRST AMERICAN's Request for Inspection, a FIRST AMERICAN representative, Ca
a. Bolz transcript testimony on October 28, 2016 laid out the “green pool” argument, which was then co
28. More than four months after Defendant, LAURENCE S. SCHNEIDER, attested, under oath, that he w
1. Verified Foreclosure
Note, Bolz FCRA and RESPA Emails and Letters Not part of evidence.
Complaint, dated August 17,
Why???
2016.
2. Credit Agreement, dated July

28, 2006.
4.
3. Answer,
Mortgage, Affirmative
dated July Defenses
28,
and Counterclaim filed by
2006.
Defendants,
5. Answer, Laurence
AmendedS.
Schneider and Stephanieand
Affirmative Defenses, L.
Schneider, Counterclaim
Amended bearing a Certificate
filed by
of
6. Service
Answerdate
Defendants, and of
Affirmative
November
Laurence S. 11,
2016.
Defenses
Schneiderofand Defendant,
StephanieTheL.Oaks
at Boca Raton Property Owners’
Schneider, bearing a Certificate
7. Answer and
Association, Affirmative
Inc.,
of Service date of bearing
March 6,a 2017.
Defenses
CertificateofofDefendant Jeffrey
Service date of
Marc
August
8. Herman,
Affidavit of bearing
24, 2016. Laurencea S.
Certificate
Schneider in ofOpposition
Service datetoof
September 8, 2016.
Plaintiff’s Motion to Compel D.E. 110 = D.E. 24
Assignment of Rents, dated
October 12, 2016. Doc 24 Not. of Filing Affidavit, re. Opp MTC Rents, 1.18.16 Email(9-11), Oct. 12, 2016
9. Affidavit of Garry S. Smith,
dated March 23, 2017.
Doc 24 Not. of Filing Affidavit, re. Opp MTC Rents, 1.18.16 Email(9-11), Oct. 12, 2016
10. Transcript of the March 28,
2017 Evidentiary Hearing
before the Honorable Thomas
Barkdull. March 28,
Thomas Barkdull
2017, there
did not
waspreside
a conspiracy
over any to evidentiary
commit fraud, hearing
perpetrated
on
between
March 28,FAB,
2017, counsel
it was for FAB
heard by and Keller
Circuit &
Court Bolz,
The perjured testimony of Daniel Eggland, SVP of FAB, had thereJudge to use
James the
T. Ferrara.
been
fraudulently misrepresented initial Petition for Appointment
a trial, would have been easily used to prove that FAB had no idea of of
Receivership
the amount owed [DEon 4],the
filed on concurrently
HELOC, due to theirwith the fraudulent
compounding of data
Complaint [DE 2] August
entry and payment 17, 2016,
application along with the Motion to Compel
incompetence
Rents [DE 11] (Upon lease being fully disclosed and provide to FAB’s
Hagan, in FAB’s fraudulent misrepresentation that the bank was
Attorney
working on Trent essentially
potential begged to options
loss mitigation attend the hearing,
in June, premised
2016. on to
Pursuant
Transcript
Conspiracy
fraud upon of
thethe
betweenMarch
court by 28, &
Keller
FAB 2017
& Evidentiary
Bolz, Henry
Keller & H.
Bolz. Hearing
Bolz, III,before
FAB’s the
the redacted attorney’s fees finally provided to Schneider, by Bolz on
Honorable
Chairman Thomas Barkdull,Wardwas utilizedalsoinbyFAB’s theMotion for
August 27,and 2917,CEO theThomas IV,entry
very first billing on far
June 2,single
2016 largest
Summary
shareholder Judgement, despite Judge Barkdull not having presided over
documentedin theFAB, FAB General Counsel and EVP Frederick S.
the March
Snow,
Series FAB
of 28, 2017Garry
S.V.P. Renewed
conferences/telephone Petition
S. Smith, who forexecuted
conferences Appointment of Wells,
numerous
with Messrs. Receivership
knowingly
Snow,
hearing.
fraudulent
and affidavits which KFirst
& Bolz submitted
Hagan
Testimony Smith/receive
was provided and
by review Mr.
American BanktoEggland,
Hagan's the Circuit
report hisCourt,
on under
conference
including the
with
foreclosure
Mr. Schneider/email
complaint [DEexchange.
2] filed on
penalty of perjury which substantially conflicted with the reasonableAugust 17, 2016
(Trial Exhibit
calculation 9), Renewed
of amount due toPetition for Appointment
FAB, provided in FAB’sofGaryReceivership
S. Smith,
[DE
SVP 53]
whofiled on February
executed 12, 2017
the Verified despite
Petition for having specificofknowledge
Appointment
that he was in possession of the January
Receivership filed on Oct. 17, 2016. [DE 1]. 9, 2017 appraisal by appraiser
11. Letter from Plaintiff, First John Alden evidenced by (Trial Exhibit 15) Loan History Report. (Note
American Bank, to Defendant, that Donald Roubitcheck, FAB’s C.F.O. had communications with Bolz
Laurence specifically referencing the Molestina affidavit, which Smith relied
12. Letter S. Schneider,
from Plaintiff, First
dated March 18, 2016. upon in the renewed petition, based on Molestina’s fraudulent affidavit
American Bank, to Defendant,
filed on February 23, 2017 [DE 57], which was prepared by Henry H.
Laurence S. Schneider,
Bolz, III and filed by K & B), to the 15th Circuit Court, that Schneider
dated April 22, 2016.
had abandoned the property, the pool was green and that Renewed
13. Letter from Plaintiff, First Petition for the appointment of a Receiver, specifically, XX, to ensued
American Bank, to Defendant, that the property was in disrepair.
The Letter from Plaintiff, First American Bank, to Defendant, Laurence S. Schneider, dated July 7, 2016 s
dated July 7, 2016.
This proves that FAB never even attemped to resolve its S.O.R. issue of
charging a late charge 15 days prior to a payment due date. This
insured that no matter what Schneider paid, even when FAB ceased
sending Schneider Pediodic Billing Statemens, and Schneider then sent
wires with round numbers, such as
This letter was sent just one day prior to the surprise foreclosure complaint filed on August 16, 2017, whic
FAB utilized this Letter Dated July 7, 2016 as Exhibit 9 in its Verified Complaint For Foreclosure. Doc 1
Likewise, in the Letter from Garry S. Smith, S.V.P. of FAB to Schneider, dated May 27, 2015, it states:
This negligence was specifically identified by Schneider and was repea
14. Letter from Plaintiff, First

American Bank, to Defendants,
Laurence S. Schneider
and Stephanie L. Schneider,
The loan history report shows numerous and egregious misapplication
dated August 16, 2016.
of Schneider’s payments, the charging late fees 15 days prior to a
payment due date, in which FAB &and K & B fraudulently
15. Loan History Report. misrepresented that Henry H. Bolz, III was acting in the specific role in
the capacity of a Servicer. Upon prior to a payment due date and
numerous other irreparably compromised information about the
Schneider HELOC.
16. Proof of payment of the
Florida Ad Valorem/real property
taxes on the Property for 2014,
2015 and 2016 by Plaintiff, First
American Bank.
17. Payoff summary for the

FAB and Keller & Bolz had continually refused to provide a payoff, as the payoff would have revealed th
subject HELOC.
18. Uniform Residential

Appraisal Report, dated August
20, 2015.
19. Exterior-Only Inspection

Residential Appraisal Report,
dated January 9, 2017.
20. Deposition transcript (and

corresponding exhibits) of
Laurence S. Schneider.
21. Deposition
1
transcript (and
corresponding
22. Objections exhibits) of
and Responses
Stephanie
to L. Schneider.
Plaintiff
2
First American
Bank’s First Set
23. Defendants’ of
Response to
Interrogatories, dated
First American’s RequestApril 3,for
2017.
Admissions, bearing a
24. Defendants’
Certificate Response
of Service date ofto
Plaintiff’s
25. Request
All3,documents
April 2017. for
produced by
Production,
Defendants, bearing
Laurencea Certificate
S.
of Service and
Schneider dateStephanie
of April 3,L.2017.
Schneider, Bates-stamped:
SCHNEIDERS 00001 through
SCHNEIDERS 00253. Schneiders (Bates-00001) Email Schneider to FAB SVP Hagan re. Attached Wire For Sept. 2015 Billing
Schneiders (Bates-00002) Email Schneider to FAB Espinosa and SVP Hagan re. Attached Wire For $4,29
Schneiders (Bates-00004) Wire Confirmation $3,977.53 For September 2016
Schneiders (Bates-00004) Wire Confirmation 4,297.83
Schneiders (00005) Wire Confirmation $4,055.91 Sent July 15, 2015
Schneiders (00006) FAB Periodic Billing Statement Due November 1, 2015
Schneiders (00007) FAB Periodic Billing Statement Due December 1, 2015
Schneiders (00008-00010) Email Schneider to FAB Hagan re. Continued Servicing Negligence, Decembe
Schneiders (000012) FAB Periodic Billing Statement Due March 1, 2015

Schneiders (00011) Wire Confirmation $4,646.05 Sent October 30, 2015
Schneiders (000012) FAB Periodic Billing Statement Due January 1, 2015
Schneiders (00013) Wire Confirmation $4,800.00, January 14, 2016
Schneiders (00014) Email Schneider to FAB Hagan re. BSI Lock Box and Wire Transfer, December 1, 20
Schneiders (Bates000017) FAB Periodic Billing Statement Due January 1, 2017
Schneiders (000018) FAB Periodic Billing Statement Due March 1, 2017
Schneiders (Bates 000019) FAB Periodic Billing Statement Due February 1, 2017
Schneiders (000020-00030) BoCG/FAB - Schneider HELOC Loan History 7/28/2006-11/30/2015
Schneiders (Bates-00035) Email FAB Hagan to Schneider re. In Person Meeting, July 30, 2015
Schneiders (Bates-00036) Letter From Jennifer Anderson FAB V.P. to Schneider re. FAB re. Credit Burea
Schneiders (Bates 0046-00047) Letter From Bolz to Schneider re. FCRA, November 30, 2015
Schneiders (Bates-00048) Email From Bolz to Schneider re. FCRA, November 30, 2015
Schneiders (Bates-00051-00056) Email FAB S.V.P. Hagan re. JPMC, November 20, 2015
Schneiders (Bates-00063-00064) Email Schneider to FAB S.V.P. Hagan re. Status of JPMC Litigation, Ju
Schneiders (Bates-00065-00067) Email Schneider to FAB S.V.P. Hagan July 30, 2016
Schneiders (Bates-00071), Letter FAB S.V.P. Smith to Schneider re. Default, July 17, 2016
Schneiders (Bates-00082-00083) Email FAB S.V.P. Hagan re. Chase-1st Fid LOC November 18, 2017
Schneiders (Bates-00087-00088) Email FAB S.V.P. Hagan to Schneider re. Deficiency, November 20, 20
Schneiders (Bates-00091-00095) Email FAB Kielbasa To Schneider re. Wrong Address June 20, 2016,
Schneiders (Bates-00096-00097) Email Schneider To Bolz & FAB re. Continued Erroneous System of Re
Schneiders (Bates-00103) Letter From Jennifer Anderson FAB V.P. to Schneider re. FAB re. Credit Burea
Schneiders (Bates-00104-00105) Email Confirm Pmt Applied, Oct. 1, 2015
Schneiders (Bates-00113-00128) Appraisal March 13, 2006

