IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION
|
|
- Cuthbert Curtis
- 5 years ago
- Views:
Transcription
1 IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE FOR WAMU 2005-AR16 v. Plaintiff, CASE NO.: CI 20 BRIAN P. HICKOK, et al., Defendants. / DEFENDANT S FIRST SET OF INTERROGATORIES TO PLAINTIFF Defendant, Brian P. By and through his undersigned counsel, and pursuant to Rule of the Florida Rules of Civil Procedure, file this First Set of Interrogatories to Plaintiff, DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE FOR WAMU 2005-AR16. The Plaintiff is requested to answer these interrogatories within the time and by the method prescribed by the Court s applicable rules. You are required to provide all information reasonably available to you, your agents, representatives, employees, attorneys and investigators. If you are unable to answer any interrogatory after exercising due diligence in attempting to do so, please answer to the extent of your ability and indicate the reason for your inability to answer more fully, accurately, or responsively as the case might be. The information you provide will be deemed to be all of, and the only, information you have regarding the particular interrogatory if you do not indicate otherwise as provided by this paragraph.
2 You are required to make a good faith effort to comply with these interrogatories, and the Court s rules of discovery require that of you. If objections are interposed to any interrogatory, please state the complete basis of the objection to that interrogatory, including legal authority upon which you base your objection regarding that specific interrogatory. If you contend that any information sought is protected by attorney-client or other privilege, you are required to state the factual basis for such alleged privilege regarding the specific information requested. If you are confused about any term or request included in these interrogatories, you are welcome to seek clarification from the Defendant. If your answer to an interrogatory requires more space than provided below a respective interrogatory, you are welcome to use extra pages. Unless otherwise noted, these requests are for the period commencing with the date the Note was create through the present time. Your answers to these interrogatories must be dated, verified, and signed. Whether or not you comply with such requirement, each response provided to the Defendant by you or shall be deemed to be provided under oath by you with an intention that the Defendant may rely on same and deem it to be your honest and complete response to the specific interrogatory. Definitions: For purposes of responding to these interrogatories, the following words shall have the below ascribed meaning:
3 The terms Plaintiff, you, or your, means DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE FOR WAMU 2005-AR16, its officers, directors, employees, partners, corporate parent, subsidiaries of affiliates. A. The term communication means the transmittal of information (in the form of facts, ideas, inquiries or otherwise). B. The Document or Documents means a writing, , or fax, whether of digital or hardcopy format, a photocopy or picture of a writing, whether handwritten, printed, or typed, and without limitation as to how the Document might be further described based on its label, title, content, size, or usage, so long as it is in your actual or constructive possession, custody, or control. C. The term identify, with respect to documents, means to give, to the extent known, the (i) type of document; (ii) general subject matter, (iii) date of the document; and (iv) author(s), addressee(s), and recipient(s). D. The term person is defined as any natural person or any business, legal or governmental association. E. The term concerning means relating to, referring to, describing, evidencing or constituting. F. The following rules of construction apply to these discovery requests: 1) All/Each. The terms all and each shall be construed as all and each. 2) And/Or. The connectives and and or shall be construed either disjunctively or conjunctively as necessary to bring within the scope of the discovery request all responses that might otherwise be construed to be outside of its scope. 3) Number. The use of the singular form of any word includes the plural and vice versa. G. The term Relevant Period means the time period from October 21, 2005.
4 INTERROGATORIES 1. Please state the name, address, current employment status and telephone number of each person who answered these interrogatories and each person who assisted, including attorneys, accountants, employees of third party entities, or any other person consulted, however briefly, on the content of any answer to these interrogatories. 2. For each of the above persons please state their employment history (attach pages if necessary) and whether they have personal knowledge regarding the subject loan transaction. 3. Please state the date of the first contact between your company and the borrower in the subject loan transaction, the name and address and telephone number of the person(s) in your company who were involved in that contact, the manner of the contact (web, telephone, letter, application, solicitation, advertisement etc.). 4. Please state the name of the person(s) involved in the underwriting of the subject loan. "Underwriting" refers to any person who made representations, evaluations or appraisals of value of the home, value of the security instruments, ability of the borrower to pay including their names, addresses, current employment status, and phone number.
5 5. Please state the name and address and phone numbers of any person(s) who had any contact with any third party regarding the securitization, sale, transfer, assignment, hypothecation or any document or agreement, oral, written or otherwise, that would affect the funding of the subject loan, the closing of the subject loan, the receipt of money from a third party in a transaction that referred to the subject loan. 6. Please state the name and address and phone number of any person known or believed by anyone in your company to have received either physical possession of the note, the mortgage, or any document that refers to or incorporates terms regarding the securitization, sale, transfer, assignment, hypothecation or any document or agreement, oral, written or otherwise, that would affect the funding of the subject loan the receipt of money from a third party in a transaction that referred to the subject loan. 7. Please explain and describe, for the subject Mortgage loan, the relationships among parties (including you, the original lender, any servicer, any custodian, any depository, any Special Purpose Vehicle or Special Purpose Entity, etc. etc.), the structure of the securities offered (including the flow of funds or any subordination features) and any other material features of any transaction concerning the sale, transfer or assignment of the Mortgage loan at any time between the making of same and your filing of the action at issue herein. 8. Please state all parties who have provided servicing of the Mortgage loan and provide the contact name, full legal name, address and phone number of each such party and the dates each began servicing the loan.
