Beruflich Dokumente
Kultur Dokumente
Defendant Neil J. Gillespie, individually, and as former Trustee (F.S. Ch. 736 Part III) of
the terminated Gillespie Family Living Trust Agreement Dated February 10, 1997 (Terminated
Trust), an indigent non-lawyer, unable to obtain adequate counsel, a consumer of legal and
court services affecting interstate commerce, a consumer of personal, family and household
goods and services, consumer transactions in interstate commerce, a person with disabilities, a
vulnerable adult, henceforth in the first person, reluctantly appears pro se, and files Defendants
1. The court entered ORDER SETTING NON-JURY TRIAL April 5, 2017 stating, The
Court upon its own Motion and after review of the court file, finds this case is ready
for Final Hearing Non-jury Trial... (Exhibit 1). The court is mistaken.
2. On or about January 9, 2013 the Plaintiff, through counsel McCalla Raymer LLC,
3. I made a record request to the Clerk for a certified copy of the complaint. Page 1 of the
document certified on March 15, 2016 appears at Exhibit 2. It does not have a case number.
5. A complaint without a case number is not identifiable with this case, so there is no lawful
Fraud Upon The Court. Fraud upon the court is an egregious offense against the integrity of the
judicial system and is more than a simple assertion of facts in a pleading which might later fail
for lack of proof. Wells Fargo Bank, N.A. v. Reeves, 92 So. 3d 249, 252 (Fla. 1st DCA 2012).
The integrity of the civil litigation process depends on truthful disclosure of facts. A system that
depends on an adversary's ability to uncover falsehoods is doomed to failure, which is why this
kind of conduct must be discouraged in the strongest possible way. . . . This is an area where the
trial court is and should be vested with discretion to fashion the apt remedy. Cox v. Burke, 706
7. The court has not heard the attached motion, (Exhibit 3).
2
DEFENDANTS MOTION TO STIKE ORDER SETTING NON-JURY TRIAL
9. [Judge] Ann Melinda Craggs does not lawfully hold office, see,
10. Judge Craggs usurped jurisdiction of the Backlog Foreclosure Program; This is a
foreclosure case, and governed by the Backlog Foreclosure Program, see Administrative Order
No. A-2016-22. Senior judges hear foreclosures on the Backlog Foreclosure Program. Senior
judges are retired and not subject to the election process, thereby providing due process that will
never exist with a compromised judge like [Judge] Ann Melinda Craggs.
11. The Florida Bar determined March 22, 2017 in the Unlicensed Practice of Law
Investigation of Stephen Michael Allgood, File No. 20171 020(17C), that it is not necessary to
12. Therefore, I plan to file a response for all Defendants who have been previously
14. [Judge] Ann Melinda Craggs has a conflict of interest in this case because her
3
DEFENDANTS MOTION TO STIKE ORDER SETTING NON-JURY TRIAL
17. This case is entitled to Trial by Jury, Article I, Section 22, Florida Constitution,
SECTION 22. Trial by jury.The right of trial by jury shall be secure to all and remain
inviolate. The qualifications and the number of jurors, not fewer than six, shall be fixed
by law.
4
Service List April 10, 2017
I hereby certify the names below were served by email April 10, 2017 through the Florida
Portal, unless otherwise expressly stated. May include additional names on the Florida Portal.
Matthew Minter, Marion County Attorney Kathy Bryant, Marion Co. BOCC
Alt. Member Canvassing Board AO M-2016-8 Marion County Canvassing Board
Email: Matthew.Minter@marioncountyfl.org Email: Kathy.bryant@marioncountyfl.org
Governor Rick Scott Jeffrey S. Bragg, Secretary, DOEA
Email: Rick.Scott@eog.myflorida.com Email: braggj@elderaffairs.org
Executive Office of the Governor Department of Elder Affairs
400 S Monroe Street 4040 Esplanade Way
The Capitol Tallahassee, Florida 32399-7000
Tallahassee, FL 32399-6536 http://elderaffairs.state.fl.us/index.php
Office: 850-717-9310
Fax: 850-922-1278 Richard Prudom, Deputy Sec/Chief Staff
William Nicholson Spicola Email: Prudomrm@elderaffairs.org
General Counsel for Governor Rick Scott
Email: william.spicola@eog.myflorida.com Sarah K Halsell, DOEA
Email: Halsellsk@elderaffairs.org
Florida Supreme Court
500 South Duval Street Madeleine Nobles, Director
Tallahassee, Florida 32301 Email: noblesm@elderaffairs.org
Email: e-file@flcourts.org
Email: supremecourt@flcourts.org Florida Public Information Office
http://www.floridasupremecourt.org/ Email: publicinformation@flcourts.org
2
Service List April 10, 2017
I hereby certify the names below were served by email April 10, 2017 through the Florida Portal,
unless otherwise expressly stated. May include additional names on the Florida Portal.
