Emergency Demand for Disqualification
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Transcript of Emergency Demand for Disqualification
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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
JENNIFER FRANKLIN-PRESCOTT, WALTER PRESCOTT, JOHN DOE, MARY DOE,
Counterclaimants,
vs. PREVIOUSLY DISPOSED CASE NO.: 09-6016-CA
BANKUNITED [non-successor in interest to bankrupt BANKUNITED, FSB],DANIEL R. MONACO (personal & official capacity), CLERK OF COURT (personal &official capacity), ALBERTELLI LAW,
Defendants on Counterclaim(s)._____________________________________________________________________________/
EMERGENCY DEMAND FOR DISQUALIFICATION/RECUSAL OF
RETIRED ROBO JUDGE D. R. MONACO & REMOVAL OF ROCKET DOCKET
DEMAND FOR DISQUALIFICATION OF ROGUE ROBO JUDGE D. R. MONACO
1. "The motion [for disqualification] is legally sufficient if the facts alleged demonstrate that
the moving party has a well groundedfear that she or he will not receive a fair trialat the
hands of the judge." See Cave v. State, 660 So. 2d 705, at 708 (Fla. 1995).
2. Here, the moving party and/or Defendants/Counterclaimants were entitled to the demanded
jury trial. However, retired robo Judge Daniel R. Monaco has been in the pocket of the
bank(s), and without any authority, set a bench trial for 04/07/2011 during an unlawful and
cancelled hearing on 02/22/2011.
ILLEGAL HEARING-SCHEME & DECEPTION
3. Here, Defendant Clerk had reported a 9:00 AM hearing, which did not take place on
02/22/2011.
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EMERGENCY
4. It is an utteremergency when rogue Judges are allowed to
a. Partially and capriciously favor plaintiff bank(s);b. Pervert the law and Florida and Federal Constitutions;c. Deliberately deprive Defendants of theirfundamental rights to due process;d. Deliberately deprive Defendants of theirfundamental rights to jury trial;e. Inore Florida Supreme Court proceedings.
PRIMA FACIE PARTIALITY & FRAUD ON COURT BY DEFENDANT MONACO
5. Here, rogue robo Judge Daniel R. Monaco agreed with the bank to keep the pro se
Defendants/Counterclaimants away from the Court and to perpetrate fraud upon this
Court. In particular, said retired Judge knew and/orfraudulently concealed that
a. BankUnited could notverifyownership of the destroyed/lostmortgage and/ornote;b. BankUnited had norightto enforce the missinginstruments;c. BankUnited could not ensure that the allegations in its facially frivolous complaint
were accurate;d. BankUnited wasted judicial resources on lost note counts and inconsistent
allegations;e. BankUnited could notpossibly reestablish the lost/destroyedinstruments;
f. Counterclaimants/Defendants were entitled to jury trial, because BankUnited hadprayed forreestablishmentof alleged destroyed/lostinstruments (Count I).
COUNTERCLAIMANTS HAD DEMANDED RELIEF FROM EXTRINSIC FRAUD
6. Because of Monacos misconduct and collateral extrinsic fraud on the record, the
Defendants/Counterclaimants had filed their:
EMERGENCY MOTION TO RELIEVE DEFENDANTS/COUNTERCLAIMANTS
FROM FRAUDULENT ORDER BY RETIRED ROBO JUDGE D. L. MONACO
AND VACATE PROCEEDINGS, ORDER, AND NON-JURY TRIAL
D. R. MONACO DID NOT COMPLY WITH INTENT OF FLORIDA SUPREME COURT
7. Here, because offrivolous and/orinsufficient bank complaints, the Florida Supreme Court
requiredverification of mortgage foreclosure complaints in amended Rule 1.110(b):
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requireverification of mortgage foreclosure complaints involving residential realproperty. The primary purposes of this amendment were (1) to provide incentive forthe plaintiff to appropriately investigate and verify its ownership of the note orrightto enforce the note and ensure that the allegations in the complaint are accurate; (2) toconserve judicial resources that are currently being wasted on inappropriately
pleaded
lost note counts and inconsistent allegations; (3) to prevent the wastingof judicial resources and harm to defendants resulting from suits brought byplaintiffs not entitled to enforce the note; and (4) to give trial courts greater authorityto sanction plaintiffs who make false allegations.
See In re Amendments to the Florida Rules of Civil Procedure, Supreme Court of Florida,Rule 1.110; Form 1.924.
ROGUE JUDGES BENCH-TRIAL FRAUD SCHEME
8. A cause can be dismissed forfraud upon the showing ofpretense, fraud, collusion and/or
other similar wrongdoing as conclusively evidenced in this case of alleged lost/destroyed
instruments.
9. Here on 02/22/2011, rogue Judge Monaco had deliberately deprived the
Defendants/Counterclaimants of their rights to dismissal of the prima facie fraudulent
action.
10. Here, BankUniteds testimony was impeached with inconsistencies on material issues,
and plaintiffs and Counsels veracity and credibility had been clearly placed in question.
11. Whether the alleged exhibits of the lost/destroyednote's essential terms proffered by
BankUnited were adequate for theirreestablishmentwas a matter for determination by the
triers-of-fact in a jury trial and cannot be decided as a matter of law.
EVIDENCE OF PREJUDICE ON THE RECORD & JUDGES RECUSAL REFUSAL
12. Here, said temporary rocket docket Judge Monaco exceeded the proper scope of inquiry,
which alone was a basis for disqualification. See Fla. R. Jud. Admin. 2.160(g); Cave v.
State, 660 So. 2d 705, 708 (Fla. 1995) ("When a judge has looked beyond the mere legal
sufficiency of a suggestion ofprejudice and attempted to refute the charges ofpartiality, he
has then exceeded the proper scope of his inquiry and on that basis alone established grounds
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for his disqualification.") (citations omitted); J&J Indus., Inc. v. Carpet Showcase of Tampa
Bay, Inc., 723 So. 2d 281, 283 (Fla. 2d DCA 1998) ("Attempts to refute the charges of
partiality exceed the scope of inquiry and alone establish grounds for disqualification.")
(citations omitted); Kielbania v. Jasberg, 744 So. 2d 1027, 1028 (Fla. 4th DCA 1997)
(holding that "even though there is no evidence of actual bias, we find that recusal is
necessary to satisfy the appearance of justice."). Here, this previously disposed case must be
assigned to a different judge for further proceedings and be removed from this Courts
notorious rocket docket.
03/02/2011 COUNTERCLAIM & DEFENDANT JUDGE MONACO13. On or around March 2, 2011, Defendants/Counterclaimants had filed theircounterclaim:
COUNTERCLAIM(S) AND DEMAND FOR TRIAL BY JURY
DEMAND FOR AFFIRMATIVE RELIEF IN ADDITION TO AFFIRMATIVE DEFENSES
DISPOSED WRONGFUL FORECLOSUREACTION WAS NEVERAT ISSUE
RECORD FRAUD & FRAUD ON THE COURT IN DISPOSED WRONGFUL ACTION
14. Defendants had raised well-evidenced fraud and fraud on the court issues.
08/12/2010 DISPOSITION RECORD & LACK OF PLAINTIFFS STANDING
15. Bankrupt BankUnited, FSB was not any plaintiff and could not possibly be any party
to this previously disposedwrongfulforeclosure action.
SUGGESTION OF BANKRUPTCY AND 08/12/2010 DISPOSITION
16. Here, Defendant Clerk knew that the wrongful foreclosure action had been disposed for,
e.g., lackof plaintiffs standingaftersuggestion of bankruptcy:
Report cases disposed when a suggestion of bankruptcy is filed. Cases involvingmultiple defendants should not be reported disposed at this juncture if disposition isstill pending as to remaining defendants. The case is to be reported in the SRSdisposition category that results in the greatest amount of judicial activity (SeeNumber ofDispositions, page 4-2). See CIRCUIT CIVIL 4-7 (Rev. Jan 2010).
DEFENDANT CLERK KNEW OF WRONGFUL DISPOSED ACTION
17. Here, Defendant Clerk, Darlene Muszynski, and Miriam Juggerknew that
a. The wrongful action had been appropriately disposed and/orterminated;b. The alleged note/mortgage were lost and/ordestroyed;c. The purported lostinstruments were not and could not be reestablished;
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d. BankUnited was notentitledto enforce the alleged missinginstruments;
18. Here, this Court used the following definition of disposition:
Disposition: The final decision or judgment which terminates a judicialproceeding. Examples include disposed by judge, disposed by jury, no file,dismissed, transferred, convicted after plea, adjudication withheld, acquitted,convicted, dismissed before hearing, dismissed after hearing, bond estreature andnon-jury trial. See www.flcourts.org.
Here, the Court had reported the final decision and termination of the judicial proceeding,
and the Defendants/Counterclaimants were entitled to rely on said disposition.
DISPOSITION OF INAPPROPRIATELY PLEADED & FRIVOLOUS COMPLAINT
19. The Florida Supreme Court amended Rule 1.110(b) to
require verification of mortgage foreclosure complaints involving residential real
property. The primary purposes of this amendment were (1) to provide incentive forthe plaintiff to appropriately investigate and verify its ownership of the note orrightto enforce the note and ensure that the allegations in the complaint are accurate; (2) toconserve judicial resources that are currently being wasted on inappropriatelypleadedlost note counts and inconsistent allegations; (3) to prevent the wastingof judicial resources and harm to defendants resulting from suits brought byplaintiffs not entitled to enforce the note; and (4) to give trial courts greater authorityto sanction plaintiffs who make false allegations.
See In re Amendments to the Florida Rules of Civil Procedure, Supreme Court of Florida,Rule 1.110; Form 1.924.
