arrow left
arrow right
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
  • BEAUGRAND, IRIS vs. O'TOOLE, ROBERT Other - Matters not falling within the Other civil Subcategories document preview
						
                                

Preview

Filing # 90126818 E-Filed 05/25/2019 09:47:14 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION IRIS BEAUGRAND, individually and as POA for Heidrun Riedner, Plaintiff, Vv, CASE NO: 2017 CA 181 ROBERT O’TOOLE, Defendant. Exhibit Transcript of Sarasota Proceeding Evidence Exhibits Plaintiff 9, 5, 11,12 and 13 : l|]Page on ani serine Piet Exhibit # Casa aL BIRY: att Deft ed 1D; 2 35 -1k OM: 2-28 Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL lls © fyb OE Aas ones Leo A Kee 000 foo ~ Heaton goes. FES ST. BES EC pew hide Wl HE Th 0x @ dent od fe AOS aust @ Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FI ee etre pitt. Exhibit # Case # Pats Tad Poeendss coenel Deft: hast OF iD: ADM Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL DURABLE POWER OF ATTORNEY ipal”) of Germany, BY THIS DURABLE POWER OP ATTORNEY I, Heidrun Riednor , (*Princ as indicated ap 4 po in my daugh tertIrisBeangrand as my attotney in fact to manage my affairs I appoint or inability of her to act as my attomey in fact, then to act as Donee of this Power. as provided ‘This durable power of attomey is not aflected by my subsequent incapacity except by Florida Statutes, and is exercisable from the date of execution. ra Grant 1. Gene l of Power act, power, duty, Thereby grant to my Agent full power end authority to exercise or perform any to any person, right or obligation whaisoever that I now have or may hereafter acquire, relating n, my matter, transaction, or any interest in property owned by me, including, without limitatio or jnterest in all veal propesty, including homestead real property; all personal property, tangible , joint intangible: all. property held in any type of joint tenancy, including a tenancy in common tenancy with right of survivorship, or a tenancy by the entirety; all property over which I hold a : ent; choses in action; and all other contract ual or general, limited, or special power of appointm statutory rights or elections, including, but Jimited to, any rights or elections in any probate now owned of similar proceeding to which Lam ot may become entitled; all as to such property or heseafter acquired by me. I gtant to my Agtat full power and authority to do everything conld do if necessary in emetcising any of the powers herein granted as fully as 1 might or by present, with full power of substitution or revocation. Except as otherwise limited applicable law, or by this durable power of attorney, my attomey in fact has full authority to ted in this perform, without prior court approval, every act authorized and specifically enumera have, by durable power of attorney. L hereby sutify and confirm that my Agent shall lawfully to, virtue of this doable power of attorney, the powers herein granted, including, but not limited the following: belonging to me, and to a. Collect all sums of money and other property that may be payable or or tion execute receipts, releases, cancella es. _ dischargs 'b. Settle any account in which I have any interest and to pay or receive the balance of that accoun s may requize. the caset.s — and to ¢. Borrow money on such terms and with such security as oxy attorney may think fit . execute all notes, mortgages and other instruments that my attomey finds necessary or desirable mercantile 4. Draw, accept, endorse of otherwise deal with any checks or ether commercial or savings account or savings and loan deposits. any other bonds ¢. Redeem bonds issued by the United States government or any of its agencies, ates of