Fili ng# 114080862 E-Filed 09/29/2020 03:25:11

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'UNITED STATES DISTRICT, COURT

::SOUTHER DISTRICT OF FLORIDA.
(\VEST·PALM'BEACH)

CASE NO. 9:17-cv.-80728-DMNr

'LAURENCE SCHNEIDER;
STEPHA~E SQ ~{ ~~
Pl~iittiff.s,

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;FIRSTAMERICAN.BA.NK, as successor
}?y"mifrg~rJ~>:BA'NK OF coRAL:GABLES! Lie

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Defendant.

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FILED: PALM BEACH COUNTY, FL, SHARON

R. BOCK; CLERK, 09/03/2020 04:11:32 AM
FILED: PALM BEACH COU NTY , FL, SHA
RON R. BOCK, CLERK, 09
-
ZACHARY.SCHNEIDER

The:fo':Cgoi~g in~t~~ent was ackno_wledged before·me this l!l_!y of.·+.-=-U~::u~

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~y Zachary Schneider~

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 CON.IPOSITE EXHIBIT ''~A''

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~ODMANLLP Charles F. Rodman
ch1,ckrodman@tqclmtJn,llp.co111

Janunry is, 2_01.?

·BYE-MAIL
AND FIRST-CLASS U.S. MAIL

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Freeborn & Peters LLP
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311 South Wacker Drive, Suite 300
Chicago,·iL60CiO6 .
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Re: FirstAine~ca~Bankv. Schnei
Pnlm Beach Circuit co·tirfCaseder, ct_a~._ . ~
. ' No,: S02016·CA;..009292

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DearMr. Fi~hri'iliri: . &~
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Pieas~_be J?.d.vi~cd that this finn rep
resents ~ ce ~ d _8tep~anie Sc~e~d
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the _"Scluieid~rs' 1) ~i~ rcsp~~t to_ er_(<;9llect~~ely,
y~ur ef! ~~ to~.l~~to).1 ~ ju~gm
:~ank ("FAB"). ·As.y~u know, F
AB :nt on be} talf ~f,First American
judgmcn~ - nga_inst Mrs. Schn~ider abt_a~edpnl~Jl,!,dgment of for~cl~sure- and not ;i m~~et~
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.. De sm te~ is ~iffereil<;e, ~n severa

ScJi~~ider family and th~ir ftjends l comm~~ic~~ions with.the
,
FAB has-a $1 millian·io $1.6 m yo;t~:.false,y~eceptively, and misJ~dingly represe1_1te~ *a t
ill i~ ·en t'a ga in st borft"M~-
following _bisiaitces,-you have ~i nnd Mrs. Sch~e~d.er•. In the
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;t "~ ;a nd I
o!her, imp
on,hcpu~.ortedji:Jdgn1ent: ._ :':3/ \ rop er tat!iCS iii attempting to collelit

·• Th CS clJ nO \d! 'rs "~ tl,r , 1oi

dyi>, is J.':°ilC!l". Yoti !enUOrdyn
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~e~ _ag e ~1smformin1f.i,erth a !'inkedlit

at "th ere 1s aJu~gm~~t ~gams
ove_r _$1 ;000.:~
00- 0~ TMs _communicatio~ - ~d t [the·schne1ders] for
·points bclo ~is rep res cn ted the all .others des~r~~e4 in
the bullet
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·de bt( ipi s isrepr~ent~ion wa character, am o~ t; _~~d legal status· of th~

s used in an attem~t fo obtain inf
co ~e ~ the_Sclu~e1ders; onnation
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~o nt in ~~ d to barass.:-Jor~yh
'?e ;!! ~Y contacted Knthenne Rid by st1nl~n~ her" s·oci_al_ -me~ia :pi:ofttes, and
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dell,
o~munication wi ~ Ms; Riddell,)othe president of Jordyn's s_oranty. :In your
udgmcnt for Sl. 6 mi!lion dollars agnu ~isrepresentc~ that your i'client has a
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~AB _h~ a monetnry Judgment in~t Laurence and Stepha~ie

~gainst ¥.r. Schneider only! You Schneider.,.
n copy ofan erroneous nmende_djud the
mail. gmcnt"(whichriiust be corrected}'ntoattached
· \ · · your e-
·

181 Wel15Avenue SulteZOI Nf:'.Vto

n, M\02459 I l~.171 a2o~s2so I ~.r od ma nll p.c om
 ;F; Scott Fishman
.January 1?, 2019
.Page2·

·• Your communicntions ,vi

th Ms. Riddell and others indica
te tha
law firm, but do not inoicate
that you are not n l!iwyer.. You t you work for a
.attorney, but· your sub-link ar~, in fact, not an.
:implies that you are: http;//Waddress on the Freeborn & Peters LLP ~cbsite·
Y{W,freeborn.com/nttorricv/f-s.c
ott-fishman.
• 'The Schneiders; son~- Za
chery,_ is a minor. Rather
'pictur~s ·.of Zac~_el'}'.;s sixteeri~ disturbingly, yq·u: to o~ ·
asked her quesuo~i; about he year-:old.. ~i_rlfriend, Rachel; foll.owe~ herLan~.

