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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
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Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
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Filed 03/01/2018 03:25 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FI
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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:
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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
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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
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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
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236 06/03/2017 Reopen Closed Pursuant to Administrative Closing of Inactive Reopened Case AO
2017-62.
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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