12/6/2010 Public Inquiry

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Style: BANKUNITED vs FRANKLIN-PR ESC O TT, JENNIFER

Uniform Case Number: 112009C A0060160001XX Filed: 07/09/2009
Clerks Case Number: 0906016C A
Court Type: C IR C UIT CIVIL Disposition Judge: HAYES, HUGH D
Case Type: MO R TGAGE FO R ECLO SUR ES Disposed: 08/12/2010
Judge: HAYES, HUGH D Reopen Reason:
Case Status: DISPO SED Reopened:
Next Court Date: 12/06/2010 Reopen Close:
Last Docket Date: 12/02/2010 A ppealed:

Parties Dockets Events Financials

1 of 1 page s. Entrie s pe r page : 100

Date Text All Entries

07/09/2009 C A48/R EAL PR O PER TY MO R TGAGE FO R EC LO SUR E (PR E 2010) (FILING)
07/09/2009 C IVIL C O VER SHEET
07/09/2009 C O MPLAINT
07/09/2009 NO TIC E O F LIS PENDENS
07/09/2009 PAID $10.00 PER ISSUANC E O F SUMMO NS $40.00
07/09/2009 R EAL PR O PER TY VALUATIO N SHEET
07/10/2009 SUMMO NS ISSUED
JENNIFER FR ANKLIN PR ESC O TT/ W ALTER P R ESC O TT/ JO HN DO E/ MAR Y DO E/
PLAC ED IN SO UTH FLO R IDA PR O C ESS SER VER S BIN
09/03/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS MAR Y DO E
10/14/2009 AFFIDAVIT O F LO ST O R IGINAL SUMMO NS JO HN DO E
10/14/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS JO HN DO E
12/21/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS W ALTER PR ESC O TT
12/21/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS JENNIFER FR ANKLIN-PR ESC O TT
02/22/2010 NO TIC E O F APP EAR ANC E
AS C O -CO UNSEL BY ER IN M R O SE Q UINN O N BEHALF O F PLT
04/06/2010 ALIAS SUMMO NS ISSUED
JENNIFER FR ANKLIN-PR ESC O TT/W ALTER PR ESC O TT/P LAC ED IN PR O VEST LLC BIN
05/20/2010 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS JENNIFER FR ANKLIN PR ESC O TT
05/20/2010 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS W ALTER PR ESC O TT
06/15/2010 C O RR ESPO NDENCE FR O M C O UNSEL TO C LERK
06/15/2010 AFFIDAVIT O F C O NSTR UC TIVE SER VIC E AS TO W ALTER PR ESC O TT
06/15/2010 AFFIDAVIT O F C O NSTR UC TIVE SER VIC E AS TO JENNIFER FR ANKLIN-PR ESC O TT
06/15/2010 AFFIDAVIT O F C O NSTR UC TIVE SER VIC E
AS TO ANY AND ALL UNKNO W N PAR TIES C LAIMING
06/15/2010 AFFIDAVIT O F DILIGENT SEAR C H AS TO W ALTER PR ESC O TT
06/15/2010 AFFIDAVIT O F DILIGENT SEAR C H AS TO JENNIFER FR ANKLIN-P R ESC O TT

