Sc13-1636 Initial Brief (amended) - Florida Supreme Court · Petitioner's Reinstatement ofmortgage...
Transcript of Sc13-1636 Initial Brief (amended) - Florida Supreme Court · Petitioner's Reinstatement ofmortgage...
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SUPREME COURT of FLORIDA AN-6 4s/yg i S=26
Thursday, December 27, 2013 4
CASE NO: SC13-1636
Lower Tribunal No (s): CASE NO.:4DA#13-1600
(Circuit Court Case No.: 50 2008 CA 032429XXXXMB
ANNIE MANTZ
Petitioner (s),
V,
U.S.BANK NATIONAL ASSOCIATION TRUSTEE FOR
AMERICA'S SERVICING COMPANY F/K/A WELLS FARGO HOME
MORTGAGE, INC
Respondent (s)
ON APPEAL FROM THE FOURTH DISTRICT COURT OF APPEALS
PETITIONER'S AMENDED JURISDICTIONAL INITIAL BRIEF
Re ectfully submitted,
8647 Crater Terrace Telephone: 561-768-3771
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PETITIONER'S AMENDED JURISDICTIONAL INITIAL BRIEF
Table ofContents
Table ofCitations Page 1
Statement of the Case and Facts Page 2, 3, 4
Summary ofthe Argument Page 4, 5
Argument Page 5, 6
Issue 1: Whether the lower tribunal erred in denying the Defendant's Motions to Dismiss, Granting Relief to Plaintiff's from answering Defendant's Request for Admissions, Protective Order from Responding to Defendants' Request to Produce and First, Second and Third Interrogatories
Issue 2: Whether the lower tribunal erred in denying the Defendant the Granting Plaintiff's Final Judgment ofForeclosure with fraudulent note, Plaintiff's counsel and expert witness yelled out NO to Judge Kelley DIV AA, RM# 11A when Judge Kelley asked ifhe should admit Defendant's Trial Book as evidence in which they both knew the true account loan activity was in the Trial Book. PlaintiffWells Fargo was found guilty of Mortgage Servicing Fraud, Defendant received a check for $300 as settlement. The 4* DCA Dismissing the case, also Clerk rewording the Petitions ofPetitioner.
Conclusion Page 7, 8
Certificate ofFont Compliance Page 9
Certificate of Service Page 10
Table ofCitations Page 1
Downing v. First National Bank ofLake City, 81 So.2d 486 (Fla. 1955)
Your Construction Center, Inc. v. Gross, 316 So.2d 596 (Fla. 4th DCA 1975)
Frost v. Regions Bank, 15 So. 3d 905 (Fla. 4* DCA 2009)
Kumar Corp. v. Nopal Lines Ltd, et al, 462 So.2d 1178 (Fla. 3d. DCA 1985)
Concoran v. Brody, 347 So.2d 689 (Fla. 4th DCA 1977)
Fladell v. Palm Beach County Canvassing Board, 772 So.2d 1240 (Fla. 2000)
Greenwald v. Triple D Properties, Inc. 424 So.2d 185, 187 (Fla. 4th DCA 1983)
Costa Bella Development Corp. v. Costa Development Corp, 411 So.2d 114 (Fla. 3d. DCA 1983)
Jeff-Ray Corp. v. Jacobson, 565 So.2d 885 (Fla. 4*DCA 1990)
WMSpecialty Mortgage, LLC v. Salomon, 874 So.2d 680 (Fla. 4* DCA 2004)
PETITIONER'S AMENDED JURISDICTIONAL INITIAL BRIEF
Statement ofthe Case and Facts
1. This is a Circuit Civil Case filed by the Plaintiff, US Bank National
Association Trustee for America's Servicing Company f/k/a Wells
Fargo Home Mortgage, Inc on Wednesday, October 15th, 2008.
2. Not a single supporting document was filed by the BANK, including
the very instrument upon which the BANK's case was grounded, the
note, mortgage allonge to note and assignments.
3. The BANK filed frivolous complaint.
4. There is no document attached to the Complaint that evidences the
BANK relationship to the original lender Plaintiff, US Bank National
Association Trustee for America's Servicing Company f/k/a Wells
Fargo Home Mortgage, Inc
5. No Florida case holds that a separate entity may maintain suit on a
note payable to another entity unless the requirements ofF.R.C.P.
1.210 are met. Concoran v. Brody, 347 So.2d 689 (Fla. 4th DCA
1977).
