Table of Contents

Correspondence VDM+000000001 17 ________________________________________ 15

Warranty Deed or Quick Claim Deed VDM+000000002 24 ________________________ 16

Note and/or 1st Mortgage VDM+000000003 31________________________________ 17

Note and/or 2nd Mortgage VDM+000000004 48 _______________________________ 18

Note and/or 3rd Mortgage VDM+000000005 55 _______________________________ 19

HUD or Closing Statement VDM+000000006 62 ________________________________ 20

Truth in Lending or TILS Statement VDM+000000007 79_________________________ 21

4506 (T) Form VDM+000000008 86 __________________________________________ 22

Tax Returns and/or 1099 and/or W-2 forms VDM+000000009 93 __________________ 23

10

Bank Statements Borrower VDM+000000010 109 ____________________________ 24

11

Mortgage Statements 1st Mortgage VDM+000000011 116 _____________________ 25

12

Mortgage Statements 2nd Mortgage VDM+000000012 123 ____________________ 26

13

Mortgage Statements 3rd Mortgage VDM+000000013 130 ____________________ 27

14

Worksheets VDM+000000014 147 _________________________________________ 28

15

Contract for Legal Service VDM+000000015 154 ______________________________ 29

16

1003 VDM+000000016 161 _______________________________________________ 30

17

Miscellaneous VDM+000000017 178 _______________________________________ 31

18

Summons and Complaint VDM+000000018 185 ______________________________ 32

19

JHR Pleadings VDM+000000019 192 _______________________________________ 33

20

OC Pleadings VDM+000000020 208 ________________________________________ 34

21

JHR Discovery & Responses VDM+000000021 215 ____________________________ 35

22

OC Discovery & Responses VDM+000000022 222 _____________________________ 36

23

Affidavits VDM+000000023 239 ___________________________________________ 37

24

Order VDM+000000024 246 ______________________________________________ 38

25

Appeals VDM+000000025 253 ____________________________________________ 39

26

Status Disposition VDM+000000026 260 ____________________________________ 40

27

DOCKET VDM+000000027 277 ____________________________________________ 41

28

Litigation Check List VDM+000000028 284 __________________________________ 42

29

Legal Misc VDM+000000029 291 __________________________________________ 43

30

Work Out Package VDM+000000030 307 ___________________________________ 44

31

2nd Mortgage Workout VDM+000000031 314 _______________________________ 45

32

Mediation VDM+000000032 321 __________________________________________ 46

33

Final Settlement Judgment VDM+000000033 338_____________________________ 47

34

Title Claim Letter VDM+000000034 345 _____________________________________ 48

35

Client Authorization Form VDM+000000035 352 _____________________________ 49

36

Hamp Program VDM+000000036 369 ______________________________________ 50

37

Reecuentro Seminar VDM+000000037 376 __________________________________ 51

38

Workout Package Miscellaneous VDM+000000038 383 ________________________ 52

39

Modification Claim VDM+000000039 390 ___________________________________ 53

40

Cancellation VDM+000000040 406 ________________________________________ 54

41

Mail VDM+000000041 413 _______________________________________________ 55

42

Recorded 1st Mortgage VDM+000000042 420 _______________________________ 56

43

Litigation VDM+000000043 437 ___________________________________________ 57

44

Non Litigation Foreclosure VDM+000000044 444 _____________________________ 58

45

Personal Injury VDM+000000045 451 ______________________________________ 59

46

Social Security or Immigration VDM+000000046 468 __________________________ 60

47

Accounting_Administraion VDM+000000047 475 _____________________________ 61

48

Certificate of Death 482 _________________________________________________ 62

49

Recorded 2nd Mortgage VDM+000000049 499 _______________________________ 63

50

3rd Mortgage Package VDM+000000050 505 ________________________________ 64

51

Federal Cases VDM+000000051 512 _______________________________________ 65

52

Discovery Emails VDM+000000052 529 _____________________________________ 66

53

Marriage Certificate VDM+000000053 536 __________________________________ 67

54

Federal VDM+000000054 543 _____________________________________________ 68

55

Toyota - Auto Purchase Agreement VDM+000000055 550 ______________________ 69

56

Toyota - Auto Lease Agreement VDM+000000056 567 _________________________ 70

57

Toyota - Auto Warranty Term VDM+000000057 574 __________________________ 71

58

Toyota - Books Manual of Vehicle VDM+000000058 581 _______________________ 72

59

Toyota - Service Records VDM+000000059 598 _______________________________ 73

60

Toyota - Insurance, Registration,DL VDM+000000060 604 _____________________ 74

61

Toyota - Contract VDM+000000061 611 ____________________________________ 75

62

Toyota - Accident Report VDM+000000062 628 ______________________________ 76

63

Toyota - Medical Records VDM+000000063 635 ______________________________ 77

64

Toyota - Financial Agreement & Statements MISSING 642______________________ 78

65

Settlement Offer From Bank VDM+000000065 659 ___________________________ 79

66

Answer & Affirmative Defenses VDM+000000066 666 _________________________ 80

67

