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SANDESTIN-ASSESSMENT-122011

VIEWS: 63 PAGES: 6

									Sandestin Assessment Collection                                                                                                                                                                                                Page 1

and Foreclosure Worksheet

                                                             Sandestin Assessment Collections and Foreclosure Worksheet
                                                                                      Last Updated: December 21, 2011
                                                      The information contained within this spreadsheet is provided for informational purposes only.
                                                                            It is not a substitute for professional legal advice.
             Name          Lot & Block / Address                                                                                  Status
                            4701 Westwinds     01-04-08 Claim of Lien recorded. 02-17-09 Complaint filed. KAGM filed Default Entered and KAGM filed a Motion for Final Judgment on Default. Hearing set for 12-03-09.
    Coral Yd
                                 Drive         12-03-09 Final Judgment entered in favor of SOA. (09-CC-64)
                                               07-11-08 Claim of Lien recorded. SOA filed Small Claim Suit. Removed from Pre-trial Docket-Defendant not served yet. 01-21-10 Complaint filed. 03-08-10 Notice of Filing
    Flowers, Richmond     247 Tupelo Courtyard Affidavit of Service filed. 03-26-10 Clerk's Default entered. 08-31-10 Final Judgment of Default forwarded for Court's consideration and entry. 09-21-10 Flowers called
                                               stating that he filed for Ch. 7 Bankruptcy, which was Discharged on 07-29-10. 09-08-10 Final Judgment of Default entered. (10-CC-23)
                                                                             COVENANT & RESTRICTION VIOLATION ACTIONS
                                                   07-20-11 Complaint for Injuctive Relief filed. 07-28-11 ARKMISS served. 08-29-11 Answer to Complaint filed by Tab Turner. 10-06-11 Deposition scheduled for Turner.
                                                   10-17-11 Motion to Compel Defendant's Deposition and Sanctions filed. 10-25-11 Motion to Stay filed by Turner. Hearing on Motion to Compel set for 12-06-11. Hearing
    Turner                 3229 Bay Estates
                                                   cancelled. 12-16-11 Received Defendant's Interrogatories and Requests for Production to Plaintiff. (not filed, as of 12-21-11).

                                                                                           ASSOCIATION FORECLOSURES
                                                   03-07-08 Claim of Lien recorded. 02-16-10 Deutsche filed mortgage foreclosure Complaint. 03-31-11 Notice of Intent to Forclose sent to owner. 08-01-11 Motion for Case
                              2517 Grand           Management Conference filed by Grand Sandestin in mortgage foreclosure action. Lien foreclosure suit has been prepared. 09-29-11 Lien foreclosure suit filed. Grand
    Boswell, Blake
                               Sandestin           Sandestin and Baytowne Wharf served and answer due 10-27-11. Blake Boswell served and answer due 10-26-11. Andrew South served and answer due 11-08-11.
                                                   Foreclosure report ordered. Instructed to take no further action.
                                                   03-07-08 Claim of Lien recorded. 03-31-11 Notice of Intent to Forclose sent to owners. 05-16-11 Notice of Intent to Foreclose expired. Lien foreclosure suit filed. BWNA
                            Unit 2417, Grand
    Burnette, Wayne                                served and answered. Grand Sandestin served and answer due by 08-23-11. Burnette served and answer due by 08-23-11. Motion for Summary Judgment filed 10-14-11.
                            Sandestin Condo
                                                   Hearing set for 11-14-11. Hearing was cancelled per instructions from SOA.
                                                   11-29-07 Claim of Lien recorded. 06-12-08 1st Horizon Home Loans filed mortgage foreclosure complaint. 03-14-11 Notice of Intent to Lien sent to owner. 05-16-11 Horizon
    Cameron, Valerie        1167 Ph I , Troon      Homes foreclosure case remains open and active. Lien foreclosure case filed. Raven Oaks served and answer due by 08-21-11. Valerie Cameron served and answer due
                                                   by 08-26-11. Motion for Summary Judgment filed 10-14-11. Hearing set for 12-05-11. Hearing was cancelled per instructions from SOA.
                                                   08-01-08 Claim of Lien recorded. SOA filed Small Claim Suit. Final Judgment submitted to Court. Final Judgment entered Motion for 10-19-09 Civil Contempt filed. Hearing
    Cummings, Clayton                              set for 11-17-09. 11-19-09 Civil Contempt Order entered. 01-14-10 pursuant to t/c with Verda, BOD has decided not to pursue criminal contempt. 02-14-11 Notice of Intent
                               6905 Luau
    C.                                             to Foreclose sent to owner. Property conveyed in mortgage foreclosure action. Lien foreclosure suit filed 10-21-11. Cummings served and answer due 11-14-11. Luau
                                                   served and answer due 11-17-11.
                                                   02-14-11 Notice of Intent to Lien sent to owner. 03-14-11 Notice of Intent to Foreclose sent to owner. 06-28-11 Mortgage foreclosure case dismissed. 07-28-11 Complaint for
                           1359 Ravens Run
    Deville, Anthony                               lien foreclosure and money judgment filed. Laurel Grove served on 08-01-11 and Answered on 08-22-11. Service on Deville being attempted in Louisiana. Service attempts
                                West
                                                   on Deville discontinued, per SOA.
                                                   02-04-09 Claim of Lien recorded. 11-06-09 BAC Home Loans Servicing filed mortgage foreclosure complaint. 06-14-10 Motion for Summary Final Judgment of Foreclosure
                                                   filed. 10-07-10 Defendant's Motion for Case Management Conference filed. 07-18-11 Default entered against SOA. Lien foreclosure suit prepared and filed 09-29-11.
    Dugan, Bryan            4784 Westwinds
                                                   Westwinds served and answer due 11-07-11. Service on Dugan being attempted in Michigan. Service attempts on Dugan discontinued per instructions from SOA.

