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  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
  • MATRIX FINANCIAL SERVICES CORP vs FLAGSTAR BANK, FSB et alCircuit Civil 3-C document preview
						
                                

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Special Private Priority Proprietary Confidental In the Circuit Court of the Twentieth District in and for Glades County, Florida State DENNIS MATTHEW LEWIS, Beneficiary ) Objections & Corrections DENNIS M LEWIS, Principle DENNIS M. LEWIS, Surety Equity Relief & JESSICA LEWIS, Subrogee JESSICA SARAH LEWIS, Beneficiary Enforcements of Trusts, Protection of Trade Secrets Exclusive Equity, Original Jurisdiction Complainant VS. Ex parte Sealed Proceeding Evidentiary Hearing in Chambers MATRIX FINANCIAL SERVICES CORP, Regarding Proprietary Evidence Jason Vinar, Trustee )an False Accuser CASE # 222022CA00008SCAAXMX CASE # 22-CA-85 & CASE # 2022-CA-000085 oJ Extra and Special Ter FLAGSTAR FSB; FLAGSTAR BANK Allesandro P. Dinello, Trustee my Acting President of FLAGSTAR BANK JUDGE: Geoffrey H. Gentile = Third-Party Wrongdoer 298 m Private , Special, Urgent. privé Oo Restricted, Confidential Excluding the Public and Press Stating Objections for the Record - Seeking Correction for any items of misunderstanding. - SEEK CONFIDENTIAL TREATMENT * numbers are bein h ° rey, 1H ings; to ensure rights are pro; sth a rs. a: [. Stbmiftedin and under the Full rales of Equity - Following proper Commercial Procedure 1 of 14 Special Private Priority Proprietary Confidental Concerns Confidential Matters INTRODUCTION Lewis, Dennis Matthew; attorney-in-fact for DENNIS M LEWIS, the Principle; appeared at a hearing on January 11, 2022 in good faith with hopes to assist settle a public dispute; by providing the assistance requested. A thorough and complete notice of limited appearance was filled, detailing status, standing, tights; in the possession of the acting Judge. The hearing started with saying it was a hearing for 22-CA-85. Lewis, Dennis Matthew identified as appearing for the Beneficiary / Complainant. This was not challenged by the acting Judge or any other party. Lewis, Jessica Sarah, identified as appearing as the beneficiary. This was not challenged or objected to. The Beneficiary, acting for a matter that was supposed to be conducted in Equity; in the Circuit court of The Twentieth District Circuit Court in and for Glades County, Florida State. Upon reviewing the Order Issued From Judge George H. Gentile; multiple items of discrepancies were noticed; this filing is to state Objections for the record. To Ensure that all objections that were started during the hearing are upon the official record; to eliminate any confusion; to preserve all rights of Appeal. To ensure that the Beneficiary, the people who are supposed to be protected.by the Public Servants; has all rights reserved, this filling contains corresponding comments to the numbered items issued in the Order from acting Judge George H. Gentile. The Beneficiary Reserves all Rights; Reserves Right to Trial By Jury; Reserves all actions in Equity or at Law. Full Equity Jurisdiction is not waived. The following numbered sentences are in response to the order issued by George H. Gentile after the hearing conducted on 01-11-22. 1. Objection. Lewis, Dennis Matthew and Lewis, Jessica Sarah; did not comprehend why the interest of the Lewis Family can not be protected via the Husband. An objection was issued for the record; this was acknowledged. A written detailed explanation of the reasoning and the authority for this ruling was demanded to be in writing to protect all rights of appeal. This was acknowledged. This objection is not waived. Objections and Judicial clarification are requested for the record. JESSICA LEWIS was issued a 2of 14 Special Private Priority Proprietary Confidental summons; JESSICA LEWIS is the named party on all other fillings; Lewis, Jessica Sarah; appeared in a limited capacity to ensure her private rights are protected. Lewis, Jessica Sarah appeared as a beneficiary; not once was she addressed as a defendant. JESSICA SARAH LEWIS & DENNIS M LEWIS are not named parties in any County Court proceedings. The Order from George H. Gentile states it was in the County Court; Please specify What issue was before the County Court? These objections are stated for the record, preserving all appeal rights as was stated during the oral