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VIA UPS No. 1Z64589FP290965515 February 23, 2016
Brad King, State Attorney
State Attorneys Office
Florida Fifth Judicial Circuit
110 NW 1st Ave. Ste 5000Ocala, FL 34475-6614
RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al.
Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX
Dear Mr. King,
This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson.
Ms. Parsons was the attorney who commenced 2013-CA-115. At the time she worked for
McCalla Raymer, see attached. Today the Florida Bar directory page for Ms. Parsons does not
show any employer, see attached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and is employed by McCalla Raymer, see attached.
I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,
12 [Dice] So that's a criminal statute [837.06], I agree with you
13 on that, but the jury instructions give us the elements
14 of the crime that we have to prove in court in order to
15 have probable cause. And one of them is we have to be
16 able to prove evidence of intent to mislead, so the mere
17 filing on a document is not intent to mislead. I have
18 to prove something else that goes along with it to, sort19 of, put it together.
The “intent to mislead” and “something else that goes along with it” is the fact that Ms. Parsons
did not filed with the Clerk a Promissory Note (to show standing) required under a residential
foreclosure. Mr. Wilson has continued the case, with new violations.
Florida is a Judicial Foreclosure state. The citations to Florida’s foreclosure statutes are:
F.S. § 702.01 through 702.11, and
F.S. § 45.031 through 45.0315.
1. Ms. Parsons filed a civil cover sheet (Form 1.997) “not properly executed” violating Rule1.100(c)(2) Fla.R.Civ.Pro, see attached.
2. Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residential
foreclosure, in violation of F.S. § 92.525, Verification of documents (and in violation of Rule
2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to
Greg Harrel, the Clerk’s Counsel to no avail, see attached.
3. Ms. Parsons’ false verification mislead the Clerk to file case as a commercial foreclosure and
not a residential foreclosure, a violation of F.S. § 837.06, False Official Statements, attached.
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Brad King, State Attorney February 19, 2016
Florida Fifth Judicial Circuit Page -2
4. Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain
of all endorsements, transfers, or assignments of the promissory note that is the subject of the
action. Mr. Wilson did not file with the Clerk the Original Promissory Note.
5. The Original Promissory Note is not filed with the Clerk in violation of F.S. § 702.015
Elements of complaint; lost, destroyed, or stolen note affidavit.
6. The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 PleadingMortgage Foreclosures.
7. The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr.
Wilson SHOWING STANDING TO SUE ME!
Mr. Wilson repeated the foregoing, and more, with a number of “Notice of Actions” filed as
recently as January 19, 2016.
The record shows Mr. Wilson has been knowing using false or wrong addresses for parties
because the mail is being returned by the US Post office. The record shows there are no real trust
parties in this case, and no real “unknown” parties in this case. Apparently the Plaintiffs sued the
wrong parties.
My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case
was singled out for denial of rights under color of law. Also see attached,
• Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure
• Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute
• Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions
• Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial
foreclosure
•
Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2)• Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015
• Rule 1.100. Pleadings and Motions
• Rule 1.115. Pleading Mortgage Foreclosures
• Rule 2.515. Signature and Certificates of Attorneys
Thank you in advance for the courtesy of a response.
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: [email protected]
Enclosures
23
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Neil Gillespie
From: "Greg Harrell" To: Cc: "David Ellspermann" Sent: Monday, February 22, 2016 1:06 PMSubject: Re: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller
Page 1 of 1
2/22/2016
Mr. Gillespie:
It does not appear to us as though the plaintiff has yet filed the original note, only the copy that was attached to andreferenced in its complaint.
>>> "Neil Gillespie" 02/22/2016 11:31 AM >>>
>
Gregory C. Harrell General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller P.O. Box 1030 Ocala, Florida 34478-1030 (352) 671-5603 [email protected]
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VIA Email: [email protected] February 22, 2016
David R. Ellspermann
Marion County Clerk of Court & Comptroller Marion County Courthouse
110 NW 1st Ave.
Ocala, FL 34475
RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-
Trustees, et al. Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-
2013CA000115-CAAXXX
RE: Records request, Art. I, Sec. 24, Fla. Const. All public records requests shall be
acknowledged promptly and in good faith, F.S. § 119.07(1)(c); and/or Rule 2.420(m)(1)
Fla. R. Jud. Admin.