ON 02/18/11 DEFENDANTS HAD APPEALED & JUDGE LACKED JURISDICTION20. Here, this Court knew that Defendants/Counterclaimants had filed theirNotice of Appealon
02/18/2011 and that retired robo Judge Daniel R. Monaco:
a. Had nojurisdiction;
b. Presided over a sham hearing on 02/22/2011;
c. Conducted a sham hearing that had been amended to a 02/14/11 hearingand then been
cancelled;
ROGUE ROBO JUDGE MONACOS ROCKET DOCKET TACTICS
21. All interlocutory proceedings are merged into and disposed ofby the final determination.
See Duss v. Duss, 111 So. 382, 385 (Fla. 1926). After entry of the disposition, the trial
court's authority to modify, amend, or vacate an orderafter termination is limited to the time
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and manner provided by rule or statute. Thus here, upon the 08/12/2010 disposition, this
Courts inherent authority to hear the motion to dismiss had apparently ceased. Only a rogue
judge would steamrollpro se Defendants after this case had been disposed formore than
six months, and had been reported as disposed on the 02/21/2010 Docket.
DEF. CLERK KNEW OF PRECLUSION OF ANY JUDICIAL ENFORCEMENT
22. Defendant Clerk of Court, Dwight E. Brock, is the custodian of the Collier County Public
Records.
23. Said Defendant Clerkknew that here, Florida law precluded any judicial enforcementof the
lost/destroyed mortgage and/or note. Section 201.08(1)(b), Florida Statutes (2010), e.g.,
precludes judicial enforcement of a mortgage unless anduntilthe taxdue thereon . . . has
been paid. The alleged destroyed/lostnote and mortgage attached to the 2009 complaint
were copies of lost/missing unrecorded instruments, and there is no indication that the
purported original note and/ormortgage were filed or presented to this Court.
DEFENDANT CLERK KNEW THAT PLAINTIFF BANK LACKED STANDING
24. Here, bankrupt and defunct BankUnited, FSB had no standing, and the alleged
lost/destroyedinstrumentsnevertransferredto BankUnited. See complaint.
25. Section 201.08(1)(a), Florida Statutes (2010), states:
201.08 Tax on promissory or non-negotiable notes, written obligations to paymoney, or assignments of wages or other compensation; exception.
(1)(a) On promissory notes, nonnegotiable notes, written obligations to paymoney, or assignments of salaries, wages, or other compensation made, executed,delivered, sold, transferred, or assigned in the state, and for each renewal of the same,the tax shall be 35 cents on each $100 or fraction thereof of the indebtedness orobligation evidenced thereby. The tax on any document described in thisparagraph 1may not exceed $2,450.
DEFENDANT CLERK KNEW THAT DEFENDANTS HAD NOT BEEN SERVED
26. Defendant Clerkknew that the Defendants had not been served in compliance with FloridaStatutes.
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The Supreme Court Task Force had proposed a new form Affidavit of DiligentSearch and Inquiry. In its petition, the Task Force explained thatmany foreclosure cases are improperly served by publication. The new form wasmeant to help prevent fraudulent affidavits of diligent search and inquiry as shown inthe instant case. Here, the Defendants were notserved. The Supreme Court adopted
new form 1.924, with several modifications.
DEFENDANT CLERK LACKS AUTHORITYTO MAKE JUDICIAL DETERMINATION
27. Here, the Clerk was notauthorizedto make any judicial determinations, but proceeded with
wrongfuljudicial determinations, which harmed the Defendants/Counterclaimants in favor
of BankUnited.
DEFENDANTS DEMAND THAT PROCEEDING & ORDER BE VACATED
28. The Counterclaimants demand that this Court vacate said wrongful order and proceeding.
PLEADINGS TO VACATE FRAUDULENT 02/22/11 PROCEEDING AND ORDER
29. Defendants/Counterclaimants have been moving to vacate the facially fraudulent
02/22/2011 proceeding and order under Rule 1.540. Here, there have been valid grounds
for relief under that Rule. Florida Rule of Civil Procedure 1.540(b) states:
Mistakes; Inadvertence; Excusable Neglect; Newly Discovered Evidence; Fraud, etc.On motion and upon such terms as are just, the court may relieve a party or his legalrepresentative from a final judgment, decree, order orproceeding for the followingreasons: (1) mistake, inadvertence, surprise or excusable neglect; (2) newlydiscovered evidence which by due diligence could not have been discovered in timeto move for a new trial or rehearing; (3) fraud (whether heretofore denominatedintrinsic or extrinsic), misrepresentation or other conduct of an adverse party; (4) thejudgment or decree upon which it is based has been reversed or otherwise vacated orit is no longer equitable that the judgment or decree should have prospectiveapplication.
SUGGESTION OF BANKRUPTCY ON THE RECORD & CLERKS ERROR
30. Defendant Clerk and/or Darlene Muszynski alleged a MEMORANDUM:
MEMO TO FILE regarding09-6016-CA
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Upon questions from case management regarding the status of this file, I found that a
Disposition recordhad been entered based on a document file by one of the defendantsregardingbankruptcy of the Plaintiff BankUnited. Upon communication with the Office
of the State Court Administrator and according to SRS [Summary Reporting System]
rules, this case was disposedby the Clerkin error. The errorwas corrected on February
21, 2011 and the status of the case
Here in reality, the Clerks error was not corrected during business hours on
02/21/2011, and noreasonablejurororjudge in rogue Judge Monacos shoes could have
possibly expected the Defendants/Counterclaimants [who the Clerk knew were in the
Pacific] to have learnt about the correction of the Clerks error prior to the illegal
02/22/2011, 9:00 AM hearing, which had been amended and then cancelled. See
Docket.
31. Defendant Clerk also knew that the incongruities in plaintiffs pleadings and affidavits
were clearly evident in the interest rates and amounts erroneously computed. Simple
arithmetic disclosed said error and fraud scheme.
ADMINISTRATOR MIRIAM JUGGERS REPLY OF PUBLIC RECORD
32. At 4:58 PM, Miriam Jugger answered on the record:
Miriam Jugger [[email protected]]Monday, February 21, 2011, 4:58 PM
RE: Collier Co SRS Disposition Question
Hi Darlene,
Thank you for your call and your question. I hope that my reply will be clear and
helpful for you and your staff.
Question: If a defendant filed a notice that the plaintiff was in bankruptcy would that be
a proper disposition for SRS purposes?
Answer: No, that type of notice or filing would not and should not be reported as a
proper disposition for SRS purposes. To give clarity to the Circuit Civil SRS Dispositioninstructions, please note that if a defendant (not the plaintiff) in a case files a suggestion
of bankruptcy that case is to be reported under the proper Circuit Civil disposition
category that results in the greatest amount of judicial activity.
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Also note that a suggestion of bankruptcy filed by the defendant (for the defendant
only) will result in case disposition. Notices of bankruptcy file by the defendant tocounter motion of counter petition the plaintiff should be reported as such and not as
dispositions.
Darlene, I hope that this response was helpful to you and your staff. Please let me know if
you have any comments or questions regarding this or any SRS matter. Thank you asalways for your commitment to SRS standards and reporting.
Miriam Jugger
Supreme Court of Florida
Office of the States Courts Administrator
500 S. Duval Street
Tallahassee, FL 32399
DEFENDANT CLERKS QUESTION TO STATE COURT ADMINISTRATOR
33. Defendant Clerk questioned the State Court Administrator in the below e-mail from
Darlene M. Muszynski to Miriam Jugger, sent Monday, February 21, 2011, 4:37 PM:
Miriam,If a defendant filed a notice that the plaintiff was in bankruptcy would that be a
proper disposition for SRS purposes? Your help would be greatly appreciated.Darlene Muszynski
Assistant Director Civil
(239) 252-2706
DEFENDANT CLERK UNLAWFULLY BACKDATED THE ALLEGED MEMO
34. Here, the Defendant Clerk had received a helpful e-mail from said administrator at 4:58PM, and backdated the alleged MEMORANDUM to 02/21/2011 forillegal purposesof, e.g.:a. Proceeding with an unauthorizedhearingon 02/22/2011;b. Deceiving the Defendants/Counterclaimants;c. Perpetrating fraud upon the Court.
THE CLERKS ACTIONS & BACKDATING HARMED THE COUNTERCLAIMANTS
35. Here, the wrongful actions of the Clerkharmed the Defendants/Counterclaimants, because
the Clerks after-hours deception prejudiced the Defendants and had de facto judicial
consequences.
36. While here, the Clerks 02/21/2011 Docket showed the wrongful action as DISPOSED
in the absence of any reopening, the Clerk reported a 9:00 AM hearing on 02/22/2011.
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08/12/2010 DISPOSITION AND SRS DISPOSITION REPORTING
37. Pursuant to Section 25.075, Florida Statutes, the Supreme Court developed a uniform case
reporting system. The Summary Reporting System (SRS), as it is commonly known,
provides the Office of the State Courts Administrator with data which assist the Supreme
Court in its management and oversight role. See CIRCUIT CIVIL PROCEEDINGS
MANUAL at http://www.flcourts.org/gen_public/pubs/srsmanual.shtml (Circuit Civil 2010
Revision). Section 25.075, F.S., states:
25.075 Uniform case reporting system.(1) The Supreme Court shall develop a uniform case reporting system, including a
uniform means of reporting categories of cases, time required in the disposition ofcases, and manner ofdisposition of cases.(2) Ifany clerk shall willfully fail to report to the Supreme Court as directed by the
court, the clerk shall be guilty ofmisfeasance in office.(3) The Auditor General shall audit the reports made to the Supreme Court in
accordance with the uniform system established by the Supreme Court.