hearing. Objections are stated for the record: DENNIS M. LEWIS and JESSICA SARAH LEWIS; are not Lewis, Dennis Matthew or Lewis, Jessica Sarah in their private capacity. DENNIS M. LEWIS and JESSICA SARAH LEWIS are public individual entity’s; that Lewis, Dennis Matthew and Lewis, Jessica Sarah have been granted Beneficial Use of to operate in Commerce; the Public. If Lewis, Dennis Matthew and/or Lewis, Jessica Sarah have injured anyone, please state your claims on the record; using correct grammar and proper English standards. Uniform Commercial Code - states that any conspicuous words used must be given proper attention of distinction; using ALL CAPS; Bold Font; Italics; or Font Size that is different than surrounding text is used to signify something specific; to inform the reader. A question was asked if appearance to speak for an individual capacity was made; Florida Department of Revenue Statute Definition of Individual; United States Tax Code Definition; Civil Law definition; an individual can be: Corporation; Trust; Limited Liability Company; Government when acting in Corporate Capacity; among other terms. The Complainant has taken many steps to seek a venue to disclose confidential information. The acting Judge; George H. Gentile; and the Attorney’s; the Trustee’s; are all aware of these matters; yet, an opportunity to present these items has not been provided. With an individual defined as a Corporation, Trust, Partnership, Agency; Lewis, Dennis Matthew; Lewis, Jessica Sarah are husband and wife; with Beneficial use of an individual; for commerce; Evidence from Florida State; North Carolina State; United States of America; evidence that is accepted upon presentation in ALL courts, can only be disclosed when this matter is sealed. This matter was briefly discussed today during the hearing; when it was agreed that the benefits and privileges of public entities can not be mixed with the rights of private people. These Rights are not waived; no Rights are waived. 3 of 14 Special Private Priority Proprietary Confidental If any evidence shows that Lewis, Dennis Matthew and/or Lewis, Jessica Sarah have injured any people; please state it on the record. Objection; the case font of this sentence is misleading. Dennis M. Lewis and/or Jessica Sarah Lewis are not named parties. Public privileges and private rights should not be conflated; this was agreed upon. Lewis, Dennis Matthew; has filed a true bill in equity to protect property rights; seek remedy for breach of fiduciary duties; remedy for breach of contract. Lewis, Dennis Matthew, based upon the case number provided in the hearing today, spoke as a beneficiary and as a complaint; this was never challenged; was never corrected; was never told to be improper. The record should reflect that actions to protect property from being unlawfully taken; unlawfully and incorrectly attached; are why the Beneficiary / Complaint appeared. The record should also reflect that there would not be a public dispute if FLAGSTAR, and the Trustee / agents thereof, did not breach Fiduciary duty. OBJECTION. Who was acting as a defendant in the proceeding? In Matters of Commerce; as stated in many areas of Uniform Commercial Code; defendants are not entitled to relief; the Beneficiary / Complainant has authenticated evidence supported with an abundance of documents; records; statements; first hand witness; all of which evidences the relief that they should receive. This is if we are talking about the correct matter / Suit. The acting Judge; The opposing Attomey’s; have filed a flurry of paperwork using different case numbers; in different venues; the record should reflect that no Consent to change of venue; change of Suit; case number. Objection. What Defendant fillings? What about the fillings, which asked for a Specific; Special Venue; $1,900+ was paid for these services; Any motion for Default would be based in party upon the complete failure of the 20th Judicial Circuit to schedule a hearing; an Emergency hearing was requested; the Hearing if granted and scheduled in proper course would provide authenticated evidence that this matter is improper. Much of the evidence is already on file; Conference call recordings and confidential material can not be presented without proper assurances; which have not been granted. Objection. JESSICA SARAH LEWIS has not been served any summons; accused of any wrongdoing. Neither the Court or any other party has accused JESSICA SARAH LEWIS of any wrongdoing; if you have any evidence contrary to this; please provide for the record. 