Motion to Vacate Final Judgments VDM+000000067 673 ______________________ 81

68

Subsition of Counsel VDM+000000068 680 __________________________________ 82

69

JHR NOA VDM+000000069 697 ___________________________________________ 83

70

Motion For Sanctions VDM+000000070 703 _________________________________ 84

71

Certificate Default VDM+000000071 710____________________________________ 85

72

BLANK BLANK 727 ______________________________________________________ 86

73

Notice of Hearing VDM+000000073 734 ____________________________________ 87

74

Motion To Stay Sale BLANK 741 __________________________________________ 88

75

Vacate Final Judgment VDM+000000075 758 _______________________________ 89

76

Substitution of Counsel VDM+000000076 765 ________________________________ 90

77

Motion for Leave to Amend VDM+000000077 772 ____________________________ 91

78

Motion To Withdraw VDM+000000078 789 _________________________________ 92

79

Satisfaction Of Mortgage VDM+000000079 796 ______________________________ 93

80

Post Mediation VDM+000000080 802 ______________________________________ 94

81

Modification Offer VDM+000000081 819 ___________________________________ 95

82

HEAT TEAM VDM+000000082 826 _________________________________________ 96

83

Consent Judgment VDM+000000083 833 ___________________________________ 97

84

Insurance VDM+000000084 840 ___________________________________________ 98

85

Notice Of Hearing BLANK 857 _____________________________________________ 99

86

Plaintiff Notices BLANK 864 _____________________________________________ 100

87

Defendant Notices BLANK 871 ___________________________________________ 101

88

Notices of Taking Deposition BLANK 888 ___________________________________ 102

89

Plaintiff Notices DEPO BLANK 895 ________________________________________ 103

90

Defendant Notices DEPO BLANK 901 ______________________________________ 104

91

Transcripts BLANK _____________________________________________________ 105

92

Deposition Plaintiff BLANK______________________________________________ 106

93

Deposition Defendant BLANK ___________________________________________ 107

94

Non-Party Depositions BLANK ___________________________________________ 108

95

Cost BLANK __________________________________________________________ 109

96

Court Orders BLANK ___________________________________________________ 110

97

Trial Order BLANK _____________________________________________________ 111

98

Complaint BLANK _____________________________________________________ 112

99

Intervention BLANK ____________________________________________________ 113

100

Answer & Affirmative Defenses BLANK ____________________________________ 114

101

Motions BLANK _______________________________________________________ 115

102

Defendant Motions BLANK _____________________________________________ 116

103

Plaintiff Motions BLANK ________________________________________________ 117

104

Notices of Filing BLANK _________________________________________________ 118

105

Defendant Notices Of Filing BLANK _______________________________________ 119

106

Plaintiff Notices Of Hearing BLANK _______________________________________ 120

107

Correspondence BLANK _________________________________________________ 121

108

Affidavits BLANK ______________________________________________________ 122

109

Defendant Affidavits BLANK _____________________________________________ 123

110

Plaintiff Affidavits BLANK _______________________________________________ 124

111

Expert Affidavits BLANK ________________________________________________ 125

112

Service Of Process BLANK _______________________________________________ 126

113

Investigation BLANK ___________________________________________________ 127

114

Discovery BLANK ______________________________________________________ 128

115

Defendant Discovery to Plaintiff BLANK____________________________________ 129

116

Plaintiff Discovery to Defendant BLANK ___________________________________ 130

117

Defendant Expert Witness Discovery Plaintiff BLANK _________________________ 131

118

Plaintiff Expert Witness Discovery Defendant BLANK ________________________ 132

119

Defendants Answer To Discovery BLANK ___________________________________ 133

120

Evidence BLANK _______________________________________________________ 134

121

Offers/Proposals for Settlement BLANK____________________________________ 135

122

Plaintiff Offers BLANK __________________________________________________ 136

123

Defendant Offers BLANK ________________________________________________ 137

124

Insurance Policies BLANK _______________________________________________ 138

125

Defendant Policies BLANK_______________________________________________ 139

126

Plaintiff Policies BLANK _________________________________________________ 140

127

Damages BLANK ______________________________________________________ 141

128

Finanial Information BLANK _____________________________________________ 142

129

Property Damage Info BLANK ____________________________________________ 143

130

Injury Information BLANK _______________________________________________ 144

131

BLANK BLANK ________________________________________________________ 145

132

Expert BLANK ________________________________________________________ 146

133

