Preview
IN THE CIRCUIT COURT, OF THE
NINTH JUDICIAL CIRCUIT, IN AND
FOR OSCEOLA COUNTY, FLORIDA
cASENO. ALE CB-p00792 MF
PLAINTIFF
VS.
CMMPIUBL YepiLus
DEFENDANT
MOTION. , .
Comes now the Er weredaud DED La aS and says:
Veaaa Me Loch.
L Dbl
1ee, Osceola County, Florida this l 2 di f aun. ,2029
Signature f Patty Piaintiff/Defendant)
Address: eT
eas 2A 3
hone number: 29 “= GE
mde. (H
\
Boca Rolin) Pt. 23GU3KR
This [oe day of Oe ,C - |
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BANK OF AMERICA @* Business Advantage
P.O, Box 15284
‘Wilmington, DE 19850 Customer service information
© 1.888.BUSINESS (1.888.287.4637)
& bankofamerica.com
C.RJ. PROPERTIES LLC
19 DUNLAP DR
PARLIN, NJ 08859-1842
© Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your Business Fundamentals Checking
for December 1, 2019 to December 31, 2019 Account number:
C.R.J. PROPERTIES LLC
Account summary
Beginning balance on December 1, 2019 $52,990.49 iv of deposits/credits: 0
Deposits and other credits 0.00 ¥ of withdrawals/debits: 1
Withdrawals and other debits -45.00 wot items-previous cycle": 0
Checks -0.00 —¥ of days in cycle: 31
Service fees -0.00 Average ledger balance: $52,948.39
Ending balance on December 31, 2019 $52,945.49 ‘Includes checks paid,deposited items&other debits
BANK OF AMERICA BUSINESS ADVANTAGE
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“To qualify for the statement creit, you must open a new small business credit card account and make at least $3,000 in Net Purchases with your card that pest to your
account within 90 days from the creditcard account opening, Net Purchases exclude any transaction Fees, returns and adjustments. The statement credit ill be applied to the
‘company's business card account. One 5300 statement credit alowed per company. Please allow 10-12 weeks after the qualifying transaction posts to yous account to receive
your statement credit. Offer subject to change without notice. 171984 StmarCiet 1118 SSV4.09-18.00548 | ARCACTOM
PULL:E CYCLE:47 SPEC:O DELIVERY: P TYPE: IMAGE:A BG: NJ Page 1 of 6(.
CRJ.PROPERTIES LLC | Account #3810 MB | December 1,2019 to December 31, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
Person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
© 2019 Bank of America Corporation
Bank of America, N.A. Member FDIC and fe Equal Housing Lender
Page 2 of 6= Your checking account
BANK OF AMERICA “J
C.RJ. PROPERTIES LLC | Account # ZZ | December 1, 2019 to December 31, 2019
Withdrawals and other debits
Date Description Amount
12/03/19 Lake View Proper DES:MAINT PYMT ID:AP0042145997 INDN:crj properties Ilc CO -45,.00
ID:XXXXXXXXX CCD
Total withdrawals and other debits -$45.00
Service fees
The Monthly Fee on your Business Fundamentals Checking account was waived for the statement period ending 11/29/19. A check mark
below indicates the requirement(s) you have met to qualify for the Monthly Fee waiver on the account.
© $250+ in new net purchases on a linked Business debit card
©) $250+ in new net purchases on a linked Business credit card
%% — $3,000+ minimum daily balance in primary checking account
®% — $5,000+ average monthly balance in primary checking account
&% —$15,000+ combined average monthly balance in linked business accounts
© enrolled in Business Advantage Relationship Rewards
For information on how to open a new product, link an existing service to your account, or about Business Advantage Relationship
Rewards please call 1.888, BUSINESS or visit bankofamerica.com/smalibusiness.
Daily ledger balances
Date Balance ($) Date Balance($)
12/01 52,990.49 12/03 52,945.49
BANK. OF AMERICA
i
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‘SSMLO5-19-0008AN | ARICABEC |
Page 3 of 6BANK OF AMERICA ““%
P.O, Box 15284
‘Wilmington, DE 19850
CARMEN G CRUZ
JAIME R CUADRA
19 DUNLAP DR
PARLIN, NJ 08859-1842
Your Money Market Savings
BANK OF AMERICA
Preferred Rewards
Customer service information
OG 1,888.888.RWDS (1.888.888.7937)
TDD/TTY users only: 1.800.288.4408
En Espajiol: 1.800.688.6086
#1
bankofamerica.com
© Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Preferred Rewards Platinum Honors
for November 16, 2019 to December 17, 2019
CARMEN G CRUZ JAIME R CUADRA
Account summary
Beginning balance on November 16, 2019
Account nunber:
$208,458.97
Deposits and other additions
1.96
Withdrawals and other subtractions
-147,418,24
Service fees
-90.00
Ending balance on December 17, 2019
Annual Percentage Yield Earned this statement period: 0.02%.
Interest Paid Year To Date: $19.27.