The Honorable Joseph Negron, President The Honorable Richard Corcoran, Speaker
Email: joe@joenegron.com Email: richard@richardcorcoran.com
Florida Senate Florida House of Representatives
409, The Capitol 420 The Capitol
404 S. Monroe Street 402 South Monroe Street
Tallahassee, FL 32399-1100 Tallahassee, Florida 32399-1300
Tel: 850-487-5229 Tel: 850-717-5037
https://www.flsenate.gov/Offices/President http://www.myfloridahouse.gov/
Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust
Agreement dated February 10, 1997; Terminated Trust, February 2, 2015
8092 SW 115th Loop
Ocala, FL 34481
Email: neilgillespie@mfi.net
BEFORE ME, this day personally appeared NEIL J. GILLESPIE, who upon being duly
I. My name is Neil J. Gillespie. I am over eighteen years of age. This affidavit is given on
2. I am sole Trustee of the Gillespie Family Living Trust Agreement Dated February 10,
\ \
oeZ=::).. My Florida residential homestead property is the sole asset of the Trust, property address
..
" ~:.
8092 SW 115th Loop, Ocala, Florida 34481, Marion County, Florida, (the "property") where I
have lived in the property continuously and uninterruptedly since February 9, 2005, Tax ID No.
Lot(s) ], Block G, OAK RUN WOODSIDE TRACT, according to the Plat thereof as
recorded in Plat Book 2 at Page(s) 106 through I ]2, inclusive of the Public Records of
Marion County, Florida.
4. Pursuant to my authority as Trustee of the Trust, and acting in that capacity, I transferred
the remaining trust property to the beneficiary, myself, on January 14, 2015.
5. Pursuant to my authority as Trustee of the Trust, and acting in that capacity, I hereby
terminate the Trust as provided by Fla. Stat. 736.0414, and Article V, the Trust. The total fair
market value of the assets of the Trust is zero. The Trust served its intended purpose of
6. Pursuant to Fla. Stat. 736.0414 Modification or tenn ination of uneconomic trust. (1)
After notice to the qualified beneficiaries, the trustee of a trust consisting of trust property
The foregoing instrument was acknowledged before me, this 2nd day of February, 2015,
1=l--'bL
- ti~u II~O SlD o;tl 0
by Neil J. Gillespie, who is personally known to me, or who has produced . as
. identification and states that he is. the person who made this affidavit and that its co~tents are
r
Notary Public State of Florida
(SEAL) Angelica Cruz
My Commission EE067986 NOTAR UBLIC
Expires 02127/2015
~(?JI(s2. Lr0L
Print Na of Notary PublIc
Plaintiff,
The Court upon its own Motion and a'fler review of the court fi Ie, finds this case is ready
ORDERED:
1. A Judicial Default is entered against all Defendants who have been previously
2. A Non-jury Trial on the present Complaint al1d all defenses asserted, if any, will
be held before Judge Ann Melinda Craggs in Courtroom 3B, Third Floor, Marion County
Judicial Center, 110 NW First Avellue, Ocala, FIJ 34475 on May 19, 2017 at 10:00 a.m. Two
attendance is not permitted. If a Defendant elects not to appear in Court, the Court will
assume that the Defendant who does not appear does not contest the entry of the Final Judgment
of Foreclosure.
4. The scheduling of this Non-jury l"'rial does not preclude either party fronl filing a
timely dispositive lTIotion and having that lTIotion set for hearing.
5. Local counsel lnay not appear on behalf of any party unless counsel specifically
1
Page 2 of 4
Reverse lVlortgage v. Neil J. Gillespie, et.al.
Case Number 2013-1 15-CA-S
Order Setting NOll Jury Trial
6. Do not call tIle Judicial Assistant to reschedule this Non-jury Trial. It has been set
by the Court and can only be changed by Court Order upon proper written motion.