deposit and any certific g to me. or other similar assets belongin £ Sell bonds, shares of stock, warrants, debentures, ot other assets belonging to me, and execute ing to the purchas them err er” all assigoments and other insiruments necessary or proper for transf a sa porteoren el soo eek coals Sena es a to them. a[Page Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL agent ‘Also, wo exeonte stock powers or similar documents on my bebslf and delegate to a transfer ot similar person the authority to register any stocks, bonds, or other securities either into or out of my name or nominee' s name. g. Sell, rent, lease for any term, mortgage or exchange any real estate or interests in it, including homestead property, for such considerations and upon sach terms and conditions as my attorney moay see fit, and execute, acknowledge and deliver all instruments conveying or encumbering ‘title to property owned by me slone as well as any owned by me and by any other person, jointly. If 1 arn married, the attorney in fact may not mortgage or convey my homestead property without joinder of ury spouse or my spouse's legal guardian. Joinder by my spouse may be accomplished by the exercise of authority in a durable power of attomey executed by my joining spouse, and either my spouse or I may appoint the other as attorney in fact Specific Real Eatate Powers ‘The attinorn ey fact hevein namedani his/her successors) are all granted the authority to sell, to to convey, to maintain, to mortgage of to dispose of, the following described property, and execute any and all documents necessary to effectuate the sale and/or conveyance, and to encumber, aid to dispose of, the following described real property, to wit: 3502 N Access Rood, , FL 34224 Unit 5, Englewood and such documents shall incinde, but not be limited to, contracts, deeds, affidavits, bills of sale, closing statements, mortgages, hotes and such other instruments as may be required to carry out the purposes herein expressed, and 1 (Principal named herein) hereby give and grant unio the attorney in fact named herein and his/her successor(s), said attorney, full power and anthority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises a8 faily, to all intents and purposes, as I (Principal named herein) might or could do if persanally present, with full power of substitution and revocation, hereby ratifying done and confirming sll that said attonaey or his/her sucorssors), shall lawfully do or cause to be by virtue hereof. g any it. To represent me before the Treasury Department in comection with any matter involvin federal taxes in which I am a panty, to make, sign, execute, verify and file any return required to the be made under the reveue laws af the United States, or the Intemal Revenue Code; or under ise ot applicat ion for a statutes of any state and to file smy claim for refund, offer and comprom n, request closing agreement, receive refund checks, execute waivers of any period of limitatio extensions of time, execute any waiver of restrictions on assessment for collection of any tax, and execute Petition of Appeal to the United States Tax Court. The above powers conferred upon my attorney. in fact extend to all of my right, title and interest any in such property as 1 have described above and in which [may have an interest jointly with other person, whether in an estate by the entirety, joint tenancy or tenancy in common. 