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Photo of Dade County

Court

Dade County

Florida

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Case Information

Filed 2022-07-19
Status OPEN
Type Curator
Docket 241 entries

Parties

Plaintiff Bannerman, Diane
Defendant Bannerman, Paul Lawrence, Jr
Photo of Hon. Soto, Bertila

Judge

Hon. Soto, Bertila

Miami-Dade County (FL)

Florida

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Docket Entries

  1. Certificate OF NON-OBJECTION TO NOTICE OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS
  2. Notice: OF INTENT TO SERVE SUBPOENA FOR PRODUCTION OF DOCUMENTS FROM NON-PARTY WITHOUT DEPOSITION PURSUANT TO FLA. R. CIV. P. 1.351
  3. Letter of Correspondence LETTER ALEXIS BARR
  4. Letter From Financial Institution LETTER TO ALEXIS BANNERMAN FROM SYNCHRONY BANK
  5. Letter of Correspondence LETTER RE: PAUL LAWRENCE B., JR.
  6. Notice of Unavailability/absence
  7. Miscellaneous - STATEMENT OF CLAIM
  8. Order Granting MOTION TO WITHDRAW AS ATTY FOR DIANE BANNERMAN
  9. Special Appointment DOCKET INDEX #205 INTERESTED PARTY'S MOTION TO WITHDRAW AS COUNSEL
  10. Notice of Hearing- OCTOBER 2, 2023 AT 10:10 A.M.
  11. Notice of Hearing- 10-02-2023 AT 10:10 AM
  12. Motion to Withdraw
  13. Notice of Appearance
  14. Order Granting PETITION TO DISCHARGE CURATOR
  15. Notice of Unavailability/absence
  16. Evidence Submission EDP LETTER OF CORRESPONDENCE FROM DIANE BANNERMAN TO JUDGE SOTO
  17. Evidence Submission EDP ANNUAL REPORT
  18. Final Accounting
  19. Petition TO DISCHARGE CURATOR
  20. Order: AUTHORZG PRO BONO HOURS FROM 7/26/2022 THROUGH 4/13/2023
  21. Petition FOR PRO BONO HOURS FROM 7/26/2022 THROUGH 4/13/2023
  22. Notice: OF RELEASE OF CLAIM OF ATTY'S CHARGING LIEN AND ATTY'S RETAINING LEIN
  23. Miscellaneous - RESIGNATION OF CURATOR
  24. Order: AUTHORZG REIMBURSEMENT OF FUNERAL EXPENSES
  25. Petition for Reimbursement
  26. Petition for Order Authorizing Reimbursement of Expenses
  27. Notice of Filing: PROOF OF SERVICE
  28. Acceptance PROFESSIONAL BANK
  29. Inventory Filed YES, VALUE UNKNOWN
  30. Report: OF SUPPLEMENTAL OF CURATOR
  31. Affidavit of:
  32. Order: ON ORE TENUS MOTION (POST HEARING)
  33. Notice of Filing: EMPLOYER'S ANNUAL FEDERAL UNEMPLOYMENT (FUTA) TAX RETURN
  34. Affidavit of:
  35. Affidavit of:
  36. Order Granting MOTION TO WITHDRAW AS ATTY FOR DIANE BANNERMAN (GRANTED)
  37. Notice: OF RELEASE OF CLAIM OF ATTY'S CHARGING LIEN AND ATTY'S RETAINING LIEN
  38. Special Appointment MOTION TO WITHDRAW
  39. Affidavit of:
  40. Report: OF SECOND OF CURATOR
  41. Notice of Filing: CLAIM OF ATTORNEY'S CHARGING LIEN AND ATTORNEY'S RETAINING LIEN
  42. Notice of Filing: CLAIM OF ATTORNEY'S CHARGING LIEN AND ATTORNEY'S RETAINING LIEN
  43. Receipt of Depository
  44. Notice of Filing:
  45. Notice of Hearing- 02-23-2023 AT 11:15 AM
  46. Motion to Withdraw
  47. Accounting Documentation/Bank Statements/Receipts
  48. Copy of: ORDER TO SHOW CAUSE