Schneiders (Bates 000142) Periodic Billing Statement, Oct. 1, 2015
Schneiders (Bates-00144-00145)-Email Hagan re. 1st Fid-JPMC, November 18., 2015
Schneiders (Bates-00154-00155) Letter From Bolz to Schneider re. FCRA, November 30, 2015
Schneiders (Bates-00158-00163) BoCG HELOC Loan Commitment, February 26. 2006
Schneiders (Bates-00167) Email Bolz to Schneider re. FCRA Letter, November 30, 2015
Schneiders (Bates 00224-00227) Email String From Schneider to Hagan re. Reporting, Nov. 4, 2015
Schneiders (Bates-00228-00230) Letter from Bolz To Schneider re, RESPA November. 30, 2015
Schneiders (Bates-00248) FAB Periodic Billing Statement DueOctober 1, 2016
Schneiders (Bates-00249)Letter From Garry S. Smith to Schneider Dated May 27, 2015, which identifies
26. Any and all Schneiders (Bates-00252) Letter From Kielbasa To Schneider re. Late Payment Notice, May 7, 2015
answers/responses to
Interrogatories propounded by
27.
any Any
Partyand all answers
in the to
above-styled
Request
action. for Admissions
propounded
28. Any and by all any Party to
response in the
above-styled
Requests action.
for Production
De 110 Ex. 28 = D.E. 53 =
propounded by any Party in the
above-styled action.
29. Any and all documents

produced in response to
Requests for Production
30. Any and by
propounded all any
documents
Party in the
produced
above-styledby non-parties
action. to this
action in response to a
31. Any and all deposition subpoena
and/or request
transcripts (andby any Party.
corresponding
33. Any and
exhibits) allby
taken hearing
any Party in
transcripts
32. Any and inall
the above-styledtheaffidavits
above-styled
action. filed
action, including,
and/or served but Party
by any not limited
in the
to, the October
above-styled 14, 2016
action.
hearing transcript, the October April 23, 2017 Fraudulent Affidavt prepared by Henry H. Bolz, III and exeuted by Carols Molestina.
28, 2016 hearing transcript, the
January 26, 2017 hearing
transcript, the March 23, 2017
hearing transcript, the March
1) October
28, 2017 14, 2016
hearing transcript, the
April 7, 2017 hearing
2) October
transcript, the28,
May2016
1, 2017
hearing transcript and any all
future hearing26,
3) January transcripts.
2017
4) March 23, 2017
5) March 28, 2017
6) May 1, 2017

34. Email from Defendant,
Laurence S. Schneider, to Brian
T. Hagan, dated October 27,
2015.
T. Hagan, dated November 19,
2015.
36. Email from Brian T. Hagan to

Defendant, Laurence S.
Schneider, dated November 20,
2015.
T. Hagan, dated June 2, 2016.

39. Any and
T. Hagan, all Pleadings,
dated August 9, 2016.
Motions, etc., filed with the Court
by any Party in the above- styled
40. Any and all exhibits listed by
action.
any Party in the above-styled
action.
41. Any and all documents
necessary for impeachment.
42. Rebuttal exhibits.
1. Daniel C. Eggland First

American Bank 2295 Galiano Egglands testiony given under poenalty and pain of poerjury during the March 28, 2017 Hearing for FAB
2. Brian
Street T. Hagan
Coral Gables, FL 33134
First American Bank 2295
Galiano Street Coral cables, FL
33134
3. Carlos Molestina First

American Bank 2295 Galiano Carlos Molestina's faudulent affifdavit subuitted as to the condition of the subjec poroperty on January 19
Street Coral Gables, FL 33134
Evidence in the form of the Oaks :vuisior log amd survalance video of Molestina entering and exiting the
The June 2, 2016 communications with Boilz, Snow, Hagan, Wellsre. Hagan's meeting with Schneider.
The June 13, 2016 FAB Personal Financial Stataement, which Smnih sent to Hagan I norder to extract Sch
4. Garry S. Smith
First American Bank 80 Stratford Letter Garry Smith to Schnedier July 6, 2017
Drive Bloomingdale, IL 60108
Perioic Bilinfg statements

The conspiracy to commit fraud by utilizing Bhenry H. Bolz, III to
respond tand require Schneider to send al requestds of info to Bolz.
The November 30, 2015 FCRA and RESPA Letters sent via email and
regular mail, which Bolz denied its existence. Including but no tliited
to:
The January 18, 2016 email from Schneider to Hagan, evidenced in
The
Ceasation of sending Schneider periodic billing statements after the
January 18, 2016 email from Schneider.
Garry S, Smith 's made numerous frauds upon the court, including the
Verified Foreclosure complaint. T
The Renewed Petition for Appointinment of Receivership, which was
based on Molestina's fraudulent "inspection affidavit."
Garry S, Smith's response to Schneider's QWR, which Smith sent to
Schneider in a latter dated May 26, 2017, just one day after the affidait
suppoirint hs
5. Laurence S. Schneider 360 E.

Schneider's Witness List would have included the following
Coconut Palm Road Boca Raton,
individuals:
FL 33432
Jennifer Anderson, Vice President at FAB, who acknowledged that it
Ela Rivero Prieto, former vice president at the Bank of Coral Gables.
was FAB's clerical errors,in bvoiarding the HELOC mortgage, which
directly resulted in Schneider not receiving any notification of the
Milton
merger Espinosa, formerand
between BoCG Vice President
FAB at heperiodic
nor receive BoCG. billing satements
after the merger. Anderson was also cpoied on numerus emalil from
Schneider after the billing address was corrected, as Schnder realized
6. Stephanie L. Schneider 360 E. that FAB had boarded the HELOC, such that a late charge was being
Coconut Road Boca Raton, applied to Schneider's HELOC, fifteen days prior to the payment due
PalmRepresentative
7. Corporate
FL 33432 date, which caused FAB to breach the contractual obligations contained
The Oaks at Boca Raton Property
within the HELOC, and which represented violtions of federal and state
Owners' Association, Inc. 9950
laws.
Bridgebrook Drive
8. All witnesses identified/listed
Boca Raton, FL 33496
by Laurence S. Schneider.
9. All witnesses identified/listed
by Stephanie
10.AII L. Schneider.
witnesses
identified/listed by The Oaks at
Boca Raton Property Owners'
Association, Inc.
Emails w. Mesa (Anderson Ltr 6.5.15), June 8, 2017
Emails w. Mesa-FCRA Ltr 11.30.15, June 8, 2017
Emails w. Mesa-Attachment, June 8, 2017-FCRA Letter
Email with Mesa, Jan. 18, 2016 Email From Schneider to Bolz, June 8, 2016
BTantillo@walkerdimarcopc.com; btantillo@tantillolaw.com;
lwills@tantillolaw.com
BTantillo@walkerdimarcopc.com
Doc 1-1 Ex. A Complaint Credit Agreement
Doc 1-2 Ex. B, Complaint Ltr To Credit Bureau's Ack. Error
Doc 1-3 Ex. C-Schneider Credit Report
Doc 1-4 Ex. D Email Hagan 11.4.15
Doc 1-5 Ex. E Complaint K & B FCRA Letter 11.30.15
Doc 1-6 Ex. F Complaint Servicing Issues Jan.18, 2016
Doc 1-7 Ex. G Complaint Schneider Credit Report
Doc 1-8 Ex. H Smith QWR Not 5.26.17
Doc 26-1 Ex. A, Credit Agreement
Doc 26-2 Ex. B, FAB Jue 26, 2015 Ltr To Credit Bureau's Ack. Error
Doc 26-3 Ex. C, Schneider Credit Report Oct. 27, 2015
Doc 26-4 Ex. D, Email 11.4.15 re. Continued Errors To Bureau
Doc 26-5 Ex. E K & B Nov. 30, 2015 FCRA
Doc 26-6 Ex. F Email Bolz re. Servicing 1.18.16
Doc 26-8 Ex. H, QWR Garry Smith
Henry H. Bolz, III fraudulently misrepresented that Schneider had sent

Bolz any Response to Order To Show Cause. Bolz fraudulently
misrepresented that the fraudulent filing was served to the Schneider's
via ECF/UM.
BTantillo@walkerdimarcopc.com; btantillo@tant
BTantillo@walkerdimarcopc.com; btantillo@tant
Henry
FAB &H.KELLER
Bolz, III&fraudulent filing of misrepresented
BOLZ FRAUDULENT FILING OF that Schneider
had sent Bolz any Response to Order To
SCHNEIDER'S ORDER TO SHOW CASE IN THE U.S. Show Cause. Bolz
FEDERAL
fraudulentlyCOURT
DISTRICT misrepresented
FOR THEthatS.D.F.L.,
the fraudulent
WAS filing
USEDwas TOserved to the
DEFRAUD
Schneider's
SCHNEIDER viaAND
ECF/UM.
JUDGE MIDDLEBROOKS. THE FRAUD IN
THE FEDERAL COURT UPON THE FEDERAL DISTRICT COURT
JUDGE WAS USED TO FRAUDULENTLY DEFRAUD CIRCUIT
COURT JUDGE SUSAN LUBITZ THAT THE MSJ HEARING
SHOULD PROCEED WITHOUT SCHNEIDER.
Pursuant to 28 U.S.C. §1447, a certified copy of the District Court's

Order of Remand must be mailed to the Clerk of the State Court.
Please acknowledge receipt of the Order in the above referenced case
by signing and returning the enclosed
copy of this letter.
Addresses Trent, Bolz Notice of Unavailability, etc.
Judge Ferrara - Stay Pending Appeal

FAB Periodic Billing Statement Due September 1, 2017
FAB Periodic Billing Statement Due October 1, 2016
Exhibit B
K & B Redacted Billing Statement whch ties preisly to FAB's "Access

Loan Expense Fees" charged on September 6, 2016, for work perfomed
in
K& between June 2,
B Redacted 2016 Statement
Billing through June whch24,ties
2016 gathering
preisly Schneider's
to FAB's "Access
Exhibit C
financial documents, claiming to be actively assisting
Loan Expense Fees" charged on September 6, 2016, for work in a loanperfomed
modification
in &
between or secured
July 2016 collateized
5,Billing through loan, but had
July29, no intention of
K B Redacted Statement whch2016 gathering
ties preisly Schneider's
to FAB's "Access
assisting Schneider
financial documents, for FAB's fraud.
claiming to be actively assisting in a loan
Loan Expense Fees" charged on September 6, 2016, for work perfomed
modification or secured
in between August collateized
2, 2016 through loan,
Augustbut26,
had2016,
no intention
gatheringof
assisting Schneider for FAB's fraud.
Schneider's financial documents, claiming to be actively assisting in a
loan modification or secured collateized loan, but had no intention of
assisting Schneider for FAB's fraud.
In order to prevent any of the FAB employess, senior management and members of its Board of Directors
Garry S. Smith, FAB's S.V.P. who had commited perjury in the Complaint, Motion to Compel Rents, Mo
FAB's "Broker-Manager" Carlos Molestina, who signed Henry H. Bolz, III fraudulent affidavit
FAB's Branch President, Daniel Eggland, who provided testimony at the
Daniel Pische Daniel Pische attended the January 26, 2017 hearing on FAB's Motion to Dismiss C.C. and Strike A.D. H
Robert Jurgensen
Stephanie L. Schneider
1. Verified Foreclosure
Complaint, dated August 17,
2016.
2. Credit Agreement, dated July
28, 2006.
4.
3. Answer,
Mortgage,Affirmative
dated July Defenses
28,
and Counterclaim filed by
2006.
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,
6. Affidavit Laurence S. S.
of Laurence
Schneider
Schneider in and Stephanieto L.
Opposition
Schneider, bearingtoaCompel
Plaintiff's Motion Certificate D.E. 200 = D.E. 110= D.E. 40 = D.E.
of Service date of March
Assignment of Rents, dated6, 2017.
October 12, 2016. [D.E. 24] Doc 200 Ex. 4 Doc 24, 1.18.16 Email To Bolz Ltr
Doc 200 Ex. 4 Doc 24, 11.30.17 Bolz FCRA Ltr
Doc 200 Ex. 4 Doc 24, Anderson Ltr 6.5.15
Doc 200 Ex. 4 Doc 24, Hagan Email 11.8.15