6. Florida Rules ofCivil Procedure, Rule 1.130
requires a BANK to attach copies ofall bonds, notes, bills of
exchange, contracts, accounts, or documents upon which action may
be brought to its complaint. The BANK failed to attach any document
that supports its complaint. Under Rules 1.140
(b)(6) and Rule 1.130(a) of the Florida Rules ofCivil Procedure, the
complaint should be dismissed for failure to attach a copy of the note
upon which the allegations are grounded. The BANK is not real party
in interest without an assignment of the mortgage and note (or other
evidence of a transfer ofownership), then such an assignment is one
of the documents upon which the complaint is filed under Rule
1.130(a), and therefore, must be attached.
7. Petitioner's Reinstatement ofmortgage where it states due on 7-1
2008, Petitioner's automatic withdrawal of said mortgage payment
was withdrawn on 7-7-2008. Respondent's Default Letter to
Petitioner the same day Petitioner's mortgage payment was withdrawn
in the amount of $1054.53, this is not default, it is fraud!
3. The 4* DCA dismissed Petitioner case due to Petitioner not
complying, however, Petitioner complied three days prior to the due
date as Petitioner hand delivered it to the Clerk.
4. The 4* DCA reworded Petitioner's Petition to Show Cause and
replaced this on the Court Docket as a Petition for Rehearing,
Petitioner then filed a Notice ofAppeal going to the Supreme Court of
Florida.
Summary of the Argument
The lower tribunal court erred in denying all motions to dismiss.
The BANK's complaint fail to contain sufficient facts to establish who the
actual BANK is and its relationship to OWNERS and to action to foreclose a
mortgage The BANK is not a party to the note, mortgage and allonge to
note. There is no document attached to the Complaint that evidences the
BANK relationship to the original lender Plaintiff, US Bank National
Association Trustee for America's Servicing Company f/k/a Wells Fargo
Home Mortgage, Inc Until this burden is met, OWNERS are under no
obligation to prove any matter. . Florida Courts rests exclusively in those
persons granted by substantive law. the power to enforce the claim.. On the
face of the complaint and incorporated documents, the BANK is not real
party in interest The BANK fails to maintain any of the criteria's of the
Florida Rules of Civil Procedure, Rule 1.210(a) which provides, in
pertinent part Every action may be prosecuted in the name of the real party in
interest, but a personal representative, administrator, guardian, trustee ofan
express trust, a party with whom or in whose name a contract has been made
for the benefit of another, or a party expressly authorized by statute may sue
in that person's own name without joining the party for whose benefit the
action is brought. Attached to the complaint is an alleged copy ofthe
mortgage which identifies. It is clear on the face of the complaint that a
person other then the BANK is the true owner of the mortgage
The note submitted shows that another party is the owner of the note. The
note makes no mention of the BANK When the exhibits conflict with the
allegations in the complaint, the exhibits supersede and negate the
allegations. The exhibits are inconsistent with the BANK's allegations of
material facts as to who the real party in interest is, such allegations
cancel each other out.
The BANK, pursuant to Florida Statutes § 57.011 as required by law, failed
to file Non-Resident cost bond as required and within the allowable time.
While the factual evidences favored OWNERS, the lower tribunal court
erroneously denied all motions to dismiss without due process, defense and
admitting highly relevant argument at the subject matter hearing.
Argument
The lower tribunal court erred on denying all motions to dismiss, i.e. Motion
to Dismiss for Lack of Subject Matter Jurisdiction, Motion to Dismiss for
Lack of Standing. The lower tribunal court erred in granting Bank Final Judgment ofForeclosure.
The lower tribunal court erred on granting the Plaintiff's Motion to Strike or Dismiss Defendant's/ Plaintiff's Counterclaim.
The lower tribunal court erred in denying Defendant's Petition to have a Jury Trial as opposed to the Non-Jury Trial set by Plaintiff.
The Lower tribunal erred in not admitting Defendant's Trial Book into Evidence as the true loan activity, insurance, fraud case law, copy of settlement check for $300 from Wells Fargo class action suit found guilty of mortgage servicing fraud was contained in the book
Issue 1: Whether the lower tribunal erred in granting Defendant's dismissal
ofDefendant's Counterclaim against Plaintiff and striking Defendant jury
trial.
At the Hearing for Plaintiff's Motion to Strike or Dismiss Defendant's
Counterclaim asking Defendant who advised Defendant to file the
Counterclaim and it being granted to Plaintiff, Defendant feels the Lower
Tribunal Court erred.
Issue 2: Whether the lower tribunal erred in denying the Defendant the
Motions to Dismiss.