DOCKET BLANK _______________________________________________________ 147

134

Court Transcritps BLANK ________________________________________________ 148

135

Non Expert BLANK _____________________________________________________ 149

136

Plaintiff Answer to Discovery BLANK ______________________________________ 150

137

Office Notes VDM+000000137 1373 _______________________________________ 151

138

Addendum to Forclosure Agreement VDM+000000138 1380 ___________________ 152

139

Title Claim Package VDM+000000139 1397_________________________________ 153

140

OC Pleadings VDM+000000140 1403 ______________________________________ 154

141

Client VDM+000000141 1410 ___________________________________________ 155

142

BLANK BLANK ________________________________________________________ 156

143

BLANK BLANK ________________________________________________________ 157

144

BLANK BLANK ________________________________________________________ 158

145

BLANK BLANK ________________________________________________________ 159

146

BLANK BLANK ________________________________________________________ 160

147

EXPERT BLANK ________________________________________________________ 161

148

CV BLANK ____________________________________________________________ 162

149

MEDICAL BILLS BLANK __________________________________________________ 163

150

RATE/COSTS BLANK ____________________________________________________ 164

151

NOTES BLANK ________________________________________________________ 165

152

WITNESSES BLANK _____________________________________________________ 166

153

EXHIBITS BLANK_______________________________________________________ 167

154

PRE-TRIAL STIPULATION BLANK __________________________________________ 168

155

JURY INSTRUCTIONS BLANK _____________________________________________ 169

156

TRIAL ORDER BLANK ___________________________________________________ 170

157

VERDICT FORM BLANK _________________________________________________ 171

158

COURT ORDERS BLANK _________________________________________________ 172

159

ACCIDENT REPORT/HOMICIDE REPORT BLANK ______________________________ 173

160

CONTRACT BLANK _____________________________________________________ 174

161

BANKRUPTCY VDM+000000161 1618 _____________________________________ 175

162

REVERSE MORTGAGE VDM+000000162 1625 _______________________________ 176

163

REVERSE MORTGAGE CHECK LIST VDM+000000163 1632 _____________________ 177

164

Personal Identification VDM+000000164 1649 ______________________________ 178

165

HECM CERTIFICATE VDM+000000165 1656 _________________________________ 179

166

REVERSE MORTGAGE APPLICATION VDM+000000166 1663 ___________________ 180

167

RESIDENTIAL BPO VDM+000000167 1670 __________________________________ 181

168

PROPERTY APPRAISAL VDM+000000168 1687 ______________________________ 182

169

REVERSE MISC VDM+000000169 1694 _____________________________________ 183

170

CLIENTS PAYPLAN VDM+000000170 1700 __________________________________ 184

171

JUDGMENT VDM+000000171 1717 _______________________________________ 185

172

Objection To Sale Forclosure VDM+000000172 1724 _________________________ 186

173

Modification Package BLANK ____________________________________________ 187

174

Mondification Condition VDM+000000174 1748 _____________________________ 188

175

Lender's Response to Modification VDM+000000175 1755 ____________________ 189

176

Ticket Citation BLANK __________________________________________________ 190

177

BLANK BLANK ________________________________________________________ 191

178

Notice Of Appearance BLANK ____________________________________________ 192

179

Claims BLANK ________________________________________________________ 193

180

NOC VDM+000000180 1809 _____________________________________________ 194

181

Charging Lien VDM+000000181 1816 _____________________________________ 195

182

Auto Accident Report BLANK ____________________________________________ 196

183

Notice Of Forclosure Sale VDM+000000183 1830 ____________________________ 197

184

Motion To Cancel Forclosure Sale VDM+000000184 1847 _____________________ 198

185

Motion to Reschedule Foreclosure sale 1854 ________________________________ 199

186

Certificate of Sale VDM+000000186 1861 __________________________________ 200

187

Final Judgment of Forclosure VDM+000000187 1878 _________________________ 201

188

Motion to Vacate Forclosure Sale VDM+000000188 1885 _____________________ 202

189

Court Fee's VDM+000000189 1892 ________________________________________ 203

190

Receipt of Payments BLANK _____________________________________________ 204

191

Driver Exchange of Information BLANK ____________________________________ 205

192

MOD TRIAL PERIOD TERMS VDM+000000192 1922 __________________________ 206

193

ASSINGMENT OF MORTGAGE VDM+000000193 1939 ________________________ 207

194

AUTHORIZATION TO RELEASE FORM VDM+000000194 1946 ___________________ 208

195

RESIDENTIAL LEASE VDM+000000195 1953 _________________________________ 209

196

FAXES VDM+000000196 1960 ____________________________________________ 210

197

NOTICE OF VIOLATION VDM+000000197 1977 ______________________________ 211

198

PROPERTY TAXES BLANK ________________________________________________ 212

199

ONE TOUCH ELEVATOR PHONES, INC. BLANK _______________________________ 213