6 9. State where in the Mortgage that the "Lender" will change when the Note or Mortgage is sold. Please state for the history of the Mortgage loan, the persons or entities who at any time collected Mortgage payments specifying the applicable dates each such person or entity did so collect and specify the full legal name, address, and phone number of each such party. 10. Please state whether the source of funding and the payee on the alleged note were the same parties. 11. Please state whether the source of funding and the mortgagee on the alleged note were the same parties. 12. Please include any and all information related to the assignment, transfer, and/or record of sale between Plaintiff, and the original lender, Please specify as to details, any documentation, and how such transactions took place. 13. Please include the details as to what consideration between Plaintiff, and original lender was offered (i.e., contract price, agreement terms, etc.) that were offered between the parties to allow Plaintiff, to gain any kind of interest in the Note and Mortgage underlying this action. Please include and specify as to details.
7 14. Please describe the procedures utilized between original lender and Plaintiff, to assign, transfer, and/or sell the underlying Note and Mortgage from original lender to Plaintiff. Please indicate all details, including the process by which such assignments are made, considered and authorized between the parties. 15. Please disclose any other assignments, transfers, and/or sales regarding the underlying Note and Mortgage, aside from that of original Lender and Plaintiff, which indicate or show an assignment, transfer, or sale of said interests. Please specify and indicate how this was done, including contracts and agreements, and who authorized such transactions. PLEASE SIGN AND NOTARIZE UNDER OATH AS TO THE COMPLETENESS AND TRUTHFULNESS OF YOUR S. I understand that I am swearing or affirming under oath to the truthfulness of the claims made in this petition and that the punishment for knowingly making a false statement includes fines and/or imprisonment. Affiant STATE OF Florida: COUNTY OF : : SS I HEREBY CERTIFY, on this day, before me, an officer duly authorized in the State and County aforementioned to take acknowledgments, personally appeared,, who is personally known to me or
8 produced as identification, and who is the same individual described herein and who executed the foregoing and he/she acknowledged before me that he/she executed the same. SWORN TO AND SUBSCRIBED before me this day of, SEAL: NOTARY PUBLIC, State of Florida Respectfully Submitted, Dated: January, 2015 CERTIFICATION OF SERVICE /s/ Craig Huffman, Esq. Securus Law Group. P.A Racetrack Road #243 Tampa FL I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. Mail and/or to the following party(ies): Shapiro, Fishman & Gache, LLP, James W Hutton, Esq., 4630 Woodland Corporate Blvd., Ste 100, Tampa, FL 33614; SFGTampaService@logs.com; on this day of January, /s/ Craig Huffman, Esq.
9 Securus Law Group. P.A Racetrack Road #243 Tampa FL
Sample Interrogatories
Sample Interrogatories Posted on March 11, 2010 by Neil Garfield A special thanks to Neil Garfield for all the great research and work he has done and continues to do, to help homeowners fight to save
More informationFILED: KINGS COUNTY CLERK 08/04/ :28 PM INDEX NO /2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/04/2016
FILED: KINGS COUNTY CLERK 08/04/2016 01:28 PM INDEX NO. 507782/2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/04/2016 I am before the court by special appearance without waiving any rights remedies or defenses,
More informationIN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, STATE OF FLORIDA FAMILY LAW DIVISION CASE NO.
In Re: The Marriage Of IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, STATE OF FLORIDA FAMILY LAW DIVISION CASE NO. and Petitioner,, Respondent. / STANDARD FAMILY LAW INTERROGATORIES
More informationSTANDARD FAMILY LAW INTERROGATORIES FOR ORIGINAL OR ENFORCEMENT PROCEEDINGS
IN THE CIRCUIT COURT OF THE IN AND FOR JUDICIAL CIRCUIT, COUNTY, FLORIDA Case No.: Division:, Petitioner, and, Respondent. STANDARD FAMILY LAW INTERROGATORIES FOR ORIGINAL OR ENFORCEMENT PROCEEDINGS TO
More informationDEFENDANTS S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS AND FIRST SET OF CONTINUING INTERROGATORIES I. INSTRUCTIONS
COMMUNITY LEGAL SERVICES, INC. By: Rachel Labush, ESQUIRE Attorney for Defendants I. H. and Attorney I.D. No. 200285 A. H. 1424 Chestnut Street Philadelphia, PA 19102 Tele: 215-981-3739 Email: rlabush@clsphila.org
More informationAPPLICATION FOR LICENSE HOME WARRANTY ASSOCIATION
Office of Insurance Regulation Company Admissions The Office receives applications electronically. Please submit your application at http://www.floir.com/iportal, using the i-apply link to Online Company
More informationIN THE SUPREME COURT OF KINGS COUNTY STATE OF NEW YORK DEFENDANTS MOTION REQUESTING PLAINTIFF TO PRODUCE DOCUMENTS, INTERROGATORIES AND ADMISSIONS
IN THE SUPREME COURT OF KINGS COUNTY STATE OF NEW YORK ABC XYZ Plaintiff Vs. Index No: 12236/07 Defendants DEFENDANTS MOTION REQUESTING PLAINTIFF TO PRODUCE DOCUMENTS, INTERROGATORIES AND ADMISSIONS COMES
More informationINSTRUCTIONS FOR FLORIDA FAMILY LAW RULES OF PROCEDURE FORM (c), STANDARD FAMILY LAW INTERROGATORIES FOR MODIFICATION PROCEEDINGS
INSTRUCTIONS FOR FLORIDA FAMILY LAW RULES OF PROCEDURE FORM 12.930(c), STANDARD FAMILY LAW INTERROGATORIES FOR MODIFICATION PROCEEDINGS When should this form be used? This form should be used to ask the
More informationIN THE SUPREME COURT OF FLORIDA IN RE: AMENDMENTS TO THE FLORIDA FAMILY LAW RULES OF PROCEDURE, CASE NO. SC
The Florida Supreme Court adopted amendments to the Florida Family Law Rules proposed by the Florida Bar s Family Law Rules Committee (committee) to implement 2008 legislative changes to equitable distribution.