Dear Mr. Ellspermann:
This is a request for a copy of the Original Promissory Note filed with the Clerk by the Plaintiff
in the above captioned residential home foreclosure case showing a clear chain of all
endorsements, transfers, or assignments of the promissory note that is the subject of the action,
required by F.S. § 702.015 Elements of complaint; lost, destroyed, or stolen note affidavit.
Kindly provide by email a PDF copy of the Original Promissory Note filed with the Clerk by the
Plaintiff by end of business today. Otherwise I will conclude the Plaintiff did not file with the
Clerk the Original Promissory Note required by F.S. § 702.015 and Rule 1.115, Fla. R. Civ. Pro.
Thank you in advance for the courtesy of a response.
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: [email protected]
Cc: Gregory C. Harrell by email: [email protected]
General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller
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Neil Gillespie
From: "Neil Gillespie" To: "David Ellspermann" Cc: "Greg Harrell" ; "Neil Gillespie" Sent: Monday, February 22, 2016 11:31 AM
Attach: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller.pdf Subject: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller
Page 1 of 1
2/22/2016
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Neil Gillespie
From: "Neil Gillespie" To: "Neil Gillespie" Sent: Monday, February 22, 2016 11:36 AM
Attach: ATT00007.txtSubject: Read: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller
Page 1 of 1
2/22/2016
This is a receipt for the mail you sent to"David Ellspermann" at 2/22/2016 11:31 AM
This receipt verifies that the message has been displayed on the recipient's computer at 2/22/2016 11:36AM
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VIA Email: [email protected] February 19, 2016
Brad King, State Attorney
State Attorneys Office
Florida Fifth Judicial Circuit
110 NW 1st Ave. Ste 5000Ocala, FL 34475-6614
RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al.
Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX
Dear Mr. King,
This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson.
Ms. Parsons was the attorney who commenced 2013-CA-115. At the time she worked for
McCalla Raymer, see attached. Today the Florida Bar directory page for Ms. Parsons does not
show any employer, see attached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and is employed by McCalla Raymer, see attached.
I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,
12 [Dice] So that's a criminal statute [837.06], I agree with you
13 on that, but the jury instructions give us the elements
14 of the crime that we have to prove in court in order to
15 have probable cause. And one of them is we have to be
16 able to prove evidence of intent to mislead, so the mere
17 filing on a document is not intent to mislead. I have
18 to prove something else that goes along with it to, sort19 of, put it together.
The “intent to mislead” and “something else that goes along with it” is the fact that Ms. Parsons
did not filed with the Clerk a Promissory Note (to show standing) required under a residential
foreclosure. Mr. Wilson has continued the case, with new violations.
Florida is a Judicial Foreclosure state. The citations to Florida’s foreclosure statutes are:
F.S. § 702.01 through 702.11, and
F.S. § 45.031 through 45.0315.
1. Ms. Parsons filed a civil cover sheet (Form 1.997) “not properly executed” violating Rule1.100(c)(2) Fla.R.Civ.Pro, see attached.
2. Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residential
foreclosure, in violation of F.S. § 92.525, Verification of documents (and in violation of Rule
2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to
Greg Harrel, the Clerk’s Counsel to no avail, see attached.
3. Ms. Parsons’ false verification mislead the Clerk to file case as a commercial foreclosure and
not a residential foreclosure, a violation of F.S. § 837.06, False Official Statements, attached.
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Brad King, State Attorney February 19, 2016
Florida Fifth Judicial Circuit Page -2
4. Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain
of all endorsements, transfers, or assignments of the promissory note that is the subject of the
action. Mr. Wilson did not file with the Clerk the Original Promissory Note.
5. The Original Promissory Note is not filed with the Clerk in violation of F.S. § 702.015
Elements of complaint; lost, destroyed, or stolen note affidavit.
6. The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 PleadingMortgage Foreclosures.
7. The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr.
Wilson SHOWING STANDING TO SUE ME!
Mr. Wilson repeated the foregoing, and more, with a number of “Notice of Actions” filed as
recently as January 19, 2016.
The record shows Mr. Wilson has been knowing using false or wrong addresses for parties
because the mail is being returned by the US Post office. The record shows there are no real trust
parties in this case, and no real “unknown” parties in this case. Apparently the Plaintiffs sued the
wrong parties.
