Code Compliance Details

SEWER WAS COMPLIANT ON 8/30/17.

CLOSED CASE

PASSED FILE TO MALLORY FOR SCANNING.

KW

IN COMPLIANCE 20-78.(A)

COMPLIANCE DATE WAS : 08/30/17

COPY OF FINAL ORDER & AGREEMENT MAILED

TO PO VIA 1ST CLASS US MAIL ON 08/14/173

AGREEMENT AND AFFIDAVIT OF A NEW

PURCHASER TO STAY FINES AND ENLARGE

COMPLIANCE DATE WITH MONROE COUNTY

SIGNED BY THOMAS AHERN ON 07/31/17.

COSTS IMPOSED UNTIL COMPLIANT AND CASE

IS CLOSED AND FINES IN THE AMOUNT OF

$100.00 FOR THE CHARGE OF 20-78.(A) PER

DAY IF NOT COMPLIANT BY 10/21/17. NO

REVIEW HEARING SET AT THIS TIME. THE SM

APPROVED THE AGREE AND ADDED IT TO THE

FINAL ORDER.

PASSED FILE TO NICOLE FOR FINAL ORDER.

KW

PREPARED LIEN RELEASE(S) FOR:

RAQUEL MARTINEZ & JORGE L APARICIO

AND

BNC MORTGAGE LOAN TRUST 2007-4

FOR SIGNATURE AND MAILING TO MARLENE

WEEKS PER HER DIRECTION WITH CHECK.

WILL BE MAILED AUGUST 2, 2017.

KW

EMAILED EXECUTED AGREEMENT TO PO'S

DAUGHTER.

20-78(A) - 100.00

COMPLIANCE DATE IS OCTOBER 21, 2017

KW

EMAILED NEW BUYER AFFIDAVIT TO THOMAS

AHERN.

KW

UPDATE OWNERSHIP FROM BNC MORTGAGE LOAN

TRUST TO THOMAS AHERN AS PER DOC 2132327

RECORDED IN MCCO 7/21/17.

KW

AGRAFFSTAYFINE PRINTED BY WINDSORK

ORIGINAL FILE FILED BY MONTH OF LIEN

(APRIL 2017)

FINE PAYMENT: 20-78.(A)

PAYMENT DATE: 07/25/2017

PAYMENT AMOUNT: $36,800.00

COSTS PAID TO DATE IN FULL

PAYMENT DATE: 07/25/2017

PAYMENT AMOUNT: $781.15

RECEIVED EMAIL WITH WARRANTY DEED

TRANSFERRING TITLE TO THOMAS AHERN

RECORDED IN MCCO JULY 21, 2017. THEY

HAVE DROPPED OFF THE CHECK FOR LIEN(S)

PAYMENT IN FULL TO KL OFFICE.

KW

PAYMENT RECVD IN THE AMOUNT OF

$37,581.15FROM COASTAL TITLE- IN THE

COURIER TO MARATHON-SCANNED AND EMAILED

TO MALLORY AND KATHLEEN- LC

SAME OWNERSHIP TO DATE

NOT COMPLIANT ON 20-78.(A)

MAILED 75 DAY LETTER

PROVIDED ANOTHER PAYOFF QUOTE, THIS ONE

TO REALTOR ON LETTERHEAD WITH A PAYOFF

GOOD THROUGH 7-14-2017.

EMAILED TO MARLENE WEEKS AND MAILED TO

PO.

AS OF JULY 14, 2017 THE DAILY FINE WILL

HAVE ACCRUED FOR 358 DAYS FOR A FINE

TOTAL OF $35,800.00.

TO DATE THESE COSTS ARE $781.15 AND

CONTINUE TO ACCRUE UNTIL THE CASE IS

CLOSED.

THEREFORE THE PAYOFF GOOD THROUGH JULY

14, 2017 IS $36,581.15 ($35,800.00 FINES

AND $781.15 COSTS).

PROVIDED ANOTHER PAYOFF QUOTE, THIS ONE

FOR JUNE 30.

