STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES DOAH CASE NO.: 03-2135 Ths ches FINAL ORDER #: HSMV-04-276-S-DMV GENERAL MOTORS CORPORATION AND BILL HEARD CHEVROLET, INC.- ORLANDO EAST d/b/a BILL HEARD CHEVROLET, Petitioners, vs. SONIC AUTOMOTIVE — BONDESEN, INC., d/b/a FRED BONDESEN CHEVROLET, OLDSMOBILE, CADILLAC, Respondent. / oo FINAL ORDER This matter came before the Department for entry of an Order Closing File upon submission of an Order Closing File by T. Kent Wetherell, II, an Administrative Law Judge of the Division of Administrative Hearings, a copy of which is attached and incorporated by reference in this order. The Department hereby adopts-the Order Closing File as its Final Order in this matter. Accordingly, it is hereby ORDERED that this case is closed. DONE AND ORDERED this Zh he of May, 2004, in Tallahassee, Leon County, Florida. ) ‘ARL A. FORD, Di€ctor Division of Motor Vehicles Department of Highway Safety and Motor Vehicles Neil Kirkman Building Tallahassee, Florida 32399 Filed with the Clerk of the ry paul Vehicles this 2LA day of May, 2004. NOTICE OF APPEAL RIGHTS Judicial review of this order may be had pursuant to section 120.68, Florida Statutes, in the District Court of Appeal for the First District, State of F lorida, or in any other district court of appeal of this state in an appellate district where a party resides. In order to initiate such review, one copy of the notice of appeal must be filed with the Department and the other copy of the notice of appeal, together with the filing fee, must be filed with the court within thirty days of the filing date of this order as set out above, pursuant to Rules of Appellate Procedure. Copies furnished: Martin Hayes, Esquire Myers and Fuller 2822 Remington Green Circle Tallahassee, Florida 32308 Jody L. Huey General Motors Corporation 100 Renaissance Center mall Mail Code 482-A07-C66 Detroit, Michigan 48265-1000 Lawrence J. Lines, IH, Esquire General Motors Corporation Office of the General Counsel 3031 West Grand Boulevard Post Office Box 33122 Detroit, Michigan 48202 Fred J. Lotterhos, III, Esquire Holland & Knight, LLP 50 North Laura Street, Suite 3900 Jacksonville, Florida 32202 Daniel E. Myers, Esquire Myers & Fuller 2822 Remington Green Circle Tallahassee, Florida 32308 Michael J. Alderman, Esquire Assistant General Counsel Department of Highway Safety and Motor Vehicles Neil Kirkman Building, Rm. A-432 Tallahassee, Florida 32399-0504 T. Kent Wetherell, IT Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 Ronald Reynolds Dealer License Administrator Florida Administrative Law Reports Post Office Box 385 Gainesville, Florida 32602 Received Event (Event Succeeded) Date: Pages: Sender: Fay Number: ne 6/3/2004 Time: 2:58 PM 3 Duration: 1 min 1 sec 48132299128 Company: Suhiect: 1 sun-03-04 15:04 From-Rudan McClosky 48132298128 T-181 P.002/003 = F-036 . STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS AQ DEPARTMENT OF HEALTH, LJ> Petitioner, O y 67) PAL DOAH Case No..03-03137 vs. DOH Case No. 2001-09917, 2002-08785, 2002-20094 ALTON INGRAM, M.D. Respondent. —__ AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM (Amended as to Location only) / TO: John Texel & S.J. DiConcilio, Asst. General Counsel Dept. of Health - Legal 4052 Bald Cypress Way PSU - Bin #C-65 Tallahassee, FL 32399-3265 Fax: 850-414-1989 PLEASE TAKE NOTICE that the Respondent, Alton Ingram, MD., will take the following deposition(s) in accordance with Florida Rules of Civil Procedures 1.280 and 1.310, before a member of an official court reporters and Notaries Public, or before some other person duly authorized to administer oaths, who is not of counsel to either of the parties or interested in the event of the cause: WITNESS: DATE AND TIME: LOCATION: Patrick Kamish, M.D. Jume 10, 2004 Law Offices of Farah, Farah, & Abbott @ 3:00 p.m. 60 North Ocean Drive Suite 14 Atlantic Beach, FL 32233 Phone: (904) 887-8420 TPA:325601:2 Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:58 PM Pages: 3 Duration: 41 min 1 sec Sender: +8132299128 Company: Fay Nurphor: Suhiart- 1 Jun-03-04 18:04 From-Ruden McClosky 48132288128 T-181 P.003/003 = F-036 by oral examination for the purposes of discovery or evidence, ot both, pursuant to the Florida Rules of Civil Procedure. The deponent sball have with him at the time of the deposition, any and all items indicated on the attached Subpoena Duces Tecum. You are invited to attend and cross Respectfully Submitted, RRUCE D. LAMB lorida Bar No. 314714 J. TRAVIS GODWIN Florida Bar No. 180734 RUDEN, MeCLOSKY, SMITH, SCHUSTER, & RUSSELL, P.A. 401 E. Jackson Street, 27" Floor Tampa, Florida 33602 Attorneys for Respondent CERTIFICATE OF SERVICE J HEREBY CERTIFY that the original Amended Notice has been filed via facsimile transfer to the Division of Administrative Hearings at 850-921-6847 without Schedule “A” attached and a true and correct copy of the foregoing Notice with Schedule “A” attached has been furnished by U.S. Mail and facsimile transfer on June 2, 2004, to the above-named counsel and Dr. Patrick Kamish, 193 Beach Avenue, Atlantic Beach, FL 32233. co: Cindy Jennings & Associates Reporting Phone: 1-800-273-2405 Fax: 904-355-0048 TPA:325602:2 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FLORIDA REAL ESTATE COMMISSION DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAT. ESTATE, Petitioner, TS LS> v. DOAH Case No. 04-1446PL TUIS MANUEL APARICTO, Respondent. / PETITIQNER’S RESPONSE TO RESPONDENT'S INTERROGATORIES Comes Now the Petitioner, Florida Department of Business and Professional Regulation, Division of Real Estate, and files this Response to Respondent’s Intcrrogatonies and statcs as follows: 1. The names of those witncsses having knowledge relating to the allegations contained in the Administrative Complaint are as follows: Benjamin Clanton --Expert FDBPR Investigator 400 West Robinson Street Suite N802 Orlando, Florida 32801 Dennis Sherman-Expert Review Appraiser 540 NW 165 St. Rd.,Suite 208 Miami, Fl. 33169 Perry Hoffman- Expert Review Appraiser 1511 E. Commercial Blvd. Fort Lauderdale, Florida 33334 700/200°d SGec# TWOTT Fad OOZLLTELOP SFFTT FOOT. EO NAL s ryaiqns OQquUINN xed :Auedwiog O9Z/ZLELOr wepuss 98S g ulw | suonesng v :sabed We 9:2 Toul v00z/e/9 :97eq (papeeoons yUaAg) JUSA Paalavoy DEPR v. Luis Manuel Aparicio DBPR Case No. 9980819 Petitioner’s Response tv Respondents First Request fur (aterrogators Brian Piper--Expert FDBPR Investigator 400 West Robinson Street Suite N802 Orlando, Florida 32801 Diana DeFonzo-Expert 6278 N. Federal Hwy Suite 315 Ft. Lauderdale, Florida 33308 2. Each witness stated in number one possesses information concerning the appraisal reports at issue and how those reports contain and/or rctlect violations of the applicable Uniform Standards of Appraisal Practice and those allegations contained in the Administrative Complaint. 3. Petitioner is aware of only those documents offered by experts that were provided in the copy of the investigative file previously sent to Respondent. 4. Petitioner is aware of only thosc decuments that were provided in the copy of the investigative file previously sent to Respondent, Petitioner's Response to Request for Production, and also Respondent’s Certified Licensure History. 5. See Number |. 6. See Number 1. 7, See Number |. WHEREFORE, Petitioner files this Response to Respondent's Interrogatories. 2 c poo/eoo’d ocees venus TwOIT gud OOZLLTIELOD 6RFET 7002.60 Nan aed :Aueduiog O9ZZZLE20¢ :4apueg 99S ¢ ull | ruoqeing a :se6ed Wd ¢S:% rOulLL voozere 797eq (pepeesons jueAg) }UeAg paniesoy DBPR v. Luis Manuel Aparicio Petitioncr's Response to Respondents First Request for Interrogatars CERTIFICATE OF SERVICE DBPR Case No. 9980819 Respectfully Submitted, §. L. Smith, Esquire (FBN 0195995) Division of Real Estate DBPR - DRE -Legal 400 W. Robinson Street, Suite N80! Orlando, Florida 32801-1757 (407) 481-5632 Telephone (407) 317-7260 lacsimile | HEREBY CERTIFY that a truc and correct copy of the foregoing was forwarded to Luis M. Aparicio, c/o Ellsworth Roppolo, P. A., Counsel for Respondent , 404 Washington Avenuc, Suite 750, Miami Beach, Florida, 33139 by facsimile and U. S. Mail and to Division of Administrative Hearing The DeSoto Building, 1230 Apalachcc Parkway, Tallahassee, Florida 32399-3060 by facsimile, this 3*4day of June _, 2004. SS/jm yoO/OC dA SSee# 9a G UI | Wd 0S:Z —_————_— eee :Auedwog suosyeang Tew L §.1.. Smith, Esquire | “ Division of Real Estate "WOE1 gud r O9ZLLTELOY 6F2FT FOOT. EO NAS . avyeuny add O9zZLLEL0v 1dOpuas v :sabed pO0Z/E/9 reyed (papessong yueAg) JUaAg penlesay ae Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:39 PM Pages: 2 Duration: O min §1 sec Sender: 850 487 4957 Company: Fax NUMbOP occ cep urge eee eget pae i ep ctr Subjects ee Ty Jur. 3. 2004 2:45PM FLA COMM HR No. 152 State of Florida Florida Commission on Human Relations An Equal Opporlanity Employer» Affirmative Action Employer Rita Barreto Craig 2009 Apalachee Parkway # Suite 100 « Tallahassee, Florida 32301-4857 Chair (850) 488-7082 Web Site httpuifehr.state-f.us Derick Daniel Executive Director June 3, 2004 King Reporting Service 14 Suntree Place, Suite 101 Viera, Florida 32940 (321) 242-8080 (321) 242-3178 Fax , DMIc Re: Blake H. Chanley v. Brevard County School Board DOAH No.; 04-1650 To Whom It May Concer: Please consider this letter confirmation with your office requesting the services of a court reporter for a hearing in the above-styled case. The hearing has been scheduled for July 15 and 16, 2004, at 9:00 a.m. at the Moore Justice Center, Courtroom 3-D, 2825 Judge Fran Jamieson Way, Viera, Florida. Your statement for services rendered should be sent to: Denise Crawford Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32399-1570 You will be notified immediately of any change in these arrangements. Sincerely, Denise Crawford Denise Crawford Clerk of the Commission ce: Daniel M. Kilbride COMMISSIONERS Donna Elam, Vice Chair Gayle Cammon John Corbett Dominique B. Saliba Orlando ‘Lohe City Wort Fel Deoch Miami Lakse Keith A. Roberts Roosevelt Paige Gilbert M. Singer Aletta Shutes Denia Beach Orange Pork Tampe “Cllahase ‘Billy Whitefox Siall Mario Valle P.c. Wo Panama Cily Naples ‘Pansascle Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:36 PM Pages: 3 Duration: 41 min 43 sec Sender: 8504693330 Company: Fax NUMDONG ooo cocccccccccccc cece ees e cnet tet eet ee tects rcteteernes Subiect: Typ ~ JUN-03-2004 THU_O1:41 PH BEGGSRLANE wo" FAX NO, 8504693330 —=~C*«CtCS STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS NICOLE M. BRANDON 5 Petitioner, CASE NO: 04-0787 poy FCHR NO: 23-02135 EEOC NO, 15DA300738 BAPTIST HOSPITAL, INC. Respondent. / NOTICE OF TAKING DEPOSITION OF PHYLLIS HARRIS Please take notice that, pursuant to the Florida Rules of Civil Procedure, the employer, Baptist Hospital, Inc., by and through its undersigned counsel, will take the deposition, by oral examination, of Phyllis Harris, on June 7, 2004, at 9:00 a.m., at the offices of Wierzbicki and Stephenson, Court Reporters, 220 W. Garden Street, Suite 801, Suntrust Tower, Pensacola, Florida 32501. ‘The deposition will take place before a court reporter or other officer authorized by law to administer oaths who is not of counse] 10 the parties or interested in the events of this cause. The deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the Florida Rules of Civil Procedure In accordance with the AMERICANS WITH DISABILITIES ACT, persons needing a special accommodation to participate in this proceeding should contact Theresa Ivie not later than seven (7) days prior to the proceeding at Beggs & Lane, $01 Commendencia Street, Pensacola, Florida, 32502. Telephone: (850) 432-2451. ew ek kK eR Re Received Event (Event Succeeded) Date: 6/3/2004 7 Time: 2:36 PM Pages: 3 Duration: i Sender: 8504693330 Com fons 1 min 43 sec Fax Noumbart. ice eaee s any: Jin-03-2004 THU 01 42"PH casa Ave "RAK NO, 8504603330 Typ CERTIFICATE OF SERVICE LEIBREBY CERTIFY that a copy of the foregoing notice was furnished to Nicole Brandon, 314 E. Blount Street, Pensacola, Florida 32503, by regular U.S. mail on the 34 day of June, 2004. Florida Bar No. 967289 BEGGS & LANE LLP 501 Commendencia Street (32502-5915) P.O. Box 12950 Pensacola, I'L 32591-2950 Telephone: (850) 432-2451 Telefacsimile: (850) 469-3330 Attorney for Employer Baptist Hospital, Inc. ce: Wierzbicki & Stephenson P, 03/03 a EL I ET Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:35 PM Pages: 3 Duration: 0 min 56 sec Sender: 850 921 0158 Company: Fax Number: Subject: T JUN-@3-2884 14:46 AGENCY HEALTH CARE ADMIN g5@ $21 4158 P.@2/83 STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS WINTER HAVEN HOSPITAL Petitioner, D S Mm vs. CASE NO: 04-1887MPI AUDIT NO. C.I. 02-0441-000 STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION, Respondent. / RESPONDENTS’ RESPONSE TO INITIAL ORDER Respondent, STATE OF F LORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION, by and through its undersigned attomey, submits this Joint Response to Initia] Order and states: 1. Counsel for Respondent has conferred with counsel] for Petitioner. 2. There are no known related cases before the Division of Administrative Hearings. 3. It is estimated that two (2) days will be required to conduct a final hearing in this Matter. 4. Both the Respondent and Petitioner requests that the hearing be held in Leon County, Florida. 3. The earliest dates mutually available are August 2-6 and 9-13, 2004. oT Received Event (Event Succeeded) Re CN ee Date: 6/3/2004 Time: 2:35 PM Pages: 3 Duration: 0 min 56 sec Sender: 850 921 0158 Company: . Subiect- ™ No a3-2004 14:46 AGENCY HEALTH CARE ADMIN runes @58 921 2158 P.23/83 a Respectfully submitted on this the 3 7 day of June 2004. i GRANT P. D RN, ESQUIRE / Assistant General Counsel Florida Bar LD. No. 0933961 Agency for Health Care Administration 2727 Mahan Drive, Building #3 Tallahassee, Florida 32308 (850) 922-5873 (850) 921-0158 Facsimile CERTIFICATE OF SERVICE 1 HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U.S. Mail and/or facsimile on this day of June 2004, to: W. David Watkins, Esquire, Watkins & Caleen, P.A., Post Office Box 15828, Tallahassee, FL. 32317-5828. GRANT P. DEA , ESQUIRE TOTAL P.