My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case
was singled out for denial of rights under color of law. Also see attached,
• Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure
• Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute
• Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions
• Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial
foreclosure
•
Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2)• Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015
• Rule 1.100. Pleadings and Motions
• Rule 1.115. Pleading Mortgage Foreclosures
• Rule 2.515. Signature and Certificates of Attorneys
Thank you in advance for the courtesy of a response.
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop Tel. 352-854-7807
Ocala, Florida 34481 Email: [email protected] Enclosures
Ps. Is this the correct link to your website? http://jud5.flcourts.org/
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Neil Gillespie
From: "Neil Gillespie" To: "Brad King" ; "Sheriff Chris Blair" ; "Captain Bill Sowder
MCSO" ; "Gregg Jerald" ; "Stan Mcclain"; "Kathy Bryant" ; "GuyMinter" ; "Earl Arnett" ;"David Moore" ; "Carl Zalak"
Cc: "Neil Gillespie" ; "Mark Gillespie" Sent: Friday, February 19, 2016 6:24 PM
Attach: 837.06 False official statements.pdf; 92.525 Verification of documents; perjury by false writtendeclaration, penalty..pdf; 702.015 Elements of complaint; lost, destroyed, or stolen note affidavit.pdf;Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute.pdf; A2015-24 - BacklogForeclosure Program.pdf; TFB MemberProfile Danielle Nicole Parsons-MCCALLA RAYMER.pdf;Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions.pdf; FloridaSupreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure.pdf; FORM 1.997.CIVIL COVER SHEET, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2).pdf; FORM 1.997.CIVIL COVER SHEET, with instructions, Fla R Civ Pro March 16, 2015.pdf; FORM 1.997. CIVILCOVER SHEET, wrongly verified by Danielle Parsons as commercial foreclosure.pdf; RULE 1.100.PLEADINGS AND MOTIONS.pdf; RULE 1.115. PLEADING MORTGAGE FORECLOSURES.pdf;RULE 2.515. SIGNATURE AND CERTIFICATES OF ATTORNEYS.pdf; TFB MemberProfile Curtis
Alan Wilson-MCCALLA RAYMER.pdf; TFB MemberProfile Danielle Nicole Parsons-Feb-19-2016.pdf;Feb-19-2016 - Brad King, State Attorney, Request For Criminal Prosecution.pdf Subject: Feb-19-2016 - Brad King, State Attorney, Request For Criminal Prosecution
Page 1 of 3
2/23/2016
Brad King, State AttorneyState Attorneys OfficeFlorida Fifth Judicial Circuit110 NW 1st Ave. Ste 5000Ocala, FL 34475-6614
RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al. Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX
Dear Mr. King,
This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson. Ms.Parsons was the attorney who commenced 2013-CA-115. At the time she worked for McCalla Raymer,see attached. Today the Florida Bar directory page for Ms. Parsons does not show any employer, seeattached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and is employed by McCallaRaymer, see attached.
I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,
12 [Dice] So that's a criminal statute [837.06], I agree with you13 on that, but the jury instructions give us the elements14 of the crime that we have to prove in court in order to15 have probable cause. And one of them is we have to be16 able to prove evidence of intent to mislead, so the mere17 filing on a document is not intent to mislead. I have18 to prove something else that goes along with it to, sort19 of, put it together.
The "intent to mislead" and "something else that goes along with it" is the fact that Ms. Parsons did not
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filed with the Clerk a Promissory Note (to show standing) required under a residential foreclosure. Mr.Wilson has continued the case, with new violations.
Florida is a Judicial Foreclosure state. The citations to Florida’s foreclosure statutes are:
F.S. § 702.01 through 702.11, andF.S. § 45.031 through 45.0315.
Ms. Parsons filed a civil cover sheet (Form 1.997) "not properly executed" violating Rule 1.100(c)(2) Fla.R.Civ.Pro, see attached.
Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residentialforeclosure, in violation of F.S. § 92.525, Verification of documents (and in violation of Rule2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to GregHarrel, the Clerk’s Counsel to no avail, see attached.
Ms. Parsons’ false verification mislead the Clerk to file case as a commercial foreclosure and nota residential foreclosure, a violation of F.S. § 837.06, False Official Statements, attached.
Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain of allendorsements, transfers, or assignments of the promissory note that is the subject of the action.Mr. Wilson did not file with the Clerk the Original Promissory Note.
The Original Promissory Note is not filed with the Clerk in violation of F.S. § 702.015 Elementsof complaint; lost, destroyed, or stolen note affidavit.
The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 PleadingMortgage Foreclosures.
The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr. WilsonSHOWING STANDING TO SUE ME!
Mr. Wilson repeated the foregoing, and more, with a number of "Notice of Actions" filed as recently asJanuary 19, 2016.
The record shows Mr. Wilson has been knowing using false or wrong addresses for parties because themail is being returned by the US Post office. The record shows there are no real trust parties in this case,and no real "unknown" parties in this case. Apparently the Plaintiffs sued the wrong parties.
My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case wassingled out for denial of rights under color of law. Also see attached,
Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial foreclosure Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2) Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015 Rule 1.100. Pleadings and Motions Rule 1.115. Pleading Mortgage Foreclosures
Page 2 of 3
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Rule 2.515. Signature and Certificates of Attorneys
Thank you in advance for the courtesy of a response.
Sincerely,
Neil J. Gillespie
8092 SW 115th LoopOcala, Florida 34481Tel. 352-854-7807Email: [email protected]
Ps. Is this the correct link to your website? http://jud5.flcourts.org/
Page 3 of 3
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Select Year:
The 2015 Florida Statutes
Title XL
REAL AND PERSONAL
PROPERTY
Chapter 702
FORECLOSURE OF MORTGAGES AND STATUTORY
LIENS
View Entire
Chapter
702.015 Elements of complaint; lost, destroyed, or stolen note affidavit.—
(1) The Legislature intends that this section expedite the foreclosure process by ensuring initial disclosure
of a plaintiff’s status and the facts supporting that status, thereby ensuring the availability of documents
necessary to the prosecution of the case.
(2) A complaint that seeks to foreclose a mortgage or other lien on residential real property, including
individual units of condominiums and cooperatives, designed principally for occupation by from one to four
families which secures a promissory note must:(a) Contain affirmative allegations expressly made by the plaintiff at the time the proceeding is
commenced that the plaintiff is the holder of the original note secured by the mortgage; or
(b) Allege with specificity the factual basis by which the plaintiff is a person entitled to enforce the note
under s. 673.3011.
(3) If a plaintiff has been delegated the authority to institute a mortgage foreclosure action on behalf of
the person entitled to enforce the note, the complaint shall describe the authority of the plaintiff and identify,
with specificity, the document that grants the plaintiff the authority to act on behalf of the person entitled to
enforce the note. This subsection is intended to require initial disclosure of status and pertinent facts and not
to modify law regarding standing or real parties in interest. The term “original note” or “original promissory
note” means the signed or executed promissory note rather than a copy thereof. The term includes anyrenewal, replacement, consolidation, or amended and restated note or instrument given in renewal,
replacement, or substitution for a previous promissory note. The term also includes a transferable record, as
defined by the Uniform Electronic Transaction Act in s. 668.50(16).
(4) If the plaintiff is in possession of the original promissory note, the plaintiff must file under penalty of
perjury a certification with the court, contemporaneously with the filing of the complaint for foreclosure, that
the plaintiff is in possession of the original promissory note. The certification must set forth the location of the
note, the name and title of the individual giv ing the certification, the name of the person who personally
verified such possession, and the time and date on which the possession was verified. Correct copies of the
note and all allonges to the note must be attached to the certification. The original note and the allonges
must be filed with the court before the entry of any judgment of foreclosure or judgment on the note.(5) If the plaintiff seeks to enforce a lost, destroyed, or stolen instrument, an affidavit executed under
penalty of perjury must be attached to the complaint. The affidavit must:
(a) Detail a clear chain of all endorsements, transfers, or assignments of the promissory note that is the
subject of the action.
(b) Set forth facts showing that the plaintiff is entitled to enforce a lost, destroyed, or stolen instrument
pursuant to s. 673.3091. Adequate protection as required under s. 673.3091(2) shall be prov ided before the
entry of final judgment.
