Motion to Quash Plaintiff’s Notice of Hearing

8/10/2019 Motion to Quash Plaintiffs Notice of Hearing

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IN THE CIRCUIT COURT OF THE

FIFTH JUDICIAL CIRCUIT OF FLORIDA

IN AND FOR MARION COUNTY

CASE NO.: 2013-CA-000115

REVERSE MORTGAGE SOLUTIONS, INC., 42-2013-CA-000115-AXXX-XX

Plaintiff,

vs.

NEIL J. GILLESPIE, and NEIL J. GILLESPIE

AS SOLE-TRUSTEE OF THE GILLESPIE

FAMILY LIVING TRUST AGREEMENT

DATED FEBRUARY 10, 1997, ET AL.

________________________________________/

MOTION TO QUASH PLAINTIFFS NOTICE OF HEARINGand Cancel Case Management Conference for December 18, 2014

FAILURE TO COMPLY WITH SUPREME COURT ORDER NO. SC09-1487

Fla. R. Jud. Admin, Rule 2.540, Notices to Persons with Disabilities

FAILURE TO COMPLY WITH MARION CO. ADMINISTRATIVE ORDER M-2010-08-A

Fla. R. Jud. Admin, Rule 2.540, Notices to Persons with Disabilities

1. Defendant(s) NEIL J. GILLESPIE, henceforth in the first person, an indigent, disabled

nonlawyer reluctantly appearing pro se for himself and his interests as SOLE TRUSTEEof THE

GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997 (Trust), moves to

quash Plaintiffs Notice of Hearing (CMC Notice) submitted by Curtis Wilson (ID 77669)

of McCalla Raymer LLC for the Plaintiff, and CANCEL a hearing on Plaintiffs Motion To

Set A Case Management Conference (CMC Motion) before the Honorable Hale R. Stancil,

Marion County Judicial Center, 110 N.W. 1st Avenue, Ocala, FL 34475, Courtroom Number

TBD, on December 18, 2014 at 10:00 AM.

2. I received four (4) separate CMC Notices, each of which lack the Rule 2.540 Notices to

Persons with Disabilities mandated by Supreme Court of Florida Order No. SC09-1487, and

Filing # 21584816 Electronically Filed 12/14/2014 03:57:38 AM


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Reverse Mortgage Solutions, Inc., vs. Neil J. Gillespie Trustee, et al., 2013-CA-00115, Marion Co., Fifth Circuit FL

Motion to Quash Notice of Hearing and Cancel Hearing

2

required by Marion County Fifth Judicial Circuit Administrative Order M-2010-08-A. Other

legal defects with the Plaintiffs CMC Notices and CMC Motions appear in a separate motion.

3. I am a person with a disability. Getting the correct Notices to Persons with Disabilities is

important to me. The Plaintiff failed to provide the correct Rule 2.540 Notices to Persons with

Disabilities in each of four (4) separate CMC Notices. Plaintiffs defective Rule 2.540 Notices to

Persons with Disabilities wrongly states,

If you are a person with a disability who needs an accommodation in order

to participate in a proceeding, you are entitled, at no cost to you, the

provision of certain assistance. Please contact the ADA Coordinator for the

Courts within 2 working days of your receipt of your notice to appear inCourt at: Marion County Tameka Gordon (352) 401-6701

4. The Rule 2.540Notices to Persons with Disabilitiesmandated by Supreme Court of

Florida Order No. SC09-1487, APPENDIX Rule 2.540 (c) Notice Requirement. (Exhibit 1)

(1) All notices of court proceedings to be held in a public facility, and all process

compelling appearance at such proceedings, shall include the following statement in bold face,

14-point Times New Roman or Courier font:

If you are a person with a disability who needs any accommodation in order

to participate in this proceeding, you are entitled, at no cost to you, to the

provision of certain assistance. Please contact [identify applicable court

personnel by name, address, and telephone number] within 2 days of your

receipt of this [describe notice] at least 7 days before your scheduled court

appearance, or immediately upon receiving this notification if the time

before the scheduled appearance is less than 7 days; if you are hearing or

voice impaired, call 711.

5. Marion County Fifth Judicial Circuit Administrative Order M-2010-08-A (Exhibit 2),

"If you are a person with a disability who needs any accommodation in order

to participate in this proceeding, you are entitled, at no cost to you, to the

provision of certain assistance. Please contact the ADA Coordinator at the

Office of the Trial Court Administrator, Marion County Judicial Center, 110


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3

NW First Avenue, Ocala, Florida 34475, Telephone (352) 401-6710, at least

7 days before your scheduled court appearance, or immediately upon

receiving this notification if the time before the scheduled appearance is less

than 7 days; if you are hearing or voice impaired, call 711.

6. Counsel Mr. Wilson served for the Plaintiff the following 4 defective CMC Notices:

Notice of Hearing to Neil J. Gillespie, US Mail postmarked Nov-18-2014 (Exhibit 3)

Notice of Hearing to Neil J. Gillespie and Mark Gillespie as Co-Trustees of the Gillespie

Family Living Trust Agreement dated February 10, 1997, US Mail postmarked Nov-18-

2014 (Exhibit 4)

Notice of Hearing to Unknown Settlors/Beneficiaries of The Gillespie Family Living

Trust Agreement dated February 10, 1997, US Mail postmarked Nov-18-2014 (Exhibit 5)

Notice of Hearing, Florida E-Filing Portal, Filing # 20715178 Electronically Filed

11/18/2014 04:28:26 PM (Exhibit 6)

7. Plaintiffs 4 CMC Notices are each defective for failure to comply with Rule 2.540Notices

to Persons with Disabilitiesmandated by Supreme Court of Florida Order No. SC09-1487.

8. Plaintiffs 4 CMC Notices are each defective for failure to comply with Rule 2.540Notices

to Persons with DisabilitiesMarion County Administrative Order M-2010-08-A, Fifth Circuit.

9. Defendants move to quash Plaintiffs 4 defective CMC Notices, so that this action to

wrongly take my homestead residential home proceeds lawfully under the Constitution and laws

of Florida, and the Constitution and laws of the United States, and International Law.

10. Currently pending is my ADA TITLE II ACCOMMODATION REQUEST seeking

appointment of counsel without conflict under the Americans with Disabilities Act (ADA) of

1990, and the ADA Amendments Act (ADAAA) of 2008. I do not have Notice of a decision.

11. I am concerned that I may not have submitted my ADA TITLE II ACCOMMODATION

REQUEST correctly due to the Plaintiffs failure on 4 CMC Notices to comply with Rule 2.540

Notices to Persons with Disabilitiesmandated by Supreme Court of Florida Order No. SC09-1487.


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4

12. I am concerned that I may not have submitted my ADA TITLE II ACCOMMODATION

REQUEST correctly due to the Plaintiffs failure on 4 CMC Notices to comply with Rule 2.540

Notices to Persons with DisabilitiesMarion County Administrative Order M-2010-08-A.

13. I first notified Tameka Gordon, ADA Coordinator by emailJanuary 13, 2013 (Exhibit 7)

From: "Neil Gillespie"

To: "Tameka Gordon, ADA Coordinator"

Cc: "Mark Gillespie" ; "Danielle N Parsons"

Sent: Sunday, January 13, 2013 10:48 PM

Attach: Civil Action Summons, served Jan-12-13 Neil Gillespie.pdf

Subject: Disability accommodation, RMS vs. Neil J. Gillespie, et al., Case No. 13-115-CAT,

Marion County Circuit Court

Tameka Gordon, ADA Coordinator

Marion County Judicial Center

110 N.W. First Avenue, Room 585

Ocala, FL 34475

(352)401-6701

Hearing impaired call (800) 955-8771

Voice impaired call (800) 955-8770

RE: RMS vs. Neil J. Gillespie, et al., Case No. 13-115-CAT, Marion County Circuit Court

The Honorable Hale R. Stancil presiding

Dear Tameka Gordon:

I am a person with a disability who was served Saturday, January 12, 2013 with a reverse

mortgage foreclosure on my Florida homestead residence. I am responding to this notice on the

summons, a copy of which is attached in PDF:

If you are a person with a disability who needs any accommodation in order to

participate in this proceeding, you are entitled, at no cost to you, to the provision of

certain assistance. Persons with a disability who need any accommodation in order

to participate should call Tameka Gordon, ADA Coordinator, Marion County

Judicial Center, 110 N.W. First Avenue, Room 585 Ocala, FL 34475 at ((352)401-6701 within two (2) working days of your receipt of this notice; if you are hearing

impaired call (800) 955-8771; if you are voice impaired, call (800) 955-8770.

Currently I am seeking private counsel, the result of which effort will determine what

accommodation(s) I need to participate in this lawsuit and hearings. I am disabled under the

following law:


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5

The Rehabilitation Act of 1973, 29 U.S.C. 701 et. seq.