&3 Sa eer EARNEST EN Received Event (Event Succeeded) Date: Pages: Sender: Fax Number: Type: A rik 6/3/2004 Time: 2:30 PM 6 Duration: 2 min §1 sec 4070000000 Company: Subject: Fax 06/03/2884 14:40 497a00aaa8 € DELGARDIO PAGE 91/86 case COPY! “ Del- Dio Restaurant & Piazetia 489 E. Semoran Blvd - Fern Park Plaza Fern Park, FL 32730 °° 407-834-6616 Dept. BPR ~ Div. Hotels & Restaurants PLA Petitioner DOAH Case No, 04-1361 Vv. Casa Del-Dio Respondent RESPONDENT’s EXHIBIT. LIS 1. Refrigeration Service Records (invoices) 2. Letter from W. Smith Services regarding services performed 3. Certificate of Completion: Hospitality Education Program workshop Ann Cole, DOAH (850) 921-6847 Exbubit List Documents requested by Jodlge iene Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:30 PM Pages: 6 Duration: 2 min 51 sec Sender: 4070000000 Company: Fax Number: Subject: Type: Fax 06/03/2004 14:48 4979088080 E DELGARDIO gebad 5 oe Sar a ee deel eee a TA OI BRT ath bh dN e . . Division of Hotels and Restanrants a ” CERTIFICATE OF COMPLETION Total Attendc rom this { Business: : [pUSINESSNAME: « Casa: DEL-Dio, INC- 163 E.SR 436 Bow Park. FL | chis is to certify that ELISA DECGARDI has completed e course | Fe eens SEF ; 4n ood WANAG - provided ty the Hospitelity Education Program lo-0 Qam-{2-Per _ in partial fulfillment of the above referenced case. Attendée's Signal oe Jastructot’s Signacure —— eS | INSTRUCTIONS FOR OPERATOR: 5 a ee "The operator must call the Hospitality Education Program (HEP) office 1- $00-704-3076 to schedule atteridence at the mandatory ruining class. If a Spanish speaking workshop is required, please inform the HEP office when scheduling. If the licensee is 2 food service establishment, ask for a “food service: compliance workshop.” Likewise, if the licensee is a Iodging establishinent, a “lodging compliance workshop" rhould be requested. Pleese complete the class the thle end date section along with the nsme of one of une gaendees on bath coples of this ticket andl give to the instructor at the training workshop. Office of Compliance (850)410-2493, = aes aR" ‘PBPR Fora HR A2S-742 Revie GLC T LICENSE NO: MyFleriéa. com, caer naan A Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:30 PM Pages: 6 Duration: 2 min 51 sec Pores anzannnnan nanan 06/83/2004 14:48 4078800008 DELGARDIO PAGE 03/286 ORIGINAL Will Smith Services 4442 Branchwood DR Apopka,FL 32703 {407) 729-2666 To whom it may concer: This letter will verity that Will Smith Services responded to Casa De! Dio, Fern Park resturant In reference to the walk-in cooler temperature on a number of dates listed below. 9/9/03 -{at request of owmer) installed cooler door air curtain to prevent loss of temperature due to opening of door. 9/12/03 return visit determined unit was leaking freon outside on condenser unit, repaired leak and recharged with freon. 9123/03 -retumed to find unit had developed another freon leak inside walk-in on the fan unit. System was repaired and recharged. Recommend to replace fan unit inside walk-in and condenser unit outside due to age/deterioration. 40/03/03 -rapiaced fan unit inside watk-in cooler. 40/08/03 -replaced condenser unit outside. tn my opinion the owner of Casa Dol Dio acted ina timely manner to resoive this matter swhile making the responsible decision to replace the oxisisting units with new equipment. Thank You, William L Smith owner VITA td ik Jk 9-03 eR A 1 TL Received Event (Event Succeeded) 2:30 PM Time: 6/3/2004 Date: 2 min 51 sec Duration: Pages: Company: Suhiect- £ DELGARDIO 4070000000 Sender: her: Fax Num PAGE 04/86 14:48 4970000088 96/03/2004 LIST Bencwa— Fl iva w8——' (CONDENSATE AREAS {ChINSPECTS CLEAN DRAIN PAH CyNSPECT A CLEAN OFAN CO AIR FILYERS Cl cteanen . CIREPLAGED CO HEATING ASSY. TD) BURHER & HEAT EXCHANGER {DU FUEL SUPPLY & PRESSURE EX Pior ASSEMBLY | DAME ADJUSTMENT DO PRUAARY RELAY BFLUE TEAM A LMT SMITH OFER [GBLOWER ASSEMBEY TORY VANE, Co amie veer Ci nerncgr ovcle ty eas (Ciconractons: Sy quemtnan I] PRESS. SHATCH CT THERROSTAT [a REPLADE | CHECK ou WILL SMITH TC] COMPRESSOR ? ToT ey nr) SERVICES. : Dvar_ 8PS Ar Conditloning « Hesting + Commarcial Retrigezalfon - GF rrectrecal CONNECTIONS 1442 Branchwood Drive paces Ea contacts Tia & CLEA Apopka,Fl 32703 . ELSupensen col Office: (407) 380-2068 Cells(407} 780-2608 Far: (407) 785.3888 DATE GADE RED CLEAN OOIL & CHECK FINCORG. Kor 7 : ‘Oy ye DATE SCHEDULED a ext FG CASA (se { ) oO Cy REFRIGERANT STREET PHONE Citeek 0 CHARGE . 1] FAN AND MOTOR omy ‘STATE Ze WK PRON. Livours ___ aves __— } eben anretnl ae WOBEL SEIN HUBER WARRANTY ED Fan PaaLers (agvust BELT (0 CONTRACT Cl cHecy WUBBEARHOS £21070) £0) SERVIGE CONTRACT C} EVAPORATOR CO a MORAL con rae ee Bom cine co ~~ | DESCHIPTION OF WORK SERVICE Repke. Loirtl tal gaiale, i cae ta malig fe wy Fi jal Sf Shope CT EMECTRICAL COMP'TS. = AEP AMgQ—DAMD PARTS WABRANTY Ais paris 63 manutecturer-spectticaions. | - LABOR GUARANTY | - pe as recorded here relative te tile eqitpinent narvictd as hated, Is quaramted ‘Tha Nor tor m partor! of $0 divs. We do rol, of course, guaranty oher paris than those we initia. It cepalrs jater tacome necospary dire to athar detective parts, ‘ba chacgéd soparaiely. RECYCLED? RECLAMIED? RETURNED TO THIS SYBTEM? DISROSAI. cf aro werranted a O8t ‘shay will CL) oO a TEGHNIGIAIN SIGNATURE TEAMS: DUE UPON COMPLETION I HAVE THE AUTHORITY 10 ORDER THE ABOVE WORK AND DO SO ORDER AS OUTLINED ABOVE. {T 18 AGREED THAT THE SELLER WILL RETAIN: TITLE TO ANY EQUIPHENT OF _}-WATERIAL FURNISHED UNTILFINAL & COMPLETE PAYMENT 1S MADE: AND IF SETTLEMENT IS NOT MADE AS AGREED, THE SELLEH SHALL HAVE THE RIGHT TO REMOVE SANEAND THE SELLER WILL BE HELD HARMLESS FORANY DAMAGES RESULTING FROM THE REMOVAL THEREOF. TOTAL AMOUKT 7 AUTHORIZED SIGNATURE NON UBEABLE fusPosal Cal [_] on. ¥O Received Event (Event Succeeded) 2:30 PM Time: 6/3/2004 Date: 2 min 51 sec Duration: Pages: Company: 4070000000 Sender: CHECK LIST (2 COMPRESSOR 2 sucrion Pst QUANFITY : ITER GR PARE CESCRIPTION i Creep j=." Overs _ AMPS fA AF fad &) 4} ok. DJ ELECImcaL CONNECTIONS [CQ CONTACTS TIGHT & ‘CLEAN (Colt LEVEL & CONCARION PAGE 65/86 ED CONDENSER COL CLEAN COIL a CHECK FTN COND. Der. wo / ; Fibs medet - Eeolth EV REFRIGERANT ~~ --- Deak. CO] cease [3 FAN AND MOTOR + Divouts iPS CO ELECTAICAL CONNECTICHS DD ConTAcTS HGHT & CLEAN (CO Fan PeLLeys @QuusT Brin Fa ©) EVAPORATOR COIL Dy cneck, us seAmiies ral 7 "EOP OUEAN COiLa CHECK Fi? CO enroa ——-F] vc on___F O enrwe ‘Fl Ls vea__. # [1 CONDENSATE AREAS (CUINSPEOTS CLEAN DRAW PAH te (Co anérecr a CLEANORAN (CO AIR FILTERS . EX CLEANED: CI) RRPLACED IC HEATING ASSY. mete (Oy SRnER a HEAT EXCHENSER Dorvet: SUPPLY.4 PRESSURE fk Suhiart E DELGARDIG SE RVI Cc ES Alr Conahtaning + Heating - Commercial Refrigeration 1412 Branchwood Orive Apopka, FL 32705 Offtce: (407) 30-2883 Cell{407) 739-2865 Fax: (407) 780-3603 WIL ‘DATE OMDERED CATE SCHEDULED PHONE, Pid WK. PHOHE | SCRA ROE 0 WARAANTY | ©) CONTRACT 0 SbAiice contaacr J PILOT ASSEMBLY. (CP FLAME AOVUST MENT: * C] PRIMARY. RELAY & FLUE 1D FAN 6 LET SWTUR OPES. DD mower asstuary jp FS AV ALE: CI sTaeweat.. oH GEFAOST CYCLE () ELECTRICAL COMP'TS. Defias ‘Pytonractons {~ * 2G] ovencean:[ press. switch] PARTS WARRAN Od supply drePy Move sufi tAhia Sate lagyruel CNORMAL a RES, fi cOuM: _ SERVICE fa THERMOSTAT. Alt parte es.ra warvanted ay per’ ti ace manclieliret-apeciiicationa. {LABOR GUARANTY |. Thétabor charge ae recorded here ralalive to _ MhW oquilprbrit aa ab nolad, Ip quarantped |” tara period of 20 days. Y We donot, ol |, guaranty alhes pera than those we [natal repalra later become Necessary dus aleative parts, ihey wilt be chargesdseparniely =~ 40700080008 Forme £Osn anomere ENVIRONMENT. TYPE SYSTEM 14:48 neoovertoe [__ | on AEFRIG. we CLE) oe JRecreten? tat te ary. RECLAIMED? CO Cl} oo 06/83/2084 TRIP. cnanae $ i a2 PRM H—- Bam . Fay Nimber: T TECHNICKIN: - SIGNATURE ; 1 HAVE THE AUTHORITY Py oRtER THE ABOVE WORK AND 00.80 ORDER.AS OUTLINED ABOVE, IT 1: AGREED THAT THE SELLER WILL RETAIN TITLE TO ANY EQUIPMENT OF HMATERIAC FURNISHED UNTILFINAL & COMPLETE PAYMENT 13 MADE, AND.IF- SETTLEMENT IS NOT MADE “AS AGHEED, THE SELLEA-SHACE HAVE THE RIGHT TO REMOVE SAME AND: JHESELLER WiLL BEHELD HAAMLESS FORANY DAMAGES RESULTING FAOM THE REMOVAL THEREOF, AUTHORIZED: SIGNATURE CHARGE | AMOUNT TRIP TOTAL DUE 2:30 PM Time: 2 min 51 sec Duration: Company: PAGE 66/86 Suhiact: E DELGARDIO {DU contacts TIGHT ACLEAH (Cy OWLevEL & CONDHRCN () CONDENSER COIL [ED CAEAN 004. & CHECK FIHCOND, fF OG FF Ci ew. CO REFRIGERANT |__WILL SMIT erty fot. SERVICES 3) Oe Agr Conditioning « Heeting » Commercial iz 3 t 5. cou 1112 Branchwood Drive one Apopka, FL. 32703 I {2G os Difice; (407) 389-2663 Gall:(407} 732-2665 Fx: (407) 760-3668 4 K Tryty A DATE CRDEHEO Casa Del Dio DATE SGHEOuLED STREET PHONE , 4a7a00008e 4070000000 14:48 6/3/2004 06/63/2084 Received Event (Event Succeeded) Date: Pages: Sender: Fay Number: T DO Lea C1 casroe : [2 FAN AND MOTOR ony BIate 16 WK. PHONE, Ci vous. AMPS C1 Er comanre ow nes? “a ~ ee Boontmact Co FAN PULLEYS (AQUUST BELT 0 CONTRACT (Q CHEOK. LuB BEARINGS & MOTO! - we a SERVICE CONTRACT (CO EVAPORATOR COWL y w . CI CLEANCOIL 8 CHECK FIR * al a non S RES. fa‘COWM. [entes.— Fp ivcop——F wi & extos — F]N0 18 s + DESCHIPTION OF WARK SERVICE CONDENSATE AREAS ‘ ; Lo inspect CLEAN OnWH Pans 54 Tu Sda I QE supply geil {DU INSPEGY 6 CLEAN DRAIN ~ \? ~ A 7} - a LA PETERS A JO CLEANED CJAEPLACED , j 7 —_ [Oy HEATING ABBY. Se De gar Atuct Cavxec isu’ (Cl) BURAER & HEAT EXCHANGER ae . (C1) FUEL sureLy & PRESSURE IK | M€, Ty PHorassenery a (Cy FLAME ADJUSTNENT J CL] PaRany RELAY 6 FLUE (FANS UMIT BYATCH OPER | of (CO blower assemaLy 1 Ae vane . CBIR HEAT 17] DEFROBT cYCLE (Cj ELECTRICAL COMP'TS. Cireuwvs = contactors : c] WRITE ORCODE ao OVERLOAD [7] PRESS. SWITCH] PARTS WARRANTY | ed § . THERMOSTAT parts we recorded are wereenied as PAY g ~ m uivar spectficatia - |g Lagan {#] Tox C)RePiate mitecnens specs ” e wore, LS une. @ oy ae MR j oO. Abad The lahor charge 88 reco) here sefaiive (to ieereipetontsoriced ap need, ln guoranited | TegucMan ; GER F fore parlod af SD days. & [Ree mcr us.ce ‘Wa de nol, of course, guaranty other parts than TERMS: DUE UPON COMPLETION me eo those wa Install. Hl repeles baler become 8 7 " = TOIAL ‘auceasucy tue io othe delacive pari, MY wTE} TOTAL I HAVE THE AUTHORITY TO CADER THE ABOVE WORK AND He en erase separately 3} osmen chances 1 $ DO SO GADER AS OUTLINED ABOVE. IT {3 AGREED THAT | - ENVIRONMENT CHECK LtsT THE SELLER WILL RETAIN TITLE TO ANY EQUIPMENT OR TRAVEL E _— MATEAIAL FURNISHED UNTIL FINAL & COMPLETE PAYMENT TRIP TIRE HAG. | TYPE SYSTEM Pace 18 MADE, AND iF SETTLEMENT {S NOT MADE AS AGREED, | CHARGE Fy | CODE) REFAIG. om ‘ tA ‘THE SELLER SHALL HAVE THE RIGHTTO REMOVE BANE AND E THE SELLER WILLBE HELD HARMLESS FOR: DAMAGES ENDDIO- FE o| recovensor [} CI oN —— RESULTING FROM THE REMOVAL THERECR. ™ SIAR R 2 RECYCLEO? Tl { ] ov. , | -|! Te. 6 RECLAIMED? J Jo TOTAL Ke OO € AETURHEDTO Cc) CI ov. AMOUNT ioe Ceooneuatl ? FES nO — I f? é al THIS SYSTEM? “¥— AUTHORIZED SIGNATURE DUE LO? Z A DISPOSAL = SSE SHORE WORK AS BEEN COMPLETED AND | ACKNOWLEDGE RECEIPT OF MY COPY. DATE N nowuseaete [_] } ov. ‘, T EE ) xX i? arrsnae & © | esposa. al —_—_— i Received Event (Event Succeeded) ee Date: 6/3/2004 Time: 2:17 PM Pages: 2 Duration: 0 min 46 sec Sender: 407 317 3341 Company: Fax Number: Subject: Ty 96/03/2084 13:17 KRUPPENBACHER > 195099216847 NO. 227 pe2 | STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS ORANGE COUNTY SCHOOL BOARD, Petitioner, va. Case No: 04-1022 \>YY) \c | BRUCE McMILLIAN, Respondent. \ 2 / JOINT MOTION FOR CONTINUANCE COMES NOW, the Petitioner, Orange County School Board and Bruce McMillian, Respandent who agree to continue this proceeding until July 1, 2004 pending ' mutual settlement of the issues involved. DONE AND ORDERED, this 3" day of June, 2004 in Tallahassee, Leon County, oc Mark S. Levine, Esq. 245 B. Virginia Street Tallahassee, Florida 32301 407-317-3411 850-222-6580 Attorney for Petitioner Attorney for Respondent ene Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:15 PM Pages: 3 Duration: 0 min 54 sec Sender: 813 273 0072 Company: Fax Number: Suhbiect: T JUN-@3-2004 14:24 Thompson Sizemore Gonzale 913 273 Ba72 P.@2/03 STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS CECILIA BROWN, Petitioner, o£ SA vs. Case No. 04-1878 23-00293 (FCHR) 15DA300168 (EEOC) VOLUSIA COUNTY SCHOOL BOARD, Respondent. / NOTICE OF APPEARANCE NOTICE IS HEREBY given to all parties that Thompson, Sizemore and Gonzalez, P.A. will nn represent the Respondent, in the above styled case. All future notices and pleadings of whatsoever kind should be directed to THOMAS M. GONZALEZ and ERIN G. JACKSON, Thompson, Sizemore & Gonzalez, P.A., at its offices located at 501 East Kennedy Blvd., Suite 1400, Tampa, Florida, 33602 or Post Office Box 639, Tampa, Florida, 33601. Respectfully submitted this 3" day of June, 2004. s M. Gongalez Florida Bar No: 192341 Erin G. Jackson Florida Bar No: 0413097 PARTY OF RECORD sninsamsyave, Sur 0 UPDATED IN CMS serpent a: AIEEE S| 2 Ee Received Event (Event Succeeded) Date: 6/3/2004 Time: 2:15 PM Pages: 3 Duration: 0 min 54 sec Sender: 813 273 0072 Company: Fax Number: Subiect: 1 JUN-@3-2804 14:24 Thompsan Sizemore Gonzale 813 273 Bb72 P.93/03 Tampa, FL 33602 P.O, Box 639 Tampa, FL 33601 Telephone (813) 273-0050 Facsimile (813) 273-0072 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by United States Mail on this 3rd day of June, 2004, to: Cecilia Brown 3630 Caramel Avenue, Apt. #38 Port Orange, Florida 32114 on ' ey 2 TOTAL P.23 Received Event (Event Succeeded) Date: 6/3/2004 Time: 1:13 PM Pages: 6 Duration: 3 min 39 sec Sender: 3059951412 Company: Fax Number: we _. . ves _....,. Subject: Ty 06/03/2004 13:16 FAX 3059951412 BOARD ATTORNEY'S OFFICE + DOAH . oo2 STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS THE SCHOOL BOARD OF MIAMI- DADE COUNTY, FLORIDA, Petitioner, . ah ? VS. Case No. 04-0214 MEKISHIA M. ROLLE, Respondent. / MEMORANDUM IN OPPOSITION TO. RESPONDENT’S MOTION TO STRIKE THE PLEADINGS Petitioner, The School Board of Miami-Dade County, Florida (hereinafter “Petitioner” or “School Board”), by and through undersigned counsel, pursuant to Fla.R.Civ.P. 1.160, Rule 28- 106.204, F.A.C., and § 120.569, Fla.Stat. (2003), files this its Memorandum in Opposition to Respondent’s Motion to Strike and states as follows: 1. Petitioner’s Notice of Specific Charges in this cause was filed on April 28, 2004. 