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12/6/2010 Public Inquiry
06/15/2010 C O RR ESPO NDENCE FR O M C O UNSEL TO GULF C O AST BUSINESS R EVIEW
06/17/2010 LETTER TO GULF C O AST BUSINESS R EVIEW
06/17/2010 NO TIC E O F AC TIO N
TO W ALTER PR ESC O TT/JENNIFER FRANKLIN-PR ESC O TT & ANY AND ALL UNKNO W N
PAR TIES C LAIMING
06/17/2010 AFFIDAVIT O F MAILING MAILED 6/18/10
06/18/2010 C O NFIR MATIO N O F EMAIL R EC EIVED BY GULF C O AST BUSINESS R EVIEW
07/07/2010 AFFIDAVIT O F PUBLIC ATIO N
NO TIC E O F AC TIO N TO W ALTER PR ESC O TT/JENNIFER FR ANKLIN-PR ESC O TT/ANSW ER
W ITHIN 30 DAYS O F FIRST PUBLIC ATIO N 6/25/10
07/09/2010 MO TIO N TO DISMISS BY JENNIFER FR ANKLIN P RESC O TT
07/22/2010 NO TIC E O F SER VIC E MO TIO N TO DISMISS
07/22/2010 MO TIO N TO DISMISS BY JENNIFER FR ANKLIN P RESC O TT /PR O SE
07/22/2010 MO TIO N TO ENJO IN / BY JENNIFER FR ANKLIN-PR ESC O TT -P RO SE
07/22/2010 NO TIC E O F SER VIC E
O F PUBLISHED NO TIC E O F R EC O R D & MO TIO N TO DISMISS
BY DEFENDANT
07/23/2010 MO TIO N FO R C LAR IFIC ATIO N O F C O UNSEL
07/23/2010 MO TIO N TO DISMISS
07/23/2010 MO TIO N TO C LAR IFY ALLEGED PLAINTIFFS PUBLISHED NO TIC E O F R EC O R D FR AUD
08/12/2010 MO TIO N TO DISMISS PR O SE JENNIFER FR ANKLIN P RESC O TT
08/12/2010 BANKR UPTC Y BANKUNITED
08/12/2010 C A48/R EAL PR O PER TY MO R TGAGE FO R EC LO SUR E (PR E 2010) (DISPO SITIO N)
08/17/2010 BANKR UPTC Y BANKUNITED
08/17/2010 NO TIC E
O F BANKR UPT BANKUNITED INC IDENT R EPO R T APP AR ENT FALSIFIC ATIO NS NO TIC E
08/17/2010 NO TIC E O F BANKR UPT BANKUNITED
08/17/2010 NO TIC E O F BANKR UPT BANKUNITED DO C KET ALTER ATIO NS EVIDENC E
08/17/2010 NO TIC E O F BANKR UPT NO N SER VIC E NO TIC E
08/17/2010 NO TIC E
O F BANKR UPT BANKUNITED EMER GENC Y DEMAND TO EXTINGUISH FR AUDULENT
AC TIO N
08/18/2010 NO TIC E O F APP EAL
FR O M ALTER ATIO N O F REC O R D NO O R DER ATTAC HED
NO FEES ENC LO SED
08/20/2010 C O RR ESPO NDENCE FR O M
APP EAL CLEER K TO DC A W /NO TIC E O F AP PEAL
NO FEE INC LUDED
08/20/2010 BILLED APP EAL FILING FEE $150.00
08/26/2010 NO TIC E O F HEARING 9/2/10 @ 11:30 MO TIO NS TO DISMISS & ENJO IN
08/30/2010 NO TIC E O F R ELEASE O F LIS PENDENS FILED BY DEFENDANT
08/30/2010 FINAL DISPO SITIO N FO R M
08/31/2010 NO TIC E
O F R ELEASE & DISC HAR GE O F FRAUDULENT LIS PENDENS BY DEFENENDANT
JENNIFER FR ANKLIN PR ESC O TT
08/31/2010 FINAL DISPO SITIO N FO R M BY DEFENDANT
09/01/2010 NO TIC E O F SER VIC E
09/01/2010 NO TIC E O F SER VIC E
09/01/2010 DEFENDANT NO N C O NTEST TO ANY MAGISTR ATE
09/01/2010 O BJEC TIO N TO MAGISTR ATE
09/01/2010 NO TIC E O F C ANC ELLATIO N O F HEAR ING 9/2/10 FILED BY DEFENDANT
09/01/2010 NO TIC E O F R EC O R DATIO N O F RELEASE O F LIS PENDENS
09/01/2010 NO TIC E O F SER VIC E
O F NO TIC E O F DISPO SITIO N AND NO N C O NTEST TO ANY MAGISTR ATE
09/01/2010 O BJEC TIO N TO MAGISTR ATE
09/02/2010 C ANC ELLED
09/02/2010 MINUTES - HEAR ING SEE SC HEDULE MINUTES FO R DETAILS
09/02/2010 R EC EIP T FR O M DC A
AC KNO W LEDGMENT O F NEW C ASE FILED W /DC A 8/18/10 2D10-4158
09/02/2010 O R DER BY DC A
APP ELLANT SHALL W ITHIN 15 DAYS SHALL FILE AN AMENDED APPEAL