4of 14 Special Private Priority Proprietary Confidental Object to be labeled defendant. The Beneficiary / Complaint is trying to follow the laws of the country and state; act with honor in commerce. Any errors of fillings; clerical errors; or technicalities of Civil procedure; should be disclosed. Objection: who are the defendants? The record should also reflect that the attorney, Benjamin Ladouceur, representing MATRIX FINANCIAL SERVICES continues to make arguments which are: not substantive; factually incorrect; are unfounded slanderous accusations. The record should reflect that Objections have been made; Objections have been renewed; objections are being renewed again. All hearsay; speculation; ad-hominem attacks; straw man arguments; made by Benjamin Ladouceur, attorney for MATRIX FINANCIAL SERVICES CORP. should be stricken from the record; this objection is renewed. Florida Law states that all Foreclosures are to be in Equity. If the matter before the court is not proceeding in Equity as stated in Florida Statutes, please state for the record what the proceeding is about. Equity is about the intent of the party’s. If MATRIX FINANCIAL SERVICES CORP. is owed a Debt from FLAGSTAR; as the letter sent in July 2022 states; MATRIX FINANCIAL SERVICES CORP. should be paid from FLAGSTAR. FLAGSTAR is the entity that had a duty to pay MATRIX FINANCIAL SERVICES CORP. as was stated in the hearing; FLAGSTAR was the agent. Florida rules of Civil Procedure state that a payment accepted for Full Accord and Satisfaction should be stated; it has been stated numerous times. This evidence is on the record. The Lewis Family has been through two years of stress and anxiety, because they believe the rule of law still exists in this great country. The Family has evidence that the original Mortgage with BETTER MORTGAGE was discharged. FLAGSTAR and /or MATRIX FINANCIAL SERVICES do not have the Allonge. FLAGSTAR as the agent for MATRIX FINANCIAL SERVICES CORP. accepted a contract and payment for full accord and satisfaction. 5S of 14 Special Private Priority Proprietary Confidental JESSICA LEWIS is not a party to the original note. If MATRIX FINANCIAL SERVICES CORP. has evidence of a contract; note; instrument; showing JESSICA LEWIS is liable or responsible for a debt; it has not been provided. Trying to get answers to these questions for years and having spent thousands of dollars and having lost years of time that could have been spent elsewhere, trying to follow the law. JESSICA LEWIS /JESSICA SARAH LEWIS; is not an attorney and has no criminal fraudulent history. DENNIS MATTHEW LEWIS / DENNIS M. LEWIS; is not an attorney, has no criminal history or fraudulent activity. DENNIS MATTHEW LEWIS, DENNIS M. LEWIS; has never been known as DENNIS MATTEW LEWIS; if a party has any evidence to the contrary please provide it. Equity implies and imputes a duty upon the Judge / Chancellor to look at the intent of the party’s. The claims of sovereign citizens are slanderous, without merit, and need to be stricken from the record. The Lewis Family are the title holders to the property and only want a fair and honest teview of the evidence. An entrance of default against any party in this matter would require complete disregard of the hundreds of pages of fillings; documents; evidence; submitted; ignoring the continuing uninterrupted attempts to settle; which have been ongoing; it would not be equitable; it would be miscarriage of Justice; would be improper. If DENNIS M. LEWIS owes MATRIX FINANCIAL SERVICES CORP; why has an invoice; request; presentment; never been made. It is unknown How any person could be reasonably expected to pay any person when a presentment has not been made; addresses have not been provided. A Statement of Account has never been received by DENNIS M. LEWIS from MATRIX FINANCIAL SERVICES CORP; thus DENNIS M. LEWIS is not aware of any account with MATRIX FINANCIAL SERVICES CORP. FLAGSTAR, agent of MATRIX FINANCIAL SERVICES CORP. stated that AURORA. FINANCIAL was the note holder. DENNIS M. LEWIS has a duty to manage affairs as any prudent person would. 