Fil ing # 114458091 E-F iled 10/05/202

0 04:55:08 PM

IN THE CIRCUIT COURT OF THE 15T

HJUDICIAL
CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA

CASENO. 502016A009292-XXXXMB
(AH)
DIVISION AH.
FIRST AMERICAN BANK, as .
Successor by merger to Bank of
Corai Gables, ·

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Plaintiff,

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LAURENCE S. SCHNEIDER

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.
.
STEPHA.NIEL. SCHNEIDER, et al.

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'Defendants.
-- -- -- -- -- -"l FI
DEFENDANTS' NOTICE:OF FILING
.APPRJ\ISAL COMPLAINT
DEFENDANTS, LA ~N CE S. SCHNE
IDER and.STEPHANIE L; SCHNEIDE
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R (the
·"SCHNEIDERS''), pro se litigants, here
by file their Notice of Filing Appiaisal Com
J?la1nt.
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LA UR EN CE SCHNEIDER, Pro Se
'I 7685 Circle Pon d Co urt
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Boca Raton, FL 33496

Tel: 561-322-5103
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Email: 1arry@sacapitalpartners.com.
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Secondary: Jordyil;schneiderl 998@g

maiLcom

FILED: PALM BEACH COUNTY,

FL, SHARON R. BOCK, CLER
 CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy

of the foregoing has been
· served via the Florida Cou rt's E-filing Portal Aut
omatic Email Service pursuant
to Florida Rule of Judicial Administration 2.516,
on this 5th day of October, 2020,
to .Aleksandra Novakovich Gonzalez, Esq.,
(foreclosures@ssclawfirm.com),

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Sachs, Sax Caplan, Attorneys for The Oaks at Boc
a Rat on POA, Inc., 6111 Broken
Sound Parkway, N.W, #200, Boc a Raton, FL
33487; John W. Keller, III,
(jkeller@kellermesa.com), Sheyla Mesa, (smesa@kellennesa.com) Keller &

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Mesa, LLP ,Att orn eysf or Firs t American Bank, 121
Majorca Avenue, #200, Coral
Gables, FL 33134.

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Laurence Schneider, Pro Se
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 10/5/2020
lnteragency Appraisal Complaint Form

lnteragency Appraisal Complaint Form

FDIC 3064-0190 Expiration Date: 07/31/2022
FRB 7100-0135 Expiration Date: 08/31/2019
OCC 1557-0314 Expiration Date: 05/31/2022

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Privacy Act Statement

The collection of this information is authorized by

Section 9 of the Federal Deposit Insurance Act
Section 202(f) of litle II of the Federal Trade Impro (12 U.S.C. §1819) and

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respond to your questions and requests for assis vement Act (15 U.S.C. §57a(f)). The FDIC will use this information to
tance involving activities or practices of FDIC-insu
Submitting this information to the FDIC is volun
tary. Failure to submit all of the information reque red depository institutions.

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form entirely could delay or prevent the response sted
to your request. The information provided by indiv and to complete the
Privacy Act, 5 USC §552a. The information may iduals is protected by the
to the Federal or State supervisory authority that be furnished to the institution which is the subject of the complaint or inquiry;
has direct supervision over the financial institution;

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state, local or foreign law enforcement authorities to appropriate Federal,
agents and other third parties as authorized by ; to a court, administrative tribunal, or a party in litigation; to contractors,
law, and in accordance with any of the other routin
FDIC Consumer Complaint and Inquiry Records e
(FDIC-30-64-0005) System of Records. A comp uses described in the
Records is available at www.fdic.gov/about/privacy lete copy of this System.of
information, you may contact the FDIC's Chief . If you have questions or concerns about the collection or use of the
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Privacy Officer at privacy@fdic.gov.
Privacy Act Statement Updated 11/20/2017
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Paperwork Reduction Act Statement

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Public reporting burden for this collection of inform

reviewing instructions, searching existing data sourcation is estimated to average .25 hours per respo
nse, including the time for
review the collection of information. es, gathering and maintaining the data needed,
and completing and
Send comments regarding this burden estimate
or
reducing this burden, to the Paper Reduction Act any other aspect of this collection of information, including suggestions for
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550 17th Street, N.W., Washington, D.C. 20429, Clearance Officer, Legal Division, Federal Deposit Insurance Corporation,
(3064-0134 ), Washington, D.C. 20503. and the Office of Management and Budget, Pape
rwork Reduction Project
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An agency may not conduct or sponsor, and a

valid 0MB control number. person is not required to respond to, a collection
unless it displays a currently
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Paperwork Reduction Act Statement Updated 11/20/