2. Respondent filed a motion to strike on May 12, 2004. Respondent’s motion must be denied for it is groundless, and lacks any factual or legal basis. MEMORANDUM OF LAW 3, Respondent’s motion seeks to strike paragraphs 5, 10, and 13-15, 25-27 and 36-39 of Petitioner’s Amended Notice of Specific Charges. 4. The facts alleged in Paragraphs 5 and 10 of Petitioner's Amended Notice of Specific Charges (hereinafter referred to as “NSC”) specifically refer to actions pursued by the School Board upon uncovering the Respondent’s arrest for theft. The pleaded facts specifically shed light on the School Board’s attempts to remedy Respondent's behavior and the disciplinary ground work for the SCHOOL BCARD ATTORNEY'S OFFICE, MIAMI-DADE COUNTY SCHOOL BOARD SUITE 400, 1450 NORTHEAST 9) AVENUE, MIAMI, FLORIDA 33132 FELEPHONE (305) 995-1304 FAX (305) 995-1412 Received Event (Event Succeeded) haere ES Date: 6/3/2004 Time: 1:13 PM Pages: 6 Duration: 3 min 39 sec Sender: 3059951412 Company: Fax Numbers. . m . co pep Suhiant: - cece ty 06/03/2004 13:16 FAX 3059951412 BOARD ATTORNEY'S OFFICE > DOAH 003 present action. Thus, the facts plead in Paragraphs 5 and 10 of the NSC are part and parcel of the School Board’s claim that Respondent received progressive discipline as required by the contract between Miami-Dade County Public Schools and the American Federation of State, County, and Municipal Employees (hereinafter referred to as “AFSCME Contract”). 5. Additionally, the undersigned is unaware of any case that prohibits an employer from discussing the prior disciplinary history of an employee at a hearing regarding the appropriateness of the employee’s dismissal from further employment. 6. Moreover Paragraphs 5 and.10 of the NSC evince the Petitioner’s attempt to correct Respondent’s unseemly behavior by putting Respondent on notice of the inappropriateness of her prior behavior, and of the proper course of conduct for a School Board employee. Consequently the School Board’s conduct is evidence that must be included in the record as it demonstrates the administrative practice utilized to bring Respondent into conformity with the rules and practices of the School Board. Consequently, Paragraphs 5 and 10 of the NSC contain facts which support the introduction of future evidence. 7, Respondent’s motion attempts to raise a double jeopardy defense, which is available in acriminal proceeding, in this civil matter. However, the double jeopardy clause enunciated in the Fifth Amendment of the U.S. Constitution does not apply to civil proceedings, only to proceedings that are essentially criminal in nature. Breed v. Jones, 95 S.Ct. 1779, 1785 (1975); Schellenbach v. SE.C,, 989 F.2d 907 (7th Cir. 1993). Specifically, the prohibition against double jeopardy does not apply in an administrative proceeding seeking the removal of an employee. 8. Additionally, Respondent's protection against double jeopardy remains intact, as the purpose of the August 29, 2002 written reprimand was remedial. As noted by the United States Supreme Court, a civil sanction only offends the prohibition against double jeopardy when the acts BCEOOL BOARD ATTORNEY'S OFFICE, MIAMI-DADE COUNTY SCHOOL BOARD SUITE 400, 1450 NORTHEAST SECOND AVENUE, MIAMI, FLORIDA 33132 TELEPHONE (305) 995-1304 FAX (305) 995-1412 Received Event (Event Succeeded) Date: Pages: 6 Duration: 3 min 39 sec Sender: 3059951412 Company: Fe». Mumbar:.. eee 2: ween eee ee Siuhioat: .. . cee T 06/03/2004 13:17 FAX 3059951412 BOARD ATTORNEY'S OFFICE + DOAH THoo4 y ee 6/3/2004 Time: 1:13 PM goal is punitive rather than remedial. See United States v. Halper, 490 U.S. 435, 448 (1989); see also Brown v. Department of Professional Regulation, 602 So.2d 1337 (Fla. 1st DCA 1992)... The court in Brown held that “(t)he doctrine of collateral estoppel bars a party from litigating ina second action issues that were adjudicated in prior litigation between the same parties or their privies.” Brown, 602 So.2d at 1341. This is the first time that issues regarding Respondent’s employment and her prior disciplinary history are being litigated. Paragraphs 5 and 10 of the NSC merely illustrates the School Board’s attempt to remedy Respondent’s proclivities for theft by instruction, with no punitive action pursued. As such, no aspect of either Paragraph 5 or 10 of the NSC violates any component of the AFSCME Contract. 9. Respondent’s motion allegation that the School Board did not conduct and audit are incorrect. Paragraph 13 of the NSC specifically refers to an audit investigation supplying a factual basis for the charges against the Respondent. Said audit investigation is relevant and germane to the matters before the Court. Furthermore the facts illustrated by Paragraph 13 of the NSC by their very terms have a direct connection to the audit investigation conducted by the School Board which frame the issues in this matter. 10. Respondent’s allegation that Paragraphs 14 and 15 constitute hearsay is equally without merit. The Miami-Dade County Schools Police Department’s (hereinafter referred to as “School Police”) preliminary investigation report was not offered as proof that Respondent committed theft. Instead “[t]he documents merely establish that an . . . investigation was conducted and it’s conclusions.” See Dade County Police Benev. Ass’n v. Town of Surfside, 721 So. 2d 746, 747 (Fla. 3d DCA 1998). Thus the report does not violate the prohibition against hearsay as it simply establishes that a thorough investigation has been conducted into the charges against the Respondent without alleging Respondent’s guilt. Id. Respondent's assertion that the Paragraphs 14 SCHOOL BOARD ATTORNEY'S OFFICE, MIAMI-DADE COUNTY SCHOOL BOARD SUITE 4¢0, 1450 NORTHEAST SECOND AVENUE, MIAMI, FLORIDA 33132 RLEPHONE (305) 995-1304 FAX (305) 995-1412 Received Event (Event Succeeded) ele IES SS Date: 6/3/2004 Time: 4:13 PM : Pages: 6 Duration: 3 min 39 sec Sender: 3059951412 Company: Fev Mumber omougy aa og T 06/03/2004 13:17 FAX 3059951412 ’ na Suhiant: . . Lees - BOARD ATTORNEY'S OFFICE + DOAH 005 and 15 of the NSC are “not relevant or germane” is mistaken as the existence of the School Police Preliminary Report lays the foundation for the School Board’s basis of action and will support the revelation of additional components of the case against Respondent. 11. As Respondent has failed to support her contentions, Petitioner knows of no basis to allege that Paragraphs 14 and 1 5 of the NSC violate either the Collective Bargaining Agreement or the Administrative Procedure Act of either the State of Florida or the Federal government. 12. Respondent’s claims that the charges asserted in Count I violate her Due Process/Master Contract rights are not only without factual support, they are contrary to the available facts. Pursuant to Article XI § 1 of the AFCSME Contract, Respondent was provided with required degree of Process, as illustrated by institution of several forums of administrative review and opportunities for Respondent to contest The School Board’s actions. Additionally Respondent’s present appearance before this Court makes certain that the contractually required degree of process has been provided. 13. Contrary to Respondent’s assertions and pursuant to Article XI § 1 of the AF SCME Contract, the School Board has provided ample opportunities for Respondent to air grievances and respond to the charges of Gross Insubordination and Willful Neglect of Duty. Once again, Respondent’s appearance before this Court makes certain that the contractually required degree of process has been provided. 14. Lastly, Fla. R.Civ.P. 1.140(f), provides in pertinent part that: A Party may move to strike redundant, immaterial, impertinent, or scandalous matter from any pleading at any time. Respondent has not advanced any of the grounds enumerated in Rule 1.140(f) as a basis for the SCHOOL BOARD ATTORNEY'S OFFICE, MIAMI-DADE COUNTY SCHOCL BOARD SUITE 400, 1450 NORTHEAST SECOND A’ . MIAMI, FLORIDA 33132 TELEPHONE (305) 995-1304 FAX (305) 995-1412 4 Received Event (Event Succeeded) Date: 6/3/2004 Time: 1:13 PM Pages: 6 Duration: 3 min 39 sec Sender: 3059951412 Company: Faw Numbers ica 1 9ri8 WAX SOB99SiAT eee Suhinnt: . bovttetns 1 13:18 FAX 3059951412 BOARD ATTORNEY'S OFFICE > DOAH 006 granting of Respondent’s motion. Rather, Respondent claims, without explanation, that the allegations that Respondent seeks stricken violate her constitutional right to due process of law. Absent from Respondent’s motion is any indication that Respondent has been denied due process of law. Moreover, motions to strike are disfavored and all doubts are to be resolved in favor of the pleadings. Costa Bella Development Corporation v. Costa Develo ment Corp., 445 So.2d 1090 (Fla. 3rd DCA 1984) WHEREFORE, Petitioner requests that this Administrative Law Judge enter an order denying Respondent’s Motion to Strike portions of Petitioner’s Notice of Specific Charges. Respectful bmitted, for Petitioner, The School Board of “Dade County, Florida Fla. Bar No. 573825 1450 N.E. 2™ Avenue, Ste. 400 Miami, Florida 33132 Telephone: (305) 995-1304 Facsimile: (305) 995-1412 CERTIFICATE OF SERVICE [HEREBY CERTIFY that a true and correct copy of the above and foregoing, Petitioner’s Notice of Specific Charges, was furnished by United States Mail this_3rd__ day of June, 2004, to: Manny Anon, JR., Esquire, 99 Northwest 183" Street, Suite 224, North Miami, Florida 33169. Ay 4 ZH SCHOOL BOARD ATTORNEY'S OFFICE, MIANI~DADE COUNTY SCHOOL BOARD SUITE 400, 1450 NORTHEAST SECOND AVENUE, MIAMI, FLORIDA 33132 TELEPHONE (305) 995-1304 FAX (305) 995-1412 Bello, Esq. Received Event (Event Succeeded) Date: 6/3/2004 Time: 1:19 PM Pages: 3 Duration: 1 min 31 sec Sender: 4074182327 Company: Fax Number: Subject: Ty| 06/03/04 THU 13:24 FAX 4074182327 FORD & HARRISON 002 STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS DERRICK T. GEORGE, JR., Petitioner SDC v. Case No. 04-1565 HALIFAX PAVING, INC., Respondent NOTICE OF APPEARANCE PLEASE TAKE NOTICE that the undersigned attomey, Amanda J. Green, with the law firm of Ford & Harrison LLP, hereby enters her appearance for Respondent, HALIFAX PAVING, INC. Undersigned counsel shall also be designated as trial counsel for Defendant in addition to Robin T. Symons. Undersigned counsel respectfully requests to be copied on all pleadings and correspondence concerning the matters before this Court. FORD & HARRISON LLP Florida Bar No. 356832 Amanda J, Green Florida Bar No. 0194263 300 South Orange Avenue, Suite 1300 Orlando, FL 32801 PARTY O 407/418-2300 Telephone beon FR Eco RD 407/418-2327 Facsimile DI N Cj MM § Attorneys for Defendant, HALIFAX PAVING, INC. Received Event (Event Succeeded) Date: 6/3/2004 Time: 1:19 PM Pages: 3 Duration: 1 min 31 sec Sender: 4074182327 Company: Fay Numher- Suhiact- Ty 06/03/04 THU 13:24 FAX 4074182327 FORD & HARRISON @oo3 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been sent by U.S. Regular Mail Delivery to DERRICK T. GEORGE, JR., 622 Washington Street, Daytona Beach, Florida 32114, this Bo. day of June 2004.. = anda J. Green C Orlando:68428. L Received Event (Event Succeeded) peice tee AAD RRR TTS Le Date: 6/3/2004 Time: 1:22 PM Pages: 3 Duration: 1 min 6 sec Sender: 3053585958 Company: Fax Numbers eerie ete Subject: ace eee cs ggeegyge eee eteteeetees votes Ty SHEFTALL & TORRES Fax:3053585958 Jun 3 2004 13:24 P.02 __ STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS MARTIN BALUJA, CASENO: 03-4010MA j|_¥yVY\Q7 Claimant vs. OSCAR MENDEZ-TURINO, M.D., Defendant / JOINT MOTION TO STAY ARBITRATION PENDING SETTLEMENT NEGOTIATIONS Claimant MARTIN BALUJA and Defendant Oscar Mendez-Turino jointly move the Honorable Chief Arbitrator to stay the assessment arbitration hearing in this matter pending the outcome of on-going settlement negotiations. In support, the parties state: 1. This case is currently set for Arbitration Hearing on June 10, 2004, 2, Beginning Friday, May 28, 2004, during the Defendant’s deposition, the parties entered into settlement discussions in earnest. 3. The Defendant’s deposition was adjourned to allow these discussion to progress and they are still on-going. 4. In light of this, the parties have stipulated to hold further discovery and proceedings in abeyance ~ including the proceeding for injunctive relief filed by the Defendant in the 11" Circuit Court, Case No. 04-11652 CA 20 — pending the outcome of these negotiations. $. Therefore, the parties respectfully request the Chief Arbitrator to take the assessment hearing off the calendar. SHEFTALL & TORRES, P.A. 100 S.E. 2"? STREET @ SUITE 4600 @ MIAMI, FLORIDA, 33131 @ 305-358-5959 Received Event (Event Succeeded) Time: 1:22 PM Date: 6/3/2004 Duration: 1 min 6 sec Pages: 3 Company: Sender: 3053585958 ceceee eee eees Sohne eevee etnecteees ACESS ples Fay. Numher:..... SERTALL © TORRES ceeeeeeees ; 336 1 SORSSBSOSS Jun 3 200 : . Ty . Jun. @3 2084 12:89PM P1 —_— FROM ‘Craig A. ry ree FAX NO. :3052639221 I ee ery dHer (ALL B TORRES Fax :3053595059 Jun 3 2004 11:33 POS CASE NO: 03-4019 Ma Page 2 6, Should these eettlensnt negotiations break down, the Partion will advine the Chief Arbitrator in writing (either individually or Jointly) and request that the hearing be feacheduled within 3 reasonable time of such notice by either party, WHEREFORE, the Parties Jointly request the Chief Arbitrator to enter an order staying thig aaaeesment arbitration pending notice by either party to reschedule the hesring, CERTIFICATE OF SERVICE Douglas Ra., Suite 311, Coral Gables, FL 33134; and Elizabeth 8, Kateea, Esq,, Katzen & Katzen, P.A. 7100. Kendall Drive, Suite 610, Miami, FL 33186 on Iune 3 oge CRAIG A, BRAND, P.A. SHEFTALL & TORRES, ?.A. Counsel for Defendant Oscar Mendez-Turino Counsel for Claimant Martin Batuyja Bank of America Tower at it') Place 520) Blue Lagoon Drive 100 Southeast 2™ Street, Suite 4600 Suite 720 Miami, FL 33131 Miami, FL 33126 Telephone: (305) 263-8221 Telephone: (305) 358-5959 Fax: (305) 263-9221 Fax: (305) 358-5958 By: at WILLIAM G, WOLK Florida Bar No, 103527 Florida Bar Nor $961 11 SHEFTALL 2 TORRES, ¥.4. 