7. Affidavit of Garry S. Smith,
dated
8. March 23,
Transcript of 2017.
the March 28,
2017 Evidentiary Hearing
D,E, 200 = D.E. 110 =D.E. 108
before
9. thefrom
Letter Honorable
Plaintiff,Thomas
First
Barkdull. Bank, to Defendant,
American
10.Letter from Plaintiff, dated
First
March 18, Bank,
American 2016. to Defendant,
11.Letter from Plaintiff, dated
First
April 22, 2016.
American Bank, to Defendant,
Laurence S. Schneider, dated
July 7, 2016.
12.Letter from Plaintiff, First

American Bank, to Defendants,
13. Objections and
and Responses
Stephanie L. Schneider,
to Plaintiff First American dated
August 16,
Bank's 2016.
First Set of
14. Defendants' Response to
Interrogatories,
First American'sdated April for
Request 3,
2017.
Admissions, bearing a
15. Defendants'
Certificate Response
of Service to
date of
Plaintiff's
16.AII Requestproduced
April 3,documents
2017. for by
Production,
Defendants, bearing
Laurencea Certificate
S.
of Service and
Schneider dateStephanie
of April 3,L.2017.
D.E. 200 = May 1, 2017 Email Bolz To Schneider Schneider's Bates
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
18. Order Granting
Certificate of Service First
date of May
American's
25, 2017. Motion for Summary
Judgment, dated June 26, 2017.
19. Final Judgment of

Foreclosure, dated June 26, 2017.
20.Amended Final Judgment on
the
21. Breach of Contract
Order entered Claim,
by the Fourth
dated June 30, 2017.
District Court of Appeal
dismissing Defendant's,
Stephanie L. Schneider, appeal,
22. Keller
dated & Bolz,
October LLP's
11, 2017.
Redacted Billing Statements.
23. Uniform Residential
Appraisal Report, dated August
20,
24. 2015.
Exterior-Only Inspection
Residential Appraisal Report,
25.Appraisal
dated JanuaryReport prepared by
9, 2017.
Robert A.and
26.Any Jurgensen
all of Jurgensen
Appraisals, Inc., dated
answers/responses to October
12, 2017.
Interrogatories, Request for
27.Any
Admissions and orall documents
Requests for
produced in response
Production propounded by to any
Requests
Party in thefor Productionaction.
above-styled
propounded
28.Any and all by affidavits
any Party filed
in the
and/or served by any Party in the
29.Any and all hearing transcripts
in the above-styled
30.Any action.
and all Pleadings,
Notices, Motions, Responses
etc., filed with the Court by any
31.Any
Party in and all Orders entered
the above-styled by
action.
the Court in the above-styled
action.
32.Any and all Notices, Motions,
Responses etc., filed with the
Fourth District
33.Any Court ofentered
and all Orders Appeal.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.
Doc 259 Ex. 1 (3-30)Transcript Mot. Receivership-Rents-Dismiss-Judge Barkdull, Oct. 14, 2016
Doc 259 Ex. 2 (31-62) Transcript Mot. Receivership-Rents, Oct. 28, 2016
Doc 259 Ex. 3 (63-88) Transcript Hearing Judge Lubitz, Jan. 26, 2017
Doc 259 Ex. 4 (89-108) Transcript Mot. Insp. Barkdull, March 23, 2017
Doc 259 Ex. 5 (109-147) Transcript Renewed Mot. Receivership-(Barkdull-Ferrera), March 28, 2017
Doc 259 Ex. 6 (148-156)Transcript Mot. Dismiss C.C. & A.D. Barkdull, Apr 28, 2017
Doc 259 Ex. 7 (157-164) Transcript Trent Mot. W.D., Ferrera, May 1, 2017
Doc 259 Ex. 8 (165-192) Transcript MSJ-Lubitz,, June 26, 2017
Doc 259 Ex. 9 (193-232) Transcript Mot. Stay Pending Appeal-Small, Nov. 6, 2017
Doc 259 Ex. 10 (233-290) Transcript Evid. Hearing Stay Pending Appeal, Nov. 8, 2017
Doc 259 Ex. 11 (165-192) Sch. v FAB

D.E.17-80723
259 Ex. 11
Doc
= Schneider
1 Complaint,
v FAB
June17-80728
13, 2017Doc 1 Complaint, June 13, 2017
Doc 1-1 Ex. A Complaint Credit Agreement
Doc 1-2 Ex. B, Complaint Ltr To Credit Bureau's Ack. Error
Doc 1-3 Ex. C-Schneider Credit Report
Doc 1-4 Ex. D Email Hagan 11.4.15
Doc 1-5 Ex. E Complaint K & B FCRA Letter 11.30.15

Doc 1-6 Ex. F Complaint Servicing Issues. Jan.18, 2016
Doc 1-7 Ex. G Complaint Schneider Credit Report
Doc 1-8 Ex. H Smith QWR Not 5.26.17
Doc 259 Ex. 12 (369-388) Appraisal John Alden, Jan. 9, 2017
Doc 259 Ex. 13 (389-392) Email re. Mot. Spl Set Trial, May 24, 2017
Doc 259 Ex. 14 (393-394) Email Bolz To Schneider re. Req. for Production, May 17, 2017
Doc 259 Ex. 15, (395-396) Email Schneider to Trent re. Molestina's Inspection Report, March 9, 2017
Doc 259 Ex. 16 (397-399) Email Schneider To Bolz, May 26, 2017
Doc 259 Ex. 17 (400-412) Notice of Filing-Affidavit FAB Molestaina, Feb. 23, 2017
Doc 290 Ex. 1 Fla. 4th Circuit
Court of Appeals Order, Oct. 11,
2017(p.
Doc 29027)
Ex. 2 Mandate Distric
Court of Appeal Fourth Dist.,
9.17, 2018
Doc 290 (p.3 28)
Ex. Order District
Court of Appeal Fourth Dist.,
9.17,290
Doc 2018(pp. 29-30) Set Aside
Ex. 4 Motion
Judgement July 11, 2017(pp. 31-
33)
Doc 290 Ex. 5 Schneider Motion
For Reconsideration, Vacate
Judgement, July 18, 2017
Doc 290 Ex. 6 Exhibits To Mot.
Reconsideration, July 18, 2017
(pp. 66-71)
Doc 290 Ex. 7 Exhibits To Mot.
for Rehearing, July 18, 2017 (pp.
72-90)
Doc 290 Ex. 8 Not. of Appeal,
July 18, 2017 (pp. 90-91)
Doc 290 Ex. 9 Amended Not. of
Appeal, July 18, 2017 (pp.92-93)
Doc 290 Ex. 10 FAB Response
Set Aside Judgement, Jan. 29,
2019(pp.
Doc 94-103)
290 Ex. 11 Req. Stay
Pending Appeal, Aug. 2, 2017
(pp.
Doc 104-119)
290 Ex. 12 Req. Stay
Pending Appeal, Aug. 2, 2017
(pp.
Doc 104-119)
290 Ex. 13 Amended
Appelant Brief Dec. 13,
2017(pp.120-180)
Doc 290 Ex. 14 Appelants
Corrected Reply Brief
Doc 290 Ex. 15 Email Bolz To
Trent re. Trial & Depo's April 17,
2017 (pp.204-205)
Doc 290 Ex. 16 Ex. H To Mot.
Reconsideration, July 18, 2017
(pp.206-212)
Doc 290 Ex. 17 Bolz Email To
Schneider re. June 26, 2017 MSJ
Hearing May 26, 2017 (p.213)
Doc 290 Ex. 18 Email Schneider
To Bolz, May 26, 2017
Doc 290 Ex. 19 Email May 26,
2017 12.53 PM (pp.216-219)
Doc 290 Ex. 20 Bolz May 26,
2017 Ltr. Judge Ferrara, May 26,
2017 (pp.222-223)
Doc 290 Ex. 20 Instructions
Judge Barkdull (pp. 219-220)
Doc 290 Ex. 21 May 26, 20167
Ltr Bolz to Ferrara, May 26, 2017
Doc 290 Ex. 22 FedEx Envelope
Bolz To Ferrara, May 30, 2017
(pp.223-224)
Doc 290 Ex. 23 Email Bolz To
Schneider re. Ltr To J. Ferrara,
May 26, 2017
Doc 290 Ex. 24(pp. 225-227)
June 2, 2017
Order(Tantillo & Trent) (pp. 228-
Doc 290 Ex. 25 Email Schneider
231)
To Bolz June 23, 2017 re. June
26, 2017 Hearing MSJ (pp.232-
233)
Doc 290 Ex. 26 Transcript June
26, 2017 (pp.234-261)
Doc 290 Ex. 27 JUne 2, 2017
Order re. June 2, 2017 MSJ
Hearing (pp.262-265)
Doc 290 Ex. 28 Hearings Set by
K & B (pp.266-267)
Doc 290 Ex. 30 Appelle's
Opposition Feb. 7, 2018 (pp.268-
231)
United States District Court Southern District of Florida
1 Docket: First American Bank v. Schneider, Case No. 9:17-cv- 80723-
DMM (Removal).
Florida Fourth District Court of Appeal Docket: Schneider v. First
2
American Bank, Case No.: 4D17-2239 (Appellate Action).
United States District Court Southern District of Florida
3 Docket: Schneider v. First American Bank, Case No.: 9-17- cv-
80728-DMM (Federal Court Action).
4 Keller & Bolz, LLP's Redacted Billing Invoices (State Action).
Keller & Bolz, LLP's Redacted Billing Invoices (Appellate
5
Action).
Keller & Bolz, LLP's Reacted Billing Invoices (Federal Court
6
Action).
Keller & Bolz, LLP's Redacted Billing Memos (State Action and
7
Appellate Action).
8 Keller & Bolz, LLP's Redacted Billing Memos (Federal Court Action).
9 Excerpted Transcripts of the Billing Invoices (State Action).

Excerpted Transcripts of the Billing Invoices (Appellate
10
Action).
Excerpted Transcripts of the Billing Invoices (Federal Court
11
Action).
12 First American Bank's Automatic Invoice Payment Notices.
13 Summary of Hours Expended in the State Action by Category.

Summary of Hours Expended in the Appellate Action by
14
Category.
15 Summary of Hours Expended in the Federal Court Action by Category.
16 Invoices for Costs and Expenses (State Action).