More informationWhen should this form be used?
INSTRUCTIONS FOR FLORIDA FAMILY LAW RULES OF PROCEDURE FORM 12.930(b) STANDARD FAMILY LAW INTERROGATORIES FOR ORIGINAL OR ENFORCEMENT PROCEEDINGS (03/17) When should this form be used? This form should
More informationRFP-FD Replacement Mid-Mount Tower Ladder. Required Submittals
RFP-FD-09-01 - Replacement Mid-Mount Tower Ladder Required Submittals 1. All addenda (signed and dated) 2. Letter of Transmittal 3. Corporate Information 4. Summary of Litigation (if not applicable, please
More informationIN THE CIRCUIT COURT OF FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF. Pursuant to Rule, Defendants. and hereby request that
IN THE CIRCUIT COURT OF Plaintiff, vs. CASE NO: DIVISION: FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF Defendants, / FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF Pursuant to Rule, Defendants
More informationCOMMITTEE OR FUND INFORMATION REPORT OPTIONS
Minnesota Campaign Finance and Public Disclosure Board Suite 190. Centennial Office Building. 658 Cedar Street. St. Paul MN 55155-1603. www.cfboard.state.mn.us Email at: cfb.reports@state.mn.us. Report
More informationAPPLICATION FOR LICENSE SERVICE WARRANTY ASSOCIATION
Office of Insurance Regulation Company Admissions APPLICATION FOR LICENSE The Office receives applications electronically. Please submit your application at http://www.floir.com/iportal, using the i-apply
More informationCLASS ACTION CLAIM FORM
CLASS ACTION CLAIM FORM Barcode PLEASE FULLY COMPLETE THIS CLAIM FORM AND SIGN IT BELOW. INCOMPLETE CLAIM FORMS WILL BE DEEMED INVALID AND THE CLAIM MAY BE DENIED. IF MORE THAN ONE PERSON IS NAMED AS AN
More informationAPPLICATION FOR CERTIFICATE OF AUTHORITY CONTINUING CARE RETIREMENT COMMUNITY
Office of Insurance Regulation Company Admissions APPLICATION FOR CERTIFICATE OF AUTHORITY CONTINUING CARE RETIREMENT COMMUNITY The Office receives applications electronically. Please submit your application
More informationTITLE CLOSER AFFIDAVIT TRUST
TITLE CLOSER AFFIDAVIT TRUST AFFIDAVIT OF TRUST AND INDEMNITY STATE OF NEW YORK ) TITLE NO.: County of ) I/We hereby certify to TitleSave Agency, Inc (the Title Agency ) and Chicago Tile Insurance Company
More informationAFFIDAVIT OF FINANCIAL CONDITION. , being duly sworn, deposes and says: A. I am over the age of 21 years and reside at:.
STATE OF ) ) ss: COUNTY OF ) AFFIDAVIT OF FINANCIAL CONDITION, being duly sworn, deposes and says: A. I am over the age of 21 years and reside at:. B. I make this affidavit (the Affidavit ) at the request
More informationDBPR ABT Division of Alcoholic Beverages and Tobacco Application for Caterer s License
DBPR ABT -6011 Division of Alcoholic Beverages and Tobacco Application for Caterer s License STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION NOTE This form must be submitted as part
More informationGARNISHMENT ACT INTERROGATORIES TO JUDGMENT DEBTOR. (Address) INSTRUCTIONS
GARNISHMENT ACT INTERROGATORIES TO JUDGMENT DEBTOR Judgment Creditor: (Name) Judgment Debtor: (Address) (Name) To Judgment Debtor: INSTRUCTIONS These interrogatories have been sent for your immediate answer
More informationApplication begins on page 3
INSTRUCTIONS FOR COMPLETING DBPR ABT 6029 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO APPLICATION FOR EXTENSION OF LICENSED PREMISES OR AMENDED SKETCH OF LICENSED PREMISES Application begins on page 3
More informationVEHICLE OWNERSHIP INFORMATION SHEET
VEHICLE OWNERSHIP INFORMATION SHEET It is sometimes possible to be issued a title for a vehicle you own but for which you did not receive the title at the time you purchased the vehicle. The Court may
More informationCLASS ACTION CLAIM FORM
Name(s): (Barcode) Claimant ID: Verification No.: CLASS ACTION CLAIM FORM PLEASE FULLY COMPLETE THIS CLAIM FORM AND SIGN IT BELOW. INCOMPLETE CLAIM FORMS WILL BE DEEMED INVALID AND THE CLAIM MAY BE DENIED.
More informationSTATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES OFFICE OF INSURANCE REGULATION TALLAHASSEE, FLORIDA BIOGRAPHICAL STATEMENT AND AFFIDAVIT
DEPARTMENT OF FINANCIAL SERVICES TALLAHASSEE, FLORIDA 32399-0300 BIOGRAPHICAL STATEMENT AND AFFIDAVIT All questions on this form should be answered fully. If more space is needed, attach additional sheets.
More informationPre- Foreclosure Step By Step Compliance Checklist & Order Form
GOLDEN WEST FORECLOSURE SERVICE, INC. 611 Veterans Blvd., Suite 217, Redwood City, CA 94063-1401 Ph. (888) 982-3888 Fax. (650) 369-2261 Website: www.goldenwestforeclosure.com Email: gwfs@earthlink.net
More informationFORM 6 OPENING DISCOVERY INTERROGATORIES IN THE CIRCUIT COURT OF COLE COUNTY, MISSOURI
FORM 6 OPENING DISCOVERY INTERROGATORIES IN THE CIRCUIT COURT OF COLE COUNTY, MISSOURI In re: the Marriage of ), and ) ) ), ) ) Petitioner, ) Case No. ) v. ) ), ) ) Respondent. ) OPENING INTERROGATORIES
More informationAPPLICATION FOR PROVISIONAL CERTIFICATE OF AUTHORITY CONTINUING CARE RETIREMENT COMMUNITY
Office of Insurance Regulation Company Admissions APPLICATION FOR PROVISIONAL CERTIFICATE OF AUTHORITY CONTINUING CARE RETIREMENT COMMUNITY The Office receives applications electronically. Please submit
More informationHUD AMENDMENT TO LAND USE RESTRICTION AGREEMENT AND DEED RESTRICTIONS FOR OAKWOOD APARTMENTS
Return to: Manatee County Neighborhood Services Department 1112 Manatee Avenue West, Fifth Floor Bradenton, FL 34205 HUD AMENDMENT TO LAND USE RESTRICTION AGREEMENT AND DEED RESTRICTIONS FOR OAKWOOD APARTMENTS
More informationCOMPLETING AN UP-TO-DATE PERSONAL NET WORTH STATEMENT
COMPLETING AN UP-TO-DATE PERSONAL NET WORTH STATEMENT (These Statements Are Not Subject To Public Disclosure) All owners claiming disadvantaged status MUST submit an up-to-date Personal Net Worth Statement,
More informationApplication for Release/Reduction of Code Enforcement Lien(s)
Application for Release/Reduction of Code Enforcement Lien(s) All information fields must be completed before this application can be processed. Requests are not scheduled for the Lien Release Agenda until
More informationPage/Collins Class Action Settlement Director
Page/Collins Class Action Settlement Director 1-800-316-8857 RE: Final Benefit Distribution for PARTICIPANT NAME PARTICIPANT ID # Attached are the forms required to re-issue the final distribution check
More informationAPPLICATION FOR ACCREDITED REINSURER
Office of Insurance Regulation Company Admissions APPLICATION FOR ACCREDITED REINSURER The Office receives applications electronically. Please submit your application at http://www.floir.com/iportal, using
More informationINSTRUCTIONS FOR COMPLETING DBPR ABT 6004 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO CHANGE OF OFFICER/STOCKHOLDER APPLICATION
INSTRUCTIONS FOR COMPLETING DBPR ABT 6004 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO CHANGE OF OFFICER/STOCKHOLDER APPLICATION Application begins on page 3 If you have any questions or need assistance
More informationINSTRUCTIONS FOR COMPLETING DBPR ABT 6026 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO APPLICATION FOR ALCOHOLIC BEVERAGE EXPORTER REGISTRATION
INSTRUCTIONS FOR COMPLETING DBPR ABT 6026 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO APPLICATION FOR ALCOHOLIC BEVERAGE EXPORTER REGISTRATION If you have any questions or need assistance in completing
More information: BK No. RELIEF FROM STAY WORKSHEET REAL ESTATE
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF RHODE ISLAND - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - * In re: : R.I. Local Bankr. Form R : BK No. Debtor(s) Chapter : - - - - - -
More informationCITY OF BOYNTON BEACH POLICE OFFICERS PENSION FUND
BUY-BACK PACKET The attached forms must be filled-out completely. If any of these forms are received incomplete or not fill-out completely, then the forms will be returned to the member and will be deemed
More informationFILED: NEW YORK COUNTY CLERK 12/15/2009 INDEX NO /2009 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 12/11/2009
FILED NEW YORK COUNTY CLERK 12/15/2009 INDEX NO. 600352/2009 NYSCEF DOC. NO. 32 RECEIVED NYSCEF 12/11/2009 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK U.S. BANK NAT L ASS N, as Indenture
More informationUNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA COURT FILE NO.: INTRODUCTION
CASE 0:15-cv-03096-DSD-HB Document 1 Filed 07/20/15 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA COURT FILE NO.: Tyrel D. Sackett, v. Anastasi Jellum, P.A., Plaintiff, COMPLAINT WITH
More informationFAMILY LAW FINANCIAL AFFIDAVIT (SHORT FORM)
IN THE CIRCUIT COURT OF THE IN AND FOR JUDICIAL CIRCUIT, COUNTY, FLORIDA Case No.: Division: and, Petitioner,, Respondent. FAMILY LAW FINANCIAL AFFIDAVIT (SHORT FORM) (Under $50,000 Individual Gross Annual
More informationFINANCIAL DISCLOSURE I AFFIDAVIT OF INDIGENCY