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r parentsi how she_ knows the
whether ~he.knows any. "inf~~ Sc
at~on." After Rnchel tot~ yoµ lme1d~ancl · ·
h~lp.you, you ~ept ns~ng. he that shcfc\ufdn't
Rachel•~·licens~ plate, went io questions in~ess~t.ly. It appcars~racy~u)itso.
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h~rp~~cqts~ house, nnd th~n as

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battery of questions a}?oti.ft4t; ~c ~e cr.p rents~
hneiders'·"finaric~s."
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• In a grand show of tasteless
, ~pp~lling con~~ct, yti~ contac
mother jus fdays_ ~fter Mr. Sc t~a- · r. Sclftle!cier's
hnei~cfs f~ther pas.se ~ a¾
\vJ'ii!!h you kn ew -

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in a~ attemp_t to c~lle~~ ?~· t!te
·•· Y~m :ent an e-mail ~o ~~1
ju~gment.. . ,4 ~ . _...
ge Ax
.associates. YQu:m1srcprese el~ the w 1f (j4 ~e ~~ - Schnet~C?;'~ -~~u~ess
nted. thii,t YP-~.hew 'has a
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judgment ~gninst'the ~CQlle_
iger'sTsic}'f'~~~n said that yo ~mll1on-doll~r
,~tJ,. her abo~t lier hµsband's
bu ~~ en t)i re s with Mr. ~c
u'd li~e ~o speak.
additioil~l assets ~~he] may:ll i)o hn ~ider "and"any
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~~ ~t -~ • il the SChne!der's
[sic]."
~ After M~. _Axel didn't r( ?S ~~ ~& .
!i):ccess, h; r _gated ~-~1~·-~ ~~mail, y~~ drove t~, ancl ~~
· Axel den!ed _etjtfy t~ you, tem pted to
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co~1:1n~~ated var10 . :-~ °'~ ter M.& yo~ a~in

11ti~ber: (224) 37~-91 ,4< ·.~sentations to be1-· via text· from ·yo~r cell
Chicago, but did pt ingi te. OU indicated 'that·you wo rk for a Jaw firm iri
"[tjhis:i#y9ly~s a --~ilHon·.dthat you are not an attorney. You then texted,
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ollar j_ucigmeri_~ against the Sc

hnei~ei''s [sicl,,''
. .. Yo ur ~m2;en a~ ~ -.
th~ ·Fair .Debt_.2~ect1?-1J,-.P · c.o.llect.on be ha lf of F.A_~ have incl1:1dea numcrous·v
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mct1c ioin,io~s under.

re~resenting ·~ to rs in coll~~ es Act. By your fimi~s· own admissions on its websi
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cburt wor~.....-0
ti~ns and
asset recovery'\ "represe~tirig te· -
..• crediio~s i1' ~tit~of-
,.', •~ .esti~~tions; e~fo~ement
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collector!' ~ ~ h e defirutto~ _, d co~~ection of judgnie~

1 provided by. the FDan.
<;::PA. ts'.'I - it is a '~debt
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~..!1.U <Xiniinue_these'iilegaj col
but k redress under the FDCPA. lcetlo~ Pf!CII_~•• then
Th~_v1_0lat1ons mcl~~!!, but Schneiders will have no. choice
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are not limited to:·

·ls U.~.c! § .1692e(2
.s~~tus of the debt) )(A). (false repr~~e~~tion or' the character,: amount,
· ·
or legai
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- https:/iwww.freebom.com/prai:tic
e-nrc;ifban~ptcy-rind~fi!lnncfal-r
es~ructu_ring.
 F. ~cott Fishman
January 15, 2019
Page3

15. U,S.C. § 1692e(3) (false representn

tipn
and that your commm1ication with the or-.hnplicati_on that you are an attorney
third-parties i_s c~~unication fro~
attorney) an
15 U,S.C. § :1692e(l_0) (use of faJse
represent~~i.on or deceptive means to
infonnntion·conceming the Schneider obtain
s)
.,.(. ___'\
1.5 U.S.C. 1~92b(2)-(3) (comiriuiii.~iiting with

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co~inunicating that the ~clineiders owe _ third-parties more than on e[ ~
any debt) .-<$:y
·1s US~ 169:?c (communicntio~ with
third parties ·in c~hncctiQn w itf \~
~o n

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of.a debt)
~~
You ·and your finn are hereby;instructed.to

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~~hneider family :aµ9 _tpird-parties abo ce~ ~ and aesist atl ~u tj~ cat ion s wit
h th~
concemi~g collection efforts to JN~ ~ffi ·%
ut ~~c ·allcge_d debt and t~ .ir.ejct all _fut
ce. Please ·giv~ me_ a~ ~ \i wish
ure communications.

