CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD Lien Release/Reduction Request Agenda Hearing Date:3/23/11

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1 CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD Release/Reduction Request Agenda Hearing Date:3/23/11 LRC 1: TH AVE N Owner(s): WELLS FARGO BANK LRC 2: th St N Owner(s): USA Federal National Mtg Assn LRC 3: th Ave S Owner(s): Primeland Properties LRC 4: 121 1th Ave S Owner(s): HSBC Bank USA LRC 5: th Ave S Owner(s): First Scholarship Trust LRC 6: 61 34th Ave NE Owner(s): US Bank National Assocation LRC 7: 816 8th St N. Owner(s): Tiger Investment Group Inc. LRC 8: 812 8th St N Owner(s): Tiger Investment Group Inc. LRC 9: 824 8th St N Owner(s): Tiger Investment Group Inc. LRC 1: 81 8th St N Owner(s): Tiger Investment Group Inc. LR 1: st St S. Owner(s): Kenneth Pramana Representative: Vincent Ross LR 2: th Ave N Owner(s): Bay to Gulf Holdings LLC Representative: Bob Schoeflin LR 3: th Ave N Owner(s): OCSP Investment Holdings LLC Representative: David Maso LR 4: th Ave N Owner(s): TRU CAP REO CORP. Representative: Stephanie See LR 5: 323 Grove St N. Owner(s): James A. Faylo Representative: Morris Hardwick and Schneider, PA

2 Release s

3 Report LRC1 Part 1 of 1 Report Prepared On: 3/2/211 Property Address th Ave N Wells Fargo Bank Case Number Address Owner at Time of th Ave N th Ave N th Ave N th Ave N Michele Burrows, Kenneth Burrows, and Leon Geiger 8/25/29 Michele Burrows, Kenneth Burrows, and Leon Geiger 7/21/29 Michele Burrows, Kenneth Burrows, and Leon Geiger 6/23/29 Michele Burrows, Kenneth Burrows, and Leon Geiger 5/26/29 Total of s : $3,5 $2,8 $2,8 $3,7 $12,8 Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are asking for these liens to be released from the property address only and liens to remain in the name of the owner at the time of the lien.

4 Report LRC2 Part 1 of 1 Report Prepared On: 3/7/211 Property Address th St N USA Federal National Mortgage Association Case Number Address th St N th St N th St N th St N th St N Owner at Time of Aurea M Rodriguez and Francisco J Rivera 7/27/21 Aurea M Rodriguez and Francisco J Rivera 6/22/21 Aurea M Rodriguez and Francisco J Rivera 5/25/21 Aurea M Rodriguez and Francisco J Rivera 4/27/21 Aurea M Rodriguez and Francisco J Rivera 3/23/21 Total of s : $3,5 $2,8 $2,8 $3,5 $2,5 $15,1 Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are asking for these liens to be released from the property address only and liens to remain in the name of the owner at the time of the lien.

5 Report LRC3 Part 1 of 1 Report Prepared On: 3/8/211 Property Address th Ave S Primeland Properties Inc. Case Number Address Owner at Time of th Ave S Primeland Properties Inc. 1/25/ th Ave S Primeland Properties Inc. 12/14/ th Ave S Primeland Properties Inc. 11/16/ th Ave S Primeland Properties Inc. 1/26/21 $4,2 $2,8 $2,1 $1,9 Total of s : $11, Details: We are asking for these liens to be released in there entirety because the LPA on file at the time the liens were placed was not notified of the violation.

6 Report LRC4 Part 1 of 1 Report Prepared On: 3/8/211 Property Address 121 1th Ave S HSBC Bank USA Case Number Address Owner at Time of th Ave S Theresa Fiore-Joyce 9/23/ th Ave S Theresa Fiore-Joyce 1/21/ th Ave S Theresa Fiore-Joyce 11/18/28 $1,8 $4,2 $4,2 Total of s : $1,2 Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are asking for these liens to be released from the property address only and liens to remain in the name of the owner at the time of the lien.

7 Report LRC5 Part 1 of 1 Report Prepared On: 3/9/211 Property Address th Ave N First Scholarship Trust Case Number Address Owner at Time of th Ave S First Scholarship Trust 12/14/21 $1,8 Total of s : $1,8 Details: The city is asking for this lien to be released in its entirety because we did not have good service when this case went to the Code Enforcement Board.

8 Report LRC6 Part 1 of 1 Report Prepared On: 3/9/211 Property Address 61 34th Ave NE US Bank National Association Case Number Address Owner at Time of th Ave NE th Ave NE th Ave NE Stacy A. Hebb and Robert E. Hebb 3/23/21 Stacy A. Hebb and Robert E. Hebb 2/23/21 Stacy A. Hebb and Robert E. Hebb 1/26/21 Total of s : $4,2 $2,8 $4,4 $11,4 Details: The CEB liens were recorded after the Notice of Lis Pendens and the lender completed its foreclosure action. The Lis Pendens made the subsequent CEB liens unenforceable. We are asking for a partial release of lien from the property address.