100 8.e. ** STREET @ SUITE 40 MiAML, FLORIDA, 33:31 @ 305-545-5080 3 Received Event (Event Succeeded) Date: 6/3/2004 Time: 1:24 PM Pages: 5 Duration: 1 min 20 sec Sender: 561 682 6276 Company: Fay Numhe Suhiert- . TUN-@3-2004 13:27 SFWMD LEGAL 561 682 6276 P.@2/85 STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS DAVID GC. IGLEHART and ANITA C. SWATKOVSKY; EDWARD CHARLES OLSON, Ii, and BLUEFIELD RANCH MITIGATION BANK TRUST, Consolidated 4 us Petitioners, Case Nos. 04-0755 04-0756 vs. 04-1170 ALJ: J. Lawrence Johnston SOUTH FLORIDA WATER MANAGEMENT DISTRICT; VALENCIA RIVER ASSOCIATES, LP; and INDIAN SUNBURST ASSOCIATES, LP, Respondents. / NOTICE OF TELEPHONIC HEARING ON PETITIONERS’ MOTION FOR CONTINUANCE A telephonic hearing will be held before the Hon. J. Lawrence Johnston, Administrative Law Judge, at 3:00 p.m., on June 3, 2004, via Meet Me Number (850) 410- 0987, on the Petitioners’ Motion for Continuance filed June 2, 2004. | HEREBY CERTIFY that a true and correct copy of the foregoing Notice has been furnished to the Honorable J. Lawrence Johnston, Administrative Law Judge, Division of Administrative Hearings, the DeSoto Building, 1230 Apalachee Parkway, Tallahassee, Florida 32399-1550, John J. Fumero, Esquire, and Kenneth G. Spillias, Esquire, Lewis, Longman and Walker, P.A., 1700 Palm Beach Lakes Boulevard, Suite 1000, West Palm Beach, Florida 33401, and Eric T. Olsen, Esquire, James E. Charles, Esquire, Hopping Green & Sams P A, 123 South Calhoun Street, Tallahassee, FL 32301, by facsimile this >: 4 day of June, 2004. Received Event (Event Succeeded) Date: 6/3/2004 Pages: 5 Sender: 561 682 6276 Fav Number: JUN-@3-2884 13:27 SFWMD LEGAL Time: 41:24 PM Duration: 1 min 20 sec Company: Subiart- By: S61 682 6276 P.03/85 Sheryl G. Wood General Counsel & Pay2- Luna E. Phillips, Esquire Florida Bar No. 0063673 Ashley D. Foster, Esquire Florida Bar No. 0371210 Office of Counsel] South Florida Water Management District 3301 Gun Club Road West Palm Beach, FL 33406 Telephone: (561) 682-6753 Facsimile: (561) 682-6276 ne - ee eceived Event (Event Succeeded) Date: 6/3/2004 Time: 4:24 PM Pages: 5 Duration: 4 min 20 sec Sender: 561 682 6276 Company: Fay Number: Guhiact- JUN-@3-2204 13:27 SFWMD LEGAL 561 682 6276 P.@4/85 STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS DAVID G. GLEHART and ANITA C. SWATKOVSKY; EDWARD CHARLES OLSON, Il, and BLUEFIELD RANCH MITIGATION BANK TRUST, Consolidated Tt Petitioners, Case Nos. 04-0755 04-0756 vs. 04-1170 ALJ: J. Lawrence Johnston SOUTH FLORIDA WATER MANAGEMENT DISTRICT; VALENCIA RIVER ASSOCIATES, LP; and INDIAN SUNBURST ASSOGIATES, LP, Respondents. 2 / NOTICE OF TELEPHONIC HEARING OF SOUTH FLO IDA WATER MANAGEMENT DISTRICT'S MOTION FOR PROTECTIVE ORDER A telephonic hearing will be held before the Hon. J. Lawrence Johnston, Administrative Law Judge. at 3:00 p.m., on June 4, 2004, via Meet Me Number (850) 410- 0967, on the South Florida Water Management District's Motion for Protective Order filed June 2, 2004. | HEREBY CERTIFY that a true and correct copy of the foregoing Notice has been furnished via facsimile to the Honorable J. Lawrence Johnston, Administrative Law Judge, Division of Administrative Hearings, the DeSoto Building, 1230 Apalachee Parkway, Tallahassee, Florida 32399-1550, John J. Fumero, Esquire, and Kenneth G. Spillias, Esquire, Lewis, Longman and Walker, P.A., 1700 Palm Beach Lakes Boulevard, Suite 4000, West Palm Beach, Florida 33401, and Eric T. Olsen, Esquire, James E. Charles, eran A received Event (Event Succeeded) So Date: 6/3/2004 Time: 1:24 PM Pages: 5 Duration: 4 min 20 sec Sender: 561 682 6276 Company: Fay Number: Sushioct- JUN-@3-2084 13:28 SFWMD LEGAL S61 682 6276 P.@5/85 Esquire, Hopping Green & Sams P A, 423 South Calhoun Street, Tallahassee, FL 32301, this 4 day of June, 2004. Sheryl G. Wood General Counsel By: Shunk. (Pouy— Luna E. Phillips, Esquire Florida Bar No. 0063673 Ashley D. Foster, Esquire Florida Bar No. 0371210 Office of Counsel South Florida Water Management District 3301 Gun Club Road West Palm Beach, FL 33406 Telephone: (561) 682-6753 Facsimile: (561) 682-6276 TOTAL P.@S Received Event (Event Succeeded) Date: Pages: Sender: Fax Number: mal 6/3/2004 3 Time: 1:39 PM 3132290128 canon: 1 min 4 sec company: a Subject: Jun-03-04 13:43 From-RUDEN MCCLOSKY 813 229 9128 T-815P - 002/003 F~B09 STATE OF FLORIDA . DIVISION OF ADMINISTRATIVE HEARINGS TMENT OF HEALTH, 7 DEPAR’ L 55 Petitioner, DOAH Case No. 2004-0709 vs. DOH Case No. 2001-09917, 2002-08785, 2002-20094, & 2002-20920 ALTON INGRAM, M.D. Respondent. / __ ‘CE OF TAKING DEPOSITION DUCES TECUM AMENDED NOTI (amended as to time only) TO: John Terre! & S.J. DiConcilio, Asst. General Counsel Dept. of Health - Legal 4052 Bald Cypress Way PSU - Bin #C-65 Tallahassee, FL 32399-3265 Fax: 350-414-1989 PLEASE TAKE NOTICE that the Respondent, Alton Ingram, MD., will take the following deposition(s) in accordance with Florida Rules_of Civil Procedures 1.280 and 1.310, before a member of an official court reporters and Notaries Public, or before some other person duly authorized to administer paths, who is not of counsel to either of the parties or interested in the event of the cause: WITNESS: DATE AND TIME: LOCATION: Detective William Ferguson June 8, 2004 Esquire Deposition Service* Hollywood Police Department @ 2:00pm. 3440 Hollywood Blvd. 3250 Hollywood Boulevard Hollywood, FL 33021 Hollywood, FL 33021 Phone: 954-989-2423 (954) 553-4821 mobile Fax: 305-651-0973 +*Should any party need to appear telephonically, the call in number is 954-963-5762. TPA:325871:2 Received Event (Event Succeeded) Date: 6/3/2004 T Pages: 3 ime: 1:39 PM Sender: 8132299128 Duration: 1 min 4 sec Fay Number: Company: T lun-03-04 13:43 From-RUOEN wccLosiy Suhiart+ 813 229 9128 T-815 P.003/003 F-Bo9 by oral examination for the purposes of discovery or evidence, or both, pursuant to the Florida Rules of Ciyil Procedure. The deponent shall have with him/her at the time of the deposition, any and all items indicated on the attached Subpoena Duces Tecum. You are invited to attend. and cross Respectfully Submitted, BRUCE D. Florida Bar No. 314714 J. TRAVIS GODWIN Florida Bar No. 180734 RUDEN, McCLOSKY, SMITH, SCHUSTER, & RUSSELL, P.A. 401 E. Jackson Street, 27" Floor Tampa, Florida 33602 Attorneys for Respondent TE OF S: (ei 1 HEREBY CERTIFY that the original Notice has been filed via facsimile transfer to the Division of Administrative Hearings at 850-921-6847 without Schedule “A” attached and a true and correct copy of the foregoing Notice with Schedule “A” attached has been furnished by U.S. Mail and facsimile transfer on June 3, 2004, to the above-named counsel and by regular mailto: Detective William Ferguson, Hollywood Police Department, 3250 Hollywood Boulevard, Hollywood, FL 33021. ec: Esquire Deposition Service (attn: Susie) Phone: 1-954-989-2423 Fax: 1-305-651-0973 TPA:3 258712 or ne nea ane at ae _ - Received Event (Event Succeeded) Date: 6/3/2004 Time: 1:49 PM Pages: 2 Duration: 0 min 53 sec Sender: Company: crc Sublecte T Jun. 3. 2004 1:37PM No.d423 Pp. 2 STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS D.M, vs. Case No. 04-1605 ) ) Petitioner, ) mer, } (ut - vs, Case No. 04-1048GM © DEPARTMENT OF COMMUNITY AFFAIRS and CITY OF NAPLES, Respondents. ! CITY OF NAPLES’ NOTICE OF FILING Respondent, CITY OF NAPLES, through its undersigned counsel, gives notice that it has filed with the Division of Administrative Hearings a certified copy of the following: 1. City of Naples Comprehensive Plan, Adopted January 21, 1998; Ordinance 98- 8165, The Plan was filed with the Division on May 21, 2004, with other certified documents previously noticed. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by facsimile: Jacqueline W. Hubbard, Office of The County Attorney, Harmon Turner Building, 3301 East Tamiami Trail, Naples, Florida 34112 (774-0225); and Shaw Stiller, Esquire, Department of Community Affairs, 2555 Shumard Oak Blvd. Tallahassee, Florida 32399-7018 (850-922-2679), this 1" day of June, 2004. co Robest G. Menzies, << Florida Bar No. 394386 JAMES D. FOX, Esquire Florida Bar No. 689289 Attorney for City of Naples Roetzel & Andress 850 Park Shore Drive-Ste. 300 Naples, Florida 34103 442325 _2 (239) 649-6200- Telephone M»DOHAN\DeMaras\Monroe County\Pleadings’ Witness List.wpd STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS CDI INVESTMENTS, INC., d/b/a SOMBRERO) Dek RESORT AND LIGHTHOUSE MARINA, ) > ) Case No. 04-1450 Petitioner, ) ) v. ) ) MONROE COUNTY, ) ) Respondent. ) ) PETITIONER’S WITNESS AND EXHIBIT LIST Petitioner, CDI INVESTMENTS, INC., d/b/a SOMBRERO RESORT AND LIGHTHOUSE MARINA, herein files its Witness List pursuant to this Court’s May 13, 2004 Order of Pre-Hearing Instructions, as follows: WITNESS LIST 1. Steven H. Dohan, CPA Curator for the Estate of Victor P. DeMaras 7700 North Kendall Drive, Suite 204 Miami, Florida 33156-7564 2. Linda Robinson, General Manager Sombrero Resort and Lighhouse Marina 19 Sombrero Boulevard Marathon, Florida 33050 3. Renee DeMaras, Esquire 2655 South LeJeune Road Suite PH-1D Coral Gables, Florida 33134 4. Expert Witness on land use law. Name and address not yet determined. GOLOSTEIN, TANEN & TRENCH, P.A., ONE BISCAYNE TOWER, SUITE 3700, MIAMI, FLORIDA 33131 © TELEPHONE (305) 374-3250 14, 15, EXHIBIT LIST Closing binder for the Sombrero Resort property. Third Amendment to Declaration of Condominium of Sombrero Resort dated March 22, 1995. Corrective Amendment to Declaration of Condominium of Sombrero Resort dated March 12, 1996. Sombrero Resort Summary of Salient Facts. Letter dated September 27, 1989 from William DeVane, Jr., Esquire to Howard Tupper and Herbert Rabin at the Monroe County Building Department. Sombrero Resort & Marina - Income Statement for 1997, 1998, 1999, 2000, 2001, 2002, 2003, and partial 2004. Sombrero Resort solid waste assessment receipt for 2001 and 2002. Notice to Condominium Owners dated October 1, 2003 re: solid waste assessment to individual owners. Condominium owner list. Real Estate Tax bill for 2000, 2001, and 2002. Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks for garbage pickup in 1996. Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks for garbage pickup in 1997. Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks for garbage pickup in 1998. Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks for garbage pickup in 1999. Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks for garbage pickup in 2000. -2- CDI Investments, Inc. v. Monroe County Case No. 04-1450 16. Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks for garbage pickup in 2001. 17, Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks for garbage pickup in 2002. 18. Marathon Garbage Service, Inc.’s (MGS) invoices and Sombrero’s cancelled checks fer garbage pickup in 2003. 19. Marathon Garbage Service, Inc.’s (MGS) current 2004 invoices and Sombrero’s cancelled checks for garbage pickup. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been served by yk Federal Express this __/ day of June, 2004, to: JOHN C. DENT, JR., ESQUIRE, Dent & Associates, P.A., Post Office Box 3259, Sarasota, Florida 34230-3259. Respectfully submitted, GOLDSTEIN, TANEN & TRENCH, P.A. One Biscayne Tower, Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 Telephone: (305) 374-3250 Facsimile: (305) 374-7632 / By. {eee eS ~s _/ KEITH R. GAUDIOSO~ Fla. Bar No. 034436 Counsel for CD] INVESTMENTS, INC. ao ‘YY Kh STATE OF FLORIDA wd DIVISION OF ADMINISTRATIVE HEARINGS: , P TRACIE TURNER JACKSON and ULYSSES BERNARD JACKSON, on behalf of and as parents and natural guardians of JACQUELINE SIMONE JACKSON, a minor, Petitioners, Woe vs. CASE NO: 03-3008N FLORIDA BIRTH-RELATED NEUROLOGICAL INJURY COMPENSATION ASSOCIATION, Respondents, and ALEJANDRO J. PENA, M.D., MARC W. BISCHOF, M.D., and PHYSICIAN ASSOCIATES OF FLORIDA, INC., Intervenors. ae / REQUEST TO PRODUCE TO RESPONDENTS Intervenors, Alejandro J. Pena, M.D., Mare W. Bischof, M.D., and Physician Associates of Florida, Inc., hereby request respondent, Florida Birth-Related Neurological Injury Compensation Association, to produce the following: 1. Any and all documentation for each of the following doctors showing that they were participants in NICA during the year of 1999: PHYSICIAN Marc W. Bischof, M.D. Robert Bowles, M.D. Penny Danna, M.D. Virgil Davila, M.D. MEOO66010 James Dorchak, M.D. MEO062551 John Farnella, M.D. Jack Gerkovich, M.D. Barbara Harris, M.D. M.D. Jose Lopez-Cintron, Samuel McLeod, III, M.D. {_—— Alejandro Pena, M.D. Terrence Perry, M.D. Peter Perry, M.D. Leroy Raphael, M.D. Gregory Zittel, M.D. ME0067849 I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail this day of June, 2004, to: Christian D. Searcy, Esquire, and Darryl L. Lewis, Esquire, Post Office Drawer 3626, West Palm Beach, FL 33402; Terry c. Young, Esquire, Post Office Box 2809, Orlando, FL 32802-2809, Kenney Shipley, Executive Director, Florida Birth-Related Neurological Injury Compensation Association, 1435 Piedmont Drive East, Suite 101, Post Office Box 14567, Tallahassee, FL 32308, and Timothy W. Volpe, Esquire, and A. Mark Bajalia, Esquire, 1301 Riverplace Blvd., Suite 1700, Jacksonville, . ESQUIRE 8171 . , II, ESQUIRE Fla. Bar No.: 380024 RISSMAN, WEISBERG, BARRETT, HURT, DONAHUE & MCLAIN, P.A. Post Office Box 4940 201 E. Pine Street, 15th Floor Orlando, FL 32802-4940 (407) 839-0120 Attorneys for Intervenors, Alejandro J. Pena, M.D., Mare W. Bischof, M.D., and Physician Associates of Florida, Inc. JLH:HWJ:ap 2 = 7 Day Branch Banking FLORIDA’S MOST CONVENIENT BANK PO. Box 8608 Pu Lauderdale, ¢ 24/7 Live Call Center ° Free Online Banking June 2, 2004 Ms. Ethel Rials 3832 Baymeadows Road, #211 Jacksonville, Florida 32217 DELIVERED VIA UPS OVERNIGHT RE: Ms. Ethel Rials vs. BankAtlantic - DOAH No: 04-1569 | pr Dear Ms. Rials: We are in receipt of your request for information, dated May 31, 2004. Unfortunately, we are unable to provide the information that you have outlined in your request. As with any confidential or private information, the Bank would require a subpoena to release company records. Moreover, with the administrative hearing fast approaching (June 21, 2004), this request is too burdensome and time-consuming to render within the tight time constraints. The relevancy of these documents is also of question. We regret that we are unable to comply with your request. Sincerely, f t eye ee Grace hat ~* \ Victoria Bloomenfeld Vice President Manager of Employment and Employee Relations cco ce: The Honorable J. D. Parrish Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 FI. 33310-8608 (954) 760-5000 www. BankAdantic.com a FDIC STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FLORIDA REAL ESTATE COMMISSION DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DLVISION OF REAL ESTATE, Petitioner, } sy ce v. DOAH Case No. 04-1446PT. LUIS MANUEL APARICIO, Respondent. f PETITIONER’S RESPONSE CO RESPONDEN’S REQUEST FOR PRODUCTION Comes Now the Petitioner, Florida Department of Business and Professional Regulation, Division of Real Estate, and files this Response to'Respondent’s Request for Production and states as follows: 1, Please find attached a copy of the invoice dated October 18, 1999 from this office reflecting that Petitioner sent Respondent via U.S. mail a complete copy of the investigative file in Response to Respondent's initial request for discovery. See Exhibit 1. 