7. If Plaintiff seeks to proceed under 702.065(I), Fla. Stat., and avoid personal
attendance by the client, and this statute is otherwise applicable to the proceedings, Plaintitl'must
file a Motion advising the Court of the same no later than 10 days prior to trial with a written
Waiver of Deficiency by the Mortgagee. All original documents (e.g., Promissory Notes, etc.)
must also be filed prior to entry of the Final Judgment and, in any event, no later than the
4~
ORDERED on this ~ day of April, 2017 at Ocala, ~0rida.
__
/,/ /~:JAY
lh (
I~I
~-
ANN MELINDA CRAGGS
Circuit Judge
I HEREBY>ERTIFY that a true copy hereof has been furnished by U.S. mail to the
following on this -0--
day of April, 2017.
Orlando, FL 32801
rrampa, FL 33602
Neil J. Gillespie alld Mark Gillespie as co-'rrustccs of the Gillespie Faluily Living "[rust
Agreement dated February 10,1997; Termillated rrrust, February 2,2015
8092 SW 11S th Loop
Ocala, FL 34481
Neil J. Gillespie
8092 SW 11S th Loop
Ocala, FL 34481
Mark Gillespie
7504 Summer Meadows Drive
Ft. Worth, EX 76123
Page 4 of 4
Reverse Mortgage v. Neil J. Gillespie, et.al.
Case Nurnber 20 13-115-CA-S
Order Setting Non Jury Trhll
Unknown Spollse of Mark Gillespie nlkJa Joetta Gillespie
7504 Sumn1er Meadows Drive
Fe Worth, TX 76123
Assistant
2
Filing # 37275536 E-Filed 02/02/2016 12:05:18 AM
Defendant Neil J. Gillespie, individually, and as former Trustee (F.S. Ch. 736 Part III) of
the terminated Gillespie Family Living Trust Agreement Dated February 10, 1997 (Terminated
Trust), an indigent non-lawyer, unable to obtain adequate counsel, a consumer of legal and court
services affecting interstate commerce, a consumer of personal, family and household goods and
services, consumer transactions in interstate commerce, a person with disabilities, and a vulnerable
adult, henceforth in the first person, reluctantly appears pro se, and files this verified motion to
reconsider prior rulings of Judge Hale R. Stancil under Rule 2.330(h), Florida Rules of Judicial
1. I move to reconsider the prior rulings of Judge Hale R. Stancil (Judge Stancil) in this
3
DEFENDANTS VERIFIED MOTION FOR RECONSIDERATION February 1, 2016
Fla. R. Jud. Admin., Rule 2.330(h), Prior Rulings
disqualified Judge Stancil by default effective December 11, 2015, upon Judge Stancils failure to
3. I hereby move for rehearing under Rule 2.330(h) all prior rulings of Judge Stancil that
affect my rights, and the rights of the Gillespie Family defendants, including,
Orders and Rulings that denied disability accommodation under the ADA, the Americans
With Disabilities Act, for Neil J. Gillespie.
2
DEFENDANTS VERIFIED MOTION FOR RECONSIDERATION February 1, 2016
Fla. R. Jud. Admin., Rule 2.330(h), Prior Rulings
January 15, 2016 by Nirav D. Shah, M.D., J.D. State Registrar, shows at Exhibit 6: As the State
Registrar of Vital Records, I hereby certify that based on the information provided,
2, 2013, paragraph 4, Defendants shall have an affirmative duty to advise the Court of any
change of address., I hereby advise the Court of a change of address for Defendants,
and pursuant to Rule 2.516, I designate my email address for the purpose electronic service of
and state,
A. The actual address is unknown for Elizabeth Bauerle n/k/a Elizabeth Bidwood (sic)
[Elizabeth Bidgood] and the unknown spouse of Elizabeth Bauerle, n.k.a. Scott A. Bidgood.
Esq. Florida Bar No. 93057, KAUFMAN, ENGLETT & LYND, PLLC, shows,
2. Plaintiff is seeking to recover the property located at 8092 SW 115th Loop, Ocala, FL
34481 based on an "event of default" under the terms of the Adjustable Rate Note (Home
Equity Conversion) a/k/a "reverse mortgage".
3. Because this is a reverse mortgage, the Defendants have no financial liability under the
terms of the subject loan. See paragraph 7(a) of the Note and 9(a) of the Mortgage.
5. The Defendants desire swift resolution to this action so they hereby give consent to
having Judgment entered in favor of the Plaintiff in this action.