9 Report LRC7 Part 1 of 1 Report Prepared On: 3/9/211 Property Address 816 8th St N Tiger Investment Group Inc. Case Number Address Owner at Time of th St N Madison Heights of ST PETE LLC 3/25/28 $7,2 Total of s : $7,2 Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are asking for these liens to be released from the property address only and liens to remain in the name of the owner at the time of the lien.

10 Report LRC8 Part 1 of 1 Report Prepared On: 3/9/211 Property Address 812 8th St N Tiger Investment Group Inc. Case Number Address Owner at Time of th St N Madison Heights of ST PETE LLC 3/25/28 $7,2 Total of s : $7,2 Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are asking for these liens to be released from the property address only and liens to remain in the name of the owner at the time of the lien.

11 Report LRC9 Part 1 of 1 Report Prepared On: 3/9/211 Property Address 824 8th St N Tiger Investment Group Inc. Case Number Address Owner at Time of th St N Madison Heights of ST PETE LLC 3/25/28 $7,2 Total of s : $7,2 Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are asking for these liens to be released from the property address only and liens to remain in the name of the owner at the time of the lien.

12 Report LRC1 Part 1 of 1 Report Prepared On: 3/9/211 Property Address 81 8th St N Tiger Investment Group Inc. Case Number Address Owner at Time of th St N Madison Heights of ST PETE LLC 3/25/28 $7,2 Total of s : $7,2 Details: If the plaintiff in the foreclosure case had included the City as a defendant, the CEB liens would have been foreclosed as a matter of law from the property which was the subject of the foreclosure action Rather than requiring the current owner to begin a new foreclosure action naming the City as a the sole defendant. We are asking for these liens to be released from the property address only and liens to remain in the name of the owner at the time of the lien.

13 Release/Reduction Requests

14 Report LR-1 Part 1 of 1 Report Prepared On: 3/2/21 s being considered below resulted from: X Violations at the Property Applicant Request: X Release (s) in its/their entirety Property Address st St S Date of CEB Hearing 8/25/21 Kenneth Pramana CEB Mail Claimed Yes Date Property Posted 8/13/21 Notices Mailed To Following Address(es) Case # Case # Street Robusta Dr Street City Riverside State CA City State Active Violation Cases Currently at Subject Property Other Properties in Pinellas County in the Name of the Current Owner Active Violation Cases at Other Properties in the Name of the Current Owner Active Tracking or Monitoring Cases in the Name of the Current Owner Case Number Date Initiated Date Closed or Voided Reason Closed Owner at Time of Address Kenneth 4/12/1 11/24/ st Street S 1/26/21 $3,2 Pramana In Compliance Total of s : $3,2 Active Violations at Time First was Accessory Structure Repairs Representative Present at CEB Hearing No Representative Present at of 1 Hearings Person to Attend Hearing Vincent Ross If person attending hearing is not Owner, is Authorization to Represent on File? Yes Details: 7/12/21 CEB Notice of Hearing addressed to Kenneth Pramana signed by owner. 8/31/21 CEB Hearing - Owner/ rep did not attend hearing. Board gave 3 days 1/26/21 CEB Order of the board mail: Signed by owner 1/26/21 Hearing- Owner/rep did not attend hearing lien certified for $3,2. 11/16/1 SM & Notice of Order mail signed by: illegible

15 Report LR-2 Part 1 of 1 Report Prepared On: 3/3/211 s being considered below resulted from: Applicant Request: x x Violations at another Property, Attached Due to Owner's Name or Prior Owner's Name Release of (s) from the subject property only. (s) to remain in the name of owner at time of lien. Property Address th Ave N Bay to Gulf Holdings LLC. Active Violation Cases Currently at Subject Property Other Properties in Pinellas County in the Name of the Current Owner Active Violation Cases at Other Properties in the Name of the Current Owner Active Tracking or Monitoring Cases in the Name of the Current Owner Case Number Owner at Time of Address Michael S Novilla th Ave N 11/14/26 $17, Michael S Novilla th Ave N 5/22/27 $18,9 Total of s : $36,6 Person to Attend Hearing Bob Schoepfin If person attending hearing is not Owner, is Authorization to Represent on File? Yes Details: Details: These liens that were placed on th Ave N. and were crossed attached to the property at th Ave N. They are asking for a partial release from the address at th Ave N.