FINANCIAL DISCLOSURE I AFFIDAVIT OF INDIGENCY Mailing Address Zip Code case No. 2) 4) III. PRESUMPTIVE ELIGIBILITY The appointment of counsel is presumed if the person represented meets any of the qualifications
More informationSecretary of State of the State of Arkansas
Secretary of State of the State of Arkansas CHARITABLE ORGANIZATION REGISTRATION FORM Pursuant to Ark. Code Ann. 4 28 401 through 416, Arkansas law requires a charitable organization to register with the
More informationFiling # E-Filed 02/14/ :18:22 PM
Filing # 67978836 E-Filed 02/14/2018 04:18:22 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CIVIL DIVISION STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION,
More informationSTANDARD INTERROGATORIES FOR ORIGINAL OR ENFORCEMENT PROCEEDINGS
STANDARD INTERROGATORIES FOR ORIGINAL OR ENFORCEMENT PROCEEDINGS 1. BACKGROUND INFORMATION: a. State your full legal name and any other name by which you have been known. b. State your present residence
More informationIN THE JUDICIAL CIRCUIT COURT OF COUNTY AT, MISSOURI STATEMENT OF MARITAL AND NON-MARITAL PROPERTY AND LIABILITIES OF (FORM 68.4A)
IN THE JUDICIAL CIRCUIT COURT OF COUNTY AT, MISSOURI In Re The Marriage Of:, Petitioner, Case No. And Division, Respondent. STATEMENT OF MARITAL AND NON-MARITAL PROPERTY AND LIABILITIES OF (FORM 68.4A
More informationCase No.: Division:, Petitioner,, Respondent. FAMILY LAW FINANCIAL AFFIDAVIT (SHORT FORM) (Under $50,000 Individual Gross Annual Income)
IN THE CIRCUIT COURT OF THE IN AND FOR JUDICIAL CIRCUIT, COUNTY, FLORIDA Case No.: Division: and, Petitioner,, Respondent. FAMILY LAW FINANCIAL AFFIDAVIT (SHORT FORM) (Under $50,000 Individual Gross Annual
More informationTAX OBJECTION COMPLAINT PACKET
TAX OBJECTION COMPLAINT PACKET TAX OBJECTION COMPLAINT REQUIREMENTS THAT NEED TO BE MET BEFORE A TAX OBJECTION CAN BE FILED. 1. If a person desires to file a he/she shall pay all of the taxes due within
More informationDate Received: Accepted by (initial): Case Number:
City of Safety Harbor Application For PETITION FOR REDUCTION OR WAIVER OF CODE ENFORCEMENT LIEN Date Received: Accepted by (initial): Case Number: All information fields must be completed before this application
More informationPRESENTMENT OF NOTICE AND CLAIM UNDER NOTARY SEAL NOTICE TO AGENT IS NOTICE TO PRINCIPAL
PRESENTMENT OF NOTICE AND CLAIM UNDER NOTARY SEAL NOTICE TO AGENT IS NOTICE TO PRINCIPAL From: Sally Jones, Notary Public 202 Trident Lane Beach City, CA 92600 To: Tom Jackson c/o Mortgage Investors Company
More informationSOMERSET COUNTY INSURANCE COMMISSION
SOMERSET COUNTY INSURANCE COMMISSION REQUEST FOR PROPOSAL FOR PROFESSIONAL SERVICES The Somerset County Insurance Commission ( Commission ) is soliciting proposals through a fair and open process in accordance
More information1. INTRODUCTION AND GENERAL INFORMATION
1. INTRODUCTION AND GENERAL INFORMATION 1.1 Introduction: 1.1.1 This Request for Bid (RFB) seeks bids from qualified organizations to provide vehicle/equipment disposal duties to the St. Louis district
More informationAPPLICATION FOR LICENSE SERVICE WARRANTY ASSOCIATION MANUFACTURER OR AFFILIATE
Office of Insurance Regulation Company Admissions APPLICATION FOR LICENSE SERVICE WARRANTY ASSOCIATION MANUFACTURER OR AFFILIATE The Office receives applications electronically. Please submit your application
More informationCity of. Aventura. Government Center 'West Country Club Driv,e Aventura, Florida 33180
City of Aventura Government Center 19200 'West Country Club Driv,e Aventura, Florida 33180 APPLICANT REPRESENTATIVE AFFIDAVIT AND BUSINESS RELATIONSHIP AFFIDAVIT INFORMA TlON AND INSTRUCTION SHEET The
More informationINVITATION TO BID U Directional Boring Utility Department
INVITATION TO BID U-06-06 Directional Boring Utility Department Purpose: The City of Palm Coast, Utility Department is soliciting proposals from qualified contractors to perform directional drilling to
More informationLost Instrument Bond Application PRINCIPAL INFORMATION
801 S Figueroa Street, Suite 700 Los Angeles, CA 90017 USA Tel: 310-649-0990 Lost Instrument Bond Application A PRINCIPAL INFORMATION FIRST NAME/ MIDDLE NAME/ LAST NAME (AS IT SHOULD APPEAR ON THE BOND)
More informationUnited States Bankruptcy Court. Voluntary Petition. District of Minnesota County of Residence or of the Principal Place of Business: Hennepin
}bk1{form1.voluntarypetition}bk{ B1 (Official Form 1)(4/10) Name of Debtor (if individual, enter Last, First, Middle): United States Bankruptcy Court District of Minnesota Name of Joint Debtor (Spouse)
More informationLOAN ORIGINATOR APPLICATION INSTRUCTIONS
LOAN ORIGINATOR APPLICATION INSTRUCTIONS Each person that meets the definition of an originator and who is not employed by a residential mortgage lender exempt under Section 1087(A), (B) or (C)(1) of the