38. Here, defendant(s) filed suggestion [and conclusive evidence] of bankruptcy and the case
was to be reported as disposed.
39. In error, the Clerk of Court had reported bankrupt BankUnited, FSB as a plaintiff.
40. Hereby, the Clerk is again instructed to submit any and all bills and communications to the
noticedchanged address.
WITHOUT AUTHORITY, ROBO JUDGE MONACO SET BENCH TRIAL
41. Here, the previously disposed action/complaint was neverat issue, but the court abused its
discretion and set it fornon-jury trial and ordered the defendants to respond after the
unlawfulamended, and then cancelled 02/22/2011 hearing.
MISREPRESENTATION: BENCHTRIAL WOULD VIOLATE DUE PROCESS
42. Pursuant to Fla. R. Civ. P. 1.440, this action was not even at issue and could not possibly be
set fornon-jury trial. Here, defendants were entitled to dismissal and the hearing of their
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motions to dismiss. Here, this action had been disposed on 08/12/2010 and was notready to
be set for trial. Retired robo Judge Monaco has been in the pocket of the bank(s), and the
Court violated said Rule.
43. Any order setting this disposed case for trial would have to be sent to the
counterclaimants by the trial court in order to assure due process.
44. Counterclaimants assert the following: (1) that they did notreceive any order; and/or (2) that
without having receivedan order in an envelope mailed by this Court, it created doubt as to
the order's authenticity; and/or (3) that the unauthorized trial would commence less than
30 days from the receipt of the order.
45. Apparently here, robo Judge Monaco seeks to deprive the defendants ofdue process.
46. Strict compliance with Florida Rule of Civil Procedure 1.440 is required and failure to do
so is reversible error. Ramos v. Menks, 509 So. 2d 1123 (Fla. 1 st DCA 1986); Bennett v.
Continental Chemicals, Inc., 492 So. 2d 724 (Fla. 1st
DCA 1984).
47. Counterclaimants have had a due process entitlement to notice and an opportunity to be heard
pursuant to Florida Rule of Civil Procedure 1.440. Bowman v. Kingsland Development, Inc.,
432 So. 2d at 663.
48. Here, counterclaimants fundamental due process rights are being violated by the defective
notice of (non)-jury trial.
KNOWN LACK OF JURISDICTION
49. To allow BankUnited to sue defendants/counterclaimants in the previously disposed
wrongful foreclosure action, the court would have to determine that the destroyed/lostnotes
and mortgages were valid, genuine, enforceable, and ownedby BankUnited.
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50. Here, Daniel R. Monaco knew and/orconcealed that, e.g., the missinginstruments were not
enforceable and null & void, and thatthe Court had nojurisdiction.
[IMPOSSIBLE] REESTABLISHMENTDEMANDED JURY TRIAL
51. Count I of the complaint demanded trial by jury [reestablishmentof an alleged destroyedand/or lost note and mortgage. The time and manner of the loss/destruction wereUNKNOWN]. Here, BankUnited and the Court knew that reestablishment was legallyimpossible.
COUNTERCLAIM(S) AT COMMON LAW AND DEMAND FOR JURY TRIAL
52. The Counterclaim(s) is in four Counts and consists of
COUNT I: A suit fordamages forfraud and misrepresentation;
COUNT II: An action to quiet title to certain real property;
COUNT III: A suit seeking damages forbreach of contract; and
COUNT IV: An action fordamages.
Specifically, the counterclaimants and/or counterclaims demand trial by jury on all
issues so triable.
53. Pursuant to Rule 1.170, the counterclaimants have claims for affirmative relief against
BankUnited, Albertelli Law, Daniel R. Monaco, and the Clerk of Court.
54. In this previously disposed case, the complaint sought to reestablish destroyed/lost
instruments and foreclose an alleged destroyed/lostmortgage/note on certain real property
(25 6TH
Street North Naples, FL), which is in the possession of the defendant
counterclaimants.
55. While the previously disposedwrongful foreclosure suit appears to be equitable in nature,
Count I of the complaint (facially impossible reestablishment after UNKNOWN
destruction/loss of alleged instruments) and the counterclaims are based on the exhibits and
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assertions that the recorded version and other versions of the instruments conflicted with
each other and were based on fraud and were, in fact, a forgery.
COUNT 1 AGAINST BANKUNITED:
SUIT FOR DAMAGES FOR FRAUD AND MISREPRESENTATION
56. BankUnited deceived the counterclaimants with regard to the true legal ownership and
enforceability of the alleged destroyed and/orlostinstruments. Here asa matter of law, it
was impossible to reestablish the missing alleged instruments, and the counterclaimants
were entitled to protection and dismissal of the prima facie frivolous and insufficient
complaint.
57. Here, Walter Prescott was not the maker ofany alleged promissory note dated February 15,
2006, or any other promissory note, as evidenced by the exhibits attached to the complaint.
58. Walter Prescott was not the maker ofany loan modification agreement as evidenced by the
December 2010 Notice of Filing of Original Loan Modification Agreement on file.
COURTS KNOWN LACK OF JURISDICTION
59. The purported plaintiff, BankUnited, has not alleged facts sufficient to demonstrate that
it invokedand/or could have possiblyinvokedthe jurisdiction of this court. Here, plaintiff did
not satisfy and could not have possibly satisfied the required conditions precedent as
evidenced by the file. Here, the falsely alleged promissory note and mortgage have been lost
or destroyed and are not in the custody or control of BankUnited, and the time and
mannerof the loss ordestruction is unknown.
BANKUNITED MADE FALSE CLAIMS TO DEFRAUD THE COUNTERCLAIMANTS
60. Purported plaintiff BankUnited does notown and holdany genuinenote and mortgage.
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61. BankUnited failed its burden to affirmatively establish holder in due course status
pursuant to Florida law and Seinfeld v. Commercial Bank & Trust Co., 405 So.2d 1039-
41 (Fla. 3d DCA 1981).
62. Here, BankUnited even pleadedinability to establish holder in due course status because
of the UNKNOWNloss and/ordestruction of the alleged instruments.
63. After the pleaded UNKNOWN destruction and loss of the purported note and mortgage
pursuant to paragraph 6 of the complaint, no legal and factual questions were and could
possibly have been at issue here:
6. Said promissory note and mortgage have been lost ordestroyed and are not in thecustody or control of BankUnited, and the time and manner of the loss ordestructionis UNKNOWN.
64. Here, there was noevidence as to WHOpossessedthe note WHEN it was lost/destroyed.
65. Here, the undisputed evidence was that BankUnited, FSB did not have possession of the
alleged destroyed/lost instruments, and thus, could not enforce the note under section
673.3091 governing lost/destroyed notes/instruments. Because BankUnited, FSB could
not enforce the lost instruments under section 673.3091, it had no power of enforcement
which it could possibly assign and/or transfer to BankUnited.
66. [Were this Court to allow BankUnited to enforce the alleged lost instruments, because
some unidentified person further back in the chain may have possessed the note, it would
render the rule of law and 673.3091 meaningless.]
67. The alleged mortgage copy did not contain a copy of the alleged executednote.
68. BankUnited fraudulently prayed for reestablishment, no order reestablishing the lost
instruments was entered, and the wrongful action was disposed on 08/12/2010.
69. As a matter of law, reestablishment of the note was impossible under Ch. 673, Florida
Statutes, and the Uniform Commercial Code.
70. BankUnited is not in possession of the purported note and mortgage and notentitled to
enforce them.
71. BankUnited did not know WHO destroyed and/or lost the instruments WHEN and
HOW.
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72. BankUnited which is wrongfully seeking to enforce the alleged note and mortgage was
not entitled to enforce the alleged instruments WHEN the UNKNOWN loss and/or
destruction of the alleged instruments occurred.
73. BankUnited did notacquire ownership of the instruments from anyone who was entitledto
enforce the alleged instruments WHEN the UNKNOWN loss and/or destruction of the
alleged instruments occurred. See 673.3091, Florida Statutes (2010).
74. On 05/21/2009, BankUnited, FSB was seized.
75. Here, there had been seizure and transfer which prohibitedre-establishment.
76. BankUnited never produced nor re-established any authentic note and/or mortgage as
proven by the evidence before this Court.
77. The mortgage that was used to establish the terms of the allegedly lost note and mortgage
was controverted and challenged as to authenticity and alteration of its original terms.
78. This Court knew that BankUniteds facially fraudulentaffidavits were sham.
79. A person seeking enforcement of an instrument under UCC 3-309(a)(b) must prove the
terms of the instrument and the persons right to enforce the instrument.
80. BankUnited had to, but failed, to prove the terms of the alleged instruments and the
persons right to enforce the alleged instruments.
81. Here, BankUnitedfailed to prove any terms, and the terms of the alleged obligation and/or
instrumentwere vague and ambiguous.
82. Here, Walter Prescott neitherexecutedthe purported notenor loan modification agreement.
FRAUDULENT, NULL, AND VOID AFFIDAVITS
83. This Court may not enter judgment in favor of BankUnited, because the Court knew that
the defendant counterclaimants are notadequately protectedagainst loss and BankUniteds
fraud on the Court by means of, e.g., null and void affidavits.
a. Controverted by the record evidence, BankUnited fraudulently stated under oath that
said disposedwrongful action was uncontested and allegedly devoid ofgenuine issues
of material fact. See, e.g., Affidavit of Plaintiffs Counsel as to attorneys fees and costs.
b. The Albertelli Law foreclosure mill employed unlawful robo-signers and robo-
signing schemes.
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c. Barbie Fernandez fraudulently stated under oath, e.g., that BankUnited is the owner or
servicer for the owner of the lost/destroyed and non-reestablished instruments. See
Affidavit as to amounts due and owing;
d. Ashley Simon, Esq., stated under oath, e.g., that she had not reviewed the actual file in
this case. See Affidavit as to reasonable attorneys fees.