6 of 14 Special Private Priority Proprietary Confidental A default judgment entered would signify the opinion of this court that DENNIS M. LEWIS is liable for the mistakes; errors; omissions; actions; which all were taken by the Trustee / agents of FLAGSTAR. Where is the Equity in holding a non-party accountable for actions that are complete without any control. MATRIX FINANCIAL SERVICES has never sent an invoice; the company whom they contracted with FLAGSTAR, accepted a contract for full accord and satisfaction. FLAGSTAR, as an endorser on the instrument; which has yet to be authenticated; is liable for payment on the instrument. The matter before the court has multiple discrepancies. The Court has Authenticated Documents in the evidence file that evidences these facts. FLAGSTAR and/or MATRIX FINANCIAL SERVICES CORP. has not denied these claims. FLAGSTAR could have refuted these claims multiple times, without any court action. These facts, as documented / evidence, must be settled for any party to achieve equitable relief. MATRIX FINANCIAL SERVICES CORP. should want to know these answers as well. An enter of default Judgment would indicate the court, the acting Judge / Chancellor does not find it bizarre that MATRIX FINANCIAL SERVICES CORP is not concerned about the action of their agent, FLAGSTAR; but rather seeks to use procedural rules in seeking an improper judgment from this court. The attorneys; using the system where these disputes are supposed to be settled; is only concerned with titles and procedures than finding out right and wrong. The Constitution, the Charter Document for Florida State has Homestead protections which are supposed to prevent the unfair; unjust; conversion of property without fair opportunity of due process. Lewis, Dennis Matthew and Lewis, Jessica Sarah; submit a revised filling; as the Beneficiary; speaking for an Individual; as was discussed during the hearing. Should this be incorrect for some reason; based upon the rules of equity and what was discussed further clarification is required. 7 of 14 Special Private Priority Proprietary Contidental The truth is what should guide us, faith in God, and Humanity still means something to the Lewis Family. The Lewis Family has faith that the Chancellor / Judge will act with Honor; will see that all claims are based in law; will see that a proper and Fair opportunity for Lewis Family to protect their property will be provided. The Lewis Family has faith that the Judge / Chancellor will not provide MATROX FINANCIAL SERVICES CORP an unjustified default judgment without verifying that MATRIX FINANCIAL SERVICES CORP. has valid/proper standing; valid claims; has valid losses. Civil law and private law do not mix. A corporation can not sue a people, unincorporated organizations; D.B.A.; Church’s; can be represented by an Officer; Attorney-in-Fact. If this is improper, it is not purposeful; hundreds of documents have been filed which clearly establish the standing status and tights; which have yet to be challenged. Comprehending these facts and taking all measures to handle affairs in commerce with honor, should be encouraged. The Beneficiary's have small children; have a homestead in Florida State; a bill in Equity was filled in response to a suit that is supposed to be in Equity as stated in Florida Statutes. DENNIS M LEWIS; never missed any mortgage payments; when evidence that showed the mortgage was discharged was discovered; actions were taken to ensure that years of payments were not made properly. Title Commercials in S.W. Florida state if you mistakenly pay a company; later you are informed you paid a company that did not have a valid claim; another company was entitled to payment; you are not entitled to relief. Based upon the facts on the record; actions to protect property were taken; following the laws to the best of abilities of the Beneficiaries / Complainants. If evidence exists to dispute these facts, it has never been presented. These objections and corrections are submitted to keep a thorough record. If this Court is unable or unwilling to review the facts and the voluminous amounts of evidence; please state it for the record. If Benjamin, attorney representing MATRIX FINANCIAL SERVICES CORP. would like to meet in an effort for settling this matter; review confidential evidence; wants to protect 8 of 14 Special Private Priority Proprietary Confidental his client MATRIX FINANCIAL SERVICES CORP. from any mistakes made by FLAGSTAR; to assure he feels comfortable, a meeting can be scheduled at a neutral venue where he will feel safe and comfortable. The record should also reflect that the Attorney(s) Representing FLAGSTAR stated that they