17 Invoices for Costs and Expenses (Appellate Action).
Engagement Letter - Jones, Foster, Johnston & Stubbs, P.A., dated
18
September 21, 2018.
Jones, Foster, Johnston & Stubbs, P.A.'s Billing Invoices
19
(September 2018 through February 2019).
Jones, Foster, Johnston & Stubbs, P.A.'s Matter Ledger Report,
20
dated March 18, 2019.
Proof of Payment of the 2017 Florida Ad Valorem/Real Property
21
Taxes.
22 Judicial Notice
a. Schneider v. First American Bank, Case No. 4D-17-2239 (Appellate
Court).
b. First American Bank v. Schneider, Case No. 17-CV-80723
(Removal).
c. Schneider v. First American Bank, Case No. 17-CV-80728 (Federal
Court).
Jones, Foster, Johnston & Stubbs, P.A.'s Billing Invoices (March
26
2019, April 2019 and May 2019).
Jones, Foster, Johnston & Stubbs, P.A.'s Matter Ledger Report,
27
dated June 12, 2019.
Doc 356 Exhibit 1 Ltr. Bolz re. FCRA, Nov. 30, 2017
Doc 356 Ex.2 Alden Jan. 9, 2017 Appraisal
Doc 356 Exhibit 3 D.E. 49 Sch v FAB, Feb. 1, 2018
Doc 356 Exhibit 8c-Sch v FAB Doc 26 Amended Complaint, Aug. 21, 2017
D.E. 442 2017 Exterior Only Appraisal
D.E. 442 Brian Hagan
D.E. 442 Daniel Eggland

D.E. 442 Frederick Snow
D.E. 442 Garry S. Smith
D.E. 442 John Ward
D.E. 442 Thomas Wells

I have received your request to not report the delinquency the
Exhibits on the above account in April of this year. It appears
occurred
that our billing address was not correct and your payment was
late for this reason. Since this appears to be the result of a
clerical error during our recent merger with the Bank of Coral
Gables, we will continue to report your account as paid as
agreed. Today, we have asked the credit agencies to correct
your credit file to satisfactory status. It may take up to 30 days
for them to update your credit file, although it's usually much
quicker than that. For your convenience, I have included their
contact information below.; Experian, Transunion, Equifax,
Innovis.
Coordinated effort between FAB and K & B to strategically
coordinate the seperation of the lien release and satisfaction of
Johnnie Washington mortgage and the Schneider's HELOC,
while FAB's SVP Brian Hagan continued to assert, both
verballly and through written correspondence that FAB's
negligent release and satisfaction of the Washington mortgage
would be resolved with FAB's negligent, now fraudulent
servicing of the Schneider HELOC.
Furthermore, Defendants choose to ignore the fact that by email,
dated December 8, 2014, and by letter, dated February 12, 2015,
FIRST AMERICAN did, in fact, provide notice to the
Defendants that Bank of Coral Gables merged with FIRST
AMERICAN Copies of FIRST AMERICAN's email, dated
Purports
Decemberto8,be2014,
an email
and sent
FIRST to Garry Smith announcing
AMERICAN's the
letter, dated
merger
Februaryof12,
the2015,
Banbkare
ofattached
Coral Gables
heretoand First American
as Exhibits "1" andBank
"2,"
on December Accordingly,
respectively. 8, 2014. The Defendants'
email is irrelevant as it was not sent
last argument
via email tofails
necessarily Schneider.
both as a matter of law and as a matter of fact.
.
3 Furthermore, like the appellate court in Brindise, this Court
should find it significant that Defendants contractually agreed
with their lender on the procedure by which they would
payments due. See Exhibit "A," at pps. 3-4 and Exhibit "B," at p.
4 of the Verified receive notice of any default and the manner in
which their lender could accelerate all
Foreclosure Complaint. See also, Brindise, 183 So. 3d 1220-
1221.
Order should not have been calendared. No Meet & Confer b/c
Trent Suspension.
4. Defendants request an extension of an additional 5 days.

Because the 5th day falls on a Sunday, the pleading would be
due on Monday, November 14th, 2016.
Conspiracy to commit fraud
Not
Garrycommunication to Schneider
S. Smith's Verified Petitionand
for Brent Tantilloofon Service
Appointment
List
Receivership based on knowingly fraudulent affidavit which was
conducted by Carlos Molestina on January 19, 2017.
Furthermore, Garry S. Smith was in possession of the actual
January 9, 2017 Exterior Only Appraisal conducted by Florida
State Certified Appraiser Alden.
sounds pretty unreasonable to me please articulate the reason
that you need a follow-up inspection so that I can properly
evaluate your request
Bolz used specifically ambigious language-"Defendants' Motion
for Rehearing Dated April 24, 2017"
Ties to Chase, Vbery Personal Matter, Jordyn
Bolz FCRA Ltr
Attorney Kenneth Trent old Judge Ferrara, that he had the

stamped envelopes as required for the Order To Withdraw. The
As evidenced
stamped envelopes were not provided to Judge Ferrara, as part
by
of the schemes to perpetrate scores of frauds on he court in their
conspiracy to defraud Schenider and the Schneider's Entities.
See Doc 169 Email From Schneider To Bolz re. S & A &
Discovery -FAB v Sch, May 15, 2017
a. The loan payment history also indicates, a $25.00 charge

entered on
copy of
Attorney
Trent’s Motion
for Withdraw
which was
dated/served on
March 22,
2017. I have
no idea what, if
anything,
Attorney Trent
might have told
you about what
occurred at the
May 1, 2017
hearing. The
statement in
your 12:01 p.m.
email from
earlier today
counsel.” Your
understanding
17 (pp. 113-127)
is incorrect.
Language in the
proposed Order
that Attorney
Trent presented
to Judge
Ferrara on May
1st allowed you
20 days to
eservice List Included BTantillo@walkerdimarcopc.com
obtain new
counsel. Judge
Ferrara
specifically and
unequivocally
struck that
paragraph from
Attorney
Trent’s
proposed
Order. Towards
the end of the
May 1, 2017
hat FAB incurred with respect to the unsuccessful attempt to inspect the property on January
hearing, Judge9, 2017 will not be among the costs and expenses that FAB i
Ferrara asked
iff’s First American’s Renewed Verified Petition For Appointment of Receivership, me if,Smith
as a knew that he was executing a knowingly fraudulent Verified Pe
matter of
courtesy, First
American Bank
would refrain
Exterior Only Appraisal dated January 9, 2017, just 10 days prior to the January 19, 2017 court ordered inspection by Carlos Molestina of FAB, which m
from
scheduling any
hearings for 20
days (through
Molestina Affidavit on February 23, 2017 affidavit executed by Molestina and Sunday, May
21, 2017). I
agreed with that
. Garry S. Smith was sent email to (“ the wires to Henry H. Bolz, III.
request from
the Court. First
ulent Verified Petition with the 15th Circuit Court via eportal into the court record, whichBank
American was sent via use of the wires.
had a Court
or Appointment of Receivership submitted via eportal, caused additional acts ofReporter
wire fraud to be committed upon all of the recipients Bolz choose to inclu
attend
the hearing and
you should
o add a footnote to his Verified Petition, quoting a portion of the October 298, 2016 Initial feel
Petition for Appointment of Receivership, in which Bolz, who
free to order the
transcript of the
hearing. At no
time during the
May 1, 2017
hearing (or
ction, a FIRST AMERICAN representative, Carlos Molestina, was granted access to the Property on January 19, 2017. Among the findings and results of
a. The electricity on the Property had been disconnected. As a result, it could not be determined whether the residence's air conditioning syst
b. The inside of the Property was empty; there was no furniture of any type or nature.
c. The landscaping on the Property was not being currently maintained in that the grass is not being properly mowed and there were a lot of b
d. The Property's swimming pool's cleaning/filtering system was
not working.
e. The Property was not being maintained insofar as the residence's exterior is concerned; there were areas of mold and mildew on the exterio
These open and obvious deficiencies with the Property were all documented through a series of photographs which will be attached to the Af
the “green pool” argument, which was then conspired to be included in Carlos Molestina’s fraudulent affidavit (DE 57] filed on February 23, 2017, via th
. SCHNEIDER, attested, under oath, that he would "be moving into the subject property as soon as possible" (Exhibit "D"), the Property subject to this fo
2
nt, Laurence S. Schneider, dated July 7, 2016 shows that FAB did nothing to correct its system of records. As indicated on the July 7, 2016 letter from Ga
Due Date Principal Interest Other Fees
5/1/2016 $0.00 $4,698.54 $0.00
6/1/2016 $0.00 $4,115.65 $46,148.17
7/1/2016 $0.00 $4,413.36 $0.00
Total Delinquent Payments $59,481.27

osure complaint filed on August 16, 2017, which was specifically provided to Schneider, from FAB’s SVP Brian Hagan, on June 13, 2017 by Garry S. Sm
ts Verified Complaint For Foreclosure. Doc 108 MSJ, Ex. 9 (198) Ltr. Smith July 7, 2016, May 25, 2017, in which FAB continued to charge a late fee 15
to Schneider, dated May 27, 2015, it states:
Due Date Principal Interest Other Fees
4/1/2015 $0.00 $3,584.60 $0.00
5/1/2015 $0.00 $4,115.65 $0.00
6/1/2015 $0.00 $4,227.64 $0.00

As of the date of this letter, your loan was delinquent for failure
to make the required monthly payment(s). Below are the
payment(s) which have not been paid and/or will be due in the
near future:
Total Delinquent Payments
Total Payments Coming Due
Please find the September 2015 payment on the HELOC

account. Despite the flawed information in your servicing
system of records, my account is current (for the purposes of the
Fair Deb􀃨 Credit Reporting Act). Please apply the payment
accordingly. The bank has been and continues to make
erroneous and derogatory reporting of my account to my billing
and subsequent payments. The bank continues to violate this and
numerous other state and federal mortgage servicing and
consumer protection laws.
a payoff, as the payoff would have revealed the atomnrys fees charged by K & B, for oits conspiracy to commit fraud. counsel, FAB and Keller & Bolz p
Bolz claimed in depo that he did not think appraiser Alden

had actually performed inspection, yet had he appraisal
listed on DE 110, DE 200, Hearing Transcript March 28,
2017
Please confirm
this wire has
agan re. Attached Wire For Sept. 2015 Billing Cycle, September 30, 2015 been received
and credited
a and SVP Hagan re. Attached Wire For $4,297.83 August 2015 Billing Cycletowards the
August 2015
payment of
HELOC
#40000006.
r September 2016 ,
It is disturbing
that you were
told the "credit
ovember 1, 2015 reporting is
accurate" by
ecember 1, 2015 staff. Despite
the numerous
conversations
re. Continued Servicing Negligence, December 1, 2015
with multiple
employees at
March 1, 2015 the bank over
the past six
months, my
efforts and
patience was to
no avail.
Shared honest
and
confidential
information, as
a professional,
a customer and
ober 30, 2015
on a very
personal level. I
anuary 1, 2015 reasonably
Iexpected
am waiting to
honest
get particular
and
Minimum
information
confidential
Payment Due
from 8S1 as
information,
Minimum
Lock Box and Wire Transfer, December 1, 2015 $708,894.38
Iregarding
had sent a
aAndprofessional,
Payment"AccessDue
wire
investoron
a$655,163.80,
customer
Loan Expenseand
Monday
relations for
and
on
And a very
Fees" "Access
9/7/2016-
$4,500
As
lockFirst
box asset
youup.I
personal
Loan level.
Expense
$13,974.98;
Minimum
requested.
American
reasonably
Fees" 9/7/2016-
10/5/2016-
Payment
Ban.k's Due
senior
expected
$13,974.98;
$17,034.77; that if
$680,998.10,
representative
Due January 1, 2017 you went out of
10/5/2016-
11/9/2016-
And
in "Access
Florida,
your way toI
$17,034.77;
$1,998.27;
Loan Expense
would likemeto
March 1, 2017 meet with
11/9/2016-
11/30/2016-
Fees"
meet 9/7/2016-
with you
in person to
$1,998.27;
$10,248.66;
$13,974.98;
to betterthe
discuss
11/30/2016-
12/14/2016-
Due February 1, 2017 10/5/2016-
understand
matter, that the
$10,248.66;
$16,507.06; you
$17,034.77;
circumstances
did so in
12/14/2016-
1/18/2017- good
C Loan History 7/28/2006-11/30/2015 11/9/2016-
surrounding
faith and that
$16,507.06
$25.00(John
$1,998.27;
your recent
the
Aldenerroneous
Exterior
11/30/2016-
email toancJMilton
biffing
Appraisal
$10,248.66;
Espinoza (and
credit reporting
performed
12/14/2016-
your borrower,
e. In Person Meeting, July 30, 2015 problems
1/9/2017); with
$16,507.06;
Johtmie
my account
2/10/2017-
Washington).
were resolved I
AB V.P. to Schneider re. FAB re. Credit Bureau Reporting, June 5, 2015 $23,069.12
did leave a
as you
message
represented for to
der re. FCRA, November 30, 2015 you yesterday
me. The banks
but wanted to
unwillingness
. FCRA, November 30, 2015 reach out via
to address its
email as well.
corrupted
Please
systemlet of me
know where
records, despite
and
overwhen
20 you
re. JPMC, November 20, 2015 would be
documented
available to
requests, plus
S.V.P. Hagan re. Status of JPMC Litigation, July 30, 2016 meet. Thank
the gross
you.
negligence
S.V.P. Hagan July 30, 2016 shown by the
bank in filing a
neider re. Default, July 17, 2016 release of lien
and satisfaction
of mortgage for
re. Chase-1st Fid LOC November 18, 2017
a loan it did not
own (Johnnie
to Schneider re. Deficiency, November 20, 2015 Washington - S
& A Capita!
chneider re. Wrong Address June 20, 2016, Partners
mortgage),
& FAB re. Continued Erroneous System of Records, January 18, 2016 shows the
banks
unwillingness
AB V.P. to Schneider re. FAB re. Credit Bureau Reporting, June 5, 2015
to comply with
federal and
ed, Oct. 1, 2015 state mortgage
servicing and
consumer
protection laws.
PMC, November 18., 2015
Thanks for the
reply. I have
eider re. FCRA, November 30, 2015 the payment
history that you
mmitment, February 26. 2006 requested, and
am told that the
A Letter, November 30, 2015 credit reporting
is accurate. I
will double
der to Hagan re. Reporting, Nov. 4, 2015
check to see
what
eider re, RESPA November. 30, 2015 correspondence
we have with
DueOctober 1, 2016 the credit
reporting
get that toand
agencies you
hneider Dated May 27, 2015, which identifies and confirms that FAB was charging a Late charge prior to the payment due date. Case in point, the May 2
as well.
will get that to
you as well.
der re. Late Payment Notice, May 7, 2015
Bolz, III and exeuted by Carols Molestina.

