Daniel J. Stermer, Corporate Monitor
NATIONAL SENIOR INSURANCE, INC. D/B/A SEEMAN HOLTZ MONITORSHIP
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA | CIVIL DIVISION
CASE NO.: 50-2021-CA-008718-XXXX-MB/HON. ASHLEY C. ZUCKERMAN
Court Documents
2022_1_19-Corporate-Monitors-Notice-of-Abstention
2022_1_18-Motion-To-Dismiss-Seeman-and-Entities
2022_1_12-Corporate-Monitors-Second-Report
2022_1_4-Motion-To-Dismiss-Grace-Holdings
2022_1_4-Corporate-Monitors-Unopposed-Motion-to-Expand-Corporate-Monitorship-Estate
2022_1_4-SHPC-Answer-And-Affirmative-Defenses
2021_12_28-Supplemental-Subpoena-to-Centennial-Bank
2021_12_15-Notice-Of-Intent-To-Serve-Subpoena-Centennial-Bank
2021_12_14-Stipulated-Protective-Order
2021_12_9-Corporate-Monitors-Unopposed-Motion-for-Stipulated-Protective-Order-Wells-Fargo
2021_12_9-Notice-Of-Hearing-1-6-2022-Motion-to-Destroy
2021_12_3-Corporate-Monitors-Unopposed-Motion-for-Approval-of-Servicing-Agreement-Life-Equity-LLC
2021_11_30-Corporate-Monitors-Agreed-Motion-for-Authorization-to-Destroy-Inconsequential-Records
2021_11_22-Gary-Woodfield-as-Personal-Representative-Answer
2021_11_19-Subpoena-Duces-Tecum-Without-Deposition-Wells-Fargo
2021_11_19-Agreed-Order-Granting-Corp-Monitor-Motion-to-Compel-US-Bank-to-Rename-Bank-Accounts
2021_11_16-Agreed-Order-Granting-Unopposed-Motion-for-Authority-to-Enter-Into-Office-Lease
2021_11_16-Corporate-Monitors-Unopposed-Motion-for-Approval-of-Employemnt-of-Moecker-Auctions
2021_11_15-Corporate-Monitors-Unopposed-Motion-for-Authority-to-Enter-Into-Office-Lease-Agreement
2021_11_12-Motion-To-Compel-US-Bank-to-Reman-Bank-Accounts
2021_11_12-Notice-Of-Appearance-Notice-Of-Email-Designation-Kobre-Kim
2021_11_12-Supplemental-Subpoena-Duces-Tecum-Without-Deposition-FNBCC
2021_11_12-Motion-For-Extension-Of-Time-Kobre-Kim
2021_11_10-Subpoena-Duces-Tecum-HSCM-by-Orth
2021_11_4-Notice-Of-Intent-To-Serve-Subpoena-Brighthouse-Life
2021_11_4-Notice-Of-Intent-To-Serve-Subpoena-AlphaStaff
2021_10_27-Notice-Of-Intent-to-Serve-Subpoena-HSCM-by-Orth
2021_10_14-Subpoena-to-Coral-Gables-Collateral-Agency
2021_10_14-Corporate-Monitors-Report-AS-FILED
2021_10_7-Notice-of-Filing-Dismissal
2021_10_7-Notice-Of-AppearanceNotice-Of-Email-Designation
2021_10_7-Answer-And-Affirmative-Defenses-Prime-Short-Term
2021_10_1-Notice-Of-Intent-To-Serve-Subpoena-Coral-Gables-Title-1
2021_9_29-Notice-Of-Intent-To-Serve-Subpoena-Wells-Fargo-Bank
2021_9_29-Notice-Of-Intent-To-Serve-Subpoena-FNBCC
2021_9_29-Notice-Of-Intent-To-Serve-Subpoena-Centenial-Bank
2021_9_28-Notice-Of-Intent-To-Serve-Subpoena-AXA
2021_9_18-Agred-Order-Granting-Corporate-Monitors-Motion-to-Employ-E-FORENSICS
2021_9_18-Agred-Order-Granting-Corporate-Monitors-Motion-to-Employ-DSI
2021_9_18-Agred-Order-Granting-Corporate-Monitors-Motion-to-Employ-Berger-Singerman
2021_9_17-Unopposed-Motion-to-Retain-DSI-Nunc-Pro-Tunc-to-9-14-21
2021_9_17-Notice-of-Appearance-Hill-Ward-Henderson-Prime-Short-Term
2021_9_17-Unopposed-Motion-to-Retain-E-FORENSICS-Nunc-Pro-Tunc-to-9-14-21
2021_9_17-Unopposed-Motion-to-Retain-Berger-Singerman-Nunc-Pro-Tunc-to-9-14-21
2021_9_15-Notice-of-Appearance-Jeff-Sloman-Brian-Schwartz-and-Ameritonian
2021_9_14-Notice-of-Appearance-Ian-Ross-Brian-Schwartz-and-Ameritonian
2021_9_14-8-Consent-Order-As-Entered-50-2021-CA-008718-XXXX-MB-6140c88ced6c5
2021_9_13-7-Orth-Notice-of-Appearance
2021_9_9-6-Consent-Motion-for-Appointment-of-Corporate-Monitor-and-Injunctive-Relief
2021_8_11-5-Notice-of-Filing-502021CA008718XXXXMB_52
2021_8_11-4-Notice-of-Filing-502021CA008718XXXXMB_4
2021_7_12-3-Complaint-502021CA008718XXXXMB_3