                                                   02-04-09 Claim of Lien recorded. 03-4-09 U.S. Bank National filed mortgage foreclosure Complaint. 02-04-09 Claim of Lien recorded. Lien foreclosure suit has been
    Franks, Robert G. &
                             2493 Bungalos         prepared. Lien foreclosure suit filed 09-13-11. Bungalos served and answered 10-12-11. Franks' served and answer due 10-23-11. Robert Franks filed Chapter 7
    Patricia L.
                                                   bankruptcy in Northern District of Georgia. Bankruptcy discharged 10-26-11. Amended Complaint prepared for filing.
                                Unit 6922          11-10-08 Claim of Lien recorded. 10-14-11 Notice of Intent to Foreclose sent to owner. Lien foreclosure can be filed upon expiration of notice period (11-28-11).
    Grewal, Manvir
                                  Luau
                                                   11-29-10 Claim of Lien recorded. 02-22-10 KAGM filed Motion for Civil Contempt on behalf of SOA. Hearing on Motion for Civil Contempt set for 08-13-10 before Judge
                                                   Green. 08-16-10 Order Granting Motion for Civil Contempt filed. 03-03-11 Motion for Criminal Contempt and Show Cause filed on behalf of SOA. Lien foreclosure suit filed.
    Griffith, Gregory      382 Golfview Drive
                                                   Golf View served and answer due by 08-21-11. Griffith served on 08-22-11 and answered 9-21-11 with Counter Claim. Answer to Griffith's counter-claim filed 10-13-11.
                                                   Attorney Sachs proposing payment plan.
                                                   11-24-10 Discharge of Debtor for Melissa Hines. 04-28-11 Notice of Intent to Lien sent to owner. 06-13-11 Intent to Lien expired. Claim of Lien recorded and Notice of
    Hines, Melissa          Unit 4227 Bahia
                                                   Intent to Foreclose sent to owner. Hines served and answered claiming unit was surrendered in bankruptcy.
                                                   11-24-10 Discharge of Debtor for Melissa Hines. 04-28-11 Notice of Intent to Lien sent to owner. 06-13-11 Intent to Lien expired. Claim of Lien recorded and Notice of Intent
    Hines, Melissa           Unit 7026 Luau
                                                   to Foreclose sent to owner. Hines served and answered claiming unit was surrendered in bankruptcy.



                                                                                                             Legal Disclaimer
                                                                                     The information contained within this spreadsheet is provided for
                                                                               informational purposes only. It is not a substitute for professional legal advice.
Sandestin Assessment Collection                                                                                                                                                                                                Page 2