More informationAMENDMENT (To amend, circle or identify item(s) being amended.) SURRENDER. State License # State License # State License #
FORM MU1 Date of filing (MM/DD/YYYY): MULTI-STATE UNIFORM COMPANY LICENSURE FORM NEW APPLICATION AMENDMENT (To amend, circle or identify item(s) being amended.) SURRENDER OTHER (review jurisdiction-specific
More informationThe Housing Authority of the Township of Middletown
The Housing Authority of the Township of Middletown 2 Oakdale Drive, Middletown, NJ 07748 Telephone: (732) 671-2990 Fax: (732) 671-4828 Susan Thomas, Executive Director Request for Proposals Special RAD
More informationCase No.: Division: FAMILY LAW FINANCIAL AFFIDAVIT (SHORT FORM) (Under $50,000 Individual Gross Annual Income)
IN THE CIRCUIT COURT OF THE IN AND FOR JUDICIAL CIRCUIT, COUNTY, FLORIDA and, Petitioner,, Respondent. Case No.: Division: FAMILY LAW FINANCIAL AFFIDAVIT (SHORT FORM) (Under 50,000 Individual Gross Annual
More informationILLINOIS HOUSING DEVELOPMENT AUTHORITY BORROWER AFFIDAVIT
INSTRUCTIONS: ILLINOIS HOUSING DEVELOPMENT AUTHORITY BORROWER AFFIDAVIT Complete item #1. The remaining items must be reviewed, investigated and evaluated by the lender to whom you submitted your mortgage
More informationIN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA FAMILY DIVISION., ) ) Petitioner, ) ) Civil Action File No. and ) ), ) ) Respondent.
IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA FAMILY DIVISION, Petitioner, Civil Action File No. and, Respondent. ANSWERS TO INTERROGATORIES No later than thirty (30 days from the filing of the
More informationNO. C-1-PB ATTORNEY AD LITEM S AMENDED NOTICE OF DEPOSITION OF DANIEL CONWILL
NO. C-1-PB-14-001245 In Re: TEL Offshore Trust In the Probate Court No. 1 of Travis County, Texas ATTORNEY AD LITEM S AMENDED NOTICE OF DEPOSITION OF DANIEL CONWILL TO: Daniel Conwill, by and through his
More informationHOUSING AUTHORITY OF THE TOWN OF MORRISTOWN REQUEST FOR PROPOSALS ORDINARY LEGAL SERVICES
HOUSING AUTHORITY OF THE TOWN OF MORRISTOWN REQUEST FOR PROPOSALS ORDINARY LEGAL SERVICES Under a Fair and Open Process in Accordance with N.J.S.A. 19:44A-20.4 et seq. PROPOSALS MUST BE SUBMITTED BY 11:00
More informationHUSBAND/WIFE S FIRST SET OF INTERROGATORIES PROPOUNDED TO WIFE
HUSBAND/WIFE S FIRST SET OF INTERROGATORIES PROPOUNDED TO WIFE TO: COMES NOW the Plaintiff/Defendant,, by and through counsel of record,., pursuant to Tennessee Rules of Civil Procedure 26 and 33, and
More informationNotice to Building Official of Use of Private Provider Effective April 1 st, Project Name: Parcel Tax ID:
Notice to Building Official of Project Name: Parcel Tax ID: Services to be provided: Plans Review and/or Inspections Note: If the notice applies to either private plan review or private inspection services
More informationCOUNTY OR CIRCUIT COURT - CRIMINAL DIVISION PINELLAS COUNTY, FLORIDA V. : WITNESS AFFIDAVIT
COUNTY OR CIRCUIT COURT - CRIMINAL DIVISION PINELLAS COUNTY, FLORIDA STATE OF FLORIDA : V. : WITNESS AFFIDAVIT CARLA ANN MEJIA : BEFORE ME, A NOTARY PUBLIC, personally appeared Law Enforcement Investigator
More informationRESOLUTION NO A regular meeting of the Board of County Commissioners of Broward County, Florida
Page 1 of 15 RESOLUTION NO. 2017- A regular meeting of the Board of County Commissioners of Broward County, Florida was held at 10:00 a.m. on, 2017, at the Broward County Governmental Center, Fort Lauderdale,
More information*** All renewal applications must be filed by March 1, 2019 ***
REAL ESTATE AND MOBILE HOME TAX RELIEF APPLICATION Office of the Tel.: (804) 652-2161 Fax: (804) 829-6228 2019 *** All renewal applications must be filed by March 1, 2019 *** Tax ID No.: For Office Use
More informationApplication Instructions
Colorado CLT Application Instructions You must submit a completed application with all the required documentation prior to signing a contract for purchase. To ensure your application is complete, please
More informationPURCHASE ASSISTANCE PROGRAM COMMUNITY DEVELOPMENT DEPARTMENT
PURCHASE ASSISTANCE PROGRAM COMMUNITY DEVELOPMENT DEPARTMENT CITY OF NORTH LAUDERDALE 701 SW 71 AVENUE NORTH LAUDERDALE, FLORIDA 33068 If you have not owned a home in the past three years and are interested
More informationCOUNTY COLLEGE OF MORRIS Business and Finance Division Procedures
Subject: COUNTY COLLEGE OF MORRIS Business and Finance Division Procedures PURCHASING OF GOODS AND SERVICES, CONFLICT OF INTEREST Page: 09.11.01 Date: Rev. 10/9/17 General As a public institution, the
More informationDecember 9, Dear Counselor:
December 9, 2017 RE: Florida Department of Financial Services, Division of Rehabilitation & Liquidation as Receiver of Guarantee Insurance Company Leon County Circuit Case No. 2017-CA-2421 Dear Counselor:
More informationRIGHT-OF-WAY CONTRACTOR LICENSE APPLICATION PROCESS AND FEES. Type of License Type of Fee Fees. License Fee $ License Fee $50.