Schneider, unaware that FAB had no intention of ou an
arrangement, for a lanodification
y during the March 28, 2017 Hearing for FAB's Renewed Motion for Appointment of Receivership is prima faciue fraud. The hearing transcript was util
ondition of the subjec poroperty on January 19, 2017 would haeve proven to be a fraudulent misrepresenbtation to appraial ordered by FAB on January 8,
ce video of Molestina entering and exiting the Oaks community on December 15, 2016, which was granted by Schneider.
n, Wellsre. Hagan's meeting with Schneider.
ich Smnih sent to Hagan I norder to extract Schneider's total finaincial picture,
D.E. 110 = D.E. Original

D.E. 11 Mot.
Compel Rents,
Ex. D, Aug. 18,
2016
The November
30, 2015 FCRA
email sent by
attorney Bolz to
Schneider
1 The original January 18, 2016 e
2 The discovery documents whic
and in which Henry H. Bolz, II
N/A
WE HEREBY CERTIFY that a true and correct copy of the
foregoing Notice of Filing was delivered to the addressee below
via transmission of Notices of Electronic Filing generated by
CM/ECF on this 22nd day of June, 2017:
WE HEREBY CERTIFY that a true and correct copy of the
foregoing Notice of Filing was delivered to the addressee below
via transmission of Notices of Electronic Filing generated by
CM/ECF on this 22nd day of June, 2017:
Minimum
Minimum Amout
Amout Due
Due September 1, 2017
October 1, 2017 $917,436.37 & Proof
$650,437.20-Neiher K&
of Delivery via U.S. Mail
B nor FAB would provide payoff because the conspiracy o
commi fraud, including the $13, 974.88 was K & B and FAB
conspiraing to commit fraud for the period of June 2, 2016
through July 29, 2016. This heavily redacted K & B billing
statement is attached as Exhibit C.
gement and members of its Board of Directors, who had already provided false and/or fraudulent affidavits and/or testimony from being exposed by Schn
n the Complaint, Motion to Compel Rents, Motion of Appointment of Receivership, Amended Motion for Appointment of Receivership, Motion for Summ
nry H. Bolz, III fraudulent affidavit

Q And so with that, Mr. Eggland, what is the present amount,
the payoff amount owed by Lawrence Schneider to First
American Bank?
A $1,740,783.61.
AB's Motion to Dismiss C.C. and Strike A.D. However, since he did not testify, K & B and GFAB could use Piche testimony in the November 6, 2017 M
Fraud-Hearing
James
FerraraNOT
Judge Barkdull
laint, June 13, 2017
Doc 26-2 Ex. B, FAB Jue 26, 2015 Ltr To Credit Bureau's Ack. Errror, Aug. 21, 2017
Doc 26-3 Ex. C, Schneider Credit Report Oct. 27, 2015, Aug. 21, 2017
Doc 26-4 Ex. D, Email 11.4.15 re. Continued Errors To Bureau, Aug. 21, 2017
Doc 26-5 Ex. E K & B Nov. 30, 2015 FCRA, Aug. 21, 2017
Doc 26-7 Ex. G, Schneider Credit Report, Aug. 21, 2017

e costs and expenses that FAB is seeking to recover from you in the above-referenced Foreclosure Litigation. FAB has "waived"/written off the $25.00 fe
nowingly fraudulent Verified Petition for Appointment of Receivership, prepared by Henry H. Bolz, III. Specifically, the Verified Petition stated;
los Molestina of FAB, which materially contradicted the January 9, 2017 Alden appraisal.
e recipients Bolz choose to include for service of the fraudulent Verified Petition.
ceivership, in which Bolz, who had admitted to having never done a real estate foreclosure, specifically addressed his concern about the pool motor going
mong the findings and results of that inspection made on January 19, 2017 were that:
esidence's air conditioning system or
mowed and there were a lot of bushy/overgrown/dried out plants.
mold and mildew on the exterior of the house, instances where paint was cracking and flaking off the walls and there was noticeable streaking in differen
which will be attached to the Affidavit of Carlos Molestina which will be filed with this Court directly in support of this Verified Petition to Appoint Rece
led on February 23, 2017, via the wires, which formed he basis of FAB Garry S. Smith’s fraudulent Renewed Verified Petition For Appointment of Recei
), the Property subject to this foreclosure action has remained and remains unoccupied, without electrical power and, essentially abandoned.
n the July 7, 2016 letter from Garry S. Smith S.V.P. of FGAB, the letter dated July 7, 2017 shows a late charge due in the letter, for the July 2015 payment
Late ChargeTotal Amount
$0.00 $4,698.54
$0.00 $50,263.82
$234.93 $4,648.29
$59,610.65
n June 13, 2017 by Garry S. Smith. Rather than using he information to evaluate Schneider’s Loss Mitigation Options, despite FAB engaging in a fraudul
continued to charge a late fee 15 days prior to the payment due date and would report the HELOC as being late, on or around the same time hat the late ch
Late Charge
Total Amount
$0.00
$0.00
$179.23
$7,700.25
unsel, FAB and Keller & Bolz purposefully withheld any payoff requested by Schneider or Schneider’s prior counsel, as the conspiracy to commit fraud, e
###
The hearing transcript was utilized in FAB;s MSJ and conflicts with the affidavit of indebitedbness submitted by FAB's SVP Garry S. Smith dated May
l ordered by FAB on January 8, 2017.

The original January 18, 2016 email received from as Gary Smith on the email service list.
The discovery documents which were produced by Schneider, via attorney Brent Tantillo to attorney Kenneth Trent in September 2016.
and in which Henry H. Bolz, III informed Schneider that attorney Trent produced Bates
ny from being exposed by Schneider, FAB could not utilze
Receivership, Motion for Summary Judgement.
ony in the November 6, 2017 Motion Stay Pending Appeal Hearing.