and Foreclosure Worksheet

                              2901 Grand          11-24-10 Discharge of Debtor for Melissa Hines. 04-28-11 Notice of Intent to Lien sent to owner. 06-13-11 Intent to Lien expired. Claim of Lien recorded and Notice of
    Hines, Melissa
                               Sandestin          Intent to Foreclose sent to owner. Hines served and answered claiming unit was surrendered in bankruptcy.
                              2707 Grand          11-24-10 Discharge of Debtor for Melissa Hines. 04-28-11 Notice of Intent to Lien sent to owner. 06-13-11 Intent to Lien expired. Claim of Lien recorded and Notice of
    Hines, Melissa
                               Sandestin          Intent to Foreclose sent to owner. Hines served and answered claiming unit was surrendered in bankruptcy.
                             Unit 6508, Luau      08-01-08 Claim of Lien recorded. 09-14-09 Mortgage foreclosure case dismissed. 09-18-09 Discharge of Debtor Kenneth Hislop. Lien foreclosure suit prepared. Post
    Hislop, Kenneth
                                  Condo           petition amounts are being calculated.
                                                  07-17-07 Claim of Lien recorded. 03-24-09 Amtrust filed mortgage foreclosure action. Bahia answered in mortgage foreclosure. 03-31-11 Notice of Intent to Foreclose sent
                             Unit 4403, Bahia
    Ivory, Moraima                                to Ivory. 05-16-11 Notice of Intent to foreclose has expired. Foreclosure suit has been prepared and filed. Amended complaint filed. Bahia and BWNA served. Service
                                  Condo
                                                  attempted on Ivory in Atlanta, GA; address is UPS mailbox.
                                                  02-04-09 Claim of Lien recorded. 03-27-09 Aurora filed mortgage foreclosure action. Notice of Hearing on Motion for Summary Judgment set for 06-28-11. Final Judgment
    Jackson, Brian              7001 Luau
                                                  entered on behalf of Luau in the amount of $31,089.23. Case dismissed. 09-29-11 Notice of intent to foreclose sent; expires 11-14-11.
                                                  03-07-08 Claim of Lien recorded. 12-28-09 Complaint filed. 03-23-10 Notice of Filing Affidavit of Service upon Junkin. 08-31-10 Motion for Entry of Default filed on behalf of
                             Unit 6705, Luau      SOA. 03-11-11 Notice of Intent to Foreclose sent to owner. Lien foreclosure suit prepared and later revised due to conveyance of Unit 6212, one of two units being
    Junkin, Clatus
                                 Phase I          foreclosed in the suit. Lien foreclosure suit filed 09-29-11. Luau and Baytowne Wharf served. Attempted service to Junkin. Voluntary dismissal of Baytowne Wharf filed.
                                                  Foreclosure report ordered. Instructed to take no further action.
                                                  03-07-08 Claim of Lien recorded. 11-25-08 First Horizon Home Loans filed mortgage foreclosure complaint. Lien foreclosure suit filed. Kuhlman served and answer due by
                             Unit 404, Crystal
    Kuhlman, Paul                                 09-05-11. Crystal Cove served and answered. Kuhlman answered 09-14-11. Amended complaint filed and answered by Crystal Cove. Amended complaint filed 10-07-11.
                              Cove Condo
                                                  Hearing on SOA's Motion for Summary Judgment set for 12-05-11. Hearing cancelled per instructions from SOA.
                                                  12-10-07 Claim of Lien recorded. BONY filed mortgage foreclosure complaint. 02-14-11 Answer and Affirmative Defenses filed on behalf of SOA. Case Management
                             1152 PH1 Troon
    Lang, Paulo                                   Conference set for 05-05-11. Final hearing set for 06-09-11. 06-16-11 Mortgage foreclosure case dismissed. Intent to foreclose letter sent 09-22-11. Foreclosure report
                                  Drive
                                                  ordered. Instructed to take no further action.
                                                  10-09-08 Amtrust Bank filed mortgage foreclosure complaint. Answer filed on behalf of SOA and Case Management Conference scheduled for 05-05-11. Mortgage
    Miller, Bart           1418 Baytowne Ave      foreclosure case dismissed. Intent to foreclose letter sent 09-16-11. Miller contacted SOA regarding settlement. Foreclosure report ordered. Instructed not to go forward
                                                  due to IRS tax lien.
                                                  08-22-06 EMC Mortgage Corporation filed a mortgage foreclosure complaint. 03-07-11 KAGM filed Motion to Compel. 05-14-11 Case Management Conference and hearing
                             461 Observation
    Mullins Family Trust                          on pending motions set for 06-21-11. 06-21-11 KAGM's Motion to Compel was granted. Bank has 90 days to set Summary Judgment for hearing. Hearing on Motion for
