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Filing # 88696900 E-Filed 04/29/2019 04:44:10 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
FLORIDA
CIRCUIT CIVIL DIVISION
CASE NO.: CACE 17-012278 (11)
WELLS FARGO BANK, N.A., AS TRUSTEE ON
BEHALF OF THE HOLDERS OF STRUCTURED
ASSET MORTGAGE INVESTMENTS Il, INC.,
BEAR STEARNS MORTGAGE FUNDING
TRUST 2006-AR5, MORTGAGE PASS-
THROUGH CERTIFICATE SERIES 2006-AR5,
Plaintiff,
Vv.
THANYAKORN ATSAWAMAHAKUL, ET. AL.
Defendants.
NISSIM SHANI and MICHELLE SHANI,
Counter-Plaintiffs,
v.
WELLS FARGO BANK, N.A., AS TRUSTEE ON
BEHALF OF THE HOLDERS OF STRUCTURED
ASSET MORTGAGE INVESTMENTS Il, INC.,
BEAR STEARNS MORTGAGE FUNDING
TRUST 2006-AR5, MORTGAGE PASS-
THROUGH CERTIFICATE SERIES 2006-AR85,
Counter-Defendant.
NISSIM SHANI and MICHELE SHANI,
Third-Party Plaintiffs,
v.
BANK OF AMERICA, N.A.,
Third-Party Defendant.
1
PATHMAN LEWIS, LLP ¢ ONE BISCAYNE TOWER, SUITE 2400 ¢ 2 SOUTH BISCAYNE BOULEVARD « MIAMI, FL 33131
*** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 04/29/2019 04:44:10 PM.****DEFENDANTS/COUNTER-PLAINTIFFS/THIRD-PARTY PLAINTIFFS,
NISSIM SHANI AND MICHELE SHANI’S, NOTICE OF SERVING
ANSWERS TO THIRD PARTY DEFENDANT, BANK OF AMERICA’S,
FIRST SET OF INTERROGATORIES TO NISSIM SHANI AND MICHELE SHANI
NOTICE IS HEREBY GIVEN that Defendants/Counter-Plaintiffs/Third-Party Plaintiffs,
NISSIM SHANI and MICHELE SHANI (collectively “SHANI"), through their undersigned
counsel, and pursuant to Fla.R.Civ.P. 1.340, hereby file their Responses to Third-Party
Defendant, BANK OF AMERICA’S, First Set of Interrogatories to SHANI.
PATHMAN LEWIS, LLP
Counsel for SHANI
One Biscayne Tower
2 South Biscayne Boulevard, Suite 2400
Miami, FL 33131
Tel No.: (305) 379-2425
Fax No.: (305) 379-2420
By:__/s/ Peter L. Meltzer, Esq.
PETER L. MELTZER, Esa.
Fla. Bar No. 156027
pmeltzer@pathmanlewis.com
JouN A. Moore, Esa.
Fla. Bar No. 91820
jmoore@pathmanlewis.com
2
PATHMAN LEWIS, LLP * ONE BISCAYNE TOWER, SUITE 2400 « 2 SOUTH BISCAYNE BOULEVARD e MIAMI, FL 33131CERTIFICATE OF SERVICE
| HEREBY CERTIFY that a true and correct copy of the foregoing was furnished via
e-mail, on this 29" day of April, 2019 to: Jeffrey S. Lapin, Esq. (Lapin@Ll-lawfirm.com),
Benjamin Carter, Esq. (BCarter@LL-lawfirm.com), LAPIN & LEICHTLING, LLP
(eservice@LL-lawfirm.com), co-counsel for Wells Fargo, 255 Alhambra Circle, Suite 1250,
Coral Gables, Florida 33134; Yacenda Hudson, Esq. (eservice@tromberglawgroup.com),
Tromberg Law Group, P.A., co-counse! for Wells Fargo, 1515 South Federal Highway,
Suite 100, Boca Raton, Florida 33432-7404; ANDREA L. PEARL, Esa,
(apearl@katzmanchandler.com) Katzman Chandler (pleadings@katzmanchandler.com),
Attorney for Defendant Park Tower Association, Inc., 1500 W Cypress Creek Road, Suite
408, Fort Lauderdale, Florida 33309; Ariel Acevedo, Esq. (service@lgplaw.com),
Counsel for Bank of America, LIEBLER, GONZALEZ & PORTUONDO, 44 West Flagler
Street, Floor 25, Miami, FL 33130.