6. The Plaintiff knowingly and wrongly filed this action as a commercial foreclosure on
its civil cover sheet (Exhibit 8) violation of Rule 1.100(c)(2) Pleadings and Motions, when in
fact the Plaintiff and its counsel knows this is a residential foreclosure of my Florida homestead.
Clerk of Court & Comptroller by letter December 24, 2014 (Exhibit 9) of the Clerks duty and
Mr. Harrell, under Rule 1.100(c)(2) ...all proceedings in the action shall be abated until
a properly executed cover sheet is completed and filed.... This is the Clerks duty, see
(2) A civil cover sheet (form 1.997) shall be completed and filed with the clerk at the
time an initial complaint or petition is filed by the party initiating the action. If the cover
sheet is not filed, the clerk shall accept the complaint or petition for filing; but all
proceedings in the action shall be abated until a properly executed cover sheet is
completed and filed. The clerk shall complete the civil cover sheet for a party appearing
pro se.
4
DEFENDANTS VERIFIED MOTION FOR RECONSIDERATION February 1, 2016
Fla. R. Jud. Admin., Rule 2.330(h), Prior Rulings
Currently the civil cover sheet (form 1.997) is not properly executed as completed and
filed. The Clerk has a ministerial duty under Rule 1.100(c)(2), ...all proceedings in the
action shall be abated until a properly executed cover sheet is completed and filed..
As of today Clerk David R. Ellspermann has not abated the proceedings until a properly
9. The Plaintiff has failed to comply with Florida Statutes Chapter 702, Foreclosure of
Mortgages and Statutory Liens, and section 702.015 Elements of complaint; lost, destroyed, or
stolen note affidavit. The Plaintiff, inter alia, has not filed the original note with the Clerk.
10. The Plaintiff has failed to comply with Florida Rules of Civil Procedure, Rule 1.115,
Pleading Mortgage Foreclosures and subparts (a) through (e). The Plaintiff, inter alia, has not
WHEREFORE, I move the Court to reconsider the prior rulings of Judge Hale R. Stancil
(Judge Stancil) in this case under Rule 2.330(h), Florida Rules of Judicial Administration.
Under penalty of perjury, I declare that I have read the foregoing, and the facts alleged
therein are true and correct to the best of my knowledge and belief.
5
DEFENDANTS VERIFIED MOTION FOR RECONSIDERATION February 1, 2016
Fla. R. Jud. Admin., Rule 2.330(h), Prior Rulings
I hereby certify the following names were served by email today February 1, 2016
through the Florida Portal.
Neil J. Gillespie
NOTE: The Gillespie Family Living Trust Agreement dated February 10, 1997 was terminated
February 2, 2015, see attached.
Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust
Agreement dated February 10, 1997
8092 SW 115th Loop
Ocala, FL 34481
Email: neilgillespie@mfi.net
Email: mark.gillespie@att.net
6
DEFENDANTS VERIFIED MOTION FOR RECONSIDERATION February 1, 2016
Fla. R. Jud. Admin., Rule 2.330(h), Prior Rulings
NOTE: There are no Unknown Settlors/Beneficiaries of The Gillespie Family Living Trust
Agreement dated February 10, 1997. See
NOTE: Address update for Elizabeth Bauerle n/k/a Elizabeth Bidwood (sic) [Bidgood]
NOTE: Address update for Unknown spouse of Elizabeth Bauerle, n.k.a. Scott A. Bidgood. See
attached the Verification of Marriage. Exhibit x.
Elizabeth Bauerle n/k/a Elizabeth Bidwood (sic) Unknown spouse of Elizabeth Bauerle,
[Elizabeth Bidgood] n.k.a. Scott A. Bidgood
8092 SW 115th Loop 8092 SW 115th Loop
Ocala, FL 34481 Ocala, FL 34481
Email: neilgillespie@mfi.net Email: neilgillespie@mfi.net
7
IN THE CIRCUIT COURT OF THE FIFTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
MARION COUNTY
`
z
.
CASE NO.42-2013-CA-000115-AXXX-X 0/> -
0,, 4* o/.
e k;2 ,
REVERSE MORTGAGE SOLUTIONS, Ay P /
INC., Ateje,.
/.
roC;70.)4
Plaintiff, 6"f/i rf:04
vs.
Defendants.
