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Filing # 85663050 E-Filed 02/28/2019 01:39:39 PM
IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT,
IN AND FOR ALACHUA COUNTY, FLORIDA
RICHARD M. WHITE, ESQ., as Successor
Trustee of The Michel K. and Margaret D. Ochi CASE NO.: 01-2015-CA-4330
Revocable Trust Agreement; UNIVERSITY
OF FLORIDA FOUNDATION, INC. and
UNIVERSITY OF MARY WASHINGTON
FOUNDATION,
Plaintiffs,
Vv.
SHANNON L. SMYTH and BANK OF
AMERICA, N.A.,
Defendants.
REQUEST FOR COPIES
Defendant, Shannon Smyth, by and through his undersigned counsel, pursuant to Florida
Rules of Civil Procedure 1.351(d), request from Plaintiffs, copies of any and all documents or
items produced pursuant to the Notice of Intent to Serve Subpoena pursuant to Rule 1.351 for
Production of Documents without Deposition dated February 26, 2019, directed to the following:
Citigroup, Inc.
c/o Its Registered Agent
1200 South Pine Island Road
Plantation, FL 33324
Florida Department of Children & Families
Attn. Records Request
5920 Arlington Expressway
Jacksonville, FL 32211
American Momentum Bank
c/o Its Registered Agent
4830 West Kennedy Blvd,
Suite 200
Tampa, FL 33609
"2015 CA 004330" 85663050 Filed at Alachua County Clerk 02/28/2019 01:39:43 PM EST
Mercantil Bank
Subpoena Department
Attn: George Pino
12496 N.W. 25" Street
Miami, FL 33182
Signature Healthcare of Gainesville
4000 S.W. 20" Avenue
Gainesville, FL 32607
Gainesville Senior Living at Atrium at Gainesville
2431 N.W. 41“ Street
Gainesville, FL 32606
CERTIFICATE OF SERVICE
I HEREBY CERTIFY on February = , 2019, I filed the foregoing with the Clerk of
the Court using Florida’s E-Portal System, which will provide electronic notice to the following:
Richard White, Esquire, 5303 S.W. 91° Drive, Suite 200, Gainesville, FL 32608, rmw@gate.net
and John Cole, Esquire, Jason Van Lenten, Esquire, Christine Sweet, Esquire, 225 Water Street,
Suite 1750, Jacksonville, FL 32202, jcole@gunster.com, jyanlenten@gunster.com,
esweet@gunster,com, wnystrom@gunster.com, sjustice@gunster.com.
SAL’ ER, EIBER, PA.
Jennifer\Catps Lester
Florida Bar Number: 0945810
Bradford T. Willard
Florida Bar Number: 0062827
Star M. Sansone
Florida Bar Number: 113103
3940 N.W. 16th Blvd., Bldg. B
Gainesville, FL 32605
Telephone: (352) 376-8201
jenniferl@salterlaw.net
er aw nel
sta @salterlaw,
Star
mai ah@salte
Shann¢ nd@sal erkawIM et
shi
Attorney for D e) fendant, ‘Shannon Smyth
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Filing # 85663050 E-Filed 02/28/2019 01:39:39 PM IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT, IN AND FOR ALACHUA COUNTY, FLORIDA RICHARD M. WHITE, ESQ., as Successor Trustee of The Michel K. and Margaret D. Ochi CASE NO.: 01-2015-CA-4330 Revocable Trust Agreement; UNIVERSITY OF FLORIDA FOUNDATION, INC. and UNIVERSITY OF MARY WASHINGTON FOUNDATION, Plaintiffs, Vv. SHANNON L. SMYTH and BANK OF AMERICA, N.A., Defendants. REQUEST FOR COPIES Defendant, Shannon Smyth, by and through his undersigned counsel, pursuant to Florida Rules of Civil Procedure 1.351(d), request from Plaintiffs, copies of any and all documents or items produced pursuant to the Notice of Intent to Serve Subpoena pursuant to Rule 1.351 for Production of Documents without Deposition dated February 26, 2019, directed to the following: Citigroup, Inc. c/o Its Registered Agent 1200 South Pine Island Road Plantation, FL 33324 Florida Department of Children & Families Attn. Records Request 5920 Arlington Expressway Jacksonville, FL 32211 American Momentum Bank c/o Its Registered Agent 4830 West Kennedy Blvd, Suite 200 Tampa, FL 33609 "2015 CA 004330" 85663050 Filed at Alachua County Clerk 02/28/2019 01:39:43 PM EST Mercantil Bank Subpoena Department Attn: George Pino 12496 N.W. 25" Street Miami, FL 33182 Signature Healthcare of Gainesville 4000 S.W. 20" Avenue Gainesville, FL 32607 Gainesville Senior Living at Atrium at Gainesville 2431 N.W. 41“ Street Gainesville, FL 32606 CERTIFICATE OF SERVICE I HEREBY CERTIFY on February = , 2019, I filed the foregoing with the Clerk of the Court using Florida’s E-Portal System, which will provide electronic notice to the following: Richard White, Esquire, 5303 S.W. 91° Drive, Suite 200, Gainesville, FL 32608, rmw@gate.net and John Cole, Esquire, Jason Van Lenten, Esquire, Christine Sweet, Esquire, 225 Water Street, Suite 1750, Jacksonville, FL 32202, jcole@gunster.com, jyanlenten@gunster.com, esweet@gunster,com, wnystrom@gunster.com, sjustice@gunster.com. SAL’ ER, EIBER, PA. Jennifer\Catps Lester Florida Bar Number: 0945810 Bradford T. Willard Florida Bar Number: 0062827 Star M. Sansone Florida Bar Number: 113103 3940 N.W. 16th Blvd., Bldg. B Gainesville, FL 32605 Telephone: (352) 376-8201 jenniferl@salterlaw.net er aw nel sta @salterlaw, Star mai ah@salte Shann¢ nd@sal erkawIM et shi Attorney for D e) fendant, ‘Shannon Smyth