                                  Point
                                                  Summary Judgment set for 11-29-11. Foreclosure sale set for 01-10-12.
                                                  04-20-09 Claim of Lien recorded. Motion for Civil Contempt mailed to California Address. 11-17-09 received mail back from P.O. stating undeliverable and unable to
                                                  forward. KAGM researching additional address. Porter was served with Motion for Civil Contempt. Porter filed a response. KAGM Received the Fact and Information sheet
                           Lot 1442, Baytowne
    Porter, Kacynthia                             from Porter on 12-04-09. 06-25-10 KAGM filed Second Motion for Civil Contempt on behalf of SOA. Motion is set for hearing on 08-24-10 before Judge Wells. 08-24-10
                                  Ave.
                                                  Court denied Motion. 02-09-11 Mortgage foreclosure case dismissed. Lien foreclosure suit filed. Porter served and answer due 10-19-11. Default entered against Porter
                                                  and Raven Oaks on 10-21-11. Foreclosure report ordered. Instructed to take no further action.
    Privott, Willis and                           02-04-09 Claim of Lien recorded. 11-12-09 Chase Home Finance filed mortgage foreclosure action. Mortgage foreclose case dismissed. Lien foreclosure suit prepared and
                             5098 Beachwalk
    Tonya                                         filed. Privotts and Beachwalk served. Default entered against Privotts and Beachwalk on 11-17-11.
                                                  08-01-08 Claim of Lien recorded. 03-16-11 Voluntary Petition of Bankruptcy filed by Catherine Rogers. 03-18-11 Mortgage foreclosure sale was cancelled following
    Rogers, Catherine       615 Bayou Village
                                                  bankrtupcy filing and foreclosure suit dismissed. 06-09-11 Bankruptcy case dismissed for Failure of Debtor to Fund Payments.
                                                  06-06-08 Claim of Lien recorded. 04-09-08 Indymac filed mortgage foreclosure action. 02-14-11 Notice of Intent to Foreclose sent to owner. 03-18-11 Indymac suit
    Saunders, Ruth           547 Augusta Dr.      dismissed for lack of prosecution. 04-19-11 Lien foreclosure complaint filed. Saunders served and answer due 11-05-11. Foreclosure report ordered. Instructed to take no
                                                  further action.
                                                  02-04-09 Claim of Lien recorded. 03-31-11 Notice of Intent to Foreclose sent to owners. Mortgage foreclosure case dismissed. Lien foreclosure suit prepared and filed.
    Somers, John           Unit 8713, Anchorage
                                                  Anchorage filed cross-claim. Somers answered claiming unit "surrendered" in bankruptcy.
                           4064 Beachside One     11-10-08 Claim of Lien recorded. 12-08-08 Lis Pendens recorded. 05-21-09 Stamps filed for relief under the U.S. Bankrupcy Code. 05-05-11 Mortgage foreclosure case
    Stamps, Jerry J.
                                   Dr.            dismissed. Post-petition amounts. 09-29-11 Notice of intent to foreclose sent; expires 11-14-11.
                                                  07-11-08 Claim of Lien recorded. Mortgage foreclosure case dismissed on 01-05-11. 04-21-11 Notice of Intent to Foreclose sent to owner. Straat conveyed property to
                               2904 Grand
    Straat, Rudolph                               inactive Nevada corporation. Lien foreclosure suit has been prepared and filed. Service attempted on Straat in Nevada. Foreclosure report ordered. Instructed to take no
                                Sandestin
                                                  further action.
    Warren, Michael E. Unit 4202/4204, Bahia      02-04-09 Claim of Lien recorded. 07-03-08 Countrywide filed mortgage foreclosure complaint. SOA was not named in the mortgage foreclosure. 01-05-11 Mortgage
    & Susan K.                 Condo              foreclosure cas dismissed. Lien foreclosure suit prepared and filed. Warren served and answer due 11-03-11. Pending settlement offer.
                                                  02-18-10 Claim of Lien recorded. 04-12-10 Claim of Lien letter to owner. 04-22-10 BAC Home Loans Servicing filed mortgage foreclosure complaint (10-CA-634).
    Wilshire Holding                              08-11-10 Plaintiff filed Motion for Summary Judgment. 03-31-11 Notice of Intent to Foreclose sent to owner. 05-16-11 Notice of Intent to Foreclose expired. Foreclose case
                               4325 Bahia
    Group                                         is being prepared. 06-03-11 BAC filed Motion to Amend Complaint. 07-18-11 BAC filed separate mortgage foreclosure action as to Unit 6207 Bahia. Revise lien foreclosure
                                                  suit to foreclose three (3) properties in one action. Lien foreclosure suit filed. Wilshire Holdings served 10-31-11. Laurel Grove answered 11-10-11.