2. Please find attached a copy of the cltcck dated November 5, 1999 from Respondent’s counscl for a copy of the investigative file. See Exhibit 2. 3, Please find enclosed a copy of a letter dated April 3, 2000 from Diana DeFonzo to the Petitioner, See Exhibit 3. 4. Picase find enclosed a copy of the decd packages for subject and comparable Properties. Deeds for the January 1998 sale and Ech 1 998 sale of 1855 NW 43 St. Miami. Deeds for the January 98 sales of 1500 NW 39 St. Miami. Deeds for the March 98 and May 98 sales of 5196 NW 12 Ave. Miami. Deeds for the November 97 sale of 1960 NW 49" St. Miami. Sco Exhibit 4. 7 $G0/Z00°d LSEe# TWOST gc OOCLETELOD 9G?F1 FOOZ,E€O°NAL tL “— O8Igns JEquINN xe4 :Aueduiog O9ZLLLELOP sapueg 288 Gp UI LL suoneung $s ‘sebeg Wd 20-€ soul vooz/Ee/g -97eq (pepaesons juaAg) JUaAg paalesey DBPR v. tuis Manuel Aparicio DBPR Case No. 99-80819 Petitioncr's Response to Respondents Request for Production WHEREIORE, Petitioner files this Response to Respondent’s Request For Production. Respectfully Submitted, [Amn S. L. Smith, Esquire (FBN 0195995) Division of Real Estate DBPR - DRE -Legal 4 W. Robinson Street, Suite N801 Orlando, Florida 32801-1757 (407) 481-5632 ‘Yelephone (407) 317-7260 Facsimile (HEREBY CERTIFY that a true and corrcet copy of the foregoing was forwarded to Luis Manuel Aparicio, c/o Ellsworth Roppolo, P. A., Counsel for Respondent, 404 Washington Avenue, Suite 750, Miami Beach, Florida 33139, by facsimile and U, S. Mail and to Division of Administrative Hearing, The DeSoto Building, 1230 Apalachee Parkway, Tallahasscc, Florida 32399-3060 by facsimile, this 3°4 day of _J Une. . 2004. S.L. Smith, Esquire Division of Real Estatc SS/jm 2 7 . . es iL SS0/E00'd LoEECH eons CWOa1 Fad OOSTLLTELOP OS:FT 10 le ee UN aeg cAueduiog O9ZZZ1E20P “Japuag 288 6p UIW LL suoHeing ss :sobeg Wd Z0:€ sou vo0zie/9 :eyeq (pepaacang jusAg) }UsAg paaloooy DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Jeb Bush, Governor Cynthia Henderson, Secretary October 19, 1999 Sean M. Ellsworth Law Offices Dresnick & Ellsworth Suntrust Plaza, Suite 701 . 201 Alhambra Circle Coral Gables, Florida 33134-5108 RE: FDBPR v, Luis Manuel Aparicio FDBPR Case No. 99-80819 Dear Mr. Ellsworth: In regards to your letter dated July 22, 1999, please find enclosed an invoice for the amount of $84.70 for a copy of the above reference investigative report and exhibits, Upon receipt of payment, the Department will forward the file to your office. Sincerely, Nancy P. Campiglia Senior Attorney NPC/jk DIVISION OF REAL Estate FLORIDA REAL Est ATE APPRAISAL BOARD HURSTON NORTII TOWER 400 WEST ROBINSON STREET - ORLANDO, FLORIDA 32801-1772 shan — —_ ‘Tetephone (407) 245-0808 - TLD 1-200EEI771 vn i+ \ ve $ ’ ca] OZLLTELOP OST POOZ. EO NAL $90/F00'd LGeee uonuy TET FEC OOZLLTEL oyun add :Auedwo9 O9ZZZLEL0F dBpUuasg 98S Gp Ul LL :uoyesng ss :soBeq Nd Z0:€ Tew yOOZ/E/9 ‘eyed (paepeasons jyuaag) JuaAg poaiesay INVOICE DIVISION OF REAL ESTATE FLORIDA REAL ESTATE COMMISSION TO: Sean M. Ellsworth Law Offices Dresnick & Ellsworth Suntrust Plaza 201 Alhambra Circle, Suite 701 Coral Gables, l‘lorida 33134-5108 RE: Luis Manuel Aparicio DBPR Casc No. 99-80819 Copy of Investigative Report with exhibits Red file Paper -- 488 Pages at .15 Per Page. $_73.20 Microfilm - Pages at___— Per Page $ Research charge at $5.00 per hour. $_5,00 Subtotal $__ Postage $_6.50 Total $84.70 DATE: 10/18/99 LEGAL - ORLANDO Please return one copy of this invoice with your check, made payable to: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FINANCE and ACCOUNTING POST OFFICE BOX 1900 ORLANDO, FLORIDA 32802-1900 COPY DISTRIBUTION: xx__ onc to originating office XX___ one to Finance and Accounting Xx __ two to requesting party S$S0/S00'd Loec# avons TWOE1 ava :Auedwoy 98S Gp UILU EL] ruoneing Wd 20:¢ soul] ive OOZLLTELOD LS*PT FOOZ.E0"NAL aoyuanipy Add O9ZZZLEL0r :4apues ss ‘saBeg pooze/a rayeg (pepeecons juaag) juaAg paalazay INVOICE DIVISION OF REAL ESTATE FLORIDA REAL ESTATE COMMISSION TO: Sean M. Ellsworth DATE: 10/18/99 Law Offices Dresnick & Ellsworth Suntrust Plaza 201 Alhambra Circle, Suite 701 Coral Gables, Florida 33134-5108 RE: Luis Manuel Aparicio LEGAL - ORLANDO DBPR Case No. 99-80819 Copy of Investigative Report with exhibits Red file Paper — 488 Pages at .15 Per Page. $_73.20 Microfilm-___ Pages at___— Per Page $. Research charge at $5.00 per hour. $_ 5.00 Subtotal $ Postage $_6.50 Total $84.70 Please return one copy of this invoice with your check, made payable to: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FINANCE and ACCOUNTING : POST OFFICE BOX 1900 ORLANDO, FLORIDA 32802-1900 COPY DISTRIBUTION: XX __ one to originating office XX__ one to Finance and Accounting Xx __ two to requesting party $S0/900'd LGEeEe avery IWDET gud OOTLLTELOBR L9-5T 100 EO wey nat :Aueduiog O9ZZLLEL0F :sapuas 98S 6p ul LL :uoneing ss ‘seabed Wd Z0:€ sow. vO0z/E/9 :ajeq (papeacons juang) jusAg pealosay INVOICE DIVISION OF REAL ESTATE FLORIDA REAL ESTATE COMMISSION TO: Sean M. Ellsworth DATE: 10/18/99 Law Offices Dresnick & Ellsworth Suntrust Plaza 201 Alhambra Circle, Suite 701 Corai Gables, Florida 33134-5108 RE: Luis Manuel Aparicio LEGAL - ORLANDO DBPR Case No, 99-80819 Copy of Investigative Report with exhibits Red file Paper -- 488 Pages at .15 Per Page. $_73.20 Microfilm -___ Pages at Per Page $. Research charge at $5.00 per hour. $_5.00 _ Subtotal $e Postage $_6,50 Total $ 84:70 Please return one copy of this invoice with your check, made payable to: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FINANCE and ACCOUNTING POST OFFICE BOX 1900 ORLANDO, FLORIDA 32802-1900 COPY DISTRIBUTION: XX ___ One to originating office xx __ one to Kinance and Accounting ~XX__ two to requesting party SGO0/L00'd LSEe# swonquys TWOUT uc OOZLLTELOF LGFhT 7002. C0 NNT IN neg :Auedwiog O9ZLLLELOP uepuag 99S Gp ulw LL suoqjeing gs isebeg Wd Z0:€ soul) vooz/e/9 :e1eq (papaacongs zuaag) jUsAg paaiesay INVOICE DIVISION OF REAL ESTATE FLORIDA REAL ESTATE COMMISSION TO: Sean M. Ellsworth Law Offices Dresnick & Ellsworth Suntrust Plaza 201 Alhambra Circle, Suite 701 Coral Gables, Florida 33134-5108 RE: Luis Manuel Aparicio DBPR Case No. 99-80819 Copy of Investigative Report with exhibits Red file Paper ~ 488 Pages at .15 Per Page. $_73.20 Microfilm-____ Pages at__—_—sPer Page S_. Research charge at $5.00 per hour. $_5.00 Subtotal $ Postage $_6.50 Total $84.70 DATE: 10/18/99 LEGAL - ORLANDO Please return one copy of this invoice with your check, made payable to: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FINANCE and ACCOUNTING POST OFFICE BOX 1900 ORLANDO, FLORIDA 32802-1900 COPY DISTRIBUTION: 4X __. one to originating office XX... one to Finance and Accounting xX___ two to requesting party $30/800°d LSee# TWOUT Fad reveITD :Auedwog 28S Gp UWL} suoReing Wd 20-€ sOullL L OOZLLTELOD LG:HT FOOZ. EC NNT > sevyuanny add O9ZZZLEL0r OPUS ss isoBeg voozeg :97eq (pepeesons juaag) JUaAg paaioovoy WESTAR ONE Appraisers - Consuilants « Residential « Commercial 6278 N. Federal Highway, Suite 315 Tel. (954) 946-8112 Fort Lauderdate, Florida 33308 Fax (954) 781-8723 Nancy P. Campiglia, Sr. Atty. April 3, 2000 Division of Real Estate 400 W. Robinson Street, Suite N308 Orlando, !la. 32801 RE: Case # 99-80189 At your request I have reviewed and analyzed the Investigative Report and all exhibits including the appraisals on the above referenced case. There arc numerous omissions and false information with faulty reasoning and the possibility of calculated deception, The reports have quality, completeness, and accuracy problems which would misicad the readers of these documents.[ would not agree with the value conclusions on any of the reports or the soundness of the value analysis and the value conclusions. The information used in cach report has not been adequately researched or confirmed with the resources available to the appraiser. Therc are erfors in all three reports in reference to past sales, current owners, rent roll representations, listing representations, and prior sales information. The reports do not reflect the proper distances between the subject property and the comparables. Many of the arcas are superior with no comments or adjustments or explanation as to why there are no adjustments. The adjustments that are used are not reasonable or consistent in the reports. In the income approach scctions of the appraisal there is no supporting data or confirmation of the data which leads to an incorrect analyzed opinion. The appraisals do not appear to he those of an individual offcring an independent and impartial third-party opinion of valuc, but of an individual acting as an advocate. In my opinion the properties have all been over appraised and grossly misrepresented. In addition, therc are numerous violations to the Preamble and Standards 1 and 2 of the USPAP. TM de Diana M. DeFonzo St. Cert. Gen. RUA # 0000889 Fylibit 2: rT GS0/600'd Lect weeny TWOsT Fad O9ZLLTELOD LS= FT F008. EO ny ned :Aueduiop O9ZLLLELOv epuag 988 6p Ul LL suoneing fete} :sobed Wd Z0°€ soul] v00z/E/9 :97eq (paepeesons UeAg) JUGAW peales0y ‘ oe INVOICE " Boy, < fon “S26 DIVISION OF REAL ESTATE pov 4 Seg “47 FLORIDA REAL ESTATE COMMISSION . wien TO: Sean M. Ellsworth DATE; 10/18/99 Law Offices . Dresnick & Ellsworth Suntrust Plaza 201 Alhambra Circle, Suite 701 Coral Gables, Florida 33134-5108 RE: Luis Manuel Aparicio LEGAL - ORLANDO DBPR Case No. 99-80319 Copy of Investigative Report with exhibits Red file Paper — 488 Pages at .15 Per Page. $ 73.20 Microfilm -_. Pages at____ Per Page $ Research charge at $5.00 per hour. $_5.00 Subtotal S$ Postage : $_6.50 Total : $84.70 Please return one copy of this invoice with your check, made payable to: DEPARTMENT OF BUSINESS AND PROFESSIONAL, REGULATION FINANCE and ACCOUNTING POST OFFICE BOX 1900 ORLANDO, FLORIDA 32802-1900 COPY DISTRIBUTION: xX__ one to originating office XX one to Finance and Accounting XX __ two to requesting party $s0/oTo-d Lsee# weres TWOET Fuad :Auedwioj 988 Gp UI EL suoneing Wd 20-€ FOUILE etenatte th wees re od wc & G19 Wnibit 3 iL O9ZLLTELOD BSthT FOZ. CO NAS wayyy add O9ZLLLELOF Wapuag ss :saBed vodd/e/9 rayeg (paepaeoons }usAg) JUBAQ paalaooy IL ” DRESNICK & ELLSWORTH, PAL: as ee gg ag | - + 201 ALHAMBRA CIRCLE ¢ CORAL GABLES, FL.33134° , 11/95/1999 Pane THE Department of Business & Professional Reg ae Le < Ean Bote a $ 948470 Eigh ty -Four and ONOOtH#+FHOeeswenneessenssreceseasaseneasiisnivencnsdervesstenssenesesececcers Cet on back, Bureau of Revenue , : 1940 North Monroe Street Tallahassee FL 32399-0750 memo___DBPR Case No. 99-80819 ABER Case No. 99-8089 MOOSE.5" OE 7OOUEEEH OOBbb2d9 450" ed wapuaeg :sabedq OOZLLTELOY BS=bT FOOT. CO NNE TWO3T gud GSO/TTO*d LSee# seen A sguerns :Auedwuoa O9zZ/LEZ0b ss vOdz/Ee/9 suoleung 98S 6p UU LE reyeq (papessons 3UeAg) JUSAX paaiasey TOU) Wd 20:€ cl 05/27/2004 ** * PUBLIC VAIUF INQUIRY * * * PTXMO1L86 FOLIQ 20 3111 022 0320 PROP ADDR 1334 NW 72 ST MCD 3000 NAME AND LEGAL VALUE HISTORY MARI I7A A PUENTES YEAR 2002 2003 04/62/2004 LAND 9159 13291 1334 NW 72 ST BLDG 43273 48128 MIAME FL MARKET 50432 61419 3314/6418 =s=-+seensseerress seesseseenesssesceeeersees T 4 JOHNSON SUB IN SW1/A ASSESS 44464 45531 PB 41-54 HEX 25001) 25000 10T 9 BLK 2 WYDB LOT SIZE 50.000 X 100 lOT EX OR 19118-4648 0400 1 TAXABLE T9A64 20531 STATE FXEMPT: SALE DATF 04/2000 SALE AMT 57009 PFL-MORE LEGAL PF2-PARCFI [NFO PF3- GSO/ZT0"d LOCE# 98S 6 UllU LL Wd 20°€ SALE TYPE 1 T/V | SALE O/R 19118-4648 FOL SRCH PFS-TAX COLL PF7-PREY OWNER PF8-MENU PF13-OCCUP LIC Pv 7 TWOET Tua oozuetenoy BSthT FOOZ.