STILL NO PERMIT FOR CONNECTION

PROVIDED COASTAL TITLE & CLSOIUNG

SERVICES WITH PAYOFF AS OF JUNE 2,

2017.

315 DAYS X $100= $31500.

COSTS $691.75

TOTAL $ 32,191.75 DUE AT CLOSING AND ADD

MC TO HUD DOCUMENTS. CJM

REQUEST FROM A TITLE CO IF THE

VIOLATIONS REMAIN AND MONEY DUE.

FORWARDED TO THEM MY EMAIL DATED

4-3-2017.

COSTS TO DATE ARE NOW 691.75.

KW

PASSED FILE TO NICOLE FOR ORDERS AND

LIEN RECORDED.

KW

ATTORNEY JESSICA SEBAG PRESENT FOR THE

BANK.

SUMMERIZED THE BRIEFS FROM THE 3

PREVIOUS HEARING AND THAT THE SAME

CERTIFICATE OF SALE AND CERTIFICATE OF

TITLE WERE RECORDED AGAIN AND TAX

RECORDS STILL SO THE BANK AS OWNER.

SM APPROVED THE MOTION FOR NEW ORDER AND

COLLECTION ON THE PREVIOUS ORDER.

KW

SM ORDER AUTHORIZING AMENDED FINAL

ORDER, IMPOSE PENALTY AND LIEN AND

AUTHORIZING FURTHER FORCLOSURE ACTIONS

RECORDED WITH CLERK'S OFFICE ON 04/27/17

DOC # 2120071 BOOK 2851 PAGES 1293-1296.

SM ORDER AUTHORIZING AMENDED FINAL

ORDER, IMPOSE PENALTY AND LIEN MAILED TO

PO AND EMAILED COPY TO: ATTYS

'ABENHAMO@ALDRIDGEPITE.COM'; 'SMORALES

@FLORIDA-LEGAL.NET'; AND

JESSICA@SEBAGLEGAL.COM'

SM ORDER AUTHORIZING AMENDED FINAL

ORDER, IMPOSE PENALTY AND LIEN AND

AUTHORIZING FURTHER FORCLOSURE ACTIONS

IN THE NAME OF BNC MORTGAGE LOAN TRUST

2007-4.

NOTE ATTY (FOR BANK) JESSICA SEBAG, WAS

PRESENT AT HEARING.

RECEIVED PAYOFF REQUEST FOR TOMORROW, MY

RESPONSE:

THE VIOLATION REMAINS ON THIS PROPERTY

AND THE DAILY FINES CONTINUE TO ACCRUE

UNTIL COMPLIANCE IS ACHIEVED.

PLEASE NOTE THAT THIS CASE WAS HEARD AT

THE SPECIAL MAGISTRATE’S HEARING ON

MARCH 30, 2017 AND THE BANK WAS

REPRESENTED BY COUNSEL. THERE WAS NO

MENTION OF A IMPEDING SALE.

AS OF TODAY THE FINE OF $100.00 HAS

ACCRUED FOR 255 DAYS FOR A CURRENT TOTAL

OF $25,500.00

... TO DATE THESE COSTS ARE $584.10 AND

CONTINUE TO ACCRUE UNTIL THE CASE IS

CLOSED.

THEREFORE THE CURRENT PAYOFF IS

$26,084.18 ($25,500.00 FINES AND $584.40

COSTS) WITH A $100.00 PER DAY PER DIEM.

THIS PAYOFF CAN BE RELIED ON FOR 10

DAYS.

REMINDER NOTICE OF HEARING FOR 04/27/17

MAILED TO PO AND EMAILED TO

ABENHAMO@ALDRIDGEPITE.COM,

JESSICA@SEBAGLEGAL.COM

SMORALES@FLORIDA-LEGAL.NET ON 04/03/17.

CASE WAS CONTINUED AT HEARING TO

04/27/17.