2 in fact may Notwithstanding the powers contxined in this durable power of storey, my atwrney @ not: z[Page sence Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL aint sentence a. Peefoem duties under a contrac that requires the exercise of my personal services b. Make any affidavit as to my pessonal knowledge; ¢. Vote in any public election on my behalf; @. Execute or revoke any will or codicil on my behalf; e at my death or e. Create, smend, modify, or revoke any document or other disposition effectiv zed by this power of tronsier assets to an existing trust exested by me unless expressly authori attomey;or d fiduciary. £. Brercise powers and authority granted t0 me as trustee or as court-appointe 3 who must Except as otherwise provided herein, any attorney in fact named berein is a fiduciary Section Gbserve the standards of care applicable to trustees as described in Florida Statute any act pursuan t to this durable 737.302. My attomey in fact is not liable to third parties for inyproper, power of attomey if the act was authorized at the time. If the exercise of the power is amy attomey in fact is liable tointerested persons as described in Flocida Statute Section 731.201 fact to the same for damage or loss iesulting from a breach af fidnciary duty by my attomey in appointment either extent as the trustee of an express trust. If my attomey in fact has accepted in fact is not excused from. expressly in writing or by acting under the power, my attomey power or for fiability for failure either to participate in the administration of assets subject t0 the failure to attempt to prevent a breach of fiduciary obligations thereunder. 4 ‘ on that this power of ‘This instrament is executed by me in the State of Florida, but it is my intenti any property or attomey shall be exercisable in any other state or juriadiction where I may have interests in property. aa provided for ‘This instrument is to be construed and interpreted as a durable pawer of attorney for in Florida Stamte jn Plosida Statute Section 709.08, and as a bealth cane surrogate as provided of specific section 765, as these statates may be amended from time fo time. The emsneration restrict the general powers herein granted to powers herein is not intended 10, nor does it, limit or en t. instra ment is executed and delivered in the State of Florida, and the laws of the my AgThis of State of Flowida shall gover all ‘questions as to the validity of this power and the construction its provisions. 5 until the (@) Any third pesty may rely upon the authority granted in my durable power of attorney third has received notice as provided herein. contained herein, (0) Until a third party bas received notice of revocation pursuant to the termstion of incapacity, partial or complets termination of ‘the duuable power of attomey by adjudica suspension by initiation of proceedings to determine incapacity, my death, or the vecamence of this darable power of stineney, the third party may sct in reliance upon the an event referenced. ini authority granted in this durable power of attorney. need not, require that © ‘A third posty thet hes not received written notice hereunder may, but > omy attomey in fact execute am: affidavit stating that there has been no revocation, partial or BiPage . Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL meric ain ntnnee complete terniaton, or suspension ofthe dele power of somney othe tne the power of attomey is exercised. A written affidavit executed by my attomey in fact under this paragraph may, but nosed not, be in the following form: STATE OF COUNTY OF BEFORE ME, the undersigned authority, personally appeared (attomey in fact) ("Affiant") who. swore or affirmed that: 1 ‘the attorney in fact named in the durable power of attorney executed by ncipalyon 02.-03 . 47 ?{date). 2, To the best of AffientsAnowledge after diligent search and inquiry: a. the Principal is not deceased, has not been adjudicated incapacitated, and has not revoked, Partially or completely teominated, or suspended the durable power of attorney; and b. A petition to determine the incapacity of or to appoint a guardian for the Principal is not Peading. 