200

ACE FIRE SPRINKLERS, INC. BLANK ________________________________________ 214

201

5040 CORPORATION BLANK _____________________________________________ 215

202

ACE PUMP & SUPPLY BLANK ____________________________________________ 216

203

ADT SECURITY BLANK __________________________________________________ 217

204

AT & T BLANK ________________________________________________________ 218

205

BRODY & ASSOCIATES BLANK ____________________________________________ 219

206

CARTRIDGE WORLD BLANK ______________________________________________ 220

207

CITIZEN PROPERTY INS BLANK ___________________________________________ 221

208

CITY OF MIAMI BLANK _________________________________________________ 222

209

CRYSTAL SPRINGS BLANK _______________________________________________ 223

210

EARTH RENOVATIONS BLANK ____________________________________________ 224

211

ENRIGUE FERNANDEZ BLANK ____________________________________________ 225

212

EUTHENICS CONSTRUCTION BLANK _______________________________________ 226

213

FIDELITY NATIONAL INDEMNITY BLANK____________________________________ 227

214

FIRST INSURANCE FUNDING BLANK _______________________________________ 228

215

FLORIDA DEPARTMENT OF REVENUE BLANK _______________________________ 229

216

FPL BLANK ___________________________________________________________ 230

217

GENERAL GLASS BLANK ________________________________________________ 231

218

GLENN'S GREENERY BLANK ______________________________________________ 232

219

INTERNAL REVENUE SERVICE BLANK ______________________________________ 233

220

ISS BLANK ____________________________________________________________ 234

221

LAST TOWING BLANK __________________________________________________ 235

222

METROPOLITAN FIRE EQUIPMENT BLANK __________________________________ 236

223

MIA- DADE WATER AND SEWER BLANK ____________________________________ 237

224

MIAMI DADE TAX COLLECTOR BLANK _____________________________________ 238

225

MIAMI DADE TAX COLLECTOR BLANK _____________________________________ 239

226

MIAMI ELECTRICAL SUPPLY BLANK _______________________________________ 240

227

NSI INSURANCE GROUP BLANK __________________________________________ 241

228

CREDIT REPORT VDM+000000228 2288 ____________________________________ 242

229

GOOD FAITH ESTIMATE VDM+000000229 2295 _____________________________ 243

230

NU -VIEW DESIGNS BLANK ______________________________________________ 244

231

POLLUTION ELIMINATION CORP BLANK ___________________________________ 245

232

POWER DEPOT BLANK __________________________________________________ 246

233

S.B.A. BLANK ________________________________________________________ 247

234

Sante Communications BLANK ___________________________________________ 248

235

SAXON BUSINESS SYSTEMS BLANK _______________________________________ 249

236

SECURITY TECHNOLOGIES BLANK ________________________________________ 250

237

SOLUTION ELEVATORS BLANK ___________________________________________ 251

238

SSI CONSTRUCTION BLANK ______________________________________________ 252

239

STANLEY STEEMER BLANK ______________________________________________ 253

240

BLANK BLANK ________________________________________________________ 254

241

HAMP DOCUMENTS REQUIREMENTS BLANK _______________________________ 255

242

MONTHLY EXPENSES VDM+000000242 2424 _______________________________ 256

243

PROFIT & LOSS VDM+000000243 2431 ____________________________________ 257

244

PAY STUB, BOARDING LETTER & ANY OTHER INCOME VDM+000000244 2448 _____ 258

245

HOA STATEMENTS VDM+000000245 2455 _________________________________ 259

246

HARDSHIP LETTER VDM+000000246 2462 _________________________________ 260

247

A TOUCH OF CLASS LINENS BLANK ________________________________________ 261

248

RPG BLANK___________________________________________________________ 262

249

ADP BLANK __________________________________________________________ 263

250

ALLIED ADMINISTRATORS BLANK _________________________________________ 264

251

AT & T BLANK ________________________________________________________ 265

252

BANK OF WEST BLANK _________________________________________________ 266

253

BL CROSS & BL SHIELD OF FL. BLANK ______________________________________ 267

254

BROADCROWN, INC. BLANK ____________________________________________ 268

255

BUCK'S TREE FARM BLANK ______________________________________________ 269

256

C.H. ROBINSON WORLDWIDE, INC. BLANK _________________________________ 270

257

CARIBEVIVION BLANK __________________________________________________ 271

258

CITI ADVANTAGE M/C BLANK ____________________________________________ 272

259

CITY OF CORAL GABLES BLANK ___________________________________________ 273

260

DIRECT TV BLANK _____________________________________________________ 274

261

NOTICE OF TAKING DEPOSITION JHR VDM+000000261 2615 ___________________ 275

262

NOTICE OF TAKING DEPOSITION OC VDM+000000262 2622 ___________________ 276

263

Deposition 2639 _______________________________________________________ 277

264

LENDER CORRESPONDENCE VDM+000000264 2646 __________________________ 278

265

JHR CORRESPONDENCE VDM+000000265 2653 _____________________________ 279

266

OC CORRESPONDENCE VDM+000000266 2660 ______________________________ 280

267