                                                                                                             Legal Disclaimer
                                                                                     The information contained within this spreadsheet is provided for
                                                                               informational purposes only. It is not a substitute for professional legal advice.
Sandestin Assessment Collection                                                                                                                                                                                           Page 3

and Foreclosure Worksheet

                                              08-12-10 Claim of Lien recorded. 08-16-10 Notice of Intent to Foreclose sent to owner. 06-10-11 BAC Home Loans Servicing filed mortgage foreclosure complaint (11-CA-
    Wilshire Holding
                           Unit 6207, Luau    452). Revised lien foreclosure suit to foreclose three (3) properties in one action. Lien foreclosure suit filed. Wilshire Holdings served 10-31-11. Laurel Grove answered 11-
    Group
                                              10-11.
    Wilshire Holding                          02-18-10 Claim of Lien recorded. 04-12-10 Notice of Intent to Foreclose sent to owner. Revised lien foreclosure suit to foreclose three (3) properties in one action. Lien
                          1319 Raven's Run
    Group                                     foreclosure suit filed. Wilshire Holdings served 10-31-11. Laurel Grove answered 11-10-11.
                                              11-18-09 Claim of Lien recorded. Claim of Lien letter to owners with copy of Lien 12-04-09. 07-11-08 U.S. Bank National filed mortgage foreclosure Complaint. 03-16-10
                                              Suggestion of Bankruptcy filed. SOA was not joined in the action and will be entitled to payment of all amounts owed following foreclosure. SOA to fly under radar.
    Zacharia & Hall        525 Pilot House
                                              Bankruptcy discharged 01-03-11. Lien foreclosure suit filed. Tracy Hall served 10-30-11. Service attempted on Joy Zacharia in Birmingham, AL. Settlement offer from
                                              attorney Cindy Dale Holmes.
    Zuppardo, Mike &                           07-17-07 Claim of Lien recorded. SOA filed Small Claim Suit. Removed from Pre-trial Docket-Defendant not served yet. New pre-trial set 12-17-09 and SOA trying to get
                         23 Sandestin Estates
    Mary                                      Defendants served. Lien foreclosure suit prepared and filed. Service attempted on Zuppardo's. Foreclosure report ordered. Instructed to take no further action.
                                                                                                       COLLECTIONS
      Arrow Westdale     1840 Tuscana Place     09-02-09 Notice of Claim of Lien recorded. 09-04-09 Notice of Intent to Foreclose sent to owner.
      Arrow Westdale     1841 Tuscana Place     09-02-09 Notice of Claim of Lien recorded. 09-04-09 Notice of Intent to Foreclose sent to owner.
     Bacon, J. Richard      426 Gateway         03-31-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners. 05-19-11 Notice of Intent to Foreclose expired.
    Bailey, Perry        2436 Bunglos Drive     12-10-07 Claim of Lien recorded. 01-31-08 CHL Mortgage initiated mortgage foreclosure action. Last activity on docket 11-29-10.
                                                08-12-10 Claim of Lien recorded. 08-16-10 Notice of Intent to Foreclose sent to owner.
    Blake, Paul T.       1865 Boardwalk Drive
    Boston, James and                           03-31-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners. 05-19-11 Notice of Intent to Foreclose expires.
                             163 LeJardin
    Anna
                        9100 Baytowne Wharf 11-12-10 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner. BBT filed mortgage foreclosure action on 12-02-10. 11-17-11 Notice of Voluntary Dismissal
    Carlton, Allyson
                                  #357        and Discharge of Lis Pendens.
    Compass Builders 3960 Baytowne Wharf 06-03-10 Claim of Lien recorded. 06-17-10 Notice of Intent to Foreclose sent to owner.
    of Destin                   Avenue
    Dallenbach, Steven-                       10-02-09 Claim of Lien recorded. 10-05-09 Notice of Intent to Foreclose sent to owner. 12-09-11 Wells Fargo initiated mortgage foreclosure action.
                         1838 Tuscana Place
    Trust
                                              02-18-10 Claim of Lien recorded. 04-12-10 Notice of Intent to Foreclose sent to owner. 12-19-09 Wells Fargo initiated mortgage foreclosure action. 03-04-11 Case
    Demore, Andrew Jr. 1336 Raven's Run
                                              dismissed.
    Destin Ventures,                          05-27-10 Claim of Lien recorded. 06-17-10 Notice of Intent to Foreclose forwarded to owner.
                          225 Audubon Drive
    LLC
                              9600 Grand      01-14-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner.
    Elliott, Larry          Sandestin Blvd.
                                 #3312
                         Lot 1159, Phase 1 of 05-11-09 Claim of Lien recorded. 05-13-09 Claim of Lien letter to owner with copy of lien.
    Emerald Bay
                              Troon Drive
    Partners
                              Subdivision
    4541 Southwinds II,    4541 Southwinds    11-12-10 Claim of Lien recorded. 11-17-10 Notice of Intent to Foreclose sent to owner.
    LLC                          Drive
                                              05-17-10 Fraiche filed Voluntary Petition of Bankruptcy. 08-24-10 Discharge of Debtor was filed. 05-11-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to
    Fraiche, Edward
                          2112 Clipper Cove owners. 06-09-11 Derbes (Fraiche Attorney) is working with the first mortgagee to get SOA paid 12 months of assessments. Last activity on docket 11-21-11.
    and Julie
    Franchi, Bernice &   Unit 905, One Beach 05-11-09 Claim of Lien recorded. 08-14-09 U.S. Bank National filed mortgage foreclosure action. 04-20-11 Notice of Cancellation and Discharge of Lis Pendens. Mortgage
    Gino                   Club Drive Condo foreclosure case dismissed.
                                               10-28-10 Claim of Lien recorded and notice of intent to foreclosure sent to owner.
    Fuerst, Pamala       2006 Crystal Lake Dr.
                          9201 Market Street 10-22-09 Claim of Lien recorded. 10-29-09 Notice of Intent to Foreclose sent to owner.
    Griffin, Sharry
                              Inn #160
                         9201 Market Street, 11-12-10 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner.
    Hargrove, S.H.
                                #167
    Harlan               1434 Baytowne Cir. 02-18-10 Claim of Lien recorded. 04-12-10 Claim of Lien letter to owner.
                                              Claim of Lien recorded 02-18-10. Claim of Lien letter to owner 04-12-10. 07-29-10 Compass filed mortgage foreclosure action. 05-05-11 Plaintiff filed Motion for Summary
    Harlan               2933 Pine Valley Dr.
                                              Final Judgment. 12-07-11 Certificate of Title issued to Compas Bank.