Section 825.101(4), Florida Statutes.

The Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq.

ADA Amendments Act of 2008 (ADAAA).

The issues in this matter include disability discrimination by the lender and lender affiliatedparties, and abuse, neglect, and exploitation of elderly and disabled adults, as described in my

complaint made August 9, 2012 to the Plaintiff Reverse Mortgage Solutions, Inc., and the U.S.

Department of Housing and Urban Development (HUD). Plaintiffs counsel Ms. Parsons

responded to me by letter October 15, 2012, so counsel is aware of this matter.

In addition, this matter involves serious wrongdoing by the lender and lender affiliated parties,

and it is my understanding that my HUD complaint is under review by the Consumer Financial

Protection Bureau, Complaint No. 120914-000082.

On December 26, 2012 I timely filed a Request for Review Form that was received by the

Independent Foreclosure Review Administrator, Reference Number 1812463076.

Kindly advise what additional information you require. Thank you.

Sincerely,

Neil J. Gillespie

8092 SW 115th Loop

Ocala, Florida 34481

(352) 854-7807

cc: Counsel for the Plaintiff Reverse Mortgage SolutionsDanielle N. Parsons

Fla. Bar No.: 0029364

McCalla Raymer, LLC

225 E. Robinson St. Suite 660

Orlando, FL 32801

Phone: (407) 674-1850

[email protected]

14. The Civil Action Summons Served January 12, 2013 on Neil J. Gillespie by process

server is defective for failure to comply with Rule 2.540Notices to Persons with Disabilities

mandated by Supreme Court of Florida Order No. SC09-1487. (Exhibit 7)


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7

fundamental alteration in the nature of the Program or Service, or would result in an undue

burden

Sincerely,

KristinaKristina ValdezCourt Operations Manager

Fifth Judicial Circuit

110 N.W. 1st Avenue

Ocala, FL 34475

17. Plaintiffs former counsel Danielle Nicole Parsons (ID 29364) prepared on behalf of the

Plaintiff the DEFECTIVE Civil Action Summons Served January 12, 2013 on Neil J. Gillespie.

Ms. Parsons is currently under investigation by The Florida Bar for misconduct with her

paralegal in this foreclosure action, and a related federal case, see

Neil J. Gillespie v Danielle Nicole Parsons, The Florida Bar File No. 2014-30,525 (09A)

Unlicensed Practice of Law Investigation of Yolanda I. Martinez Case No. 20143031(9A)

18. My Bar Complaint against Ms. Parsons inadvertently failed to complain about the

DEFECTIVE Civil Action Summons Served January 12, 2013 on Neil J. Gillespie, on this

particular issue. Therefore I will submit a new Bar complaint on the issue, and move to quash

defective service of process for the defective service on me and for me as Trustee.

19. Tiffany Caparas, Esq. Florida Bar No. 89863, KAUFMAN, ENGLETT & LYND, PLLC,

previously represented my brother and his wife in this lawsuit, MARK GILLESPIE and

JOETTA GILLESPIE AKA UNKNOWN SPOUSE OF MARK GILLESPIE.

20. On February 1, 2013 Ms. Caparas filed DEFENDANTS' MOTION TO QUASH

SERVICE OF PROCESS for Mark Gillespie and Joetta Gillespie for failure to strictly comply

with Fla. Stat, 48.031 (5). The motion appears at Exhibit 9. I understand service was quashed.

21. Branch UPL Counsel Ghunise Coaxum, Orlando, provided me notice by letter May 22,

2014 in the UPL Investigation of Ms. Martinez Case No. 20143031(9A), Exhibit 10


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Certificate of Service

December 14, 2014

I certify that the foregoing document has been furnished to Mr. Curtis Wilson, Esq.

(Fla. Bar No. 77669), McCalla Raymer, LLC, 225 E. Robinson St. Suite 660, Orlando, FL

32801, Email: [email protected], Counsel for the Plaintiff, Reverse MortgageSolutions, Inc., and the names shown below by e-mail only through the Florida Courts E-filing

Portal today December 14, 2014.

The Honorable Hale R. Stancil Ms. Tameka Gordon, ADA Coordinator

Marion County Circuit Court Marion County, Fifth Judicial Circuit, Florida

Email: [email protected] Email: [email protected]

Ms. Jane Bond, Managing Partner Ms. Robyn Katz, Managing Partner

McCalla Raymer LLC McCalla Raymer LLC


Ms. Patricia Ann Toro Savitz Mr. Barry R. Davidson (for Respondent)

The Florida Bar Hunton & Williams LLP


Mr. Jon M. Oden, Investigating Member Mr. Frank H. Killgore Jr., Investigating Member

Ball Janik L.L.P. Killgore, Pearlman, Stamp, Ornstein & Squires


Mr. Robert J. Stovash, Chair

Stovash, Case & Tingley, P.A.

Email: [email protected]

RESPECTFULLY SUBMITTED December 14, 2014.

NEIL J. GILLESPIE and NEIL J. GILLESPIE SOLE TRUSTEE OF THE GILLESPIE

FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997

8092 SW 115th Loop

Ocala, Florida 34481

Phone: 352-854-7807



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Supreme Court of Florida

____________

No. SC09-1487

____________

IN RE: AMENDMENTS TO FLORIDA RULE OF JUDICIAL

ADMINISTRATION 2.540.

[May 20, 2010]

PER CURIAM.

The Florida Bars Rules of Judicial Administration Committee (Committee)

has filed an out-of-cycle report proposing amendments to Florida Rule of Judicial

Administration 2.540, Notices to Persons with Disabilities. We have jurisdiction.

See art. V, 2(a), Fla. Const.

BACKGROUND

The Committee has proposed extensive amendments to rule 2.540 in order to

better guide Florida courts and members of the public as to their rights and

obligations under the Americans with Disabilities Act of 1990 (ADA). See 42

U.S.C. 12101-12213 (2006). These amendments are also intended to promote

uniformity in the provision of accommodations to individuals with disabilities.

The Committees proposal was drafted with input and comments from various

1


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groups, including the Equal Opportunity Law Section of the Florida Bar (EOLS),

the Office of the State Court Administrator (OSCA), and the Judicial

Administration Committee of the Conference of Circuit Judges. Additionally, the

Small Claims Rules Committee (SCRC) has independently suggested amendments

to rule 2.540; the Committee indicated that it did not incorporate the SCRCs

suggestions into its own proposal, but it is not opposed to those changes.

The Court published the proposed amendments in the October 1, 2009,

edition of The Florida Bar News and received several comments. The Committee

filed a response to the comments. After considering the proposal, the comments,

and the Committees response, we adopt the amendments to rule 2.540 as

proposed, with the exception of the specific revisions outlined below.

AMENDMENTS

Rule 2.540 provides for notice to persons with disabilities of their right to

request accommodations. New subdivisions have been added governing the

provision of such accommodations. Accordingly, the title of rule 2.540 is changed

from Notices to Persons with Disabilities to Requests for Accommodations by

Persons with Disabilities in order to reflect the broader content.

The rule is organized into six new subdivisions. Subdivision (a), Duties of

Court, recognizes the court systems obligation to provide accommodations to

qualified persons with disabilities. This subdivision provides that a qualified


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individual with a disability will be provided, at the courts expense, with

accommodations, reasonable modifications to court rules and practices, and the

provision of auxiliary aids or services. Subdivision (b), Definitions, incorporates

the definitions from the ADA into rule 2.540.

Subdivision (c), Notice Requirement, encompasses the requirement under

the ADA that public entities, including courts, notify persons with disabilities of

their right to request accommodations. Subdivision (c)(1) incorporates text from

the current rule, which requires that standard language informing individuals of

their right to request disability accommodations be included in all notices of court

proceedings and process compelling attendance in court. At the suggestion of the

SCRC, we have added the requirement that the standard notice shall be printed in

boldface, 14-point Times New Roman or Courier font. We also added the

requirement that individuals who wish to request an accommodation must contact

the appropriate court at least seven days before their scheduled court appearance,

or immediately upon receiving the notification if the time before the scheduled

appearance is less than seven days. Subdivision (c)(2) of the rule contains new

language that requires trial and appellate courts to post the procedures for

requesting accommodations and the grievance procedures outlined in subdivision

(f) throughout each courts building and on its website.


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Subdivision (d), Process for Requesting Accommodations, sets out the

procedure for requesting disability accommodations. Subdivision (d)(1) provides

the form in which such requests may be presented to the court. We have revised

the Committees proposal to state that the request for accommodations must be

made within the timeframe provided in subdivision (d)(3). Subdivision (d)(2)

requires that the request for accommodations include a description of the

accommodation sought; a statement of the impairment that necessitates the

accommodation; and the duration that the accommodation is to be provided.

