Case 20-22398-MAM Doc 36 Filed 12/18/20 Page 1 of 18

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION

In re: Chapter 11

STEPHANIE LYNN SCHNEIDER, Case No. 20-22398-MAM

Debtor.
______________________/

NOTICE OF FILING EXHIBITS FOR 12/22/2020 HEARING

Exhibit Submitted on behalf of: First American Bank

[ ] Plaintiff [ ] Defendant [ ] Debtor [X] Other –Judgment Creditor

Date of Hearing/Trial: December 22, 2020

Type of Hearing/Trial: Hearing – Motion for Relief from Automatic Stay

SUBMITTED BY: Allen R. Tomlinson, Esq.

Jones Foster P.A.
505 South Flagler Drive, Suite 1100
West Palm Beach, FL 33401
Telephone: 650-0492
Florida Bar No. 311197

Exhibit No. Description Admitted Refused Not Introduced

Foreclosure Action
1. DE Docket Sheet:
First American
Bank v. Laurence
Schneider, et al.,
Palm Beach
Circuit Court,
Case No.: 50-
2016-CA-
009292-XXXX-
MB
2. DE 2 Verified
Foreclosure
Complaint DE 2
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Exhibit No. Description Admitted Refused Not Introduced

3. DE 17 Motion for
Extension of
Time to Respond
to Complaint
DE 17
4. DE 30 Motion for
Extension of
Time in Which
to File, Answer,
Affirmative
Defenses, and
Counterclaim.
DE 30
5. DE 31 Second Motion
for Extension of
Time in Which
to File, Answer,
Affirmative
Defenses, and
Counterclaim.
DE 31
6. DE 49 Order Striking
the Schneiders’
Affirmative
Defenses DE 49
7. DE 50 Order Granting
in Part/Denying
in Part Motion to
Dismiss
Schneider’s
Counterclaim
DE 50
8. DE 52 Motion for
Extension of
Time to Respond
to Discovery
DE 52
9. DE 59 Second Motion
for Extension of
Time to Respond
to Discovery
DE 59

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Exhibit No. Description Admitted Refused Not Introduced

10. DE 62 Third Motion for
Extension of
Time to Respond
to Discovery
DE 62
11. DE 63 Ex Parte Motion
to Compel
Discovery DE 63
12. DE 68 Order Granting
Ex Parte Motion
to Compel
Discovery DE 68
13. DE 83 Notice of
Voluntary
Dismissal
DE 83
14. DE 84 Order Granting
First American’s
Motion to
Dismiss
Schneider’s
Amended
Counterclaim
DE 84
15. DE 85 Order Granting
First American’s
Motion to Strike
the Schneiders’
Amended
Affirmative
Defenses
DE 85
16. DE 87 Notice of
Voluntary
Dismissal DE 87
17. DE 109 First American’s
Motion for
Summary
Judgment and
Incorporated
Memorandum of
Law DE 109
18. DE 113 Order Special
Setting Hearing
DE 113

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Exhibit No. Description Admitted Refused Not Introduced

19. DE 120 Defendants’
Notice of
Removal and
Remand to the
United States
District Court for
the Southern
District of
Florida DE 120
20. DE 125 Final Judgment
DE 125
21. DE 126 Final Judgment
DE 126
22. DE 127 Order Granting
First American’s
Motion for
Summary
Judgment
DE 127
23. DE 129 Amended Final
Judgment
DE 129
24. DE 131 Defendants’
Motion for
Rehearing and to
Vacate Judgment
DE 131t
25. DE 134 Defendants’
Notice of Appeal
DE 134
26. DE 138 Order Denying
Motion for
Rehearing and to
Vacate Judgment
DE 138

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Exhibit No. Description Admitted Refused Not Introduced

27. DE 139 Defendants’
Motion for
Reconsideration;
Amended
Motion for
Rehearing and to
Vacate Judgment
of Foreclosure
and Request for
Sanctions
Against Counsel
for Plaintiff
DE 139
28. DE 141 Defendants’
Amended Notice
of Appeal
DE 141
29. DE 159 Emergency
Request for a
Temporary
Restraining
Order DE 159
30. DE 170 Order on
Defendants’
Motion for
Reconsideration
on Amended
Motion for
Rehearing and to
Vacate Judgment
of Foreclosure
and Request for
Sanctions
Against Counsel
for Plaintiff
DE 170
31. DE 176 Defendants’
Emergency
Motion for Stay
of Execution of
Judgment
Pending Appeal;
Request to
Extend
Injunction
DE 176
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Exhibit No. Description Admitted Refused Not Introduced

32. DE 185 Order on
Defendants’
Emergency
Motion for Stay
of Execution of
Judgment
Pending Appeal;
Request to
Extend
Injunction
DE 185
33. DE 203 Defendants’,
Laurence S.
Schneider and
Stephanie L.
Schneider,
Motion to
Continue
Evidentiary
Hearing
Scheduled on
November 6,
2017 DE 203
34. DE 207 Order on
Defendants’,
Laurence S.
Schneider and
Stephanie L.
Schneider,
Motion to
Continue
Evidentiary
Hearing
Scheduled on
November 6,
2017 DE 207
35. DE 216 Mandate DE 216
36. DE 225 Amended Final
Judgment of
Foreclosure
DE 225