                                                                                                          Legal Disclaimer
                                                                                  The information contained within this spreadsheet is provided for
                                                                            informational purposes only. It is not a substitute for professional legal advice.
Sandestin Assessment Collection                                                                                                                                                                                      Page 4

and Foreclosure Worksheet

    Hart, James and                             05-11-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners.
                          2444 Bunglo Lane
    Myra
                                                11-12-10 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner. 03-15-11 Mortgage Foreclosure action was dismissed and Notice of Lis Pendens
    Huff, James           Unit 3123, Lasata
                                                discharged.
    Kummer, Raymond                             03-31-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners.
                          4737 Westwinds
    and Tracy
                             9500 Grand         06-17-10 Claim of Lien recorded and notice of intent to foreclosure forwarded to owners. 08-04-11 Certificate of Title issued to Compass Bank.
    Macchiarella,
                         Sandestin Blvd, Unit
    Steven
                                2102
                          Unit 607, Crystal     03-07-08 Claim of Lien recorded.
    Marceaux, Karen
                            Cove Condo
    McGovern & Fisher    Unit 6788, Bayside     05-11-09 Claim of Lien recorded. 06-30-09 KAGM received check from owners for $954.92.
    Properties                  Cndo
                         9201 Market Street     06-17-10 Claim of Lien recorded and notice of intent to foreclosure forwarded to owners.
    Mullins, John
                            Inn, Unit 156
    Mullins, Robert       6431/6433 Luau        03-30-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners. 07-22-10 Mortgage Foreclosure Action was filed by Wells Fargo (10-CA-1099).
    Myles, P. Russell    1945 Boardwalk Dr.     08-01-08 Claim of Lien recorded. 04-05-10 Robin instructed KAGM not to pursue lien forclosure on Myles.
    Myles, P. Russell    1863 Boardwalk Dr.     08-01-08 Claim of Lien recorded. 04-05-10 Robin instructed KAGM not to pursue lien forclosure on Myles.
    Myles, P. Russell    1852 Boardwalk Dr.     08-01-08 Claim of Lien recorded. 04-05-10 Robin instructed KAGM not to pursue lien forclosure on Myles.
    Myles, P. Russell    1849 Boardwalk Dr.     08-01-08 Claim of Lien recorded. 04-05-10 Robin instructed KAGM not to pursue lien forclosure on Myles.
    Respess, Robert &                           11-10-08 Claim of Lien recorded and Notice of Intent to Lien sent to owner.
                        2958 Pine Valley Dr.
    Irene
    Russell, Keith and Unit 5138, Beachwalk     02-18-10 Claim of Lien recorded. 04-10-10 Notice of Intent to Foreclose sent to owners.
    Deborah                    Villas
    Sadler, Donald R. & 1964 Baytown Loop       02-04-09 Claim of Lien recorded and Notice of Intent to Lien sent to owner.
    Dianna              (Lot 123, Villa Lago)
    Schadl, Mark P. &     1645 San Marina       11-10-08 Claim of Lien recorded and Notice of Intent sent to owner.
    Tammy                      Blvd.
                                              08-11-08 Deutsche filed mortgage foreclosure action. 10-29-10 Final Judgment filed in favor of Bank. (08-CA-1285)
                          1661 San Marina
    Seaman, Richard                           11-12-10 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner.
                               Blvd.
                                              12-07-10 Suggestion of Bankruptcy filed. 05-03-11 Bankruptcy discharged.
                        5002 Sandestin Blvd 08-27-10 Claim of Lien recorded. 08-27-10 Notice of intent sent to owners.
    Shahid, Cary
                              So #6221
                        1881 Baytowne Loop 01-14-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner.
    Sloan, Hugh
                         (Lot 40, Villa Lago)
    Smith, Susan E. &      Unit 6926, Luau    05-11-09 Claim of Lien recorded. 05-13-09 Notice of Intent to Foreclose sent to owner. 07-13-09 Lis Pendens recorded. 08-03-09 Suggestion of Bankruptcy filed.
    Bradley                Condo, Phase II    11-16-09 Bankruptcy discharged.
                           5108 Beachwalk     01-14-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner. 05-11-10 Mortgage Foreclosure action was filed by Wells Fargo (10-CA-757). 06-17-10
    Stevenson,                  Place         Default entered agaisnt SOA. 07-08-10 Motion for Summary Judgment filed on behalf of Wells Fargo. 05-31-11 Notice that Plaintiff Responded to Defendants' Discovery
    Matthew               (Beachwalk Villas Request filed. 12-15-11 Case remains pending and active.
                              Phase IV)
    Walker,                                   06-17-10 Claim of Lien recorded and notice of intent to foreclose sent to owners.
                         Unit 155, LeJardin
    C. Douglas
    Walker,             Unit 8555, Turnberry 07-16-10 claim of Lien recorded.
    C. Douglas              Villas Condo
    Wigington, Keith                         04-04-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners.
                            473 Gateway
    and Lisa
    Wigington, Keith                            04-04-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners.
                            3508 Lasata
    and Lisa
    Williams, Andrew                            04-04-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners.
                           6501/6503 Luau
    and Patricia
    Ziegler, Eric and                           05-11-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owners.
                            341 Gateway
    Reyes, Amber



                                                                                                          Legal Disclaimer
                                                                                  The information contained within this spreadsheet is provided for
                                                                            informational purposes only. It is not a substitute for professional legal advice.
Sandestin Assessment Collection                                                                                                                                                                                             Page 5