THIS CAUSE having come before the Court at a duly scheduled Case Management Conference
and Hearing on all Motions, and the Court being fully advised in the premises, it is hereby
ORDERED and ADJUDGED that:
1. Defendant's Motion to Dismiss is hereby DENIED
2. Defendant's Motion to Disqualify Judge Hale Stancil is hereby DENIED
3. Defendant's Motion to Quash Service of Process is hereby DENIED
4. Defendant is hereby ordered to file an Answer to the Plaintiff's Complaint within 20
days of the execution of this order.
11.
CIRCUIT JUDGE
Copies to parties on the attached service list.
3668863 12-02121-2
1
SERVICE LIST
Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust Agreement
dated February 10, 1997
8092 SW 115TH LOOP
OCALA, FL 34481
Unknown Settlors/Beneficiaries of The Gillespie Family Living Trust Agreement dated February 10,
1997
8092 SW 115TH LOOP
OCALA, FL 34481
Colleen Murphy Davis, Assistant United States Attorney(Counsel of United States of America on Behalf
of the Secretary of Housing and Urban Development)
400 N. Tampa Street, Suite 3200
Tampa, FL 33602
USAFLM.HUD.Disclaimers@usdoj.gov
Michalene.Y.Rowells@hud.gov
3668863 12-02121-2
Mark Gillespie
7504 Summer MeaclOws Drive
Ft. Worth, TX 76123
Neil J. Gillespie
8092 SW 115TH LOOP
OCALA, FL 34481
neilgillespie@mfi.nei
D.0
3668863 12-02121-2
IN THE CIRCUIT COURT OF THE
FIFTH JUDICIAL CIRCUIT IN AND
FOR MARION COUNTY, FLORIDA
Plaintiff,
vs. CASE NO.: 2013-CA-0115
Defendants.
--------------_./
ORDER DENYING DEFENDANT'S MOTION DISQUALIFY HALE STANCIL
THIS CAUSE comes before the Court on Defendant, NEIL J. GELLESPIE's, Motion
to Disqualify Hall Stancil, filed with the Clerk on December 18, 2014. Defendant requests
that the undersigned be disqualified from presiding over the above-styled case. After a
review of the Motion, the Court finds Defendant, NEIL J. GELLESPIE's, Motion to be
is DENIED.
ER.STANCIL
Circuit Court Judge
Page 1 of 3
2
CERTIFICATE OF SERVICE
I hereby certify that a true and accurate copy of the foregoing has been provided by
U.S. Mail this ~ day of December, 2014, to the following:
Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust
Agreement dated February 10, 1997
8092 SW 115th Loop
Ocala, FL 34481
Mark Gillespie
7504 Summer Meadows Drive
Ft. Worth, TX 76123
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Page 2 of 3
Curtis Wilson, Esq.
McCalla Raymer, LLC
225 E. Robinson Street, Ste. 660
Orlando, FL 32801
Page S ofS
.. "._"'.
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HALE R. STANCIL
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CIRCUIT JUDGE
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PITNEY BOWES
vVuc ;J ........ , , J
Ocala, FL 34475
Neil J. (Jillesple
8092 s"r 115th Loop
Ocala, FL 34481
3448 i $3557 Rest::7 III JI1 1It,,J 'I'"I' J,'1 1JJJ',. II fI 1 JI' JJIJ, ,1 111,1 J II" H11' I
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IN THE CIRCUIT COURT OF THE
FIFTH JUDICIAL CIRCUIT IN AND
FOR MARION COUNTY, FLORIDA
Plaintiff,
vs. CASE NO.: 2013-CA-Ol15
Defendants.
--------------_./
ORDER DENYING DEFENDANT'S SECOND MOTION TO DISQUALIFY JUDGE
HALE STANCIL
THIS CAUSE comes before the Court on the Second Motion to Disqualify Judge
requests that the undersigned be disqualified from presiding over the above-styled case.
Mer a review of the Motion, the Court finds the Second Motion to Disqualify Judge Hale
ER. STANCIL
Circuit Court Judge
/
CERTIFICATE OF SERVICE
I hereby certify that a true and accurate copy of the foregoing has been provided by
U.S. Mail this ~ day of February, 2015, to the following:
Page 1 of 2
3
Oak Run Homeowners Association, Inc.