€0°NAL e Voy soy Add :Auedwiog O9ZZLLELOr 4apUuag :uoijeing fetes isaBbeg row, vo0z/e/9 :ayeq (pepsecong jUSAg) JUdAW pealosoy el xa kk PREVIOUS OWNERS ORK PIXMO120 FOLTO NUMBER: 30 3111 022 6320 PROPERTY ANNRESS: 1334 NW 72 ST DELETE CODE PREVIOUS OWNERS: 01 MARTHA B SOLOMON 02 J A J MANAGEMENT GROUP 03 OR 17982-1643 THRU 1646 0298 1 04 LORENZO ORTA 05 OR 17992-0019 0298 1 06 FEDERAL NATIONA! MORTGAGE ASSOC 07 OR 18713-3713 0799 3 PFS-MORE GWNERS PF8-MENU ENTER-VALUF INQUIRY *INQUIRY ONLY ~ Ali. PREVIQUS OWNERS DISPLAYEN) * SSO/ETO"a LSeee sucryens TWOET Tua OOZLLTELOD BS HT FOOZ.C0°NAD nos :Auedwo5 O9ZZLLELOP wepueg 28S Gp UW EL suoeing ss :sebeg Wd 720°-€ seul), vo0z/e/9 -ayeq (papsasans juang) JUeAy paAlesoy vi * ** PARCEL INFORMALION * * * PIXMO187 FOLIO 30 3111 022 0320 PROPERTY ADDRESS 1334 NW 72 SI CLUC RESIDENTIAL - SINGLE FAMILY SLUC RESIDENTIAL - SINGLE FAMILY PRL ZONE SINGLE FAMILY | GENERAL SEC ZONE LOT SIZE 5000.00 SQ FT YEAR BLY 1950 EXTRA FEA A.C. LIVING UNITS 1 BEDROOM 2 BATH 1 1/2 BATH AN SQFTG 1PAL NO FLOORS 1 ZONING RESOLUTION TEASE AREA SOF IG LOC CODE Sv GARB. IRASH, TRC.RECYC! £ ENTER - VALUF INQUIRY PF8 = MENU T ‘Ff OoZ, co NNe iL SGO0/3TO'd Loee# ene TWOZT Fuad OOTLLTELOD OS'hT F 5 usquinn aed :Auedwo9 OSZZLLEL0¢ 4epuas 99S Gp Ul |} ‘uoneing Ss isebeg Wd Z0:¢ TOU yooze/g ‘3380 (papseacons juaag) usAg paaiosay st ~ 79821643 ‘Tht INSTRUMENT PREARED BY AND RETURN YO: MARTHA POZO-DIAZ, ESQ. . . WEST FLAGLER TITLE COMPANY 0000. WEST FLAGLER STREET, #209 MIAMI, FLORIDA 33144 9SROZ2815 1998 FEB AB 10:13 Property Agora . . DOCSTPOEE 73.20 GuRTX 0.00 909111022 ORD eae ak) Number: AARVEY RUVINy CLERK DADE COUNTYs FL Granina BS 4; a. PACE ABOVE THM (ine FOR FEDOROLS bara, THIS WARRANTY DEED, mace the Sth asy of February, 4.0, 1988 by ANTHONY SOLOMON A/K/A WARREN ‘ANTHONY SOLOMONS AS BENEFICIARY OF ESTATE OF MARTHA WASHINGTON SOLOMON, DECEASED. hain catied tnt grantor, to Ack. MAI IEMENT GROUP whose posi oop addrece by 1934 NW 72 Street, Miaml, Florida 32147, neronater calad the Greajoe . FWherever utes raceme terme “arent Sehdy MINE BAMMAE 2 Og Uaptromant aN tra Rabe, logit reprsuanietiens and aevtane of Watriéaale, ane the aveteevars oong: “A SINGLE MAN +: : WITNEBSETH: maine Wanlor, toe and fh cpnsideration of the eum of TEN AND Oart00'6 (810.00) Gofera and Other valuable Considerations, receipt whareot i harady soknowiedged, hereny grante, bargains, sails, wens, remise, raisases. * Convey and corfiras unto the grates af thet certain lend shvate in Code Couiy, Biale ot Florida, ic LOT $, JN BLOCK 2, OF Tt. JOHNSON SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED i PLAT BOOK 41, AT PAGE 64, OF THE PUBLIC RECORDS GF QADE COUNTY, FLORIDA. Carpprnionny Subject to assemanta, restrictions and reservations of record and to-taxes tor the year 1997 end thereafter. : . TOGETHER, with atl the tenements,.heredtamenta and ‘appurtenances thereta balongiig o i anywing appetahing. TO HAVE AND TO HOLD, she same hr he simple forevm, AND, tha grantor hereby covenants wen aid (rates thal the grantor bs lnwhly motied of mad fad fi fee ainpie; thet the grentar has 9000 fight and lewtul euthorhy to sell and convey eek! end, and hereby! warracte the thie to sekt land and wih detetrd the fame eoakiet tne kwful claims of aN Dereon whomtoerer; and inal atid und Js free of all encumbrances, excep! taxes eoaruing wubeeqvent 10 Gecember 3%, 1908. . ‘ (N WITNESS -WHERSOF, the sed Granlor haa signed and sealed these presenta tha day end Year fis] above written, JONY AD AKA WARREN ANTHONY - 1334 NW 72 Streot, Miami, PL 33147 Winees #2 Printed Name Signed, seulad and delivered h tha presence of STATE OF FLORIDA COUNTY OF Dade - The foregoing’ instrument was acknowledged before row thie SIA aey of Fébruary, 1998 by ANTHONY SOLOMCN AK/A WARREN ANTHONY SOLOMON Who & personally kndwn to ta or hae pinduced Mali divers jie? as : . ‘ G$0/sto'a useee worn TFT FEC O@ZLLTELOP 6S! FT HOCz.CO "NN ned :Auedwog O9ZZLLE20¢ ‘sepuag 98S Bp UW |} suoyemng ss ‘saBbeg Wd Z0°€ SOUL yooz/eig :97eqg (pepeesons juaag) jueag pealssay 9g! ae, {7992R0RIS THIS INSTRUMENT PREPAREO BY AND RETURN TO: , a MARTHA POZO-01AZ, EQ, PEROBSSSS3 1998 Fee 25 16:07 WEST FLAGLER TILE COMPANY 009 WEST FLABLER STREET. #20 MIAMI FLORIDA 33144 Prog eae Parca! | tas {Follo} Numbers: OOCSTPDEE 388.00 SURTX 0.00 aoarrnazeoRgo eeaten Hee Numbers HARVEY RUSH “CLERK OADE CQUATYy “FL Grantaa §S 4; APACE ADOVE THES LINE FOR HEEEINING DATA, THIS WARRANTY DEED, mace ths 20th aay of February, AD, 1b98 by dA.J, MANAGEMENT GROUP naran Callad the grantar, to LORENZO OATA whose Post office adasesh 14 1334 NW 72ND STREET, MIAMI, Fi 33147-6418, heenanes called the Grates: * [neeerm weed Neve ie less “atari” and “aranteg™ eevee ah Re nauten ve oh iatioment AB Re hell, gal sepvepennatives oad aniepas at Inpertoudin, and me suceesegy a Hee) WITNESSETH: That the grantor, for and h consierstion or the tum of TEN AND 00/100'S (310.00) Ooiturs and ‘OtNet valuable Canaiderstions, recolpt wharaot te Deraby acknowledged, hergby: grants, bargums, A6l4, alens, romisen, relecene. conveys and contyme unto the Qramies a that Samain lend situate m DADE County, ‘State of Florida, vir LOT 9, IN BLOCK 2, OF T.L, JOHNSON SUBDIVI: Jon, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 41, AT PAGE 54, OF THE PUBLIC RECOADS OF DADE COUNTY, FLORIDA, Subject to easementa, reatrictlona and reservations oF record and to taxes for the year 1997 and thereafter. TOGETHER, whh ot ine tenaments, neredtenents and Sppurtenances ihaelo baengng oF in anywas appenaning. TO HAVE AND TO HOLD, the amine in toe simple to-ever, AND, the granter horeby covenants with said Grantee thal tha grantor is iawiyiy teuedt of KBId land in loa BIMplw: (hat the oranior hae good Myht and tawtul autharhy 10 sad and convey sald wand, and hi wartants 6s (Ida 10 said land ang will dpfeng ine ‘Sart ppainat ihe lawl Clais of al persons whomsoever; and thal seid end i ‘hee cl af eooumbrences, except texan ercruing Subsequent to December 91, 1933, . IN WITNESS WHEREOF, ino ald orenior he alored and seated thasa presents the Gey ad year lent ahovo wit. Signed, soaked and delvored m the presence of: : J.A.J. MANAGEMENT GROUP ay ¢ : 4 Mh y/ , ‘ F. braun LS. Lileen : - wr Dama BALEON, Pabst Wipaaa #1 Siang) — IBS Nw a7thsre ‘ Sale phe ~— Mas. FL aslas Whness #1 Printed Nane ‘Winds 62 Printing Name STATE OF FLORIDA COUNTY OF DADE The joregalng instrument wan acknowisdged bofore ma thin 20th day! ot February, 1928 by OOMINGA FALCON, PRESIDENT of uA), MANAGEMENT GROUP on banal of tha corporation. Nevsne ta personally known io me or hus produced #2 ontiication. a" SEAL Uilinaine Li tia Notipy Signature My Conunission Expima: Pried Notary Signature FEN ihe 4 1 the COMO BOK s+ tie tout MEL vn to HARVEY RUVIN: CLERK Cerewr Mp Fre 0 UA os L z : s€o°Nne SSo/9To"a LGEeet verry WOT sud OOZLETELOD 6S FT F007 ugquieny xed :Auedwiog o9zZZLEZ0r :4apussg 7306 98S Gp UI LL ruoqeing feted se ed Wd 20°€ sOUWLL yv00z/e/9 797eq (papeasans UaAg) JUSAQ poealaoe0y KKK 05/27/2004 FOLIO 30 3115 020 0380 NAME AND LEGAI, JOSE PARRA 2115 NW 66 ST MIAMI FL 33147 15 53 41 ORANGE RIDGE LOT 10 BLK 10 LOT SIZE 50.000 X 139 OR 21486 2500 0703 1 PB 4-129 Zt PUBLIC VALUE INQUIRY * * * PTXM0186 PROP ADDR 2125 NW 66 ST MCD 3000 VALUE HISTORY YEAR 2002 2003 04/22/2004 LAND 11359 13636 BLDG 79404 86851 86763 100481 TAXABI E 86763 100481. SIAFE EXEMPT: SALE DATE 0//2003 SALL AMI 1330600 SALE TYPE 1 T/V I SAIF O/R 21486-2500 PFL-MORF TFGAL PF2-PARCEL INFO PF3 FOL, SRCH PF5-Tax COLL PF7-PREV OWNER PF& -MENU SS0/.T0*d Lgec# 98S 6p UU LL Wd 20:€ PP43-OQCCUP LIC iL TWOS1 gud OOZLLTELOD 6S°FT POOZ,E0 "NAL “quslyiy aoyuny acd :Auedwog O92ZZLELOr depuasg suoneing Ss :sabeg seul, vO0z/e/9 -97eqg (papeesong uaAg) JUdAQ paalazoy eK RK FOLIO NUMBER: PROPERTY ADDRESS: PREVIOUS OWNERS: PREVIOUS OWNERS KKK PTXMO120 30 3115 020 0380 2125 NW 66 SI DELETE CODE ISAAC C MICKINS (DEC'O) & ANDEL W TNTERCITY HOUSING MANAGEMCNT INC OR 18064-1409 0398 1 MARIA LOPEZ OR 14965-2062 0498 6 HOMES IDE LENDING INC OR 18681-4511 0799 3 FFDERAL HOME LOAN MORTGAGE CORP OR 18691-1749 0799 5 HOMESIDE LENDING INC PFS-MORE OWNERS PF& MENU CNTER VALUE INQUIRY * TO CONTINUE, PRESS PFS KEY * GSC/BTO"d LgCe# T¥OET gua O9ZLLTELO 6SEHT ¥OOZ.E0'NNO ‘t avo saoquuiy acd cAuedwiog O9ZZLLELOY 14apueg 98S Gp UNL LL suoneung :saBeg Wd 20:€ SOUL :ajeq (papascong jUsAg) ,UaAZ paaisoey eR Kk FOLIO NUMBER: PROPERTY ADDRESS: PREVIOUS OWNERS : PREVIQUS OWNERS ot KR 30 3115 020 0380 2125 NW 66 ST OR 19056-1303 0200 3 ROCHELLE WATKINS OR 1956-1302 0100 6 CARL C ALEZANDER OR 192C1-1992 0300 6 CREAM ENTERPRISE & INVST INC OR 20439 2519 0602 4 MTGE FLECT REGIS SYSTEM INC (HOUSEHOLD FINANCE CORP) OR 20898-1551 i202 3 PFS-MORE OWNERS PF8-MENU PF2-LEGAL PF3-FEEHOLDER PF9-R/C MENU * 10 CONTINUE, PRESS PF5 KEY * goc/6TO'ad Loeee worms IWS31 Fuc :Aueduiog 99S 6p UW 4} :uoneing Wd 20:¢ sOUlEL PTXMO120 DELETE COM PF1O-FINTSH iL COZLLTELOP OOFST FOCZ. EO NNL asquipy Add O9zZZLEZLOv omo zs Lets we KK IR 18161-0754 0198 6 OMESIDE LENDING INC R 18755-0220 0899 3 CDFRAL HOME LOAN MORTGAGC CORP R 18772-2343 0899 5 07 HOMESIDE LENDING INC 08 OR 18915-1255 1199 5 09 PACIFIC FINANCIAL CORP 10 OR 18975 1264 1199 1 PF5 MORE OWNERS PFS-MCNU * ALL PREVIOUS OWNERS DISOLAYED * SSo/oco"d Loec# query, :Auedwog 99S Gp UI LL suoneing Wd 20°€ Ou —_—_—— PTXMO120 DELETE CODE FNTER-VALUE INQUIRY IWSaT Fuad 1 OOZLLTELOH 20ST F007. C0°NNE oyun acd O9ZZLLEL07 MapUuasg SS isebeg voozie/g sayeq (pepaacang jusaAg) JUdAZ paAlooay le * * * PARCEL INFORMATION * * * PLXMO187 FOLIO O1 3123 038 0470 PROPERTY ADDRESS 1500 NW 39 ST CLUC 2 LIVING UNITS SLUC MULTIFAMILY 2-9 UNITS PRI ZONE COMMERCIAL - LIBFRAL SFC ZONE 1Or SIZE 5000.00 SQtfr YEAR BLT © 1958 EXTRA FEA NO POOH /AC LIVING UNITS 3 BEDROOM 4 BATH 3 We BATH All SOFTG 1618 NO rigoRS 1 ZONING RESOLUTION {FASE AREA SQFIG LOC CONE NW 17 AVF © BACKLOT SD CLLY OF MIAMT FIRE ENTER - VALUE TNQUIERY PF8 - MENU — cccnevum © Sso/teara LGEe# ae IWSAT Gud OOZLLTELOP 20ST F007. EON suo aed :Auedwos O9ZZZLELO0r apues 28S 6 UI LL :uoreing Ss :sebeg Wd 20:€ rou vo00z/e/9 eyeg (papassong jUsAg) JUSAX paalavey kk * FOLTO 91 3123 038 0470 CLUC 2 LIVING UNITS PRI ZONE COMMERCIAL - 1. {BERAL LOT SIZE 5000.00 SQ FT EXTRA FEA NQ POOL/AC BEDROOM 4 ADJ SQFTG 1618 ZONING RESOLUTION LOC CONE NW 17 AVE - BACKLOT CNTER - VALUE INQUIRY G0/Ze0°d Leet 298 Gp UU | Wd Z0°€ PARCEL INFORMAHION * * * PROPERTY ADDRESS ce PIXMO187 1500 NW 39 ST SLUC MULTIFAMILY 2-9 UNITS SEC ZONE YEAR BLT 1958 LIVING UNITS 3 BATH 3 W/2 BATH NO FIOURS 1 } FASE AREA SQFIG Sp CITY OF MIAMI FIRE PFB . MENU va IWO2T gud OOZLLTELOD 20'ST FOOZ,€0'NNL ssyorys oyun acd sAuedwog O9ZZZLEL0b -Japuss :u01eing ss :sabeg soul) pood/c/a :07eq (pepaazons juaAg) USAW panraray €e * * * PARCEL INFORMATION * * * PTXMOL87 FOLIG 01 3123 038 0470 PROPERTY ADDRESS 1500 NW 39 ST cLUC 2 TF IVING UNITS SIUC MULTIFAMILY 2-9 UNITS PR{ 70NE COMMERCIAL - LIBERAL SEC ZONE LOT SIZE 5000.00 SQ FT YEAR BLT 1958 EXTRA TEA NO POOL/AC | {VING UNITS 3 BEDROOM 4 BATI! 3 1/2 BATH ADJ SQFTG 1618 NO FLOORS 1 ZONING RESOLUTION {EASE ARCA SQFTG OC COBE NW 17 AVE - BACKLOT sp CITY OF MIAMI FIRE ENTER - VALUE [NQUIRY PFB . MENU _ 'GT 7007, €O°NNS 1 scoveeora LGeed worus TWOs1 gud OOZTLLTELOP 20:67 £0 "NN iy acd :Auedwio O9ZZLLEL0r epues 988 Gy UI || suoneing cs :saBed Wd Z0:€ TOW y00Z/e/9 “37e0 (papassons }UaAg) JUaAA paAleooy ve fee: FB LG 1PMOP 54 FBR3O7064 9972 WN 25 OP 33 OUCSTPOEE — 220.00 SuRTx 0.00 one eas bao demtfteatian (Foto) Numbers: . HARVEY RUVINy “CLERK DADE COUNTY» “FL "Grantee 84 ¢: SPACE noe Thm Le Fm necoremem DATA, ee Tans WARRANTY OEED, tede the 23rd cay of Janupry, 0. 198) by TITLED ASSETS INC., A FLORIDA CORPORATION here cated the’ Grantor. to ARIEL GUERRA, A SINGLE MAN whose post ottice advress is 18411 NW 29 Averiue, Miami, Flora, neehater CAted tine Grantee: (CW haterae abd Mein the Less Spamer Ad “panies? inci Paviduae, wd ee eurneseers rane eaten of PU pet ema nny Mtr Wt 8 Sartied M2 MH atria and Ihe hee, gal TePreenn ares and debigne of WITNESSETH: TRA the grantor, for anc conakderaton ot tbe ‘sum of TEN AND O0v100'S (810,00) Dowere and other vahinble, corakderations, receipt whareol le herety acknowledged, narety ‘orate, bargains. sits, ators, terminal, eleeens, comlye and contre nia the Grentee al mat certain eng thre m DADE . Stale of Flora, vi. Lot a8, of Codarturst, socarding to the plat thereof, reborded In plat Book 11 at Page "18, of the Putte Records of Dade County, Florida =‘ Sublest w euzemente, rast! Year 1908 and thereatter, TOaETHER, wih al the tanernentt, Newtons and regervations df record and to taxes Yor the hatedtaments act appurtenance Drartto betanging oF in anyone appertaning. Bie) HAVE AND To HOLD, the shine lh tea simple former 1) felon of nats Ad in fee simple: that the orantor tae cca on ser 8 8 wid convey a8 a. and herby wpa The te te rd agent (Ame egkinet the lewtul chime of all parsons whomecever: and thet sold wend free Bt aN attourbrencen, except thoes accruing subsequent to December 31, 1997. IN WITNESS WHEREOF, ine asic antor han Bred, wenled und delvered fn’ the presence of . > Merbiue Ml ha Gadeile _ ; Wottenerg Qed fla Waneee ¢1 Printaa Ware Winees ¢2 Privied Nerm ~ STATE OF FLORDA : . COUNTY OF DADE ted ond veuied Hreee presenta (he day antl yaar It above writen, TITLED ABSETS INC., A FLORIDA, ‘The foregoing tootrumont MEE sbknowedged belore me ins 2360 day of ary. 1908 by Gettin Aguilar, President of INC. A FLORIDA CORPORA) CORPORATION of daha of the comperation. “she le Dartonaly bnewn tc me or fies produced eemnar —< Mehse 0 kerifeation, om . Una baute _ t's cra VEY aia we ae cece oat « m7 . a mt on . . ~ - . . 0z.€0°NaL Scc/teota Loeed avery wOgT zua OSTLLTELOF ZOTST BO seta aed :Auedwo5 O9ZZZ1E20¢7 nay :sebe, 99S Gp UI 1] suoneing Ss ; ‘d Wd 20°€ sow vooz/e/a azeq (papeacong uaz) yUusAQ paniosey 05/27/2004 xa FOLIO 30 3122 014 2310 NAME AND LEGAL LOYLIN KING 3440 NW 196 LN MIAMI FL 330562245 22 53 41 1/TH AVE MANOR PB 18 43 1Ql 6 BLK 12 Ol SIZE 44.000 X 109 OR 20185-3465 0102 4 PF1-MORE LEGAL PF2-PARCEL INTO PF3 SG0/SE0'd LSee# 988 6p UI LL Wd 20°€ se PUBLIC VALUE INQUIRY * * * PTXMO186 PROP ADDR 1960 NW 49 ST . MCD 3000 VALUE HISTORY YEAR 2002 2003 05/13/2004 LAND 16721 16721 BLDG 29444 34922 MARKE' 46165 51643 ASSESS 46165 51643 HEX WDB TOT EX TAXABLE 46165 51643 STATE EXEMPT: SALE DATE 01/7001 SALE AMT 50000 SALE TYPE 1 I/V I SALE O/R 29525-01206 FOL SRCH PFh fAX COLL PF7-PREV OWNER PF8 MENU PF13 OCCUP LIC iL T¥O3T gua O9ZLLTELOP €0FST FOOZ. EO "NAL vor oquiiy Adds :Aueduiog O9ZZZLELOb ‘sapuag ruojeing fered :seBeg SOUL vOOC/E/9 797eq (papaasans jUaAg) JUsAW pealeroy a TET ee ue SR ARN REEF: 9c ne x PREVIOUS OWNERS Rx RK PFXMO120 FOLIO NUMBER: 30 3122 014 2310 PROPERTY ADDRESS: 1960 NW 49 ST DELETE CODE PREVIOUS OWNERS: 01 BEN FENSTER aw JEAN 02 73R 245056 03 FENSTER TAMILY PRINSHP 04 OR 17677-2320 0982 (4) 05 NANCY IGLESIAS 06 OR 17780-4384/17843-3506 0897 1 07) JUAN J AMENCIRO . 