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to disµuss.furtlicr. •

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ilo12,,m,_Esquire
· ~ ewV(yman, Esquire
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aachel

.And he wa s
ask ing about. wh o · ~

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my da dw a$ he

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fa_mily's narnes .. ~

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and he asked 11J ~
like· h·ow. I.kn e·"/~
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any of you~-i~a if I
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kn ew a~
. inf or~ t6n and I
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I was\Fke no I ·can't
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.•~p u·s ort t and

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.. ·. ·e kep t tryi ng
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~ind tryi ng ·
 That was- f ro.m Ra·c·h~I

Onr of ·your lawyers better do.

something .NoW!!!'

w [Ii'@ ©@.ill @r ~

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He was at her house ·.

Today 2:06 PM ~~ ED
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An inv est iga tor ~~

showed up atmw.
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house ()v '

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'ta'g on- .
he ran tJ;ie
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my _c~ ~
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I . An iew as.
askin_g about Who
my dad was _he
kne w my entire
family's nam_ es ,.

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 S~epf:I>

\li.YAr@©'lloii lllil§l7 ~~

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That wmffrorn Rachel·

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Onr of_y(lµr la_wyers b_etter do _·
~o.meth_ing Nqw!W

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 Filing #.110223701 E-Filed 07
/14/~020 03:27:3·6 PM

S.earch Results
·summary

Searched for :-levin·

In .
doC1:1111ept :· C:\Users\Fish'l\Dow
nloall:5\DE 442 Plairit~ffs_Moti
Costs_Litjgating Fees & C~s!5 on FOr A~ 's Fees-~-~
,'.May'18, 2020.pdf·
·Results _: 1.document(s)with5instance(s ~,

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Savedon ·:7/12/2020S:28:1 ~~
6PM
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: PE-442 Flamtiff's Mo-.
tton EOr Atty's 'Fees-& C o-~

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.-File
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-.-.ts~V J_ . --y
ting:Fees & Coste- ;; Ma
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Author ::_ .~~~
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'10iis JWKLcvin.$3.SO.Oo o.m

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01211011s: SM.Confer
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'ij, ReU2: llccipien~ NeaiLevin

F.reeb
. om ~Peters, LLP 311 South Wa
"'." . ,, . .
cke
. r Drlvo CHICAGO IL
.
 Review.email rrom Mr. Schnelder
re: the
proposed one month e~~nslo.r1 of
time
and req~£'.!Stl_ng bllllng lnvoices ln"a
12/05/18 different for ma l
Select case law for consideration $225.00 0.10 $22 .50
12/07/18 cieveloolng litigation plan: .. .. In
JWK
Prepare tor ana attenct various me ·$350.00 0.6 0 $21 0.0 0
etin gs
_.,.11P.i11z¼e with Messrs. Kohan, Chllders and
Wells, Ward, snow, Plasz Berton ssrs.
Me
and
JWK· Levin: · · · · ·
-12/10/18 ·· :$350.00 0.70
SM confer with co-counsel. $245.00
Finalize Plalntlfl's Notice of Complia $225.00 0.10 · $22 .50
with this Court's November 27, 201 nce ~~

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12/11/18 8.
SM Order. -· ~ ·· •
Electronlcally file Plalntlfl's Notice $225.00 ~. 40 ·' sso.oo
of ~~ ~
Campllance w)~lhls Court's ~~vem
·12111110 SM 27. 201 8 ord er.
~er. ~)) 7

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Email Mr.-and Mrs, Schnelder a ~op $225.00 ~ W 0.10 :s2 2.s o
y_of
the as-filed Plaintiffs Noticeof . "'"~
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qomplianc~ ~i~~ ~ts Court's Novemb ~1
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12/11/18 SM 27. 201 8 Order.
er_ - ~ .
12/12/18 HHB Prepare for attorney's fee hearing A ""'$225,0D 0.20 $45.00

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.- ~ ."-.,~S,50.00 .
0.70
12/12/18 HHB ~ - r- $245.00
12/12/18 HHB
Prepare status email to Attorney H~
Teleohone call from Attorney HaWloktns1 ~ ,$350.00 0.4 0 $14 0.0 0
.e.~ew uru er Kesettl_IJ9 me ~. Jt~
ils~,., r ·ssso.oo 0.30 s1os;oo
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Attorney's Fees; 9o ~ts _a n.i ~,~ r
O! l
the Co4rt'~.-Npn~ury Do~~faQ.<fQl
Pre~earing Proce~~rei~ . inW f~c t{ng
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Decembe~ 12, 201.P;Q.ijlfo~ . o,tq

.12/12/18 SM Ca len da r.H ea rin g~ Y
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Gather exh it?j ~b ~o tio ns tor $225.00 0.2 0 $45 .00
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12/12/18 SM Attorney's ir~ ls~ 1Y an d Exoens

12/12/18 SM es. $22 5.0 0
I confervJI!hJ»&'f!'rtsel. 0.20 "$45.00
I
. .M.. Emal_~ f\\ ~a ~n s re: tne D~ce_m $225.00 0.60 $135,00
12/12/18 2018 Orcfera:e/itered by the court.ber-12,

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·12/14/18 HHB· Review laW-fattorneys' fees]: o.sa $11 2,5 0

