Recusal, Hugh D Hayes, Docket

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Case Information Printer Friendly Version

Style: BANKUNITED vs FRANKLIN-PRESCOTT, JENNIFER

Uniform Case Number: 112009CA0060160001XX Filed: 07/09/2009

Clerks Case Number: 0906016CA

Court Type: CIRCUIT CIVIL Disposition Judge: HAYES, HUGH D

Case Type: MORTGAGE FORECLOSURES Disposed: 08/12/2010

Judge: HAYES, HUGH D Reopen Reason:

Case Status: DISPOSED Reopened:Next Court Date: 12/06/2010 Reopen Close:

Last Docket Date: 12/02/2010 Appealed:

Parties

Dockets

Events

Financials

1 of 1 pages. Entries per page: 100

Date Text All Entries

07/09/2009 CA48/REAL PRO PERTY MORTGAGE FORECLOSURE (PRE 2010) (FILING)

07/09/2009 CIVIL COVER SHEET

07/09/2009 COMPLAINT

07/09/2009 NOTIC E OF LIS PENDENS

07/09/2009 PAID $10.00 PER ISSUANCE OF SUMMONS $40.00

07/09/2009 REAL PRO PERTY VALUATION SHEET

07/10/2009 SUMMONS ISSUEDJENNIFER FRANKLIN PRESCOTT/ WALTER PRESCOTT/ JOHN DOE/ MARY DOE/PLACED IN SOUTH FLORIDA PROCESS SERVERS BIN

09/03/2009 AFFIDAVIT OF NON-SERVICE OF SUMMONS MARY DOE

10/14/2009 AFFIDAVIT OF LOST OR IGINAL SUMMONS JOHN DOE

10/14/2009 AFFIDAVIT OF NON-SERVICE OF SUMMONS JOHN DOE

12/21/2009 AFFIDAVIT OF NON-SERVICE OF SUMMONS WALTER PRESCOTT

12/21/2009 AFFIDAVIT OF NON-SERVICE OF SUMMONS JENNIFER FRANKLIN-PRESCOTT

02/22/2010 NOTICE OF APPEARANCE

AS CO-COUNSEL BY ERIN M ROSE QUINN ON BEHALF OF PLT

04/06/2010 ALIAS SUMMONS ISSUEDJENNIFER FRANKLIN-PRESCOTT/WALTER PRESCOTT/PLACED IN PROVEST LLC BIN

05/20/2010 AFFIDAVIT OF NON-SERVIC E OF SUMMONS JENNIFER FRANKLIN PRESCO TT

05/20/2010 AFFIDAVIT OF NON-SERVICE OF SUMMONS WALTER PRESCOTT

06/15/2010 COR RESPONDENCE FROM COUNSEL TO CLERK

06/15/2010 AFFIDAVIT OF CONSTRUCT IVE SERVICE AS TO WALTER PRESCOTT

06/15/2010 AFFIDAVIT OF C ONSTRUCTIVE SERVICE AS TO JENNIFER FRANKLIN-PRESCOTT

06/15/2010 AFFIDAVIT OF CONSTRUCTIVE SERVICEAS TO ANY AND ALL UNKNOW N PARTIES CLAIMING

06/15/2010 AFFIDAVIT OF DILIGENT SEARCH AS TO WALTER PRESCOTT

06/15/2010 AFFIDAVIT OF DILIGENT SEARCH AS TO JENNIFER FRANKLIN-PRESCOTT

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12/6/2010 Public Inquiry

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06/15/2010 COR RESPONDENCE FROM C OUNSEL TO GULF COAST BUSINESS REVIEW

06/17/2010 LETTER TO GULF COAST BUSINESS REVIEW

06/17/2010 NOTICE OF ACTIONTO WALTER PRESCOTT/JENNIFER FRANKLIN-PRESCOTT & ANY AND ALL UNKNOWNPARTIES CLAIMING

06/17/2010 AFFIDAVIT OF MAILING MAILED 6/18/10

06/18/2010 CONFIRMATION OF EMAIL RECEIVED BY GULF CO AST BUSINESS REVIEW

07/07/2010 AFFIDAVIT OF PUBLICATIONNOTICE OF ACTION TO WALTER PRESCOTT/JENNIFER FRANKLIN-PRESCOTT/ANSWERWITHIN 30 DAYS OF FIRST P UBLICATION 6/25/10