NOTE: ATTORNEY PRESENT FOR BANK,

JESSICA SEBAG WAS PERSENT AT HEARING AND

GAVE TESTIMONY FOR UPDATES WITH THE

FORECLOSURE.

REMINDER NOTICE OF HEARING FOR 03/30/17

MAILED TO PO AND EMAILED TO

ABENHAMO@ALDRIDGEPITE.COM AND

SMORALES@FLORIDA-LEGAL.NET ON 03/10/17.

MOTION HEARD ON 02/23/17. ISSUE WITH

TITLE OWNER OF RECORD. CASE WILL BE SENT

FOR HEARING AGAIN ON 03/30/17. MOTION

WAS DENIED.

ATTY VLADMIR ST LOUIS ATTY (FOR OWNER)

WAS PRESENT AT HEARING.

ST. LOUIS MORRIS, P.A.

7951 RIVIERA BLVD STE 403

MIRAMAR, FL 33023-6438

RESEARCH REVEALS THAT BANK HAS

RESCHEDULED THE SALE ON COURTHOUSE STEP

FOR 3-23-2017.

NO PERMIT FOR SEWER CONNECTION.

COUNTY LIEN IS SUPERIOR.

REMINDER NOTICE OF HEARING FOR 02/23/17

MAILED TO PO VIA 1ST CLASS MAIL AND COPY

TO ATTY, MR. BEN-HAMO, VIA EMAIL TO

ABENHAMO@ALDRIDGEPITE.COM ON 02/06/17.

REMINDER NOTICE OF HEARING FOR 02/23/17

MAILED TO PO AND EMAILED TO

ABENHAMO@ALDRIDGEPITE.COM ON 02/06/17.

ATTORNEY PRESENT FOR BANK.

PRESENTED TESTIMONY AS TO THE

CIRCUMSTANCES WITH THE FORECLOSURE AND

THE SCRIVENER’S ERROR, ON THE LEGAL

DESCRIPTION OF THE PARCEL,

AND THE LIEN PREVIOUSLY FILED IN THE

NAME OF RAQUEL MARTINEZ & JORGE L

APARICIO REMAINS INTACT AND ENFORCEABLE

ON THIS PROPERTY AND WELLS FARGO RETAINS

OWNERSHIP.

SM DECIDED TO CONTINUE TO 2-23-2017.

CASE CONTINUED TO 02/23/17 AT HEARING.

JESSICA SEBAG ATTY FOR BANK WAS PRESENT

AT HEARING.

AMEND FINAL ORDER AND MOTION FOR

COLLECTIONS HEARING.

NOTICE OF APPEARANCE ON BEHALF OF

RESPONDENT, WELLS FARGO BANK, NATIONAL

ASSOCIATION, AS TRUSTEE FOR BNC MORTGAGE

LOAN TRUST REC'D VIA EMAIL FROM ALDRIDGE

| PITE, LLP, COUNSEL ATTORNEY FOR

RESPONDENT.

NP

RESEARCH REVEALS THE BANK VACATED THE

SALE AND CERTIFICATE OF TITLE AND

AMENDED

THE FINAL JUDGMENT TO AMEND THE LEGAL

DESCRIPTION.

STILL NO PERMIT APPLICATION - KW

EMAILED PAYOFF TO SOMEONE ELSE FROM THE

SAME FIRM THAT INQUIRED 11-15-2016.

THERE ARE NO PERMITS APPLIED FOR.

EMAIL TO ANOTHER TITLE CO:

THE VIOLATION REMAINS UNCORRECTED AND

FINES AND COSTS CONTINUE TO ACCRUE.

, THE CURRENT PAYOFF IS $11,971.05

($11,600.00 FINES AND $371.05 COSTS)

WITH A $100.00 PER DAY PER DIEM.

THIS PAYOFF CAN BE RELIED ON FOR 10

DAYS.