84. On the clear evidence presented and before this Court, plaintiff BankUnited had no
standing and no real interest, and this previously disposed wrongful foreclosure action
cannot be triedand/oradjudgedunder the Rules and Florida Statutes.
85. Defendant counterclaimants did not default under the destroyed and/or lost note and
mortgage, and no payment was due to BankUnited.
86. BankUnited failed to assert any chain oftitle and/orassignmentof the destroyed/lost note
and mortgage.
ALLEGED DESTROYED / LOST INSTRUMENTS/ LOAN MODIFICATION
87. Section 673.4071, Alteration, Florida Statutes (2010), states in pertinent part:
(1)The term alteration means:(a)An unauthorized change in an instrument which change purports to modify in any
respect the obligation of a party; or(b)An unauthorized addition of words or numbers or other change to an incomplete
instrument which addition or change relates to the obligation of a party.(2)Except as provided in subsection (3), an alteration fraudulently made discharges a
party whose obligation is affected by the alteration unless that party assents or isprecluded from asserting the alteration. No other alteration discharges a party, and theinstrument may be enforced according to its original terms.
(3)A payor bank or drawee paying a fraudulently altered instrument or a person takingit for value, in good faith and without notice of the alteration, may enforce rights withrespect to the instrument according to its original terms or, in the case of an incompleteinstrument altered by unauthorized completion, according to its terms as completed.
88. Fraud was specifically articulated in United States v. Throckmorton, 98 U.S. 61, 65-66, 25
L. Ed. 93 (1878), in which the United States Supreme Court said:
Where the unsuccessful party has been prevented from exhibiting fully his case,
by fraud or deception practiced on him by his opponent, as by keeping him awayfrom court, a false promise of a compromise; or where the defendant never hadknowledge of the suit, being kept in ignorance by the acts of the plaintiff; or where anattorney fraudulently or without authority assumes to represent a party and connivesat his defeat; or where the attorney regularly employed corruptly sells out his client'sinterest to the other side--these, and similar cases which show that there has neverbeen a real contest in the trial or hearing of the case, are reasons for which a new suit
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may be sustained to set aside and annul the former judgment or decree, and open thecase for a new and a fair hearing. (Citations omitted.)
Consistent with the general rule, Florida Courts have defined fraud as the
prevention of an unsuccessful party [from] presenting his case, by fraud ordeceptionpracticed by his adversary; keeping the opponent away from court; falsely promisinga compromise; ignorance of the adversary about the existence of the suit or the acts ofthe plaintiff; fraudulent representation of a party without his consent andconnivance in his defeat
COUNT I: FRAUD COUNTERCLAIM AGAINST DANIEL R. MONACO
89. The counterclaimants are suing retired robo Judge Daniel R. Monaco in his private
individual and official capacity. Here, Monaco exceeded the scope of any official capacity
when he, e.g., overturned Judge Hayes previous 08/12/2010 disposition.
90. Here, BankUniteds and Daniel R. Monacos conduct were collateral to the allegations,
exhibits, and issues complained of.
91. Retiredtemporary Judge D. R. Monaco had noauthority to, e.g.:
a. overturn the 08/12/2010 disposition by [Disposition] Judge Hugh D. Hayes in the
absence of the courts jurisdiction;
b. deny dismissal after the previous disposition by Judge Hayes;
c. preside over an amended and then cancelled illegal hearing on 02/22/2011 in the
excused absence of the counterclaimants.
JUDICIAL ABUSE OF DISCRETION AND UNCONSTITUTIONAL ORDER
92. Thus, retired robo Judge Monacos non-jury trial did not square with the requirements of
the governing Constitutions and Statutes.
93. Accordingly, a jury trial on all issues triable by jury mustbe granted.
94. Monaco and/or the Court knew that claims in which fraud is an issue should not be resolved
by summary judgment. See Barrios v. Duran, 496 So.2d 239 (Fla. 3d DCA 1986).
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DISPOSED CASE WAS NEVERAT ISSUE-TRIAL WOULD VIOLATE DUE PROCESS
95. Pursuant to Fla. R. Civ. P. 1.440, this action was not even at issue and could not possibly be
set for trial. Here, the counterclaimants were entitled to dismissal and the hearing of their
motions to dismiss. Here, this action had been disposed on 08/12/2010 and was notready to
be set for trial. Retired robo Judge Monaco has been in the pocket of the bank(s), and the
Court violated said Rule.
96. Any order setting this disposed case for trial would have to be sent to the defendant
counterclaimants by the trial court in order to assure due process.
97. The counterclaimants assert the following: (1) that they did notreceive any order; and/or (2)
that without having receivedan order in an envelope mailed by this Court, it created doubt
as to the order's authenticity; and/or (3) that the unauthorized trial would commence less
than 30 days from the receipt of the order.
98. Apparently here, robo Judge Monaco seeks to deprive the defendant counterclaimants of
due process.
99. Strict compliance with Florida Rule of Civil Procedure 1.440 is required and failure to do
so is reversible error. Ramos v. Menks, 509 So. 2d 1123 (Fla. 1 st DCA 1986); Bennett v.
Continental Chemicals, Inc., 492 So. 2d 724 (Fla. 1st
DCA 1984).
100. The counterclaimants have had a due process entitlement to notice and an opportunity to
be heard pursuant to Florida Rule of Civil Procedure 1.440. Bowman v. Kingsland
Development, Inc., 432 So. 2d at 663.
101. Here, counterclaimants fundamental due process rights are being violated by the
defective notice of (non)-jury trial.
ROCKET DOCKET FRAUD & SPEED INSTEAD OF JUSTICE
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102. It is well established that fraud and misrepresentation are valid affirmative defenses in
a foreclosure action. See Lake Regis Hotel Co. v. Gollick, 110 Fla. 324, 149 So. 204 (1933)
(misrepresentation). Fraud is also a legal action for damages that can be raised as a
counterclaim. See Spring v. Ronel Refining, Inc., 421 So.2d 46 (Fla. 3d DCA 1982).
103. Fraud is a compulsory counterclaim to an action in foreclosure on the [here
lost/destroyed] note and/ormortgage. See Spring, supra; Yost v. American Nat'l Bank, 570
So.2d 350 (Fla. 1st DCA 1990). Fraud claims are compulsory counterclaims for purposes of
Florida Rule of Civil Procedure 1.170.
104. Here without any rationaland legal explanation/justification, Monaco/the Court has been
speeding from the 08/12/2010 disposition to trial to favor the bank at counterclaimant
homeowners expense. The counterclaimants experienced and fearfurtherprejudice.
105. To grant any judgmentofforeclosure in favor of BankUnited, the Court/Monaco would
have to find, among other things, that said bankownedthe lost/destroyedmortgage/note and
had performedall conditions precedentto enforce the destroyed/missingmortgage/note.
106. However here, BankUnited had asserted the UNKNOWN loss and/ordestruction of
the purported instruments in its complaint. Furthermore, the evidence on file had
conclusively proven non-performance of said conditions. See generally 37 Fla. Jur. 2d
Mortgages and Deeds of Trust 287 (2002).
107. Ifarbitrarily and capriciously, after the 08/12/2010 disposition, the foreclosure action
were to proceed to judgmentin favor of BankUnited, then a jury would be bound by these
findings of fact, which facts are inextricably interwoven with the issues presented by the
defendant counterclaimants affirmative defenses and counterclaims. Thus, to allow the
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foreclosure action to proceed before the petitioners' legal counterclaims would deny them
theirfundamentalright to a jury trial, which they have demanded, on those issues.
TEMPORARY ROBO JUDGE MONACO IS BIASED IN FAVOR OF BANK(S)
108. Here, retired robo Judge Monaco knew and/orconcealed that a plaintiffmust be the
owner/holderof the instrument(s)as of thedate of filing suit pursuant to Jeff-Ray Corp. v.
Jacobsen, 566 So. 2d 885 (Fla. 4th DCA 1990); WM Specialty Mortgage, LLC v. Salomon,
874 So. 2d 680, 682 (Fla. 4th DCA 2004).
109. Here as of 07/09/2009, the date of filing suit, BankUnited was not any holderand/or
ownerofnorentitledto enforce the destroyed and/ormissinginstruments.
110. BankUnited was not a holderof the lost/destroyed note at the time it wrongfully filed
suit (07/09/2009) or any time thereafter, was not entitled to enforce and/or reestablish the
alleged lost instruments, and no exception to this requirement was ever asserted. See Am.
Bank of the S. v. Rothenberg, 598 So. 2d 289, 291 (Fla. 5th
DCA 1992) (finding that it is
elementary that to be a holder, one must be in possession of the instrument).
111. Here, BankUnited had neither standing nor any real interest and could not have
possibly enforcedthe lost and/ordestroyedinstruments.
112. Here, retired Judge Monaco and BankUnited had actual knowledge of the fraud and
lack of good faith prior to the falsely alleged transfer from BankUnited, FSB to
BankUnited, which precluded BankUnited from claiming holder in due course status.
113. Here, temporary Judge Monaco knew and/orconcealed that Prescott had controverted
the authenticity of the purported note amd that defendant Walter Prescott had notexecuted
the alleged note pursuant to the evidence on file.
114. Here no mortgage could possibly secure a non-existingobligation.
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COUNT I: FRAUD COUNTERCLAIM AGAINST CLERK OF COURT
115. The counterclaimants are suing the Clerk of Court in his privateindividual and official
capacity. Here, said Clerkexceeded the scope of any official capacity.