Finally, subdivision (d)(3) sets forth the time frame in which requests for disability

accommodations should be made. We have revised the Committees proposal so

that the time provided is identical to the time frame given to request an

accommodation under subdivision (c)(1), at least seven days before the scheduled

court appearance or immediately upon receiving notification if the time before the

scheduled court appearance is less than seven days.

Subdivision (e), Response to Accommodation Request, outlines the process

through which a court will respond to a request for accommodations and either

grant, grant in part, or deny the request. Subdivision (e)(1) states that the court

must consider, but is not limited by, the provisions of the ADA in reviewing a

request for accommodations and determining the appropriate response.

Subdivision (e)(2) describes the manner in which the court will respond to the


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accommodation request. The Committees original proposal required the court to

respond to every request for disability accommodations in writing. Based upon the

comments directed to this subdivision, as well as the Committees response to

those comments, we have modified the Committees proposal. As revised,

subdivision (e)(2) provides that if the request for accommodation is granted in its

entirety, the court shall respond to the individual with a disability by any

appropriate method. If the request is denied or granted only in part, or if an

alternative accommodation is granted, the court must respond to the individual

with a disability in writing. Lastly, subdivision (e)(3) provides that if a court

determines that an individual is a qualified person with a disability and an

accommodation is needed, the court may only deny the request if it determines that

the requested accommodation would create an undue financial or administrative

burden on the court or would fundamentally alter the nature of the service,

program, or activity.

Finally, subdivision (f), Grievance Procedure, directs each judicial circuit

and appellate court to establish and publish grievance procedures that allow for the

resolution of complaints.

CONCLUSION

Accordingly, we amend Florida Rule of Judicial Administration 2.540 as

reflected in the appendix to this opinion. New language is indicated by


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underscoring; deletions are indicated by struck-through type. These amendments

shall become effective immediately upon the release of this opinion.

The Court wishes to thank the Rules of Judicial Administration Committee,

as well as the Equal Opportunity Law Section of the Bar, OSCA, the SCRC, and

all the other commentors, for their valuable insight and assistance in addressing

this important matter.

It is so ordered.

QUINCE, C.J., and PARIENTE, LEWIS, CANADY, POLSTON, LABARGA,and PERRY, JJ., concur.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND

IF FILED, DETERMINED.

Original ProceedingsFlorida Rules of Judicial Administration

Judge Lisa Davidson, Chair, Florida Rules of Judicial Administration Committee,

Eighteen Judicial Circuit, Viera, Florida, John F. Harkness, Jr., Executive Director,The Florida Bar, Tallahassee, Florida,

for Petitioner

B. Elaine New, Court Counsel, for J. Thomas McGrady, Chief Judge, Sixth

Judicial Circuit, St. Petersburg, Florida; Lee E. Haworth, Chief Judge, TwelfthJudicial Circuit and Chair, Florida Conference of Circuit Judges Judicial

Administration Committee, Sarasota, Florida; Manuel Menendez, Jr., Chief Judge,

and David A. Rowland, General Counsel, Thirteenth Judicial Circuit, Tampa,Florida;


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APPENDIX

RULE 2.540. NOTICES TO REQUESTS FOR ACCOMMODATIONS BY

PERSONS WITH DISABILITIES

(a) Duties of Court.Qualified individuals with a disability will be provided, at

the courts expense, with accommodations, reasonable modifications to rules,policies, or practices, or the provision of auxiliary aids and services, in order to

participate in programs or activities provided by the courts of this state. The courtmay deny a request only in accordance with subdivision (e).

(b) Definitions.The definitions encompassed in the Americans withDisabilities Act of 1990, 42 U.S.C. 12101, et seq., are incorporated into this rule.

(c) Notice Requirement.

(1) All notices of court proceedings to be held in a public facility, and all

process compelling appearance at such proceedings, shall include the following

statement in bold face, 14-point Times New Roman or Courier font:

If you are a person with a disability who needs any accommodation in orderto participate in this proceeding, you are entitled, at no cost to you, to the provision

of certain assistance. Please contact [identify applicable court personnel by name,

address, and telephone number] within 2 days of your receipt of this [describe

notice] at least 7 days before your scheduled court appearance, or immediatelyupon receiving this notification if the time before the scheduled appearance is less

than 7 days; if you are hearing or voice impaired, call 711.

(2) Each trial and appellate court shall post on its respective website and in

each court facility the procedures for obtaining an accommodation as well as the

grievance procedure adopted by that court.

(d) Process for Requesting Accommodations.The process for requesting

accommodations is as follows:

(1) Requests for accommodations under this rule may be presented on a

form approved or substantially similar to one approved by the Office of the StateCourts Administrator, in another written format, or orally. Requests must be

forwarded to the ADA coordinator, or designee, within the time frame provided insubdivision (d)(3).


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(2) Requests for accommodations must include a description of theaccommodation sought, along with a statement of the impairment that necessitates

the accommodation and the duration that the accommodation is to be provided.

The court, in its discretion, may require the individual with a disability to provideadditional information about the impairment. Requests for accommodation shall

not include any information regarding the merits of the case.

(3) Requests for accommodations must be made at least 7 days before thescheduled court appearance, or immediately upon receiving notification if the time

before the scheduled court appearance is less than 7 days. The court may, in its

discretion, waive this requirement.

(e) Response to Accommodation Request.The court must respond to a

request for accommodation as follows:

(1) The court must consider, but is not limited by, the provisions of the

Americans with Disabilities Act of 1990 in determining whether to provide an

accommodation or an appropriate alternative accommodation.

(2) The court must inform the individual with a disability of the following:

(A) That the request for accommodation is granted or denied, in whole

or in part, and if the request for accommodation is denied, the reason therefor; or

that an alternative accommodation is granted;

(B) The nature of the accommodation to be provided, if any; and

(C) The duration of the accommodation to be provided.

If the request for accommodation is granted in its entirety, the court shallrespond to the individual with a disability by any appropriate method. If the

request is denied or granted only in part, or if an alternative accommodation is

granted, the court must respond to the individual with a disability in writing, asmay be appropriate, and if applicable, in an alternative format.

(3) If the court determines that a person is a qualified person with adisability and an accommodation is needed, a request for accommodation may be

denied only when the court determines that the requested accommodation would


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create an undue financial or administrative burden on the court or would

fundamentally alter the nature of the service, program, or activity.

(f) Grievance Procedure.

(1) Each judicial circuit and appellate court shall establish and publish

grievance procedures that allow for the resolution of complaints. Those proceduresmay be used by anyone who wishes to file a complaint alleging discrimination on

the basis of disability in the provision of services, activities, programs, or benefitsby the Florida State Courts System.

(2) If such grievance involves a matter that may affect the orderlyadministration of justice, it is within the discretion of the presiding judge to stay

the proceeding and seek expedited resolution of the grievance.


19/522


20/52

IN THE CIRCUIT COURT OF

THE

FIFTH

JUDICIAL CIRCUIT OF FLORIDA IN AND

FOR I\1ARION

COUNTY

GENERAL JURISDICTION DIVISION

CASE NO_

42-2013-CA-OOOl15-AXXX-XX

REVERSE MORTGAGE SOLUTIONS,

INC.,

Plaintiff,

vs.

NEIL J. GILLESPIE AND MARK.

GILLESPIE AS CO-TRUSTEES OF

THE

GILLESPIE FAMILY LIVING

TRUST

AGREEMENT DATED FEBRUARY 10,

]997, et aI.,

Defendant.

NOTICE

OF

HEARING

PLEASE TAKE NOTICE that the undersiglled attorney has set a hearillg for tIle

following: Case Management Conference - All Pending Motions before the Honorable Hale

R. Stancil

of

the above-styled Couli, at the, Marioll County Judicial Center, 110 N.W. 1st

Avenue, Ocala, FL 34475, Courtroom Number TBD, on

December

18, 2014 at 10:00 AM or as

soon as

t e

matter lnay

be

heard.

If

you

are

a

person with

a disability who needs

an

accommodation in

order to participate in a proceeding

you

are entitled,

at

no cost to

yOll the provision

of

certain assistance. Please

contact the

ADA

Coordinator

for

the

Courts

within

2

working

days

of your

receipt

of

your

notice to appear in Court

at:

Mar-ion County Talneka

Gordon

352) 401-6701

3539572

12-02121-2

3


21/52

CASE NO 42-2013-CA-OOOl15-AXXX-XX

CERTIFICATE OF SERVICE

I IIEREBY CERTIFY that the original Notice of Hearing for Case Management

Conference - All Pending Motions was filed with the Court and that a true and correct copy of

the foregoing was: [check all used]

X

E-mailed (

X)

Mailed this 17th day

of

November, 2014,

to:

Oak Run HOll1eowners Association, Inc.