(c) Include as exhibits to the affidavit such copies of the note and the allonges to the note, audit reports
http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0700-0799/0702/Sections/0702
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showing receipt of the original note, or other evidence of the acquisition, ownership, and possession of the
note as may be available to the plaintiff.
(6) The court may sanction the plaintiff for failure to comply with this section.
(7) This section does not apply to any foreclosure proceeding involving timeshare interests under part III of
chapter 721.
History.—s. 3, ch. 2013-137.
Copyright © 1995-2016 The Florida Legislature • Privacy Statement • Contact Us
http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0700-0799/0702/Sections/0702
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Select Year:
The 2015 Florida Statutes
Title XLVI
CRIMES
Chapter 837
PERJURY
View Entire Chapter
837.06 False official statements.—Whoever knowingly makes a false statement in writing with the
intent to mislead a public servant in the performance of his or her official duty shall be guilty of a
misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.
History.—s. 58, ch. 74-383; s. 34, ch. 75-298; s. 207, ch. 91-224; s. 1313, ch. 97-102.
Copyright © 1995-2016 The Florida Legislature • Privacy Statement • Contact Us
http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0800-0899/0837/Sections/083
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Select Year:
The 2015 Florida Statutes
Title VII
EVIDENCE
Chapter 92
WITNESSES, RECORDS, AND DOCUMENTS
View Entire Chapter
92.525 Verification of documents; perjury by false written declaration, penalty.—
(1) If authorized or required by law, by rule of an administrative agency, or by rule or order of court that a
document be verified by a person, the verification may be accomplished in the following manner:
(a) Under oath or affirmation taken or administered before an officer authorized under s. 92.50 to
administer oaths;
(b) Under oath or affirmation taken or administered by an officer authorized under s. 117.10 to administer
oaths; or
(c) By the signing of the written declaration prescribed in subsection (2).(2) A written declaration means the following statement: “Under penalties of perjury, I declare that I have
read the foregoing [document] and that the facts stated in it are true,” followed by the signature of the person
making the declaration, except when a verification on information or belief is permitted by law, in which case
the words “to the best of my knowledge and belief” may be added. The written declaration shall be printed or
typed at the end of or immediately below the document being verified and above the signature of the person
making the declaration.
(3) A person who knowingly makes a false declaration under subsection (2) is guilty of the crime of perjury
by false written declaration, a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s.
775.084.
(4) As used in this section:(a) The term “administrative agency” means any department or agency of the state or any county,
municipality, special district, or other political subdivision.
(b) The term “document” means any writing including, without limitation, any form, application, claim,
notice, tax return, inventory, affidavit, pleading, or paper.
(c) The requirement that a document be verified means that the document must be signed or executed by
a person and that the person must state under oath or affirm that the facts or matters stated or recited in the
document are true, or words of that import or effect.
History.—s. 12, ch. 86-201; s. 1, ch. 2015-23.
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IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT
OF THE STATE OF FLORIDA
ADMINISTRATIVE ORDER NO. A-2015-24
ADMINISTRATIVE ORDER ASSIGNING A SENIOR JUDGE TO THE BACKLOG
FORECLOSURE DOCKET IN MARION COUNTY
The Honorable Victor J Musleh, having been assigned by the Chief Justice
o
the
Supreme Court o Florida to serve as a Senior Judge on a statewide basis is hereby duly assigned
by the Chief Judge o this Fifth Circuit to preside in Marion County over the foreclosure docket
that has been designated as the local backlog foreclosure docket attached hereto and
incorporated herein.
ADMINISTRATIVE ORDER A2014-31 IS HEREBY RESCINDED.
Chief Judge, Fifth Judicial Circuit
The Honorable Victor J Musleh.
The Honorable David B.