LACK OF AUTHORITYTO REMOVE 08/12/2010 JUDICIAL DISPOSITION
116. The 02/21/2011 memorandum from clerk to file regarding correction of the disposition
record to reflect the case as pending was unauthorized and lacked any legal justification.
117. Here, the wrongfulforeclosure action had been disposed by Disposition Judge H. D.
Hayes (disposition was reached by said Judge in a case that was not dismissed and in which
no trial has been held; Category (J). The Clerk and Daniel R. Monaco had noauthority to
remove/overturn the 08/12/2010 judicialdisposition record without any legal justification.
118. The Clerk had no judicial authority and was not to practice law at counterclaimantsexpense.
COUNT I: SUIT FOR DAMAGES FOR FRAUD AGAINST ALBERTELLI LAW
FRAUD ON THE COURT ON THE RECORD
119. After the 08/12/2010 disposition, Albertelli Law and/or BankUnited filed the
original note which did notidentify BankUnited as the holderorlender.
120. Albertelli Law and BankUnited also did not attach an assignmentor any otherevidence
to establish that it had purchasedand/oracquiredthe alleged lostnote and mortgage.
121. Here, Albertelli Law concealed that the requiredchain of title was notin evidence.
122. Furthermore, BankUnited did not file any genuine supporting affidavits or deposition
testimony to establish that it owns and holds the alleged lost/destroyednote and mortgage
but re-filed non-authenticcopies of the lost/destroyed instrument(s).
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123. Accordingly, the documents before this court and retired robo Judge Monaco at the
22/02/2011unauthorized and cancelledhearingdid not establish BankUniteds standing
to foreclose the destroyed/lostnote and mortgage, Thus, at this point, BankUnited was not
entitledto any trial and any judgment in its favor.
RECORD LACK OF ADMISSIBLE EVIDENCEIN DISPOSED WRONGFUL ACTION
124. Defendants did not execute and deliver an authentic promissory note and mortgage to
BankUnited.
125. Under Florida law delivery is necessary to validate a negotiable instrument.
126. Here, neither any notenormortgage were assignedand deliveredto BankUnited.
127. Here there was nodelivery of any written assignmentof any instrumentto BankUnited.
BANKUNITED FAILED TO STATE A CAUSE OF ACTION& HAD NO STANDING
128. On or around 07/09/2009, Alfred Camner, Esq., the troubled founder of bankrupt and
seized BankUnited, FSB, had alleged unknownloss and/ordestruction of a purported note
and/ormortgage.
129. Here because Alfred Camner was the bankrupt banks founder, it was as if
BankUnited, FSB had asserted the loss/destruction of the alleged instruments.
130. Thereafter, Alfred Camner, Esq., Serena Kay Paskewicz, Esq., and/or the Camner Lipsitz
Law Firm were fired.
CONCEALMENT OF LOST AND/OR DESTROYED F.D.I.C. RECORDS
131. Here, Albertelli Law knew that a federal depository institution regulatory agency
[F.D.I.C.] was confronted with a purported lost agreement and/or instruments not
documentedin the institution's records.
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132. No agreement/instruments between a borrower and a bank, which does not plainly appear
on the face of an obligation or in the bank's official records is enforceable against the Federal
Deposit Insurance Corporation.
133. It makes no difference whether the issue is presented in the form of a claim or of a
defense; as long as the claim or defense is based upon an alleged agreement the terms of
which are not contained within the four corners of the written obligation or found in the
official records of the financial institution, the claim or defense is barred. See, e.g., Langley
v. FDIC, 484 U.S. 86, 91-92, 108 S. Ct. 396, 401, 98 L. Ed. 2d 340, 347 (1987).
134. Said rule was codified by the Federal Deposit Insurance Act of 1950, 13(e), 64 Stat.
889, as amended, 12 U.S.C. 1823(e).
135. Here, the Court was obligated to determine and/or consider the lackof subject matter
jurisdiction as invoked by federal law.
RECORD FRAUD UPON THE COURT
136. "'Fraud upon the court' is a special kind offraud, more serious in scope and
implication than fraud sufficient for relief under Federal Rule of Civil Procedure 60(b)(3)
[Florida Rule of Civil Procedure 1.540(b)(3)] or as a ground for an 'independent action." See
7 J. Moore & J. Lucas, Moore's Federal PracticeP60.31-33 (2d ed. 1983); P60.33 at 515. See
also Dankese Engineering, Inc. v. Ionics, Inc., 89 F.R.D. 154 (D.Mass. 1981).
137. Thus, where an action is grounded on "fraud upon the court," traditional principles of
equity, the failure of the seeker of equity to do equity, etc., see, e.g., Kearley v. Hunter, 154
Fla. 81, 16 So.2d 728 (1944), which might disentitle one to relief, are not applied. As
Professor Moore notes: "The court must also distinguish between relief for 'fraud upon the
court,' for which there is no time limit, from relief by motion, for which there is a one-year
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limitation, and from relief by independent action, which is limited only by laches." Moore's,
supra, P6.
RECORD OBJECTIONS TO UNCONSTITUTIONAL NON-JURY/BENCH TRIAL
138. The defendant counterclaimants objected to a non-jury trial, pointing out that they have
been demanded a jury trial, and again ask that the case be set for resolution before a jury.
139. The court failed to communicate and notice the counterclaimants.
140. Section 22 of the Declaration of Rights contained within the Florida Constitution begins
by declaring that "The right of trial by jury shall be secure to all and remain inviolate." See
also Amend. VII, U.S. Const. Rule 1.430, Florida Rules of Civil Procedure also provides that
"The right oftrial by jury as declared by the Constitution or by statute shall be preserved to
the parties inviolate."
141. In the present case, Count I was at law for reestablishment of an alleged destroyed
and/or lost note and mortgage. The time and manner of the loss/destruction were
UNKNOWN.
142. The counterclaims are unquestionably suits at law seeking damages, the traditional
realm of the civil jury trial.
143. Thus, the issue with which this Court and its rocket docket must come to grips, then,
is how to secure inviolate counterclaimants rights ofjury trial.
144. The claims at law are intermixed with the previously disposed wrongful foreclosure
action.
145. In the record absence of any [reestablished] instruments, BankUnited had failed to
state a cause of action, had nostanding, and could notforeclose and sue.
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146. Floridas appellate courts had previously addressed intermixed causes: Spring v. Ronel
Refining, Inc., 421 So. 2d 46 (Fla. 3d DCA 1982); Adams v. Citizens Bank of Brevard, 248
So. 2d 682, 684 (Fla. 4th
DCA 1971). The Spring court cited to Adams, in which the District
Court held that:
[I]f a compulsory legal counterclaim entitles the counter-claimant to a jury trial onissues which are not common to any issue made by the equitable complaint, the trialcourt should proceed to try the equitable issue non-jury with appropriate provisionmade for a jury trial as to the law issues ifdisposition of the equitable issues does notconclude the case. But where the compulsory counterclaim entitles the counter-claimant to a jury trial on issues which are sufficiently similar or related to the issuesmade by the equitable claim that a determination by the first fact finder wouldnecessarily bind the latter one, such issues may not be tried non-jury by the court
since to do so would deprive the counter-claimant of his constitutional right to trial byjury.
Here on 08/12/2010, the wrongful foreclosure action had been disposed. Here, Count I of
the complaint and the counterclaims were at law, and counterclaimants have been
demanding jury trial.
COUNT II SUIT TO QUIET TTILE TO CERTAIN REAL PROPERTY
147. The second Count of the counterclaim(s) seeks to quiet title to said real property that is
the subject of the destroyed/lost and non-reestablishedinstruments referenced in the facially
frivolous and insufficient complaint.
DEMAND OF JURY TRIAL - QUIET TITLE / EJECTMENT ACTION(S)
148. In this instance, Florida's quiet title statute specifically authorizes a trial by jury. Section
65.061(1), Florida Statutes (2010), provides in pertinent part that:
if any defendant is in actual possession of any part of the land, a trial by jurymay be demanded by any party, whereupon the court shall order an issue in
ejectment as to such lands to be made and tried by a jury
Thus, in Westview Community Cemetery of Pompano Beach v. Lewis, 293 So. 2d 373 (Fla.
4th DCA 1974), the court held that because a defendant on the counterclaim was a defendant
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in actual possession of the land in question, either party was entitled to a jury trial on the
issues presented.
149. Counts 1 and 3 of the counterclaim are actions fordamages for fraud and breach of
contract, both of which are common law actions fordamages. Because here the causes of
action were intimately intertwined with the previously disposedequitable foreclosure claim
contained in the complaint, there was no question that the counterclaimants were entitled to
a jury trial on the issues raised by these counts in advance of any non-jury trial on the
previously disposedequitable matters.
COUNT III- SUIT FOR DAMAGES FOR BREACH OF CONTRACT
150. The counterclaimants are suing forbreach of contract based on BankUniteds record
actions of filing untrue affidavits and failure to account.
151. BankUnited materially breached its duty of good faith and fair dealing, which
resulted in proximate damages.
FACIALLY FRAUDULENT ACCOUNTING & NULL & VOID AGREEMENT
152. As witnessed and/or notarized, the alleged destroyed/lost loan modification
agreement was not signed and executed by defendant Walter Prescott and therefore
unenforceable (notlegally binding).
153. Even though said modification agreement was not legally binding, BankUnited
wrongfully sought to enforce the null & void agreement:
The interest rate required by this section 1 (7.625%) is the rate I will pay both beforeand after any default described in the note.
Here, the October 2010 Affidavit as to amounts due and owing fraudulently stated a
7.625% interest rate.
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154. The modified mortgage was neverrecorded, and there was no evidence of taxes paid,
which rendered the alleged lostmortgageunenforceable.