7480 SW Highway 200

Ocala, FL 34476

Neil J. Gillespie and Mark Gillespie as Co-Trustees of tIle Gillespie Fanlily Living Trust

Agreement dated February 10, 1997

8092 SW 115TH LOOP

OCALA, FL 34481

UrOOlown spouse of Mark Gillespie n/l< a Joetta Gillespie

7504 Sumlner Meadows Drive

Ft.

WOrtll,

TX 76123

Developlnent Construction Corporation

of

A1nerica

c/o Registered Agent: Priya Glll1mman

10983 SW 89 Avenue

Ocala, FL 34481

Unkllown Settlors/Beneficiaries of The Gillespie Family Living Trust Agreell1ent dated February

10, 1997

8092 SW 115TH LOOP

OCALA, FL 34481

Elizabet11 Ballerle

n/l< a

Elizabeth Bidwood

7504 Sumnler Meadow Drive

Ft. Worth,

TX

76123

Urllmo,;vn spouse of Elizabeth Bauerle

6356 SW 106th Place

Ocala, FL

Colleen Murphy Davis, Assistant United States Attorney

400 N. Tampa Street, Suite 3200

Tampa, FL 33602

USAFLM.State.Foreclosures@usdoj .gov

Michalene.

Y.

[email protected]

3539572

12-02121-2


22/52

Mark Gillespie

7504 Stunmer Meadows Drive

Ft. Worth, TX 76123

Neil

J

Gillespie

8092 SW 115TH LOOP

OCALA, FL 34481

[email protected]

Curtis lson, Esq.

McCalla Raymer, LLC

Attorney for Plaintiff

225 E. Robinson St. Sllite 660

Orlando, L 32801

Phone: (407) 674-1850

Fax: (321) 248-0420


Fla. Bar No.: 77669

12-02121-2

539572


23/52

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24/52

IN THE CIRCUIT COURT OF THE FIFTH


FOR

R I O N

COUNTY


CASE

NO. 42-2013-CA-OOOI15-AXXX-XX


INC.,

Plaintiff,

vs.

NEIL

J.

GILLESPIE AND

MARK

GILLESPIE AS CO-TRUSTEES OF THE

GILLESPIE FAMILY LIVING TRUST


]997, et aI.,

Defendant.

NOTICE

OF

HEAIUNG

PLEASE TAKE NOTICE that the undersig11ed attolney has set a hearillg for the

following:

Case Management Conference -

All

Pending Motions before

the Honorable Hale

R.

Stancil

of

the above-styled Couli, at the, Marioll County Judicial Center, 110 N.W. 1st

Avenue, Ocala, FL 34475, Courtroom Number TBD, on

December 18,

2014

at

10:00

AM

or as

soon as the matter luay be heard.

If

you are a

person with

a disability

who

needs

an accommodation

in

order to participate in a

proceeding you

are entitled

at

no cost to

yOll,

the provision

of certain

assistance. Please contact the ADA

Coordinator

for the

Courts

within

2

working

days

of

your

receipt

of

your notice to appear in Court at: Mal ion

County

Talneka

Gordon

(352) 401-6701

3539572

12-02121-2

4


25/52

C SE NO. 42-2013-CA-000115-AXXX-XX

CERTIFICATE OF SERVICE

I IIEREBY CERTIFY

that the original Notice of Hearing for Case Management

Conference - All Pending Motions was filed with the Court and that a true and correct copy

of

the foregoing was: [check all used] X ) E-mailed X) Mailed this 17th day

of

November, 2014,

to:

Oak Run H0111eowners Association, Inc.

7480 SW Highway 200

Ocala, FL 34476

Neil

J.

Gillespie and Mark Gillespie as Co-Trustees

of

the Gillespie Fan1ily Living Trust


8092

SW

115TH LOOP

OCALA, FL 34481

Unkl10wn spouse of Mark Gillespie

n/l< a

Joetta Gillespie

7504 Sumlner Meadows Drive

Ft. Wortl1, TX 76123

Developlnent Construction Corporation of

A111erica

c/o Registered Agent: Priya Gl111mman

10983 SW 89 Avenue

Ocala, FL 34481

Unkll0wn Settlors/Beneficiaries of The Gillespie Family Living Trust Agreen1ent dated February

10, 1997

8092 SW 115TH LOOP

OCALA, FL 34481

Elizabetl1 Ballerle n/k/a Elizabeth Bidwood

7504 Sumn1er Meadow Drive

Ft. Worth,

TX

76123

Unkno\vn spouse of Elizabeth Bauerle

6356 SW 106th Place

Ocala, FL 76



Tan1pa, FL 33602


[email protected]

3539572

12-02121-2


26/52

Mark Gillespie

7504 SlImmer Meadows Drive

Ft. Worth, TX 76123

Neil

J.

Gillespie

8092 SW

115TH

LOOP

OCALA, FL

34481

[email protected]

- - - - - t - - - - + - - - - - - - - - = ~ - - - - -

Curtis lson, Esq.

McCalla Raymer, LLC



Orlando, L 32801

Phone: (407) 674-1850

Fax: (321) 248-0420


Fla. Bar No.: 77669

12-02121-2

539572


27/52

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225 East Robinson Street, Suite 660

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ZIP 32801 $ 000

02 1VV

0001364007NOV 1

Neil J Gillespie and Mark Gillespie as Co-Trustees of the Gillespie Family Living Trust


8092

SW

115TH LOOP

OCALA, FL 34481

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28/52

IN THE CIRCUIT COURT OF THE FIFTH


FOR i\1ARION COUNTY

GENERAL JURIS-DICTION DIVISION

CASE NO. 42-2013-CA-OOOl15-AXXX-XX


INC_

Plaintiff,

vs.

NEILl. GILLESPIE AND MARK

GILLESPIE AS CO-TRUSTEES OF THE

GILLESPIE FAMILY LIVING TRUST


1997, et aI.,

Defendant.

NOTICE OF HEARING

PLEASE

TAKE

NOTICE

that the undersigl1ed attolney has set a hearil1g for tIle

following: Case Management Conference - All Pending Motions before the Honorable Hale

R. Stancil

of

the above-styled Court, at tile, Marioll County Judicial Center, 110 N.W. 1st

Avenue, Ocala, FL 34475, Courtroom

Number TBD on

December 18, 2014

at

10:00

AM

or as

soon as the matter Inay be heard.

If you are a

person

with a disability

who

needs an

accommodation

in

order

to

participate

in a proceeding, you

are

entitled,

at

no cost to

you, the provision

of

certain assistance. Please contact the ADA

Coordinator

for

the Courts

within 2

working

days

of

your

receipt

of

your notice to

appear in Court

at: Mar-ion County Talneka

Gordon

352) 401-6701

3539572

12-02121-2

5


29/52

CASE NO. 42-2013-CA-OOOl15-AXXX-XX

CERTIFICATE O SERVICE

I IIEREBY CERTIFY that the original Notice of Hearing for Case MaJ.1agement

Conference - All Pending Motions was filed with the Court and that a true and correct copy of

the foregoing was: [check all used]

X

E-mailed (

X)

Mailed this 17th day

of

November, 2014,

to:

Oak

Run HOl11eowners Association, Inc.

7480 SW Highway 200

Ocala, FL 34476

Neil J. Gillespie and Mark Gillespie as Co-Trustees

of

the Gillespie Fanlily Living Trust


8092 SW 115TH LOOP

OCALA, FL 34481

UrUalown spouse ofMark Gillespie n/lua Joetta Gillespie

7504 Sllmlner Meadows Drive

Ft.

WOrtll TX 76123

Developlnent Construction Corporation ofA1nerica

c/o Registered Agent: Priya Gll1unman

10983 SW 89 Avenue

Ocala, FL 34481

Unknown Settlors/Beneficiaries

of

The Gillespie Family Living Trust Agreeillent dated February

10, 1997

8092 SW 115TH LOOP

OCALA, FL 34481

Elizabetll Ballerle n/k/a Elizabeth Bidwood

7504 Sumnler Meadow Drive

Ft. Worth, TX 76123

UrlknO\;Vn spouse of Elizabeth Bauerle

6356 SW 106th Place

Ocala, FL



Tampa, FL 33602


Michalene.Y [email protected]

3539572

12-02121-2


30/52

Mark Gillespie

7504 SlImmer Meadows Drive

Ft. Worth, TX 76123

Neil

J

Gillespie

8092 SW 115TH LOOP

OCALA, FL 34481

[email protected]

Curtis Ison, Esq.

McCalla Raymer, LLC



Orlando, FL 32801

Phone: (407) 674-1850

Fax: (321) 248-0420


Fla. ar No.: 77669

12-02121-2

539572


31/52

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''Ill.'

