1

2

CLK/CT 202 REV.10/00 Clerk’s web address: www.miami-dadeclerk.com

INDEX RECORD ON APPEAL

DATE OF FILING Index For Lower Case:

KIND OF INSTRUMENT

2005-033549-FC-04

PAGES

DATE OF FILING KIND OF INSTRUMENT Pages 12/07/2005 Civil Cover Sheet 1 12/07/2005 Complaint to Establish Paternity, Child Support and for Other Relief 2 - 5 12/07/2005 Disclosure from Non-Lawyer 6 12/07/2005 Petitioner's Financial Affidavit 7 - 10 12/07/2005 Non-Military Affidavit 11 12/07/2005 Affidavit of Patricia Thomas 12 12/07/2005 Affidavit of Petitioner Concerning Paternity of Children 13 09/01/2006 Petitioner's Family Law Financial Affidavit 14 - 19 09/01/2006 Petitioner's Non-Military Affidavit 20 09/06/2006 Disclosure from Non-Lawyer 21 10/18/2006 Agreement and Order Adopting Stipulation 22 - 24 10/18/2006 Affidavit and Acknowledgement of Paternity 25 10/18/2006 Affidavit of Patricia S Thomas 26 10/18/2006 Affidavit of Milton Thomas 27 10/19/2006 Waiver by Respondent 28 03/19/2007 Motion to Determine Reserved Issues 29 - 30 08/10/2007 Recommended Order on Motion to Determine Reserved Issues

Child Support Retroactive Child Support Health Life Insurance and

31 - 33

08/10/2007 Child Support Payment Instructions 34 08/10/2007 Income Deduction Notice to Payor 35 - 39 08/13/2007 Child Support Worksheet retro period 10-4-04 to 12-2-05 40 - 41 08/13/2007 Child Support Worksheet retro period 1-3-05 to 1-1-06 42 - 43 08/13/2007 Child Support Worksheet retro period 1-2-06 to 12-31-06 44 - 45 08/13/2007 Child Support Worksheet retro period 1-1-07 to 5-13-07 46 - 47 08/13/2007 Child Support Worksheet retro period 5-14-07 to 6-17-07 48 - 49 08/13/2007 Child Support Worksheet ongoing commencing 6-18-07 50 - 51 08/13/2007 Warning to Inform Change Address 52 08/13/2007 Petitioner's Financial Affidavit 53 08/13/2007 Notice of Social Security Number (redacted version) 54 08/13/2007 Notice of Social Security Number (redacted version) 55 03/10/2008 Notice of Appearance for the Respondent 56 03/14/2008 Warning to Inform Change Address 57 03/14/2008 Petitioner's Financial Affidavit 58 03/14/2008 Certified Copy of Account History Balance 59 - 62

3

CLK/CT 202 REV.10/00 Clerk’s web address: www.miami-dadeclerk.com

INDEX RECORD ON APPEAL

DATE OF FILING Index For Lower Case:

KIND OF INSTRUMENT

2005-033549-FC-04

PAGES

03/28/2008 Recommended Order on Reset on Permanent Child Support Retroactive Child Support and Health Insurance Pursuant to Court Order dated 7-27- 07

63 - 64

03/17/2009 Respondent's Verified Counter-Petitioner to Establish Parenting Plan Modify Support and Other Relief

65 - 67

04/02/2009 Recommended Order on Reset on Permanent Child Support Retroactive Child Support and Health Insurance Pursuant to Court Order dated 7-27- 07

68 - 69

04/24/2009 Respondent's Financial Affidavit 70 04/24/2009 Petitioner's Financial Affidavit 71 04/24/2009 Respondent's Financial Affidavit 72 04/24/2009 Warning to Inform Change Address 73 04/24/2009 Warning to Inform Change Address 74 05/07/2009 Certified Copy of Account History Balance 75 - 76 09/28/2009 Recommended Order on Reset on Permanent Child Support and

Retroactive Child Support Pursuant to Court Order dated 3-25-09 77 - 79

09/28/2009 Income Deduction Notice to Payor 80 - 84 09/28/2009 Notice of Social Security Number (redacted version) 85 10/06/2009 Respondent's Financial Affidavit 86 10/06/2009 Petitioner's Financial Affidavit 87 10/08/2009 Warning to Inform Change Address 88 10/08/2009 Warning to Inform Change Address 89 11/13/2009 Certified Copy of Account History Balance 90 - 91 05/13/2010 Motion to Determine Reserved Issues 92 - 93 10/26/2010 Motion to Contest Notice of Driver's License Suspension 94 - 95 12/27/2010 Emergency Motion for Telephonic Hearing 96 01/03/2011 Recommended Order On Motion to Determine Reserved Issues