BANK KNEW OF RECORD ABSENCE OF CONTRACTUAL OBLIGATION
155. Even if the parties had entered into a new contract, it could not have been legally
substituted for the old contract unless there had been a novation. Here, there were no
contractand nonovation.
"A novation is a mutual agreement between the parties for the discharge of a validexisting obligation by the substitution of a new valid obligation." See Jakobi v. KingsCreek Vill. Townhouse Ass'n, 665 So. 2d 325, 327 (Fla. 3d DCA 1995) (citing Adesv. Bank of Montreal, 542 So. 2d 1013 (Fla. 3d DCA 1989)).
BankUnited did notprove the substitution of the alleged new contract for the old and did
notshow the four required elements of: (1) the existence of a previously valid contract; (2)
the agreement of the parties to cancel the first contract; (3) the agreement of the parties that
the second contract replace the first; and (4) the validity of the second contract. Id.
Here, the intention of BankUnited did not support novation, and the alleged lien was lost,
destroyed, and/orinvalid, and the previously disposedforeclosure action wrongful.
DEMAND FOR JURY TRIAL & MEMO BY DEFENDANT COUNTERCLAIMANTS
DEFENDANTS COUNTERCLAIM & DEMAND FOR JURY TRIAL
156. Defendants affirmative defenses defeated the disposed action by a denial and/or
avoidance. Defendants admitted the UNKNOWN loss and/ordestruction of the alleged
instruments, which could not be reestablishedas a matter of law. See Schupler v.Eastern
Mortgage Co., 160 Fla. 72, 33 So.2d 586 (1948); Lovett v. Lovett, 93 Fla. 611, 112 So. 768
(1927).
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157. In addition, defendants filed a counterclaim and/or cause of action that seeks
affirmative relief. The counterclaim and affirmative defenses were separate and distinct
events.
158. Here, plaintiff BankUnited had failed to state a cause of action, and the court could
not grant [summary] judgment because the defendants have asserted legally sufficient
affirmative defenses that have not been rebutted. See Ton-Will Enterprises, Inc. v. T & J
Losurdo, Inc., 440 So.2d 621 (Fla. 2d DCA 1983).
159. Here, BankUnited did not dispute that it failed to rebut defendants affirmative
defenses.
160. Here, Defendants action/compulsory counterclaim for, e.g., damages for fraud and
breach of contract, were both common law actions for damages.
161. Thus, this court erred by ignoring defendants affirmative defenses and denying
defendants motion to dismiss during an illegal 02/22/2011 hearing which had been
cancelled.
DEFENDANT COUNTERCLAIMANTS ARE ENTITLED TO JURY TRIAL
162. Here, the compulsory counterclaim entitled the defendant counter-claimants to
a jury trial on issues which are sufficiently similar or related to the issues made by the
previously disposed foreclosure claim that a determination by the first fact finder would
necessarily bind the latter one. Therefore, the issues may not be tried non-jury by the court
since to do so would deprive the defendantcounter-claimants of theirconstitutionalrights
to trial by jury.
163. Here, the issues and/or affirmative claims involved in the compulsory counterclaim
and/orfraud claim were sufficiently similar to the issues in the foreclosure action stated in
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the complaint to require a jury trial of the claim at law before the equitable claims could
possibly be reached. Only after a jury verdict on the common law issues could the trial
court dispose of the equitable issues that were remaining.
164. Here, the rule is that even where a complaint lies solely in equity, the filing of a
compulsory counterclaim seeking remedies at law entitles the counterclaimant(s) to
a jury trial of the legal issues. See Widera v. Fla. Power Corp., 373 So. 2d 714 (Fla. 2d DCA
1979); Sarasota-Manatee Airport Auth. v. Alderman, 238 So. 2d 678 (Fla. 2d DCA 1970).
165. Defendants were entitled to a jury trial on issues raised in their compulsory
counterclaim that are common to the previously disposedforeclosure claim. See Hightower
v. Bigoney, 156 So.2d 501 (Fla. 1963); Spring, supra.
166. This court cannot determine the factual issues offraud and misrepresentationwithout
evidence and without a fact-finding jury.
167. Thus, the Court must first resolve the affirmative claims and defenses of fraud and
misrepresentation. Any other way would be error.
168. Here after the capricious removal of the 08/12/2010dispositionrecord, the prejudice
is especially predictable and the legal issues must be tried by jury. The defendants
demanded recusal forfear of furtherbias.
APPEAL AFTER PREJUDICIAL AND UNLAWFUL 02/22/2011 HEARING
169. The defendants in this disposed wrongful mortgage foreclosure action appealed the
order(s) entered at the illegal and cancelled 02/22/2011 hearing.
170. In this disposed action, and in the absence of any re-opening, this court improperly
handled disputed factual issues raised in the affirmative defenses and compulsory
counterclaim when it set a trial during said unlawful hearing.
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RECORD PREJUDICE AND ERROR
171. Here, it would be error to proceed with the previously disposedwrongful foreclosure
action before jury trial on the interrelated legal counterclaim(s).
172. This court did not have the discretion to deny the demanded jury trial on these factual
issues and Motion(s) to Dismissafterthe 08/12/2010 disposition.
DEFENDANT COUNTERCLAIMANTS DEMANDED JURY TRIAL
173. Defendant counterclaimants had demandedtrial byjury.
174. Defendants are entitled to trial by jury on, e.g., Count I of Plaintiffs complaint
(reestablishment of lost instruments).
175. Here, defendants have a fundamentalright to jury trial in Floridas State Courts.
176. The Florida Constitution expressly provides for the right to trial by jury. Article I,
Section 22, of the Florida Constitution provides:
22. Trial by Jury
The right of trial by jury shall be secure to all and remain inviolate. The qualificationsand the number of jurors, not fewer than six, shall be fixed by law.
177. Art. I, 22, Fla. Const. Similarly, the Seventh Amendment of the United StatesConstitution provides:
In Suits at common law, where the value in controversy shall exceed twenty dollars,the right of trial by jury shall be preserved, and no fact tried by a jury, shall beotherwise reexamined in any Court of the United States, than according to the rules ofthe common law.
Amend VII, U.S. Const.
178. Florida courts have consistently highlighted the importance of the right to a trial by
jury.
179. "Questions as to the right to a jury trial should be resolved, if at all possible, in favor of
the party seeking the jury trial, for that right is fundamentally guaranteed by the U.S.
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and Florida Constitutions." Hollywood, Inc. v. City of Hollywood, 321 So. 2d 65, 71 (Fla.
1975); see also Hansard Constr. Corp. v. Rite Aid of Fla., Inc., 783 So. 2d 307, 308 (Fla. 4 th
DCA 2000) ("Questions regarding the right to a jury trial should be resolved in favor of a
jury trial") (citing King Mountain Condo Ass'n v. Gundlach, 425 So. 2d 569 (Fla. 4th
DCA 1982)).
MEMORANDUM OF LAW IN SUPPORT OF JURY TRIAL REESTABLISHMENT
180. When a plaintiff brings a count in law and in equity to re-establish a note and/or for
deficiency judgment against the defendants, defendants have a right to a jury trial.
181. A complaint to re-establish a lost note and to have a personal decree against the
defendant(s) for the amount of debt to be evidenced by the re-established note is without
equity, because the lost instruments may be established by secondary evidence at law, and
defendants are entitled to a jurytrial upon the alleged lostinstruments. See Staiger v. Greb,
App. 3 Dist., 97 So.2d 494 (1957).
182. Because here, there is nodispute that plaintiff seeks to re-establish lost instruments and
to have a deficiency judgment against the defendants, the defendants are emtitled to
demand a jurytrial.
ANSWER TO COMPLAINT BY BANKRUPT BANKS FOUNDER ALFRED CAMNER
183. Hereby, defendants respond to the unlawful and unauthorized 02/22/2011
hearing before retired rocket docket Judge Daniel R. Monaco who is in the pocket of
the bank(s).
184. On 08/12/2010,and after defendants Motions to Dismiss had been filed, this wrongful
action to foreclose a mortgage on real property had been disposed.
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185. This Court knew that BankUnited did not establish its entitlement to foreclose the
mortgage as a matter of law.
186. After said 2010 disposition, the action was neverreopened.
187. The exhibits to BankUnited's complaint conflicted with its [false] allegations
concerning standing, and said exhibits did not show that BankUnited has standing to
foreclose the alleged lost/destroyedmortgage/note or was entitledto the illegal02/22/2011
hearingand any trial.
188. Here, the plain meaning of the exhibits controlled, evidenced lackofstanding, and was
the basis for a motion to dismiss. Blue Supply Corp. v. Novos Electro Mech., Inc., 990 So.
2d 1157, 1159 (Fla. 3d DCA 2008); Harry Pepper & Assocs., Inc. v. Lasseter, 247 So. 2d
736, 736-37 (Fla. 3d DCA 1971).
189. The trial wrongfully set by temporary Judge Monaco and BankUniteds motion
for summary judgment and were to be denied based on principles ofcollateral estoppel and
res judicata. Here on 08/12/2010, the Court had disposed of BankUniteds wrongful
foreclosure action.
190. On 02/22/2011, retired rocket docket Judge Monaco had no authority to deny
defendants Motion to Dismiss.
DENIALS AND AFFIRMATIVE DEFENSES
191. Defendant counterclaimants JENNIFER FRANKLIN-PRESCOTT, WALTER
PRESCOTT, JOHN DOE, and MARY DOE, file their response(s), affirmative defenses
and claim for attorneys fees and in support thereof state:
192. Paragraph 1 of purported plaintiffs complaint is denied.
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193. Paragraph 2 is denied. Here under paragraph 6, said [alleged] promissory note and
mortgage have been lost ordestroyed and are not in the custody or control of BankUnited,
and the time and mannerof the loss ordestruction is unknown. Furthermore, said alleged
note and/or mortgage could not have possibly been re-established pursuant to Ch. 673,
Florida Statutes (2010), or any other law, and therefore, BankUnited had no standingand
rightto foreclose and sue the defendants.