07/09/2010 MOTIO N TO DISMISS BY JENNIFER FRANKLIN PRESCOTT

07/22/2010 NOTICE OF SERVICE MOTION TO DISMISS

07/22/2010 MOTIO N TO DISMISS BY JENNIFER FRANKLIN PRESCOTT /PRO SE

07/22/2010 MOTIO N TO ENJOIN / BY JENNIFER FRANKLIN-PRESCOTT -PRO SE

07/22/2010 NOTICE OF SERVICEOF PUBLISHED NOTIC E OF RECORD & MOT ION TO DISMISSBY DEFENDANT

07/23/2010 MOTION FOR CLARIFICATION OF COUNSEL

07/23/2010 MOTION TO DISMISS

07/23/2010 MOTIO N TO C LARIFY ALLEGED PLAINTIFFS PUBLISHED NOTICE OF RECORD FRAUD

08/12/2010 MOTIO N TO DISMISS PRO SE JENNIFER FRANKLIN PRESCOTT

08/12/2010 BANKRUPTCY BANKUNITED

08/12/2010 CA48/REAL PRO PERTY MORTGAGE FORECLOSURE (PRE 2010) (DISPOSITION)

08/17/2010 BANKRUPTCY BANKUNITED

08/17/2010 NOTICEOF BANKRUPT BANKUNITED INCIDENT REPORT APPARENT FALSIFICATIONS NOTICE

08/17/2010 NOTIC E OF BANKRUPT BANKUNITED

08/17/2010 NOTIC E OF BANKRUPT BANKUNITED DOCKET ALTERATIONS EVIDENCE

08/17/2010 NOTIC E OF BANKRUPT NON SERVICE NOTIC E

08/17/2010 NOTICEOF BANKRUPT BANKUNITED EMERGENCY DEMAND TO EXTINGUISH FRAUDULENTACTION

08/18/2010 NOTICE OF APPEALFROM ALTERATION OF RECOR D NO O RDER ATTACHEDNO FEES ENCLO SED

08/20/2010 CORR ESPONDENCE FROM

APPEAL CLEERK TO DCA W/NOTICE OF APPEALNO FEE INCLUDED

08/20/2010 BILLED APPEAL FILING FEE $150.00

08/26/2010 NOTIC E OF HEARING 9/2/10 @ 11:30 MOTIO NS TO DISMISS & ENJOIN

08/30/2010 NOTICE OF RELEASE OF LIS PENDENS FILED BY DEFENDANT

08/30/2010 FINAL DISPOSITION FORM

08/31/2010 NOTICEOF RELEASE & DISCHARGE OF FRAUDULENT LIS PENDENS BY DEFENENDANTJENNIFER FRANKLIN PRESCOT T

08/31/2010 FINAL DISPOSITION FORM BY DEFENDANT

09/01/2010 NOTICE OF SERVICE

09/01/2010 NOTICE OF SERVICE

09/01/2010 DEFENDANT NON CONTEST T O ANY MAGISTRATE

09/01/2010 OBJECTION TO MAGISTRATE

09/01/2010 NOTICE OF CANCELLATION OF HEARING 9/2/10 FILED BY DEFENDANT

09/01/2010 NOTIC E OF RECORDATION OF R ELEASE OF LIS PENDENS

09/01/2010 NOTICE OF SERVICEOF NOTICE OF DISPOSITION AND NON CONTEST TO ANY MAGISTRATE

09/01/2010 OBJECTION TO MAGISTRATE

09/02/2010 CANCELLED

09/02/2010 MINUTES - HEARING SEE SCHEDULE MINUTES FOR DETAILS

09/02/2010 RECEIPT FROM DCAACKNOWLEDGMENT OF NEW CASE FILED W/DCA 8/18/10 2D10-4158

09/02/2010 ORDER BY DCAAPPELLANT SHALL WITHIN 15 DAYS SHALL FILE AN AMENDED APPEAL





09/02/2010 ORDER BY DCAAPPELLANT SHALL FORWARD FILING FEE OR ORDER OF INSOLVENCY WITTHIN40 DAYS

09/02/2010 ORDER BY DCA APPELLANT SHALL SHOW CAUSE WITHIN 15 DAYS

09/02/2010 NOTICE OF LACK OF JURISDICTION


09/02/2010 NOTICE NOTICE OF LACK OF JURISDICTION

09/02/2010 NOTICE

09/02/2010 MOTION FOR RECUSAL

09/02/2010 NOTIC E IN SUPPOR T OF HUGH HAYES RECUSAL






09/07/2010 ORIGINAL SENATE STAFF RECORD EVIDENCE IN SUPPORT O F SANCTIO NS

09/07/2010 NOTICE OF LACK OF JUSIDICTION

09/07/2010 REQUEST FOR JUDICIAL NOTICE