3. Affiant agrees not to exercise any powers granted by the durable power of attorney if Affiant attains knowledge that it has been revoked, partially or completely terminated, suspended, or is 10 longer valid beosuse of the death or adjudication of incapacity of the Principal. MSP AfGiant hese aor ae" Vaden itty Sworn and subscribed before me this ("day of 1995, by who is venalty Moos to at ar abo peed as identification, and who did Dy btohhic A » Sooet bad Movary Pantie « Sit of Pac o Comonbstbon @ 68 Na7QEE My commission expires: My Comme, Expires toe 3, Nov. 0[2.0 {@) Third partics who act in relignce upon the authority granted to my attor in fact ney hereunder and in accordance with the instructions of the attorney in fact will be held harmless by me from any loss suffered or Hability incurred as a result of actions taken prior to receipt of written notice of revocation, suspension, notice of a petition to determine incaperity, pestial or complete termination, or my death, A person who sets in good faith upon any representation, direction, decision, or act of my attomey in fact is not Liable to me or to my estate, beneficiaries, or joint owners for those acts. (©) My attoracy in fact is not liable for any acts or decisions made by him or her in good faith and under the terms of the durable power of attorney: 2 6. Notice 4iPas 23 eee Filed 03/01/2018 03:2 ~ Karen urt, Sarasota Cou nty, FL oe (@) A.notice, including, but not limited to, a notice of revocation, partial or complete termination, suspension, or otherwise, is not effective until written notice is served upon my attorney in fact. or any third persons relying upon this durable power of atiomey. (b) Notice must be in writing and served on the person or entity to be bound by snch notice. Service may be by sny form of mail that requires a signed receipt or by personal delivery as provided in the Flaride Statutes for service af process, and must otherwise be in accordance with 1 In any judicial action regarding this durable power of atomey, including, but not limited to, the unreasonable refussl of a thied party to allow an attomey in fact tp act pursuant to the power, and challenges to the proper exescise of authority by the attomey in fiact, per statute, the prevailing party is entitled to damages and costs, including reasonable attomey's fees. 8. Valictiee This duzabla power of attomey shall be nos-delegeble, except es to the stock powers which may be delegated to a transfer agent per paragraph Lf. hereunder, and shall be valid until such time as J shall die, revoke the power, or shall be adjudged totally or partially incompetent by a court of competent juriediction, I may revoke the power only by providing written notice to my Agent. of my Agent taken or done without actual knowledge of 1) my death, 2) an adjudication All acts of ayy incompetency, or 3) my revocation are velid and effective, and exe hereby ratified and confirmed, %. By this instrament I hereby revoke any power of attomey, durable or otherwise, thet L may have executed prior to the date of this darable power of attomey. Thereby confirm all acts of my attorney in fact pursmant to this power. Any act that ig done uader this power between the revocation of this instrument and notice of that revocation to my attorney shall be valid ualess the person claiming the benefit of the act had notice of that revocation. IN WITNESS WHEREOF, [have set my ad end seat on tia Vay of, ebwoajo017, jealous j Heidrun Riednex scores oes elt pS Witness ~ E ‘Witnmss: G IP S[Page ‘Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL ss nicinnnnnntieer rennin STATE OF FLORIDA COUNTY OF SWORN TO