  49. Evidence Submission EDP COPY OF FINAL ORDER DISMISSG PET FOR DISSOLUTION OF MARRIAGE AND 2022 FLORIDA PROFIT CORP ANNUAL REPORT
  50. Evidence Submission EDP RESPONDENTS RESPONSE TO MOTION STRIKE
  51. Motion to Strike
  52. Response:
  53. Affidavit of: OF ERICKA BANNERMAN WILLIAMS
  54. Evidence Submission EDP COPY OF MONTHLY EXPENSES FROM JULY 2022 EXPENSES AND COPY OF CHASE STATEMENT FROM 7/1/2022 THROUGH 7/29/2022
  55. Evidence Submission EDP COPY OF CHASE STATEMENT FROM 7/30/2022 THROUGH 8/31/2022
  56. Evidence Submission EDP COPY OF CHASE STATEMENT 10/01/2022 THROUGH 10/31/2022
  57. Affidavit of:
  58. Affidavit of:
  59. Affidavit of:
  60. Notice of Filing: SUBCONTRACT WITH ASPHALT GROUP, INC.
  61. Notice of Filing: FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
  62. Notice of Filing:
  63. Notice of Filing: (CHASE BANK).
  64. Notice of Confidential Info Within Court Filing Accepted
  65. Notice of Filing: (CHASE BANK STATEMENTS).
  66. Notice of Confidential Info Within Court Filing Accepted
  67. Notice of Filing: BANNERMAN LANDSCAPING BANK STATEMENT
  68. Notice of Confidential Info Within Court Filing Accepted
  69. Affidavit of: FROM ERICKA BANNERMAN WILLIAMS
  70. Evidence Submission EDP COPY OF NOTICE OF RIGHT TO CURE FROM KUBOTA CREDIT CORP DATED 12/21/2022
  71. Evidence Submission EDP COPY OF LETTER FROM AMSCOT ADVISING OF RETURNED CHECK DATED 12/22/2022
  72. Affidavit of:
  73. Notice of Filing: CHASE BANK STATEMENT
  74. Evidence Submission EDP COPY OF AFFIDAVIT SIGNED BY ERICKA BANNERMAN WILLIAMS
  75. Evidence Submission EDP COPY OF PHOTO OF AREA WITH LOOSE PAPERS, BOXES AND OFFICE EQUIPMENT
  76. Evidence Submission EDP COPY OF PHOTO OF OFFICE
  77. Affidavit of: ERICKA BANNERMAN WILLIAMS
  78. Last Will and Testament - Copy
  79. Affidavit of: ERICKA BANNERMAN WILLIAMS
  80. Notice of Filing: REPORTS & EXHIBITS.
  81. Notice of Unavailability/absence
  82. Notice of Appearance
  83. Notice of Appearance
  84. Affidavit of: DIANE BANNERMAN
  85. Order: AUTHRZG REIMBURSEMENT OF PAYROLL
  86. Petition for Reimbursement
  87. Order Determining Homestead
  88. Special Appointment PETITION TO DETERMINE HOMESTEAD STATUS OF REAL PROPERTY
  89. Special Appointment PETITION TO DETERMINE HOMESTEAD STATUS OF REAL PROPERTY
  90. Special Appointment PETITION TO DETERMINE HOMESTEAD STATUS OF REAL PROPERTY
  91. Notice of Hearing- SEPTEMBER 28, 2022, AT 9:30 A.M.
  92. Motion to Strike
  93. Copy of: EXHIBIT D TEXT MESSAGES
  94. Affidavit of:
  95. Proof of Service
  96. Motion: SECOND
  97. Evidence Submission EDP COPY OF TEXT MESSAGES
  98. Evidence Submission EDP COPY OF TEXT MESSAGES
  99. Evidence Submission EDP COOPY OF PLEADING NOT ELEGIBLE
  100. Evidence Submission EDP COPY OF A PLEADING NOT ELEGIBLE
  101. Answer and Counter Petitions
  102. Answer and Counter Petitions FINAL ORDER DISMISSING PETITION FOR DISSOLUTION OF MARRIAGE
  103. Affidavit of:
  104. Affidavit in Support
  105. Proof of Publication
  106. Proof of Publication
  107. Birth Certificate - Copy
  108. Letter of Correspondence
  109. Motion:
  110. Proof of Publication