aived"/written off the $25.00 fee. See Ex. "B," p. 14. The QWR was signed on May 26, 2017, Garry S. Smith, FAB S.V.P.
Verified Petition stated;
ern about the pool motor going out and the pool turning green. "Mr. Bolz: Is a pool motor going out and the pool turning green in the backyard?" Pg. 30
noticeable streaking in different areas of the residence.
erified Petition to Appoint Receiver.
tion For Appointment of Receivership.
tially abandoned.
etter, for the July 2015 payment due date which would not have been late until fifteen days after the payment due date.
pite FAB engaging in a fraudulent conspiracy, one in the same Garry S. Smith
nd the same time hat the late chare was assessed, thus, the reason FAB discontinued to sending Schneider Periodic Billing Statements after Schneider sent
e conspiracy to commit fraud, evidenced through the K & B August 27, 2017 substantially redacted attorney’s fees billing statement, precisely match the a
VP Garry S. Smith dated May 25, 2017. See hearing transcript.
tember 2016.
g green in the backyard?" Pg. 30 from October 28, 2016 hearing (Exhibit "J").”
g Statements after Schneider sent Bolz the January 16, 2016 email, that FAB was still harming Schneider’s credit
g statement, precisely match the amount which FAB SVP Garry S. Smith represented in his fraudulent Affidavit of Indebtedness, May 25, 2017 Motion fo
tedness, May 25, 2017 Motion for Summary Judgement. Smith knew that the fraudulent Affidavit of Indebtedness XX, despite claiming, “the Petition fo
despite claiming, “the Petition for Appointment of Receiver and the facts alleged therein are true and correct to the best of my knowledge and belief,” was
f my knowledge and belief,” was a knowingly fraudulent misrepresentation, on a document which Smith executed, knowing it was going to be filed as a c
wing it was going to be filed as a court document. That fraudulent executed affidavit was sent via the wires to Henry H. Bolz, III, who subsequently filed t
olz, III, who subsequently filed the knowingly fraudulent executed affidavit in the court record, which was sent via use of the wires.
Date Docket No. Description
6/26/2016 Doc 105 Defendant JPMC Cross Motion for TRO
2/28/2017 MRS v JPMo
Doc 147 Plaintiff's Memo of Law-Motion To Compel
3/6/2017 MRS v JPMo
Doc 151-17 Plaintiff's Amended Rico Statement
Doc 153 Defendants Memorandum of Law In Opposition to Plaintif's Motion to C
4/6/2017 MRS v JPMo
Doc 157 Defendant JPMC Memo in Opposition to Plantiff's Fourth Amended Com
Doc 165 Plaintiff's Memo Challenging Confidentiality Bryan Bly and Erika Lance
4/18/2017 MRS v JPMC
Doc 1 MRS v JPMC 17-00044 Doc 1 - Motion To Compel Erika Lance Deposit
Doc 1 Ex. A-1 MRS v JPMC 17-00044 Doc 1 Ex. A-1 Exhibit 4 Fourth Amended Comp
Doc 1 Ex. A-2 MRS v JPMC 17-00044 Doc 1 Ex. A-2 Fourth Amended Complaint (pp.
Doc 1 Ex. A-5 MRS v JPMC 17-00044 Doc 1 Ex. A-5 Fourth Amended Complaint, (pp.
Doc 181 Plaintiff's Reply In Further Support of Motion Challenging The Designati
Doc 181-1 IN THE MATTER OF NATIONWIDE Title Clearing Assurance of Volu
Doc 184 Memo and Order re. Plaintiff's Motion to Compel Discovery
Doc 185 Hearing Transcript MRS v JPMC heald in the United States District Cour
Doc 189 Notice of Plaintiff's Motion For A Temporary Restraining Order
Doc 190 Plaintiff's Memorandum In Support For A Temporary Restraining Order
Doc 191 Declaration Laurence Schneider In Support of Temporary Restraining Ord
Doc 191-4 Exhibit 4
Doc 191-2 Exhibit 2 -- Lien Releases
Doc 191-3 Exhibit 3 -- Vacations
Doc 194 Robert Wick, of Covington & Burling LLP, Counsel for Defendants Lette
Doc 196 Tantillo Letter To Swain re. TRO
Doc 197 Tantillo Letter Judge Swain re. Inadverent Error in Doc 196
Doc 203 Joint Letter Judge Francis re. Discovery
7/6/2017 MRS v JPMo
Doc 205 Memorandum & Order re. Outstanding Discovery
7/20/2017 Doc 210 NON-PARTIES’ SUPPLEMENTAL MEMORANDUM OF LAW IN OP
5/11/2018 Doc 295 JPMorgan Chase Answer Fourth Amended Complaint,
3/8/2019 MRS v JPMo
Doc 363-15 MRS v JPMC -Pla. 4th Amended Complaint, March 8, 2019
3/8/2019 MRS v JPMo
Doc 363-29 MRS v JPMC Michadl Bentalia-Homel;and Security-Schneider Phone Ex
Doc 113 Defendnat JPMC's Cross Motion in Support of Protect
8/18/2017 U.S. ex rel. Laurence Schneider v J.P. Morgan Chase Bank, et al. Motion
Doc 353-81 MRS v JPMC -Text Chase Employee-Fucked The Most
0260032-Text Extraction Iphone-Schneider
8/18/2017
Transcript Appeal
11/18/2013 Schneider v Schneider v JPMC 13-01223, All Qui Tam Standing Orders Judge Anderson, Doc 1, November 18, 2013
5/6/2013 Schneider v Schneider v JPMC 13-01223, Doc 2, Hidden Civil Cover Sheet, May 6, 2013
2/26/2019 MRS v JPMC Pla. Doc's sent to Mediator. Feb. 26, 2019
11/1/2013 Schneider v Schneider v JPMC 13-01223, Doc 20, Motion & Memorandum in Support for Partial Lift of the Seal, November 1,
11/6/2013 Schneider v Schneider v JPMC 13-01223, Doc 21, Order Granting Partial Lift of Seal, November 6, 2013
1/13/2014 Schneider v Schneider v JPMC 13-01223, Doc 24, US Notice of Declination, January 13, 2014
2/8/2014 TEXT FROM JEFF MCGRANE RE.AFP RETALIATION, FEBRUARY 8, 2014
2/24/2014 Schneider v Schneider v JPMC 13-01223, Doc 42, Order to Unseal Entire Docket, February 24, 2014
8/4/2016 United States ex el Schneider v JPMC 13-01223, Doc 63, Motion For Compliance With Unsealing Orders, August 4
11/6/2013 Schneider v Schneider v JPMC 13-01223, Doc 22, Hidden Email From Clerk To USDOJ re. Order Partial Unseal, November 6,
1/13/2014 Schneider v Schneider v JPMC 13-01223, Doc 29, Florida Notice of Non Intervention, January 13, 2014
1/13/2014 Schneider v Schneider v JPMC 13-01223, Doc 34, IL Notice of Declination, January 13, 2014
11/26/2014 Schneider v Letters From Black To State AG's re. Amended SME, Nov. 26, 2014
11/12/2015
4/30/2015 Schneider v Schneider v JPMC 14-01047 Doc 88 Relators Motion in Opposition to Motion for Partial Lift Of Seal.. April 30, 20
11/12/2015 Schneider v Schneider v JPMC 14-01047 Doc 105-1 Chase's Memo Support MTD 2nd Amd. Complaint, November 12, 2015
11/24/2015 Schneider v Schneider v JPMC 14-01047 Doc 107, Draft
CERTIFICATE
- Relator's Opposition
OF SERVICE
to Chase
- I hereby
Motion,certify
Nov. 24,
that2015
on November 24, 20
Hagan
position to Plaintif's Motion to Compel and in Support Cross Motion For Protective Order, March 14, 2017
o Plantiff's Fourth Amended Complaint
ality Bryan Bly and Erika Lance of Nationwide Title Clearing
To Compel Erika Lance Deposition, April 18, 2017
Exhibit 4 Fourth Amended Complaint (pp. 1-57), April 18, 2017
Fourth Amended Complaint (pp. 58-130), April 18, 2017
Fourth Amended Complaint, (pp. 352-358), April 18, 2017
otion Challenging The Designation of Third Party Witnesses Bryan Bly And Erika Lance
Title Clearing Assurance of Voluntary Compliance, December 5, 2015
o Compel Discovery
n the United States District Court for the District of Southern New York on May 10, 2017
orary Restraining Order
A Temporary Restraining Order
ort of Temporary Restraining Order
LP, Counsel for Defendants Letter to Judge Swain re. Adjournment of Plaintiff's TRO
nt Error in Doc 196
EMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS’ MOTION CHALLENGING CONFIDENTIALITY DESIGNATIONS

See p. 34 ¶271-274
aint, March 8, 2019
and Security-Schneider Phone Extraction
Hagan
organ Chase Bank, et al. Motion To Supplement The Record And Entry Of A Protective Order, United States District Court Od Appeals For The District
ucked The Most
1, November 18, 2013
al Lift of the Seal, November 1, 2013
With Unsealing Orders, August 4, 2016

der Partial Unseal, November 6, 2013
Partial Lift Of Seal.. April 30, 2015
omplaint, November 12, 2015

y certify that on November 24, 2015 a true and correct copy of the foregoing Relator’s Opposition to Defendants’ Motion to File Documents Under Seal w
SIGNATIONS
ourt Od Appeals For The District of Columbia Circuit 17-7003

n to File Documents Under Seal was electronically filed under seal via ECF. I also certify that a true and correct copy of the foregoing document was sen
f the foregoing document was sent via e-mail to the State Plaintiffs. Joseph A. Black
Exterior Only Appraisal John Alden Appraisals, January 9, 2017
Number Date Case Docket EnDescription Comments
1 1/8/2017 Schneider coordinated and met with Alden.
2 1/13/2017 Exterior Only Appraisal John Alden Alden completed and submitted Jan. 9, 2017 appraisal to
1/13/2017 Appraisals,
Doc 46 FAB's January
Request9, 2017
for InspectionThe
to L.motion
Schneider
was not set for hearing as the only intent of f
Hearing Motion For Inspection of MR. BOLZ: The last time we went out there in January,
Property, March 23, 2017-Judge THE COURT: Is the property being rented?
Thomas Barkdull
THE
COURT:
Or is it
owner
occupied?
MR.
BOLZ:
Neither,
empty.
3 3/28/2017 Hearing Transcript Renewed THE
Verified COURT:
4 5/26/2017 FAB MayPetition
26, 2017forResponse
AppointmentTo of It's
ReceivershipApril
Schneider's (Judge James Ferrara)
5 5/26/2017 First Ameri D.E. 108 FAB's Motion for 2017 QWR
Summary vacant.
Requests
Judgement Exhibit MR.
6 6/13/2017 Schneider v D.E. 1 Schneider v FAB 17-80728
BOLZ:
7 5/26/2017 First Ameri D.E. 110 Complaint Exhibit
Plaintiff's Trial D List Ex. 19,
Exhibit No.
8 11/26/2017 First Ameri D.E. 200 May 27, 2016
Exhibit 24-Plaintiff's Exhibits for
9 8/21/2017 Schneider v D.E. 26 Stay Pending
Schneider Appeal
v FAB Supercedes
17-80728
Bond,
AmendedNovember
Complaint26, 2017
Exhibit D,
10 11/26/2018 First Ameri D.E. 259 Ex. 10 Defendant Schneider's
Aug. 21,
Exhibit 2017
List
11 9/18/2017 QWR Response Garry S. Smith,
12 6/17/2019 First Ameri D.E. 356 September 8, 2017
Ex. 12 Defendant Schneider's
13 First Ameri D.E. 386 Exhibit
Exhibit List Attorneysv Fees
8c Schneider FAB&17-
Costs,
80728 June 17, 2019
14 First Ameri D.E. 355 ExhibitAmended
3 Complaint
15 6/13/2019 First American Bank v Exhibit 22 e.
Inspection-Affidavit Carlos Molestina

Number Date Case Docket EnDescription
15-Dec-16 Firs
1/19/2017
2/23/2017
Letter to Credit Bureau’s by Jennifer Anderson Letter June 5, 2015

1 6/5/2015 Original Letter Jennifer Anderson
2 10/12/2016 First Ameri D.E. 24 June 5, 2015
Doc 24 Affidavit of Schneider re.
3 1/12/2017 First Ameri D.E. 40 Doc 40 Pla. 1st RFPOct.
Opp. Receivership, 12 2016
L. Schneider
4 (52-Anderson June 6, 2015
2/14/2017 First Ameri D.E. 53 Doc 53 FAB Verified Petition Ltr), Jan.
12, 2017
5 6/8/2017 First American Bank v Appointment
Emails Receivership,
with Keller
2017-05-01 Docs & Bolz, Feb.
Produced by
14,
2017
6 5/1/2017 First American Bank v including
Schneiders
2017-05-01
the(Bates-00036)
Anderson letter.Letter
Docs Produced
Mesa-
by
Attachment-Ltr.
Jennifer AndersonFrom Anderson,
7 5/1/2017 First American Bank v Schneider
Schneiders v FAB 17-80728
(Bates-00103)
June 5, 2015, June 8, 2017 Doc
Letter
8
1-2 Ex. B Letter From Jennifer
6/13/2017 Schneider v FAB 17-80Jennifer Anderson
Anderson June 5, 2015, June 13,
2017
Schneider v FAB 17-80728 Doc
9 8/21/2017 Schneider v FAB 17-80
26-5 Ex. B Letter From Jennifer
Anderson June 5, 2015, Aug. 21,
10 First American Bank v Doc
2017269 Exhibit 11- Schneider v
6/17/2019 First Ameri D.E. 356 FAB 17-80728
Doc 356 Doc 1-2 Ex.v B
Ex. 8c-Schneider Letter
FAB
From Jennifer Anderson June
17-80728 Doc 26-5 Ex. B Letter 5,
2015, June 13, Anderson
From Jennifer 2017 June 5,
Email To Hagan Nov. 18, 2015 2015, Aug. 21, 2017
1 11/18/2015 First American Bank v
Original Email To Hagan Nov. 18,
2015
2 5/1/2017 First American Bank v Email Bolz Bates no. 00082
3 10/12/2016 First Ameri D.E. 24
Doc 24 Affidavit of Schneider re.
Opp. Receivership,
Doc 40 Pla. 1st RFP Oct. 12 2016
L. Schneider
4 1/12/2017 First Ameri D.E. 40 Doc 53 FAB Verified Petition
Email to Hagan, Nov. 18, 2017
5 2/14/2017 First Ameri D.E. 53 Appointment Receivership, Feb.
6 14,
Doc2017
56
Email Bolz Bates no. 00050-
00051
Email Bolz Bates no. 00087-
5/1/2017 First American Bank v
00088
1 11/30/2015 First American Bank v Bolz RESPA Letter Nov. 30, 2015
2 11/30/2015 First American Bank v Received via U.S.
Bolz RESPA LetterMail
Nov. 30, 2015
3 5/1/2017 First American Bank v Schneiders (Bates-00228-00230) Letter from Bolz To Schneider re, RESPA November. 30, 20
Bolz RESPA Email Nov. 30, 2015 2:11 PM


Bolz RESPA Email Nov. 30, 2015
2:11
EmailPM
Bolz Bates no. (00228-
00230)
Bolz FCRA Email Nov. 30, 2015 1:40 PM

1 11/30/2015 First American Bank v Original Bolz FCRA Email Nov. 30,
2 5/1/2017 First American Bank v 2015
Email1:40
BolzPM
Bates no. 00048
3 5/1/2017 First American Bank v Email Bolz Bates no. 00167
Bolz FCRA Letter Nov. 30, 2015