Retroactive Child Support 97 - 98

01/03/2011 Notice of Social Security Number (redacted version) 99 01/10/2011 Child Support Worksheet 100 - 105 01/10/2011 Respondent's Warning to Inform Change Address 106 01/11/2011 Certified Copy of Account History Balance 107 - 108 08/30/2013 Notice of Social Security Number (redacted version) 109 10/24/2014 Motion to Determine Reserved Issues 110 - 111 01/02/2015 Notice of Social Security Number (redacted version) 112 01/02/2015 Recommended Order On Motion to Determine Reserved Issues

Retroactive Child Support and Payment Thereon 113 - 115

01/15/2015 Petitioner's Warning to Inform Change Address 116

4

CLK/CT 202 REV.10/00 Clerk’s web address: www.miami-dadeclerk.com

INDEX RECORD ON APPEAL

DATE OF FILING Index For Lower Case:

KIND OF INSTRUMENT

2005-033549-FC-04

PAGES

01/15/2015 Certified Copy of Account History Balance 117 - 118 08/20/2015 Termination of Child Support Services 119 03/18/2016 Recommended Order On Reset on Motion to Determine Reserved Issues

Retroactive Child Support and Payment Thereon 120 - 122

03/21/2016 Certified Copy of Account History Balance 123 - 124 03/24/2016 Motion to Vacate 125 - 126 04/06/2016 Letter of Correspondence dated 4-5-16 to Patricia Thomas Regarding

Child Support Payment Options Form (redacted version) 127 - 131

06/03/2016 Notice of Filing Transcript of Proceedings before General Magistrate Gordon Murray held on 10- 22-15 (attached)

132 - 164

01/10/2017 Acknowledgement of New Case 16-2772 165 - 166 12/09/2016 Notice of Appeal 167 - 168

CERTIFIED COPY (COPIES) OF THE FOLLOWING INSTRUMENT(S) TRANSMITTED TO THE THIRD DISTRICT COURT OF APPEALS HAS BEEN NUMBERED TO COINCIDE WITH THE ORIGINAL

11/10/2016 Order Denying Petitioner's Motion to Vacate 169

5

Thomas, Patricia S vs Tomlin, Milton §§§§§

Location: SAOJudicial Officer: (Section, FC 46)

Filed on: 12/07/2005State Case Number: 132005DR033549000004

CASE INFORMATION

Statistical Closures10/17/2006 Disposed By Judge

Case Type: Paternity

DATE CASE ASSIGNMENT

Current Case AssignmentCase Number 2005-033549-FC-04Court SAODate Assigned 12/07/2005Judicial Officer (Section, FC 46)

PARTY INFORMATION

Lead AttorneysPetitioner Thomas, Patricia S Bienstock, Michael A.

Retained305-530-2736(W)

Respondent Tomlin, Milton Pamela J MontgomeryRetained

239-417-6209(W)

Minor Child Tomlin, Oriana S

DATE EVENTS & ORDERS OF THE COURT INDEX

01/10/2017 Acknowledgement of New Case16-2772

12/09/2016 Notice of AppealVol./Book 30341,

Page156,, 2pages

Instrument#20160711219

11/10/2016 Order:DENYING PETITIONERS MOTION TO VACATE

06/03/2016 Notice of Hrg for PetitionerOn June 20, 2016 @ 10:30 a.m. Motion to Vacate

06/03/2016 Notice of Hrg for RespondentOn JUne 20, 2016 @ 10:30 a.m. Motion to Vacate

06/03/2016 Notice of Filing:Transcript of Proceeddings before the General Magistrate Gordon Murray on Oct 22, 2015

04/06/2016 Letter of Correspondence4/5/2016 Central Depository Patricia A. Thomas Regarding Child Support Payment Options Form

11TH JUDICIAL CIRCUIT

CASE SUMMARYCASE NO. 2005-033549-FC-04

PAGE 1 OF 7 Printed on 03/07/2017 at 11:58 AM6

03/24/2016 Motion to Vacate Order

03/21/2016 Certified Copy of Account History Balance

03/18/2016 Recommended Order On:RESET ON MOTION TO DETERMINE RESERVED ISSUES ETC

10/22/2015 Child Support Enforcement Hearing (Magistrate: Murray, Gordon)

09/04/2015 Notice of Production

09/04/2015 Notice of Hrg for RespondentOn Oct 22, 2015 @ 9:30 a.m. Reset on Motion ...