NOF AFFIDAVIT OF MEDIATION VDM+000000267 2677 ______________________ 281

268

DEFENDANTS MOTION OF COMPEL MEDIATION VDM+000000268 2684 _________ 282

269

SUN AMERICAN BANK BLANK ___________________________________________ 283

270

ULISES CABALLERO BLANK ______________________________________________ 284

271

US BANK BLANK_______________________________________________________ 285

272

USA DISTRIBUTORS BLANK ______________________________________________ 286

273

WASTE SERVICES OF FL. INC BLANK _______________________________________ 287

274

ECO GRAPHICS MEDIA BLANK____________________________________________ 288

275

EDGEWISE MEDIA INC BLANK ____________________________________________ 289

276

FAST SIGN BLANK _____________________________________________________ 290

277

FIRST INSURANCE FUNDING BLANK _______________________________________ 291

278

GALLOWAY OFFICE SUPPLIES BLANK ______________________________________ 292

279

GEN TV BLANK ________________________________________________________ 293

280

GENERAL GLASS BLANK _________________________________________________ 294

281

GLASAT BLANK _______________________________________________________ 295

282

I'VE BEEN FRAMED, INC. BLANK _________________________________________ 296

283

INTERNAL REVENUE SERVICE BLANK ______________________________________ 297

284

J & S SOLUTIONS BLANK ________________________________________________ 298

285

MEGA TV BLANK ______________________________________________________ 299

286

MERCANTILE BANK BLANK ______________________________________________ 300

287

MIAMI-DADE WATER BLANK ____________________________________________ 301

288

MIDTOWN VIDEO BLANK _______________________________________________ 302

289

NATIONAL LITHO, LLC BLANK ____________________________________________ 303

290

NSI INSURANCE GROUP BLANK __________________________________________ 304

291

ONSTREAM MEDIA BLANK ______________________________________________ 305

292

ORIGINAL IMPRESSIONS BLANK __________________________________________ 306

293

PRINT HOUSE USA BLANK _______________________________________________ 307

294

PROGRESSIVE INSURANCE BLANK ________________________________________ 308

295

PUSH AMERICA BLANK _________________________________________________ 309

296

REFINE COACH BLANK __________________________________________________ 310

297

REPUBLIC BANK BLANK _________________________________________________ 311

298

SANTE COMMUNICATIONS BLANK _______________________________________ 312

299

SECURITY TECHNOLOGIES BLANK _________________________________________ 313

300

SERGIO DELGADO BLANK _______________________________________________ 314

301

SKAGS OFFICE PRODUCTS BLANK _________________________________________ 315

302

SKY MEDIA BLANK _____________________________________________________ 316

303

SPEDDY MESSENGER SERVICE BLANK______________________________________ 317

304

THE SWICTH BLANK ____________________________________________________ 318

305

TORINO TRAILERS BLANK _______________________________________________ 319

306

TOUR AMERICA RV'S BLANK _____________________________________________ 320

307

VALDERAS PRODUCTIONS BLANK_________________________________________ 321

308

VIP PARKING BLANK ___________________________________________________ 322

309

WINDSTREAM BLANK __________________________________________________ 323

310

WPOW-BEASLEY FM ACQUISTION CORP. BLANK_____________________________ 324

311

WTMO TELEMUNDO BLANK _____________________________________________ 325

312

DEFENDANT'S CASE MANAGEMENT REPORT JHR VDM+000000312 3124 _________ 326

313

DEFENDANTS MOTION TO DISMISS JHR VDM+000000313 3131 ________________ 327

314

PLAINTIFF'S CASE MANAGEMENT REPORT OC VDM+000000314 3148 ___________ 328

315

NOA OC VDM+000000315 3155 __________________________________________ 329

316

Real Estate Purchase Contract VDM+000000316 3162 ________________________ 330

317

BLANK BLANK ________________________________________________________ 331

318

BLANK BLANK ________________________________________________________ 332

319

DECLARATION OD CONDOMINIUM VDM+000000319 3193 ___________________ 333

320

DISMISSAL BY OC VDM+000000320 3209 __________________________________ 334

321

BLANK BLANK ________________________________________________________ 335

322

PROPERTY TAXES VDM+000000322 3223 __________________________________ 336

323

BLANK BLANK ________________________________________________________ 337

324

MOTION FOR SUMMARY JUDGMENT VDM+000000324 3247 __________________ 338

325

ORDER ON MOTION TO DISMISS VDM+000000325 3254 ______________________ 339

326

FINAL ORDER OF DISMISSAL VDM+000000326 3261 __________________________ 340

327

ATTORNEY FEES VDM+000000327 3278____________________________________ 341

328

PAY-OFF VDM+000000328 3285 __________________________________________ 342

329

JHR NOTICE OF LACK OF PROSECUTIION VDM+000000329 3292 ________________ 343

330

OC NOTICE OF LACK OF PROSECUTION VDM+000000330 3308 _________________ 344

331

JOHN DOE (SAMPLE) VDM+000000331 3315 ________________________________ 345

332

SHORT SALE VDM+000000332 3322 _______________________________________ 346

333

SHORT SALE CHECK LIST VDM+000000333 3339 _____________________________ 347

334

THIRD PARTY AUTHORIZATION VDM+000000334 3346 _______________________ 348