7480 SW Highway 200
Ocala, FL 34476
Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust
Agreement dated February 10, 1997
8092 SW 115th Loop
Ocala, FL 34481
Mark Gillespie
7504 Summer Meadows Drive
Ft. Worth, TX 76123
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Page 2of2
4-t1-~PQs~
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a]~~~~ ~ $000. 480 8
1p
HALE R. STANCIL ~~~:}'1~. 0003172281 FEB 05 2015
CIRCUIT JUDGE
~~I!i'lri MAILED FROM ZIP CODE 34475
FIFTH JUDICIAL CIRCUIT OF FLORIDA
110N.W.lstAvenue,Room2017
Ocala, FL 34475
34481 $$67 RI:'67 '1111'/1/1,1 III' I'I' lJ,II 1,1'/. ,/11"'" 1111 111Jill'IJ, 111,1''''1
- - - - - - - . - - - - - - - - - - .1,;1..12 .&1.'1'1,1III-1IIIlII!!-1!IIIIII!II!' .,,-.~_.~~~~- .13. ;.-, iiiJ\i. A iMsa .J., ,,-_". h 4"
IN THE CIRCUIT COuRT OF THE
FIFTH JUD ICIAL CIRCUIT IN AND
FOR MARION COUNTY, FLORIDA
Plaintiff,
Defendants.
--------------_/
ORDER DENYING DEFENDANT'S MOTION TO DISQUALIFY
JUDGE HALE STANCIL
THIS CAUSE comes before the Court on the Motion to Disqualify Judge Hale
that the undersigned be disqualified from presiding over the above-styled case. Mter a
review of the Motion, the Court finds Defendant's Motion to be legally insufficient. It is,
ORDERED: The Motion to Disqualify Judge Hale Stancil, filed by Defendant NEIL
J. GILLESPIE, is DENIED.
CERTIFICATE OF SERVICE
I hereby certify that a true and accurate copy of the foregoing has been provided by
US/Interoffice mail this \~day of November, 2015, to the following:
Page 1 of 2
4
Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust
Agreement dated February 10, 1997
8092 SW 115th Loop
Ocala, FL 34481
Mark Gillespie
7504 Summer Meadows Drive
Ft. Worth, TX 76123
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Page 2 of 2
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Ocala, FL 34475
34481 ::1:3567 RC167 II' I J,I' JJ11 11 #.111Jill II JII 11111 111 JJ ' , III JIJJI J,I, JJ' J11'1 JI, i
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IN THE CIRCUIT COURT OF THE
FIFTH JUDICIAL CIRCUIT IN AND
FOR MARION COUNTY, FLORIDA
Plaintiff,
Defendants.
--------------_./
ORDER DENYING DEFENDANT'S MOTION TO STRIKE SHAM PLEADINGS
THIS CAUSE comes before the Court on the Motion to Strike Sham Pleadings, filed
SOLUTIONS, INC., because, as Defendant GILLESPIE claims, the pleadings are a sham.
Striking of a pleading because it is a sham is warranted if the pleading "is a mere pretense,
set up in bad faith and without color of fact." Destiny Constr. Co. v. Martin K. Eby Constr.,
662 So. 2d 388 (Fla. 5th DCA 1995). Here, Defendant GILLESPIE has failed to meet his
burden and has not established that any of the documents he claims to be a "sham" are "a
mere pretense, set up in bad faith and without color of fact." Therefore, it is,
GILLESPIE, is DENIED.
Page 1 of 3
5
CERTIFICATE OF SERVICE
I hereby certify that a true and accurate copy of the foregoing has been provided by
US/Interoffice mail this ~ay of November, 2015, to the following:
Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust
Agreement dated February 10, 1997
8092 SW 115th Loop
Ocala, FL 344.81
Mark Gillespie
7504 Summer Meadows Drive
Ft. Worth, TX 76123
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Page 2 of 3
Curtis Wilson, Esq.
McCalla Raymer, LLC
225 E. Robinson Street, Ste. 660
Orlando, FL 32801
Sue Sta.l...Ll"']~-
Judicial Assistant
Page 3 of 3
State of Illinois
Illinois Department of Public Health
VERIFICATION OF MARRIAGE
l~S the State Registrar of Vital Records, I hereby certify that based on the infoflnation provided,
A certified copy of this marriage record can be obtained only from the County Clerk of the
County. If you wish to procure a certified copy of the marriage, please contact the County
Clerk of KANE County in , Illinois.
