INDEX RECORD ON APPEAL - Florida Courts
Transcript of INDEX RECORD ON APPEAL - Florida Courts
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
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184