P'7 ~,. .St atu s emall to·Attqm -$350.00 D.50 $17 5.0 0
. ~ (F~ s;e xpe rt wttness ey Hawkins
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01/02/19 Hff iB~ - Cos ts). . /A~or~~y's Fees-

"$350.00
'.$350.00
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"- •' Review ana comment on draft em $35 0.0 0 0.60

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ail $210.00
),' fy1r. Hawkins re: My. Wym~n filing to.
a
Notice of Appearance and schedu
01/02/19 ling ttie
01/02/19
SM meet and confer. ....
-SM conferwlth co-counsel. $225.00 0.20
Review order and draft Plalntiffs $22 5.0 0 0.40
Notice $90 .00
of Compliance with this Court's oe·
01/07/19 SM cember
12, 2018 Order.
EJectrqnicallytile Plaintiffs Notice $22 5.0 0 0.50
of $112.50
01/07/19 Compliance with this Court's Dec
SM 12, 201 8 Order.· em ber·
· · ·
$225.00 0.20 $45 .00
 \111t:11um,mer Name: 1-trst Ameri~~Schne!der
Reference: Laurence Schneider
HELOC Foreclosure
Matter Number: 317.18

Hours Ainount
2/20/2020 SM
0.50 112.50
SM

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112.59
,@ ~
Participate In telephone con nce
Ward· Smith Roush ·and Levfere with Messrs: Wells ·Snow.
. ~)s'<r.10 1ol.5-:,

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in re: .. ~\, - ..
SM

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~ .0•.20. 45.00
SM

-SM.

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.2/21/2020. HHB

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JWK eceiye and rev1evi Deferi~an~M

Order Granting Bank's M ri' or_ econslderatio~ of 90urt
·consult with c~ un sel r s;
.3.40 1,1eb.oo
action to confinn judge.JJ. Irect
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local ru adminis • der

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0.60' 135,00
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0.90 202.50
 Review email from Mr. vyyman re:
scheduling a }1ef1rlng on the Ban
k's
Mom,~ fo(Entry of Supp{ementE_il
02/19/20 SM Judgments.
02/19/20 SM Conferwllh co-counsel. $225.00 0.10 $22.50
Revise draft Motion for Entiy of $22 5.0 0 0.4 0 $90 .00
02/19/20 SM Surioiemental Judgments.
-$225,00 0.60 $135.00
02/19/20 SM Erriall Messrs. snow, Smith and
Ro
Participate In telephone conf~renceush. ·$225.00 0.20 $45.00
·02119/20 'SM With
Mr. Smith.
Review and comment on dratt lett $225.00 0.10 $22.50
er
Judge Small re: th~ hearing on the to ~;' ,,:

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B_ank's
02/19/20 s·M
Motlori for Entry of Supple~enta
Juc.fgments.
l £64:t.
$225.00 ---~.
. 10 .
·s22.so
Piepare for-hearing on Qie Ba_nk's

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02/19/20 SM for Entry of supplemental Judgm Motion ~3/
Review email from Mr. Wyman re:ents'. $2 2~ . ~~20 ·$45.00

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02/19/20 SM
comments toJhe P.co~osed supp~e
Judgments. m!3ntal \~ V
Revise Amended Fi~al J~~g!Jlen ~ :o o 0.10 s22:sa

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02/19/20 t·
SM (Suoplemental Jtidilment).
Revlse·Ame_~de~ Final Ju dg m ~ •" V.
~ \\,1$2 25. 00 0.20 $45.00
Foreclostire (Supplemental Judgm en t~
02/19/20
02/19/20
.SM
:SM. conferwlth co-counsel. en k ·. >' .$225.00

-~,~ 0.20
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~7 _$45.00
· S225.00 0.20 $45.00
~~ ii Mr:Wyman re ::t he ~ ~r
ne
a1_11ount and ob je ct i~ ~n ts nt
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02/19/20 SM Proposed supplem to the

I J tfrunents·. $225.00
9u~lne re po ~_ le~ ~s 0:20 $45.00
02/19/20 .SM smith and Ro ~. · ~ rs . sno~.
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$225.00 0.30 ·$67.50

02/20/20 Re l:e h/ ,~ ti< iri f< ii.
HHB' ReconsiaeraHo ronferwith co-cou
nsel. $350.00 0.60
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Analy..ze lega arguments S:et fort
$210.00
h In
~~"9!\lits• MoUon for ReCQi/s.lderaUOn or
.~ or ·GranUng Bank's Motions for
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Cos . and Expenses ~~d pr~par Fees,

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, arguments In opp9sl~lon to the
Motton·: -
review legal authorities; direct action to
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olherwlse present arguments· tn
entryof supplemental Judgments·
favor of
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02/20/2Q ~ J
orooosed on behalf to Bank to Co
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~-~y~e\11 and analyze Defen~ants' urt. $35 0.0 0
y 2.10
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M0~1on $73 5.0 0

for Reconstderat!on of Plaintiffs
Motions
02/20/20 for Asse~sme'nt of Attorneys' Fee
SM and Expenses • ~, .Costs '
Review legal authorltles.[motion $225.00 0.40
02/20/20 ·sM re·constderaUonJ. for $90.00
· 02/20/20 SM Conferwith co-counsel. $225.00 0.50
J;larticipate In telephone conference $225.00 $112.50
_,_02/;~~~ Messrs. Well~, 'snow, Ward, S111
1.th~
with 0.50 $112.50