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09/02/2010 O R DER BY DC A
APP ELLANT SHALL FO R W AR D FILING FEE O R O R DER O F INSO LVENC Y W ITTHIN
40 DAYS
09/02/2010 O R DER BY DC A APP ELLANT SHALL SHO W C AUSE W ITHIN 15 DAYS
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E
09/02/2010 MO TIO N FO R R EC USAL
09/02/2010 NO TIC E IN SUPPO R T O F HUGH HAYES R EC USAL
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/03/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/03/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/03/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/07/2010 O R IGINAL SENATE STAFF R EC O R D EVIDENC E IN SUPPO R T O F SANC TIO NS
09/07/2010 NO TIC E O F LAC K O F JUSIDIC TIO N
09/07/2010 R EQ UEST FO R JUDIC IAL NO TIC E
09/07/2010 NO TIC E O F AUTO MATIC DISSO LUTIO N O F LIS PENDENS
09/07/2010 R EQ UEST FO R JUDIC IAL NO TIC E
09/14/2010 NO TIC E O F APP EAL AMENDED NO TIC E O F AP PEAL 2D10-4158
09/14/2010 C O PY C O R R ESPO NDENC E TO 2ND DCA W /ATTAC HMENTS
09/15/2010 NO TIC E O F APP EAL AMENDED NO TIC E O F AP PEAL 2D10-4158
09/15/2010 C O PY AMENDED NO TIC E O F APPEAL TITLED TO 2ND DC A
09/15/2010 C O RR ESPO NDENCE FR O M
APP EAL CLER K TO DC A W /C ER TIFIED C O PY AMENDED NO TICE O F APPEAL
2D10-4158
09/16/2010 C O RR ESPO NDENCE FR O M
APP EAL CLER K TO DC A W /C ER TIFIED C O PY AMENDED NO TICE O F 2ND AMENDED
NO TIC E O F APP EAL
09/16/2010 DEMAND FO R FINAL O R DER
10/04/2010 O R DER BY DC A
THIS APPEAL DISMISSED BEC AUSE AP PELLANT FAILED TO C O MPLY W ITH THIS
C O UR TS O R DER O F 8/31/10 R EQ UIR ING A C O PY O F O RDER APPEALED
10/25/2010 O R DER BY DC A THIS APPEAL IS DISMISSED
11/12/2010 NO TIC E O F HEARING
11/12/2010 NO TIC E O F FILING AFFIDAVIT O F ATTO R NEY FEES
11/12/2010 AFFIDAVIT AS TO ATTO R NEYS FEES
12/02/2010 NO TIC E O F FILING O R IGINAL NO TE & O R IGINAL MO R TGAGE

W e dne sday night is re gular m a inte nance tim e on our se rve rs; as a re sult brie f o utage s m ay o ccur.
W e apologize in advance for any inconve nie nce.

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MAG

U.S. District Court

District of New Hampshire (Concord)
CIVIL DOCKET FOR CASE #: 1:10-cv-00321-JL

USA, Ex Rel et al v. USA et al Date Filed: 07/29/2010

Assigned to: Judge Joseph N. Laplante
Referred to: Magistrate Judge Landya B. McCafferty
Case in other court: USDC-FL, Middle (Ft. Myers), 2:07-00228-
JES-SPC
Cause: 18:1964 Racketeering (RICO) Act
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: U.S. Government Defendant

Plaintiff
USA, Ex Rel

Plaintiff
Jorg Busse represented by Jorg Busse
10 Benning St, #135
West Lebanon, NH 03784-3402
PRO SE

Plaintiff
Jennifer Franklin Prescott represented by Jennifer Franklin Prescott
10 Benning St, #135
West Lebanon, NH 03784-3402
561 400-3295
PRO SE

V.
Defendant
USA

Defendant
US Courts

Defendant
US Custom & Immigration Service

Defendant
Tony West

Defendant
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Beverly B. Martin

Defendant
John Edwin Steele

Defendant
Ryan Barry

Defendant
Charlene Edwards Honeywell

Defendant
Sheri Polster Chappell

Defendant
Kenneth M. Wilkinson

Defendant
Richard A. Lazzara

Defendant
Jack N. Peterson

Defendant
Drew Heathcoat

Defendant
Bettye G. Samuel

Defendant
Stanley F. Birch, Jr.

Defendant
Gerald B. Tjoflat

Defendant
Susan H. Black

Defendant
Joel F. Dubina

Defendant
Sherri L. Johnson

Defendant
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Eugene C. Turner

Defendant
Lee County, Florida, Board of
Commissioners

Defendant
Ed Carnes

Defendant
John E. Manning

Defendant
Hugh D. Hayes

Defendant
John Ley

Defendant
Richard Jessup

Defendant
Diane Nipper

Defendant
Lynn Gerald, Jr.

Defendant
Kenneth L. Ryskamp

Defendant
Charlie Crist

Defendant
Charles Barry Stevens

Defendant
Johnson Engineering, Inc.

