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Filing # 74211041 E-Filed 06/27/2018 05:59:02 PM
IN THE CIRCUIT COURT OF THE
TWENTIETH JUDICIAL CIRCUIT, IN
AND FOR COLLIER COUNTY,
FLORIDA
CIVIL DIVISION
CASE NO.: 11-2017-CA-002235-0001-
KX
SPECIALIZED LOAN SERVICING LLC
Plaintiff,
vs.
LISA B. CLARY A/K/A LISA BROOKE CLARY,
etal
Defendants. /
PLAINTIFF’S WITNESS LIST
Pursuant to this Court’s Order Setting Non-Jury Trial, Plaintiff, hereby submits a list of
the potential witnesses it may call to testify at trial:
1, Any of Plaintiff's corporate representatives listed on Exhibit "A" attached hereto;
2. Defendants ;
3. Any rebuttal witness.
A synopsis of the corporate representative's expected testimony is as follows:
1. Existence of the Note and Mortgage;
2. Plaintiff standing to enforce the Note and Mortgage;
3. Type of loan at issue;
4, Loan account status and history;
5. Amounts due and owing to Plaintiff;
6. Loan workout efforts and loss mitigation;
7. All conditions precedent including any Notice of Default and Intent to Accelerate and
other collections notices.
PH # 85503
FILED: COLLIER COUNTY, CRYSTAL K. KINZEL, INTERIM, CLERK, 06/28/2018 12:32:55 PMCERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing Plaintiff's Witness
List was sent via US Mail and/or Email to all parties pursuant to the attached service list on June
27, 2018.
Phelan Hallinan Diamond & Jones, PLLC
Attorneys for Plaintiff
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Tel: 954-462-7000
Fax: 954-462-7001
Service by email: FL.Service@PhelanHallinan.com
By: /s/ Brenda Carpenter
Phelan Hallinan Diamond & Jones, PLLC
Brenda Carpenter, Esq., Florida Bar No. 108351
Emilio R. Lenzi, Esq., Florida Bar No. 0668273
PH # 85503SERVICE LIST
CASE NO.: 11-2017-CA-002235-0001-XX
LISA B. CLARY A/K/A LISA BROOKE CLARY
4808 N GOLDENROD RD
WINTER PARK, FL 32792-9114
SAMOUCE, MURRELL & GAL PA
Attn: ALFRED F. GAL, JR, Esq.
alfredgal@smglawfirm.com
Attorney for Defendant LAKESIDE GARDENS CONDOMINIUM A CONDOMINIUM ASSOCIATION,
INC.
LAKESIDE OF NAPLES RESIDENTS ASSOCIATION, INC.
C/O LAKESIDE RESIDENTS ASSOCIATION, INC. - CAM, as Registered Agent
7600 AIRPORT RD N
NAPLES, FL 34109-1721
PHELAN HALLINAN DIAMOND & JONES, PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Service by Email: FL.Service@PhelanHallinan.com
PH # 85503
06/25/2018 at 2:22 PMEXHIBIT “A”
PLAINTIFF SPECIALIZED LOAN SERVICING, LLC’S WITNESS LIST
Amaya, Giovanni
Corporate Representative
Febles, Felicia
Corporate Representative
Ollier, Laura
Corporate Representative
CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond &
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Poch, Loretta
Corporate Representative
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Ward, Michael
Corporate Representative
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Shue, Nathan
Corporate Representative
CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond &
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Damico, Sharon
Corporate Representative
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Corbin, Deanne
Corporate Representative
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Raab, Nicholas
Corporate Representative
CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond &
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Wallace, Cindy
Corporate Representative
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
McCloskey, Mark
Corporate Representative
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Robinson, Hunter
Corporate Representative
CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond &
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Pierson, Brian
Corporate Representative
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Schneider, Craig
Corporate Representative
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Shafer, Lucas
Corporate Representative
CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond &
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
PH # 85503
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309Heebner, Annie Mantooth, Amy Brewster, Danielle
Corporate Representative Corporate Representative Corporate Representative
CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond &
PLLC 2001 NW 64th Street PLLC
2001 NW 64th Street Suite 100 2001 NW 64th Street
Suite 100 Ft. Lauderdale, FL 33309 Suite 100
Ft. Lauderdale, FL 33309 Ft. Lauderdale, FL 33309