02/20/20
-SM
SM
Roush and Levin.
Review Court's Administrative Ord
er.
$22 5.0 0
$22 5.0 0
0.20
0.20
$45.00
-
$45.00
 Invoice Number Invoice Date · ·
6-466-09120 Page
Fab 19 2019 30f 3

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39.71
:-s3f
-1.99
...... - 1.134
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USD $31.22
USD $114.93
USQ $114.93 j
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 N~al H. Levi11
Join now I Sign in I

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Ne.al H., Levin ~ ~~
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"or
·n·& Peters,
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_ ~ ebsifys
Partrier, Fraud Attorney atFre·e
borrt &.
Peters, LL~
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Chicago, llli119is, • ·soo.+ co n n
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About
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fr~~d ~lici Internal lr.i.v.estiClatior

.anq a m e m ~ ~ ~ th th
:tS..Qr.actice:.Gr.puo
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ps; I '_am. also th~ f,
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F re E ib o~ rs lhtelligence Uh ·
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support and analysis f9 r Fr

eebbfh clients do SiQn in
for-the full experience
Ofteri compared to Mt. Wolf fro
·summoned when th e case
m Pulp Fictio
'~stinks." Known fo
I_ _ _ _~ fuil
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contends ~ith a llt~l'!Y offraud
thos_e ~stemming from ban~rupt
~t~r? arid fraud
cy fraud, occu1.
j Join now
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Lin~edtiil
Join npw· I Sign in
Neal H. Levin.

and_ I·have. appeareq in dozens of di_fferent

tribunals over tf:le course of his
30+· years in the business.

Ne.ii ahd his team also focus on the psycholog

y of fraudsters ~s ~ ;" 5
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leveraging· th~ir_success., Drawing on bo
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Hovif.the Celeb
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Neal H.. Levin

· .Fr:eeborn partn.er and Leader o_f the firm's. Glp~al .Fraud,

Investigations and Asset Recovery Team, Neal H-. L~yin, .•

recently·wrote· an arti de _entitled, ...

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Nov·_20 t:res e.n. t·! 1.(5 years 9 m.onthr-s__ __ __ __ __ _

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I Neal 1-i. Levi.n

Committed to working ·on issues

relative to ai-rJsk youth in ~vanston, IL
area.

Mentor,: Cook·

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Ne~\ H_. Levin•

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nhlevin@fre~bom.com Our.
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Bal'.)~ru.p_tcy ·and· Financial
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int~grity•. He ii; a co ini nit te~ ~a de r, fo~ering ri<it°.tj

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·Neal Le~ . ~e Team ~~a df~ a~. e F~nn's GlobalF
~~d, Iriv esti ga~ ~er ld Asse~
'Recovery Teain and a.~~mber of both the Litigatio
;\~Ya~wocrµp~cy and F~apciai
.Restructuring Pra_ctice Gfoups1y-Neal is also the fQ.u
. - . · .. · 1ranspor on ESta nder and leader ofthe"'Freeboni &
Peters Intellig~~c;e Unit, which providestat1
inte lligence
tes · · · ·
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gathering sup port and analysis·
.&.Or reeb om C}e
1·. . . .d Our_lly and mte
nts omestica • rriaOur 11
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P.eople Pers~ectn~es ~ra net s
Often compared to Mr. Wolf from·Pulp _Fiction, Nea ·careers
i is most not~bly summoned
when the _case "stinks." Known fondly as "-The Fr~u
d Guy1" he c9ntends with.a litany
of fraudst_ers and fraudulent tr~ act jon s includin
1 g those stemming_from
 barilo;uptcy fraud, occu pati ~fia ad, corporate govem~ce fraud
, government
ctjrruption~ insurance fra~ bank fraud,·1:11ortgage fraud, asset conc
ealment, so-
.called asset-protection plans offshore financial centers bitcoins
and other
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cryptocu~encies, art frau_ .:,qn_d.:tcl.cU:~d.:.tb_~~-q,_Qt;..®J.tt2.s_~IlQ
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practjce is international ·i~ scope an e ~ ~pp~~e m ozen
s o 1 erent
tribunals over the·· course of his 30+ _years in ~e business.

Neal and ~ team"Ieverage their success through us~ gf progressiv

e intel_harvestrog
·as ':'ell ~ an intensiye study: of.the ps.ych.ofo~ _o_f fraudster~
and vie~ ~ Dra ~~l i

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.b.othhis manr.years ofexperience as well as his B.A. m·Ps
yqi_ olog yfro m.th @ '))'
· _u~versit:y of De_n~e~,_ Neal frequ~~Y Ie~tures? ~t~ s ~~~ i~ inte rvie
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~~ychopatJiy an:d soc1opathy of~-fraudster and victµ11s a~ well as
on--EQn~~eihes,
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alv ing 4q~e~tic
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·J.D~,·D~~ui ~niversi~-~ollcge of Law .

