Bank One vs Ward (Transcripts)

8/12/2019 Bank One vs Ward (Transcripts)

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IN THE Ci:iJODICIMt RP, aJERILYH Li HaROi SSBH SUE FOG&3?EDO E AND JANE DOS AS UNKNOWN ?&&IK POS^SSICB OF THESPBJECTPRODefendants

^k/a JOHN3T{3)t. J & J f c v JL X f

iPROCEEDINGS: MOTION Q iDm3?E TMCSH: JULY 10f :TIME COMMEIKSD; 111A.MTIME CO CHTOED: 11:20 A.HPLACE: YOLUSia O

T *? JPSQP ijL^^jr Ujjrxo 4 L 'jj YTCW B. BJ . -\ D BY: DSBORaH HiO5URT HER

?heaboire-styled caiise Ccthe Honorable WxllxamC. Johnsonithe tiiaeandplace abo^re indicatetaking e^JLden.ce and testimcmy in

JODGEMSNT2002

>UHTY COORISKOSE JMIEX^BflHGE JWENOE1ACH, FLORIOayREEN^ RPKilTER JIND HOTJIEY PUBLIC

meon to beheardbeforeCircuit Court Judge atdr for the purpose ofsaidcause.

VOL0SIA HEPORTINPOST OiTICSBCr sn m BEaoi, w i386-255-2] @ p CCffi NY:X1409JlITSl 32115[50 I CTw L t *-i. L1ifZt*r\*vQiO


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SMTM.POST,ESQOIRELawOfficesofMarsfaalllC.Satson180049thStreet,Suite12954)-453-0365

AttorneyforPlaintiff

sasaSIBR0BER11 W M U 5JERILYNH L W M D

Bro e


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P R O C E E D I N G SCOURf : Jill right

of

W ho do we have here?POST: ood mo jani|ng, JtoyPost onbehalf

TH E COURT: Please cone uphere andt lline thestyle of the case the naras of the case andwho youareand whoyourepresent,peopleto dothesame

MS. POST: Qartainly,

andthenwe ra.ll askthese

YourHonor,mynameisAmyPost IrepresentBan|cOneinthematterofBankOneversus Sard

? ' ' ' . . ' . * . H < -Thi,sasplaintiff'smotionforfinaljudgementofmortgage foreclosure^wliichha been before YourHonoronnumerous occasion?> Itlunk you'rewellaoguaisit :dwiththesoatter

THECOtlRf: CouldI ask you to please stand andtell ine your names*. . , . . - v

M R. WS D: Robert War


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you the ladythat comesiriwith thatletteroIcredit,bill ofcredit? j

US, FUS&TE: It sa1T COURT: Seventy $B. WG&TS? I'veprc

totaling $144r432*07, specassociated wt thiscase,affidavit idnchhasbeentmorning. JtodI faaire aco{

T H E C O U R T : H ire youMS. F O G K T E : If


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t

you?

T COURT It saot; Tony undiscemible), isT V r . . ' ; . . ' f ' . '

M S, FCJSlfE: I never heard ofher-THE COURT: W ho is 5pur frxaad?MS* HJGATEi I have p attorneyTHE COO T: SHio is the frxend that doas this for

t

MS* itlGSIE; I choodenot to answer. It snobody thatknow?any

THECOURT: Ha ayouoranattorneyof any kind,hadanopportunityto look

atthis? Haveyonshorn(her*,agram* themoneyandallthis?

MS*FOSaTS: I'ves4at an additional72,005,22toHoioecomiiigsyesterday.

yousend, it to?HECODSfs Wiodx


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sent several faxesout to[him. Michael Burkein.AmyPost sofficegaveme the [address of theHomecomingsFinancialNetwork.

One?THECOURT Who are tihey?They rexn theBank

MS.FOGATE; That swhothecheckismade outto. That swhothebill exchangexsmadeout to.

MS.POST; They reti.esenricer. They deal withthepayment.

THE COQRT: I get s infuriated at the mazethesemortgage cozqpana.es airecreating

MS F E F G a J T E Nobody an this company wouldrespondtoany of my faxed

THECOURT: Ibeliefyou-That sall Ihearalltiietime. Nobodycan get throughto

Mow,wheredoesthatjudgement?

Nobodywill call back. Hdbodywillgivealastname-

POST: In regard

leave withus

to the motion for sussaary

acceptedby Hos^ccmingsthis faontent,

judgement before Ipresent that to Your Honor, anregard to the affidair.it tfcat Ms. Fugate haspresentedto methis W mngr of course, I haveno knowledge asto i hetJier therehasbeeapayment received and

This is all new to me at

OLUSIA.BEPGRTIHG COfcff iANY


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Butinregardtothe affidavit,Icertainlyhaven'thad.anopporttaaxtytoreaditallr utinreviewingitbriefly,jlfmofthepositionthatIshould laoireforwardforik rclienton themotionforsunssaryjudga&ent-

THE COURT: ReallyMS POST; Yes, You;rHonor*FHECOURT; Should ] hearyourargument?