1 11/30/2015 First American Bank v Via Email Bolz FCRA Letter Nov.
2 11/30/2015 First American Bank v 30,
Via 2015 Mail Bolz FCRA Letter
DocU.S.
24 Affidavit of Schneider re.
3 10/12/2016 First Ameri D.E. 24 Nov.
Opp. 30, 2015
Rents (pp. 7-8), Oct. 12
Doc 40 Pla. 1st RFP L. Schneider
4 1/12/2017 First Ameri D.E. 40 2016
re.
DocOpposition of Rents,
53 FAB Verified Jan. 12,
Petition
5 2/14/2017 First Ameri D.E. 53 2017(pp. 1,54,55)
Appointment Receivership (pp.
Emails w. Mesa-Attachment-
6 6/8/2017 First American Bank v 36-37)
FCRA Feb. From
Leter 14, 2017
Bolz Nov.Doc
Schneider v FAB 17-80728 30,
7 6/13/2017 Schneider v D.E. 1 2015,
1-2 June 8, 2017
Ex. E Complaint, June 13,
Schneider v FAB 17-80728 Doc
8 5/21/2017 2017
Schneider v D.E. 26 26-5 Ex. E Complaint, Aug. 21,
9 2017269 Ex. 11 Schneider v First
First Ameri D.E. 269 Doc
American Bank Doc 1 Exhibit E
10 5/26/2017 First Ameri D.E. 110
D.E. 110 Schneiders (Bates-
00046-00047) FCRA (Bates-
D.E. 110 Schneiders Ltr 11.30.15
11 5/26/2017 First Ameri D.E. 110
00154-00155) FCRA (Bates-
12 10/25/2017 First Ameri D.E. 200
00046-00047) FCRA (Bates-
13 10/25/2017 First Ameri D.E. 200 Doc 356 Ex. 8c Schneider v FAB
00154-00155) FCRA Ltr 11.30.15
14 6/17/2019 First Ameri D.E. 356 17-80728 Doc 26-5 Ex. E
15 7/18/2017 First American Bank v Complaint, Aug.Addl
D.E. 146 N.O.F. 21, 2017
Ex-H, Nov. 30, 2015 Ltr. Bolz, July 18, 2017
16 11/30/2017 First American Bank v Doc 169 Letter From Bolz To Schneider re. FCRA Nov. 30, 2017
Email Schneider To Bolz re. Continued Erroneous Reporting, Jan. 16, 2016
1 1/16/2016 Original Email January
Doc 24 Affidavit 16, 2016 re.
of Schneider
2 10/12/2016 First Ameri D.E. 24 Opp.
Doc 40Receivership (pp. 7-8),
Affidavit Schneder re.Oct.
3 12 2016
1/12/2017 First Ameri D.E. 40 Opposition of Rents, Jan. 12,
4
Doc 53 FAB Verified Petition
2/14/2017 First Ameri D.E. 53 2017
Appointment Receivership
5 5/26/2017 First Ameri D.E. 110 Doc 110 Ex. 8
8 6/8/2017 First Ameri Email String Schneider and K & B
9 10/25/2017 First Ameri D.E. 200 Shelya
Doc 200Mesa
Ex. 6
11 First Ameri D.E. 269 Doc 269 Ex. 11
2017-05-01 Schneider
Docs v First
Produced by
13 5/1/2017 American Bank Doc 1 Exhibit
First American Bank v Schneiders (Bates-00096-00097)F
2017-05-01 Docs Produced by
14 5/1/2017 First American Bank v FCRA Ltr 11.30.15
Schneiders (Bates-00154-00155)
15 FCRA Ltr 11.30.15
Schneider v First American Bank
16 Doc 1 Complaint
Schneider Exhibit F, Bank
v First American June 13,
2017
Doc
17 Doc 26
356Amended Complaint
Ex. 8c Schneider Exhibit
v First
F, Aug. 21,Bank
American 2017Doc 26 Amended
Complaint Exhibit F, Aug. 21, 2017
Qualified Written Request (“QWR”) sent Written
Qualified by GarryRequest
Smith May 26, 2017
(“QWR”)
Schneidersent by 17-80728
v FAB Garry Smith
May 26,
Complaint2017
Schneider vDoc
FAB1-2 Ex. H
17-80728
Complaint,
Amended June 13,
Complaint 2017
Doc 26-5
Doc 259 Ex. 11 Schneider v FAB
Ex.
17-80728 Doc 1-2 Ex. H21, 2017
H Complaint, Aug.
Complaint,
Doc 356 Ex. Aug. 21, 2017v FAB
8c Schneider
17-80728 Amended Complaint Doc
26-5 Ex. H Complaint, Aug. 21,
Letter From FAB S.V.P. Garry Smith
2017 to Schneider July 7, 2016
7/7/2016 Original
Doc 11 Exhibit D Petition for
Appointment of Receivership
Doc 108 Exhibit E Plaintiff's Motion
for Summary Judgement
Doc 108 Exhibit 9 Plaintiff's Motion
for Summary Judgement
Doc 110 Exhibit 13 Plaintiff's Trial
10/25/2017 Exhibit
Doc 200List
Exhibit 11 Plaintiff's
5/1/2017 Exhibits for Evidenary Hearing
Schneiders (Bates-00071) Letter
Supercedes
From Smith Bond
To Schneider July2 7,
Motion for Sanctions Exhibit -
2016
Schneiders (Bates-00071) Letter
From Smith To Schneider July 7,
2016
Letter From FAB S.V.P. Garry Smith to Schneider May 27, 2015
Original Letter
2017-05-01 DocsFrom FAB S.V.P.
Produced by
5/1/2017 Garry
Schneiders (Bates-00249)May
Smith to Schneider May27,
2015
27, 2015 Leter From Garry Smith
Email Schneider To Bolz January 16, 2016
Email Schneider To Bolz re.

Payments, Jan. 18, 2016
Doc 40 Pla. 1st RFP L. Schneider,

(1.18.16
D.E. 53 Renewed Email) (56-58),
Mot. Jan. 12,
2017
Receivership (1.18.16 Email
6/8/2017
Emails
1,38-40) w.Feb.
Mesa-Attachment-
14, 2017
2017-05-01
Email 1.18.16, Docs
JuneProduced
8, 2017 by
5/1/2017 Schneiders (Bates-00096-00097)
Doc 140 Ex. B (pp 2-12) Email
Jan.
1.18.16 18, July
201618, Email
2017 or Ex. F-
Schn v FAB Doc 1 the
CONFIRM Since Ex. Fadjustment
Email
Sch
1.18.16 v FAB to
Doc
July 18,the
26-6 Loan
2017 History
Amended
Complaint Ex. report was made
F- 1.18.16 on
July 18,
Doc
2017259-Notice MayEmail 1.18.16
18, 2017, by
(341,342) FAB’s Garry Smith,
who knew that the
entire fraudulent
Verified Petition for
c. The Appointment
fraudulent
a. The fraudulent of
affidavit
Complaint
prepared
b.
[DE 1] Receivership.
The fraudulent VerifiedIII
by Henry H. Bolz,
and
Petition for conspiracy
executed, andof of
under penalty
Appointment
perjury
Receivership by scheme
Carlos
d. FAB’s Garry Smith to defraud
Molestina,
which
fraudulent was theSchneider and thefor
basis ofPetition
Amended FAB’s
Garry Smith Court would
fraudulent
Appointment of Receivership, have
Amended
made under been
Petition
penaltyexposed,
forof pain
Appointment including;
of Receivership.
MFS Exhibit 5 - May 25, 2017 9:53 AM re. MSJPlease let me know by noon.
MFS Exhibit 6 - May 26, 2017 11:12 AM I am unavailable from between June 2, 2017 and July 5,
MFS Exhibit 7 - May 26, 2017 12:53 AM Your advices that you are “unavailable from between Jun
MFS Exhibit 8 - May 26, 2017, 9:53AM, 11:12AM 12:53 PM
MFS Exhibit 8 FedEx May 26, 2017-Would not be received before May 27, 2017 (Saturday) May 27, 20
MFS Exhibit 9 FedEx Delivery May 30, 2017
MFS Exhibit 10 - Email from Bolz to Scheider sA review of First American's Motion for Summary Judgm
demonstrate that there is no genuine issue of material fac
entitled to judgment as a matter of law. The Schneiders h
the Note and/or Mortgage and that they defaulted under t
by: (i) failing to pay the monthly interest payment due on
payments, (ii) failing to pay the entire balance owing in a
28, 2016 and (iii) failing to pay the Florida Ad Valorem
(which is the subject of this foreclosure) for 2014, 2015 a
MFS Exhibit 11-Service of Court Documents JunBTantillo@walkerdimarcopc.com on email. Can anyon
Why would there be a Special Set Hearing for 30 Minute
MR. BOLZ: The amount of the judgement is, you

know, been set out by affidavit. We filed a
complete statement of the loan history, which is
required by the statute.
10/18/2018 Garry S. Sm
https://www.scribd.com/document/465581516/Payoff-Letter-From-FAB-Garry-S-Smith-Oct-1
with Alden.
d Jan. 9, 2017 appraisal to FAB on Jan. 13, 2017.
ring as the only intent of filing the motion was to create an appearance of Schneider not being cooperative and was one of many motion for inspections an
went out there in January, the power was off. We found the property to be, in general, not in good array and order. We've got a motion to appoint receiver
being rented?
n June 2, 2017 and July 5, 2017.Confirm receipt of First request For Production April 24, 2017
vailable from between June 26, 2017 and July 5, 2017” precludes our ability to set the Motion for Summary Judgment down for hearing on June 26, 2017
17 (Saturday) May 27, 2017 Sunday, May 29, 2017 (Monday-Memorial Day)
Motion for Summary Judgment will quickly

nuine issue of material fact and that First American is
r of law. The Schneiders have admitted that they executed
that they defaulted under the terms of Note and Mortgage
ly interest payment due on May 1, 2016 and all subsequent
e entire balance owing in a single balloon payment on July
y the Florida Ad Valorem property taxes on the property
reclosure) for 2014, 2015 and 2016.
om on email. Can anyone set a Special Set Hearing?
Set Hearing for 30 Minutes and one for 45 Minutes?
e judgement is, you
history, which is
f many motion for inspections and hearings on motions for inspections, when Schneider had been accomodating.
e got a motion to appoint receiver scheduled for an evidentiary hearing on Tuesday and --
own for hearing on June 26, 2017. We will pursue alternate dates for the hearing.
6/26/2017 Doc 126, Final Judgement (Sale Aug. 10, 2017) June 26, 2017
6/27/2017 Doc 125 Final Judgement, June 27, 2017
7/6/2017 Doc 130 Amended Final Judgement-LS, July 6, 2017
7/11/2017 Doc 131 Motion For Rehearing, July 11, 2017
7/18/2017 Doc 144 Not. of Corrected Exhibits-JUdgements, July 18, 2017
7/18/2017 D.E. 144 N.O.F. Corrected Exhibits-Judgements, July 18, 2017
7/18/2017 Doc 135 Order Granting MSJ Refiled, July 18, 2017
7/18/2017 Doc 138 Ord. Den. Mot. Vacate Judgement-Lubits, July 18, 2017
7/21/2017 Doc 152 Notice Scrivners Error, July 21, 2017
10/12/2018 D.E. 225 Amended Final Judgement of Foreclosure, Oct. 12, 2018
2/26/2020 D.E. 384 Amended Final Judgement Feb. 26, 2020
6/3/2020 Doc 444 Motion Reset Sale, June 3, 2020
3/11/2020 D.E. 388 Notice of Appeal, March 11, 2020