RIGHT-OF-WAY CONTRACTOR LICENSE APPLICATION PROCESS AND FEES Type of License Type of Fee Fees Community Planning and Development Contractor Licensing 201 W Colfax Ave, Dept 205 Denver, CO 80202 p: 720-865-2770
More informationFILED: KINGS COUNTY CLERK 01/31/ :42 PM INDEX NO /2017 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/31/2018
. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------X HAROLD SCHWARTZ, as nominee, ) Plaintiff, -against- WFG NATIONAL TITLE INSURANCE COMPANY; PACL AFFIDAVIT ERRIO; AUGUSTIN TELLA a/k/a
More informationCase Document 1276 Filed in TXSB on 10/26/11 Page 1 of 8
Case 10-60149 Document 1276 Filed in TXSB on 10/26/11 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS VICTORIA DIVISION IN RE: LACK S STORES, INCORPORATED, ET AL.,
More informationMORTGAGE MODIFICATION AGREEMENT
After Recording lease Return To: Company Name Name of Natural Person Street Address City, State ZIP [Space Above This Line for Recording Data] MORTGAGE MODIFICATION AGREEMENT [To be used to refinance balloon
More informationRENOVATION LOAN AGREEMENT
THIS IS A MODEL DOCUMENT FOR USE IN FANNIE MAE RENOVATION LOAN TRANSACTIONS. THIS FORM IS PROVIDED AS AN EXAMPLE AND HAS NOT BEEN EVALUATED FOR VALIDITY AND ENFORCEABILITY IN ANY JURISDICTION. LENDERS
More informationI/We enclose a fully executed copy of the Trustee Amendment for your records. I/We would also like to provide you with the information listed below.
Dear Fiduciary Support: I/We enclose a fully executed copy of the Trustee Amendment for your records. I/We would also like to provide you with the information listed below. 1. Choose one: I/We have already
More informationIN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT. IN AND FOR DUVAL f} C A. Plaintiff, Case No. COMPLAINT
IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT. IN AND FOR DUVAL COUNTYt(t"~j)ji@(j' f} C A STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, v. Plaintiff, Case No. NATIONAL FORECLOSURE COUNSELING
More informationINSTRUCTIONS FOR COMPLETING DBPR ABT 6004 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO CHANGE TO LICENSED ENTITY APPLICATION
INSTRUCTIONS FOR COMPLETING DBPR ABT 6004 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO CHANGE TO LICENSED ENTITY APPLICATION If you have any questions or need assistance in completing this application,
More informationCandace L. Taylor Jackson County Tax Commissioner
Candace L. Taylor Jackson County Tax Commissioner ctaylor@jacksoncountygov.com 67 Athens Street Phone: 706-367-6325 PO Box 247 Fax: 706-367-6322 Jefferson, Georgia 30549 www.jacksoncountygatax.com The
More informationForm 13.2 Affidavit in Forma Pauperis. The Affidavit in Forma Pauperis must be in the following form:
Form 13.2 Affidavit in Forma Pauperis The Affidavit in Forma Pauperis must be in the following form: I,, state that I am a poor person without funds or property or relatives willing to assist me in paying
More informationAPPLICATION TO TRANSFER CAPITAL CREDIT ACCOUNT OF DECEASED MEMBER
FLORIDA KEYS ELECTRIC COOPERATIVE ASSOCIATION, INC. PO BOX 377 TAVERNIER, FL 33070 (305) 852-2431 (800) 858-8845 APPLICATION TO TRANSFER CAPITAL CREDIT ACCOUNT OF DECEASED MEMBER INSTRUCTIONS: Please complete
More informationSEDGWICK COUNTY, KANSAS AND SHAWNEE COUNTY, KANSAS SINGLE FAMILY MORTGAGE LOAN PROGRAM COMPLIANCE FILE CHECKLIST
SERVICER LOAN NUMBER MORTGAGOR(S) LENDER NAME LENDER # CONTACT NAME AC & PHONE NUMBER EMAIL OF CONTACT PERSON SEDGWICK COUNTY, KANSAS AND SHAWNEE COUNTY, KANSAS SINGLE FAMILY MORTGAGE LOAN PROGRAM COMPLIANCE
More informationThe party making the request and the assigned mediator will be notified whether the request is granted prior to the mediation session.