Eddy, Administrative Judge
Clerk o Court, Marion County
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case_number case_status_title
05CA002215AX REOPENED
0"CA0025#5AX P$R%E 'R% (E)
0"CA00+5+1AX REOPENED
0#CA000,11AX REOPENED
0#CA000*5#AX REOPENED
0#CA001##5AX OPEN
0#CA0021+,AX REOPENED
0#CA002#5-AX REOPENED
0#CA00+05-AX REOPENED
0#CA00,+#1AX REOPENED
0#CA00,#+0AX OPEN
0#CA00551+AX REOPENED
0#CA00-0#+AX REOPENED
0#CA00-210AX REOPENED
0#CA00-+2"AX REOPENED
0#CA00-,"*AX REOPENED
0#CA00-#,0AX REOPENED
0*CA0001,5AX REOPENED
0*CA000521AX OPEN
0*CA0011#+AX REOPENED
0*CA0012*5AX REOPENED
0*CA001#2-AX REOPENED
0*CA002000AX REOPENED
0*CA00211*AX REOPENED
0*CA002++2AX REOPENED0*CA002"0#AX REOPENED
0*CA002""0AX REOPENED
0*CA002*0-AX REOPENED
0*CA00+1",AX REOPENED
0*CA00+2+#AX REOPENED
0*CA00++,5AX REOPENED
0*CA00+5-"AX OPEN
0*CA00+-22AX REOPENED
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filing_type_title
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OR
OROR
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OR
OR
OR
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OR
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10!21!2005
*!1"!200"
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1!12!2010
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1!2-!2010
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2!1#!2010
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1+CA0010+*AX REOPENED
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1+CA001#20AX REOPENED
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1+CA0025*0AX OPEN
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1+CA00+1*,AX OPEN
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1+CA00+-,-AX REOPENED
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OR 1!1+!201,
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1,CA0000*1AX OPEN
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RP!./RE( 50/2,* +!10!201,
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RP!./RE( 0/50 ,!1#!201,RP!./NONR 250 ,!21!201,
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RP!./RE( 50/2,* ,!21!201,
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RP!./RE( 50/2,* ,!2#!201,
RP!./NONR 50/2,* ,!2#!201,
RP!./RE( 50/2,* ,!2*!201,
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OR 5!-!201,
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OR 5!1,!201,
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RP!./RE( 50/2,* 5!1-!201,
RP!./NONR 0/50 5!1-!201,
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RP!./RE( 250 5!2#!201,
OR 5!2*!201,
RP!./NONR 0/50 5!+0!201,
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RP!./NONR 50/2,* -!+0!201,
RP!./RE( 50/2,* -!+0!201,
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1
IN THE SUPREME COURT OF FLORIDA
IN RE: AMENDMENTS TO THE
FLORIDA RULES OF CIVIL
PROCEDURE CASE NO.: SC13-
FAST-TRACK AMENDMENTS TO CONFORM TO
AMENDMENTS TO MORTGAGE FORECLOSURE
STATUTES IN CHAPTER 2013-137, LAWS OF FLORIDA
Thomas H. Bateman, III, Chair, Civil Procedure Rules Committee, and John
F. Harkness, Jr., Executive Director, The Florida Bar, file this fast-track petition to
amend the Rules of Civil Procedure to conform to Chapter 2013-137, Laws ofFlorida, under Fla. R. Jud. Admin. 2.140(e). As required by Rule 2.140, the
amendments have been approved by the full committee and the Board of
Governors of The Florida Bar. The voting records of the committee and Board of
Governors are as follows:
Rule/Form Committee vote BOG vote
1.110 22-0 40-0
1.115 22-0 40-0
1.944(a) 22-0 40-01.944(b) 22-0 40-0
1.944(c) 23-0 40-0
1.944(d) 23-0 40-0
1.996(a) 22-0 40-0
1.996(b) 22-0 40-0
1.996(c) 22-0 40-0
The amendments are attached in the full-page (Appendix A) and two-
column (Appendix B) formats. Chapter 2013-137, Laws of Florida, is attached asAppendix C. The reasons for the amendments are as follows:
Rule 1.110. The last two paragraphs of subdivision (b) regarding pleading
requirements for foreclosure actions have been deleted and added to new Form
1.115, Pleading Mortgage Foreclosures.