$60,952.69
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$844.09-19.0055.8 | ARLTRSY
PULLZB CYCLE: 11 SPEC: E DELIVERY: E TYPE: IMAGE:1 BC: CT
Page 41 of 4CARMEN G CRUZ | Account # 5 | November 16,2019 to December 17,2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g, ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
~ Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
© 2019 Bank of America Corporation
Bank of America, N.A. Member FDIC and eo Equal Housing Lender
Page 2 of 4os
BANK OF AMERICA “J
CARMEN G CRUZ | Account # i =| November 16, 2019 to December 17, 2019
Deposits and other additions
Date Description Amount
WATAS Interest Earned 1.96
Total deposits and other additions $1.96
Withdrawals and other subtractions
Date Description Amount
VVIS/19 WIRE TYPE:WIRE OUT DATE:191119 TIME:1315 ET TRN:20191 11900364501 SERVICE ~37,500.00
REF:007998 BNF:DOMUS INNOVATIO/SSCC GROUP 1D:0242361222 BNF BK:AMSOUTH BANK
1D:063104668 PMT DET:L2A5J6W4D PROPERTY ADDRESS 401 DIVISION AVENU//E, WEST PALM
11/25/19 WIRE TYPE:WIRE OUT DATE:191125 TIME: ET TRN:20191 12500444848 SERVICE 66,531.84
REF:489675 BNF:BIG APPLE TITLE AGENCY INC [D:521016151 BNF BK:/PMORGAN CHASE BANK,
N. [D:0002 PMT DET:S85 ERSSAQ Services
11/25/19 Customer Withdrawal Image 5,886.40
12/09/19 WIRE TYPE:WIRE OUT DATE:191209 TIME:0504 ET TRN:2019120900084552 SERVICE 37,500.00
REF:002579 BNF:DOMUS INNOVATIO/SSCC GROUP 1D:0242361222 BNF BK:AMSOUTH BANK
DSN PMT DETJZQ2NGEHD PROPERTY i! ME AVENU//E, WEST PALM
Total withdrawals and other subtractions -$147,418.24
Do you know how much you need to retire?
Find out at merrilledge.com/LearnMore. MERRILL RS
ABANK OF AMERICA COMPANY:
Memill Lynch, Pierce, Fenner & Smith Incorporated (also referred to as "MLPF&S" or “Meitill") makes available certain investment products sponsored, managed, distributed or
provided by companies that are affiliates of Bank of America Corporation ("BofA Corp.) MLPFRS is a registered broker-dealer, Member SIPC and a wholly owned subsidiary of
Bot Corp. Banking products ae provided by Bank of America, NA, and affiliated banks, Members FDIC and whally ovined subsidiaries of BofA Corp.
{nvestiment products: [ are Not FDIC Insured | Are Not Bank Guaranteed | May Lose Value
‘S6u.09.16.0045.8 | ARFIMWLD)
Page 3 of 4CARMEN G CRUZ | Account { 98 | November 16,2019 to December 17, 2019
Service fees .
Date Transaction description Amount
11/19/19 Wire Transfer Fee -30.00
11/25/19 Wire Transfer Fee 30.00
12/09/19 Wire Transfer Fee -30.00
Total service fees -$90.00
Note your Ending Balance already reflects the subtraction of Service Fees.
Page 4 of 4“a5.1S" Residential Contract For Sale And Purchase .
THIS FORM HAS. BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR hep
+ PARTIES: Bd. Fer os Dex hes
and Jaime R Cuadra
— ~~ UBuyer"},
agree that Seller shall sell and Buyer shall buy the following. described Real Property and Personal Propeily
(collectively "Property") pursuanito the terms and conditions of this. AS 1S Residential Contact For Sate And Purchase
and. any riders and addenda. (Contract):
3 1. PROPERTY DESCRIPTION: 198 Lake Ct, Kissimmee, PL. 34743
(a). Street address. city.
> (b) Located in: Osceola: Couniy, Florida. Property Tax 1D #% 07:25:30 2706 0190 0430
e fo} Real.Proparly: The Jegat description is
Buenaventora Lakes Briarwood Village Track:1 PB 4 PG:J86 BLK 190 LOT 43.
3
fogether with, ail existing improvements and fixtures, including built-in appliances, puill-in fumishings and
atlached wall-to-wall carpeting and-flooring (’Real Properly") unless specifically excluded in Paragraph 1(6}.or
by otherterms.of this Contract.
Q@#ReAS
(a) Personal Property: Uniess excluded in Paragraph. 1{e). or by other terms of this Contract, the following fens
168 which are owned by Seller. end existiig onthe Property-as. of the date of-ihe initial offer are-included in the
We purchase: range(syfovent(s). refrigerator(s), dishwasher(s), disposal, ceiling. fan(s), intercom, light fixture(s}.
48 drapery rods.and draperies, blinds, window treatments. smoke detector(s), garage door opener(s}, sécurily dale
aid other access devices, and storm shutters/panels (‘Personal Property").
Other Personal. Property items. included in this purchase.are:
Personal Property is included. in the Purchase Price, has no contributory value. and shalt be left forthe. Buysr.