6
IN THE CIRCUIT COURT OF THE
FIFTH JUDICIAL CIRCUIT OF
FLORIDA IN AND MARION COUNTY
GENERAL JURISDICTION DIVISION
Plaintiff,
V.
Defendants.
THIS CAUSE came before the Court at a hearing on November 25, 2013, upon filing of
reviewed the Motion, and the Court file and being fully advised in the premises, it is therefore:
2. That Tiffany Caparas, Esq. and the Law Firm of Kaufman, Englett & Lynd,
PLLC are hereby relieved from representing the Defendants, MARK GILLESPIE, JOETTA
BAUERLE (herein after "Defendants"), and relieved of any further responsibility on behalf of
Defendants.
3. In the event that Defendants fail to retain new counsel, they shall be deemed to
represent themselves and shall be served with all future papers and pleadings in this action at:
7504 Summer Meadow Drive, Ft. Worth, TX 76123; Phone: (817) 361-5911; Email:
mark.gillespie@att.net.
7
4. Defendants shall have an affirmative duty to advise the Court of any change of
address.
0.61-2013.
Mailing List:
2
Form 1.997 CIVIL COVER SHEET
The civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other
papers as required by law. This form sh~lI~be.fi~d by the plaintiff or petitioner for the use of the Clerk of the Court for the purpose of
reporting judicial workload data pursuanit<Y Ftbrlda Statutes Section 25.075.
I. CASE STYLE
II. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.) If the most
descriptive label is a subcategory (is indented under a broader category), place an "x" in both
EnvironmentallToxic tort
Nonhomestead residential foreclosure
,_.. f::-' .....
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Third party indemnification $250,000 or more
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Negligent security _
Other real property actions $25~09Q'or mor\~
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Premises liability residential Malpractice - medical .' Z
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960921 12..02121-2
8
II. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.) If the most
descriptive label is a subcategory (is indented under 8 broader category), place an "x" in both
the main c~tegory and subcategory boxes.
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Danielle N. Parsons
960921 12-02121-2
VIA Email gharrell@marioncountyclerk.org December 24, 2014
Gregory C. Harrell
General Counsel to David R. Ellspermann
Marion County Clerk of Court & Comptroller
Ocala, Florida 34475
RE: Clerks duty and the civil cover sheet (form 1.997), Rule 1.100(c)(2).
Reverse Mortgage Solutions, Inc. vs. Neil J. Gillespie, et al., Case No. 13-115-CAT
You emailed me December 09, 2014 at 4:59 PM about the civil cover sheet (form 1.997):
-The case was designated as a commercial foreclosure by plaintiff's counsel in the civil
cover sheet that the plaintiff is responsible for preparing and filing at the outset of the
case. You will need to take the matter up with the court and/or the plaintiff however you
deem appropriate if you dispute the plaintiff's characterization of the case, as the Clerk
has no say in that.
Mr. Harrell, under Rule 1.100(c)(2) ...all proceedings in the action shall be abated until a
properly executed cover sheet is completed and filed.... This is the Clerks duty, see
(2) A civil cover sheet (form 1.997) shall be completed and filed with the clerk at the
time an initial complaint or petition is filed by the party initiating the action. If the cover
sheet is not filed, the clerk shall accept the complaint or petition for filing; but all
proceedings in the action shall be abated until a properly executed cover sheet is
completed and filed. The clerk shall complete the civil cover sheet for a party appearing
pro se.
Currently the civil cover sheet (form 1.997) is not properly executed as completed and filed.
The Clerk has a ministerial duty under Rule 1.100(c)(2), ...all proceedings in the action shall be
abated until a properly executed cover sheet is completed and filed..
When can I expect the Clerk to fulfill its ministerial duties under Rule 1.100(c)(2)?
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop Email: neilgillespie@mfi.net Enclosures
Ocala, Florida 34481 Phone: 352-854-7807
9
RULE 1.100 FLORIDA RULES OF CIVIL PROCEDURE RULE 1.110
such; an answer to a crossclaim if the answer contains The clerk shall complete the final disposition form for
a crossclaim; a third-party complaint if a person who a party appearing pro se, or when the action is dis-
was not an original party is summoned as a third-party missed by court order for lack of prosecution pursuant
defendant; and a third-party answer if a third-party to rule 1.420(e).
complaint is served. If an answer or third-party an-
swer contains an affirmative defense and the opposing
party seeks to avoid it, the opposing party shall file (d) Motion in Lieu of Scire Facias. Any relief
a reply containing the avoidance. No other pleadings available by scire facias may be granted on motion
shall be allowed. after notice without the issuance of a writ of scire
facias.