Mortgage Resolution Services, LLC et al v. JPMorgan Chase Bank, N.A. et al,
U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17-mc-00166-LTS-RWL
Mortgage Resolution Services, LLC et al v. JPMorgan Chase Bank, N.A. et al,

U.S. District Court Middle District of Florida(Tampa) CIVIL DOCKET FOR CASE #: 8:17-mc-00044 -JDW-AEP
Sch v JPMC Appeal 17-7003 Docket as of December 22, 2017
Laurence Schneider, USA, The States of California, Delaware, Georgia, Hawaii, Illinois, Indiana, Iowa, Massachusetts, Minnesot
U.S. District Court District of South Carolina (Columbia) CIVIL DOCKET FOR CASE #: 3:13-cv-01223-JFA
Laurence Schneider, USA, The States of California, Delaware, Georgia, Hawaii, Illinois, Indiana, Iowa, Massachusetts, Minnesot
U.S. District Court District of South Carolina (Columbia) CIVIL DOCKET FOR CASE #: 3:13-cv-01223-JFA
First American Bank v. Schneider et al

U.S. District Court Southern District of Florida (Wes t Palm Beach) CIVIL DOCKET FOR CASE #: 9:17-cv-80723-DM M
LAURENCE SCHNEIDER vs. FIRST AMERICAN BANK, et al

Lower Tribunal Case(s):2016CA009292 Florida Fourth District Court of Appeal Docket Case Number: 4D17-2239
E #: 1:17-mc-00166-LTS-RWL
-00044 -JDW-AEP
a, Iowa, Massachusetts, Minnesota, Montana, Nevada, New Jersey, New Mexico, New York, North Carolina, Rhode Island, Tennessee, Virginia, and the
-cv-01223-JFA
a, Iowa, Massachusetts, Minnesota, Montana, Nevada, New Jersey, New Mexico, New York, North Carolina, Rhode Island, Tennessee, Virginia, and the
-cv-01223-JFA
SE #: 9:17-cv-80723-DM M
Number: 4D17-2239
and, Tennessee, Virginia, and the District of Columbia ex rel v JP Morgan Chase Bank National Association et sl
and, Tennessee, Virginia, and the District of Columbia ex rel v JP Morgan Chase Bank National Association et sl
Aug. 9, 2016 7.15PM Email Schneider To Hagan re. FCA and Add'l Harms,
June 1, 2015-10.58.PM Email Schneider To Kielbasa re. No Receipt of June 1, 2015 HELOC Billing,
June 1, 2016 10.44PM Email From Schneider To Hagan, Re. Tenant Status,
June 1, 2016-9.24PM Email Herman re. FAB Issue,
June 1, 2016-10.49PM Email Schneider To Hagan re. Tenant Response,
June 2, 2016 3.06PM Email Schneider to Hagan re. Herman-Lease,
Jan. 19, 2016-8.13PM Email Schneider To Hagan re. Jan 18, 2016-Bond People
Jan. 18, 2016-5.53PM-Email From Schneider to Bolz,-Re, FCRA-frauds

Inspections
12/15/2016 December 15, 2016 Surprise Inspection Carlos Molestina (during attorney Trent's Suspension).
1/9/2017 FAB Ordered Exterior Only Appraisal-John Alden Appraisals
11/13/2017 [D.E. 46] FIRST AMERICAN BANK'S REQUEST FOR INSPECTION TO L. SCHNEIDER AND S. SCHNEIDER
[D.E. 53] RENEWED PETITION FOR APPOINTMENT OF RECEIVERSHIP-GARRY S. SMITH

Doc 54 Notice of Evid. Hearing Mar. 28, 2017, Feb. 17, 2017
Doc 55 Order Setting Mot Receivership Hearing, Barkdull, Feb. 22, 2017
Doc 56 Not of Ser. Spcl. Hearing Mar. 28, 2017, Feb. 22, 2017
Doc 57 Notice of Filing (Fraudulent)Affidavit, Feb. 23, 2017
March 9, 2017 Email Bolz To Trent-Re-Inspection Motion(received By Trent on Feb. 23, 2017
Doc 64 Mot. Insp. Prop Before 3.24-For 3.28 Rec. Hearing, March 15, 2017
Doc 65 Notice of Hearing re. Insp. on March 15, 2017
Doc 72 Order Grant Insp. by 300pm-Barkdull, Mar. 24, 2017
Doc 74 Affidavit Lemus re. Landscape, March 22, 2017-9.10 PM

Doc 77 Notice Filing B&W Exhibits-Lwmus Affidavit, March 27, 2017-6.17 PM
Doc 78 Notice Supp. Auth Mot 2nd Receiver, March 27, 2017
Hearing Transcript Renewed Petition Appointment Receivership-Judge James A. Ferrara
Doc 79 Order Granting Prop. Insp, Ferrera, March 28, 2017
Doc 80 Order Denying Receivership-Ferrera, March 28, 2017
March 9, 2017-11.49AM Email Trent To Schneider re. Inspection Hearing
March 23, 2017-12.16PM Email Trent To Schneider re. Pls. Come To Hearing,
March 23, 2017-12.57PM Email From Trent To Bolz re. 2nd Inspection,
March 23, 2017-11.24 AM-Email Mara To Trent re. Property Inspection,
March 27, 2017-4.58 PM Email Schneider To Trent re. Presence at March 28, 2017 Hearing,
March 28, 2017-8.37 AM Email Trent re. March 28, 2017 Inspection Hearing,
March 28, 2017-10.20AM Email Trent re. March 28, 2017 Inspection,
Doc 77 Notice Filing B&W Exhibits-Lemus Affidavit, March 27, 2017-6.17 PM
Doc 74 Affidavit Lemus re. Landscape, March 22, 2017-9.10 PM
3/30/2017 March 30, 2017 Bolz Letter To Judge Ferrera via mail Tren w.o. Enclosures
5/26/2017 May 26, 2017 Bolz Letter To Judge Ferrara, Email w.o. Enclosures
6/23/2017 June 23, 2017 Bolz Letter Judge Ferrera re. L2 Judge Ferrara
8/30/2017 Aug. 30, 2017 L2 AW Division Clerk w.o. Enclosures To Schneiders
10/20/2018 Oct. 20, 2018 Bolz Ltr. Judge Small re. Schneider FIling For Bond MOney,
12/4/2018 Dec. 4, 2018 L2 Judge Small
7/10/2017 July 10, 2017-Via Email w.o. Enclosures-From Bolz To PBC Clerk, No. Enc.,
June 9, 2016-12.25 PM Email Schneider To Trent (Tantillo Redacted) re. JPMC Litigation-NTC, MERS, LPS,
July 5, 2016-9.50AM Email Schneider To Trent re. Executed Engagement MRS-S&A-1st Fid v JPMC,
Sanctions
March 8, 2017-3.47PM Email Trent To Schneider re. Interragatories, RFP's-Amd Def or CC,,
March 6, 2017-5.37 PM Email Trent To Schneider, Tantillo & Cruz re. Amended Ans. & C.C.,
Steff Deed
March 16., 2017-11.11 AM-Email From Cruz To Trent re. Discovery,
Oct. 18, 2018-10.35AM Email Bolz To Gheston w. Payoff $2,350,694.40, as of

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Docket No.

Effective Date Scribed Link Description

Letter from FAB Anderson to

Email Hagan to Schneider

Email from Bolz to Schneider

Email Bolz to Schneider re.

RESPA Letter From Bolz to

RESPA Letter From Bolz to

Letter From James M. Berton

4/27/2017 April 27, 2017 Certified Letter S & A to First American,

2 08/17/2016 VERIFIED COMPLAINT-SIGNED BY GARRY S. SMITH, S.V.P. FAB

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

16 09/12/2016 NOTICE OF EMAIL DESIGNATION ATTORNEY TRENT

17 09/12/2016 MOTION FOR EXTENSION OF TIME

NOTICE OF HEARING ON FAB'S MOTION FOR RECEIVERSHIP AND

19 09/21/2016 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING FILE

20 09/21/2016 ORDER SETTING HEARING MOTION FOR RECEIVERSHIP AND COM

21 10/03/2016 SCHNEIDER'S MOTION TO DISMISS-LACKED ALL EVIDENCE OF F

22 10/04/2016 FAB SET NOTICE OF HEARING ON SCHNEIDER'S MOTION TO DISM

23 10/07/2016 FAB'S MEMORANDUM OF LAW IN OPP. TO SCHNEIDER'S MOT TO

24 10/12/2016 NOTICE OF FILING By L. Schneider Affidavit In Opp. Motion Compel Re

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

26 10/14/2016 ORDER DENYING DEFENDANTS' MOTION TO DISMISS DENIED DF

27 10/14/2016 ORDER CONTINUING SPECIAL SETTING HEARING OCTOBER 28, 2

29 10/28/2016 ORDER ON PLAINTIFF'S MOTION FOR APPOINTMENT OF RECEIVE

30 11/08/2016 ATTORNEY TRENT MOTION FOR 5 DAY EXTENSION OF TIME ANS

31 11/14/2016 SECOND MOTION FOR EXTENSION OF TIME FOR 2 DAYS IN WHIC

32 11/16/2016 SCHNEIDERS ANSWER & AFFIRMATIVE DEFENSES AND COUNTE

38 12/29/2016 MOTION TO STRIKE SCHNEIDER'S COUNTERCLAIMS (WHILE ATT

39 01/04/2017 NOTICE OF SPECIAL SET HEARING TO STRIKE SCHNEIDER'S AFF

01/12/2017 Completed and certified

43 01/12/2017 1ST REQUEST TO PRODUCE - S. SCHNEIDER

44 01/12/2017 1ST REQUEST FOR ADMISSIONS-S. SCHNEIDER

45 01/12/2017 1ST NOTICE OF FILING Interrogatories - S. SCHNEIDER

46 01/13/2017 FIRST AMERICAN BANK'S REQUEST FOR INSPECTION TO L. SCHN

50 01/26/2017 ORDER MOTION TO DISMISS SCHNEIDER'S COUNTERCLAIM GRA

51 02/14/2017 ATTORNEY TRENT'S MOTION FOR A 10 DAY EXTENSION OF TIME

52 02/14/2017 ATTORNEY TRENT'S MOTION FOR A 15 DAY EXTENSION OF TIME

02/14/2017 Exhibit D to Renewed Petition is DE 24

02/14/2017 Email Trent to Schneider re.

54 02/17/2017 NOTICE OF HEARING-FAB'S RENEWED PETITION FOR APPOINTME

56 02/22/2017 NOTICE OF SERVICE OF ORDER SPECIAL SETTING HEARING REN

57 02/23/2017 AFFIDAVIT OF CARLOS MOLESTINA FAB BROKER MANAGER INS

58 02/28/2017 ATTORNEY TRENT'S MOTION FOR EXTENSION OF TIME (6 DAYS)

59 02/28/2017 ATTORNEY TRENT'S MOTION FOR EXTENSION OF TIME (6 DAYS)

60 03/01/2017 MOTION TO COMPEL Defendants To Compel Discovery, Defenses and C

61 03/06/2017 ANSWER & COUNTER PETITION

62 03/06/2017 SCHNEIDER'S THIRD MOTION FOR EXTENSION OF TIME PRODUC

63 03/14/2017 PLAINTIFF'S THIRD MOTION TO COMPEL DISCOVERY, MARCH 14

64 03/15/2017 MOTION FOR INSPECTION OF PROPERTY F\B PLT, FIRST AMERICA

65 03/15/2017 NOTICE OF HEARING ON FAB'S MOTION TO INSPECT PROPERTY-O

67 03/20/2017 MOTION TO STRIKE DEFENDANTS AMENDED COUNTERCLAIMS

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