AND SUBSCRIBED hfe me, this I dy of 2017 by Heidrun is porscnally known to me or who has produced as teh bodes take an cath. oad] N 0 Sass o~) G EISEA BSTABETM ROO ‘Bonary Pechoo - State ot Meise My commission expires: Cametesinn # BG OATES Nov. 30| 20 ‘Shy Comes, Gepirea How 3, 2 6iPage wane etme “Filed 03/01/201803:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL. PROGRESS DOCKET REPORT Page #1 SUSAN E OTOOLE 1997 DR 005122 SC DocketDate DocketText 1 09/09/1997 PETITION FOR DISSOLUTION OF MARRIAGE 2 09/09/1997 PRODUCTION REQUIRED BY FLAFAMLRP 12.285 3 09/09/1997 FINANCIAL AFFIDAVIT-HUSBAND 4 09/09/1997 CIVIL COVER SHEET 5 09/09/1997 MINOR CHILDREN QUESTIONAIRE 6 09/09/1997 BUREAU OF VITAL STATISTICS INFO FORM 7 09/17/1997 ANSWER TO PETITION FOR DISSOLUTION OF MARRIAGE AND COUNTER PETITION ANSWER - SUSAN E OTOOLE 8 09/17/1997 LETTER DATED-9-16-97 TO CLERK FROM JOHN J DULMER JR 9 10/16/1997 FINANCIAL AFFIDAVITWIFE 10 1OM6N1897 NOTICE OF TAKING DEPOSITION:ROBERT JO TOOLE it 40/16/1997 NOTICE OF SERVICE OF STANDARD DISSOLUTION INTERROGATORIES. 42, 40/16/1997 NOTICE OF HEARING:PARKER 11-17-97 @ 1:30PM 13 10/16/1997 REQUEST FOR PRODUCTION OF DOCUMENTS. 14 1ONB/1997 LETTER DATED:10-14-97 ASST TO ATTY DULMER TO CLERK 45 4ON7/4997 NOTICE OF TAKING DEPOSITION:SUSAN E O TOOLE 46 10/24/1997 CERTIFICATE OF SERVICE OF STANDARD DISSOLUTION INTERROGATORIES 17 10/24/1987 REQUEST FOR PRODUCTION 18 10/27/1997. GROSS NOTICE OF HEARING:PARKER 11-17-97 @ 1:30PM 19 10/31/1997 JOINT STIP & ORDER 20 41/06/1997 ANSWERS TO DISSOLUTION OF MARRIAGE STANDARD INTERROGATORIES aL 4ANNG9T LETTER DATED:11-18-97 ASST TO ATTY DULMER TO CLERK 22 MABN99T NOTICE OF CANCELLATION OF DEPO:ROBERT O TOOLE 23 03/02/1998 ORDER TO ATTEND SEMINAR FOR DIVORCING PARENTS & SETTING TIME 24 05/08/1998 LETTER DATED:11-13-97 ASST TO ATTY DULMER TO CLERK 25 05/08/1993 NOTICE FOR TRIAL:NON JURY 26 05/20/1998 RECORD NOTICE OF CHARGING LIEN 27 05/27/1998 LETTER DATED:5-26-98 ASST TO ATTY DULMER TO CLERK 28 05/27/1998 NOTICE OF TAKING DEPOSITION:OT-ROBERT J O TOOLE 29 05/27/1998 LETTER DATED:5-26-98 ASST TO ATTY DULMER TO CLERK 30 05/27/1998 NOTICE OF FILING:EXHIBIT 31 05/27/1998 TRANSCRIPT OF HEARING 32 06/05/1998 MOTION TO BE RELIEVED AS ATTY:FOR PETITIONER 33 06/05/1998 MOTION TO ENFORCE CHARGING LIEN 34 06/05/1998 NOTICE OF HEARING:PARKER 7-8-98 @ 10:30AM 38 06/10/1998 LETTER DATED:6-9-98 ASST TO ATTY DULMER TO CLERK 36 06/10/1998 NOTICE OF CANCELLATION OF DEPO. 37 06/18/1998 ORDER SETTING CASE FOR NON-JURY TRIAL:8-17-98 9:00 AM PARKER 38 06/18/1998 ORDER OF REFERRAL TO MEDIATION 39 06/30/1998 LETTER DATED:6-29-98 ASST TO ATTY DULMER TO CLERK NOTICE OF UNAVAILABILILITY Pitt, Exhibit # 40 06/30/1998 fase # aL 08/03/1998 NOTICE OF MEDIATION CONFERENCE:8-14-98 @ 1:30 \ Pitfs, 42 08/03/1998 LETTER DATED:7-30-98 ASST TO ATTY DULMER TO CLER pefr: ated0.8 43 08/07/1998 ORDER ON MOTION TO ENFORCE CHARGING LIEN <5 ADM: af nin “Filed 03/01/2018 03:25 PM- Karen E. Rushing, . Clerk of the Circuit Court, Sarasota County, FL sea rienn PROGRESS DOCKET REPORT Page #2 SUSAN E OTOOLE 1997 DR 005122 SC. DocketDate DocketText 44 08/17/1998 EXHIBIT-A-NOTICE OF FILING MEDIATED MARITAL SETTLEMENT AGREEMENT-ATTACHED 45 08/17/1998 RECORD FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE 46. 