R, Gary
Corporate Representative
CO Phelan Hallinan Diamond & Jon
PLLC
2001 NW 64th Street
Suite 100
Ft. Lauderdale, FL 33309
Any and all rebuttal witnesses
PH # 85503
Preview
Filing # 74211041 E-Filed 06/27/2018 05:59:02 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 11-2017-CA-002235-0001- KX SPECIALIZED LOAN SERVICING LLC Plaintiff, vs. LISA B. CLARY A/K/A LISA BROOKE CLARY, etal Defendants. / PLAINTIFF’S WITNESS LIST Pursuant to this Court’s Order Setting Non-Jury Trial, Plaintiff, hereby submits a list of the potential witnesses it may call to testify at trial: 1, Any of Plaintiff's corporate representatives listed on Exhibit "A" attached hereto; 2. Defendants ; 3. Any rebuttal witness. A synopsis of the corporate representative's expected testimony is as follows: 1. Existence of the Note and Mortgage; 2. Plaintiff standing to enforce the Note and Mortgage; 3. Type of loan at issue; 4, Loan account status and history; 5. Amounts due and owing to Plaintiff; 6. Loan workout efforts and loss mitigation; 7. All conditions precedent including any Notice of Default and Intent to Accelerate and other collections notices. PH # 85503 FILED: COLLIER COUNTY, CRYSTAL K. KINZEL, INTERIM, CLERK, 06/28/2018 12:32:55 PMCERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Plaintiff's Witness List was sent via US Mail and/or Email to all parties pursuant to the attached service list on June 27, 2018. Phelan Hallinan Diamond & Jones, PLLC Attorneys for Plaintiff 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Tel: 954-462-7000 Fax: 954-462-7001 Service by email: FL.Service@PhelanHallinan.com By: /s/ Brenda Carpenter Phelan Hallinan Diamond & Jones, PLLC Brenda Carpenter, Esq., Florida Bar No. 108351 Emilio R. Lenzi, Esq., Florida Bar No. 0668273 PH # 85503SERVICE LIST CASE NO.: 11-2017-CA-002235-0001-XX LISA B. CLARY A/K/A LISA BROOKE CLARY 4808 N GOLDENROD RD WINTER PARK, FL 32792-9114 SAMOUCE, MURRELL & GAL PA Attn: ALFRED F. GAL, JR, Esq. alfredgal@smglawfirm.com Attorney for Defendant LAKESIDE GARDENS CONDOMINIUM A CONDOMINIUM ASSOCIATION, INC. LAKESIDE OF NAPLES RESIDENTS ASSOCIATION, INC. C/O LAKESIDE RESIDENTS ASSOCIATION, INC. - CAM, as Registered Agent 7600 AIRPORT RD N NAPLES, FL 34109-1721 PHELAN HALLINAN DIAMOND & JONES, PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Service by Email: FL.Service@PhelanHallinan.com PH # 85503 06/25/2018 at 2:22 PMEXHIBIT “A” PLAINTIFF SPECIALIZED LOAN SERVICING, LLC’S WITNESS LIST Amaya, Giovanni Corporate Representative Febles, Felicia Corporate Representative Ollier, Laura Corporate Representative CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Poch, Loretta Corporate Representative 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Ward, Michael Corporate Representative PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Shue, Nathan Corporate Representative CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Damico, Sharon Corporate Representative 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Corbin, Deanne Corporate Representative PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Raab, Nicholas Corporate Representative CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Wallace, Cindy Corporate Representative 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 McCloskey, Mark Corporate Representative PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Robinson, Hunter Corporate Representative CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Pierson, Brian Corporate Representative 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Schneider, Craig Corporate Representative PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Shafer, Lucas Corporate Representative CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 PH # 85503 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309Heebner, Annie Mantooth, Amy Brewster, Danielle Corporate Representative Corporate Representative Corporate Representative CO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & JonCO Phelan Hallinan Diamond & PLLC 2001 NW 64th Street PLLC 2001 NW 64th Street Suite 100 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Suite 100 Ft. Lauderdale, FL 33309 Ft. Lauderdale, FL 33309 R, Gary Corporate Representative CO Phelan Hallinan Diamond & Jon PLLC 2001 NW 64th Street Suite 100 Ft. Lauderdale, FL 33309 Any and all rebuttal witnesses PH # 85503