(2) “The following ems are. excluded trom the purchase:
“8 PURCHASE PRICE AND CLOSING
ve 2, PURCHASE PRICE (U.S. currency). . sever Son E30 00200
1,000
‘The initial deposit made payable and delivered to “Escrow Agent” named below
ag (CHECK ONE): accompanies. difer or (ii) [lis to be made within (iflefl
38. blarik, then 3) days after Effective. Date. IF NEITHER BOX. IS CHECKED, THEN
4 OPTION (ij SHALL BE DEEMED SELECTED.
x Esérow Agent-lnformation: Name; Florida Home Settlement Services, LLC
35 Address: 9191. RG Skinner Pkwy, Jacksonville, PL-32256
at Phone: _ 904-606-0275 E-mail: Fax
3 (b). Additional deposit to. be delivered to Escrow Agen within tefl blank, then 10)
. oy 5
days after Effective Date ......
(All deposits paid or agreed to be paid, are collectively referred to as the "Depost
(6) Finanting: Express.as a dollar amount or percentage (Loan Amount) see. PaLagrapnt B xno
(a) Other: =
{g). Balance to close (not including Buyer's closing costs. prepaids. and prorations) by wire
transfer or otier COLLECTED funds...
3 114,000.00
OLLECTED" see STANDARDS.
a NOTE! For the definition of "COLLECTION" or
# 3. TIME FOR: ACCEPTANCE OF OFFER AND COUNTER-OFFERS; EFFECTIVE DATE:
a (a) If not signed by Buyer and Seller. and. an executed copy delivered io all paities on of before
45" 1DAF/AY, this. offér-shall-bé.déemed withdrawn and the Deposit; ifany. shall. be retumed to
Buyer. Unless othenvise Slated, time for acceptance of any counter-cfers shall be within. 2-days after the day
5 the counteroffer is delivered.
4% (b) The effective date. of this Contract shall be the daté.whea-the last oné of ihe Buyer and Seller has signed or
ag nitlaled and deliversd this offer ar final counteroffer ("Etfective Date’).
a 4, CLOSING. DATE: Unless modified by other provisions of this Contract, the: closing. of this transaction shall occur
s and the-clésing documents. required to-be furnished by eaclt, party pursuant to this Contract shell pe delivered
se Closing’) on. __7 Daysafter Short Sele-Approval (Closing Date’},.at the time estatilished by the Closing Agent.
URC
PridaberAsis-S Bev.
2 Seller's iitists,
The Florida Bar. Sit rights mesanec.(v) IF Buyer fails-to timély deliver either notice. provided in. Paragraph 6(b\(Ili) ar (iv), above, to Seller prior-to
expiration of the.Loan Approval Period, them Loan Approval shall be deemed waived. in which event this Coniract
will continue as: if Loan Approval had been obtained, provided however,Seller may elect to terttinate this Contract
by delivering written notice t Buyer Within 3. days after expiration of the Loan Approval-Period,
(vi if titis Contract is timely terminaied as provided by. Paragraph 8(p)(ivi(2) or (0), above, and Buyer is rot in
default, urider the terms.of this Contract, Buyer shall-be refunded ihe Deposit {hereby releasing Buyer and. Seiler
from all-furthey obligations under this Contract.
{vil} #f Loan Approval has been obtained, or deemed to.have teen oblained, as-provided above, and Buyer
fails to. close this- Contract. then the Deposit-shall be paid to Seller unless failure-to close-is.due io: (1) Seller's
defauil-or inability. t¢-satisfy other contingencies of this Contract: (2)-Property related conditions of the ‘Loan Approval
have not been mei-(excepi.when stich conditions-ave waived by other provisions of Sontraci}, or Gy-appraisal
af the Properly-obtaied by Buyer's lender is insufficient to meelterms-of the Loar Approval, in event(s} the
Buyer shall be refurided-the Deposit, thereby releasing Buyer and-Selier from all further obligations under this
Contract.
(i) Assumption of existing morigage (see rider for terns).
()(@) Purchase money note and morgage to-Seller (se riders; addenda: or spécial clauses for. terms).
CLOSING COSTS, FEES AND CHARGES
9. CLOSING COSTS; TITLE INSURANCE; SURVEY; HOME WARRANTY: SPECIAL ASSESSMENTS:
(a) COSTS TO-BE PAID BY SELLER:
Documentary stamp taxes and.surtax on dee!
+ Owner's Policy and Charges (if Paragraph Sich:
+ Title search charges (if Paragraph 9(c) (ii) is.chi + Selier's atlorneys' fees
+ Municipal licn-seaich @f Paragraph O{c}{) or Other,
if, prior to.Closing, Seller is unable fo mei the AS IS Maintenance Requirement as required by Paragraph 74
asum-equal to 125% of estimated-cosis to meét the AS.IS Maintenance Reqiiremeni-shall 6a escrowed at
Closing. iLadtual costs.to mee thé AS.IS Maintenance Requirement exceed Escrowed amount, Seller shall pay
such.aciual cosis. Any unused portion-of escrowed amount(s) shall be returned to Seller.