194. Here, no default has and/or could have possiblyoccurred, and nocontractual obligation
existed.
195. Paragraph 3 is denied. Here, BankUnited was never entitled to any action and/or
reestablishmentof any note based on the admissible evidence on file.
196. Paragraph 4 is denied.
197. Paragraph 5 is denied.
198. Paragraph 6 is admitted and said [purported] promissory note and mortgage have been
lost ordestroyed and are not in the custody or control of BankUnited, and the time and
manner of the loss or destruction is unknown. Furthermore, said alleged note and/or
mortgage could not have possibly been re-establishedpursuant to Ch. 673, Florida Statutes
(2010), or any other law, and therefore, BankUnited had no standing and right to
foreclose and sue the defendants.
199. Paragraph 7 is denied.
200. Paragraph 8 is denied.
201. Paragraph 9 is denied. BankUnited is not any successor in interest to BankUnited,
FSB.
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202. Paragraph 10 is denied. Here, BankUnited could notenforce and/orreestablish any note,
and pursuant to paragraph 6, the alleged promissory note and mortgage have been lost or
destroyed and are not in the custody or control of BankUnited, and the time and manner
of the loss ordestruction is unknown.
203. Paragraph 11 is denied.
204. Paragraph 12 is denied.
205. Paragraph 13 is denied. Furthermore, said paragraph is grammatically in error.
206. Here, paragraph 14 was vague and ambiguous as there were two paragraph 14.
207. Paragraph 14 is denied. None of the defendants owe(s) any fees to BankUnited in the
record absence of any note in evidence. Here, BankUnited owes fees to the defendants.
Here, there had been a disposed wrongful foreclosure action, which was facially frivolous
and insufficient.
208. Paragraph 15 is denied. Here, pursuant to paragraph 6 (Count I), the alleged promissory
note and mortgage have been lost or destroyed and are not in the custody or control of
BankUnited, and the time and mannerof the loss ordestruction is unknown.
209. Paragraph 16 is denied. Here under Paragraph 6, said [purported] promissory note and
mortgage have been lost ordestroyed and are not in the custody or control of BankUnited,
and the time and mannerof the loss ordestruction is unknown. Furthermore, said alleged
note and/or mortgage could not have possibly been re-established pursuant to Ch. 673,
Florida Statutes (2010), or any other law, and therefore, BankUnited had no standingand
rightto foreclose and sue the defendants.
DISSOLVED LIS PENDENS DUE UNENFORCEABILITY OF LOST INSTRUMENTS
210. Jennifer Franklin-Prescott owns the property at 25 6th Street North, Naples, Florida 34102.
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211. Under Rule 1.420(f), Fla. R. Civ. P. (2010), the improper and unauthorized lis pendens
was automaticallydissolved upon the disposition of foreclosure on 08/12/2010.
212. Pursuant to 48.23(2), Fla. Stat. (2010), the notice of lis pendens became invalid on
07/10/2010.
213. Here, the instruments were missing and the lis pendens was unjustified under Florida
Communities Hutchinson Island v. Arabia, 452 So.2d 1131, 1132 (Fla. 4th DCA 1984).
214. Here, the null and voidlis pendens placed a non-existentcloud on the title. See Andre
Pirio Assocs. v. Parkmount Properties, Inc., N.V., 453 So.2d 1184, 1186 (Fla. 2d DCA
1984).
215. In this disposed action, the purported plaintiff frivolously sought to re-establish the
missingnote in COUNT I (Reestablishment of Lost Instruments) of the complaint, which
was impossibleas a matter of law.
216. Franklin-Prescott had filed heranswer(s) and motions to dismiss and proven plaintiffs
lack of standing, which was one of the ultimate affirmative defenses.
217. The record evidence established that plaintiffcould not possiblyre-establish the note and
that no authentic instruments could possibly be proven under the Evidence Code.
218. Paragraphs 17, 18, and 19 are denied.
219. Purported plaintiffBankUnited is not any note owner/holder, had nostanding, and could
notpossibly declaredany amounts due under a lost, destroyed, and/ornon-reestablished note.
220. Here, the record did not conclusively establish that BankUnited is a holder in due
course of any negotiable instrument. BankUnited did not raise any law and/or doctrine
under which BankUnited did and/or could have possibly become a note owner and/or
holder in due course.
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221. Paragraph 20 is denied.
222. Paragraph 21 is denied.
223. Paragraph 22 is denied as the sentence is incomplete.
224. Paragraph 23 is denied in the record absence of any enforceable instruments.
225. The purported lost mortgage lien was unenforceable due to the deprivation of the
original instrument(s). Here, BankUnited was unable to enforce any mortgage lien,
because it neverproperly obtainedthe lost/destroyedinstruments.
226. BankUnited filed the wrongful suit after the May 2009 seizure of defunct
BankUnited, FSB.
227. After bankrupt BankUnited, FSB was seized, its troubled founder, Alfred Camner,
Esq., complained of an UNKNOWNloss/destruction of the purported instruments.
228. As founder ofdefunct BankUnited, FSB, Alfred Camnerknew and concealed that the
alleged lost/destroyed instruments could not have possibly been transferred to
BankUnited.
229. Here, time and manner of the loss were UNKNOWN pursuant to the 07/09/2009
complaint.
230. Here, BankUnited was not any assignee and did not hold title in the purported
lost/destroyedinstruments.
231. Here, the record had conclusively evidenced the lackof any chain of title.
232. BankUnited was not any real party in interest, did not hold legal title to the
destroyed/missingmortgage and note, and was not the proper party to file suit to foreclose
the alleged mortgage.
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233. Here, there was noeffective assignmentfrom BankUnited, FSB to BankUnited or any
legal justification why and how BankUnited could possibly be entitled to enforce the lost
instruments.
234. The destroyed/lostinstruments were unenforceable as a matter of law. See, e.g., section
673.3091, Florida Statutes.
235. Here, retired Monaco and the Court knew that BankUnited failed to meet, and could not
possibly have met, the Uniform Commercial Code provisions pertaining to lost and/or
destroyed notes and enforceability of lost/destroyed notes. Therefore, no foreclosure could
possibly occur. See Article 3, U.C.C.; Ch. 673, Florida Statutes (2010).
236. The endorsement in blank was unsigned and unauthenticated, creating a genuine issue
of material fact as to whether BankUnited was the lawful owner and holder of the
note and/or mortgage. As in BAC Funding Consortium, Inc. ISAOA/ATIMA v. Jean-
Jacques, 28 So. 3d 936 (Fla. 2d DCA 2010), there were no supporting affidavits or
deposition testimony in the record to establish that BankUnited validly owns and holds the
falsely alleged note and mortgage, noevidence of an assignmentto BankUnited, noproof
of purchase of the alleged debt nor any otherevidence of an effective transfer. Therefore, the
defendants were entitledto dismissal. Here, noexceptions were invoked.
237. This Court knew ofbinding precedent and that the Second District had confronted a
similar situation in BAC Funding Consortium, Inc. ISAOA/ATIMA v. Jean-Jacques, 28 So.
3d 936 (Fla. 2d DCA 2010), when the trial court had granted the alleged assignee U.S.
Bank's motion for summary judgment. [That court reversed because, inter alia, "[t]he
incomplete, unsigned, and unauthenticated assignment attached as an exhibit to U.S. Bank's
response to BAC's motion to dismiss did not constitute admissible evidence establishing U.S.
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Bank'sstandingto foreclose the note and mortgage." Id. at 939. Said Appellate Court
in BAC Funding Consortium, properly noted that U.S. Bank was "required to prove that it
validly held the note and mortgage it sought to foreclose." Id.]
238. This Court knew that BankUnitedcannotforeclose on the note and mortgage, because
plaintiff is not in possession of the original note and did not reestablish the alleged
lost/destroyed instruments. See 673.3091(1), Fla. Stat.; Dasma Invest., LLC v. Realty
Associates Fund III, L.P. 459 F. Supp. 2d 1294, 1302 (S.D. Fla. 2006).
239. Here, this Court knew that BankUnited had no standing and/or right to sue and/or
foreclose.
240. This Court knew that defendants had demanded indemnification of defendants for
[wrongful] prosecution on the purported destroyed and/orlostinstruments.
241. So far, this Court didnotrequirea bond pursuant to Lovingood v. Butler Construction
Co., 131 So. 126, 135 (Fla. 1930).
242. However in this disposed action, the bond was simply mandatory pursuant to Porter
Homes, Inc. v. Soda, 540 So.2d 195, 196 (Fla. 2d DCA 1989)(where a lis pendens is not
founded upon a lawsuit involving a recorded instrument, section 48.23(3) "requires the
posting of a bond."). See Machado v. Foreign Trade, Inc., 537 So.2d 607, 607 n.1 (Fla. 3d
DCA 1988); Munilla v. Espinosa, 533 So.2d 895 (Fla. 3d DCA 1988).
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243. The notorious 20th Judicial Circuit has heard up to 1,000 foreclosure cases per day.
Assuming an 8-hour day, this equated to less than 30 seconds per case, which established
organizedbias against defendants and homeowners.
244. The law prohibits rocket dockets for speed and errors at the expense of justice in favor
of banks and lenders.