By: __/s/ Peter L. Meltzer, Esq.
3
PATHMAN LEWIS, LLP * ONE BISCAYNE TOWER, SUITE 2400 » 2 SOUTH BISCAYNE BOULEVARD e MIAMI, FL 33131
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Filing # 88696900 E-Filed 04/29/2019 04:44:10 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: CACE 17-012278 (11) WELLS FARGO BANK, N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS Il, INC., BEAR STEARNS MORTGAGE FUNDING TRUST 2006-AR5, MORTGAGE PASS- THROUGH CERTIFICATE SERIES 2006-AR5, Plaintiff, Vv. THANYAKORN ATSAWAMAHAKUL, ET. AL. Defendants. NISSIM SHANI and MICHELLE SHANI, Counter-Plaintiffs, v. WELLS FARGO BANK, N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS Il, INC., BEAR STEARNS MORTGAGE FUNDING TRUST 2006-AR5, MORTGAGE PASS- THROUGH CERTIFICATE SERIES 2006-AR85, Counter-Defendant. NISSIM SHANI and MICHELE SHANI, Third-Party Plaintiffs, v. BANK OF AMERICA, N.A., Third-Party Defendant. 1 PATHMAN LEWIS, LLP ¢ ONE BISCAYNE TOWER, SUITE 2400 ¢ 2 SOUTH BISCAYNE BOULEVARD « MIAMI, FL 33131 *** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 04/29/2019 04:44:10 PM.****DEFENDANTS/COUNTER-PLAINTIFFS/THIRD-PARTY PLAINTIFFS, NISSIM SHANI AND MICHELE SHANI’S, NOTICE OF SERVING ANSWERS TO THIRD PARTY DEFENDANT, BANK OF AMERICA’S, FIRST SET OF INTERROGATORIES TO NISSIM SHANI AND MICHELE SHANI NOTICE IS HEREBY GIVEN that Defendants/Counter-Plaintiffs/Third-Party Plaintiffs, NISSIM SHANI and MICHELE SHANI (collectively “SHANI"), through their undersigned counsel, and pursuant to Fla.R.Civ.P. 1.340, hereby file their Responses to Third-Party Defendant, BANK OF AMERICA’S, First Set of Interrogatories to SHANI. PATHMAN LEWIS, LLP Counsel for SHANI One Biscayne Tower 2 South Biscayne Boulevard, Suite 2400 Miami, FL 33131 Tel No.: (305) 379-2425 Fax No.: (305) 379-2420 By:__/s/ Peter L. Meltzer, Esq. PETER L. MELTZER, Esa. Fla. Bar No. 156027 pmeltzer@pathmanlewis.com JouN A. Moore, Esa. Fla. Bar No. 91820 jmoore@pathmanlewis.com 2 PATHMAN LEWIS, LLP * ONE BISCAYNE TOWER, SUITE 2400 « 2 SOUTH BISCAYNE BOULEVARD e MIAMI, FL 33131CERTIFICATE OF SERVICE | HEREBY CERTIFY that a true and correct copy of the foregoing was furnished via e-mail, on this 29" day of April, 2019 to: Jeffrey S. Lapin, Esq. (Lapin@Ll-lawfirm.com), Benjamin Carter, Esq. (BCarter@LL-lawfirm.com), LAPIN & LEICHTLING, LLP (eservice@LL-lawfirm.com), co-counsel for Wells Fargo, 255 Alhambra Circle, Suite 1250, Coral Gables, Florida 33134; Yacenda Hudson, Esq. (eservice@tromberglawgroup.com), Tromberg Law Group, P.A., co-counse! for Wells Fargo, 1515 South Federal Highway, Suite 100, Boca Raton, Florida 33432-7404; ANDREA L. PEARL, Esa, (apearl@katzmanchandler.com) Katzman Chandler (pleadings@katzmanchandler.com), Attorney for Defendant Park Tower Association, Inc., 1500 W Cypress Creek Road, Suite 408, Fort Lauderdale, Florida 33309; Ariel Acevedo, Esq. (service@lgplaw.com), Counsel for Bank of America, LIEBLER, GONZALEZ & PORTUONDO, 44 West Flagler Street, Floor 25, Miami, FL 33130. By: __/s/ Peter L. Meltzer, Esq. 3 PATHMAN LEWIS, LLP * ONE BISCAYNE TOWER, SUITE 2400 » 2 SOUTH BISCAYNE BOULEVARD e MIAMI, FL 33131