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Exhibit No. Description Admitted Refused Not Introduced

37. DE 235,October 27, 2015
Ex. A email from
Laurence
Schneider to
First American
Bank
DE 235, Ex. A
38. DE 235, Request for
Ex. C Extension of
Time to Respond
to the Complaint
DE 235, Ex. C
39. DE 235, Request for
Ex. D Extension of
Time to Respond
to Discovery
DE 235, Ex. D
40. DE 237, October 27, 2015
Ex. C email from
Laurence
Schneider to
First American
Bank
DE 237, Ex. C
41. DE 286 Defendants’
Verified Motion
to Stay (1) the
Execution of the
Amended
Judgment of
Foreclosure
dated October
12, 2018, and (2)
the Several
Motions for
Attorneys’ Fees,
Costs, and
Expenses
Pending
Resolution of
Complaint to Set
Aside Judgment
Pursuant to Fla.
R. Civ. P. 1.540
DE 286

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Exhibit No. Description Admitted Refused Not Introduced

42. DE 295 Order Denying
Defendants’
Verified Motion
to Stay (1) the
Execution of the
Amended
Judgment of
Foreclosure
dated October
12, 2018, and (2)
the Several
Motions for
Attorneys’ Fees,
Costs, and
Expenses
Pending
Resolution of
Complaint to Set
Aside Judgment
Pursuant to Fla.
R. Civ. P. 1.540
DE 295
43. DE 377 Order Granting
Plaintiff’s, First
American Bank,
Motion for
Assessment of
Attorneys’ Fees,
Costs, and
Expenses [DE
235], Motion for
Assessment of
Appellate
Attorneys’ Fees
[DE 237] and
Motion to Tax
Appellate Costs
[DE 217]
DE 377
44. DE 381 Amended Final
Judgment
(Supplemental
Judgment)
DE 381

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Exhibit No. Description Admitted Refused Not Introduced

45. DE 384 Amended Final
Judgment of
Foreclosure
(Supplemental
Judgment) DE
384
46. DE 388 Notice of Appeal
DE 388
47. DE 519 Certificate of
Sale DE 519
48. DE 525 Certificate of
Title DE 525
49. DE 536 Emergency
Motion for
Temporary
Restraining
Order and/or
Temporary
Injunction
DE 536
50. DE 588 Order Denying
Emergency
Motion for
Temporary
Restraining
Order and/or
Temporary
Injunction
DE 588
51. DE 589 Order Granting
Plaintiffs’, First
American Bank,
Motion for
Issuance of Writ
of Possession
DE 589
52. DE 593 Final Judgment
DE 593

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Exhibit No. Description Admitted Refused Not Introduced

53. DE 598 Defendants’
Notice of Filing
Hearing
Transcript on
Plaintiff’s
Motion to
Compel
Compliance with
the Court’s June
23rd Order
DE 598
54. DE 601 Defendants’
Notice of Filing
Hearing
Transcript on
Plaintiffs’
Motion for
Issuance of Writ
of Possession
DE 601
55. DE 607 Defendants’,
Laurence S.
Schneider and
Stephanie L.
Schneider,
Emergency
Motion to Stay
Proceedings
DE 607
56. DE 608 Plaintiff’s, First
American Bank,
Motion to
Enforce Order
Granting
Issuance of Writ
of Possession
DE 608
57. DE 609 Notice of
Hearing DE 609

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Exhibit No. Description Admitted Refused Not Introduced

58. DE 610 Order Denying
Defendants,
Laurence S.
Schneider and
Stephanie L.
Schneider,
Emergency
Motion to Stay
Proceedings DE
610
59. DE 614 Defendant
Stephanie L.
Schneider’s
Suggestion of
Bankruptcy DE
614
First Removal
60. 1-ECF Docket Sheet:
First American
Bank v. Laurence
Schneider, et al.,
Untied States
District Court
Southern District
of Florida, Case
No.: 9:17-cv-
80723-DMM
61. 1 ECF No. Order to Show
5 Cause
1-ECF No. 5
62. 1-ECF No Defendants’
8-1 Response to
Court’s Order to
Show Cause
1-ECF No. 8-1
63. 1-ECF No. Order
9 Remanding Case
to State Court
1-ECF No. 9

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Exhibit No. Description Admitted Refused Not Introduced