245. Here, the Docket showed Judge Hugh D. Hayes and the lackof any Reopen Reason
after the 08/12/2010 disposition:
246. Section 831.01, Fla. Stat., provides:
Whoever falsely makes, alters, forges or counterfeits a public record, or acertificate, return or attestation of any clerk or register of a court, public register,
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notary public, town clerk or any public officer, in relation to a matter wherein suchcertificate, return or attestation may be received as legal proof; or a charter, deed,will, testament, bond, or writing obligatory, letter of attorney, policy of insurance, billof lading, bill of exchange orpromissory note, or an order, acquittance, or dischargefor money or other property, or an acceptance of a bill of exchange or promissory
note for the payment of money, or any receipt for money, goods or other property, orany passage ticket, pass or other evidence of transportation issued by a commoncarrier, with intent to injure or defraud any person, shall be guilty of a felony of thethird degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
NOTICE OF DEFENDANTS CHANGE OF ADDRESS
247. Hereby, defendants file their Notice of change of address:
Jennifer Franklin-Prescott, et al., defendants
Care/of Papanui PostShop
7 Main North Road, Papanui, Christchurch, 8053
New Zealand
NATIONAL EMERGENCY AND PRESCOTTS NOTICE OF UNAVAILABILITY
248. Jennifer Franklin-Prescott, a United Kingdom citizen, has family, friends, and property in
the Pacific. A national emergency was declared after the devastating NZ earthquake.
Franklin-Prescott cannot leave because of said emergency and will therefore be unavailable.
Hereby, Franklin-Prescott gives again notice of herunavailability.
AFFIRMATIVE DEFENSES PRIOR TO DISPOSITION
FIRST AFFIRMATIVE DEFENSE: FAILURE TO PRODUCE ORIGINAL NOTE
249. A person seeking enforcementof a lost, destroyed or stolen instrument must first prove
entitlementto enforce the instrument WHEN the loss of possession occurred, or has directly
or indirectly acquired ownership of the instrument from a person who was entitled to enforce
the instrument WHEN loss of possession occurred. Further, he/she must prove the loss of
possession was not the result of a transfer by the person or a lawful seizure; and the person
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cannot reasonably obtain possession of the instrument because the instrument was destroyed,
its whereabouts cannot be determined, or it is in the wrongful possession of an unknown
person or a person that cannot be found or is not amenable to service of process. 673.3091
Fla. Stat. (2010).
250. Here, defendants had denied that BankUnited has ever had possession of the alleged
note and/ormortgage and/or that plaintiff was everentitled to enforce the instruments the
loss and destruction of which were UNKNOWN. Plaintiff could not establish foundation
to show possession of the note WHEN the loss of possession occurred. Plaintiffcould not
establish that plaintiff lost possession of the note after it was transferred to the plaintiff and
that it could not reasonably obtain possession thereof. Absent such proof in this disposed
action, plaintiff had been required by Florida law to provide the original note and mortgage.
Having failed to provide the original note and mortgageat the time of filing, plaintiff
could not sue and/ormaintain this disposed action.
251. Here, the plaintiff could notprove the terms of the instrument and the plaintiff banks
right to enforce the alleged instrument. The court may notenter judgment in favor of the
person seeking enforcement unless it finds that the person required to pay the instrument is
adequately protected against loss that might occur by reason of a claim by another person to
enforce the instrument. Fla. Stat. 673.3091(2). In this disposed action, defendants
specifically have been denying all necessary terms of the note are provided in the attached
mortgage/note. Clearly, since the note has been missing, necessary endorsements on the note
are missing; as such, essential terms and conditions precedent were not provided by the
plaintiffwho failed to state a cause of action.
UNCLEAN HANDS DEFENSE
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252. Prescott had asserted and proven (another affirmative defense) that the plaintiff(s) had
failed to follow Florida law of negotiable instruments and including, e.g., obtaining
necessary signatures, acknowledgments, recordations, assignments, and/orendorsements on
the purported non-authentic promissory note and mortgage deceptively submitted to this
Court as alleged debtevidence. As such, the plaintiffcame to this court with unclean hands.
RECUSAL/DISQUALIFICATION OF THE TRIAL JUDGE
253. Defendants motion to recuse retired Judge D. R. Monaco was legally sufficient,
because the facts alleged demonstrate that the moving party has a well-grounded fear that
defendants will not receive a fair trial at the hands of said judge. Cave v. State, 660 So. 2d
705, 708 (Fla. 1995); Fla. R. Jud. Admin. 2.160.
PRESCOTT FEARS FURTHER FRAUD, DEPRIVATIONS & SHAM PROCEEDINGS
254. After said unlawful 02/22/2011 hearing, Prescott fears that Monaco may further
extend his prima facie bias and again deprive her of due process and fundamentalrights to
defend against BankUniteds fraud on the court.
255. Because here no reasonable person, juror or judge could possibly explain the record
errors, contradictions, and arbitraryacts in this disposed case, Franklin-Prescott cannot
possiblytrustJudge Monaco, said Circuit, and said rocket docket sham proceedings.
WHEREFORE counterclaimantsrespectfully demand
1. An Ordervacating the fraudulent 02/22/2011 proceeding and order;
2. An Order for the disqualification/recusal ofretired robo Judge Daniel R. Monaco;
3. An Order for the removal of said rocket docket;
4. An Ordervacating the prejudicial non-jury trial;
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5. An Order for compensatory and punitive damages in favor of counterclaimant fraud
victims;
6. An Order for compensatory and punitive damages for breach of contract in favor of
counterclaimants;
7. An Order for judgment against BankUnited for counterclaimants damages and for an
award of attorneys fees and for all other relief to which counterclaimants prove entitled;
8. An Order dismissing the previously disposed wrongful foreclosure action because
BankUnited had nostandingand failed to state a cause of action;
9. An Ordercanceling any non-jury and/or bench trial;
10. An Orderdeclaringrogue robo Judge Monacos lackof jurisdiction to overturn and/or
remove the 08/12/2010 disposition record after Franklin-Prescotts 02/18/2011 Notice of
Appeal;
11. An Order properly setting this Motion to Dismiss for hearing so that Franklin-Prescott can
attend without the illegal interference by rogue retired Judge Monaco;
12. Proper processing of this NOTICE OF APPEAL and/or INTERLOCUTORY APPEAL;
13. An Orderdeclaring the trial set during said unlawful and cancelled 02/22/10 hearing in
the excused absence of Franklin-Prescott unlawful for lack of due process and because
BankUnited had never been entitledto any action and trialforlackofstandingand note in
this disposedcase;
14. An Orderdeclaring the correction of the disposition record unlawful and prejudicial at
Franklin-Prescotts expense;
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15. An Orderenjoiningretiredrobo Judge Monaco from any furtherdeliberate deprivations
of Franklin-Prescotts fundamentalFederal and Florida Constitutional rights to own her
property without judicial fraud and fraud on the court;
16. An Ordertaking judicial notice of said binding precedent (BAC Funding) in support of the
record 08/12/2010 disposition;
17. An Order determining that the invalid lis pendens was not founded upon a duly recorded
authentic instrument therefore requiring a bond to prevent further irreparable harm following
the 08/12/2010 disposition;
18. An Orderdeclaring the purported plaintiff in this disposed action without any authority to
sue, foreclose, and/ordemandany paymentfrom Jennifer Franklin Prescott;
19. An Order declaring the cancelled 02/22/2011 hearing unauthorized in this disposed
action;
20. An Order declaring BankUniteds prima facie sham motion(s) and affidavits
unlawful in this previously disputed and disposed action;
21. An Orderdeclaring the purported note and/ormortgageunenforceable;
22. An Order taking judicial notice of the prima facie unenforceability of the unrecorded,
un-assignable, and unpaid mortgage (unpaid mortgage taxes);
23. An Orderdeclaring the purported plaintiff to be in violation of Fed.R.Civ.P. 1.510 in this
disposed and previously controverted action;
24. An Orderdeclaring the purported 2009 lis pendens invalid on its face and taking judicial
notice of the nullity of the lis pendens and unenforceable mortgage and/ornote;
25. An Orderdeclaring said affidavits hearsay and lacking any legal and/or factual basis in
the absence of any authentic note and/ormortgage;
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26. An Ordertaking judicial notice of the lack of any genuine note, plaintiffs proven fraud
on the Court, opposition, opposition evidence, and case law as to this disposed case;
27. An Orderprohibiting Counsel and/or Jason M. Tharokh, Esq., who did not file any notice
from appearingin this disposed action.
Respectfully,
/s/Jennifer Franklin-Prescott, BankUnitedforeclosure fraud victim
/s/Walter Prescott,foreclosure fraud victim
ATTACHMENTS
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of this NOTICE OF APPEAL has been delivered to
BankUnited, Albertelli Law, P.O. Box 23028, Tampa, FL 33623, USA, the Clerk of Court,
Hon. Hugh D. Hayes, and retired Hon. Daniel R. Monaco, Courthouse, Naples, FL 34112, USA,
on March 03, 2011.
Respectfully,
/s/Jennifer Franklin-Prescott, fraud victim
/s/Walter Prescott,foreclosure fraud victim
CC: Hon. Hugh D. Hayes (Disposition Judge),Albertelli Law, Hon. Daniel R. Monaco, Karen (JA),United States District Court, Clerk of Court,The Florida Bar, New York Times, et al.
[email protected], [email protected], [email protected],
[email protected],[email protected], [email protected],[email protected], [email protected], [email protected],[email protected], [email protected], [email protected],[email protected], [email protected], [email protected],[email protected], [email protected], [email protected],[email protected], [email protected], [email protected],[email protected], [email protected],[email protected], [email protected], [email protected],
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[email protected], [email protected], [email protected],[email protected], [email protected], [email protected],[email protected], [email protected], [email protected],[email protected],