and Foreclosure Worksheet

                                                                             BANK FORECLOSED & BANK IS NEW OWNER
    Federal National      918 Harbour Point     01-14-11 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner.
    Mortgage                    Lane
                                                Foreclosure filed by SOA. SOA placed hold on foreclosure action. KAGM filed Motion for Final Judgment as to Count II. Hearing set for 10-01-09. Final Judgment granted
    Federal National                            and Proposed Final Judgment submitted to the Court 10-05-09. Judge LaPorte requested documentation that SOA can charge 18%. KAGM faxed to Judge LaPorte on 10-
                             413 Gateway
    Mortgage                                    12-09 and is waiting on him to sign the Final Judgment. Final Judgment in favor of SOA entered 10-14-09. KAGM file Judgment Lien Certificate with the State of Florida.
                            Condominium
    (previous owner -                           KAGM filed Motion for Civil Contempt and forwarded proposed order to Judge LaPorte on 12-03-09. 05-26-10 KAGM filed Motion for Contempt and Show Cause Order on
                           (9100 Baytowne
    Newell, Ronald and                          behalf of SOA. Hearing on Motion for Contempt and Show Cause Order set for hearing on 09-08-10 before Judge Laporte. 09-07-10 Bankrtupcy counsel for Newells
                             Wharf #413)
    Lori)                                       contacted KAGM and advised of Chapter 7 filings. Contempt hearing was cancelled due to potential adversarial proceedings. 11-01-11 Certificate of Title issued to Federal
                                                National Mortgage Association.
                                                                                     BANK/MORTGAGE FORECLOSURES
                                              06-18-10 Whitney National Bank filed foreclosure action against Bentley. 08-12-10 Default entered for SOA. 06-24-11 Case remains open and pending. 11-09-11 Notice of
    Bentley, Eric          Lot 94, Villa Lago
                                              filing Bankruptcy Discharge.
                         9100 Baytowne Wharf 02-18-10 Claim of Lien recorded. 04-12-10 Claim of Lien letter to owner. 12-07-09 Notice of Lis Pendens recorded by Chase Finance. 06-24-11 Case remains open and
    Brown, Robert Jr.
                               Blvd #256      pending.
    Capers, Joseph        Lot 2461, Bungalos 06-19-10 Wells Fargo filed mortgage foreclosure action against Capers (Case No. 10-CA-1121). 08-08-11 Mediation Report filed.
                                              05-11-09 Claim of Lien recorded. 05-13-09 Claim of Lien letter sent to owner with copy of lien. 04-22-10 BAC Home Loans Servicing filed mortgage foreclosure complaint.
                           Unit 5209, Elation
    Dear, Brian C.                            06-01-11 Cross Plaintiff filed Motion for Default against Dear. 10-28-11 BAC Home Loans filed Motion for Final Summary Judgment against Dear. 12-08-11 BAC filed
                                 Condo
                                              Statement to Show Good Cause.
                          9300 Emerald Coast 05-20-10 Claim of Lien recorded. 06-14-10 Notice of Intent to Foreclose forwarded to owner. 05-21-10 BAC Home Loans filed mortgage foreclosure action. Hearing set for
    Faber, Robert
                            Pkwy, Unit 6878   06-14-11. Hearing set on 01-06-12 for Plaintiff's Motion to Amend Complaint.
                                              06-17-10 Claim of Lien recorded and notice of intent to foreclosure forwarded to owners. 08-13-10 Regions filed mortgage foreclosure action. 10-07-10 Default entered for
                         9200 Baytowne Wharf
    Fiorella & Horn, LLC                      SOA. 04-21-11 Defendant Fiorella & Horn's Answer to Complaint filed. 10-07-11 Foreclosure sale scheduled for 01-06-12.
                           Blvd, Unit 236/238
                                                 12-03-08 Deutsche filed mortgage foreclosure action. 11-12-10 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner. 11-23-10 Fletched called SOA stating
    Fletcher, Marcus        161 Cove Drive
                                                he paid assessments and wishes to kow what payments SOA had credited.
    Franchi, Bernice &                          08-25-09 Amtrust filed mortgage foreclosure complaint. 02-18-10 Claim of Lien recorded. 04-12-10 Intent to Foreclose sent to owners. 03-25-11 Defendant filed Answer and
                            Unit 6507 Luau
    Gino                                        Affirmative Defenses to Mortgage Foreclosure complaint.
                            Unit 8723, The      05-11-09 Claim of Lien recorded. 05-13-09 Claim of Lien letter sent to owner with copy of lien. 06-25-08 U.S. Bank National filed mortgage foreclosure action. 06-24-11 Case
    Greenwald, Lance        Anchorage at        remains open and pending. Hearing scheduled for 01-30-12.
                              Sandestin
                                                03-19-10 Suntrust filed mortgage foreclosure action against Humphrey. 08-03-10 Mediation Report filed. 10-14-11 Notice of Voluntary Dismissal and Release of Lis
    Humphrey, Stanley Lot 213, The Fairways
                                                Pendens.
    **TOP 50**                                  02-04-09 Claim of Lien recorded. 02-10-09 National City Bank recorded Notice of Lis Pendens. 02-17-11 Gateway filed Cross Claim. Hearing on bank's Motion for Summary
                             Unit 227/229,
    Livingston, William                         Judge set for 09-09-11.
                               Gateway
    L. & Lois
                                              03-29-10 HSBC filed mortgage foreclosure action against Lyle. 05-17-10 Default entered against Sandestin Owners Association. Mortgage foreclosure sale set for 11-29-11
    Lyle, Wayne and        Lot 1540, Ph. 4,
                                              and cancelled on 11-23-11.
    Karla                  Baytowne Ave.
                                              04-01-11 Claim of Lien recorded. Notice of Intent to Foreclose sent to owners.
    McAffee, Jason        1928 Boardwalk Dr. 06-06-08 Claim of Lien recorded. 10-20-08 Bank of America filed mortgage foreclosure complaint. 12-15-11 Case remains pending.
    McCamish,             Lot 2484, Bungalos, 07-26-10 BAC Home Loans filed mortgage foreclosure action against McCamish. 09-24-10 Plaintiff's Motion for Sumamry Judgment filed. 09-20-11 Notice of Lack of
    DeWayne                      Ph. II       Prosecution filed.
                           8976 Heron Walk 11-12-10 Claim of Lien recorded and Notice of Intent to Foreclose sent to owner. 07-08-10 BAC Home Loans filed mortgage foreclosure complaint.
    McEwen, Donald
                                 Drive
                                              10-22-09 Claim of Lien recorded. 10-29-09 Claim of Lien letter sent to owners with copy of lien. 12-15-09 BAC Home Loans recorded Notice of Lis Pendens. 05-07-10
    McKelvy, William &
                          1231 Deerwood Dr. BAC's Motion for Summary Judgment filed. SOA was not named in the original action. 05-07-10 Motioni for Final Summary Judgment filed. 12-15-11 Case remains pending.
    Nancy
                          Unit 6870, Bayside    03-24-09 Claim of Lien recorded. 07-02-10 Wells Fargo filed mortgage foreclosure complaint. SOA was not named in the original action. 04-11-11 Final Judgment for
    MGB LLC
                                Condo           Plaintiff Against Defendants filed. 12-15-11 Case remains pending.
    Morgan-Leavell,       Unit 101, Pointe of   07-06-10 U.S. Bank National filed mortgage foreclosure action against owners. 09-23-10 Motion for Summary Judgment filed. 12-15-11 Case remains pending.
    Traycee                      View
    **TOP 50** Morgan,    Unit 562, Gateway     03-07-08 Claim of Lien recorded. SOA was not named in mortgage foreclosure action brought by EMC and will "fly under the radar" in order to collect all amounts owed once
    Chase                       Condo           the property has conveyed.