09/04/2015 Notice of Hrg for PetitionerOn Oct 22, 2015 @ 9:30 a.m. Reset on Motion ...

08/20/2015 Termination of Child Support Services

01/15/2015 Certified Copy of Account History Balance

01/15/2015 Warning to Inform Change AddressParty: Petitioner Thomas, Patricia S

01/02/2015 Recommended Order On:motion to determine reserved issues retroactive child support & payment thereon

01/02/2015 Notice of Social Security NumberParty: Respondent Tomlin, Milton; Minor Child Tomlin, Oriana S; Petitioner Thomas, Patricia S

11/18/2014 Notice of Production

11/18/2014 Notice of Hrg for RespondentOn Dec 5, 2014 @ 9:00 a.m. Motion to Detrmine Reserved Issues ...

11/18/2014 Notice of Hrg for PetitionerOn Dec 5, 2014 @ 9:00 a.m. Motion to Detrmine Reserved Issues ...

10/24/2014 Motion to Determine Reserved Issues

08/30/2013 Notice of Social Security NumberParty: Respondent Tomlin, Milton; Minor Child Tomlin, Oriana S; Petitioner Thomas, Patricia S

01/11/2011 Certified Copy of Account History Balance

01/10/2011 Warning to Inform Change AddressRESPONDENT

11TH JUDICIAL CIRCUIT

CASE SUMMARYCASE NO. 2005-033549-FC-04

PAGE 2 OF 7 Printed on 03/07/2017 at 11:58 AM7

01/10/2011 Child Support Worksheet

01/03/2011 Notice of Social Security NumberParty: Respondent Tomlin, Milton; Minor Child Tomlin, Oriana S; Petitioner Thomas, Patricia S

01/03/2011 Recommended Order On:motion to determine reserved issues retroactive child support

12/27/2010 Motion for Telephonic Hearingemergency

12/03/2010 Notice of Hearing-12/16/2010 at 9:30 am

11/15/2010 Notice of Production

11/15/2010 Notice of Hearing-Dce. 16, 2010 @ 9:30 am

11/15/2010 Notice of Hearing-Dce. 16, 2010 @ 9:30 am

10/26/2010 Motion:motion to contest notice of driver's license suspension

05/13/2010 Motion to Determine Reserved Issues

11/13/2009 Certified Copy of Account History Balance

10/08/2009 Warning to Inform Change AddressParty: Respondent Tomlin, Milton

10/08/2009 Warning to Inform Change AddressParty: Petitioner Thomas, Patricia S

10/06/2009 Financial AffidavitParty: Petitioner Thomas, Patricia S

10/06/2009 Financial AffidavitParty: Respondent Tomlin, Milton

09/28/2009 Notice of Social Security NumberParty: Attorneys Bienstock, Michael A.; Attorneys Pamela J Montgomery; Respondent Tomlin, Milton; Minor Child Tomlin, Oriana S; Petitioner Thomas, Patricia S

09/28/2009 Notice to Payor

09/28/2009 Order:

11TH JUDICIAL CIRCUIT

CASE SUMMARYCASE NO. 2005-033549-FC-04

PAGE 3 OF 7 Printed on 03/07/2017 at 11:58 AM8

recommended on reset on permanent child support & etc

06/30/2009 Notice of Hearing-07/21/2009 @ 9:30

06/30/2009 Notice of Hrg for Petitioner07/21/2009 @ 9:30

06/30/2009 Notice of Production

05/07/2009 Certified Copy of Account History Balance

04/24/2009 Warning to Inform Change AddressParty: Petitioner Thomas, Patricia S

04/24/2009 Warning to Inform Change AddressParty: Respondent Tomlin, Milton

04/24/2009 Financial AffidavitParty: Petitioner Thomas, Patricia S

04/24/2009 Financial AffidavitParty: Respondent Tomlin, Milton

04/24/2009 Financial Affidavit

04/02/2009 Court Order (Recordable)reset on perm chld supt,retroactive chld supt and health insurance etc

03/17/2009 Counter PetitionMilton Tomlin

03/17/2009 Child Support Enforcement Hearing (Magistrate: Howard, Carolyn Y.)