Electronically Filed 12/16/2013 04:30:38 PM ET
RECEIVED, 12/16/2013 16:33:36, John A. Tomasino, Clerk, Supreme Court
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2
Rule 1.115. This new rule has been created to govern pleading requirements
in mortgage foreclosure actions. The new rule incorporates the requirements of
section 702.015, Florida Statutes, as created by section 3, Chapter 2013-137, Laws
of Florida. Rule 1.115(a) incorporates specifically the requirements of section
702.015(2), Florida Statutes, as created by section 3, Chapter 2013-137, Laws of
Florida. Subdivision (b) incorporates the requirements of section 702.015(3),
Florida Statutes, as created by section 3, Chapter 2013-137, Laws of Florida, for
pleading when the claimant is acting on behalf of the person entitled to enforce the
note. Subdivision (c) governs procedures if the claimant is in possession of the
original promissory note. It is based on section 702.015(4), Florida Statutes, as
created by section 3, Chapter 2013-137, Florida Statutes. Subdivision (d) governs
procedures when the note is lost, stolen, or destroyed. It is based on section
702.015(5), Florida Statutes, as created by section 3, Chapter 2013-137, Laws of
Florida. Subdivision (e) adds requirements for a standard verification in an action
to foreclose a mortgage.
Form 1.944(a). Existing Form 1.994 has been amended to apply only to
Complaints for Foreclosure when the location of the note is known. New Form
1.944(b) governs complaints when the location of the original note is not known.
Item 3 of the form addresses the issue of delegated authority to institute a
mortgage foreclosure action. See section 702.015(3), Florida Statutes, as created
by section 3, Chapter 2013-137, Laws of Florida.
The certification of possession of original note is required by section
702.015(4), as created by section 3, Chapter 2013-137, Laws of Florida.
The verification was added to conform to the language in Rule 1.110(b)
(which is being moved to Rule 1.115).
Form 1.944(b). This new form is a complaint for a mortgage foreclosure
when the location of the original note is unknown. See section 701.015(5), as
created by section 3, Chapter 2013-137, Laws of Florida. The form is based on
existing Form 1.994, but meets the additional requirements for a complaint when anote is lost, stolen, or destroyed. The form also meets the requirements of section
673.3091, Florida Statutes, Enforcement of lost, stolen, or destroyed instrument.
Form 1.944(c). This new form is a motion for an order to show cause if the
defendant fails to respond. It is authorized by section 702.10, Florida Statutes, as
amended by section 6, Chapter 2013-137, Laws of Florida.
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3
Form 1.944(d). This new form is an order to show cause, to be issued
following the filing of a motion for an order to show cause, proposed Form
1.944(c). It is authorized by section 702.10, Florida Statutes, as amended by
section 6, Chapter 2013-137, Laws of Florida.
Form 1.996(a). The existing Final Judgment of Foreclosure form has been
renumbered and updated by adding section titles and provisions regarding
attorneys’ fees.
Form 1.996(b). This new form creates a final judgment of foreclosure for
reestablishment of a lost note. See section 702.015(5), Florida Statutes, as created
by section 3, Chapter 2013-137, Laws of Florida. The form is based on existing
Form 1.996, but adds additional requirements for lost of stolen notes. See, e.g.,
item 8 and section 673.3091, Florida Statutes.
Form 1.996(c). Existing Form 1.996(b) has been renumbered as Form
1.996(c) because of creation of new Form 1.996(b). Style changes have also been
made to this form.
The Civil Procedure Rules Committee respectfully requests that the Court
amend the Florida Rules of Civil Procedure as outlined in this report.
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4
Respectfully submitted December 16, 2013.
/s/ Thomas H. Bateman, III /s/ John F. Harkness, Jr.
Thomas H. Bateman, III John F. Harkness, Jr.
Chair Executive Director
Civil Procedure Rules Committee The Florida Bar
2618 Centennial Place 651 East Jefferson Street
Tallahassee, FL 32308 Tallahassee, FL 32399
Florida Bar No.: 349781 Florida Bar No.: 123390
850/222-0720 850/561-5600
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5
Certification of Font-size and Read-Against
I certify that this document complies with the font requirements of Fla. R.
App. P. 9.120(a)(2). I also certify that all existing rules and forms have been read
against West’s Florida Rules of Court (2013 revised ed.).