,thereareaoIssuer ofS*POSf: Ifourfactstopresent. There wasa theinitialmortgageandnote weresigned on the 7th ofAugustEOOO, Thedefaultoccurredon MayIst^2Q01;wherein,atthat timewdinstitutedanaction againsttheshards,proceededtoservice,and had adefaultenteredagainstthe Pares, as well asMs*Fugate,00the28rhofAugust2001,:

Therefore,anyfilings**iththecourt shouldnotbe dteeaied acceptedandPresentedduringthelaotionfo r sissniaryjudgesient. f

fhei auteisthattherehasbeenadefault,andatthis timemyclient believesthey'reentitledtofinalludgesoentof mortgageforeclosure based onthatdefault,

fHCOUR1: Ha^reybuseentheletterinthisfilefJune10th, 2002 jla5^firmofMarshalWatson,

YGLUSX


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PJ says 75,459*25will jpay thismortgageup todate? Haireyouseenthat?HS POST: Yes,Yau|r Honorf I ha re* Undin

regardtothat,Ihairea^kedof myclient~ ofcoursef I don'tknowabotttthe currentfB dsthat

Ms,lUgateisstating shahaspresentedtoHomecomings/ butprior tathatI askedmyclienttoreview therecords and if and asked if they had,in factr receivedany fubds,what:t eyhairadone itfiththem iftheyhad,or iftheyhadnot,etcetera,andasked my client- representative of my client signanaffidavitinregardsjt o thosefacts.

I dohavethataffajdavit:to present to YourHonor thismorning,statjingbasically that no payofffundswerereceivedfrom SaraFugate* andthat KassignedonJiily2nd. So |arepresentativeof myclxent 1

THECOURT: iifien did youaoailthat,Ms,Fugate?Iha 4areceiptor aFedexcopy

where onFebruary?that9:48a.xa^ C*Bndersonsignedfor thebillof cchangethatwassentto

TH COURT; Doyou,(wanttolookatthat?

M S POST: Please.j

M S . ItrGSTE: You cJcicall the number andthat sV O L U S I B E E O R T : : N G C O M W S Y


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whatyou llhear. jMS, POST;Hay1aslsjaquestion?THECOURT: Sure, jMS.POST; Specificallywhatis abillof

exchange?MS-FUGME* Okay*MS. POST: Because 3 haw a feeling yclient

will not 3cnowwhat this a|s in orderC O U R T j They're in tihebusiness* Ir*s al^ssiJcinstrutme0.t

MS. . J E U G R X 1 3 ; It s aii i&strocaent to pay throughatreasury account, '

. .M S . . Pt T: Okay jMS.EITGATE;: If you readtheinstructionsthat

camewiththat* ittells youexactlyhow toreceive-* .thefundsfrom theTreasury Department,theUSTreasuryDepartment-

KB* POST2 Okay,MS* FUOUTE: Jlccordj.ngtoFlorida Statute672*304,price payableinmoney,goods realtyorotherwise,andIchoseotherwise Itsaysthepricecan bemadepayaJblein.moneyorotherwise,and I

the bill ofexchange.hoseotherwise,l5ic*iBudthere is aIarg4amount ofcaselaw

supportingtAefacts thainotesandbillsofexchange


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are the same asmoneyand

fundsseatviacertifiedit.

checks,et cetera.MS. POST: YourHonojr,it smyclient sposition

that theterrasof thenote and mortgagerule thisadefault. In regards tonjakinga payoffofthenoteand aaortgage,they have deemed they would like those

fundsinorder to process

S fUGan;: Thatiscertified funds.THE COURT:,I tell jiou what,you can tell Home

serving(sic),orwtioerertheyare,orBankOne,sendarepresentative down hereand she 11 deliver thefunds. Meanwhile, motion for summ ry judgementisdenied. Sendmeanorder. This caseisdismissed.

{ W H R U P O N the eposition w s concluded at11:20 a.m.) i

VOLUSIA RBGRT3 3G COMPANY


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C E R T I I C ATEOF ELOR1QCOUNTY OF TOLUSJ

I, Deborah WarrenReporter, certify thatI wasAuthorizedto anddzdstenographicallyreportthefaregoingproceedingsandthatthe transcript xs a true and:;oispleterecord of mystenographicnotes. j

Bated this 16th dawofJuly 3002.

RegisteredProfessional

DeborahWarren, CourtReporter

REBQRTpfSCOMPJ DT

Documents

Bank One vs Ward (Transcripts)