16 Report LR-3 Part 1 of 1 Report Prepared On: 3/3/211 s being considered below resulted from: X Violations at the Property Applicant Request: X Release (s) in its/their entirety Property Address th Ave N Date of CEB Hearing 12/19/27 OCSP INVESTMENT HOLDINGS LLC CEB Mail Claimed No Date Property Posted Notices Mailed To Following Address(es) Case # Case # Street th Ave N Street City St. Petersburg State FL City State Active Violation Cases Currently at Subject Property Other Properties in Pinellas County in the Name of the Current Owner Active Violation Cases at Other Properties in the Name of the Current Owner Active Tracking or Monitoring Cases in the Name of the Current Owner Case Number Date Initiated Date Closed or Voided Reason Closed Shawn 8/13/7 12/1/ th Ave N 1/22/28 $1,4 Stafford In Compliance Shawn 8/13/7 12/1/ th Ave N 2/26/28 $3,5 Stafford In Compliance Shawn 8/13/7 12/1/ th Ave N 3/25/28 $2,8 Stafford In Compliance Shawn 8/13/7 12/1/ th Ave N 4/22/28 $2,8 Stafford In Compliance Owner at Time of Address Total of s : $1,5 Active Violations at Time First was Permit Required, Fascia soffit disrepair, walls exterior, fence/wall/hedge maintenance Representative Present at CEB Hearing No Representative Present at of 4 Hearings Person to Attend Hearing David Maso If person attending hearing is not Owner, is Authorization to Represent on File? Yes Details: OCSP Investment Holdings, LLC purchased this property from Wells Fargo Bank who Foreclosed on the owner at the time of the liens.

17 Report LR-4 Part 1 of 1 Report Prepared On: 3/8/211 s being considered below resulted from: X Violations at the Property Applicant Request: X Release (s) in its/their entirety Property Address th Ave S Date of CEB Hearing 8/26/29 TRUCAP REO CORP CEB Mail Claimed No Date Property Posted Notices Mailed To Following Address(es) Case # Case # Street 4269 Perry Pl Street City New Port Richey State FL City State 4 Active Violation Cases Currently at Subject Property Other Properties in Pinellas County in the Name of the Current Owner Active Violation Cases at Other Properties in the Name of the Current Owner Active Tracking or Monitoring Cases in the Name of the Current Owner Case Number Date Initiated Date Closed or Voided Reason Closed Owner at Time of Address In Wachovia 5/6/9 12/22/ th Ave S 1/26/21 $4,2 compliance MTG In Wachovia 5/6/9 12/22/ th Ave S 12/15/29 $2,8 compliance MTG In Wachovia 5/6/9 12/22/ th Ave S 11/17/29 $2,1 compliance MTG In Wachovia 5/6/9 12/22/ th Ave S 1/27/29 $3,7 compliance MTG Total of s : $12,8 Active Violations at Time First was Door Exterior, accessory structure, junk/rubbish/outdoor storage, paved areas maintenance Representative Present at CEB Hearing No Representative Present at of 4 Hearings Person to Attend Hearing Stephanie See If person attending hearing is not Owner, is Authorization to Represent on File? Yes Details: Current owner purchased this property from Well Fargo Bank, N.A.. The liens were placed before the current owner owned the property.

18 Report LR-5 Part 1 of 1 Report Prepared On: 3/9/211 s being considered below resulted from: X Violations at the Property Applicant Request: X Release (s) in its/their entirety Property Address 323 Grove Street North Date of CEB Hearing 3/24/21 James A. Faylo CEB Mail Claimed No Date Property Posted 3/18/21 Notices Mailed To Following Address(es) Case # Case # Street 61 Cleveland St Street City Clearwater State FL City State Active Violation Cases Currently at Subject Property Other Properties in Pinellas County in the Name of the Current Owner Active Violation Cases at Other Properties in the Name of the Current Owner Active Tracking or Monitoring Cases in the Name of the Current Owner Case Number Date Initiated Date Closed or Voided Reason Closed Owner at Time of Address In Land Trust 12/14/9 9/29/1 323 Grove St N 7/27/21 $3,5 compliance No FL In Land Trust 12/14/9 9/29/1 323 Grove St N 6/22/21 $2,8 compliance No FL In Land Trust 12/14/9 9/29/1 323 Grove St N 5/25/21 $2,8 compliance No FL In Land Trust 12/14/9 9/29/1 323 Grove St N 4/27/21 $1,9 compliance No FL Total of s : $11, Active Violations at Time First was Fence, Wall Hedge Maintenance Representative Present at CEB Hearing No Representative Present at of 4 Hearings Person to Attend Hearing Morris Hardwick and Schneider, PA If person attending hearing is not Owner, is Authorization to Represent on File? Yes Details: Current owner purchased this property from JP Morgan Mortgage Acquisition. The liens were placed before the current owner owned the property.

CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD Lien Release/Reduction Request Agenda Hearing Date:4/27/11

CITY OF ST. PETERSBURG CODE ENFORCEMENT BOARD Release/Reduction Request Agenda Hearing :4/27/11 LRC 1: 361 Queensboro Ave S. Owner(s): Bank of America LRC 2: 1757 Russell St S. Owner(s): GMAC MTG LLC LRC