{8} COSTS TO BE PAID BY BUYER:
* Taxes and recording fees-on nolés-and mortgages + Loar-expenses
> Recording fees:for deed and financing statements “Appraisal fees
» Owners Policy and Charges {if Paragraph-9{)(ii} is-checked) + Buyer's Inspections
+ HOA/Condominium Association estoppel fees
+ Recording. and other fees.needed io cure tile
«Survey (and elevation certification. if requifed) + Buyer's attorneys’ fees
* Lender's tiie policy and endorsements ~All property related insurance
+ HON Condominium Association application#ransier fees. «Owner's Policy Premium (if Paragraph
* Municipal fien search (f Paragraph 9(c}(ii} is checked) 9 (oy(iti) is checked 3
* Other;__Buyer's-Agent’ ($95.00 Office Fee) .
(c) TITLE .EVIDENCE-AND INSURANCE: Atleast (Cf left blank, (her 15, or if Paragraph-8(a) is-chécked,
then 3) days prior to Clasing Date ("Tile Evidence Deadiine")..2 tile insurance commitment issued bys Florida
licensed tile insurer, with legible copies of instruments fisted as. exceptions attached thereto (Title
Comimmitient’). anid,.atier Closing, an owner's policy of tte insurance. (See. STANDARD.
EnergyGauge
4500 Main Street
Oflando, Ft42245-
Design: Orlando; Fl.
TY: onLANee LINTLARPT FL,
Title: EnetaySaugeSamplerrojeci
BUILDING ENERGY RATING GUIDE
$0 $950 pees
¥
0 MBtu 28:2 MBtu 40 MBtu |,
Cost Bais: bE
YF Proposes Home Florida Average Electie Role: $0715 mh +f
Florida Average Gas Rate: $1820 /Them
Savings = $393 ‘Statewide Prices: Oi S1.10igal LP Gas: $1.40igall
Existiig. |
jomas. |
Stendard
| NewHome: |
“Gartiied Rater 1D: Number”
Zato Eneray
Home:
i
NOTES:
HERS to regisoted Teaganear Gl the Residentat Bnerpy Scaens Metwenk RE:
19/21/2013 3:40:43 PM
hergySougee it
Page in
ae z
certifications current. An. on-going
quality-control:program also-watches
over thelr Ratings and their work. Alf
their Ratings are-subniitted to.a:central:
registry that-checks them:foraccuracy
and compiles-generic building-data.
Energy Ratings in Florida
The EnergyGauge®
Prograny Building Energy
Rating System
The Florida Building Energy-
Efficiency Rating Act (Florida Stature
553.990) was-passed ‘by-the State
Legislature in. 1993:and-amended in
+994, It-established-a-voluntary state-
wide energy-efficlency rating system
for homes. THE Ratitig Systén-has.beén
adopted by DGA Rule 98-60,
Modifications were made by the
Legislature in 20.13.
Buyer Initials
1679 Clearlake Road
Cocoay-Flovida 32922-5703
Phone: 321-638-1422
Fax: 321-638-1010
E-Mail: info@enersygauge.com
wurw.floridacnergycenter.org
Uke
lecresicaly Signad using eS'gnOriine™ | Seosca Ib :Saasfete 9845-4325 ance EB3ad04dab 1D]FOR OSCEOLA COUNTY, FLORIDA
CASE NO.
BUC CPE 000 99.2.M PF
obimo& bag. PLAINTIFF(S)
S.
Bamenuel BBA fuS
DEFENDANT(S)
ORDER ON D. | PRO SE MOTION FOR
a
\
COMES NOW the Defendant. EM MANUBC DPM LiAS and says:
The Pro Se motion that was filed on _/J, 4 [ x &: f)_, 20 is hereby:
GRANTED / DENIED.
DONE and ORDERED this day of » 20
CIRCUIT COURT JUDGE
I HEREBY CERTIFY that a copy hereof has been furnished by U.S. Mail/hand delivered
to:
This day of 20.