335

SHORT SALE LISTING AGREEMENT VDM+000000335 3353 _____________________ 349

336

INDEPENDENT FORECLOSURE REVIEW VDM+000000336 3360 _________________ 350

337

INDEPENDENT FORECLOSURE REVIEW VDM+000000337 3377 _________________ 351

338

P.O.A VDM+000000338 3384 ____________________________________________ 352

339

CANCELLED -CLOSED ENTIRE FILE VDM+000000339 3391 ______________________ 353

340

BLANK BLANK ________________________________________________________ 354

341

CLOSE FILES VDM+000000341 3414 _______________________________________ 355

342

ORDER NON-JURY TRIAL VDM+000000342 3421 ____________________________ 356

343

BLANK BLANK ________________________________________________________ 357

344

BLANK BLANK ________________________________________________________ 358

345

PLAINTIFF WITNESS AND EXHIBIT LIST VDM+000000345 3452__________________ 359

346

TRIAL AND SUMMARY JUDGMENT CHECK LIST VDM+000000346 3469 __________ 360

347

DEFENDANTS WITNESS AND EXHIBIT LIST VDM+000000347 3476 _______________ 361

348 DEFENDANTS EMERGENCY MOTION TO CANCEL AND STRIKE NOTICE OF SALE

VDM+000000348 3483 _______________________________________________________ 362
349

MOTION TO REFER TO MEDIATION VDM+000000349 3490 ____________________ 363

Correspondence VDM+000000001

17

Warranty Deed or Quick Claim Deed

VDM+000000002

24

Note and/or 1st Mortgage

VDM+000000003

31

Note and/or 2nd Mortgage VDM+000000004

48

Note and/or 3rd Mortgage VDM+000000005

55

HUD or Closing Statement

VDM+000000006

62

Truth in Lending or TILS Statement

VDM+000000007

79

4506 (T) Form VDM+000000008

86

Tax Returns and/or 1099 and/or W-2 forms VDM+000000009

93

10

Bank Statements Borrower VDM+000000010

109

11

Mortgage Statements 1st Mortgage

VDM+000000011

116

12

Mortgage Statements 2nd Mortgage

VDM+000000012

123

13

Mortgage Statements 3rd Mortgage

VDM+000000013

130

14

Worksheets

VDM+000000014

147

15

Contract for Legal Service

VDM+000000015

154

16

1003 VDM+000000016

161

17

Miscellaneous

VDM+000000017

178

18

Summons and Complaint

VDM+000000018

185

19

JHR Pleadings

VDM+000000019

192

20

OC Pleadings

VDM+000000020

208

21

JHR Discovery & Responses VDM+000000021

215

22

OC Discovery & Responses VDM+000000022

222

23

Affidavits VDM+000000023

239

24

Order

VDM+000000024

246

25

Appeals

VDM+000000025

253

26

Status Disposition

VDM+000000026

260

27

DOCKET

VDM+000000027

277

28

Litigation Check List VDM+000000028

284

29

Legal Misc VDM+000000029

291

30

Work Out Package

VDM+000000030

307

31

2nd Mortgage Workout

VDM+000000031

314

32

Mediation VDM+000000032

321

33

Final Settlement Judgment VDM+000000033

338

34

Title Claim Letter

VDM+000000034

345

35

Client Authorization Form VDM+000000035

352

36

Hamp Program VDM+000000036

369

37

Reecuentro Seminar VDM+000000037

376

38

Workout Package Miscellaneous VDM+000000038

383

39

Modification Claim

VDM+000000039

390

40

Cancellation

VDM+000000040

406

41

Mail VDM+000000041

413

42

Recorded 1st Mortgage

VDM+000000042

420

43

Litigation VDM+000000043

437

44

Non Litigation Foreclosure VDM+000000044

444

45

Personal Injury VDM+000000045

451

46

Social Security or Immigration

VDM+000000046

468

47

Accounting_Administraion VDM+000000047

475

48

Certificate of Death

482

49

Recorded 2nd Mortgage

VDM+000000049

499

50

3rd Mortgage Package VDM+000000050

505

51

Federal Cases

VDM+000000051

512

52

Discovery Emails

VDM+000000052

529

53

Marriage Certificate

VDM+000000053

536

54

Federal

VDM+000000054

543

55

Toyota - Auto Purchase Agreement

VDM+000000055

550

56

Toyota - Auto Lease Agreement

VDM+000000056

567

57

Toyota - Auto Warranty Term

VDM+000000057

574

58

Toyota - Books Manual of Vehicle VDM+000000058

581

59

Toyota - Service Records

VDM+000000059

598

60

Toyota - Insurance, Registration,DL

VDM+000000060

604

61

Toyota - Contract

VDM+000000061

611

62

Toyota - Accident Report

VDM+000000062

628

63

Toyota - Medical Records

VDM+000000063

635

64

Toyota - Financial Agreement & Statements MISSING

642

65

Settlement Offer From Bank

VDM+000000065

659

66

Answer & Affirmative Defenses

VDM+000000066

666

67

Motion to Vacate Final Judgments VDM+000000067

673

68

Subsition of Counsel VDM+000000068

680

69

JHR NOA

VDM+000000069

697

70

Motion For Sanctions VDM+000000070

703

71

Certificate Default

VDM+000000071

710

72

BLANK

BLANK

727

73

Notice of Hearing

VDM+000000073

734

74

Motion To Stay Sale

BLANK 741

75

Vacate Final Judgment

VDM+000000075

758

76

Substitution of Counsel

VDM+000000076

765

77

Motion for Leave to Amend VDM+000000077

772

78

Motion To Withdraw VDM+000000078

789

79

Satisfaction Of Mortgage

VDM+000000079

796

80

Post Mediation VDM+000000080

802

81

Modification Offer

VDM+000000081

819

82

HEAT TEAM

VDM+000000082

826

83

Consent Judgment

VDM+000000083

833

84

Insurance VDM+000000084

840

85

Notice Of Hearing

BLANK

857

86

Plaintiff Notices BLANK

864

87

Defendant Notices

BLANK

871

88

Notices of Taking Deposition

BLANK

888

89

Plaintiff Notices DEPO BLANK

895

90

Defendant Notices DEPO

BLANK

901

91

Transcripts

BLANK

92

Deposition Plaintiff

BLANK

93

Deposition Defendant

BLANK

94

Non-Party Depositions

BLANK

95

Cost BLANK