CARROLL COUNTY MEDIATION CENTER ALTERNATIVE DISPUTE RESOLUTION PROGRAM CARROLL COUNTY COURTHOUSE 311 NEWNAN STREET (3 RD FLOOR) CARROLLTON, GA 30117 PHONE: 770-830-5993 / FAX: 770-830-0434 The party requesting
More informationGeneral Instructions for Public Official Bonds
General Instructions for Public Official Bonds Completed Application - Please forward the original (signed and witnessed) application. After review additional information may be required. Premium Payment
More informationHOUSING AUTHORITY OF THE TOWN OF MORRISTOWN REQUEST FOR PROPOSALS FEE ACCOUNTING SERVICES
HOUSING AUTHORITY OF THE TOWN OF MORRISTOWN REQUEST FOR PROPOSALS FEE ACCOUNTING SERVICES Under a Fair and Open Process in Accordance with N.J.S.A. 19:44A-20.4 et seq. PROPOSALS MUST BE SUBMITTED BY 11:00
More informationSmall Business Enterprise Verification Application 49 C.F.R. Part 26
Small Business Enterprise Verification Application 49 C.F.R. Part 26 All firms wishing to verify its status as a Small Business Enterprise (SBE) must complete this application and submit it to the Philadelphia
More informationBell County Justice of The Peace, Precinct 2 Judge Don Engleking
This section to be filled out by Court Personnel AFFIDAVIT OF INDIGENCE No/s. list cause numbers State of Texas In the Justice Court vs. Precinct 2 DEFENDANTS NAME Bell County Offense/s: offense as listed
More informationCAUSE NO. D-1-GN
CAUSE NO. D-1-GN-14-005114 JAMES STEELE, et al. Plaintiffs, V. GTECH CORPORATION, Defendant. IN THE DISTRICT COURT OF TRAVIS COUNTY, TEXAS 201 ST JUDICIAL DISTRICT PLAINTIFFS FIRST REQUEST FOR PRODUCTION
More informationREQUEST FOR QUALIFICATIONS (RFQ) FOR PROFESSIONAL CONSULTING ENGINEERING SERVICES FOR LAND ACQUISITION CONSULTANT. March 24 th, 2019 RFQ
ENGINEERING REQUEST FOR QUALIFICATIONS (RFQ) FOR PROFESSIONAL CONSULTING ENGINEERING SERVICES FOR LAND ACQUISITION CONSULTANT March 24 th, 2019 RFQ 2019-2 City of Claremore, Oklahoma 1 1. INVITATION The
More informationDBPR ABT-6008 Division of Alcoholic Beverages and Tobacco Application for Importer or Broker Sales Agent License
DBPR ABT-6008 Division of Alcoholic Beverages and Tobacco Application for Importer or Broker Sales Agent License STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DBPR Form ABT-6008 Revised
More informationDOCUMENT PRODUCTION REQUEST LIST
DOCUMENT PRODUCTION REQUEST LIST Please check the appropriate box below each request to indicate your response: 1. Copies of Income Tax Returns for the past three (3) years. 2. Income tax records for the
More informationSECURITY/LIEN AGREEMENT INSTALLATION OF REQUIRED IMPROVEMENTS
Return recorded copy to: Broward County Highway Construction & Engineering Division 1 North University Drive, Suite 300B Plantation, FL 33324-2038 Document prepared by: NOTICE: PURCHASERS, GRANTEES, HEIRS,
More informationGeneral Instructions For Completing This Joinder Agreement
General Instructions For Completing This Joinder Agreement An Important Note to Grantors: Please read the entire Joinder Agreement carefully, including all of the exhibits. Some of the exhibits require
More informationSTATEMENT OF LOSS. Please complete all forms and return.
STATEMENT OF LOSS Please complete all forms and return. Name: MiniCo claim #: Address: Customer policy #: City/ST/ZIP: Policy amt: Home phone #: Cell #: DOB: Marital status: Social Security #: Employer:
More informationHERNANDO COUNTY BUILDING DIVISION Contractor Licensing 789 Providence Blvd. Brooksville, FL (352) SPECIALTY CERTIFICATION APPLICATION
HERNANDO COUNTY BUILDING DIVISION Contractor Licensing 789 Providence Blvd. Brooksville, FL 34601 (352) 754-4050 SPECIALTY CERTIFICATION APPLICATION Accessory Structure Lawn Sprinkler Systems Specialty
More informationMCC COUNTY ACQUISITION LIMITS FOR NEW CONSTRUCTION AND EXISTING PROPERTIES: TARGETED AREAS: $289,705 NON-TARGETED AREAS: $237,031
Exhibit B MCC COUNTY ACQUISITION LIMITS FOR NEW CONSTRUCTION AND EXISTING PROPERTIES: TARGETED AREAS: $289,705 NON-TARGETED AREAS: $237,031 Revision 4/10/08 MCC ATTORNEY INFORMATION FORM MCC RESERVATION
More informationIf applicable: Servicer Loan Number MCC Number TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS APPLICANT AFFIDAVIT There are important legal consequences to this Affidavit. Please read carefully before signing. STATE OF TEXAS LOAN AMOUNT: $ COUNTY
More informationD the Inventory, Appraisement & List of Claims (or) D the Last Annual Accounting approved on
CAUSE NO. IN THE GUARDIANSHIP OF IN THE COUNTY COURT OF RANDALL COUNTY, TEXAS ANNUAL ACCOUNTING FOR THE PERIOD THROUGH TO THE HONORABLE JUDGE OF SAID COURT: NOW COMES, (Administrator or Guardian) herein,
More information