08 OR 47785-4777/17875-3980 0897 1 09 HERNAN GARCIA 10 OR 17875 3982 1197 1 PF5-MORE OWNERS PF&. MENU ENTER-VALUE INQUIRY * TO CONTINUE. PRESS PF5 KEY * GG0/9E0'd Loeed querauy TWO3T gua OSZLLTELOF OST POOZ.EO "NO nea cAuedwiog O9ZZZLE20b “dapueg 988 Gp UW LL ruoneing fered :sebeg Wd 20:€ sou) vOOc/E/9 :97eQ (papaesons jueay) jusag paalssay a a EE peer sono aes Ze wR Ke PREVIOUS OWNLRS eA KK PTXM0220 FOL OQ NUMBER: 30 3122 014 2310 PROPERTY ADDRESS: 1960 NW 49 ST DELETE CODE PREVIOUS OWNERS: 11 INMC MORTGAGE HOLDINGS INC 12 OR 18402-2651 1298 3 13° NEW CENTURION INC 14 OR 18932-1880 i299 1 5 OR 19525-0204 0101 (CD) 6 BRISBANE GROUP INC 7 OR 19525-0206 0201 1 0 0 0 PFS-MORE OWNERS PF8-MENU PF2 LEGAL PF3-FEEHOLDER PFO R/C MENU = PF10-FINISH *INQUIRY ONLY ALL PREVIOUS OWNERS DISP! AYED * 4 SG0/LE0"d Loec# suorqus TWOET guc OOZLLTELOP E0F9T 7002. CO NAAN ney :Aueduiog O9ZZ/LEZ0r uapueg 98S Gp Ul LL ‘uoneing Ss :sebeg Wd 20:¢ soul roozie/9 :9}eq (papessong Juang) Juang pealooay 8e * * * PARCEL INFORMATION * * * PTXM0187 FOLIO 30 3122 014 2310 PROPERTY ADDRESS 1960 NW 49 ST CLUC 2 | IVING UNITS SLUC MULTIFAMILY 2-9 UNITS PRI ZONE DUPLEXES - GENERAL SEC ZONE LOT SIZE 4796.00 SQ FT YEAR BLT 1937 EXTRA FLA NO POOL/AC LIVING UNITS 2 BEDROOM 3 BATH 2 1/2 BATH ADJ SQITG 913 NO FLOORS 1 ZONING RESOLUTION LEASE AREA SQFTG LOC CODE SD GARB. TRASH. IRC, RECYCLE ENTER - VAIUE INQUIRY PF8 - MENU ; i iL SGO/8E0"d Loee# avons TWOET ua OOTLLTELOP CO2ST 7007, oO eeyuany xed :Auedwo5 O09Z/ZLEL0¥ wapuasg 988 6 UI LL suoneung ss ise6eg Wd Z0:€ TUL pooz/e/g 97eq (papaazong juaAg) USAW paniosoy me 177 BS8 77? ?7R4 13040 1997 Sep 11 15158 eee FE AD Tr Las a PROC BATA, PACE A home ume en Adcom gate WARRANTY DEED (searirony sons. sacrow om vy This Indenture, « State of Florida, grantor*, end JUAN J, 87 of the Coumy of DADE , Sate of 87 , Witnesseth the said grantor, for mt is contidention of the nam otiten cn ceceeeenneneseceenssnsnes Dollars, mid other good tn vabublc comsiteration to sult gractor ia handipald by s2ig , the rece whereof i herby scknowledged, has granted and so'd to the said grantee, aod grantees htt} end! males forever, the following described taut, sttusic, Iytig aad baing im DADE County, Florida, to-wit: i LOT 6, BLOCK 9, SEVENTEENTH AVENUE MANOR, ACCORDING TOT HE PLAT THEREOF, AS RECORDED IN PLAT 800K 18, AT PAGB 43, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA . . TAXES FOR THE YEAR 1997 AND SUBSEQUENT YEARS Aidt said granior docs herehy fully warrete the tue to a2 tand, tod will Ubfend the same sgainet the Lawful claims af al! Perspas whooocrcr, . . *"Gramor” and “grantee” are used for singular of plural, 6 Context requires. Tn Witness Whereof, gructor has bercunto ct pranor's thand mad seal the day and year frst above writen. Signed sealed and delivered in our presence: " . STATE OF FLORIDA " poesrenee 234,00 sueTy 0.00 COUNTY OF DADE HARVEY RUVIMy CLERK DADE COUNTY» FL The foregoing instrument was acknowledged befor me this ZBth day of August, 1997, by NANCY IGLESIAS, who sre pervoually known to me of who have produced a a us identification und dict take an onib. ‘ NOTARY AUBLIC: RECORDED 4 OF tant RECOROS ACC OF DADE COUNTY, ROW RECORD veageED HARVEY RUVIN ft Ree eeeRT COURT Sc0/6ee'a vécet : wens TWOzZT gud OOZLLTELOP £0:GT FO0Z.E0°NDE ned :Auedwiog O9ZZLLELOb dapueg 99S 6p ul L1 tuoneing sg :seBeg Wd 20:€ sOUl) vood/e/9 797eq (papeecang jueag) yuaag paalasay SS0/0f0'E LoEe# or 177804384 This Instmuiment was prepared by: PCRSOG78? 1997 SEP og 16213 - BETTY ANNE BEAVERS, Attomey at Law 8751 West Broward Blvd/Suite 307 Plantation, Florida 33324 Folio No.: 30-3122-014-2310 DOCSTPOEE 173,40 SURTX 0.00 HARVEY RUVINe CLERK DADE COUNTY FL WARRANTY DEED THIS INDENTURE, made August a“ 1997, BETWEEN, FENSTER FAMILY PARTNERSHB, a Florida General Part tship, whose post office address is 16300 N.E. 19th Avenue, #213, North Miami Beach, FL 33162, of the County of Dade, State of Florida, GRANTOR“, AND NANCY IGLESIAS, whose post office address is: 1960 N.W. 49th Street, Miami, Florida, GRANTEE*. Witnesseth: That said Grantor, for and in consideratia and other good and valuable considerations to sai hereby acknowledged, has granted, bargained and the following described land, situate, Lot 6, Block 9, SEVENTEENTH AVENUE M ! ANOR, according to the Plat thereof, as recorded in Plat Book 18, Page 43, of the Pub lic Records of Dade County, Florida. SUBJECT to restrictions, Teservations; easements and limitations of record, if any, Provided that this shall not scrve to reimpose same, zoning ordinances, and taxes for the current year and all subsequent years. Said Grantor does hereby full 'Y warrant: the title to said land, and will defend the same against the lawful claims of all perso ns whomsoever, 1 “"Grantor® an! “Grantee” are used forisingular or plural as context requires, Page One of Three TwOET gud OOZLLTELOD €O79T FOOZ. C0 'NAL sve acquinny acd :Auedwiog 09zZZ1eZ07 suepuag 93S Gp UW IL} ruoljeang ss isobeg Wd 20°€ sOUllL yoozec/g 79yeq (papearong uaAg) JueAg Ppealeoay | WIG TRE-COUNTY for: - Betty Anne Beavers, Atty 2751 W.Alrowncd Div #2 307 Plantation, 1130024 498493506 This Instrument was prepared by: . : BETTY ANNE BEAVERS, Attomey at Law 8751 West Broward Blyd/Suite 307 Plantation, Florida 33324 Folio No.:; 30-3122-014-2310 PPR4ESSSE 1997 OCF 27 14238 GOCSTPOEE 0.8 SURTX 1 HARVEY RUVIN, CLERK DADE COUNTY: CORRECTIVE WARRANTY DEED THIS INDENTURE, nade August 297 1997, BETWEEN, FENSTER FAMILY PARTNERSHIP, 2 Florida General Partnership, whose post office address is 16300 N.E. 19th Avenue, #213, North Miami Beach, FL 33162/ of the County of Dade, State of Florida, GRANTOR*, AND NANCY IGLESIAS, whose post office address is: 1960 N.W, 49th Strect, Miami, Florida, GRANTER*, ; ‘Witnesseth: That said Grantor, fot and in Consideration of the:sum of TEN DOLLARS AND NDO/100 ($10.00), and other good and valuable consicletations to said Grantor in haiid paid dy said Grantee, the receipt whereof is hereby acknowledged, has gratiied, bargained and sold to the said Grantec, and Gramee's heirs and assigns forever, the following described land, situate, lying and heing in Dade ‘County, Fiotida. to wit: Lot 6, Block 12, SEVENTEENTH AVENUE MANOR, according to the Plat thereof, as recorded in Plat Bouk 18, Pape 43, of the Public Records of Dade County, Florida. THIS lS A CORRECTIVE CONVEYANCE TO CORRECT A SCRIVENER'S ERROR IN THE BLOCK NUMBER CONTAINED IN T AT CERTAIN WARRANTY DEED BETWEEN THE PARTIES RECORDED IN O.R, BOOK 17780 AT PAGE 4384. SUBJECT to restrictions, Teservations, easeménts and limitations of record, if any, provided that this shal! not serve to reimpose same,’ Z@ning ordinances, and taxes for the current year and alt subsequent years. : Said Grantor does hereby fully warrant the tifle to said land, and will defend the same against the lawful claims of all persons whomsoever; “Grantor” and "Grantee" are used for singular or plural as context requires. Page One of Three 0,00 > FL Twat gua O9ZLLTEL St FOCZ. €0 NNEC i sven oyun acd :Auedwog O9ZALLEL0¢ :sepueg 288 Gp UI LL suoneing feted isebeg Wd 20°€ SOU] voodz/e/9 793e8q (papaecong juaag) juaag paaiazay a This mitrument prepared by * . By. ROW AP AZ Ro M Tithe Services, tne 10250,$93" Sb St, #D-208 Mise, Florida IH65 This Indenture, am the State of Flavia Witnesseth: That the sau party af the Lot 6, Black 12, of SEVENTEENT 18, ot Page 45. of thy Pubhe Rees erds of Dade Counts. Florida, {For taform ation Quis Property Apy Space Annee Warranty Deed mads November 1, t9) ty of the first past, whose post address 1s , ant whuse post affice address ux 1960 NW 9th Stree, Maanut, Fl ial pact, for ut hand pand by the said panty of the second pan, Sad pany uf the second pust, hus heirs and ass ae er Ett nee ete —, (y he 1787583982 Vine $ ahs Ler Resosd ing: Batap 9 7RS31506 1997 NDV 20 30233 DOCEIPOEE 720.00 SURTX _Sép.09 HARVEY RUVINe “CLERK DADE COUNTYs EL (Soaautgy Form <3 09 9p) YT, bewecn Juan J. Amencirg ingle man, of the County of Dade - 2nd Uiprian Garcia a single mun pany of the second pan, vida 33142. end whose Taxpayer Idenbfiestiun Number 14 and 10 consideration uf the gum of $10.00 and other valushle consiileraties, te pan the recent whereef i herely acknowledged, has granted, hargoined wd sold to the BAS forever, Lhe flowy steserthed tard. to wot TW AVENUE MANOR, ace oeduge to the Plat thereof, as Tecweded in lat fuak Plover’s Parved fdenttieawon Number as W202 8104 Subject tu cavements, restrictions and reservations of wecant fot coupled witb a right uf reverter and lases fur the ouevent year Ant thy sang panty of the first part does her chums of ail persone whomsoever Stgned, sealed and detrveved in the Presence ut ey Nally warrant the title to wat Jang. and wall defend the same agautst the Jawtal deen a Sige, pom os _(Se0)) Pont, + ci Sun fanmade (i Aw J a 4fCT Prat S74 hanye (2 oa MOM TL ais Sign _ tee ee Sten. _ (Seath Vent, . _ Print, . - Sige, ~ Pant a STATE GF FLORIDA ! : : ACKNOWLEOGEMERT COUNTY OF Bude } i The foregoing mstrament way ackrunwledlped be Keown to me ar O who peotuced a Flaewta Deiver's [Lae ({Notarul Seat} STATE OF FLORIDA fore me on Novwmluy TR, 197, by fuan J A:nenenru, tise as adennticaien NOTARY PURE IC pe (pace oF ype mame pega sgnansie tine) Ste of Hooda lu Large My conimssion‘expites Mv commission juutriber ¢s MarroTune Yechoclugees © LurbutTasel ttusat Kosene © HA) YOH-977f SS0/2h0'd Loeek 98S 6p UIE |} Wd 20-€ :Auedwog suoneing Towty iL TW531 gud O9ZLLTELOD BOFST FOO7T.EO "NDE ned O9ZLZLEL0b “epusg SS :seBeq vooz/e/g ‘97eq (pepescong yuang) jusAg pealooay cr CD Thit Document was prepursd by: F&M bthy Suevient, Inc 10280 S.W. 56" Stroac #D.208 Gi. 97R33 1504 1997 HOV 2 10233 Miami, Feride 33164" Wee. 7 8753980 Sy: Resiffnzos Foo Na. 20.3127.914-2310 i OOCSTPDEE 0.40 SURTX 0.08 : ’ HARVEY RUVINe = CFERK DADE COUNTY. QUST-CLAIM DEED THIS QUIT-CLAIM DEED signed anc executed an: Novembur tk. 1997 By First Party: Nency Iplesias, a single wornan whose adiress is: (Saer Dee) 29 To Sacend Party: an J. Aimencire, a singly mart whose address is; 1960 N.W. 49" Street, Miami, Florida 33142 WITNESSETH: That First Party, for gad in consideration of Tah Dollars 1$10.00) and other valuable Consideration, ravemt is heeby acknuwledgad, duus hereby remiso, reicase and quit-claim unto che Second Party foraver, all the cight, title, interest, claim and dainand which First Party has in and to (hé following cescribed lot, piece oF parcat of proporty Situated in DADE County, State of Florida, viz: : tot 6, Block 12, of SEVENTEENTH AVENUE MANOR. according to the Plat thereof, as recardad in. Plat Honk 18, at Page 43, uf the Public Records of Dade County, Florida Subject To: AU tisns, conditians, restrictions, limitations, eatements, segorvation and meters of record. : TO HAVE AND TO HOLD the same together with all and singular the Rapurtonances thereunto belonging of in anywise appertaining, and all astate, right. Jil, mtercst, tien, equity and claim whatsoever of bust Paty. enti: i law or equity, to the only proper usa, benefit and henoof of the Second Party toruver, iN WITNESS WHEREOF, First Party has signed and sealed these presents the day und year above. Witnessed, signeu, sealed und delivered in our Presence: WHEL . (Firat Witnase” Signanire) ltt A PAZ wate ae eel Ise — _ HPAL EE CORES Oar 0A HanlVLy BUYIN SHOR CubeCiUT COURT eed AMT (Print Naty af Si STATE OF FLORIDA > COUNTY OF DANE BEFORE ME. the undersigned outhority. duly authojized to administer oaths and take acknowledgments, personally appaured NANCY IGLESIAS, @ stagle woman who acknowledged to having exetutert the toregoing insweumbny and { } who is/are personally known ta me and/or { )} who hashave produced’ Florida Drivers Liconsu/fiorite Wantificution/PassportiRasidency (Alian) Card/as identification and who did take ac oath, Witness hang and seal in County and State aforasuid on: November [© , 1997 , te - Sars {Sign} Ror ACA HL ( Affix Notary Public's Stamp Seat } Notary Pubfe + Staté of Florida iF ~~ RAAQHIA | iL oyun xed SG0/EH0"E Lee TWOal Fud O9ZLLTELOF FOTST POOZ.EO'NND :Auedwog O9ZZZLEL0b epuss 988 Gy Ul L 1 ‘uoneing SS :saBbeg Wd 20°€ rOWLL poozerg seyeq (papassong zuaaz) juaag Peaiasay rr 05/27/2004 ** * PUBLIC VALUE INQUIRY * # * PTXMO186 FOLIO 01 3122 035 1260 PROP ADDR 1855 Nw 43 ST MCD 0100 NAME AND LEGAL "VALUE HISTORY SYLVESTER ANDCRSON &W ANGELA YEAR y 2003 05/13/2004 LAND 8140 16124 OPAN CREEK DR BLDG 63189 FT { AUDFRDAIE FL MARKET 71329 33331 Sess sse tn ee SSSSS SRO Sees esse ALLAPATTAH SCHOOL = PB 5-99. ASSESS 71329 LOT 182 BLK 8 HEX LOT SIZZ 40.000 x 112 WVDB OR 19943-0470 09 2001 1 TOT FX : TAXABLE 76203 71329 STATE EXEMPT: SALE DATE 09/2001 SALE AMT 74000 SALE TYPE 1. {/¥ I SALE O/R 19943-0470 PFL MORE LEGAL PF2-PaRCEL INFO PF3-FOL SRCII PFS fAX COLL PF7-PREY OWNER PT8-MENU PFi3-OCCUP LIC — 7 , *ST $002. C0 *NNE SS0/FRO'ad Loeed worn TWOR1 gua OSZLLTELOP S07 aouuaniy ade :Auedwog O9ZLZLELOP dapuas 8S Gp UW LL ‘uoneing Ss isoBeg Wd Z0:¢ soul vood/e/a 33eq (pepeesons yuaag) JUBA poearooay ma eR FOL 10 NUMBER: PROPERTY ADDRESS: PREVIOUS OWNERS: Sv PREVIOUS OWNERS RK M1 3122 035 1260 1855 NW 43 ST SHADRACH P LEWIS &W GENEVA B 73R-83816 TITLED ASSETS CORP OR 17958-3915 0198 6 LORENZC ORTA OR 17991-1648 0298 6 - FEDERAL NAIIONAL MTG ASSOC OR 18561-2724 03 19993 TONY SHAW JR ; OR 19103-4127 05 2000:6 PFS-MORE OWNERS PFB-MENU PTXMO120 DELETE CODE ENFER-VALUF INQUIRY * TO CONTINUE, PRESS PF5 KEY * GS9/ShO'd Leet wonns TwOZT gua :Auedwo5 988 Gp Ul LL ‘uoneing Wd 20-€ “OU ve OMZLLTELOB SO'ST F007. C0 "NAL aoqunpy acd O9ZZLLEL0P s4apuasg SS isabeq vOdz/erg :ayeq (pepsacang yuaAg) yuaAq paaiacay eke x PREVIOUS OWNERS FOLIO NUMBER: PROPERTY ADDRFSS: PREVIOUS OWNERS: 11 PF2-LOGA! PF3-FEENOLDER Oi 3122 035 1260 1855 NW 43 ST VIRGIL SHAW or EeeKK OR 19796-2157 07 2001:4 TONY SHAW JR OR 19875-4987 08 2001 4 PF5-MORE OWNERS PT8-MENU PE9-R/C MENU *INQUTRY ONLY - ALL PREVIOUS OWNERS DISPLAYED * GG0/9b0"d LoeEd vores :Auedwioy 98S Gp UI LY} suoneing Wd 20-€ sOUWL IWDat fua PTXMQ1.20 DELETE CODE PF10-FINISI i OOZLLTELOB SO?ST bOOZ.E0'NNL 1 aoyuuiy acd O9ZZALEL0F +48PUsS SS isebeg vooe/Ee/9 :93eq (papeszons jueAg) juaag Psalesey LY * PARCEL TNFORMATION * * * PTXM0187 FOLIO 01 3122 035 1260 CLUC 21 IVING UNITS PRI ZGNE DUPLEXES - GENERAL LOT SIZE 4480.00 SQ FT EXTRA FEA ALC. REDROOM 4 ADJ SQFTG 1609 ZONING it SOLUTION LOC CODE ENTCR - VALUE INQUIRY GGO/LEO'd LSEEH 288 6p UW | f Wd 20-€ PROPERTY ADURESS 1855 NW 43 ST SLUC MULTIFAMILY 2-9 UNITS SEC ZONE YEAR BLT 1976 LIVING UNITS 2 BATH 2 i/2 BATH NO FLOORS 1 LEASE ARFA SOFTG SD CITY OF MIAMI FIRE Pr8 - MENU svoIyns Auedwo5 suoneing SOW iL OOTLLTELOH SO'ST POOZ.EO°NALS oyun ad O9ZZZLEL07 +4@puag SS :sobeg vooz/c/e 19jeq (pepascong uaAg) yueAg paaiaoay 8r ae , : x “" Thte frmtrument slaw prepared bys Nem * ww * CERALD. siuvguun, Ego, : OO \ Addrens. . Sutte 300, Courthoute Fiore ‘ ‘ 2B eat Flagler street oan teat, rlarlée 33150 ke . + - PRR 12QS}|TS 1998 JAW 28 146226 eturn tor Nine * : ' Nea He | 79583915 Grates at. : : : + GOCSTPOEE 235.0" SUKTX 213.75 Property Appralaer HARVEY RUVIN® CLERK DADE COUNTY, FL Paces eentiticetion We. = os] CSE reed WARRANTY DEE CHtATTORE TORN = KecTeCe eavj02, F.8D TRIG XINDENTURE, mie this ~ | aay of Jecusry, 1978, BETWEEN GHADRACH LEWIS and GENEVA LEWIS, hie wife, ots peat office adiress Ie 7961 N. W. L69th Terrace, Hialeah, FL + of the county of Dade, state of FLOxLdA, grantor, ard TITLE® ASSETS CORPORATION, shore post ‘oftice eddreue 104240 5, W. LO2nd Court, Miami, FL 33164 of the conty of Dad, state of Plortda, grantee*, i WITHESSETE that avid grantor, for ared tn consideration of the aun of Toh ($10.00) and 00/100 --- Cal isea, and other good ern! velusbte conaiderstiong to auld wanton in hedd pald by eatd Grantee, the racelpt whereof ta hereby acknowledged, hes Grehtedt, bergelned end geld te the said Wantee, end grantees heirs ant ateignm forever, the fol towing Geecrtbed tend, altuste,: tying end being in Dade County, Florida, torts , Lot 182 in Block & of ALLAPATTAH SCHOOL SUBDIVISION, according to the Plat thereof, retorded in Plat Book 5, Page 99, of the Public Records of; Dade County, Florida. SUBJECT To: 1. Taxes for tha year 1998 and adbsequent yoars, 2. Conditions, restrictions and imitations of record. . ‘ ~ A Lo ard sald grantor does hereby Hilly warrant the Utle te anid land, ard wit) defend the nee Spalodt tauful ctetma of ett persone “"Grkatore ard “gtantee” are sad for singular of plured, 8 CONtERt requires, IM WITNESS WHERBOP, grantor hes hereunto fet prentor’a henef and avel the dey and yeer {ret above wettton, ond dalivered in our presences : ‘ : Ad-nch “7, Srantor ‘ Printed or typed hae BHADRACH LEWTS i 2 (nasty “ aio A " Pad Bec Witness: . , orited er tpt name bnew sa 7 Xdees ‘STATE OF FLORIDA “COUNTY OF DADE : . THE FOREGOING INSTRUMENT us stinowledged before me thie: GINEVA LEU, «=o hiw wife, «whofe Cor gra) Pareonatly | known {Meaty Grantor Printed or tysied nome: GENEVA LEWIS 27 ay of ssnury, 1958, by SWADAACH LEVLE etd to omy oor he hee oprockced Jord wh did Adit nord take an oath, a . 