2017
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Purpose: This form collects information abou

t complaints of non~compliance with the appraisal
the Uniform Standards of Professional Appraisal independence standards and
institutions, and other entities. Practice, including complaints from appraisers,
individuals, financial·
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· ·
Complaint Process: Your complaint will be
reviewed by the appropriate regulator(s): Pleas
your complaint, as the regulator(s) will contact you e do not submit documents with
able to provide the resolution you request beca if more information is needed. Please note the
use regulator(s) may not be
complaint do not have jurisdiction to directly awar of legal and other constraints. For example, regulator(s) considering a
regulator's review of your complaint will focus on d damages, settle fee disputes, or act as your attorney or expert witness. A
a regulator taking action(s) against the entity aboupotential violations of applicable law or regulatory policy and could result in
t which you are complaining.
·
Do not include any information in your complaint
review process. While completing this form is volun that you consider confidential or do not want disclo
appropriate regulator from reviewing your comp tary, failure to provide all of the information may sed during the complaint
laint. delay or prevent the
Whistleblowers: Federal and state laws offer
protection for whistleblowers.
* Required Fields

https://ask.fdic.gov/FDIClnteragencyForm/
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 10/5/2020
lnteragency Appraisal Complaint Farin
Your Information:

SalutationfMr.-_ - -- v7
*Last Name Schneider I ;.c;...c_ _-'--"c_ ••~•~-··- -
I *First Name :Laurence
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Business Nam el-= -~ --~- ___ ___

*Email nardyn.schneider1998@igmail I
*Confirm E-mail Address !'1~~~n, Schneide
Phone numbers must be numeric, no
r1998@gma l
dashes or parenthesis (ex:12345678
90)
Phone Numberl (561) 314-9 I
'··-

*Mailing Streetj 1-7-6-85-C-irc·-,e-P-on_d_C_o_u_rt_

---•-- --- --

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Stre etAd dres s,lin e2r· --~ - - _ - _·_ -__ -·-_-~-I

*Mailing CityfEi'oca Raton --- - __ ,. -

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~ *Mailing State/Province FL i- - -
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*Maiii ng Zip/Postal Cod el1 ~]
-
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---
- - - - - - - , Zip Ext
*Mailing Country! United States _ _ _
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"Wh o are you? Please check the mos
t appropriate option.

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@ Individual Property Owner
0 Mortgage Broker

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0 Business Property Owner
0 Appraiser
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0 Financial Institution Lender
0 Appraisal Management Company
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0 Non-Financial Institution Lender

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" Who are you complainlng about?

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Check all that apply.

r.iiAppraiser
r.ii Appraisal Management Company
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r.ii Lender
mOther ..
, C-a-rl_o_s_M_o_le_s_ti_na-a-nd-F-irs_t_A_nl
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Are you employed by the subject of your

complaint?
® No
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OY es
* Please provide Information regarding the
person or entity you are complaining
provide information in the "Describe about. If more than one, please
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you r complaint" section, below.

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"Last Name Molestina ---·· ·--- .. __ ~--1 *First Name C-arlos -
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*Business Name First American Bank
1 -·-- --- - - ----------~·•·•·-··-·
Phone numbers must be numeric, no
dashes or parenthesis (ex:12345678
90)
Phone Numberr __ ~ _____ _J
*Mailing Street(165_0_L_o_u·-,s-A-v-en_u_e__ __
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Street Address, l_ine 2 f
__ _j
*Mailing CityrElkgrove~---------- - - --:-=1 *Mailing State/Province U!:-..
*Mailing Zip/Postal Coder~Cl9~]
Zip Ext 1~1

https://ask.fdic.gov/FDIClnteragencyForm/
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 10/5/2020
lnteragency Appraisal Complaint Form
* What is the nature of your complaint? Check all
that apply.
0 Appraiser independence
L'.i Non-compliance with Uniform Standards of Professional
Appraisal Practice
0 Improper (or attempted improper) influencing of an appr
aiser or the appraisal process
0 Removal or exclusion from an approved appraiser list or
addition to a "do not use" list
□ Appraisal fee-related issue
L'.i Appraisal report inaccurate
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L'.i Other Fraudulent Affidavit to get a n!
* Please provide information about your com
plaint
*Type of the Property @ Residential 1-to-4 Family 0 Commercial or Multi-Family (over 4 units)

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Address of Property
* Street Address, line 1 j 17685 Circle Pond Cour
t
Street Address, line 2f

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·---------- ·•-- ·--- ---· 7
*Cityf Boca Raton · *State l FL
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1 v 1

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If yes, date of contact ,_!~ . . - - - - - ,

ED Who did you contact?