ORIGINAL FILE TO LIAISON.CMARTIN

RECEIVED GOOD SERVICE ON CERTIFIED

MAIL FOR NOTICE OF MOTION TO ADD

RESPONDENTS NAME ON FINAL ORDER AND

NOTICE OF MOTION TO AUTHORIZE

FORECLOSURE AND/OR MONEY JUDGMENT

PROCEEDINGS & NOTICE OF HEARING FOR

01/26/2017 HRG.

CERT#: 7014 3490 0001 3900 4971

CMARTIN

MAILED COPY OF NOTICE OF MOTION TO

ADD RESPONDENTS NAME ON FINAL ORDER

AND NOTICE OF MOTION TO AUTHORIZE

FORECLOSURE AND/OR MONEY JUDGMENT

PROCEEDING & NOTICE OF HEARING FOR

01/26/2017 HRG

CERT #7014 3490 0001 3900 4971

BNC MORTGAGE LOAN TRUST 2007-4

C/O WELLS FARGO BANK NA, TRUSTEE

C/O CLARFIELD OKON SALOMONE &

PINCUS PL

500 S AUSTRALIAN AVE STE 825

WEST PALM BEACH, FL 33401-6215

MAILED CERTIFIED TODAY. CMARTIN

PASSED FILE TO CHERYL FOR CERT MAIL.

PREPARED NOTICE OF MOTION TO ADD

RESPONDENTS NAME ON FINAL ORDER AND

NOTICE OF MOTION TO AUTHORIZE

FORECLOSURE AND/OR MONEY JUDGMENT

PROCEEDINGS & NOTICE OF HEARING FOR

JANUARY 26, 2017.

PER CERTIFICATE OF TITLE, NEW OWNER IS

BNC MORTGAGE LOAN TRUST 2007-4.

WELLS FARGO IS TRUSTEE

UPDATED SYSTEM WITH NEW OWNER

INFORMATION.

KW

BANK RECEIVED NOV/NOH, GOOD SERVICE

APRIL 1, 2016.

THEY DID NOT ATTEND THE HEARING.

WELLS FARGO BANK NA

C/O CLARFIELD OKON SALOMONE & PINCUS PL

500 S AUSTRALIAN AVE STE 825 WEST PALM

BEACH FL 33401-6215

CERTIFICATE OF TITLE RECORDED IN MCCO

9/21/16 AT BOOK 2816 PG 2157

NO 75 DAY LETTER MAILED

CASE NOT COMPLIANT

PASSED FILE TO SUPERVISOR FOR REVIEW

ORIGINAL FILE FILED BY MONTH OF LIEN

(JULY 2016)

EMAILED PAYOFF TO TITLE CO:

AS OF TODAY THE DAILY FINE OF 100.00 HAS

ACCRUED FOR 41 DAYS - $4,100.00.

TO DATE COSTS ARE $303.68 AND CONTINUE

TO ACCRUE UNTIL THE CASE IS CLOSED.

THEREFORE THE CURRENT PAYOFF IS

$4,403.68 ($4,100.00 FINES AND $303.68

COSTS) WITH A $100.00 PER DAY PER DIEM.

THIS PAYOFF CAN BE RELIED ON FOR 10

DAYS.

LIEN LETTER MAILED TO PO VIA 1ST CLASS

US MAIL ON 08/02/16.

NO PERMIT FOR CONNECTION. NOT COMPLIANT

ON 20-78.(A)

FINAL ORDER RECORDED WITH THE CLERK'S

OFFICE ON 07/29/16 DOC # 2085532 BOOK

2808 PAGES 731-732.

COPY OF FINAL ORDER MAILED TO PO VIA 1ST

CLASS US MAIL ON 04/28/16

ADDED FINE ON 20-78.(A)

START DATE: 07/22/16 FINE AMT: 100.00

COSTS CONTINUE TO ACCRUE UNTIL COMPLIANT

AND CASE IS CLOSED

SM FINAL ORDER FOUND IN VIOLATION AS

CITED. COSTS IMPOSED UNTIL COMPLIANT AND

CASE IS CLOSED AND FINES IN THE AMOUNT

OF $100.00 FOR THE CHARGE OF 20-78.(A)

PER DAY IF NOT COMPLIANT BY 07/21/16.