1 Aotary Police IGEN O71 ECR DOO Printed, typerl, gr steeped nemer Se ene { : TARVCY RUVIN Com! Geren wes siren HEE . ae eer wa dent fleet), My Cotabaston Expires: + tfeelet thnbar, 17 any) . 1 S0/eb0'e Loeed# eoruy qWOET qua OOZLLTELOP GO:ST 700Z.€0 "NOG neg :Auedwiog O9ZZLLEZ0P uepueg 288 Gy UI 1] ‘uonesng Ss :soBeg Wd 20:€ s8ULL vooz/E/9 :9yeq (pepeesong yuaag) juaaq Pealsooy ov HE I79QINI648 SUIS INSTRUMENT PREPARED Ry: MARIA SOL THLE SEARCH, NC, 255 ALHAMBRA CIRCLE, SUITE 300 CORAL GABLES, FLOWUDA 33134 PARCEL ID No: 04-3122-035-1260 DOCSTPDEE 720.00 SURTX WARRANTY DEED ' i THIS WARRANTY DEED, mateine | 7 ¢by bf EEBRUARY. 1998 by TITLED ~s wo g unde 5 of FI d {izorincipal place of business at Grantor, to __~ LORENZO OR’ » whose post office address is Ja55 NW 7 STR WITNESSETH: That the grantor fot and in consideration of the sum of ($10.00) and other pood and valuable considerations, receipt whereof is hereby acknowleiged, hereby grants. bargains, selts, alicas, Temises, releases, cunveya and confirms unto the grantee, al} that certain land situated in MIAMI-DADE. County, Florida, viz; hereinafter called tite Grantec, Lot 182 In Block & of ALLAPATTAH SCHOOL SUBDIVISION, according to the Plat thereof, as recorded in Phat Book 5, xt Page 99, af the Public Records of MIAMI-DADE County, Florida, ‘ : } TAS CONVEVANCE Is MADE SUWECT To: ? 2. Taaes aud auciaments for the yeor 1008 ead subsequent yes, 2. Condltlaas, restrictions, sppicable sonlag orvinances, tmitations 409 raeracnts of record. TOGETHER with all the tenements, hereditaments abd appurtenances thereto belonging or in anywise appertaining. : TO HAVE AND TO HOLD, the same in fee simple foreves. AND the gtangor hereby covenants with said grantee jhat the grantor is lawfully sered of said Jand in fee simepte; that the Srantor has good right and lawful aufhofity to sei convey said Jand; the grantar hereby fully warrants the tide 10 ssid land end will defend the sat ‘against the Lawhal claims of all perons whontioever; and that said land js free of all encumbrances, ex: #)t laxcs accruing subsequent te December 31, 1997, ' IN WITNESS WHEREOF, the said Rsuutor has signed and tealed ¢hese presents the day und year first above writen. ‘ Signed, sealed and delivered TITLED ASSETS CORPORATION, i # Florida Cotporation in our presence: STATE OF FLORIDA COUNTY OF MIAMI-DADE { HEREDY CERTIFY that on this day, before me, an offices! duly authorized in the Siete and County aforesaid 10 take acknowledgments, Pézsonally appeared DELFIN AGUILAR well knawn to be the Director of the Corponttion and who was identified by rarer petits Rides License, and who execuu the foregoing instrument and acknowlsdged before ine that he/s] te thecvied the came, . HARVEY RUUEMy CLERK DADE COUNT PBROES2LE 1998 FEB 28 19:37 340.00 Yr FL My commission expires: : AA Mee i vert same MARIA SOL i \ — Qo iL . aff OOZTLLTELOD 907ST FOOT. EO NAL $S0/6h0"a Loect qocny ORT E TNA ay aed sAueduiog O9ZZZ1E20r 4apueg 09S Gp Ul LL :uojeing gs ‘seBed Wd 20: sOUILE vadz/e/9 93eQ (pepsesons juan) jueag paalaoay os 05/27/2004 ** * PUBLIC VAIUE INQUIRY * * * PTXMOi86 FOLIO 01 3123 012 0801 PROP ADDR 5194-96 NW 12 AVE NAME AND LEGAL EUGENIA DIAZ 3040 NW 9 AVE MIAME FL 33127 PAIM PARK AM) PB? -43 LOT 26 LESS ElOFT BLK 5 LOT SIZE 34.60 X 100.00 OR 19280-3068 09 2000 6 COC 22159-4297 03 2004 5 MCD 0100 VALUC HISTORY YEAR 2002 2003 05/24/2004 LAND 11497 11497 BLDG 57458 67450 HEX Y¥ WVDB Or EX TAXABLE 68955 78947 STATE EXEMP I SALE DATE 09/2000 SALE AMT 118500 SALE TYPE 6 i) I/V I SALE O/R 19280 3068 PFI-MORE |.EGAL PF2-PARCE] (NFO PF3-FOL SRCH PFS-TAX COLL PF7-PREV OWNER PE8-MENU G90/090°d Lgee# 298 6p UI £1 Wd 20:¢ PF13-OCCUP LIC WORT gud OOTLLTELOP 90:ST BOOZ, e0 "NAL L avery agyuniy acd :Aueduiog O9ZZZLEL0r epueg uOReINg sseBeg soul) vo0z/e/9 :03eq (pepeacons juaag) juaag peaiaosay Ke KE PREVIOUS OWNERS FOLIO NUMBER: 01 3123 012 0801 PROPERTY ADDRESS: 5194 96 NW 12 AVE eK KK PREVIOUS OWNERS: O01 MICKINS PROPERTIES INE 03 INTFKCIIY HOUSING MANAGEMENT CORP 04 OR 18082-3175 0498 2 (2) 05 MICHAEL LOPEZ 06 OR 18099-0835 0598 1 07 FEDERAL NATIONAL MORTGAGE ASSOC 08 OR 19044 7845 03 2000'3 09 NOMESTNE LENDING INC ; 10 OR 19179-2112 05 2000°5 PFS-MORE OWNERS PF8-MENU * TO CONTINUE, PRESS PFS KEY * SS0/TS0"d LSEee# vay :Auedwog 98S Gp UIW |} suoneing Wd 20°€ soul ee PTXM0120 DELETE CODE ENTER-VALUC INQUIRY TWOa1 Zuc ib O9ZLLTELOF 90ST POOZ.E0'NNS oyun Avy O9ZZZLEZ0F uepues gg :seBeg voozer9 ‘eqeq (pepeesong yuaAg) jueAg peaisoay FOLIO NUMBER: PROPERTY ADDRESS: PREVIOUS OWNERS: ke RK PREVIOUS OWNFRS 01 3123 012 0801 RAUL RAMOS PFS-MORC OWNERS PF8-MENU PFO-R/C MENU *INQUIRY ONLY - ALL PREVIOUS OWNERS DISP!AYED * " PF2-LEGAL PE3-FEEHOLDER SG9/290"d Lgeed oon :Auedwiog 98S Gp UIW LY} suoneing Wd Z0-¢ TOU 5194-96 NW 12 AVE cs eR KK PARAGON ACQUISITIGNS INC OR 19179-2115 06 2000 6 1 2 3 44 OR 19280-3068 09 20006 0 : 0 0 vi TWOaT Zud PIXMO120 DELEVE CODE PFLO-FINISH iL OOSLLTELOD 907GT FO0Z,€0'NND oyu add O9ZZZLEL0P “wapues Ss :seBeg vOozie/9 :93eq (pepaesong yuang) yuang Pealsoay es * * %& PARCEL INFORMATION * # % PTXM0187 FOLIO 01 3173 012 0801 PROPERTY ADDRESS 5194-96 Nw 12 AVE CLUC 2 1 LVING UNITS SLUC MULTIFAMILY 2-9 UNEIS PRI ZONE DUPLEXES - GENERAL SEC ZONE LOT SIZE =—-3460.00 Sa FT YEAR BLT 1963 EXTRA FEA NO POOL/AC LIVING UNITS 2 BEDROOM 4 BATIL = 2 1/2 BATH ADJ SQFTG 1487 NO FLOORS 1 ZONING RFSOLUTION LEASE AREA SOETG LOC CODE SD CITY OF MIAMI FIRE ENTER - VAIUF ENQUIRY PEB - MENU iL SG0/EG0'a LoEeH avers TWOST gua O9TLLTELOD 90:GT 1oo en UN avd :Aueduiog O9ZLLLELOr “wapuag 98S Gy UI LL suoneing ss :sebegq Wd z0:€ FOUL pooz/Ee/9 sa1eg (papeasong yuang) jueag paniasoy vS 1808283175 « THIS INSTRUMENT PREPARED BY AND RETURN TO: . PER2014231 1999 APR 26 122g) ‘MARTHA POZO-DIAZ, ESQ. . . WEST FLAGLER TLE COMPANY 6000 WEST FLAGLER STREET, #203 MIAMI, FLORIDA sitaa Property Qporthars Parca! lOaatfeation (Fate) Amber: i DOCSTPOEE 373.00 SURTK 981,15 01-3423-042-0800/01-3129-012-0801 HARVEY RUVIH.” “CLERK DAOL. CUUNTTS Fe Grantee S8 #; : 4a —sAPACE ABOVE THB LINE FOR RECDANING DATA. $i ; THIS WARRANTY DEED, made tne 20th dey ai Apri, AQ. jens by MICKINS PROPERTIES, INC. A FLORIDA CORPORATION heron taliad the grantor, {a INTEAIC!) HOUSING MANAGEMENT CORP., 4 FLORIDA CORPORATION whoo past office addeoes 76G Ni orth AVENUE #182, MIAMI, FL 931285, + heralater cafed to Granta: (Wearever send pecnia ine tem: Smitviduaty, and the oussebgute 4 “WITNESSETH: ma other valuable Considerations, ricalpt conweye and dontims unto the grani the Qrantor, ter and -consiseration whmjeot fa neraby acknowledged, fy Hee aN thay certain land skuate in Dodo @ the gum of TEN AND 00/1D0'S 4310.00) Calinra ang . aby grants, Dargaine, ueits, ations, seniisan, roloases; inty, Grate of Flerkis, vie: Property t: Lot 26, leas the West © Feat, Block §, Palm Pas thereof, og facorded In Piet Book 7, Page 43, of Floride, . k Amended, according to the Plat ite Public Records af Dade County, Proporty 2: Lot 26, ieas tha East 10 Faet, Block &, Paim Park Amendad, thereof, a4 racorded in. Plat Book 7, Page 43, of the Pubtla Reg Florida, : : according tothe Plat ords of Dade County, Subject to eassments, ron year 1908 and thereafter, TOGETHER, wih a8 tho tonamanta, trletiona and saservatigne of record and to loxes for the havedhaments and appuienaaces ingrata bolonghg oF h anyaisa appurtaning, “TO HAVE AND TO HOLD, ina samo i {80 simple fovmr. AND, tna grantor nerby gavananis wh Eada grantoo that tha grantor is to, W 69100 of sald fend mW fee eimpla: thal the Qtuntoy NAN Qope Fight ond fewtul aulhooy i soll ana Convey sald nd, und Nerey warrants the thie to said and and wi avian tio sane against (he lawful cays af all porsans whomacever; and (hat sald tad is Wan Of an oncummancos, excapt dxus accrung NUbsaqueNt td Cacerhber 34, 1097, PO IN WITNESS’ WHEREOF, ‘9 tho aad grantos has signed und sna thea péosonts ina gay end yaar fest above wniten. Signed, weaiad and datineud in the presence at; a are ae Lite id. yeh, tv ts, MICKINS PROPERTIES, INC. . 10000 NW. 44 GOUHT, MIAMI, FLORIDA sua54 wkice Soe itnose 02 Printed Name " STATE OF FLORIDA COUNTY OF Dade IW, 1998 by MIcKINS PROPERTIES, INC, who ia idartiaation. The faregohng Wnetrument wan ackns: id befora me nie 21h day at fi Pecsanaly known to me oF bas pnt ih Lane | Fao mete . — ae Plinth Notary Signature . ! sare WOFFA rt hm me. TY, PERE : . : come VN ead? . iL SG60/890'a Loee# venus TWO31 gud OOSLLTELOD LOZST 700 ee OND an aed :Auedwiog O9ZZLLELOP uepuag 98S Gr Ul p4 ‘uoneing Ss :sabeg Wd 20°:€ soul vooz/Eer9 97eq (papeecong juang) yuaag Paealsoay rt re Ss nm meeps mt ss ss 81809910835 THi8 INSTRUMENT PREPARED BY AND revues To: PERAZIBSST 7a Hay 11 12242 MARTHA 'POZO-DIAZ, ESQ. : WEST FLAGLER TITLE COMPANY 8000 WEST FLAGLER STREET, #203 MIAMI, FLORIDA Bras wont EE EO ca Property Appraltera Parcel {dentticalign {Fatio) Numnare: 7 CLERK DADE COUNTY» O1-9123-012-0804 Grantep SS ¥; BBESG684a 00 Fl PARE. ADOME TH UNE FOR ReCofO IND Ce " 7 + THIS WARRANTY DEED, made the 6th day of May. AD. 1998 oy INTERCITY HOUSING MANAGEMENT, INC., A FLORIDA CORPORATION hereln cated the Gentor, to MIGHAEL LOPEZ, & SINGLE MAN whose post aftco addres i» BOSO NW 7 ST #416, MIAMI, FL 33126, hersnanot eatiog the Granteu: Commie weed arate 1 CIuae WH Me pares t6 IRS Maatevmant and te heir, ta rates) DATA, St LPpTASEM LIVED and aneipns of WITNESSETH: mathe rANIor, tor and fm considematiog of tha sum of TEN AND OO/100'S (810.00) Dollars ang Other valuable considerations, receipt wherbot ia her ey acknowledged, hetoby grants, bargains, calls, atieng, romisue, ralonsen, Convays and contirms unto the orantos alt (nat cert Jand situate in Dace County, State of Florida, vir ‘ LOT 26, LESS THE & 10 FEET, BLOCK 6, PALM Park AMENDED, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT 8QOK 7, PAGE 43, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. : Subject to easementa, reatrictiona and rescrvationa of record and to taxes tor. the year 1898 and thereatter. : TOGETHER, wan ab 1N@ tenomanis, hereditaments and npputenancas therate belonging or irs anywisa &ppORaming, TO HAVE AND TO HOLD, the same tee =npie lorevur. AND, the grantor hereby covanants with ald granies utat tha M86 goed right and wiv! authority to gall Grantor ts lawiuy seized of sald and in inp simple; that the grantor BNO Convey raid land, ang harbby: wacranis the title 1a said land and wil defend ine came agehst the lawtul otaims of al) persons. whomcoever, and thi at tok) lahd ts tree of Ak @Cumbrances, excapt texas secruing Subsequent lo December 31, 1997, IN WITNESS. WHEREOF, the sais Granias has algndd and sealed these pimsenis the Oay aud yous frst above written. Stoned, ceaied and delverod in tha pracanee ot MILLS, bi luiel, ow, he Cale 7 _——_L.S. Wrnese.¢1 Signature , INTERCITY HOUSING MANAGEMENT, INC. -. “Hhareosea Oashi/fo - 1763 NVE 37TH AVENUE #162, MIAMI, FL 3125 witness #1 Printed Name : "WY ESE) one nee Whnasd #2 Printed Numa STATE OF FLORIDA COUNTY OF Dade i Thg foregoing Instrument was acknowledged balore this 6th iy of 1998 by INTERCITY HOUSING MANAGEMENT, INC. Who.Js parionagy known to me or has prsducad Diner PEASE’ a3 Wentincetion, SEAL ' i Ural hd Area 71 . : Notary Sineture . . i a My Commision Exptra: : ‘Printed Notry Sgnaiua t RECORD Om cs BE BADE crane meant UE PECOAL Hag HARVEY RUVIN . . : hm reeves “rte? Fhe # oe s4g . 1 S$G0/Sd0"d Lsee# sworn IWOZT gud OOTLLTELOP LOPST 70 e eO an ney Aueduiog O9ZZZLEL0r ‘sapueg 98S 6p UW LL suoneing ss :saBeg Wd Z0:¢ soul, yooz/e/s 737eq mE (papsazongs yuang) JUSAZ posaloovay

Docket for Case No: 03-002135

Issue Date	Proceedings
Jun. 01, 2004	Final Order filed.
Jun. 19, 2003	Order Severing DOAH Case No. 03-2135.
Jun. 19, 2003	Order Closing File. CASE CLOSED.
Jun. 18, 2003	Notice of Dismissal of Protest (filed by J. Hayes via facsimile).
Jun. 17, 2003	Order of Consolidation issued. (consolidated cases are: 03-001960, 03-002134, 03-002135, 03-002136, 03-002137)
Jun. 13, 2003	Joint Response to Initial Order and Motion to Consolidate (of case no(s): 03-2135, 03-1960, 02-3134, 03-2136, 03-2136 filed via facsimile).
Jun. 06, 2003	Initial Order.
Jun. 05, 2003	Notice of Intent to Establish Bill Heard Chevrolet, Inc.- Orlando East d/b/a Bill Heard Chevrolet as a Dealership filed.
Jun. 05, 2003	Petition or Complaint Protesting Establishment of Dealership filed.
Jun. 05, 2003	Agency referral filed.