Defendant Filed Motion to Dismiss for Lack of Subject Matter Jurisdiction
as the said note presented in the Lower Tribunal Court was a Fraud / Copy,
Plaintiffadmitted on 4-30-2013 the note was re-established, fraudulent
fabricated document in blue ink. Defendant feels the Court was in error.
Defendant filed a Motion to Dismiss for Lack of Standing as this
Foreclosure Complaint was wrongfully filed, Defendant feels the lower
tribunal Court was in error.
Conclusion
The Petitioner respectfully requests that this Court reverse the Final
Judgment ofForeclosure, dismiss it with prejudice.
Motion to Dismiss for Lack of Subject Matter Jurisdiction, Plaintiffdid not
have the note they just re-established the note prior to the non-jury trial for
final judgment of foreclosure on 4-30-2013.
Motion to Dismiss for Lack of Standing as the Assignment ofMortgage is a
Fraud with a Bogus Notary and Asst. Secretary for MERS, a robo-signer!
Plaintiff's evaded Response to Defendant's Discovery either filing Motions
for Relief from Responding to Defendant's Request for Admissions, or
Protective Order from filing Defendant's Requests to Produce and from
answering Defendant's First Second and Third Set of Interrogatories.
Plaintiff's Motion to Strike or Dismiss Defendant's Counterclaim was
granted to Plaintiffper Judge Diana Lewis on 4-22-2013. Hearing set by Co-
Counsel Kristin Johnson Gore from Carlton Fields Law Firm. Plaintiffdid
not comply with Court' pre-trial order stating both parties would exchange
Trial Books 20 days prior to the non-jury trial. Plaintiff's counsel, Steven
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Rubino from Aldridge|Connors sent it out to Defendant on 5-1-2013, the
non-jury trial was on 4-30-2013.
The 4* DCA dismissed Petitioner case due to Petitioner not complying,
however, Petitioner complied three days prior to the due date as Petitioner
hand delivered it to the Clerk.The 4* DCA reworded Petitioner's Petition to
Show Cause and replaced this on the Court Docket as a Petition for
Rehearing, Petitioner then filed a Notice ofAppeal going to the Supreme
Court ofFlorida.
Certificate ofCompliance
I certify that the lettering in this brief is (Times New Roman 14-point Font or Courier New 12-point Font) and complies with the font requirements of Florida Rule ofAppellate Procedure 9.210(a)(2).
By A 4ÊF e Mantz, Pro-Se
o
Certificate of Service
I hereby certify that a copy has been furnished to Steven Rubino, Esq, Aldridge Connors, LLP, 7000 West Palmetto Park Road, Suite 307, Boca Raton, FL 33433 on this 26* day ofDecember, 2013.
M Pr 8647 Crater Terrace Lake Park, FL 33403 561-768-3771
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SUPREME COURT of FLORIDA
Thursday, December 27, 2013
CASE NO: SC13-1636
Lower Tribunal No (s): CASE NO.:4DA# 13-1600
(Circuit Court Case No.: 50 2008 CA 032429XXXXMB
ANNIE MANTZ
Petitioner (s),
V,
U.S.BANK NATIONAL ASSOCIATION TRUSTEE FOR
AMERICA'S SERVICING COMPANY F/K/A WELLS FARGO HOME MORTGAGE, INC
Respondent (s),
ON APPEAL FROM THE FOURTH DISTRICT COURT OF APPEALS
PETITIONER'S APPENDIX
Respectfully submitted,
8647 Crater Terrace Telephone: 561-768-3771
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IN THE DISTRICT COURT OF APPEAL OFT$8TATE OF FLORIDA FOURTH DISTRICT, 1525 PALM BEACH LAE$SBLVD., WEST PALM
BEACH, FL 33401
August 15, 2013
CASE NO.: 4D13-1600 L.T. No.: 502008CA032429XX
ANNIE MANTZ v. US BANK NATIONAL ASSOCIATION AS TRUSTEE
Appellant / Petitioner(s) Appellee / Respondent(s)
BY ORDER OF THE COURT:
ORDERED that Appellant's "Objection to the 4* DCA Order to Dismiss the Case
for Failure to Comply with Court Order Dated August 1, 2013" filed August 5, 2013, is
treated as a motion for rehearing of the dismissal, and is hereby denied.
I HEREBY CERTIFY that the foregoing is a true copy of the original court order.
Served:
cc: Michael K.Winston Dean A.Morande Aldridge & Connors, Up Rev.Annie Mantz
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if BEUTTENMULLER, clerk Fomth District Court of Appeal