(b) Motions. An application to the court for an or-
der shall be by motion which shall be made in writing 1.
E.g., Order Denying Plaintiffs Motion for Summary Judg-
unless made during a hearing or trial, shall state with ment, Defendants Motion to Compel, Order Denying Defen-
dants Motion to Dismiss, Final Judgment for Plaintiff, etc.
particularity the grounds therefor, and shall set forth
the relief or order sought. The requirement of writing Committee Notes
is fulfilled if the motion is stated in a written notice of
the hearing of the motion. All notices of hearing shall 1971 Amendment. The change requires a more complete desig-
specify each motion or other matter to be heard. nation of the document that is filed so that it may be more rapidly
identified. It also specifies the applicability of the subdivision to all
of the various documents that can be filed. For example, a motion to
(c) Caption. dismiss should now be entitled defendants motion to dismiss the
complaint rather than merely motion or motion to dismiss.
(1) Every pleading, motion, order, judgment, or
1972 Amendment. Subdivision (a) is amended to make a reply
other paper shall have a caption containing the name mandatory when a party seeks to avoid an affirmative defense in
of the court, the file number, the name of the first party an answer or third-party answer. It is intended to eliminate thereby
on each side with an appropriate indication of other the problems exemplified by Tuggle v. Maddox, 60 So. 2d 158 (Fla.
parties, and a designation identifying the party filing 1952), and Dickerson v. Orange State Oil Co., 123 So. 2d 562 (Fla.
2d DCA 1960).
it and its nature or the nature of the order, as the case
may be. All papers filed in the action shall be styled in 1992 Amendment. Subdivision (b) is amended to require all
such a manner as to indicate clearly the subject mat- notices of hearing to specify the motions or other matters to be
ter of the paper and the party requesting or obtaining heard.
relief.1
RULE 1.110. GENERAL RULES OF
(2) A civil cover sheet (form 1.997) shall be com- PLEADING
pleted and filed with the clerk at the time an initial
complaint or petition is filed by the party initiating the
(a) Forms of Pleadings. Forms of action and tech-
action. If the cover sheet is not filed, the clerk shall
nical forms for seeking relief and of pleas, pleadings,
accept the complaint or petition for filing; but all pro-
or motions are abolished.
ceedings in the action shall be abated until a properly
executed cover sheet is completed and filed. The clerk
shall complete the civil cover sheet for a party appear- (b) Claims for Relief. A pleading which sets forth
ing pro se. a claim for relief, whether an original claim, counter
claim, crossclaim, or third-party claim, must state a
(3) A final disposition form (form 1.998) shall be cause of action and shall contain (1) a short and plain
filed with the clerk by the prevailing party at the time statement of the grounds upon which the courts juris-
of the filing of the order or judgment which disposes of diction depends, unless the court already has jurisdic-
the action. If the action is settled without a court order tion and the claim needs no new grounds of jurisdic-
or judgment being entered, or dismissed by the par- tion to support it, (2) a short and plain statement of the
ties, the plaintiff or petitioner immediately shall file ultimate facts showing that the pleader is entitled to
a final disposition form (form 1.998) with the clerk. relief, and (3) a demand for judgment for the relief to
CIV-24
Form 1.997 CIVIL COVER SHEET
The civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other
papers as required by law. This form sh~lI~be.fi~d by the plaintiff or petitioner for the use of the Clerk of the Court for the purpose of
reporting judicial workload data pursuanit<Y Ftbrlda Statutes Section 25.075.
I. CASE STYLE
II. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.) If the most
descriptive label is a subcategory (is indented under a broader category), place an "x" in both
EnvironmentallToxic tort
Nonhomestead residential foreclosure
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Third party indemnification $250,000 or more
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Negligent security _
Other real property actions $25~09Q'or mor\~
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Premises liability - c~mmercial Malpractice business :" ;: ~?; .r
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Premises liability residential Malpractice - medical .' Z
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960921 12..02121-2
II. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.) If the most
descriptive label is a subcategory (is indented under 8 broader category), place an "x" in both
the main c~tegory and subcategory boxes.
.'0... . \
.
.~
X no
Danielle N. Parsons
960921 12-02121-2