12/02/1998 MOTION FOR AN ORDER TO PAY CHILD SUPPORT & MOTION TO REQUIRE PETITIONER TO PAY CHILD SUPPORT THROUGH THE CLERK OF COURT:RESPONDENT 47 04/01/1999 REOPEN - OTHER - DOMESTIC RELATIONS 48 04/01/1999 SUBPOENA DUCES TECUM ISSUED-TO ROBERT J O'TOOLE 49 04/01/1999 NOTICE OF HEARING: 6-3-99 8:30AM HEARING OFFICER 50 04/01/1999 MOTION AND NOTICE OF HEARING ON CONTEMPT: 6-3-99 8:30AM HEARING OFFICER 51 04/01/1999 MOTION TO REDIRECT PAYMENTS THROUGH THE CLERK OF COURT AND TO ESTABLISH CHILD SUPPORT ARREARAGE AND REPAYMENT: PETITIONER $2 04/14/1999 SUBPOENA DUCES TECUM NOT SERVED: ROBERT J O'TOOLE $3 04/20/1999 SUBPOENA DUCES TECUM ISSUED:TO ROBERT J OTOOLE 54 04/27/1999 SUBPOENA DUCES TECUM SERVED: 4-22-99 ROBERT J O'TOOLE 55 06/03/1999 PAYMENT MEMORANDUM 56 06/23/1999 INCOME DEDUCTION ORQER 37 06/23/1999, REPORT & RECOMMENDATION OF THE HEARING OFFICER & ORDER ON MOTION TO REDIRECT PAYMENTS THROUGH THE CLERK & FUTHER HEARING: 9-7-99 4:30PM HEARING OFFICER 58 07/24/1999 COPY OF NOTICE OF DELINQUENCY 59: 08/04/1999 NOTICE TO WITHHOLD INCOME FOR CHILD SUPPORT 60 08/10/1999. RECORD JUDGMENTI/CERTIFICATE OF DELINQUENCY 61 08/30/1999 EMERGENCY NOTICE OF HEARING: 9-2-99 10:30 AM PARKER 62 08/30/1999, SUPPLEMENTAL PETITION AND EMERGENCY MOTION FOR SUSPENSION OF VISITATION AND CHANGE IN PRIMARY RESIDENTIAL CARE 63 09/02/1999 FAX COVERSHEET TO JUDGE PARKER FROM ATTY DECIANTIS WITH ATTACHMENT - DOWN FROM JUDGE 64 09/07/1999: PAYMENT MEMORANDUM 65 09/07/1999 CERTIFIED COPY OF FAMILY LAW CASE HISTORY PRINTOUT 66 09/16/1999 ORDER ON FORMER HUSBAND'S EMERGENCY MOTION FOR SUSPENSION OF VISITATION AND CHANGE IN PRIMARY RESIDENTIAL CARE 67 09/22/1999 INCOME DEDUCTION ORDER 68 09/22/1999 RECORD REPORT & RECOMMENDATION OF THE HEARING OFFICER & ORDER ON MOTION FOR CONTEMPT AND FINAL JUDGMENT FOR UNPAID CHILD SUPPORT 69 09/28/1999 ORDERINOTICE TO WITHOLD INCOME FOR CHILD SUPPORT 70 10/26/1989 REPORT& RECOMMENDATION OF THE HEARING OFFICER & ORDER 7A 03/10/2000 REOPEN - OTHER - DOMESTIC RELATIONS 72 03/10/2000 MOTION AND NOTICE OF HEARING ON CONTEMPT: 4-25-00 8:30AM HEARING OFFICER 73 04/25/2000 PAYMENT MEMORANDUM 74 04/26/2000 CERTIFIED COPY OF FAMILY LAW CASE HISTORY PRINTOUT 7S 05/04/2000 RECORD REPORT & RECOMMENDATION OF THE HEARING OFFICER & ORDER ON MOTION FOR CONTEMPT AND FINAL JUDGMENT FOR UNPAID CHILD SUPPORT 76 06/01/2000 INCOME DEDUCTION ORDER 77 05/03/2000 STIPULATION AND ORDER TO RELIEVED AS ATTORNEY OF RECORD: JOSEPH R DECIANTIS FOR PLAINTIFF. 78 05/10/2000 PAYMENT MEMORANDUM Filed 03/01/2018 03:25 ~ Karen ushing, Clerk of the Circuit Court, Sarasota County, FL PROGRESS DOCKET REPORT Page #3 SUSAN E OTOOLE 1997 DR 005122 SC DocketDate DocketText 79 05/12/2000 REPORT & RECOMMENDATION OF THE HEARING OFFICER & ORDER. 80 05/15/2000 NOTICE TO WITHHOLD INCOME FOR CHILD SUPPORT 81 05/15/2000 INCOME DEDUCTION ORDER 82 06/14/2000 PAYMENT MEMORANOUM 83 06/19/2000 RECORD REPORT & RECOMMENDATION OF THE HEARING OFFICER & WRIT OF BODILY ATTACHMENT FOR NON-PAYMENT OF CHILD SUPPORT. AND FINAL JUDGMENT FOR UNPAID CHILD SUPPORT 84 06/21/2000 WRIT OF BODILY ATTACHMENT: ISSUED 85 07/28/2000 REOPEN - OTHER - DOMESTIC RELATIONS 86 07/28/2000 MOTION AND NOTICE OF HEARING ON CONTEMPT: 8-4-2000 10:15AM HEARING OFFICER 87 08/04/2000 PAYMENT MEMORANDUM $8 08/07/2000 CERTIFIED COPY OF FAMILY LAW CASE HISTORY PRINTOUT 89. 08/08/2000 WRIT OF BODILY ATTACHMENT: ISSUED. 90 08/08/2000 RECORD REPORT & RECOMMENDATION OF THE HEARING OFFICER & WRIT OF BODILY ATTACHMENT FOR NON-PAYMENT OF CHILD SUPPORT WHICH SUPERSEDES THE JUNE 16, 2000 WRIT OF BODILY ATTACHMENT AND FINAL JUDGMENT FOR UNPAID CHILD SUPPORT 91 08/08/2000 INCOME DEDUCTION ORDER 92 09/22/2000 PHONE CONVERSATION RECORD 93 09/22/2000 RECEIPT PAYMENT OF CHILD SUPPORT PURGE 94 41/03/2000 REOPEN - OTHER - DOMESTIC RELATIONS 95 44/03/2000 MOTION AND NOTICE OF HEARING ON CONTEMPT: 12-4-00 1:00PM HEARING OFFICER 96 14/09/2000 REPORT & RECOMMENDATION OF THE HEARING OFFICER & ORDER RESCINDING WRIT OF BODILY ATTACHMENT oF 411714/2000. ORDER RECINDING WRIT OF BODILY ATTACHMENT: ISSUED 98 12/04/2000 PAYMENT MEMORANDUM 39 42/08/2000 RECORD REPORT & RECOMMENDATION OF THE HEARING OFFICER & ORDER ON MOTION FOR CONTEMPT AND FINAL JUDGMENT FOR UNPAID CHILD SUPPORT 100 