                                                                                                          Legal Disclaimer
                                                                                  The information contained within this spreadsheet is provided for
                                                                            informational purposes only. It is not a substitute for professional legal advice.
Sandestin Assessment Collection                                                                                                                                                                                            Page 6

and Foreclosure Worksheet

                                              11-10-08 Claim of Lien recorded. 06-22-09 First Horizon Home Loans filed mortgage foreclosure action. 10-04-10 Judgment of foreclosure entered in favor of First Horizon
    **TOP 50**
                                              Home Loans. 11-14-10 Order entered Cancelling Foreclosure Sale. Hearing on Motion to Reschedule Foreclosure Sale set for 10-19-11.
    Mulvaney, Greg &    6472 Bayside Inn
                                              10-26-11 Order entered Cancelling Foreclosure Sale.
    Christine Hetz
                                               03-31-11 Notice of Intent to Foreclose sent to Mulvaney and Hetz.
                        9201 Market Street    07-27-09 Claim of Lien recorded. 08-13-09 Claim of Lien letter sent to owner with copy of lien. 06-09-10 Wells Fargo filed mortgage foreclosure action. 05-26-11 Motion to
    Nunn, Elizabeth
                            Inn. #172         Strike Amended Affirmative Defenses filed. 09-01-11 Wells Fargo filed Answer to Amended Counterclaim.
                                              05-20-10 Claim of Lien recorded. 06-17-10 Notice of Intent to Foreclose forwarded to owner. 01-19-10 Suntrust filed mortgage foreclosure action. 07-07-10 Suntrust filed
    Raptis, Claude       Unit 4211, Bahia
                                              Motion for Summary Judgment. 10-13-11 Per SOA, Raptis is doing deed in lieu with bank.
                        1515 Island Green     08-12-10 Claim of Lien recorded. 08-16-10 Notice of Intent to Foreclose to owner. 11-18-09 BOA filed mortgage foreclosure complaint. 12-16-11 Case remains pending.
    Rockman, Karen
                              Drive
                                              07-27-09 Claim of Lien recorded. 08-13-09 Claim of Lien letter sent to owner with copy of lien. 02-26-08 Citimortgage filed mortgage foreclosure complaint. 03-11-11 Hearing
    Scanlan, John      15 Sandestin Estates
                                              scheduled for 04-07-11 on Motion to Withdraw as Counsel and for Continuance. 10-25-11 Suggestion of Bankruptcy filed.
    Segno, Ralph D.     1649 San Marina       08-12-10 Claim of Lien recorded. 08-16-10 Claim of Lien letter to owner. 01-26-11 Suntrust filed mortgage foreclosure complaint. 12-16-11 Case remains pending.
    and Josephine            Blvd.
                                              05-11-09 Claim of Lien recorded. 05-13-09 Claim of Lien letter sent to owner with copy of lien. 12-08-09 Lis Pendens recorded on behalf of Regions Bank. 06-14-11 KAGM
    Walker, David &                           confirmed Motion for Summary Judgment has not been filed. 09-02-11 Motion for Final Summary Judgment of Foreclosure filed. 11-09-11 Notice of Hearing filed.
                         Unit 7505, Luau
    Laura                                     (Case No 66-09-CA-2429)

                                              03-25-08 Claim of Lien recorded. 02-02-09 Amtrust filed mortgage foreclosure complaint. 02-14-11 Answer and Affirmative Defenses filed on behalf of SOA. 05-05-11
    **TOP 50**           5175 Beachwalk
                                              Notice of Hearing on Show Cause set for 06-02-11. 06-09-11 Order entered granting SOA's Motion for Attorney's Fees. Motion to Compel Foreclosure filed and set for
    Wickline, Chris           Villas
                                              hearing on 01-06-12. Motion for Summary Final Judgment of Foreclosure filed 10-24-11; Hearing set for 01-06-12.
                           9700 Grand         02-18-10 Claim of Lien recorded. 04-12-10 Claim of Lien letter to owner. 07-22-09 Trustmark National Bank filed mortgage foreclosure action. 05-20-11 Order of Dismissal
    Williams, Phil
                         Sandestin #4224      entered.
                                                                                                      BANKRUPTCY

                                                                                   SOA SMALL CLAIMS/COLLECTIONS
                          9600 Grand          07-11-08 Claim of Lien recorded. SOA filed Small Claim Suit. Removed from Pre-trial Docket-Defendant not served yet. Final Judgment entered in favor of SOA 10/22/09.
    Bloom, Ryan         Sandestin Blvd. #     KAGM to proceed with Civil Contempt Motion if Fact Information sheet not received by 12-11-09. 12-17-09 KAGM filed Motion for Civil Contempt.
                             3028




                                                                                                        Legal Disclaimer
                                                                                The information contained within this spreadsheet is provided for
                                                                          informational purposes only. It is not a substitute for professional legal advice.

								
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