On June 20, 2019 a
Miscellaneous
was filed
involving a dispute between
Umb Bank National Association,
Wells Fargo Bank Na,
and
Boca Dunes Golf And Country Club Inc,
Charles J Reiners,
Cove Club Investors Ltd,
Frances R Drawdy,
Gelm Inc,
Ginger Reiners,
Margaret A Bennett,
Sandalfoot Cove One Homeowners Association Inc,
Sandalfoot Cove Section #1 Inc,
Susan L Robinson,
Unknown Spouse Heirs Devisees Assignees Lienors Creditors Trustees And All Other Parties Claiming Interest By Through Under Or Against The Estate Ofginger Reiners Aka Virginia Reiners Deceased.,
Unknown Spouse Heirs Devisees Grantees Assignees Lieonrs Creditors Trustees And All Other Parties Claiming Interest By Through Under Or Against The Estate Of Frances R Drawdy Deceased,
Unknown Tenant,
for NON HR FORECLOSURE > $50K, < $250K
in the District Court of Palm Beach County.
Preview
**** CASE NUMBER: 502019CA008068XXXXMB Div: Al ****
Filing # 91426424 E-Filed 06/20/2019 02:54:51 PM
FORM 1.997. CIVIL COVER SHEET
The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings
or other documents as required by law. This form must 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 section 25.075, Florida Statutes. (See instructions for
completion.)
I. CASE STYLE
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
PY
Case No.:_________________
Judge:____________________
WELLS FARGO BANK N A
CO
Plaintiff
vs.
SUSAN L ROBINSON, GELM INC, SANDALFOOT COVE SECTION 1 INC, BOCA DUNES GOLF AND
COUNTRY CLUB INC, COVE CLUB INVESTORS LTD, SANDALFOOT COVE ONE HOMEOWNER S
ASSOCIATION INC, UNKNOWN TENANT
D
Defendant
II. TYPE OF CASE
IE
IF
E3 Non-homestead residential foreclosure
□ Condominium $50,001 - $249,999
□ Non-homestead residential foreclosure
RT
□ Contracts and indebtedness
$250,00 or more
□ Eminent domain
□ Other real property actions $0 - $50,000
□ Auto negligence
□ Negligence-other □ Other real property actions $50,001 - $249,999
CE
□ Business governance □ Other real property actions $250,000 or more
□ Business torts
□ Professional malpractice
□ Environmental/Toxictort
□ Malpractice - business
□ Third party indemnification
□ Malpractice - medical
A
□ Construction defect
□ Malpractice - other professional
□ Mass tort
□ Other
□ Negligent security
□ Antitrust/Trade Regulation
T
□ Nursing home negligence
□ Business Transaction
□ Premises liability - commercial
O
□ Circuit Civil - Not Applicable
□ Premises liability - residential
□ Constitutional challenge-statute or
□ Products liability ordinance
N
lx] Real Property/Mortgage foreclosure □ Constitutional challenge-proposed
□ Commercial foreclosure $0 - $50,000 amendment
□ Commercial foreclosure $50,001 -$249,999 □ Corporate Trusts
□ Commercial foreclosure $250,000 or more □ Discrimination-employment or other
□ Homestead residential foreclosure $0 - 50,000 □ Insurance claims
□ Homestead residential foreclosure $50,001 - □ Intellectual property
$249,999 □ Libel/Slander
□ Homestead residential foreclosure $250,000 or □ Shareholder derivative action
more
□ Securities litigation
□ Non-homestead residential foreclosure $0 -
$50,000 □ Trade secrets
FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 06/20/2019 02:54:51 PM
N
O
T
Trust litigation
A
CE
RT
IF
IE
D
CO
PY
COMPLEX BUSINESS COURT
This action is appropriate for assignment to Complex Business Court as delineated and mandated by the
Administrative Order. Yes No I
III. REMEDIES SOUGHT (check all that apply):
KI Monetary;
Non-monetary declaratory or injunctive relief;
Punitive
IV. NUMBER OF CAUSES OF ACTION: ( )
(Specify)
PY
CO
V. IS THIS CASE A CLASS ACTION LAWSUIT?
Yes
K No
D
VI. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?