B.A., Umversity of Denver
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• Unft~d S~s CoUrt of ~ppeals for ~e Third Circuit

• Uniteil States D~tiict Courtfortlie_Nonhem~ Central and

SouthemDistricts of Iillnois,
• .t[nlted States District Court for tjle Southern D~strlct of
New York · . ·
• :United States District Co~rt for the Western Dlstii_ct of Penns
ylvaµia
·• United S~~es District Co~. for the Distr lctof Colorado
.
• United States District Cqurt for the Western District' of
w~sconsin

'Community Service
• ·Nealis· ~valved.in a 'Ji~e ~rray llf cause~ ~elative to youth
, .education arid sports: Neal h~.s been extenslvetv
 ana mmnately inyolyed with Evanston and C~c~go area youth and sports organiz~tions. He has been· .
sought for ~o~el on_ a variety of matters relatjve to everything from nt-ri~~"yimth t~ comprehensive sq;~~
developrnentan~ac~ as aMentorformenage~ 18-25.

•• Neal, ·a father of 3 glris, is a* avid athlete, playin~ competl~ve soccer and hockey, mo~n~i~ biking, skiing
~ild practices ancient arts. Hew~-~ former professional h~c~ referee and Is currently on~~ ~s the girls.
~d boys Assistant Varsity ~oacli -~~ ETHS Hi~h school In Evanst~n.

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complex cl_aµp.s m co~ection ~thmulti-billion dolla.r P9I)z1 s~rii5Fesul ~ng m

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subst;µitiill Settlements, . .. ~~
>Seve~,-~~tj.:jurlsdictionalrecoyery:matters,"dawb~c , .