09/07/2010 NOTIC E OF AUTOMATIC DISSOLUTION OF LIS PENDENS

09/07/2010 REQUEST FOR JUDICIAL NOTICE

09/14/2010 NOTIC E OF APPEAL AMENDED NOTICE OF APPEAL 2D10-4158

09/14/2010 COP Y COR RESPONDENCE TO 2ND DCA W/ATTACHMENTS

09/15/2010 NOTIC E OF APPEAL AMENDED NOTICE OF APPEAL 2D10-4158

09/15/2010 COP Y AMENDED NOTIC E OF APPEAL TITLED TO 2ND DCA

09/15/2010 CORR ESPONDENCE FROMAPPEAL CLERK TO DCA W/CERTIFIED COPY AMENDED NOTICE OF APPEAL2D10-4158

09/16/2010 CORR ESPONDENCE FROMAPPEAL CLERK TO DCA W/CERTIFIED COPY AMENDED NOTICE OF 2ND AMENDEDNOTICE OF APPEAL

09/16/2010 DEMAND FOR FINAL ORDER

10/04/2010 ORDER BY DCATHIS APPEAL DISMISSED BECAUSE APPELLANT FAILED TO COMPLY WITH THISCOURTS ORDER OF 8/31/10 REQUIRING A COPY OF ORDER APPEALED

10/25/2010 ORDER BY DCA THIS APPEAL IS DISMISSED

11/12/2010 NOTICE OF HEARING

11/12/2010 NOTIC E OF FILING AFFIDAVIT OF ATTORNEY FEES

11/12/2010 AFFIDAVIT AS TO ATTORNEYS FEES

12/02/2010 NOTIC E OF FILING ORIGINAL NOTE & ORIGINAL MORTGAGE

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MA

U.S. District Court

District of New Hampshire (Concord)

CIVIL DOCKET FOR CASE #: 1:10-cv-00321-JL

USA, Ex Rel et al v. USA et al

Assigned to: Judge Joseph N. Laplante

Referred to: Magistrate Judge Landya B. McCafferty

Case in other court: USDC-FL, Middle (Ft. Myers), 2:07-00228-

JES-SPC

Cause: 18:1964 Racketeering (RICO) Act

Date Filed: 07/29/2010

Jury Demand: Plaintiff

Nature of Suit: 890 Other Statutory Actions

Jurisdiction: U.S. Government Defendant

Plaintiff

USA, Ex Rel

Plaintiff

Jorg Busse represented by Jorg Busse

10 Benning St, #135

West Lebanon, NH 03784-3402

PRO SE

Plaintiff

Jennifer Franklin Prescott represented by Jennifer Franklin Prescott

10 Benning St, #135

West Lebanon, NH 03784-3402

561 400-3295

PRO SE

V.

Defendant

USA

Defendant

US Courts

Defendant

US Custom & Immigration Service

Defendant

Tony West

Defendant

12/5/2010 CM/ECF - U.S. District Court:nhd

ecf.nhd.uscourts.gov/cgi-bin/DktRpt.pl… 1



Beverly B. Martin

Defendant

John Edwin Steele

Defendant

Ryan Barry

Defendant

Charlene Edwards Honeywell

Defendant

Sheri Polster Chappell

Defendant

Kenneth M. Wilkinson

Defendant

Richard A. Lazzara

Defendant

Jack N. Peterson

Defendant

Drew Heathcoat

Defendant

Bettye G. Samuel

Defendant

Stanley F. Birch, Jr.

Defendant

Gerald B. Tjoflat

DefendantSusan H. Black

Defendant

Joel F. Dubina

Defendant

Sherri L. Johnson

Defendant





Eugene C. Turner

Defendant

Lee County, Florida, Board of

Commissioners

Defendant

Ed Carnes

Defendant

John E. Manning

Defendant

Hugh D. Hayes

Defendant

John Ley

Defendant

Richard Jessup

Defendant

Diane Nipper

Defendant

Lynn Gerald, Jr.

Defendant

Kenneth L. Ryskamp

Defendant

Charlie Crist

Defendant

Charles Barry Stevens

Defendant

Johnson Engineering, Inc.