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McCalla Raynler LLC

jFU.7vZ/

u s POST,L\


32/52

Filing # 20715178 Electronically Filed 11/18/2014 04:28:26 PM

6


33/52


34/52


35/52

Neil Gillespie

From: "Neil Gillespie" To: "Tameka Gordon, ADA Coordinator" Cc: "Mark Gillespie" ; "Danielle N Parsons" Sent: Sunday, January 13, 2013 10:48 PM

Attach: Civil Action Summons, served Jan-12-13 Neil Gillespie.pdfSubject: Disability accommodation, RMS vs. Neil J. Gillespie, et al., Case No. 13-115-CAT, Marion County

Circuit Court

Page 1 of 2

1/14/2013

Tameka Gordon, ADA CoordinatorMarion County Judicial Center110 N.W. First Avenue, Room 585Ocala, FL 34475(352)401-6701Hearing impaired call (800) 955-8771Voice impaired call (800) 955-8770

RE: RMS vs. Neil J. Gillespie, et al., Case No. 13-115-CAT, Marion County Circuit CourtThe Honorable Hale R. Stancil presiding

Dear Tameka Gordon:

I am a person with a disability who was served Saturday, January 12, 2013 with a reversemortgage foreclosure on my Florida homestead residence. I am responding to this notice on thesummons, a copy of which is attached in PDF:

If you are a person with a disability who needs any accommodation in order toparticipate in this proceeding, you are entitled, at no cost to you, to the provision ofcertain assistance. Persons with a disability who need any accommodation in orderto participate should call Tameka Gordon, ADA Coordinator, Marion CountyJudicial Center, 110 N.W. First Avenue, Room 585 Ocala, FL 34475 at ((352)401-6701 within two (2) working days of your receipt of this notice; if you are hearingimpaired call (800) 955-8771; if you are voice impaired, call (800) 955-8770.

Currently I am seeking private counsel, the result of which effort will determine whataccommodation(s) I need to participate in this lawsuit and hearings. I am disabled under thefollowing law:

The Rehabilitation Act of 1973, 29 U.S.C. 701 et. seq.Section 825.101(4), Florida Statutes.The Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq.ADA Amendments Act of 2008 (ADAAA).

The issues in this matter include disability discrimination by the lender and lender affiliatedparties, and abuse, neglect, and exploitation of elderly and disabled adults, as described in mycomplaint made August 9, 2012 to the Plaintiff Reverse Mortgage Solutions, Inc., and the U.S.Department of Housing and Urban Development (HUD). Plaintiffs counsel Ms. Parsonsresponded to me by letter October 15, 2012, so counsel is aware of this matter.

In addition, this matter involves serious wrongdoing by the lender and lender affiliated parties,and it is my understanding that my HUD complaint is under review by the Consumer FinancialProtection Bureau, Complaint No. 120914-000082.

7


36/52

On December 26, 2012 I timely filed a Request for Review Form that was received by the IndependentForeclosure Review Administrator, Reference Number 1812463076.


Sincerely,

Neil J. Gillespie8092 SW 115th LoopOcala, Florida 34481(352) 854-7807

cc: Counsel for the Plaintiff Reverse Mortgage SolutionsDanielle N. ParsonsFla. Bar No.: 0029364McCalla Raymer, LLC225 E. Robinson St. Suite 660Orlando, FL 32801

Phone: (407) [email protected]

Page 2 of 2

1/14/2013


37/52


38/52

..

IMPORTANTE

Usted ha sido demandado legalmente. Tiene 20 dias contados a partir del recibo de esta notiticacion para contestar la

demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no 1

protegera. Si usted desea que el

tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero de caso y los nombres de las

partes interesadas. Si usted no contesta la den1anda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos

y propiedades. privado de sus derechos, sin previa aviso del tribuanl. Existen otros requisitos legales. Si 1 desea puede

used consultar a un abogado inmediatemente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia

legal que aparencen en la guia telefonica.

Si desea responder a la demanda

por

su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal debera usted

enviar por correo 0 entregar una copia de su respuesta a la persona demoninada abajo como Plaintiffl Plantif f Attorney

(Demandante

0

Abogado del Demandante).

IMPORTANT

Des poursuites judiciares ont ete enreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation

de cette citation pour deposer une response ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coup de telephone

est insuffisant

pur

vous proteger. Vous etes oblige de deposer votre response ecrite, avec mention du numero de dossier ci

dessus et du nom des parties nommees ici, si youse souhaitez que e tribunal entende votre cause. Si vous ne deposez pas

votre response ecrite dans e delai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent., et vos biens

peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. y a d'autres obligations juriduques et vous pouvez

requerir les services immediates d'un avocat. Si vous ne connaiassez pas d'avocate. vous pourr iez telephoner a un service de

reference d'avocats ou a un bureau d'assistance juridique (figurant a I'annuaire de telephones)

This notice is provided pursuant to Administrative Order No.2.031 9/96

This notice is provided pursuant to Administrative Order No. 2010-49-Gen - 7/12/10

ENGLISH

If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are

entitled, at no cost to you, to the provision of certain assistance. Persons with a disability who need any accommodation in

order to participate should call Tameka Gordon, ADA Coordinator, Marion County Judicial Center, 110 N.W. First Avenue,

Room 585 Ocala, FL 34475 at ((352)401-6701 within two (2) working days of your receipt of this notice; if you are hearing

impaired call (800) 955-8771; if you are voice impaired, call (800) 955-8770.

SPANISH

De acuerdo con el Acta de los Americanos con Impedimentos, aquellas personas que necesiten de algun servicio especial

para participar en este proceso 0 tener acceso a servicios, programas 6 actividades de La Corte debenln, dentro de un

peri6do rasonable antes de cualquier proceso 0 de tener necesidad de acceso a servicios, programas 6 actividades, ponerse

en contacto con La Oficina Administrativa de Ia Corte, que esti situada en MARION COUNTY JUDICIAL CENTER, 110

N.W. FIRST AVENUE, ROOM 585 OCALA, FL 34475 , 6 a los telefonos ((352)401-6701 6 (800) 955-8771 (TDD) Y Si

usa el servicio Florida Relay Service al (800) 955-8770 (V).

CREOLE

D apre aka ki te fet avek Akt Pou Amerikin ki Infim, tout moun ki genyen yon bezwen espesyal pou akomodasyon pou yo

patisipe nan pwose obyen pou gin aks. Sevis, pwogram ak aktivite tibinal-la, dwe nan yon tan rezonab anvan okin pwose

oubyen bezwen akse sevis, pwogram oubyen aktivite fet, yo dwe konta Otis Tribinal-la ki nan MARION COUNTY

JUDICIAL CENTER, 110 N.W. FIRST AVENUE, ROOM 585 OCALA, FL 34475 nimero telefonn-nan se (352)401-6701,

ou byen (800) 955-8771 (TDD) ou byen (800) 955-8770 (V) an pasan pa Florida Relay Service.

FRENCH

En accordance avec l' Acte Pour les Americains Incapacites', les personnes en besoin

d

une accommodation speciale pour

participer aces procedures, ou bien pour avoir acces au service, progamme, ou activite de la Court doivent, dans un temps

raisonable, avant aucune procedures ou besoin d acces de service, progran1me ou activite, contacter rOffice Administrative

de Ia Court, situe au numero MARION COUNTY JUDICIAL CENTER, 110 N.W. FIRST AVENUE, ROOM 585 OCALA,

FL 34475 e numero de telephone (352)401-6701, ou (800) 955-8771 (TDD), ou (800) 955-8770 (V) ou par Florida Relay

Service.


39/52

Neil Gillespie

From: "Valdez, Kristina" To: "Neil Gillespie" ; "Gordon, Tameka" Cc: "Mark Gillespie" ; "Danielle N Parsons" Sent: Friday, February 01, 2013 3:43 PMSubject: RE: Disability accommodation, RMS vs. Neil J. Gillespie, et al., Case No. 13-115-CAT, Marion County

Circuit Court

Page 1 of 3

2/1/2013

Mr. Gillespie

Once you receive notice of your court date at the Marion County Judicial Center, please contactMrs. Gordon to request an ADA accommodation. Please click the link below to accessadministrative order M2010-08-A which states that the ADA Coordinator will require 7 dayadvance notice (not 2 as specified in your email) .

http://www.circuit5.org/ao/M2010-08-A.pdf

If you are a qualified person with a disability who needs assistance in order to participate in aprogram or service of the State Courts System you are entitled to certain accommodations.