02/19/2009 Notice of Hearing-3/7/9 9:30AM

02/19/2009 Notice of Hrg for Petitioner

02/19/2009 Notice of Production

11/07/2008 TextCase converted from mainframe: SIVA

03/28/2008 Order:ON RESET ON PERM CHLD SUPT,RETROACTIVE CHLD SUPT ETC

03/14/2008 Certified Copy of Account History Balance

03/14/2008 Warning to Inform Change Address

11TH JUDICIAL CIRCUIT

CASE SUMMARYCASE NO. 2005-033549-FC-04

PAGE 4 OF 7 Printed on 03/07/2017 at 11:58 AM9

Party: Petitioner Thomas, Patricia S

03/14/2008 Financial AffidavitPATRICIA THOMAS

03/10/2008 Notice of AppearanceParty: Respondent Tomlin, MiltonATTORNEY:00183547

02/20/2008 Notice of Hrg for Petitionerfor 3-12-08 @ 8:30 a.m.

02/20/2008 Notice of Hrg for Respondent03/12/2008 08:30 AM

02/20/2008 Notice of Production

08/13/2007 Child Support Worksheetongoing commencing 6-18-07

08/13/2007 Child Support Worksheetretro period 5-14-07 to 6-17-07

08/13/2007 Child Support Worksheetretro period 1-1-07 to 5-13-07

08/13/2007 Child Support Worksheetretro period 1-2-06 to 12-31-06

08/13/2007 Child Support Worksheetretro period 1-3-05 to 1-1-06

08/13/2007 Financial AffidavitPN01

08/13/2007 Child Support Worksheetretro period 10-4-04 to 12-2-05

08/13/2007 Notice of Social Security NumberParty: Petitioner Thomas, Patricia S

08/13/2007 Notice of Social Security NumberParty: Respondent Tomlin, Milton

08/13/2007 Warning to Inform Change AddressParty: Petitioner Thomas, Patricia S

08/10/2007 Notice to Payor

08/10/2007 Child Support Payment Instructions

11TH JUDICIAL CIRCUIT

CASE SUMMARYCASE NO. 2005-033549-FC-04

PAGE 5 OF 7 Printed on 03/07/2017 at 11:58 AM10

08/10/2007 Order to Determine ArrearsVol./Book 25854,

Page0121,, 3pages

Instrument#20070802242

B: 25854 P: 0121

05/29/2007 Notice of Hrg for Respondent06/11/2007 10:30 AM

05/29/2007 Notice of Production

05/29/2007 Notice of Hrg for Petitioner06/11/2007 10:30 AM

03/19/2007 Motion to Determine Reserved Issues

10/19/2006 Waiver of Respondent

10/18/2006 Affidavit of:MILTON TOMLIN

10/18/2006 Affidavit & Acknowledgement of Paternity

10/17/200612:15 AM Final Order on Paternity

Vol./Book 25016 ,

Page 953, 3 pageInstrument#

20061119659 Party (Tomlin, Milton)

B: 25016 P: 0953

09/06/2006 TextFLORIDA FAMILY LAW FORM 12.900,DISCLOSURE FROM NONLAWYER

09/01/2006 Non-Military Affidavit

09/01/2006 Financial AffidavitPATRICIA S THOMAS

09/01/2006 Certificate of Compliance

09/01/2006 Notice of Production

08/28/2006 MemorandumINTEROFFICE MEMORANDUM

01/11/2006 Summons Returned - No ServiceParty: Respondent Tomlin, Milton

12/07/2005 Copy of:Minor's Birth Certificate

11TH JUDICIAL CIRCUIT

CASE SUMMARYCASE NO. 2005-033549-FC-04

PAGE 6 OF 7 Printed on 03/07/2017 at 11:58 AM11

12/07/2005 Non-Military Affidavit

12/07/2005 Affidavit of:PATRICIA THOMAS

12/07/2005 Affidavit of Petitioner Concerning Paternity of Children

12/07/2005 Certificate of Compliance

12/07/2005 TextDISCLOSURE FROM NONLAWYER

12/07/2005 Financial AffidavitPN01

12/07/2005 Notice of Production

12/07/2005 Petition

12/07/2005 Civil Cover

12/07/2005 Receipt at FilingReceipt #3701207 - G

11TH JUDICIAL CIRCUIT

CASE SUMMARYCASE NO. 2005-033549-FC-04

PAGE 7 OF 7 Printed on 03/07/2017 at 11:58 AM12

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