sold the account and this is why the Attorney was switched. Can an explanation for the record be provided why a new attorney was needed to represent MATRIX FINANCIAL SERVICES CORP. based upon the actions that FLAGSTAR. The Complainant/Beneficiary is unaware how this would have any effects upon MATRIX FINANCIAL SERVICES CORP. It should also be stated that FLAGSTAR claims to have “sold/transferred” the account while the matter was currently subject to litigation. FLAGSTAR is the liable party for any account they sold after accepting a contract and certified check for full accord and satisfaction; FLAGSTAR must disclose for the record if they made proper disclosures of these facts when FLAGSTAR sold/transferred the account. The record should also reflect that all matters filled have been provided to DIAZ, Anselmo, & Associates. A Judicial explanation detailing why different case numbers are being used. The Beneficiary/ Complaint does not consent to being party to any matter without full disclosure. Participating in a limited capacity to assist civil servants is acting with honor; seeking not to waste resources which could be better used to settle legitimate disputes; any assumption contrary to this intent does not have consent. Any corrections that need to be made to correct a technical error which is made by mistake will be completed if the Beneficiary/ Complainant is provided proper opportunity. The accusations of a non-attorney practicing law are fully objected to. Anon attorney is acting to protect property in Equity The Non-Attorney has asked for a special - extra session of court; to ensure this assumption is not made. Multiple orders to have these matters discussed with strict confidence is on the record. 9 of 14 Special Private Priority Proprietary Confidental The court has a duty to provide a proper venue for this matter to be resolved. Florida rules of Civil Procedure; pleadings in special matters; states additional parties may brought in; FLAGSTAR, as the agent of MATRIX FINANCIAL SERVICES CORP; as the acting attorney-in-fact who makes claims; who failed to honor fiduciary duties; must be named and joined as a party in order for any party to be granted relief. FLAGSTAR is an obligated party as stated on the “instrument” MATRIX FINANCIAL SERVICES CORP. seeks enforcement of. The “instrument” if authenticated; if the Allonge is produced; if adjudicated to be valid; FLAGSTAR; having accepted Certified Check for full accord and satisfaction effectively discharged DENNIS M LEWIS; as endorsed / guarantor FLAGSTAR is the liable party for any remaining liability; this is supported by Florida Rules of Civil Procedure; Uniform Commercial Code, use of instrument to effectuate payment and discharge. Further; items of legitimate dispute; regarding an instrument; validity of an instrument; the holder entitled to payment of an instrument; no charges or debts are supposed to accrue; no late fees charged; no default can occur; until the concems are settled. The record should reflect that this matter should be considered; reviewed in an equity proceeding to establish the facts of these matters. As the Beneficiary / Complainant history of business dealings; prior course of performance shows; all payments were submitted until valid concerns and a genuine dispute was found. The dispute was settled / resolved / via private confidential agreements; complete with Discharge for full accord and satisfaction. The court; judge; chancellor; attorneys are all aware of these facts; refuse to acknowledge these facts on the record; refuse to address the Complainant and party’s properly. The Beneficiary / Complaint is the only party with evidence in the record that is not hearsay; from attorneys. All people who provide any evidence must avail themselves for examination. FLAGSTAR, as agent for MATRIX FINANCIAL SERVICES CORP. confirmed to the Beneficiary / Complainant that this matter is a trust Matter; Fannie Mae is the Trustee. FLAGSTAR and/or MATRIX FINANCIAL SERVICES CORP. are both services. The Complainant is acting in the only position that is left; the Beneficiary. Authenticated evidence; provided from FLAGSTAR is on record establishing and evidencing these facts. 