Please review examples below:

Any device or aid that is designed to provide effective communication and participation forindividuals with disabilities is an auxiliary aid or service. Examples of auxiliary aids or servicesinclude:

Assisted Listening Devices Sign Language Interpreters Oral Interpreters Real-Time Transcription Services Providing Materials in Large Print, Braille, Diskette, or Audio Tapes Reader Services

Services the State Courts system is not required to provide under the ADA include:

Transportation to the Courthouse Legal Counsel or Advice Personal Devices such as a Wheelchair or Hearing Aid Personal Services such as Medical or Attendant Care A Modification of a Policy or an auxiliary Aid or Service that would result in a

fundamental alteration in the nature of the Program or Service, or would result in an undueburden

Sincerely,

KristinaKristina Valdez

Court Operations Manager

Fifth Judicial Circuit

110 N.W. 1st Avenue

Ocala, FL 34475

From:Neil Gillespie [mailto:[email protected]]

8


40/52

Sent:Sunday, January 13, 2013 10:48 PMTo:Gordon, TamekaCc:Mark Gillespie; Danielle N ParsonsSubject:Disability accommodation, RMS vs. Neil J. Gillespie, et al., Case No. 13-115-CAT, Marion County CircuitCourt

Tameka Gordon, ADA Coordinator

Marion County Judicial Center110 N.W. First Avenue, Room 585Ocala, FL 34475(352)401-6701Hearing impaired call (800) 955-8771Voice impaired call (800) 955-8770

RE: RMS vs. Neil J. Gillespie, et al., Case No. 13-115-CAT, Marion County Circuit CourtThe Honorable Hale R. Stancil presiding

Dear Tameka Gordon:

I am a person with a disability who was served Saturday, January 12, 2013 with a reverse mortgageforeclosure on my Florida homestead residence. I am responding to this notice on the summons, a copyof which is attached in PDF:

If you are a person with a disability who needs any accommodation in order to participatein this proceeding, you are entitled, at no cost to you, to the provision of certainassistance. Persons with a disability who need any accommodation in order to participateshould call Tameka Gordon, ADA Coordinator, Marion County Judicial Center, 110N.W. First Avenue, Room 585 Ocala, FL 34475 at ((352)401-6701 within two (2)working days of your receipt of this notice; if you are hearing impaired call (800) 955-8771; if you are voice impaired, call (800) 955-8770.

Currently I am seeking private counsel, the result of which effort will determine what accommodation(s)I need to participate in this lawsuit and hearings. I am disabled under the following law:

The Rehabilitation Act of 1973, 29 U.S.C. 701 et. seq.Section 825.101(4), Florida Statutes.The Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq.ADA Amendments Act of 2008 (ADAAA).

The issues in this matter include disability discrimination by the lender and lender affiliated parties, andabuse, neglect, and exploitation of elderly and disabled adults, as described in my complaint madeAugust 9, 2012 to the Plaintiff Reverse Mortgage Solutions, Inc., and the U.S. Department of Housingand Urban Development (HUD). Plaintiffs counsel Ms. Parsons responded to me by letter October 15,2012, so counsel is aware of this matter.

In addition, this matter involves serious wrongdoing by the lender and lender affiliated parties, and it ismy understanding that my HUD complaint is under review by the Consumer Financial ProtectionBureau, Complaint No. 120914-000082.

On December 26, 2012 I timely filed a Request for Review Form that was received by the IndependentForeclosure Review Administrator, Reference Number 1812463076.

Page 2 of 3

2/1/2013


41/52


Sincerely,

Neil J. Gillespie8092 SW 115th LoopOcala, Florida 34481

(352) 854-7807

cc: Counsel for the Plaintiff Reverse Mortgage SolutionsDanielle N. ParsonsFla. Bar No.: 0029364McCalla Raymer, LLC225 E. Robinson St. Suite 660Orlando, FL 32801Phone: (407) [email protected]

Page 3 of 3

2/1/2013


42/52

.

IN THE CIRCUIT COURT OF

THE

FIFTH JUDICIAL CIRCUIT OF

FLORIDA

IN

AND

MARION

COUNTY


REVERSE

MORTGAGE

SOLUTIONS, INC., Case No.: 2013-CA-OOOl15

Plaintiff,

v.

MARK

GILLESPIE

et 81.,

Defendants.

DEFENDANTS' MOTION TO QUASH SERVICE OF PROCESS

Defendants, MARK GILLESPIE and JOETTA GILLESPIE AKA UNKNOWN

SPOUSE

OF

GILLESPIE (hereinafter, the "Defendants"),

by

and thrOUgll the

undersigned counsel, files this Motion

to

Quash Service of

Process

pursuant to Fla. Stat.

48.031(5) and states:

1.

The

face of the summons

for

the Defendants indicates

that Plaintiff

has attempted

to perfect service

of

process

under

Fla. Stat. 48.031.

2.

It is well settled that a Plaintiff must strictly comply with

the

statutory

requirements for service of process pursuant to Fla. Stat. 48.031(5), otherwise selvice of

process is improper.

3. It is well settled that a Plaintiff bears the burden

of

establishing the Court's

jurisdiction by proper

service of

process.

See Torres

v

Arnco Construction,

Inc .

867

So.

2d 583

(Fla. 5th Dist. Ct.

App. 2004).

4. Service of process must strictly comply with all relevant statutory provisions.

Walker v Fifth

Third

Mortgage Company, 2012

WL

5457220,

No.

5D12-3187 (Fla. 5th Dist. Ct.

App.

2012) citing

Shurman v tlantic Mortgage

Investment

Corp. Fla.

2001) (holding that

KBL

File

13LAW34876

9


43/52

statutes

'governing

seryice of

process are

to e

strictly

construed

and

enforced ) see also Re-

Employment Services, Ltd v

National

Acquisitions Co., 969 So. 2d 467 (Fla. 5th Dist. Ct. App.

2007)

(holding

that

courts

require

strict

construction

of,

and

compliance

with,

the

provisions

of

statutes

governing

service of process ).

5. Plaintiff has

failed

to snictly comply with Fla. Stat, 48.031 (5) therefore service

of process in this instance on

the

Defendants must be quashed.

6. .Pursuant to Fla. Stat. 48.031 (5), a person serving

process

shall place, on the copy

served, the date and time of service and his or her identification number and initials for all

s e r v i ~ e of l C ~ S Fla. ~ t t

48.031(5)

is properly satisfied when

the

process server p l a ~ e s the

date

and time of service and his or her identification number and initials on the copy of the

summons served. Nirk v. Bank meric

N.A.

t

94 So. 3d 658 (Fla. 4th Dist.

Ct.

App. 2012).

Failure

to do so renders service

improper.

Vidal

v

Suntrust Bank

41

So. 3d 401

(Fla.

4th Dist.

Ct. App. 2010) see

also

Walker

v

Fifth

Third

Mortgage Company, 2012 WL 5457220, No.

5D12-3187 (Fla. 5th Dist. Ct.

App.

2012).

7. The summons attached to this motion

is

in

fact

a

true and

correct

copy

of

the

summons

served

onto each

of

the Defendants. See

Exhibits A and B . However, the true

and correct copy of each

of

the

summons served onto the

Defendants fails to include

the

date of

service

and

time ofservice on

the face of the summons.

8. Because Plaintiff failed to comply with the requirements of

Fla.

Stat. 48.031 (5),

service

of

process must be quashed.

Vidal,

41

So.

3d

401;

see

also

Gamboa

v

Jones 455 So. 2d

6]

3

(Fla. 3d

Dist.

Ct. App.

1984).

WHEREFORE

Defendants,

MARK GILLESPIE and JOETTA GILLESPIE AKA

UNKNOWN

SPOUSE OF MARK

GILLESPIE requests this

Court enter an Order quashing

KEL File

13LAW34876


44/52

service

of

r o s s ~ enter an order

requiring Plaintiff

to

perfect

service

of

process

in

compliance

with applicable Florida law within 120

days of

the Court's Order, and any further relief this

Court deems appropriate.

DEMAND FOR ATTORNEYS' FEES

Defendants, M RK

GILLESPIE

and JOEITA

GILLESPIE AKA UNKNOWN

SPOUSE

OF

MARK GILLESPIE,

have retained

the

undersigned firm and is indebted

for

a fee

for

which

said Defendants seek recovery from

the

Plaintiffpursuant

to

the instruments

sued

upon

and the

reciprocal fee provisions

of

Fla. Stat. 57.105.

CERTIFICATE

OF

SERVICE

I HEREBY CERTIFY that have

[xl

electronically filed via the Florida Courts eFiling

Portal

and

furnished a true and

COITect

opy

of

the foregoing to Danielle N. Parsons, Esq.,

of

McCalla Raymer

LLC,

225 E.

Robinsop

St. Orlando, FL

32801, DNP@mccallal'aymer.com; via

[x]

Email, [] U.S.

Mail,

[] Fax,

[]

Delivery,

today

February 1,2013.

KAUFMAN, ENGLETT & L

YND,

PLLC

\ ~ ~

Tiffany Caparas,

Esq.

Florida Bar No.

89863

111 N.

Magnolia Avenue, Suite

1600

Orlando, FL 32801

Telephone

No.: (407)

513-1900

Primary Email:

[email protected]

Secondary Email: ~ E L i n b o x k e l a t t o r n e y s c o m

Attorney

for

Defendants:

MARK

GILLESPIE and

JOETIA GILLESPIE AKA UNKNOWN SPOUSE OF

MARK GILLESPIE

Mailing List:

Mark

J Gillespie

7504

Summer Meadow Drive

Ft.