Signature of Party
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IN THE CIRCUIT COURT, OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA cASENO. ALE CB-p00792 MF PLAINTIFF VS. CMMPIUBL YepiLus DEFENDANT MOTION. , . Comes now the Er weredaud DED La aS and says: Veaaa Me Loch. L Dbl 1ee, Osceola County, Florida this l 2 di f aun. ,2029 Signature f Patty Piaintiff/Defendant) Address: eT eas 2A 3 hone number: 29 “= GE mde. (H \ Boca Rolin) Pt. 23GU3KR This [oe day of Oe ,C - | saga vane vgn AHgeny pre poor duro warp ceroy 1 Irn Ll oy a gers copy Of Pep ey cr) oe 5 pifson pots OVI PO GY a Tyo se pM “pond pon co race pwoyigpe bins bg pono wooo POPP? salon apory, pees] dren “An 9 pe aS ~E —gy ek tyeprory a agg buy yoo (guerre roy 9 Yoo) prob cant) roy gy loo erage) ayf fo vardeg prof dicot wh papevi —e yp vay yin Magayedon Yor pOYY TY BGIur) KY, POY JOM GGG? PION Tym G poy CM yr) wrouige to a0 up pegs VO LYYT PRYMO I ~! : oped dromnaypef af yp arp gop roreagras) ML awgeead of Sraarbo lgappofer: oy THTWEe 7d NUE WY Z~~ 6 olde Sof Sonya Tay wwe loprosav gag pod ta) co were odo Gow prye? Leegppee bap y Oe 7 7H crogge wy 2 29 “Prgen aeaaaae ee tele raee S08 Yyron Orel — 9A ef A AG % 704 7 omer apg rose ph pro porneny uy ei pee wagon fon oy THO St 10g ws gg WOM fer OP PWD WIE WO Sethe afin hue WOW go of bg v8 my ydrwrig eH ALUM [ FON0IFG pobgow jw Loan £79 wayond pov way Oo apy wun OL, p24 i ote ie pot lw nag rte Oo be QL omrugas) 1d T bendPN BANK OF AMERICA @* Business Advantage P.O, Box 15284 ‘Wilmington, DE 19850 Customer service information © 1.888.BUSINESS (1.888.287.4637) & bankofamerica.com C.RJ. PROPERTIES LLC 19 DUNLAP DR PARLIN, NJ 08859-1842 © Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your Business Fundamentals Checking for December 1, 2019 to December 31, 2019 Account number: C.R.J. PROPERTIES LLC Account summary Beginning balance on December 1, 2019 $52,990.49 iv of deposits/credits: 0 Deposits and other credits 0.00 ¥ of withdrawals/debits: 1 Withdrawals and other debits -45.00 wot items-previous cycle": 0 Checks -0.00 —¥ of days in cycle: 31 Service fees -0.00 Average ledger balance: $52,948.39 Ending balance on December 31, 2019 $52,945.49 ‘Includes checks paid,deposited items&other debits BANK OF AMERICA BUSINESS ADVANTAGE More cash back for your business, plus a $300 statement credit’ To apply for the no-annual-fee Business Advantage Cash Rewards credit card, call 888.895.4909 or go to bankofamerica.com/Biz300 today. “To qualify for the statement creit, you must open a new small business credit card account and make at least $3,000 in Net Purchases with your card that pest to your account within 90 days from the creditcard account opening, Net Purchases exclude any transaction Fees, returns and adjustments. The statement credit ill be applied to the ‘company's business card account. One 5300 statement credit alowed per company. Please allow 10-12 weeks after the qualifying transaction posts to yous account to receive your statement credit. Offer subject to change without notice. 171984 StmarCiet 1118 SSV4.09-18.00548 | ARCACTOM PULL:E CYCLE:47 SPEC:O DELIVERY: P TYPE: IMAGE:A BG: NJ Page 1 of 6(. CRJ.PROPERTIES LLC | Account #3810 MB | December 1,2019 to December 31, 2019 IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS How to Contact Us - You may call us at the telephone number listed on the front of this statement. Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online Banking. Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents, as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement or receipt is wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. - Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information. - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our investigation. For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our investigation. Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a claim against us, for the problems or unauthorized transactions. Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same Person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. © 2019 Bank of America Corporation Bank of America, N.A. Member FDIC and fe Equal Housing Lender Page 2 of 6= Your checking account BANK OF AMERICA “J C.RJ. PROPERTIES LLC | Account # ZZ | December 1, 2019 to December 31, 2019 Withdrawals and other debits Date Description Amount 12/03/19 Lake View Proper DES:MAINT PYMT ID:AP0042145997 INDN:crj properties Ilc CO -45,.00 ID:XXXXXXXXX CCD Total withdrawals and other debits -$45.00 Service fees The Monthly Fee on your Business Fundamentals Checking account was waived for the statement period ending 11/29/19. A check mark below indicates the requirement(s) you have met to qualify for the Monthly Fee waiver on the account. © $250+ in new net purchases on a linked Business debit card ©) $250+ in new net purchases on a linked Business credit card %% — $3,000+ minimum daily balance in primary checking