10 of 14 Special Private Priority Proprietary Confidental Nothing has been provided to the court or the Complainant that has disputed these established facts. These trust documents just be disclosed. Complainant wants to protect property from adverse possession; unlawful conversion. The judge and attorney’s handle foreclosure proceedings often and may assume that the “bank” is always correct. Assumptions are not facts; review the evidence and provide a Judicial instruction if any of these facts are incorrect; this matter would be quickly resolved. The Beneficiary is unable to comment; assist; settle; remedy; any matter if the facts; evidence is ignored; slandering accusations are asserted rather than law. The record should reflect that The Beneficiary is solvent; is of sound mind; has been denied any opportunity for remedy. The Beneficiary is the real party in interest; is a farmer. The Beneficiary, when acting as an individual in the public; many benefits to the local community are provided through volunteer activities; coaching the youth; has Doctoral Level knowledge and education in the field of StormWater Management; has restored thousands of water bodies during a 15 year career restoring and improving Florida Waterbodies. The Beneficiary remains with Honor. A failure to conduct a proper review of the evidence in this matter would be injurious; dishonorable; would contradict public policy. Should leave of court be required because of a procedure or policy; the court is asked to provide leave of court to correct any fillings if needed. As a non-attomey; private people, following the ultimate law, the law of God; the path of Christ; have faith in the power of the truth. All Rights Reserved Trial by Jury is not waived. Full Equity Jurisdiction is not waived. 11 of 14 Special Private Priority Proprietary Confidental CERTIFICATE OF SERVICE These items have been provided to the Wrongdoers Council Benjamin D. Ladouceur, ESQ. Attorney for MATRIX FINANCIAL SERVICES CORP. and NaZish Z. Shah, Attorney for FLAGSTAR FSB; FLAGSTAR BANK via email. Benjamin Ladouceur: bladouceur@sokrem.com NaZish Z. Shah: nswers@dallegal.com 12 of 14 Special Private Priority Proprietary Confidental Verificati Lewis, Jessica Sarah acting for JESSICA SARAH LEWIS, seeks to protect beneficial interest; is not aware of any items of liability; verifies that consent is provided for this filling; seeks to preserve all rights and remedies; waives no rights and remedies; the above filling is truthful and honest to the bes of her knowledge and belief. JESSICA LEWIS, Subrogee, Beneficiary JESSICA LEWIS, Beneficiary Notice of Appearance Authored by, Name: Lewis, Jessica Sarah, Agent of Record Title: _Attorney-In-Fact Date: [14/ 4ods Carol Jessica Sarah rights reserved % 1503 Muse Road LaBelle, Florida [RR 33935] Telephone: 863-675-4079 Service E-mail: Id!.properties@outlook.com United States of America ) Florida State ) s.a. County of ) Before me, on this day Lewis, Jessica Sarah, personally appeared , Offeror above named, who makes oath under the Maxims of Equity, declares that all statements set forth in the foregoing Answer and Complaint in Equity with attachments, based upon her own knowledge and research, are true so far as stated upon information, she believes then to be true. Subscribed and Affirmed before me this ia day of. Se 2023 SEAL SUARY4. Honey Y. Ralph Ne Public NOTARY PUBLIC JZ STATE OF FLORIDA ,~ Commit GG914479 My commission expires: o43 Expires 10/19/2023 13 of 14 Special Private Priority Proprietary Confidental Verificati The statements and declarations contained in the above sections are truthful, honest, and correct, to the best of my comprehension, knowledge, and belief; submitted under the penaities of perjury. . DENNIS MATTHEW LEWIS, Beneficiary DENNIS M LEWIS, Principal DENNIS M. LEWIS, Subrogee Authored by, Name: Mi A Title: _Attorney-In-Fact Date-_O) -/)-a0dp aegis: Lr: Mt fewis, Dennis Matthew All rights reserved % 1503 Muse Road LaBelle, Florida [RR 33935] Telephone: 863-675-4079 Service E-mail: Idl.properties@outlook.com United States of America ) Florida State ) sa. County of 2 e-< ) Before me, on this day Lewis, Dennis Matthew personally appeared , above named, who makes oath under the Maxims of Equity, declares that all statements sct forth in the foregoing Answer and Complaint in Equity with attachments, based upon his own knowledge and research, are true so far as stated upon information, she believes then to be true. Subscribed and Affirmed before me this / A day of f Sena cy. 2023 SEAL pala Honey Y. Ralph NOTARY PUBLIC STATE OF FLORIDA Ace WS" = Commit GG914479 Expires 10/19/2023 My commission expires:lols of ods HY of 14