96

Court Orders

BLANK

97

Trial Order

BLANK

98

Complaint BLANK

99

Intervention

BLANK

100 Answer & Affirmative Defenses

BLANK

101 Motions

BLANK

102 Defendant Motions

BLANK

103 Plaintiff Motions BLANK

104 Notices of Filing BLANK

105 Defendant Notices Of Filing BLANK

106 Plaintiff Notices Of Hearing BLANK

107 Correspondence BLANK

108 Affidavits BLANK

109 Defendant Affidavits BLANK

110 Plaintiff Affidavits

BLANK

111 Expert AffidavitsBLANK

112 Service Of Process

BLANK

113 Investigation

BLANK

114 Discovery BLANK

115 Defendant Discovery to Plaintiff BLANK

116 Plaintiff Discovery to Defendant BLANK

117 Defendant Expert Witness Discovery Plaintiff

BLANK

118 Plaintiff Expert Witness Discovery Defendant

BLANK

119 Defendants Answer To Discovery BLANK

120 Evidence BLANK

121 Offers/Proposals for Settlement BLANK

122 Plaintiff Offers BLANK

123 Defendant Offers

BLANK

124 Insurance Policies

BLANK

125 Defendant Policies

BLANK

126 Plaintiff Policies BLANK

127 Damages BLANK

128 Finanial Information BLANK

129 Property Damage Info BLANK

130 Injury Information

BLANK

131 BLANK

BLANK

132 Expert

BLANK

133 DOCKET

BLANK

134 Court Transcritps

BLANK

135 Non ExpertBLANK

136 Plaintiff Answer to Discovery

BLANK

137 Office Notes

VDM+000000137

1373

138 Addendum to Forclosure Agreement

VDM+000000138

1380

139 Title Claim Package

VDM+000000139

1397

140 OC Pleadings

VDM+000000140

1403

141 Client

VDM+000000141

1410

142 BLANK

BLANK

143 BLANK

BLANK

144 BLANK

BLANK

145 BLANK

BLANK

146 BLANK

BLANK

147 EXPERT

BLANK

148 CV

BLANK

149 MEDICAL BILLS BLANK

150 RATE/COSTS

BLANK

151 NOTES

BLANK

152 WITNESSES

BLANK

153 EXHIBITS BLANK

154 PRE-TRIAL STIPULATION

BLANK

155 JURY INSTRUCTIONS BLANK

156 TRIAL ORDER

BLANK

157 VERDICT FORM BLANK

158 COURT ORDERS BLANK

159 ACCIDENT REPORT/HOMICIDE REPORT

BLANK

160 CONTRACT BLANK

161 BANKRUPTCY

VDM+000000161

1618

162 REVERSE MORTGAGE VDM+000000162

1625

163 REVERSE MORTGAGE CHECK LISTVDM+000000163

1632

164 Personal Identification

VDM+000000164

1649

165 HECM CERTIFICATE

VDM+000000165

1656

166 REVERSE MORTGAGE APPLICATION

VDM+000000166

1663

167 RESIDENTIAL BPO

VDM+000000167

1670

168 PROPERTY APPRAISAL

VDM+000000168

1687

169 REVERSE MISC

VDM+000000169

1694

170 CLIENTS PAYPLAN

VDM+000000170

1700

171 JUDGMENT VDM+000000171

1717

172 Objection To Sale Forclosure

VDM+000000172

1724

173 Modification Package BLANK

174 Mondification Condition

VDM+000000174

1748

175 Lender's Response to Modification

VDM+000000175

1755

176 Ticket Citation BLANK

177 BLANK

BLANK

178 Notice Of Appearance BLANK

179 Claims

BLANK

180 NOC VDM+000000180

1809

181 Charging Lien

VDM+000000181

1816

182 Auto Accident Report BLANK

183 Notice Of Forclosure Sale

VDM+000000183

1830

184 Motion To Cancel Forclosure Sale

VDM+000000184

1847

185 Motion to Reschedule Foreclosure sale 1854

186 Certificate of Sale

VDM+000000186

1861

187 Final Judgment of Forclosure

VDM+000000187

1878

188 Motion to Vacate Forclosure Sale VDM+000000188

1885

189 Court Fee's VDM+000000189

1892

190 Receipt of Payments BLANK

191 Driver Exchange of Information BLANK

192

MOD TRIAL PERIOD TERMS VDM+000000192

1922

193 ASSINGMENT OF MORTGAGE

VDM+000000193

1939

194 AUTHORIZATION TO RELEASE FORM

VDM+000000194

1946

195 RESIDENTIAL LEASE VDM+000000195

1953

196 FAXES

VDM+000000196

1960

197 NOTICE OF VIOLATION

VDM+000000197

1977

198 PROPERTY TAXES

BLANK

199 ONE TOUCH ELEVATOR PHONES, INC.

BLANK

200 ACE FIRE SPRINKLERS, INC. BLANK

201 5040 CORPORATION BLANK

202 ACE PUMP & SUPPLY BLANK

203 ADT SECURITY BLANK

204 AT & T

BLANK

205 BRODY & ASSOCIATES BLANK

206 CARTRIDGE WORLD

BLANK

207

CITIZEN PROPERTY INS

BLANK

208

CITY OF MIAMI BLANK

209 CRYSTAL SPRINGS

BLANK

210 EARTH RENOVATIONS BLANK

211 ENRIGUE FERNANDEZ BLANK

212 EUTHENICS CONSTRUCTION

BLANK

213 FIDELITY NATIONAL INDEMNITY BLANK

214 FIRST INSURANCE FUNDING BLANK

215

FLORIDA DEPARTMENT OF REVENUE BLANK

216 FPL BLANK

217

GENERAL GLASS BLANK

218 GLENN'S GREENERY

BLANK

219 INTERNAL REVENUE SERVICE

BLANK

220 ISS

BLANK

221 LAST TOWING

BLANK

222 METROPOLITAN FIRE EQUIPMENT

BLANK

223 MIA- DADE WATER AND SEWER BLANK

224 MIAMI DADE TAX COLLECTOR

BLANK

225 MIAMI DADE TAX COLLECTOR

BLANK

226 MIAMI ELECTRICAL SUPPLY BLANK

227

NSI INSURANCE GROUP

BLANK

228 CREDIT REPORT VDM+000000228

2288

229 GOOD FAITH ESTIMATE

VDM+000000229

2295

230

NU -VIEW DESIGNS

BLANK

231

POLLUTION ELIMINATION CORP BLANK

232 POWER DEPOT BLANK

233

S.B.A.

BLANK

234 Sante Communications

BLANK

235

SAXON BUSINESS SYSTEMS BLANK

236

SECURITY TECHNOLOGIES BLANK

237

SOLUTION ELEVATORS

BLANK

238 SSI CONSTRUCTION

BLANK

239 STANLEY STEEMER

BLANK

240 BLANK

BLANK

241

HAMP DOCUMENTS REQUIREMENTS

BLANK

242

MONTHLY EXPENSES VDM+000000242

2424

243 PROFIT & LOSS VDM+000000243

2431

244 PAY STUB, BOARDING LETTER & ANY OTHER INCOME

VDM+000000244
2448

245 HOA STATEMENTS

VDM+000000245

2455

246

HARDSHIP LETTER

VDM+000000246

2462

247 A TOUCH OF CLASS LINENS BLANK

248 RPG BLANK

249 ADP BLANK

250 ALLIED ADMINISTRATORS BLANK

251 AT & T

BLANK

252 BANK OF WEST BLANK

253 BL CROSS & BL SHIELD OF FL.

BLANK

254 BROADCROWN, INC.

BLANK

255 BUCK'S TREE FARM

BLANK

256

C.H. ROBINSON WORLDWIDE, INC.