NO REVIEW HEARING SET AT THIS TIME.

NOTE: NO ONE PRESENT AT HEARING.

04/28/2016 HEARING SCHEDULED JONESM

04/28/2016 HEARING SCHEDULED JONESM

NO PERMIT FOR CONNECTION HAS BEEN

APPLIED FOR.

CASE IS NOT COMPLIANT ON CHARGE

20-78. (A)

ORIGINAL FILE TO LIAISON AND

SCANNED COPY SENT TO INSPECTOR

FOR 04/28/2016 HRG. CMARTIN

POSTED PROPERTY AND COURTHOUSE FOR

SERVICE. PHOTOS ATTACHED. MJ

PREPARING POSTING AND PREPARING

MAILING FOR NOV-NOH TO PO VIA

FIRST CLASS MAIL.

POSTING PACKAGE AND ORIGINAL FILE

TO INSPECTOR TO POST AND COMPLETE

EXHIBITS. CMARTIN

PER USPS.COM CERTIFIED NOV/NOH

RETURNED.

“ATTEMPTED - NOT KNOWN”

CERT#: 7014 3490 0001 3900 1956

PO: MARTINEZ RAQUEL &

APARICIO JORGE L H/W

ADD: 8 BASS AVE

KEY LARGO, FL 33037

CMARTIN

RECEIVED GOOD SERVICE ON NOV/NOH

FOR HEARING 04/28/2016.

CERT#:7014 3490 0001 3900 1949

TO: FL DEFAULT LAW GROUP, PL

C/O KENZIE N. SADLAK

ADD: PO BOX 25018

TAMPA, FL 33622

RETURNED ORIGINAL FILE TO INSPECTOR

FOR REVIEW. CMARTIN

MAILED NOV/NOH VIA CERTIFIED TO

PO FOR 04/28/2016 HRG.

CERT#: 7014 3490 0001 3900 1949

LP: FL DEFAULT LAW GROUP, P.L.

C/O KENZIE N. SADLAK

ADD: PO BOX 25018

TAMPA, FL 33622

AWAITING GOOD SERVICE. CMARTIN

MAILED NOV/NOH VIA CERTIFIED TO

PO FOR 04/28/2016 HRG.

CERT#: 7014 3490 0001 3900 1956

PO: MARTINEZ RAQUEL &

APARICIO JORGE L H/W

ADD: 8 BASS AVE

KEY LARGO, FL 33037

AWAITING GOOD SERVICE. CMARTIN

PREPARED NOV/NOH TO PO FOR 4/28/16 HRG.

CERT#:7014 3490 0001 3900 1956

PASSED TO SUPERVISOR FOR APPROVAL TO

MAIL.

____

PREPARED NOV/NOH TO LP FOR 4/28/16 HRG.

CERT#:7014 3490 0001 3900 1949

PASSED TO SUPERVISOR FOR APPROVAL TO

MAIL

PREPARE EVIDENCE. MJ

NOTICE OF VIO. RECORDED JONESM

NOTICE OF VIO. RECORDED JONESM

PO CALLED AS CONTRACTORS STATED HOOK UP

POINT ON OTHER PARCELS NEXT DOOR. GAVE

HER KLWTD CONTACT FOR FURTHER DIRECTION.

MJ

PO CALLED. GAVE HER KEY LARGO BLD DEPT

CONTACT NUMBERS FOR PERMIT

INFORMATION.MJ

SITE INSPECTION AND POSTING OF NOTICE

OF

AVAILABILTY ON BEHALF OF KLWTD. PHOTO

TAKEN. MAILED POSTING TO PO AS WELL. MJ

PASSED FILE TO MALLORY FOR POSTING OF

REFERRAL, AND PROCEED W/ NOV/NOH. KAT

THIS FILE WAS IN PENDING FOR UNKNOWN

REASONS. REVIEW OF FILE AND OKAY TO

PROCEED. KAT

VIOLATION RECORDED JONESM