  111. Proof of Publication
  112. Proof of Publication
  113. Accounting
  114. Accounting
  115. Accounting
  116. Accounting
  117. Copy of: CLAIM MAILED TO CT
  118. Copy of: CAPITAL ONE TRANSACTIONS
  119. Miscellaneous - UNIORM CIVIL VIOLATION NOTICE
  120. Miscellaneous - EXHIBIT "A"
  121. Notice:
  122. Miscellaneous - COMPLAINT FOR EVICTIONS
  123. Motion:
  124. Objection to Claim
  125. Notice of Filing: CERIFIED MAIL RECEIPT
  126. Accounting Documentation/Bank Statements/Receipts
  127. Accounting Documentation/Bank Statements/Receipts
  128. Accounting Documentation/Bank Statements/Receipts
  129. Accounting Documentation/Bank Statements/Receipts
  130. Accounting Documentation/Bank Statements/Receipts
  131. Accounting Documentation/Bank Statements/Receipts
  132. Accounting Documentation/Bank Statements/Receipts
  133. Accounting Documentation/Bank Statements/Receipts
  134. Accounting Documentation/Bank Statements/Receipts
  135. Claim Filed Against Estate DIANE S BANNERMAN $30,592.00
  136. Receipt:
  137. Paid Funeral Bill
  138. Receipt:
  139. Affidavit of Heirs
  140. Miscellaneous - RENTAL AGREEMENT
  141. Affidavit of Heirs
  142. Affidavit of Heirs
  143. Miscellaneous - TOLLING AGREEMENT
  144. Notice of Filing: FPL UTILITY BILL IN SUPPORT OF PETITION TO DETERMINE HOMESTEAD STATUS OF REAL PROPERTY
  145. Miscellaneous - TOLLING AGREEMENT
  146. Order Granting PETITION FOR APPOINTMENT OF RECEIVER
  147. Report: INITIAL OF CURATOR
  148. Petition FOR APPOINTMENT OF RECEIVER
  149. Objection to Claim
  150. Miscellaneous - STATEMENT OF CLAIM
  151. Notice of Hearing- 09-28-2022 AT 9:30 AM
  152. Objection to Claim
  153. Objection to Claim
  154. Objection to Claim
  155. Objection to Claim
  156. Objection to Claim
  157. Objection to Claim
  158. Objection to Claim
  159. Objection to Claim
  160. Objection to Claim
  161. Receipt: RECEIPT#:3180010 AMT PAID:$13.00 NAME:GLASKO, WILLIAM H. 17345 S DIXIE HWY MIAMI FL 33157-4365 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3342-RECORDING FEE 1 $5.00 $5.00 3342-RECORDING FEE 1 $8.00 $8.00 TENDER TYPE:EFILINGS TENDER AMT:$13.00 RECEIPT DATE:08/27/2022 REGISTER#:318 CASHIER:EFILINGUSER
  162. Lis Pendens
  163. Petition for Det of Heirs/benef/homest
  164. Order Designating Depository
  165. Petition for Order Designating Depository
  166. Proof of Service
  167. Miscellaneous - STATEMENT OF CLAIM
  168. Agreed Order AUTHRZG ATTY TO WITHDRAW AS COUNSEL
  169. Copy of: CLAIM TO CT
  170. Copy of: CLAIM TO CT
  171. Copy of: CLAIM TO CT
  172. Copy of: CLAIM TO CT
  173. Copy of: CLAIM TO CT
  174. Copy of: CLAIM TO CT
  175. Copy of: CLAIM TO CT
  176. Copy of: CLAIM TO CT
  177. Copy of: TO CT
  178. Agreed Order GRANTG EXTENSION OF TIME
  179. Claim Filed Against Estate BAC URBAN INITIATIVES, INC $13,000.00
  180. Claim Filed Against Estate BAC URBAN INITIATIVES, INC $6,600.00
  181. Claim Filed Against Estate BAC URBAN INITIATIVES, INC $14,000.00
  182. Claim Filed Against Estate BAC URBAN INITIATIVES, INC $8,800.00