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~s andfra,ud·
inye~tjgations ~cludi~gwo_r~ in Gr~ece,·IsJe ,~f Ma ~ ~ n~m~, Uong Kong,
Sw.itzerland~ UK,"Je~s·ey, the•MiddleE~~t;Bangl~s -~aj~~-~~ others•.
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:> Compreheitsive inter.ii,il inViistig'ation for cli~nt reliitivi!.to alleged
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·corrµption byhigh:-r ~?' ~ovemmen ~~clud~gi µi~appi"pp rlation o~

~~~ets,_misuse of Stat¢ and Feder~~---rriin~t
-_ granJs ~mlrelated fra~d i.~acihi~
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>S~cW:~d a s;,36 mi!!icin p•~-·

e~r;:~Scba se~- ~i~~tfa·om. a_Debtor.~$ _
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op~tions ~puba1, ;Kuwm~ a~ and Saudi ~b1~•.The victory came only 45

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>Repr~iv erS ahd Trusi:ees ll) BanlauptC)[ prol!ei!dings i:hroajhout ihe U.S.
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>.; Repre~en orie-of Chic;ago's larg~st ~ai!J{s in a variety of as~et re~overy actions.
>.110% recovery for individual client, pier<;~ng ·a complex maze of domestic and
'intema~oilal entities managed by the target and the Ponzi scherµe ·;el~ted
theret~,; utilizing TROs, Receivership, Charging O_rders and cov:ert infiltration into.
the target's $4MM ;r~sidence. ··
·>Act a.s Equity Receiver in various proceedings ~clµding the takeover. of two law
fi~s following inve;,tigations an.d ~riminai ch_arges ~gainst principals. ·
 l ·. Forcing the ip.voluntaiy bank
rup
tcy, ~iquidation, andf~qeral ctiniiila
investigation of a majoF teal estate l
developer ori·pehalf of the near: l~r
property developer and manage gest_ office
ment C(?mpany irt the US, leadin
g to full recovery
of amounts _due to our clie~t.
>Represen~g a Fortune 500 insurance· comp_
anyitii;he mi
llions.of dollars of

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.fra~dtilerit claims through civil
RICO actions, qriminal investigatio
fraudulent transfers, and either po
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>Various major Jury !llld non:iDrY awardsJo
rrecoveJ:l1 of millions: Of d o l l
frau~~entlY.trnrisferted, concealed ~
o~ converted,_ indµ!lingsi za b
pumg.ve ~~ ag es 'an d att;omeyf~e le ,~ ¥,

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-~- Successfu}lypros_ecu~g_civii f:ra
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~d ~aiins ag
~fa ieacij~g Chicago fin~ce ¢"9mpanY, resul~g'~ainst~-institance~_dfy ci~ behalf·
n_ ~ si za ~ r4 of punitive:

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damages.
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.of the.assets of t9e,com~~Y: an4 successful s~ e

~e a~ ~o ~o y a·pi:estigious
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company. success.or
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>Successfully investigatin~ andIsffi~ "i ne
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theft of ~t~~le ctual ~ropertyby an

employee for s·aie to a com.P.~to
cartel.· r~ed to an international or ~i ze d crime
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a client tci de tec t fratid·and
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bring succes~(tii
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Honors-& Awards
>.Rlinois Super Lawyers -2015 (citeci i.n rµultiple years
)
>· -Rlin_of~ Leading L(!iyy~rs - 2020 (cited in
multiple years)

RECENTRcCOGNmoN
 Leading
Lawyers--

PEER Sa.ECJED 2020

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>. Clµcago Bar Asso~iati9µ

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>American~~ iµsociation
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_:> P ~ el is t, ~eri,can
B~ nkruptcy{1H{~~6c1?
7 ~~~ntain B~~~p_t? :Conference,
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•Prefe_re~~e;Bannarkin
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Together For Future ~ r Law~ Ma}ql)g Progre
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>'._Presenter, "Wh~t·~ ~ a n u ~
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o~ference ~fBankruptcy i~
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'.ltacing and Reciivey Co

an4 W Vories ~n Priy nference, 'The LatestAne
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ate Client_ Disputes: D

<;!)ntext: of tr us ~ ~ d ·o ea ll~ gw ith fraud cases in the
ther priva~e _client stru
~pproach ~o ~maµistre ct l#es often needs a diff
am• fraud litigation," erent
>Preseni:er,~CFE Chicago Gha M iam i~ (Sept~µiber 2017).
pter, ·cJuly 2017).
>- Present~r, National 4,ssoc
iation ofBankruj,tcy Trus
.Ass et ~r otection 'Irusts: How tees, "Domestl~ and Fore
. to ¢a ke them and how ign
.2017)~ to brea~ thein," (F eb ru
. ~-
·> ·Presenter, CS Fraud! Asset
Tr,acing_and .Re~qvery
/1\Kn..-n'h •in1 t'.\ Forum, Geneva,· Switzer
land
 >
. Presenter, ACFE Ph.rladelphia Area Chapter fraud Conferen
.
ce, (Dece~ber 2015) ..
>Presente~, OffshareAleit ·conference Loq~qn, (Nove
mber 2015)_.

~ Pre·senter, CS Fra,ud; Asset Tracing

and .Recov~ryForu~~ Geneva., Switzerland,
(March 2_Q15).
>: Presenter, OjfshoreAler:t Cr;,nference Lanilim, ·(Nove
>p_~es~ter; CS Fraud., .~s et 'l'l:acing and Recpve mber 2014).
ry forµin! Miami, Flori~a, {Q_ctober
2014).
·> P~esent~r; ACPE Centra_l Ina.ian'!, 9hapter ~eeti ~L1\

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>.Pl'.~~nter, ACF~ Gl~bal Fraqd.Conference,_:O~!l: , (S~pt~~ber:2014). ~~-
ng
>Presenter, JointJl/inois NSPJI/Illinois J4$Wi!nnua e 2014). . ~
l Insurancefr!{ild ~; ne e,

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_(May2014).
:~ Pre~ent~r, .OffshoreAlert Canfer~n¢e Mi ~~

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ami, (May
>Pres~µter, ~~: Fraud., 4s~et Trcfci~t·and R~~ovet.v 2014). _ V
Forum., ~~ Sv4tz~rland,

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_ (March 2014)_-
. _,/( ;X ),~
>: ;presenter, ~I!.ACPE Meeting,_ O:~~ary 201. ~). ~
.~ :Prese~t~r;.ABI2SthAnnua}~f!tet:
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Media ~y
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P.u blications . A'.'::. ~ _ . _.

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• - How tjl~ Cele\Sn~ s~ioit ~cu
2016). ~
lpted hi~ Prey," Linkedin - N~al H; Levin
a_cµ1uary 16J
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• "D "': ~~ ~v er C on do De;tl wit
h Mom,• Chir;ago Real Estate Daill'
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B µ sz ~ ~ s Ro - Craln's Ch(caga
dk in (Marcµ 24, 201S).
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• ·Hey, Ha-¢. Over That Sculptute,""