Defendant
Mark Allan Pizzo

Defendant
Anne Conway

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Defendant
Charlie Green

Defendant
Reagan Kathleen Russell

Defendant
Richard D. Deboest, II

Defendant
Chene M. Thompson

Defendant
Lee County, Florida, Commission

Date Filed # Docket Text

07/29/2010 1 COMPLAINT against all Defendants with Jury Demand ( Filing fee $ 350 receipt
number 14649003479) filed by Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1
Complaint (pages 31-60), # 2 Complaint (pages 61-90), # 3 Complaint (pages 91-120),
# 4 Complaint (pages 121-150), # 5 Complaint (pages 151-180), # 6 Complaint (pages
181-190), # 7 List of Exhibits in Support of Complaint, # 8 Exhibits A - J, # 9 Exhibits K
- S, # 10 Exhibits T - X, # 11 Exhibits Y - Z, # 12 Exhibits AA - KK, # 13 Exhibits LL -
PP, # 14 Exhibit QQ, # 15 Exhibits RR - TT, # 16 Exhibits UU - VV, # 17 Exhibits
WW - ZZ, # 18 Civil Cover Sheet)(jeb) (Entered: 08/02/2010)
08/02/2010 Case assigned to Judge Joseph N. Laplante. The case designation is: 1:10-cv-321-JL.
Please show this number with the judge designation on all future pleadings. (jeb) (Entered:
08/02/2010)
08/02/2010 NOTICE. This case has been designated for Electronic Case Filing. All further
submissions shall be filed in compliance with the Administrative Procedures for Electronic
Case Filing. Pro se litigants are not required to file electronically and may continue to file
documents in paper format. Persons filing electronically are strongly encouraged to
complete the interactive training modules available on the courts website. To access these
modules, click HERE. (jeb) (Entered: 08/02/2010)
08/02/2010 2 Summons(es) Issued by Mail as to Ryan Barry, Stanley F. Birch, Jr, Susan H. Black, Ed
Carnes, Sheri Polster Chappell, Joel F. Dubina, Drew Heathcoat, Charlene Edwards
Honeywell, Sherri L. Johnson, Lee County, Florida, Board of Commissioners, Lee
County, Florida, Commission, John E. Manning, Beverly B. Martin, Jack N. Peterson,
Bettye G. Samuel, John Edwin Steele, Charles Barry Stevens, Gerald B. Tjoflat, Eugene
C. Turner, USA, Kenneth M. Wilkinson. (Attachments: # 1 ECF-Notice of ECF
Designation (#91))(jeb) (Entered: 08/02/2010)
08/03/2010 3 Summons(es) Issued by Mail as to Anne Conway, Charlie Crist, Richard D. Deboest, II,

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Lynn Gerald, Jr, Charlie Green, Hugh D. Hayes, Richard Jessup, Johnson Engineering,
Inc., Richard A. Lazzara, Diane Nipper, Mark Allan Pizzo, Kenneth L. Ryskamp, Chene
M. Thompson, Tony West. (Attachments: # 1 ECF-Notice of ECF Designation (#91))
(jeb) (Entered: 08/03/2010)
08/04/2010 4 Summons(es) Issued by Mail as to John Ley, Reagan Kathleen Russell, US Courts, US
Custom & Immigration Service. (Attachments: # 1 ECF-Notice of ECF Designation
(#91))(jeb) (Entered: 08/04/2010)
11/18/2010 5 MOTION to Extend Time to to Serve the Defendants after said FBI raid; compel FBI to
return plaintiffs' seized computers, equipment, camera, records, and summons; order
restraining Defendant Officials and Tampa FBI from any further intimidation and
obstruction of justice filed by Jorg Busse. (dae) (Entered: 11/18/2010)
11/19/2010 ENDORSED ORDER granting in part and denying in part 5 Motion to Extend
Time. Text of Order: The motion is granted in part, to the extent that plaintiffs
shall have until December 29, 2010, to effect service on defendants. The motion
is denied in all other respects. Plaintiffs have failed to comply with Fed. R. Civ.
P. 65, and this court is not the proper venue for plaintiffs to challenge the
execution of a warrant relating to a pending federal criminal investigation or
proceeding, issued by a judicial officer in the Middle District of Florida. So
Ordered by Magistrate Judge Landya B. McCafferty. (dae) (Entered: 11/23/2010)
11/24/2010 6 MOTION to Extend After FBI Siezure (to Serve Defendants) filed by Jorg Busse,
Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/24/2010 7 MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg Busse,
Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/26/2010 8 2nd MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/26/2010 9 MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
12/01/2010 10 MOTION FOR ELECTRONIC CASE FILING (E.C.F.) PRIVILIGES filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
12/01/2010 11 NOTICE of Fraud on the Court (Middle District of Florida) and Unlawful F.B.I. Raid
(File 316A-TP-73337) by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered:
12/02/2010)
12/01/2010 12 2nd MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

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