02/20/2001 RECEIPT FOR PURGE 101 02/20/2001 PHONE CONVERSATION RECORD 162 02/21/2001 PAYMENT HISTORY 103 02/27/2001 ORDER ON HEARING OFFICERS RECOMMENDATION 104 06/28/2001 MOTION & NOTICE OF HEARING ON CONTEMPT 105 07/17/2001 PAYMENT MEMORANDUM 106 07/17/2001 PAYMENT HISTORY 107 07/24/2001 FINAL JUDGMENT FILED & RECORDED - SUPPORT 108 07/24/2001 ORDER - SUPPORT 109 09/04/2001 MOTION & NOTICE OF HEARING ON CONTEMPT 110 10/01/2001 ORDER - SUPPORT Ati 40/01/2004 FINAL JUDGMENT FILED & RECORDED - SUPPORT 11iz 01/48/2002 NOTICE OF COLLECTION 413 02/26/2002 MOTION & NOTICE OF HEARING ON CONTEMPT 114 04/03/2002 PAYMENT HISTORY 1s 04/03/2002 RECEIPT FOR PURGE 116. 04/03/2002 PAYMENT MEMORANDUM “Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL ee PROGRESS DOCKET REPORT Page #4 SUSAN E OTOOLE 1997 DR 005122 SC DocketDate DocketText 147 04/03/2002 PHONE CONVERSATION RECORD 118 04/11/2002 ORDER - SUPPORT 119 04/11/2002 FINAL JUDGMENT FILED & RECORDED - SUPPORT 120 06/12/2002 PAYMENT HISTORY 124 06/20/2002 ORDER - WRIT OF ATTACHMENT 122 06/25/2002 WRIT ISSUED - ROBERT OTOOLE 123 07/34/2002 PAYMENT HISTORY 124 08/07/2002 DOCKET LINE USED IN. ERROR 125 08/07/2002 ORDER - WRIT OF ATTACHMENT 126 08/16/2002 WRIT ISSUED - ROBERT O'TOOLE 127 09/11/2002 PAYMENT HISTORY 128 99/30/2002 ORDER - WRIT OF ATTACHMENT 129 10/08/2002 WRIT ISSUED - ISSUED ROBERT O'TOOLE 130 10/16/2002 NOTICE OF COLLECTION 131 40/23/2002 PAYMENT HISTORY 132 10/24/2002 PETITION TO MODIFY RECEIPT: 96299 DATE: 10/25/2002 © 133 10/25/2002 SUMMONS. ISSUED: SUSAN E OTOOLE 134 10/31/2002 ORDER - WRIT OF ATTACHMENT 135 49/07/2002 SUMMONS RETURNED - SUSAN E OTOOLE 136 41/08/2002 WRIT ISSUED - ROBERT O'TOOLE 137 19/13/2002. PAYMENT MEMORANDUM 138 14/13/2002 PAYMENT HISTORY 139 14/24/2002 ORDER - INCOME DEDUCTION 140 11/22/2002 FINAL JUDGMENT WRIT OF BODILY ATTACHMENT FILED & RECORDED 141 41/26/2002 MOTION TO DISMISS 142 12/05/2002 NOTICE OF HEARING 143 12/10/2002 COURT EVENT SET EVENT: HEARING - CIVIL DATE: 12/16/2002 TIME: 9:00 AM JUDGE: RAPKIN, HARRY M_ LOCATION: COURTROOM 4-B 144 12/40/2002 WRIT ISSUED - ROBERT O'TOOLE 145 12/16/2002 COURT APPEARANCE RECORD 146 01/07/2003 ORDER DENYING MOTION TO DISMISS 147 01/22/2003 ANSWER - SUPPORT ATTORNEY: CAMERON, LAUREEN ADELE (0930430) 143, 01/22/2003 NOTICE OF APPEARANCE ATTORNEY: CAMERON, LAUREEN ADELE (0930430) 149 01/24/2003 RESPONSE-REPLY 150 01/28/2003 NOTICE-SERVICE A151 01/28/2003 NOTICE TO PRODUCE 152 02/24/2003 REQUEST-FAX COPY 153 04/07/2003 WRIT RETURNED 154 96/06/2003 MOTION & NOTICE OF HEARING ON CONTEMPT 155 06/12/2003 ORDER RESCINDING - SUPPORT 156 08/17/2003 ORDER RESCINDING - SUPPORT - ISSUED “Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL ge PROGRESS DOCKET REPORT Page #5 SUSAN E OTOOLE 1997 DR 005122 SC DocketDate DocketText 157 07/02/2003 ADDRESS CHANGE ATTORNEY: CAMERON, LAUREEN A (0930430) 158 07/08/2003 NOTICE OF HEARING 159 07/08/2003 COURT EVENT SET EVENT: HEARING - CIVIL DATE: 07/14/2003 TIME: 10:00 AM JUDGE: DIVISION H, CIRCUIT LOCATION: 160 07/08/2003 REOPEN FEE - DOMESTIC RELATIONS SC (F.S. 28.241(1)(8)) RECEIPT: 394450 DATE: 11/02/2007 161 07/08/2003 MOTION TO WITHDRAW 162 07/15/2003 NOTICE OF HEARING - AMENDED 163 07/18/2003 PAYMENT HISTORY 164 07/18/2003 PAYMENT MEMORANDUM 165 07/18/2003 COURT APPEARANCE RECORD 166 07/18/2003 INFORMATION SHEET 167 07/23/2003 ORDER ON MOTION TO WITHDRAW AS COUNSEL 168 07/28/2003 ORDER - INCOME DEDUCTION 169 07/28/2003 FINAL JUDGMENT WRIT OF BODILY ATTACHMENT FILED & RECORDED 170 08/01/2003 WRIT ISSUED A7L 08/13/2003 NOTICE OF HEARING - TELEPHONIC 472 08/13/2003 MOTION - WITHDRAW ATTORNEY: FISCHER, CLAUDE MICHAEL (0218448) 173 08/29/2003 COURT EVENT SET EVENT: HEARING - CIVIL, DATE: 09/03/2003 TIME: 10:00 AM JUDGE: DIVISION H, CIRCUIT LOCATION: 174 99/04/2003 COURT APPEARANCE RECORD. 