account ®% — $5,000+ average monthly balance in primary checking account &% —$15,000+ combined average monthly balance in linked business accounts © enrolled in Business Advantage Relationship Rewards For information on how to open a new product, link an existing service to your account, or about Business Advantage Relationship Rewards please call 1.888, BUSINESS or visit bankofamerica.com/smalibusiness. Daily ledger balances Date Balance ($) Date Balance($) 12/01 52,990.49 12/03 52,945.49 BANK. OF AMERICA i | Preferred —— / Rewards Don't miss out on rewards for your business For Business Enroll in Preferred Rewards for Business today and receive benefits such as no fees on select | banking services, a credit card rewards bonus, interest-rate discounts on loans, and mare. Enrolling is quick and easy, and it costs you nothing, To learn more about the program and to enroll, visit bankofamerica.com/BizRewardsEnroll. ‘SSMLO5-19-0008AN | ARICABEC | Page 3 of 6BANK OF AMERICA ““% P.O, Box 15284 ‘Wilmington, DE 19850 CARMEN G CRUZ JAIME R CUADRA 19 DUNLAP DR PARLIN, NJ 08859-1842 Your Money Market Savings BANK OF AMERICA Preferred Rewards Customer service information OG 1,888.888.RWDS (1.888.888.7937) TDD/TTY users only: 1.800.288.4408 En Espajiol: 1.800.688.6086 #1 bankofamerica.com © Bank of America, N.A. P.O. Box 25118 Tampa, FL 33622-5118 Preferred Rewards Platinum Honors for November 16, 2019 to December 17, 2019 CARMEN G CRUZ JAIME R CUADRA Account summary Beginning balance on November 16, 2019 Account nunber: $208,458.97 Deposits and other additions 1.96 Withdrawals and other subtractions -147,418,24 Service fees -90.00 Ending balance on December 17, 2019 Annual Percentage Yield Earned this statement period: 0.02%. Interest Paid Year To Date: $19.27. $60,952.69 THE POWER TO keep up with what matters What would you like the power to do?” Better Money Habits* foward ty BANK OF AMERICA 2 Everyone has priorities—from welcoming a child or buying a home to traveling the world. Let us help you with financial tools, tips and information for every stage of life at BetterMoneyHabits.com/WhatMatters. $844.09-19.0055.8 | ARLTRSY PULLZB CYCLE: 11 SPEC: E DELIVERY: E TYPE: IMAGE:1 BC: CT Page 41 of 4CARMEN G CRUZ | Account # 5 | November 16,2019 to December 17,2019 IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS How to Contact Us - You may call us at the telephone number listed on the front of this statement. Updating your contact information- We encourage you to keep your contact information up-to-date. This includes address, email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online Banking. Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents, as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement or receipt is wrong or you need more information about an electronic transfer (e.g, ATM transactions, direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. ~ Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or why you need more information. - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will have use of the money during the time it will take to complete our investigation. For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our investigation. Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a claim against us, for the problems or unauthorized transactions. Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. © 2019 Bank of America Corporation Bank of America, N.A. Member FDIC and eo Equal Housing Lender Page 2 of 4os BANK OF AMERICA “J CARMEN G CRUZ | Account # i =| November 16, 2019 to December 17, 2019 Deposits and other additions Date Description Amount WATAS Interest Earned 1.96 Total deposits and other additions $1.96 Withdrawals and other subtractions Date Description Amount VVIS/19 WIRE TYPE:WIRE OUT DATE:191119 TIME:1315 ET TRN:20191 11900364501 SERVICE ~37,500.00 REF:007998 BNF:DOMUS INNOVATIO/SSCC GROUP 1D:0242361222 BNF BK:AMSOUTH BANK 1D:063104668 PMT DET:L2A5J6W4D PROPERTY ADDRESS 401 DIVISION AVENU//E, WEST PALM 11/25/19 WIRE TYPE:WIRE OUT DATE:191125 TIME: ET TRN:20191 12500444848 SERVICE 66,531.84 REF:489675 BNF:BIG APPLE TITLE AGENCY INC [D:521016151 BNF BK:/PMORGAN CHASE BANK, N. [D:0002 PMT DET:S85 ERSSAQ Services 11/25/19 Customer Withdrawal Image 5,886.40 12/09/19 WIRE TYPE:WIRE OUT DATE:191209 TIME:0504 ET TRN:2019120900084552 SERVICE 37,500.00 REF:002579 BNF:DOMUS INNOVATIO/SSCC GROUP 1D:0242361222 BNF BK:AMSOUTH BANK DSN PMT DETJZQ2NGEHD PROPERTY i! ME AVENU//E, WEST PALM Total withdrawals and other subtractions -$147,418.24 Do you know how much you need to retire? Find out at merrilledge.com/LearnMore. MERRILL RS ABANK OF AMERICA COMPANY: Memill Lynch, Pierce, Fenner & Smith Incorporated (also referred to as "MLPF&S" or “Meitill") makes available certain investment products sponsored, managed, distributed or provided by companies that are affiliates of Bank of America Corporation ("BofA Corp.) MLPFRS is a registered broker-dealer, Member SIPC