Filing# 144701600 E-Filed 02/28/2022 10:55:58 AM

IN THE CIRCUIT COURT OF THE 15TH

JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA

CIRCUIT CIVIL DIVISION: AH

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

FIRST AMERICAN BANK, as successor

by merger to Bank of Coral Gables, LLC,

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Plaintiff,
vs.

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LAURENCE S. SCHNEIDER,

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STEPHANIE L. SCHNEIDER, et al.,

Defendants.

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AGREED ORDER ON STEPHANIE SCHNEIDER'S OBJECTION AND URGENT

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MOTION TO QUASH AND FOR PROTECTIVE ORDER REGARDING THE
PLAINTIFF'S SUBPOENA(S) DUCES TECUM WITHOUT DEPOSITION
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THIS CAUSE came before the Court upon the Stephanie Schneider's Objection and
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Urgent Motion to Quash and for Protective Order Regarding the Plaintiff's Subpoena(s) Duces

Tecum Without Deposition (the "Objection") and First American Bank's Response to Stephanie
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Schneider's Objection and Urgent Motion to Quash and for Protective Order Regarding the
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Plaintiff's Subpoena(s) Duces Tecum Without Deposition (the "Response"). The Court, having

reviewed the Motion, the Response, noting the agreement of the parties, and being otherwise
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fully advised,
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ORDERS AND ADJUDGES as follows:

1. The Motion is GRANTED in part and DENIED in part as set forth herein.

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FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK, 02/28/2022 10:55:58 AM
 2. Requests for documents concerning Stephanie Schneider, Jordyn Schneider and

Zachary Schneider in the subpoenas shall be limited to January 1, 2018 to the present. First

American Bank shall revise the following document requests accordingly prior to service:

a. Marina One, Inc.: 2, 4, and 6

b. American Express Travel Related Services Company, Inc.: 1-3

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c. S&A Capital Partners, Inc.: 2, 4, 5, 6, and 8

d. Interactive Brokers LLC: 2, 4, and 6

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e. PayPal, Inc.: 1-4, 6, and 8

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f. Corcoran Group LLC: 3, 5, 6, and 8

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g. 1st Fidelity Loan Servicing, LLC: 2, 4, and 8

h. Jackson National Life Insurance Company: 2 and 4

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1. Preferred Title, Inc.: 2, 4, and 6
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J. Voya Financial Inc.: 2, 4, and 6

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k. UBS Financial Services Inc.: 2, 4, and 6

1. Security Life of Denver Insurance Company: 2 and 4

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m. John Hancock Life Insurance Company (U.S.A.): 2, 4, and 6

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n. Find the Time, LLC: 2, 4, and 6

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o. Prudential Annuities Life Assurance Corporation: 2, 4, and 6

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p. AIG Asset Management (U.S.), LLC: 2, 4, and 6

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q. BankUnited, N.A.: 2, 4, and 6

3. The following requests for documents shall be removed from the subpoenas prior

to service:

a. Corcoran Group LLC: 9

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 b. Jackson National Life Insurance Company: 5-11

c. Preferred Title, Inc.: 7

d. Voya Financial Inc.: 7 and 8

e. UBS Financial Services Inc.: 7

f. Security Life of Denver Insurance Company: 5

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g. Find the Time, LLC: 7

h. Prudential Annuities Life Assurance Corporation: 7

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4. All other requests in the proposed subpoenas to attached to First American's

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Notice of Intent to Serve Subpoenas Duces Tecum for Production of Documents and Things

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Without Deposition filed on December 28, 2021 and First American's Notice of Intent to Serve

Subpoena Duces Tecum for Production of Documents and Things Without Deposition filed on
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December 28, 2021 not otherwise addressed in this Order may be served without revision.
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5. First American Bank may serve its subpoenas revised in accordance with this
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Order immediately upon entry of this Order.

DONE AND ORDERED in Chambers m West Palm Beach, Palm Beach County,
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502016CA009292XXXXMB =02/2-8/2022
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/
Samantha Schosbe~___.feuer _=circuit "Judge
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502016CA009292XXXXMB 02/28/2022
Samantha Schosberg Feuer
Circuit Judge
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Florida.
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Copies furnished via email:

All counsel of record

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