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,------
MMlD DIYYY Y
At what company or government I
ag en cy ?~ --- --- --- --- '
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* Describe your complaint

Briefly describe your complaint. Please do not
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more information is needed . attach documents or cut and paste into this
space. You will be contacted if
.-- -- -- -- -- -- -- --
08/20/15 Appraisal by Paolo Lenata of Appr -- -- -- -- -- -- -- -~
aisalFirst with pictures
excellent condition showing property in
01/09/17 Appraisal by Michael Anthony Alde ·
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condition n with pictures of property in great

01/19/17 Carlos Molestina a Broker's Sales
Manager of First American Bank came to
inspect the property and on 02/23/17 stated
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in an Affidavit signed by Carlos Molestina

(with erroneous jurat page dated 02/23/16)
stated inaccurate and fraudulent appraisal
reportings, i.e, the garage door not working
when it was the remote that was faulty,
that the exterior landscaping of the property
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was
the pool has some leaves, and pool pump was not maintained and in disarray that
Appraisal by Michael Alden stating the oppo not on, etc. (Note: refer to 01/09/17
site of Molestina); Carlos Molestina
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executed an inaccurate and fraudulent affid

avit for the sole purpose of obtaining a
Appointment of Receiver for First American
Bank. See Notice· of Filing Affidavit of
Carlos Molestina with color pictures that cont
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02/23/17 in Palm Beach County Case No. 5020 radict his statement and finding dated
16-CA-009292
03/21/17Sergio Lemus of Green Island Main
tenance and Landscaping signed an
affidavit stating that they have been landscapin
with pictures showing the landscaping in exce g for Mr. Schneider for five (5) years
to the pool pump when are at the landscapin llent condition and also that they listen
g the property
10/13/17 Appraisal by Robert A. Jurgenson
showing property in excellent condition of Jurgenson Appraisals with pictures

For more infor mati on on appr aise r independ

(USPAP), go to: http://ReferMyAppraisalCom ence or the Unif orm Standards of Professi
plaint.ASC.gov. onal Appraisal Practice
·
l'J *Checking this box authorizes the FDIC to respond and
investigate (if applicable) your concerns.
https://ask.fdic.gov/FDIClnteragencyForm/
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 10/5/2020
lnteragency Appraisal Complaint Form

I Send II Clear ILPrint I

FDIC 6910/ 10 (11-18)

For questions regarding this form, email

forms@fdic.gov.
Page Updated 12/11/2018

CONTACT THE FDIC

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CONTACT US

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 10/5/2020
lnteragency Appraisal Complaint Form

--
lnteragency Appraisal Complaint Form
Than k you for contacting the FDIC regarding
your appraisal concerns on October 5, 2020
The FDIC's authority to act on your beha lf is .:Your,case·numberis:01206362::
limited to the enforcement of federal banking
supervised by the FDIC. laws and regulations for banks
·
Additional correspondence regarding this matte

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r should include your case numb er and be forwa
rded to the FDIC at:
Federal Deposit Insurance Corporation
Cons umer Response Center

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1100 Walnut Street, Box# 11
Kansas City, MO 64106

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You may also contact the FDIC at 1-877-ASK
-FDIC (1-877-275-3342).
Than k you for bringing this matte r to our atten
tion.

FDIC 6910/10 (11-18)

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For questions regarding this form, email forms@fdic
.gov.
Page Updated 12/11/2018
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CONTACT THE FDIC

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CON TAC T US
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STAY INFORMED
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Ent er your email address:

GET STA RTE D

f @) in 00 [>

https://ask.fdic.gov/FDIClnteragencyForm/
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 ·10/5/2020
lnteragency Appraisal Complaint Form
HO W CAN WE HELl-' YO U(

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I wa nt to ...

GET STARTED

POLI CIES HELP FOIA

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EN ESPA NOL ACC ESSI BILIT Y OPE N GOV ERN MEN T SITE MAP
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