K No
IE
Yes - If “yes” list all related cases by name, case number and court:
IF
VII. IS JURY TRIAL DEMANDED IN COMPLAINT?
RT
Yes
K No
CE
I CERTIFY that the information I have provided in this cover sheet is accurate to the best of my knowledge and belief, and
that I have read and will comply with the requirements of Florida Rule of Judicial Administration 2.425.
A
Signature s/ Brian Albaum FL Bar No.: 121459
Attorney or party (Bar number, if attorney)
T
Brian Albaum 06/20/2019
O
(Type or print name) Date
N
Category
NON HR FORECLOSURE > $50K, < $250K
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Preview
**** CASE NUMBER: 502019CA008068XXXXMB Div: Al **** Filing # 91426424 E-Filed 06/20/2019 02:54:51 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings or other documents as required by law. This form must 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 section 25.075, Florida Statutes. (See instructions for completion.) I. CASE STYLE IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA PY Case No.:_________________ Judge:____________________ WELLS FARGO BANK N A CO Plaintiff vs. SUSAN L ROBINSON, GELM INC, SANDALFOOT COVE SECTION 1 INC, BOCA DUNES GOLF AND COUNTRY CLUB INC, COVE CLUB INVESTORS LTD, SANDALFOOT COVE ONE HOMEOWNER S ASSOCIATION INC, UNKNOWN TENANT D Defendant II. TYPE OF CASE IE IF E3 Non-homestead residential foreclosure □ Condominium $50,001 - $249,999 □ Non-homestead residential foreclosure RT □ Contracts and indebtedness $250,00 or more □ Eminent domain □ Other real property actions $0 - $50,000 □ Auto negligence □ Negligence-other □ Other real property actions $50,001 - $249,999 CE □ Business governance □ Other real property actions $250,000 or more □ Business torts □ Professional malpractice □ Environmental/Toxictort □ Malpractice - business □ Third party indemnification □ Malpractice - medical A □ Construction defect □ Malpractice - other professional □ Mass tort □ Other □ Negligent security □ Antitrust/Trade Regulation T □ Nursing home negligence □ Business Transaction □ Premises liability - commercial O □ Circuit Civil - Not Applicable □ Premises liability - residential □ Constitutional challenge-statute or □ Products liability ordinance N lx] Real Property/Mortgage foreclosure □ Constitutional challenge-proposed □ Commercial foreclosure $0 - $50,000 amendment □ Commercial foreclosure $50,001 -$249,999 □ Corporate Trusts □ Commercial foreclosure $250,000 or more □ Discrimination-employment or other □ Homestead residential foreclosure $0 - 50,000 □ Insurance claims □ Homestead residential foreclosure $50,001 - □ Intellectual property $249,999 □ Libel/Slander □ Homestead residential foreclosure $250,000 or □ Shareholder derivative action more □ Securities litigation □ Non-homestead residential foreclosure $0 - $50,000 □ Trade secrets FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 06/20/2019 02:54:51 PM N O T Trust litigation A CE RT IF IE D CO PY COMPLEX BUSINESS COURT This action is appropriate for assignment to Complex Business Court as delineated and mandated by the Administrative Order. Yes No I III. REMEDIES SOUGHT (check all that apply): KI Monetary; Non-monetary declaratory or injunctive relief; Punitive IV. NUMBER OF CAUSES OF ACTION: ( ) (Specify) PY CO V. IS THIS CASE A CLASS ACTION LAWSUIT? Yes K No D VI. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED? K No IE Yes - If “yes” list all related cases by name, case number and court: IF VII. IS JURY TRIAL DEMANDED IN COMPLAINT? RT Yes K No CE I CERTIFY that the information I have provided in this cover sheet is accurate to the best of my knowledge and belief, and that I have read and will comply with the requirements of Florida Rule of Judicial Administration 2.425. A Signature s/ Brian Albaum FL Bar No.: 121459 Attorney or party (Bar number, if attorney) T Brian Albaum 06/20/2019 O (Type or print name) Date N