  183. Claim Filed Against Estate BAC URBAN INITIATIVES, INC $10,000.00
  184. Claim Filed Against Estate BAC URBAN INITIATIVES, INC $57,000.00
  185. Claim Filed Against Estate BAC URBAN INITIATIVES, INC $16,300.00
  186. Claim Filed Against Estate BAC FUNDING CONSORTIUM, INC $10,223.10
  187. Claim Filed Against Estate BAC FUNDING CONSORTIUM, INC. $6,178.22
  188. Proof of Publication 08/10/2022 08/17/2022
  189. Motion for Extension of Time
  190. Joinder, Waiver And Consent FROM DIANE BANNERMAN
  191. Notice of Withdrawal
  192. Motion to Withdraw
  193. Formal Notice by Mail
  194. Formal Notice by Mail
  195. Formal Notice by Mail
  196. Formal Notice by Mail
  197. Formal Notice by Mail
  198. Notice:
  199. Notice:
  200. Petition for Det of Heirs/benef/homest
  201. Special Appointment PETITION TO APPOINT CURATOR
  202. Oath:
  203. Letters of Curatorship
  204. Order Appointing Curator
  205. Miscellaneous - ASSIGNMENT OF INHERITANCE
  206. Miscellaneous - ASSIGNMENT OF INHERITANCE
  207. Miscellaneous - ASSIGNMENT OF INHERITANCE
  208. Miscellaneous - ASSIGNMENT OF INHERITANCE
  209. Motion for Continuance
  210. Response:
  211. Notice of Appearance
  212. Joinder, Waiver And Consent
  213. Receipt: RECEIPT#:3060015 AMT PAID:$401.00 NAME:WARSHOFSKY, JASON 2655 LEJEUNE RD STE 805 CORAL GABLES FL 33134 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3400-PROBATE CP FILING 1 $401.00 $401.00 TENDER TYPE:EFILINGS TENDER AMT:$401.00 RECEIPT DATE:07/21/2022 REGISTER#:306 CASHIER:EFILINGUSER
  214. Joinder, Waiver And Consent FROM ERICKA BANNERMAN-WILLIAMS
  215. Notice of Hearing- 07-27-2022 AT 11:10 AM
  216. Joinder, Waiver And Consent FROM ANDREY DEVON BANNERMAN
  217. Joinder, Waiver And Consent FROM PUL LAWRENCE BANNER III
  218. Death Certificate ORIGINAL
  219. Notice of Related Cases
  220. Affidavit of Heirs
  221. Petition for Det of Heirs/benef/homest
  222. Special Appointment - PETITION TO APPOINT CURATOR
  223. Oath:
  224. Letters of Curatorship
  225. Order Appointing Curator
  226. Miscellaneous - - ASSIGNMENT OF INHERITANCE
  227. Miscellaneous - - ASSIGNMENT OF INHERITANCE
  228. Miscellaneous - - ASSIGNMENT OF INHERITANCE
  229. Miscellaneous - - ASSIGNMENT OF INHERITANCE
  230. Motion for Continuance
  231. Response:
  232. Notice of Appearance
  233. Joinder, Waiver And Consent
  234. Receipt: - RECEIPT#:3060015 AMT PAID:$401.00 NAME:WARSHOFSKY, JASON 2655 LEJEUNE RD STE 805 CORAL GABLES FL 33134 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3400-PROBATE CP FILING 1 $401.00 $401.00 TENDER TYPE:EFILINGS TENDER AMT:$401.00 RECEIPT DATE:07/21/2022 REGISTER#:306 CASHIER:EFILINGUSER
  235. Joinder, Waiver And Consent - FROM ERICKA BANNERMAN-WILLIAMS
  236. Notice of Hearing- - 07-27-2022 AT 11:10 AM
  237. Joinder, Waiver And Consent - FROM ANDREY DEVON BANNERMAN
  238. Joinder, Waiver And Consent - FROM PUL LAWRENCE BANNER III
  239. Death Certificate - ORIGINAL
  240. Notice of Related Cases
  241. Affidavit of Heirs

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