BLANK

257 CARIBEVIVION BLANK

258 CITI ADVANTAGE M/C BLANK

259 CITY OF CORAL GABLES

BLANK

260 DIRECT TV BLANK

261 NOTICE OF TAKING DEPOSITION JHR

VDM+000000261

2615

262 NOTICE OF TAKING DEPOSITION OC

VDM+000000262

2622

263 Deposition 2639

264 LENDER CORRESPONDENCE VDM+000000264

2646

265 JHR CORRESPONDENCE

VDM+000000265

2653

266

OC CORRESPONDENCE

VDM+000000266

2660

267

NOF AFFIDAVIT OF MEDIATION VDM+000000267

2677

268 DEFENDANTS MOTION OF COMPEL MEDIATION

VDM+000000268
2684

269

SUN AMERICAN BANK BLANK

270 ULISES CABALLERO

BLANK

271 US BANK

BLANK

272 USA DISTRIBUTORS

BLANK

273 WASTE SERVICES OF FL. INC BLANK

274 ECO GRAPHICS MEDIA BLANK

275 EDGEWISE MEDIA INC BLANK

276 FAST SIGN BLANK

277 FIRST INSURANCE FUNDING BLANK

278 GALLOWAY OFFICE SUPPLIES

BLANK

279 GEN TV

BLANK

280 GENERAL GLASS BLANK

281 GLASAT

BLANK

282

I'VE BEEN FRAMED, INC.

BLANK

283 INTERNAL REVENUE SERVICE

BLANK

284 J & S SOLUTIONS BLANK

285 MEGA TV BLANK

286 MERCANTILE BANK

BLANK

287 MIAMI-DADE WATER BLANK

288 MIDTOWN VIDEO

BLANK

289 NATIONAL LITHO, LLC BLANK

290 NSI INSURANCE GROUP

BLANK

291 ONSTREAM MEDIA

BLANK

292 ORIGINAL IMPRESSIONS

BLANK

293 PRINT HOUSE USA

BLANK

294 PROGRESSIVE INSURANCE BLANK

295 PUSH AMERICA BLANK

296 REFINE COACH BLANK

297 REPUBLIC BANK BLANK

298

SANTE COMMUNICATIONS BLANK

299 SECURITY TECHNOLOGIES BLANK

300 SERGIO DELGADO

BLANK

301 SKAGS OFFICE PRODUCTS

BLANK

302 SKY MEDIA

BLANK

303 SPEDDY MESSENGER SERVICE

BLANK

304 THE SWICTH

BLANK

305 TORINO TRAILERS

BLANK

306 TOUR AMERICA RV'S BLANK

307 VALDERAS PRODUCTIONS BLANK

308 VIP PARKING

BLANK

309 WINDSTREAM

BLANK

310 WPOW-BEASLEY FM ACQUISTION CORP.

BLANK

311 WTMO TELEMUNDO BLANK

312 DEFENDANT'S CASE MANAGEMENT REPORT JHR

VDM+000000312
3124

313 DEFENDANTS MOTION TO DISMISS JHR VDM+000000313

3131

314 PLAINTIFF'S CASE MANAGEMENT REPORT OC

VDM+000000314
3148

315 NOA OC

VDM+000000315

3155

316 Real Estate Purchase Contract

VDM+000000316

3162

317 BLANK

BLANK

318 BLANK

BLANK

319

DECLARATION OD CONDOMINIUM

VDM+000000319

3193

320 DISMISSAL BY OC

VDM+000000320

3209

321 BLANK

BLANK

322 PROPERTY TAXES

VDM+000000322

3223

323 BLANK

BLANK

324 MOTION FOR SUMMARY JUDGMENT

VDM+000000324

3247

325 ORDER ON MOTION TO DISMISS VDM+000000325

3254

326 FINAL ORDER OF DISMISSAL

VDM+000000326

3261

327 ATTORNEY FEES VDM+000000327

3278

328 PAY-OFF

VDM+000000328

3285

329 JHR NOTICE OF LACK OF PROSECUTIION

3292

VDM+000000329

330 OC NOTICE OF LACK OF PROSECUTION VDM+000000330

3308

331 JOHN DOE (SAMPLE) VDM+000000331

3315

332 SHORT SALE

VDM+000000332

3322

333 SHORT SALE CHECK LIST

VDM+000000333

3339

334 THIRD PARTY AUTHORIZATION VDM+000000334

3346

335 SHORT SALE LISTING AGREEMENT

VDM+000000335

3353

336 INDEPENDENT FORECLOSURE REVIEW VDM+000000336

3360

337 INDEPENDENT FORECLOSURE REVIEW VDM+000000337

3377

338 P.O.A VDM+000000338

3384

339 CANCELLED -CLOSED ENTIRE FILE

VDM+000000339

3391

340 BLANK

BLANK

341 CLOSE FILES

VDM+000000341

3414

342

ORDER NON-JURY TRIAL

VDM+000000342

3421

343 BLANK

BLANK

344 BLANK

BLANK

345 PLAINTIFF WITNESS AND EXHIBIT LIST

3452

VDM+000000345

346

TRIAL AND SUMMARY JUDGMENT CHECK LIST

VDM+000000346
3469

347 DEFENDANTS WITNESS AND EXHIBIT LIST

3476

VDM+000000347

348 DEFENDANTS EMERGENCY MOTION TO CANCEL AND STRIKE

NOTICE OF SALE VDM+000000348
3483

349 MOTION TO REFER TO MEDIATION

VDM+000000349

3490