Crain's Chicago Business - 4hx:ahaniTekip·pe (Se
26, 201~)~ ptemh er
- , .
• · •Read~ng the Playboo~ cif Fraud's
Afyennath," ·Law360.--Neal H. Levin
(October 3 2011).
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w····
The Psycholo...
,Services Areas of Focus·
>'Litigatfon >Global Fraud,
>B_ankruptcy and Fi_n~~cial InvestiW1ti.ons and Asset

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Restructuring Recov~Team
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 Filing# 110249411 E-Filed 97/15/2020 9~:
~4:57 'M4.

IN THE CIR CU ITC OU RT OF THE 1~T

J.UblCIAL CIRCUIT'IN.AND FOR PAL
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M.BEACH
· · couN,y,. FLOfU_DA_ ··

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-1. J:hom~·s "'[ells IV, First American· Bank .C~a

irm~n ·& CEO,;Flfteen (15)'

flLED: PALM BEACH.C9UNTY, FL, SHA

RON'R..BOCK,'Q.L.ERK, 07/15/2020 08:3
4:57.AM
 Co11J_Q1Unlq?ti_o~s [D_E:44~]
John Ward First American Bank,<Preslcient of Retail Loans, ~- (Three)
---•.:' +:11 i2'l(tr ::., NAl'fal El<rSil<ZM!ri:,•,:: ;:7
·Corrimunlcatlons [DE 442]
3. Frecte·rtck S; Snow, First American B~nk Executive Vice President and Generat

liaunseJi,Olle H~ndred.:ifly Six (156) pa[\lally r•d~~ted comRlunlcat!i,1';"Keller &

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Bi>lz, LLP _[Di: 442]
4. .Garry. S; Smith, F.lrst American Bank, SVP CoHectjons MZ2:an:_g~i~Fou~ (~4),

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Commiliilcatlo·ns [DE.442f .

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5.. B~lan H~~a~ 1 .Firsi Amerl9~n Ba_nk, Marl<et pr~~Jqent; si~eimmunicalions [PE

·· 442] · · · _"*ise-usea:n ~ .. .

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6. . panlel EiJglOlia, First.American
_[DE442] .. . :p
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Eight (8) Communlcallons,
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7~. ·Robe~ ~oµ~h. F~_rstAmerI~nJ.~~~ Coll. M~_r~,.:Flfly!FOUf (54)
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_Corl)rrtl_!nlca~lori_s [Q.E 442) ;.fJ ~m !:s·G=;8;ew

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~ !)!gal levlli; P.artrier, Freeborn·&·PBters, LLP;!$l C:o.Rlmunlcallons [DE 442]

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Henry H. Bolz,_ Ill, Esq:, Keller & Bali, LLP; Three' Hundred Nlnety::Flve (39?) ..
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2.
. _unss ■ •. t. !!115 .. 1
·_C,ommunlcatlons~ [DE 442].

13. John W. Keller; Ill, Esq.,·Keller &.Bolz, LLP,.Three'f-~uri.dfed Three (303)

d RNIISP ft:Cl:J,¥!~ . .
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14. .Sh'elya Mesa, Es~ .., Keller &.Bal?, LLP, One.Thousand Seventy-l)lree.(1,973)
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 Filing# 112867681 E-Filed 09/03/2020 03:16:30 PM

IN THE CIRCUIT COURT OF

THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: .502016-CA-009292

DMSI ONAH

FIRST AfvlERICAN BANK, as

successor by merger to Bank of
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Coral Gables, LLC,

Plaintiff,
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LAURENCE S. SCHNEIDER, ~•..
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STEPHANIB L. SCHNEIDER, et al., ~~
Defendants. ~" .
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- - - - .I .
ORDER DENYING EWERQJtNCY_MOTION FOR
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TEMP ORAR Y RESTR AININ G ORDE R AND/OR TEMP ORAR Y IN.JUN

CTION
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THIS CAUSE came before th~. c~fo r hearing (via Zoom) on September 3, 2020
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upon
Defendants', Laurence S. S c ~ Stephanie L Schncide,; Em,rgcncy
Motion for
Temporary Restraining Orde f~ Temporary Injunction, dated September 3, 2020
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("Motion'')
[DE 536], which was \tl~;..his day at 08:58:26 AM. Present for the hearing
(by reason of a
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Motion for WriMf'f Posis; ion having been duly scheduled on the Uniform Motion
Calendar),
were corv ~lain liff, First Almrican Bank, and Defendant Lauren
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ce Schneider
(rep~ nLhµn self), but Defendant Stephanie Schneider did not appear although it
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appears she
als~ ~the Motion. The Court having carefully reviewed and considered the
Motion (and
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delayed conducting the scheduled Uniform Motion Calendar while doing so), and
being fully
informed of the premises, it is hereby
ORDERED AND ADJUDGED that the Motion be and the same is hereby DENIBD
as

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FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 09/03/

2020 03:16:30 PM
 Case No.50 -2016~ CA-00 9292-X XXX- MB

an emerg ency becaus e the Motio n· on its face fails to compl y with
the Florida_ Rules of Civil
Proced ure, and in particular Rule 1.610, governing reques ts for injunct
ive relief.
DONE AND ORDERED in West Palm Beach , Palm Beach County, Florida

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Lisa s. Small ·
Judge ·· ~

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Copie s furnished via email:

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LAUR ENCE S. SCHN EIDER

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Email: lany@sacapita]partners.com
17685 Circle Pond Court
Boca Raton, FL 33496
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STEP HANI ELSC HNEI DER
Email: steffsc hneide rl3@g mail.c om
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17685 Circle Pond Court _. -.

Boca Raton, FL 33496 ~
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ALEK SAND RA NOVAKO VICI ;I~Z~ LEZ, ESQ.

Email: forec losure s@ssc lawf.u ntco¥
Sachs, Sax, Caplan ~)
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Attorneys for Oaks at Boca Ratoil

6111 Brok enSo undP ar~.W ., #200
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Boca Raton, FL 33487 }' T

GEOF FREY . ~ N , ESQ.

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Email: geo [email protected]

Cahe nl1i~ ;~
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1900~1atle_s.Road, Suite 270

Boca R'a_ton, FL 33431
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JOHN W. KELLER, ill, ESQ.

Email:J"[email protected]
Keller & Mesa, LLP
121 Major ca Ave., Suite #200
Coral Gables, Fl., 33134

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