On August 11, 2017 a
Miscellaneous
was filed
involving a dispute between
Bank Of America Na,
and
Any And All Unknown Parties Claiming By Through...Or Other Claimants,
The Citrus Oaks Homeowners Association Inc,
United States Of America Department Of The Treassury Internal Revenue Service,
Unknown Tenant 1,
Wesley K Szanyi Wesley Szanyi Aka,
in the District Court of Orange County.
Preview
Filing #60318751 E-Filed 08/11/2017 06:22:39 PM
CIVIL COVER SHEET
The civil cover sheet and the information contained herein neither replace or supplement the filing and
service of pleadings or other papers as required by law. This form shall be filed by the plaintiff or
petitioner for the use of the Clerk of Court for the purpose of reporting judicial workload data pursuant to
Florida Statute 25.075.
1 CASE STYLE NINTH JUDICIAL CIRCUIT
CASE NO.
JUDGE:
BANK OF AMERICA, N.A.,
PLAINTIFF,
VS.
WESLEY K. SZANYI A/K/A WESLEY SZANYI, ET
AL.
DEFENDANT(S)
Il. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.) If
the most descriptive label is a subcategory (is intended under a broader category), place an x in both
the main category and subcategory boxes.
OD Condominium O Homestead residential foreclosure $0 - $50,000
O Contracts and indebtedness O Homestead residential foreclosure $50,001 - $249,999
O Eminent domain C1 Homestead residential foreclosure $250,000 or more
O Auto negligence 0 Non-Homestead residential foreclosure
Oo Negligence—other $0 - $50,000
O Business governance Non-Homestead residential foreclosure
1 Business Torts $50,001 - $249,999
D Environmental/Toxic tort C1 Non-Homestead residential foreclosure
O1 Third party indemnification $250,000 or more
O Construction defect O Other real property actions $0 - $50,000
OU Mass tort O Other real property actions $50,001 - $249,999
0 Negligent security O Other real property actions $250,000 or more
1 Nursing home negligence DO Professional malpractice
O Premises liability - commercial O Malpractice - business
C1 Premises liability
- residential O Malpractice - medical
1 Products liability CO Malpractice - other professional
X_ Real Property/Mortgage foreclosure 0 Other
O Commercial foreclosure $0 - $50,000 CO Antitrust/Trade regulation
O Commercial foreclosure $50,001 - $249,999 O Business Transactions
O Commercial foreclosure $250,000 or more O Constitutional challenge statute or ordinance
‘Our Case #: 17-000526-HELOC-FIBOA,
C1 Constitutional challenge statute or ordinance 0 Libel/Stander
Oo Corporate trusts Cd Shareholder derivative action
O Discrimination — employment or other C. Securities Litigation
C1 insurance claims O. Trade secrets
O Intellectual property C1 Trust titigation
II] REMEDIES SOUGHT (check all that apply):
X monetary;
O non-monetary declaratory or injunctive relief;
O punitive
IV NUMBER OF CAUSES OF ACTION: [ | ]
(specify),
V IS THIS CASE A CLASS ACTION LAWSUIT?
Yes
X No
VI HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?
X no
O yes If’ “yes”, list all related cases by name, case number, and court
VII IS JURY TRIAL DEMANDED IN COMPLAINT?
yes
X no
I CERTIFY that the information I have provided in this cover sheet is accurate to the best of
my know a belief.
Princy Val
Fla. Bar #
FBN: ert
Sig natu)
iV prineyy OF party
Ue (Bar # if attorney)
FBN: 70971 AUG 14 2017
(type or print name) Date
‘Our Case #: 17-000526-HELOC-FIBOA
Document Filed Date
August 11, 2017
Case Filing Date
August 11, 2017
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