175 09/04/2003 ORDER/GRANTING WITHDRAWAL 176 09/08/2003 ORDER APPOINTING COUNSEL 177 99/22/2003 PAYMENT MEMORANDUM 178 09/22/2003 AYMENT HISTORY 179 09/26/2003 WRIT RETURNED - ROBERT J. O'TOOLE 180 4122/2003 REQUEST - SUPPORT 181 12/12/2003 PAYOFF STATEMENT FEE - CHILD SUPPORT RECEIPT: 156474. DATE: 12/12/2003 RECEIPT: 381913 DATE: 08/30/2007 182 12/12/2003 COPIES - FAMILY (SOUTH COUNTY) RECEIPT: 156474 DATE: 12/12/2003 183 42/16/2003 SUMMARY OF PRIOR FEES & COSTS 184 42/46/2003 WORKSHEET-REVIEW 185 01/21/2004 SATISFACTION OF FINAL JUDGMENT FILED & RECORDED 186 06/04/2004 PETITION TO MODIFY 187 06/04/2004 AFFIDAVIT 188 06/07/2004 SUMMONS ISSUED 189 06/25/2004 SUMMONS RETURNED SUSAN OTOOLE 190 08/10/2004 NOTICE OF TRIAL DATE 191 08/10/2004 MOTION. 192 09/20/2004 COPIES - FAMILY (SOUTH COUNTY) RECEIPT: 202687 DATE: 09/20/2004 193 09/20/2004 CERTIFICATION FEE @ $1.50 PER DOCUMENT RECEIPT: 202687 DATE: 09/20/2004 “Filed 03/01/2018 0. 5 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL a sneer PROGRESS DOCKET REPORT Page #6 SUSAN E OTOOLE 1997 DR 005122 SC DocketDate DocketText 194 09/21/2004 PAYMENT MEMORANDUM 198 09/21/2004 PAYMENT HISTORY. 196 09/22/2004 WORKSHEET 197 10/13/2004 ORDER - INCOME DEDUCTION 198 10/13/2004 ORDER ON HEARING OFFICERS RECOMMENDATION 199 11/24/2004 FINAL JUDGMENT FILED & RECORDED - SUPPORT 200 10/26/2005 NOTICE OF DELINQUENCY 201 10/26/2005 WORKSHEET-CHILD SUPPORT GUIDELINE 202 49/16/2005 FINAL JUDGMENT FILED & RECORDED - DELINQUENCY 203 03/21/2006 MOTION FOR CONTEMPT 204 03/21/2006 NOTICE OF HEARING 205 04/20/2006. PAYMENT MEMORANDUM 206 04/20/2006 PAYMENT HISTORY 207 04/20/2006 INFORMATION SHEET 208 05/03/2006 ORDER - INCOME DEDUCTION 209 05/03/2006 FINAL JUDGMENT FILED & RECORDED - SUPPORT 210 08/15/2006 RECEIPT FOR PURGE 2u1 08/29/2007 PAYOFF REQUEST - CHILD SUPPORT RECEIPT: 361913 DATE: 08/30/2007 212 09/17/2007 SUMMARY OF PRIOR FEES & COSTS 213 09/17/2007 WORKSHEET 214 4440212007 SUMMARY OF PRIOR FEES & COSTS: 215, 41/02/2007 PAYOFF REQUEST - CHILD SUPPORT 216 11/02/2007 PAYMENT HISTORY 217 12/04/2007 SATISFACTION OF FINAL JUDGMENT FILED & RECORDED 218 01/16/2008 NOTICE OF DELINQUENCY 219 01/16/2008. AUDIT REPORT SUPPORT - SUP TERM 220 02/05/2008 FINAL JUDGMENT FILED & RECORDED - DELINQUENCY 221 06/05/2014 REQUEST FORM C. 222 05/05/2014 ACTION: FORWARDED FORM C TO MAGISTRATE SC 223 05/06/2014 NOTICE OF SUPPORT -TO RESPONDENT 224 08/15/2014 MAIL RETURNED SUSAN OTOOLE 225 05/23/2014 REQUEST FORM C 226 05/23/2014 MOTION - SUPPORT-ENFORCE SATISFACTION 227 06/23/2014 ACTION: FORWARDED FORM C TO MAGISTRATE SC 228 08/27/2014 NOTICE OF HEARING SUPPORT 229 05/27/2014 COURT EVENT SET EVENT; MOTIONS DATE: Jul 11.2014 1:30PM JUDGE: DEMEDIO, GLORIA LOCATION: JACS 230 06/04/2014 MAIL RETURNED - SUSAN E OTOOLE 231 07/19/2014 PAYMENT HISTORY 232 07/41/2014 PAYMENT MEMORANDUM 233 07/11/2014 QUESTIONNAIRE SUPPORT- RESPONDENT 234 07/14/2014 FINAL JUDGMENT FILED AND RECORDED - SUPPORT - FINDINGS AND RECOMMENDATIONS OF HEARING OFFICER AND ORDER ON RESPONDENT'S MOTION TO ENFORCE SATISFACTION OF JUDGMENT - Recorded (OR. / 2014082526) 235 BI17/2015 NOTICE OF TERMINATION IV-D SERVICES Filed 03/01/2018 03:25 PM- Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL prone oe ooo ts PROGRESS DOCKET REPORT Page #7 SUSAN E OTOOLE 1997 DR 005122 SC DocketDate DocketText 236 06/03/2017 Reopen Closed Pursuant to Administrative Closing of Inactive Reopened Case AO 2017-62. DocketList Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL vn AECOROED TN FICIAL REDIRS IN PRE CIRCUIT COURT OF FLORIDA TASTRMENT # 2000016706 1 A 2008 FEB 08 01:57 PH TWELFTH JUDICIAL CIRCUIT, IN AND KAREN E. RUSHING POR SARASOTA COUNTY, CIVIL ACTION CLERK OF THE CI