Federal Action
64. ECF Docket Sheet:
Laurence
Schneider v.
First American
Bank, Untied
States District
Court Southern
District of
Florida, Case
No.: 17-cv-
80728-DMM
65. ECF No. 1 Plaintiff’s
Complaint for 1.
Violation of The
Fair Credit
Reporting Act 2.
Violation of the
Fair Debt
Collections
Practices Act 3.
Violation of
Section 5 of The
FTC Act 4.
Breach of
Contract –
Federal Action
ECF No. 1
66. ECF No. First Amended
26 Complaint –
Federal Action
ECF No. 26
67. ECF No. Order Granting
49 Defendant’s
Motion for
Abstention –
Federal Action
ECF No. 49

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Exhibit No. Description Admitted Refused Not Introduced

First Appeal
68. First Docket Sheet:
Appeal Laurence
Schneider v.
First American
Bank, Fourth
District Court of
Appeal of the
state of Florida,
Case No.: 4D17-
2239
69. First October 11, 2017
Appeal Order – First
Appeal
Fraud Action
70. Fraud Docket Sheet:
DE Laurence
Schneider, et al.
v. First American
Bank, et al.,
Palm Beach
County state
court, Case No.:
50-2019-CA-
001016
71. Fraud Verified
DE 2 Complaint to Set
Aside Judgment -
Fraud Action
DE 2
72. Fraud Plaintiffs’ Notice
DE 10 of Voluntary
Dismissal
Without
Prejudice –
Fraud Action DE
10

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Exhibit No. Description Admitted Refused Not Introduced

Second Appeal
73. Second Docket Sheet:
Appeal Laurence
Schneider, et al.
v. First American
Bank, Fourth
District Court of
Appeal of the
state of Florida,
Case No.: 4D20-
0709
74. Second September 3,
Appeal 2020 Order –
Second Appeal
Second Removal
75. 2-ECF Docket Sheet:
First American
Bank v. Laurence
Schneider, et al.,
United States
District Court
Southern District
of Florida, Case
No.: 20-81728-
CV-DMM
76. 2-ECF No. Defendants’
1 Notice of
Removal and
Remand to the
United States
District Court for
the Southern
District of
Florida
2-ECF No. 1
77. 2-ECF No. Defendants’
8 Laurence
Schneider and
Stephanie
Schneider
Emergency
[Motion for]
Temporary
Restraining
Order
2-ECF No. 8
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Exhibit No. Description Admitted Refused Not Introduced

78. 2-ECF No. Defendants’
17-35 Joint Motion for
Sanctions
2-ECF No. 17-35
79. 2-ECF No. Qualified
17-46 Written Request,
dated October
30, 2015
2-ECF No. 17-46
80. 2-ECF No. Qualified
17-47 Written Request,
dated April 10,
2017
2-ECF No. 17-47
81. 2-ECF No. Billing Dispute
17-48 Letter, dated
April 10, 2017
2-ECF No. 17-48
82. 2-ECF No. Credit Bureau
17-49 Dispute Letter,
dated April 28,
2017
2-ECF-No. 17-49
83. 2-ECF No. Interagency
17-50 Appraisal
Complaint, dated
October 5, 2020
2-ECF No. 17-50
84. 2-ECF No. Defendants’
18 Motion for
Temporary
Restraining
Order
2-ECF No. 18
85. 2-ECF No. Order
28 Remanding Case
2-ECF No. 28

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Exhibit No. Description Admitted Refused Not Introduced

S&A State Court Case
86. S&A Docket Sheet:
S&A Capital
Partners, Inc. v.
First American
Bank, Miami-
Dade County
state court, Case
No.: 2017-
018899-CA-01
87. S&A DE 2 Complaint
S&A DE 2
88. S&A DE Amended
12 Complaint
S&A DE 12
89. S&A DE Order
27 Dismissing
Action Without
Prejudice
S&A DE 27

Dated: December 18, 2020.

JONES FOSTER P.A.
Attorneys for Judgment Creditor,
First American Bank
505 South Flagler Drive, Suite 1100
West Palm Beach, FL 33401
Telephone: (561) 659-3000
Facsimile: (561) 650-5300

By: /s/Allen R. Tomlinson

Allen R. Tomlinson
Florida Bar No. 311197
[email protected]

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CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on this 18th day of December, 2020, I electronically filed the

foregoing document with the Clerk of the Court using CM/ECF. I also certify that based on the

Court docket, true and correct copies of the following were served by transmission of Notices of

Electronic Filing generated by CM/ECF on the date the documents were filed to those parties

registered to receive Notices of Electronic Filing in this case and by Email to the Debtor,

Stephanie Lynn Schneider.

By: /s/Allen R. Tomlinson

Allen R. Tomlinson

P:\DOCS\30166\00001\PLD\21P7061.DOC

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Mailing Information for Case 20-22398-MAM

Electronic Mail Notice List

The following is the list of parties who are currently on the list to receive email
notice/service for this case.
 Joseph Arena [email protected],
[email protected];[email protected]
 Heidi A Feinman [email protected]
 Office of the US Trustee [email protected]
 Allen R Tomlinson [email protected], [email protected]

By Email to:

Stephanie Lynn Schneider

[email protected]
1199 S Federal Hwy
PO Box 369
Boca Raton, FL 33432

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