Worth,

TX 76123

Email:

[email protected]

efendants

Marion

County

Courthouse

Clerk

of

the

Circuit Court

110 NW

1st Ave

Ocala,

FL 34475

KEL

File 13LAW34876


45/52

I

...

J.

-'

REVERSE MORTO'AGE SOLUTIONS,

INC

.

Plaintit(

VS.

NEILl.

GILLBSPIEAND

MARK GILLESPIE

AS CO-TRUSTEES OF THE GILLESPIE

FAMILY LIVINO

TRUST

AG REEMENT

DATBD FBBRUARY 10,

1997,

et aI.,

Defendants.

._ ....__

........ __

J

IN THE CIRCUIT

COURT OF THE

FIFTH JUDICIAL

CIRCUIT OF FLORIDA

IN

AND FOR

MARION

COUNTY

GENRAL

JURlSDICTION DlVISION

CASEND. f 3 \ \ S

c..:f \

SECTJONNO.

COOJ.,ACTIQN SUMMONS

YOU ARE

HEREBY

COMMANDBD to

serve this summons

and

acopy of the complaint

on defendant(s):

Mark Gillespie

7504 Summer Meadows Drive

Ft.

Worth. TX

76123

A

lawsuit has been filed against

you.

You have 20 calendar days

after

this summons is served

on

you

to

filo a

written

response to

the

attached

complaint

with the eterk of this court. Aphone call

will

not proteet

you;

your written response,

including

the 'case number given above and

1he

names of the parties,

must

be filed ifyou

want -the court to hear your

side

of

the

case. Ifyou

do

not

file

your response On

time,

you may Jose the case, and

your

wages,

nloney and property may

thereafter

be

taken

without further warning from the court. There

are

othor

legal

requirements.

You may

want

to

call

an

attorney right

away.

If

you do

not know an at10n:-ey,

you may

cal[ an anomey referral service

or

legal

aid

office (lisled

in the

phone

book)

I

Ifyou choose

to

file a

written rosponse y o u r s ~

at the samo

time

you nJe your

written

response to the

t

ourt at J

10 NW 1st

Ave, Ocala,

PL

34475. You must

also

mail or

take a

carbon

copy

or photocopy of

your

written

response

to

the

"plaintiff's at10mey1

listed below:

!

Danielle N.

Parsons

t

Fla. Bar

No.:0029364

McCalla

Raymer,

LLC.

J

225 13 Robinson St.

Suite

660

Orlando) FL

328

I .

i

;

Phone: (407) 6741850

f

Email:[email protected]

r

f

_ ~

i

BY:

J.

DELGADO

I

....... ..... l f t L ~ E R K . . . . . , O : l ' F ~ C ' Z l O U ~ R ~ T . . - - -)"'IZ"'IEpIl ":T"'OftllllTY

24-6

Process

Service

Server: Stan

Sikorski

Court 10: S.C.H. 2482

Date: ,

Time: ...........-1__


46/52

IMPORT

ANTE

USlcd ha

lido

demandado

Jcgalmente. Tiene 20 dias contados a

panlr del

recibo

de

esla notificaclon

para

contestar

la

d ~ a n d a a c U ~ r a por escrilo. y presontarla

anle

cste tribunal. Una )lamada tolefonica

no

10

prolcgera. Si

us1ed desea que

el

h l b u n ~ 1

consJdere

su

dcrensa.

debe

presentar

su

respuesta por

esc:rito.

incluyendo

el

numero

de

calo

l

los

nombres

de las

partes mtcresadla.

Slusted no

contesta

)a demanda a tlcmpot

pudlesc

pcrder el

caso

y

podria scr

dcspojado

de sus

Ingresos

J

propiedades.

0

privldo de sus derechos

t

sin previo

aviso

del

tribuanl. Existen ottos requfsilos legales. Si 10 desea puede

used consultar

a

un abogado inmedlatemcnlc. Si no

,onoc:e

8 un abogado. puede lIamar

a

una de las oneinas do

asistencfa

legal que .parenccn on la gui. lelefonica. .

Si

dese. responder

a

la

demanda

por su cuenta, al

mismo

liempo

en

que prcsenta

su rcspuesI. ante

el

tribunal

dcbcra

usted

enviar

por

corrco

0 entrcgar

una copla de su

respuesta

a

ra

persona

demonlnada abajo

como

.tpJaintitf/

Planliff Attorney"

(Demandante

0 Abogado

del Dcmandanle).

IMPORTANT

Des poursultcs

judiciares

ont ete enreprises contre YOUSe

Vous avez

20

jours ~ o n s e c u t j f s a

partir de la date de l'8ssignation

de tte


47/52

em,

REVERSE MOllTGAGB SOLUTIONS

J

INC.,

Plaintiff.

vs.

NEILJ. OlLLESPIEAND MARK GlLLESPIB

AS COTRUSTEES OF THB

GILLESPIE

FAMILY LIV1NG

TRUST

AGREEMENT

DATED FEBRUARY

10, 1997, et ai .

Defendants.

IN "fHE

CIRCUIT COURT OF THE FIFTH JUDfCIA.L

CIRCUIT

OF fLORIDA IN AND

FOR

MARION

COUNTY

GENERAl.,

JUltlSDICTION

DIVISION

CASE

NO_

.

\ \ S CFtT

SECTIONNQ.

_

__

l

CJVILACTION

SUMMONS

YOU

ARE HEREBY

COMMANDED

to

serve this summons and 8 copy of the complaint on defendant(s):

Unknown

spouse

of

Mark Gillespie

7504

Summer Meadows Drive

Ft. Worth, TX

76123

. . . Alawsuit has been filed against

you.

You have 20 calendar days after this summons is

served

on

you

to

f i l e a w r i ~ e n

response

to

the attached complaint with the clerk of this court. Afhone call ,viU not protect you;

your ~ i t t e n

response,

including the case number given

abo\ c

and the names 0 the parties. must'

be filed

if

you

want

the court

to

hear your side of the case. Ifyou do not Ii Ie

your

response on

ti'ne,

you may

lose

the case. and

your

wages.

money and

property

may

thereafter be

taken

\vithout

further warning from

the

court.

There

are

other legal

requirements.

You may want to call

an

attomey

right

away.

fyou do

nor know an

attorney, you may

call

an

attomey

refelTal

service

or

legal

aid office

(listed

in

the phone book)

I

Ifyou

choose

to file Ii

written

response y o u r s e l ~ at tho some

time

you tile your

written

response to

the

.:

~

court

at

t

10 NW

l.stAve,

Ocala, FL

3,44'75. You

must also

mail

or

take a

carbon

copy

or photocopy

of) our

1

Vtrrittcn response to the "plaintiff's

attomeyCi listed

below:

J

i

I

DanieUe

N.

Parsons

Fla. Bar N o ~ 2 9 3 6 4

McCalla

Raymer. LLC

225 E. Robinson St.

Suito

660

I

Orlando.

FL32801

f

P h o n e : 4 0 7 ) 6 7 ~ 1 8 S 0

I

Email: M R S e r v j c e @ m c c a l l a r a ~ m e r . c o m

l

f

D m ~ f i Y < r ~

J

1

J.DELGADO

BY:

I

l>EmTY

~ L E R K OF COURT

r

f

24 6 Process Service

Server: Stan Sikorski

Court

ID:

S.C.H. 2482

Date: . Time: _


48/52

1M

PO RTANTE

Usted ha sido

dernandado legalmente. Tiene 20

dias

contados a

partir

del recibo de

esta

notificacion

para contester

8

demanda

adjunta,

por escrito, y presentarla ante este tribunal. Una Ilamada teJefonica

no

]0 protegera.

Si

usted

desea

que

el

tribunal considere

su defensa, debe

presentnr

su

respuesta

por

escrho.

incluyendo

el numero

de

e8SO

y

los

nombres

de

las

partes

interesadas.

Si usted no contesta

8

demanda a

tiempo)

pudjese perder

el

caso

y

podria

ser despojado de sus ingresos

y propiedades. 0

privado de

sus

derechos.

sin

previo

aviso

del

tribuanl. Bxisten

otros

requisitos

legales.

Si]o desea puede

used

consultar

a un abogado inmediatemente. Sf no conoce a un abogado, puede

Hamar

a una de las oficinas

de

asistencia

legal que aparencen en ]a guia terefon iea.

Si desea responder a

Ja

demanda por

su

cuenta

J

a] mismo

tiempo en que presenla su respuesta ante

el

tribunal debera

usted

enviar por correo 0 entregar una copia de su

respuesla a la persona

delnoninada

abajo

como tfPlainUID

PlantiffAttorney

Demandante

0 Abogado

del Demandante).

