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. BRADLEY HARPER

Court Documents

2022_5_18-Order-on-Motion-to-Dismiss-Denied-Seeman-Consenting-Corporate-Defendants

 

2022_5_18-Notice-of-Service-of-Corporate-Monitors-Response-and-Objections-Ezrine

 

2022_5_17-Request-For-Copies-Orth

 

2022_05_13-Notice-of-Intent-to-Serve-Second -Supplemental-Subpoena-Duces-Tecum -Without-Deposition – Wells Fargo

 

2022_5_12-Order-Specially-Setting-Remote-Hearing-Motion-to-Dismiss-Grace-Reset

 

2022_5_11-Reply-of-Defendants-to-Plaintiffs-Response-to-Motion-to-Dismiss

 

2022_5_6-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Authorization-to-Assume-Exclusive-Authority-and-Control-Over ESI

 

2022_5_6-Corporate-Monitors-Unopposed-Motion-for-Authorization-to-Assume-Exclusive-Authority-and-Control-Over-ESI

 

2022_5_6-Notice of Public Disposition of Collateral Under New York Uniform Commercial Code – Teleios

 

2022_5_5-OFR-Response-in-Oppostion-To-Motion-To-Dismiss-Seeman-and-Consenting-Corporate-Defendants

 

2022_5_5-Notice-Of-Appearance-Notice-Of-Email-Designation-Murphree

 

2022_4_27-Request-For-Copies-Ezrine

 

2022_4_25-Subpoena-Directed-to-Bank-of-America-N.A-Grace

 

2022_4_22-Second-Supplemental-Subpoena-Directed-to-FNBCC-Grace

 

2022_4_22-Order-Granting-Corporate-Monitors-Bid-Procedure-Motion-and-Relateds

 

2022_4_22-Order-Granting-Motion-for-Pro-Hac-Vice-Schreiber

 

2022_4_20-Order-Specially-Setting-Remote-Hearing-Corporate-Monitors-Motion-and-Bid-Procedures

 

2022_4_20-Motion-For-Pro-Hac-Vice-Schreiber

 

2022_4_20-Notice-Of-Appearance-Notice-Of-Email-Designation-Meland-Budwick

 

2022_4_19-Order-Specially-Setting-Remote-Hearing-Motion-to-Dismiss-Grace

 

2022_4_19-Motion-To-Intervene-Pages-1-to-82-Ezrine

 

2022_4_19-Motion-To-Intervene-Pages-83-to-147-Ezrine

 

2022_4_19-Motion-To-Intervene-Pages-148-to-179-Ezrine

 

2022_4_19-Ezrine-Exhibit-Pages-1-to-46

 

2022_4_19-Ezrine-Exhibit-Pages-47-to-109

 

2022_4_14-Notice-Of-Intent-To-Serve-Subpoena-Additional-Entities

 

2022_4_14-Notice-Of-Intent-To-Serve-Subpoena-Grace

 

2022_4_13-Notice-Of-Hearing-Motion-Bid-Procedures-4-21-22

 

2022_4_12-Corporate-Monitors-Third-Report-Report-Complete

 

2022_4_6-Corporate-Monitors-Motion-for-Marketing-Process-Bid-Procedures-Retention-of-MapleLife-Teleios-Agreement

 

2022_3_29-Agreed-Order-Granting-Corp-Monitors-Unopposed-Motion-for-Approval-to-Administer-Annual-Corp-Registration-Expenses

 

2022_3_28-Corporate-Monitors-Unopposed-Motion-for-Approval-to-Administer-Annual-Corporate-Registration-Expenses

 

2022_3_4-Order-Specially-Setting-Hearing-MTD-By-Seeman-Entities-5-18-2022

 

2022_3_2-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Approval-of-First-Amendment-to-Office-Lease-Agreement

 

2022_3_1-Corporate-Monitors-Unopposed-Motion-for-Approval-of-First-Amendment-to-Office-Lease-Agreement

 

2022_2_28-Agreed-Order-Granting-Unopposed-Motion-for-Approval-of-Servicer-Payment-and-Release-Agreement-LexServ

 

2022_2_25-Corporate-Monitors-Unopposed-Motion-for-Approval-of-Servicer-Payment-and-Release-Agreement

 

2022_2_22-Order-Implementing-Civil-Differentiated-Case-Management-Plan-and-Designation-of-this-Case-to-the-Streamline-Track

 

2022_2_4-Notice-Of-Appearance-Notice-Of-Email-Designation-Harris-Koroglu

 

2022_1_25-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Approval-to-Enter-into-Agreement-BPA-Gordon

 

2022_1_24-Corporate-Monitors-Unopposed-Motion-for-Approval-to-Enter-into-Agreement-BPA-Gordon

 

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_7-Agreed-Order-Granting-Corporate-Monitors-Agreed-Motion-for-Authorization-to-Destroy-Inconsequential-Records

 

2022_1_6-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-to-Expand-Corporate-Monitorship-Estate

 

2022_1_4-Motion-To-Dismiss-Grace-Holdings

 

2022_1_4-Declaration-of-Daniel-Stermer-in-Support-of-Corporate-Monitors-Unopposed-Motion-to-Expand-Corporate-Monitorship-Estate

 

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_28-Request-For-Copies

 

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_6-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Approval-fo-Servicing-Agreement-Life-Equity

 

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-Unopposed-Motion-for-Approval-of-Employment-of-Moecker-Auctions

 

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-Agreed-Order-on-Defendant-SHPCs-Unopposed-Motion-to-Enlarge-Time-to-File-Responsive-Pleading

 

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