and a wholly owned subsidiary of Bot Corp. Banking products ae provided by Bank of America, NA, and affiliated banks, Members FDIC and whally ovined subsidiaries of BofA Corp. {nvestiment products: [ are Not FDIC Insured | Are Not Bank Guaranteed | May Lose Value ‘S6u.09.16.0045.8 | ARFIMWLD) Page 3 of 4CARMEN G CRUZ | Account { 98 | November 16,2019 to December 17, 2019 Service fees . Date Transaction description Amount 11/19/19 Wire Transfer Fee -30.00 11/25/19 Wire Transfer Fee 30.00 12/09/19 Wire Transfer Fee -30.00 Total service fees -$90.00 Note your Ending Balance already reflects the subtraction of Service Fees. Page 4 of 4“a5.1S" Residential Contract For Sale And Purchase . THIS FORM HAS. BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR hep + PARTIES: Bd. Fer os Dex hes and Jaime R Cuadra — ~~ UBuyer"}, agree that Seller shall sell and Buyer shall buy the following. described Real Property and Personal Propeily (collectively "Property") pursuanito the terms and conditions of this. AS 1S Residential Contact For Sate And Purchase and. any riders and addenda. (Contract): 3 1. PROPERTY DESCRIPTION: 198 Lake Ct, Kissimmee, PL. 34743 (a). Street address. city. > (b) Located in: Osceola: Couniy, Florida. Property Tax 1D #% 07:25:30 2706 0190 0430 e fo} Real.Proparly: The Jegat description is Buenaventora Lakes Briarwood Village Track:1 PB 4 PG:J86 BLK 190 LOT 43. 3 fogether with, ail existing improvements and fixtures, including built-in appliances, puill-in fumishings and atlached wall-to-wall carpeting and-flooring (’Real Properly") unless specifically excluded in Paragraph 1(6}.or by otherterms.of this Contract. Q@#ReAS (a) Personal Property: Uniess excluded in Paragraph. 1{e). or by other terms of this Contract, the following fens 168 which are owned by Seller. end existiig onthe Property-as. of the date of-ihe initial offer are-included in the We purchase: range(syfovent(s). refrigerator(s), dishwasher(s), disposal, ceiling. fan(s), intercom, light fixture(s}. 48 drapery rods.and draperies, blinds, window treatments. smoke detector(s), garage door opener(s}, sécurily dale aid other access devices, and storm shutters/panels (‘Personal Property"). Other Personal. Property items. included in this purchase.are: Personal Property is included. in the Purchase Price, has no contributory value. and shalt be left forthe. Buysr. (2) “The following ems are. excluded trom the purchase: “8 PURCHASE PRICE AND CLOSING ve 2, PURCHASE PRICE (U.S. currency). . sever Son E30 00200 1,000 ‘The initial deposit made payable and delivered to “Escrow Agent” named below ag (CHECK ONE): accompanies. difer or (ii) [lis to be made within (iflefl 38. blarik, then 3) days after Effective. Date. IF NEITHER BOX. IS CHECKED, THEN 4 OPTION (ij SHALL BE DEEMED SELECTED. x Esérow Agent-lnformation: Name; Florida Home Settlement Services, LLC 35 Address: 9191. RG Skinner Pkwy, Jacksonville, PL-32256 at Phone: _ 904-606-0275 E-mail: Fax 3 (b). Additional deposit to. be delivered to Escrow Agen within tefl blank, then 10) . oy 5 days after Effective Date ...... (All deposits paid or agreed to be paid, are collectively referred to as the "Depost (6) Finanting: Express.as a dollar amount or percentage (Loan Amount) see. PaLagrapnt B xno (a) Other: = {g). Balance to close (not including Buyer's closing costs. prepaids. and prorations) by wire transfer or otier COLLECTED funds... 3 114,000.00 OLLECTED" see STANDARDS. a NOTE! For the definition of "COLLECTION" or # 3. TIME FOR: ACCEPTANCE OF OFFER AND COUNTER-OFFERS; EFFECTIVE DATE: a (a) If not signed by Buyer and Seller. and. an executed copy delivered io all paities on of before 45" 1DAF/AY, this. offér-shall-bé.déemed withdrawn and the Deposit; ifany. shall. be retumed to Buyer. Unless othenvise Slated, time for acceptance of any counter-cfers shall be within. 2-days after the day 5 the counteroffer is delivered. 4% (b) The effective date. of this Contract shall be the daté.whea-the last oné of ihe Buyer and Seller has signed or ag nitlaled and deliversd this offer ar final counteroffer ("Etfective Date’). a 4, CLOSING. DATE: Unless modified by other provisions of this Contract, the: closing. of this transaction shall occur s and the-clésing documents. required to-be furnished by eaclt, party pursuant to this Contract shell pe delivered se Closing’) on. __7 Daysafter Short Sele-Approval (Closing Date’},.at the time estatilished by the Closing Agent. URC PridaberAsis-S Bev. 2 Seller's iitists, The Florida Bar. Sit rights mesanec.