/s/ Ellen H. Sloyer
Rules Liaison
The Florida Bar
651 East Jefferson Street
Tallahassee, FL 32399
850/561-5709
mailto:[email protected]
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Search The Florida Bar
THE FLORIDA BAR / News & Events
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January 15, 2015
Civil procedure rule amendments dealing with foreclosure actions
The Florida Supreme Court recently adopted amendments to the Florida Rules of Civil Procedure as proposed by the Florida Bar’s CivilProcedure Rules Committee. The amendments are in response to legislation regarding mortgage foreclosure actions. The court invites
all interested persons to comment on the amendments, which are reproduced in full below, as well as online at
http://www.floridasupremecourt.org/decisions/opinions.shtml. All comments must be filed with the court on or before February 9, with
a certificate of service verifying that a copy has been served on the committee chair, Kevin B. Cook, Rogers Towers, P.A., 818 A1A N.,
Suite 208, Ponte Vedra Beach 32082-8217, [email protected], and on the Bar staff liaison to the committee, Ellen Sloyer, 651 E.
Jefferson Street, Tallahassee 32399-2300, [email protected], as well as a separate request for oral argument if the person filing the
comment wishes to participate in oral argument, which may be scheduled in this case. The chair has until March 2 to file a response to
any comments filed with the court. If filed by an attorney in good standing with The Florida Bar, the comment must be electronically
filed via the Portal in accordance with In re Electronic Filing in the Supreme Court of Florida via the Florida Courts E-Filing Portal , Fla.
Admin. Order No. AOSC13-7 (Feb. 18, 2013). If filed by a nonlawyer or a lawyer not l icensed to practice in Florida, the comment must
be electronically filed via e-mail in accordance with In re Mandatory Submission of Electronic Copies of Documents, Fla. Admin. Order
No. AOSC04-84 (Sept. 13, 2004). Electronically f iled documents must be submitted in Microsoft Word 97 or higher. Any person unable
to submit a comment electronically must mail or hand-deliver the originally signed comment to the Florida Supreme Court, Office of the Clerk, 500 South Duval Street, Tallahassee 32399-1927; no additional copies are required or will be accepted.
IN THE SUPREME COURT OF FLORIDA
In re: Amendments to the Florida Rules of Civil Procedure, SC13-2384
RULE 1.110. GENERAL RULES OF PLEADING
(a) [No change]
(b) Claims for Relief. A pleading which sets forth a claim for relief, whether an original claim, counterclaim, crossclaim, or
third-party claim must state a cause of action and shall contain (1) a short and plain statement of the grounds upon which the court's
jurisdiction depends, unless the court already has jurisdiction and the claim needs no new grounds of jurisdiction to support it, (2) a
short and plain statement of the ultimate facts showing that the pleader is entitled to relief, and (3) a demand for judgment for the
relief to which the pleader deems himself or herself entitled. Relief in the alternative or of several different types may be demanded.Every complaint shall be considered to pray for general relief.
When filing an action for foreclosure of a mortgage on residential real property the complaint shall be verified. When verification of a
document is required, the document filed shall include an oath, affirmation, or the following statement:
“Under penalty of perjury, I declare that I have read the foregoing, and the facts alleged therein are true and correct to the best of my
knowledge and belief.”
(c) – (h) [No change]
Committee Notes
1971 Amendment. Subdivision (h) is added to cover a situation usually arising in divorce judgment modifications, supplemental
ABOUT THE BAR NEWS & EVENTS FOR THE PUBLIC MEMBER SERVICES LOG IN FIND A LAWYER
https://www.floridabar.org/DIVCOM/JN/JNNews01.nsf/Articles/67E7523F4EDD97CF85257DC400
1/27/2016
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declaratory relief actions, or trust supervision. When any subsequent proceeding results in a pleading in the strict technical sense
under rule 1.100(a), response by opposing parties will follow in the same course as though the new pleading were the initial pleading
in the action. The t ime for answering and authority for defenses under rule 1.140 will apply. The last sentence exempts post judgment
motions under rules 1.480(c), 1.530, and 1.540, and similar proceedings from its purview.
2014 Amendment. The last two paragraphs of rule 1.110(b) regarding pleading requirements for certain mortgage foreclosure
actions were deleted and incorporated in new rule 1.115.
RULE 1.115. PLEADING MORTGAGE FORECLOSURES
(a) Claim for Relief. A claim for relief that seeks to foreclose a mortgage or other lien on residential real property, including
individual units of condominiums and cooperatives designed principally for occupation by one to four families which secures a
promissory note, must: (1) contain affirmative allegations expressly made by the claimant at the time the proceeding is commenced
that the claimant is the holder of the original note secured by the mortgage; or (2) allege with specificity the factual