IMPORTANT

Des poursuites judiciares

ont

ere enreprises contre vous.

Vous

avez 20 jours consecutifs a partir de 8 date de )tassignation

de cene

cit.ation

pour

deposer

une response ecrite a 8 plainte cijointe aupres de ce

tribunal.

Un simple

coup

de telephone

est

insuffisant pur

vous

prQteger. Vous ctes

oblige de

deposer

votre

r e s ~ n s e ecrite.

avec mention

du

numero de dossier ci

dessus et du nOln des parties nommees ici, si

vouse

souhaitez que Ie tribunal entende

votre cause.

Si

vous

ne deposez pas

votre response

ccrite

dans Ie dclai

requis,

vous risque%

de

perdre Ja cause

ainsi

que votre

salaire votre argent.. et vos biens

peuvent etre saisis

par

la

sUite.

sans

aucun

preavis ulterieur

du

tribunal.

II

ya

d'autres

obligations

juriduques

et vous

pouvez

r e q u ~ r i r e r v i . ~ . b n m e d j ~ t e s . d t u n avocat.

Si

vous.ne connaiassez pas d'avocatc. vous pourriez telephoner a un ser.vice de

reference d'avocats

ou a

un bureau d'assistance

juridique (tigurant a

Ilannuaire de telephones)

l-his notice is provided pursuant

to

Administrative Order No.2.031-9196

"fhis notice is provided

pursuant to

Administrative

Order

No. 20 IO 49-Gen - 7/] 2/] 0

ENGLISH

If you are a person with a disability who needs

any

occomrnodation in order to participate in this proceeding.

you

are

entitled. at

no cost

to

you,

to the

provision of certain

assistance. Persons

with

a

disability

who

need

any accommodation

in

order to participate should call Tamcka Gordon, ADA Coordinator. Marion County Judicial Center, 110 N.W First Avenue

Room S8S Ocals FL 34475

at

352)401-670 I

within

two (2)

working

days of your receipt of this notice; if you

Dre

hearing

impaired

call

(800)

9558771; if

you

are voice impaired. call (800)

955

8770.

SPANlSli

De

acuerdo

con

el

Acta de los Americanos

con Impedimentos. aquellas

personas que nccesiten de

algOn servicio

especial

para participar

en

este proceso 0 tener acceso 8 servicios

J

programas 6

actividades

de

La

Corte de ber4n, dentro de un

periodo rasonable

antes de

cualquier

proceso 0 de toner necesidad de

acceso

a servicios,

programas

6 acttvldades

ponerse

en contacto con La Oficina

Administrativa

de

8

Corte. que esti situada en MARION COUNTY

JUDICIAL

CENTER.

]

10

N.W.

F I R ~ T

AVENUE, ROOM

585

OCALA.

FL

34475

6 a

los telcfonos 352)401-6701 6

(800)

955-8771

(TOO) Y

Si

usa

ef

servlcio Florida

Relay

Service a' (800) 9558770 (V).

CREOLE

D'apre'

aka ki te

ret

avek Akt

Pou

Amerikin ki [ntim, tout moun ki genyen yon b6zwen espesyal pou akomodasyon pou yo

p t i s i p ~

nan

p w o s ~ obyen pou gin aks. S ~ v i s , pwoJ?rarn

ak

aktivitd

tibinar-ta.

dw6

nan

yon tan r"zonab anvan akin p w o s ~

oubyen

bezwen a k s ~

sevis. pwogram oubyen

k t v i l ~

fet yo dw6 konta

Otis

Tribinal a

ki

nan

MARION

COUNTY

JUDICIAL CENTER,

110

N.W. FIRST AVENUE. ROOM S8S OCALA, FL 34475 nim6ro

1616tbnn-nan

sd (352)401 6701,

au byen (800) 955-8711

(TOO)

ou byen (800) 955-8710

(V) an

passn

pa

Florida Relay Service.

FRENCH

En accordance avec l'Acte Pour les Americains

I n c ~ p 8 c i t e s

J les personnes en besoin d'une accommodation s p ~ c i a l e pour

participer 6 ces procedurcs

J

ou bien

pour avoir a c c ~ s

au

service,

progamme.

ou c t i v j t ~

de la

Court doivent, dans un temps

raisonable, avant

aucune procedures ou besoin

de service, progromme ou activitt

J

contacter )'Office Administrative

de fa Court

situ6

au

numero MA RION

OUNTY

JUDICIAL CENTER, J

ION. W.

FIRST

AVENUB

ROOM S8 OCALA,

FL

34415 Ie

n u m ~ r o de telephone (352)40]

6701) ou

(800)

955-8771

(TOD). ou (800) 9558770 V) au par Florida

Relay

Service.


49/52

The Florida Bar

The Gateway Center

1000 Legion Place, Suite 1625

John

F. Harkness,

Jr.

Orlando, Florida 32801-1050

(407) 425-0473

Executive Director

www.FLORIDABAR.org

May

22 2014

Mr. Neil J Gillespie

8092 SW 115th Loop

Ocala, FL 34481

Re: Unlicensed Practice

of

Law Investigation

of

Yolanda I Martinez

Case No. 20143031(9A)

Dear Mr. Gillespie:

In December, 2013, you filed an unlicensed practice of law complaint against Yolanda I

Martinez based on allegations that she engaged in the unlicensed practice of law through a series

of

e-mail communications to you. The Committee Chair has concluded that the e-mails in

question were all sent at the direction of Ms. Martinez's supervising attorney, Danielle N.

Parsons. The file is closed.

Sincerely,

Ghunise L Coaxum

Branch UPL Counsel

UPL Department, Orlando

L lct

10


50/52

n

arm ...

5 S

, '"

, tl51

l' 2 "crr"" ,

r.

1 I 1__ cr m

. 1

I' '7TI rTP"rr"'"

' t l l ' r '

f"" r

r

~ \ G ' t S P t J l I .

~ ~ s ~

THE

FLORIDA

BAR

~

~ ~ ~

i ~ G

5

1000 LEGION

PLACE, SUITE 1625

~ ~

,

PITNEY

ORLANDO,

FL

328011050

i

..,

02 1P $

000.

ta R O ~ C b c : , \ :

~ r l ~ 0003119581 MAY 23

MAILED

FROM ZIP

CODE

Visit our

website: www.FLORIDABAR.org

Mr. Neil J. Gillespie

8092 SW 115th Loop

Ocala, FL 34481

3448 i 5 E : ~ : : 9

IIU'h,, j1Ih

Ihj.i

f

,

II

I

t

I

1 111 ,I JlJlIt I'JI,I jlJJJJjlh

.; J

1,


51/52

The Florida Bar

John F. Harkness, Jr.

Executive Director

Orlando Branch Office

The Gateway Center1000 Legion Place, Suite 1625

Orlando, Florida 32801-1050(407) 425-5424

www.FLORIDABAR.org

November 17, 2014

Via email only [email protected]

Mr. Neil J. Gillespie

8092 SW 115Th LoopOcala, FL 34481

Re: Complaint of Neil J. Gillespie against Danielle Nicole ParsonsThe Florida Bar File No. 2014-30,525 (9A)

Dear Mr. Gillespie:

The Florida Bar is in receipt of your recent email and attachments, which have been provided to

the Investigating Members assigned to this matter. The Investigating Members have reviewed

all documents and correspondence provided by you and Ms. Parsons, through her counsel.

Please note that the grievance committee will review this matter for determination at the meeting

scheduled for December 10, 2014. Please provide any further information that you wish to beconsidered on or before December 3, 2014.

Sincerely,

Patricia Ann Toro Savitz

Bar Counsel

cc: Robert J. Stovash, Chairvia email only

Frank Harlan Killgore, Jr., Investigating Member via email onlyJon Marshall Oden, Investigating Member via email only

Barry Rodney Davidson, Counsel for Respondent

via email only

11


52/52

Neil Gillespie

From: "Rose M Prichnick" To: Cc: "Patti A. Savitz" ; ; ;

; Sent: Monday, November 17, 2014 2:39 PM

Attach: Letter to Complainant.pdfSubject: Complaint of Neil J. Gillespie against Danielle Nicole Parsons The Florida Bar File No. 2014-30,525

(9A)

Page 1 of 1

Letter to Complainant 11/17/2014

__________________________Rose M. PrichnickLegal SecretaryLawyer RegulationTHE FLORIDA BAR

1000 Legion Place, Suite 1625Orlando, Florida 32801-1050

Phone: 407-425-5424, Ext. 4426Fax: 407-841-5403Email: [email protected]: http://www.floridabar.org

Please note: Florida has very broad public records laws. Many written communications to or from The Florida Barregarding Bar business may be considered public records, which must be made available to anyone upon

request. Your e-mail communications may therefore be subject to public disclosure.

Documents

Motion to Quash Plaintiff’s Notice of Hearing