Defendant

Mark Allan Pizzo

Defendant

Anne Conway





Defendant

Charlie Green

Defendant

Reagan Kathleen Russell

Defendant

Richard D. Deboest, II

Defendant

Chene M. Thompson

Defendant

Lee County, Florida, Commission

Date Filed # Docket Text07/29/2010 1 COMPLAINT against all Defendants with Jury Demand ( Filing fee $ 350 receipt

number 14649003479) filed by Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1

Complaint (pages 31-60), # 2 Complaint (pages 61-90), # 3 Complaint (pages 91-120),

# 4 Complaint (pages 121-150), # 5 Complaint (pages 151-180), # 6 Complaint (pages

181-190), # 7 List of Exhibits in Support of Complaint, # 8 Exhibits A - J, # 9 Exhibits K

- S, # 10 Exhibits T - X, # 11 Exhibits Y - Z, # 12 Exhibits AA - KK, # 13 Exhibits LL -

PP, # 14 Exhibit QQ, # 15 Exhibits RR - TT, # 16 Exhibits UU - VV, # 17 Exhibits

WW - ZZ, # 18 Civil Cover Sheet)(jeb) (Entered: 08/02/2010)

08/02/2010 Case assigned to Judge Joseph N. Laplante. The case designation is: 1:10-cv-321-JL.Please show this number with the judge designation on all future pleadings. (jeb) (Entered:

08/02/2010)

08/02/2010 NOTICE. This case has been designated for Electronic Case Filing. All further

submissions shall be filed in compliance with the Administrative Procedures for Electronic

Case Filing. Pro se litigants are not required to file electronically and may continue to file

documents in paper format. Persons filing electronically are strongly encouraged to

complete the interactive training modules available on the courts website. To access these

modules, click HERE. (jeb) (Entered: 08/02/2010)

08/02/2010 2 Summons(es) Issued by Mail as to Ryan Barry, Stanley F. Birch, Jr, Susan H. Black, Ed

Carnes, Sheri Polster Chappell, Joel F. Dubina, Drew Heathcoat, Charlene Edwards

Honeywell, Sherri L. Johnson, Lee County, Florida, Board of Commissioners, Lee

County, Florida, Commission, John E. Manning, Beverly B. Martin, Jack N. Peterson,

Bettye G. Samuel, John Edwin Steele, Charles Barry Stevens, Gerald B. Tjoflat, Eugene

C. Turner, USA, Kenneth M. Wilkinson. (Attachments: # 1 ECF-Notice of ECF

Designation (#91))(jeb) (Entered: 08/02/2010)

08/03/2010 3 Summons(es) Issued by Mail as to Anne Conway, Charlie Crist, Richard D. Deboest, II,





Lynn Gerald, Jr, Charlie Green, Hugh D. Hayes, Richard Jessup, Johnson Engineering,

Inc., Richard A. Lazzara, Diane Nipper, Mark Allan Pizzo, Kenneth L. Ryskamp, Chene

M. Thompson, Tony West. (Attachments: # 1 ECF-Notice of ECF Designation (#91))

(jeb) (Entered: 08/03/2010)

08/04/2010 4 Summons(es) Issued by Mail as to John Ley, Reagan Kathleen Russell, US Courts, US

Custom & Immigration Service. (Attachments: # 1 ECF-Notice of ECF Designation

(#91))(jeb) (Entered: 08/04/2010)

11/18/2010 5 MOTION to Extend Time to to Serve the Defendants after said FBI raid; compel FBI to

return plaintiffs' seized computers, equipment, camera, records, and summons; order

restraining Defendant Officials and Tampa FBI from any further intimidation and

obstruction of justice filed by Jorg Busse. (dae) (Entered: 11/18/2010)

11/19/2010 ENDORSED ORDER granting in part and denying in part 5 Motion to Extend

Time. Text of Order: The motion is granted in part, to the extent that plaintiffs

shall have until December 29, 2010, to effect service on defendants. The motion

is denied in all other respects. Plaintiffs have failed to comply with Fed. R. Civ.

P. 65, and this court is not the proper venue for plaintiffs to challenge theexecution of a warrant relating to a pending federal criminal investigation or

proceeding, issued by a judicial officer in the Middle District of Florida. So

Ordered by Magistrate Judge Landya B. McCafferty. (dae) (Entered: 11/23/2010)

11/24/2010 6 MOTION to Extend After FBI Siezure (to Serve Defendants) filed by Jorg Busse,

Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

11/24/2010 7 MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg Busse,

Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

11/26/2010 8 2nd MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by JorgBusse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

11/26/2010 9 MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg

Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

12/01/2010 10 MOTION FOR ELECTRONIC CASE FILING (E.C.F.) PRIVILIGES filed by Jorg


12/01/2010 11 NOTICE of Fraud on the Court (Middle District of Florida) and Unlawful F.B.I. Raid

(File 316A-TP-73337) by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered:

12/02/2010)

12/01/2010 12 2nd MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg


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Recusal, Hugh D Hayes, Docket