(v) IF Buyer fails-to timély deliver either notice. provided in. Paragraph 6(b\(Ili) ar (iv), above, to Seller prior-to expiration of the.Loan Approval Period, them Loan Approval shall be deemed waived. in which event this Coniract will continue as: if Loan Approval had been obtained, provided however,Seller may elect to terttinate this Contract by delivering written notice t Buyer Within 3. days after expiration of the Loan Approval-Period, (vi if titis Contract is timely terminaied as provided by. Paragraph 8(p)(ivi(2) or (0), above, and Buyer is rot in default, urider the terms.of this Contract, Buyer shall-be refunded ihe Deposit {hereby releasing Buyer and. Seiler from all-furthey obligations under this Contract. {vil} #f Loan Approval has been obtained, or deemed to.have teen oblained, as-provided above, and Buyer fails to. close this- Contract. then the Deposit-shall be paid to Seller unless failure-to close-is.due io: (1) Seller's defauil-or inability. t¢-satisfy other contingencies of this Contract: (2)-Property related conditions of the ‘Loan Approval have not been mei-(excepi.when stich conditions-ave waived by other provisions of Sontraci}, or Gy-appraisal af the Properly-obtaied by Buyer's lender is insufficient to meelterms-of the Loar Approval, in event(s} the Buyer shall be refurided-the Deposit, thereby releasing Buyer and-Selier from all further obligations under this Contract. (i) Assumption of existing morigage (see rider for terns). ()(@) Purchase money note and morgage to-Seller (se riders; addenda: or spécial clauses for. terms). CLOSING COSTS, FEES AND CHARGES 9. CLOSING COSTS; TITLE INSURANCE; SURVEY; HOME WARRANTY: SPECIAL ASSESSMENTS: (a) COSTS TO-BE PAID BY SELLER: Documentary stamp taxes and.surtax on dee! + Owner's Policy and Charges (if Paragraph Sich: + Title search charges (if Paragraph 9(c) (ii) is.chi + Selier's atlorneys' fees + Municipal licn-seaich @f Paragraph O{c}{) or Other, if, prior to.Closing, Seller is unable fo mei the AS IS Maintenance Requirement as required by Paragraph 74 asum-equal to 125% of estimated-cosis to meét the AS.IS Maintenance Reqiiremeni-shall 6a escrowed at Closing. iLadtual costs.to mee thé AS.IS Maintenance Requirement exceed Escrowed amount, Seller shall pay such.aciual cosis. Any unused portion-of escrowed amount(s) shall be returned to Seller. {8} COSTS TO BE PAID BY BUYER: * Taxes and recording fees-on nolés-and mortgages + Loar-expenses > Recording fees:for deed and financing statements “Appraisal fees » Owners Policy and Charges {if Paragraph-9{)(ii} is-checked) + Buyer's Inspections + HOA/Condominium Association estoppel fees + Recording. and other fees.needed io cure tile «Survey (and elevation certification. if requifed) + Buyer's attorneys’ fees * Lender's tiie policy and endorsements ~All property related insurance + HON Condominium Association application#ransier fees. «Owner's Policy Premium (if Paragraph * Municipal fien search (f Paragraph 9(c}(ii} is checked) 9 (oy(iti) is checked 3 * Other;__Buyer's-Agent’ ($95.00 Office Fee) . (c) TITLE .EVIDENCE-AND INSURANCE: Atleast (Cf left blank, (her 15, or if Paragraph-8(a) is-chécked, then 3) days prior to Clasing Date ("Tile Evidence Deadiine")..2 tile insurance commitment issued bys Florida licensed tile insurer, with legible copies of instruments fisted as. exceptions attached thereto (Title Comimmitient’). anid,.atier Closing, an owner's policy of tte insurance. (See. STANDARD. EnergyGauge 4500 Main Street Oflando, Ft42245- Design: Orlando; Fl. TY: onLANee LINTLARPT FL, Title: EnetaySaugeSamplerrojeci BUILDING ENERGY RATING GUIDE $0 $950 pees ¥ 0 MBtu 28:2 MBtu 40 MBtu |, Cost Bais: bE YF Proposes Home Florida Average Electie Role: $0715 mh +f Florida Average Gas Rate: $1820 /Them Savings = $393 ‘Statewide Prices: Oi S1.10igal LP Gas: $1.40igall Existiig. | jomas. | Stendard | NewHome: | “Gartiied Rater 1D: Number” Zato Eneray Home: i NOTES: HERS to regisoted Teaganear Gl the Residentat Bnerpy Scaens Metwenk RE: 19/21/2013 3:40:43 PM hergySougee it Page in ae z certifications current. An. on-going quality-control:program also-watches over thelr Ratings and their work. Alf their Ratings are-subniitted to.a:central: registry that-checks them:foraccuracy and compiles-generic building-data. Energy Ratings in Florida The EnergyGauge® Prograny Building Energy Rating System The Florida Building Energy- Efficiency Rating Act (Florida Stature 553.990) was-passed ‘by-the State Legislature in. 1993:and-amended in +994, It-established-a-voluntary state- wide energy-efficlency rating system for homes. THE Ratitig Systén-has.beén adopted by DGA Rule 98-60, Modifications were made by the Legislature in 20.13. Buyer Initials 1679 Clearlake Road Cocoay-Flovida 32922-5703 Phone: 321-638-1422 Fax: 321-638-1010 E-Mail: info@enersygauge.com wurw.floridacnergycenter.org Uke lecresicaly Signad using eS'gnOriine™ | Seosca Ib :Saasfete 9845-4325 ance EB3ad04dab 1D]FOR OSCEOLA COUNTY, FLORIDA CASE NO. BUC CPE 000 99.2.M PF obimo& bag. PLAINTIFF(S) S. Bamenuel BBA fuS DEFENDANT(S) ORDER ON D. | PRO SE MOTION FOR a \ COMES NOW the Defendant. EM MANUBC DPM LiAS and says: The Pro Se motion that was filed on _/J, 4 [ x &: f)_, 20 is hereby: GRANTED / DENIED. DONE and ORDERED this day of » 20 CIRCUIT COURT JUDGE I HEREBY CERTIFY that a copy hereof has been furnished by U.S. Mail/hand delivered to: This day of 20. Signature of Party