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Filing # 83756544 E-Filed 01/23/2019 11:19:22 AM
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 Notices of Production from Non-Party dated January 11, 2019,
directed to the following:
Bank of America
c/o Its Registered Agent
CT Corporation Service
1200 South Pine Island Road
Plantation, FL 33324
BBVA Financial Corporation
c/o Its Registered Agent
CT Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Florida Credit Union
c/o Its Registered Agent
Starr, Mark
"2015 CA 004330" 83756544 Filed at Alachua County Clerk 01/23/2019 11:19:26 AM EST
1615 N.W. 80" Blvd.
Gainesville, FL 32606
Florida Capital Group, Inc.
c/o Its Registered Agent
Bruce Culpepper, Esquire
101 East Kennedy Blvd., Suite 2300
Tampa, FL 33602
The Key Bank of Florida
c/o Its Registered Agent
Jerry M. Kyle
3601 W. Waters Avenue
Tampa, FL 33614
SunTrust Bank
c/o Its Registered Agent
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
TD Ameritrade, Inc.
c/o Its Registered Agent
Incorporating Services, Ltd.
1540 Glenway Drive
Tallahassee, FL 32301
TD Bank National Association
c/o Its Registered Agent
United States Corporation Company
1201 Hays Street
Tallahassee, FL 32301-2525
Wells Fargo Bank, N.A.
c/o Its Registered Agent
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301-2525
CERTIFICATE OF SERVICE
THEREBY CERTIFY on lanvary 2 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, mM, IN: (@gunst
esweet(@eunster.com, wnystrom@gunster.com, sjustice@punster.com.
SALTER FE R,P.A.
||
Jenn|
Ne sates Lester
Flo rigla ar 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@salterla
stars@salterlaw. ns
ssah@s ra et
shannond j@salterlaw.net t
Attorney for Defendant, Shannon Smyth